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  5. Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons O

Case Last Refreshed: 2 weeks ago

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Citizens Bank Na, filed a(n) Foreclosure - Property case represented by Lang, Caroline Weekes Trimble, Minniefield, Matthew Edward, against John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint, Santander Bank, Na S B M To The Savings And Loan Association Of Newburgh, New York, Susan Gaffney Aka Susan M. Gaffney, in the jurisdiction of Ulster County, NY, . Ulster County, NY Superior Courts Supreme.

Case Details for Citizens Bank Na v. John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint , et al.

Case Number

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Filing Date

May 15, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

June 24, 2024

Practice Area

Property

Filing Location

Ulster County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

The legal document involves Citizens Bank, N.A. filing a Foreclosure Complaint against SUSANGAFFNEY, SANTANDER BANK, N.A., and fictitious defendants. The complaint seeks to foreclose a mortgage of $25,000.00 plus interest in Ulster County due to SUSA...

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Parties for Citizens Bank Na v. John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint , et al.

Plaintiffs

Citizens Bank Na

Attorneys for Plaintiffs

Lang, Caroline Weekes Trimble

Minniefield, Matthew Edward

Defendants

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

Santander Bank, Na S B M To The Savings And Loan Association Of Newburgh, New York

Susan Gaffney Aka Susan M. Gaffney

Case Documents for Citizens Bank Na v. John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint , et al.

for Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 06, 2024
for Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint

NOTICE OF PENDENCY

Date: May 15, 2024
for Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 17, 2024
for Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint

CERTIFICATE OF MERIT

Date: May 15, 2024
for Citizens Bank Na V. Susan Gaffney Aka Susan M. Gaffney, Santander Bank, Na S/B/M To The Savings And Loan Association Of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint

SUMMONS + COMPLAINT

Date: May 15, 2024

Case Events for Citizens Bank Na v. John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises Described In The Complaint , et al.

Date Type Description
June 17, 2024 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS on Santander Bank N.A.
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June 06, 2024 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS on John Doe (Albert Perkowski)
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May 15, 2024 Docket Event NOTICE OF PENDENCY
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May 15, 2024 Docket Event CERTIFICATE OF MERIT
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May 15, 2024 Docket Event SUMMONS + COMPLAINT
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