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  5. Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,
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Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Part

Case Last Refreshed: 3 months ago

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Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A, filed a(n) Foreclosure - Property case represented by Messina, Patrick Gerard, Roach, Peter Tatian, against John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,, Nelson Castillo, in the jurisdiction of Sullivan County, NY, . Sullivan County, NY Superior Courts .

Case Details for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A v. John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, , et al.

Case Number

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Filing Date

December 01, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

January 24, 2024

Practice Area

Property

Filing Location

Sullivan County, NY

Matter Type

Foreclosure

Case Complaint Summary

This complaint is a foreclosure action filed by Wilmington Savings Fund Society, FSB, as the trustee for IOF III Trust 2A, against Nelson Castillo and fictitious defendants John Doe #1 through John Doe #12. The complaint alleges that Nelson Castillo ...

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Parties for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A v. John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, , et al.

Plaintiffs

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A

Attorneys for Plaintiffs

Messina, Patrick Gerard

Roach, Peter Tatian

Defendants

John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

Nelson Castillo

Case Documents for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A v. John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, , et al.

for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

SUMMONS + COMPLAINT

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

EXHIBIT(S)  - A NOTE Redacted per 22 NYCRR

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

EXHIBIT(S)  - C ASSIGNMENTS Redacted per 22 NYCRR

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

NOTICE OF PENDENCY

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

EXHIBIT(S)  - B MORTGAGE Redacted per 22 NYCRR

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

EXHIBIT(S)  - 2

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

CONSENT TO EFILING

Date: December 01, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 14, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A V. Nelson Castillo, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint,

EXHIBIT(S)  - 1

Date: December 01, 2023

Case Events for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee For Iof Iii Trust 2A v. John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, , et al.

Date Type Description
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
NON-MILITARY AFFIDAVIT - NELSON GUSTAVO CASTILLO
View Document
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF SERVICE - NELSON CASTILLO AKA NELSON GUSTAVO CASTILLO
View Document
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF MAILING 3215 - NELSON CASTILLO AKA NELSON GUSTAVO CASTILLO
View Document
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
NON - MILITARY AFFIDAVIT - NELSON CASTILLO
View Document
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF MAILING - 1303 NOTICE TO TENANT
View Document
December 14, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
AUTHORIZATION FORM
View Document
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF MAILING - OCCUPANT
View Document
December 14, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF SERVICE - JOHN DOE #1
View Document
December 01, 2023 SUMMONS + COMPLAINT
S&C
View Document
December 01, 2023 EXHIBIT(S) - A NOTE Redacted per 22 NYCRR
NOTE Redacted
View Document
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