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  5. Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises
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Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One

Case Last Refreshed: 3 years ago

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Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10, filed a(n) Foreclosure - Property case represented by Di Caro, John A, Yoo, Jessica, against Ana Pinto A K A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises, Jorge Pinto, (total of 7) See All in the jurisdiction of Westchester County. This case was filed in Westchester County Superior Courts Westchester County Supreme Court with _ D Foreclosure Ju presiding.

Case Details for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 v. Ana Pinto A K A Ana M. Pinto , et al.

Case Number

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Judge

_ D Foreclosure Ju

Filing Date

May 02, 2016

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

January 11, 2021

Practice Area

Property

Filing Location

Westchester County, NY

Matter Type

Foreclosure

Filing Court House

Westchester County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

429 days

Parties for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 v. Ana Pinto A K A Ana M. Pinto , et al.

Plaintiffs

Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10

Attorneys for Plaintiffs

Di Caro, John A

Yoo, Jessica

Defendants

Ana Pinto A K A Ana M. Pinto

Capital One Bank Usa N.A.

Citibank South Dakota Na

John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

Jorge Pinto

Midland Funding Llc

New York State Department Of Taxation And Finance

Case Documents for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 v. Ana Pinto A K A Ana M. Pinto , et al.

for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

COMPLAINT

Date: May 02, 2016
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

REPLY TO COUNTERCLAIM(S)

Date: June 06, 2016
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

ANSWER WITH COUNTER-CLAIM(S)

Date: May 16, 2016
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STIPULATION - CANCELLATION OF NOTICE OF PENDENCY

Date: June 30, 2017
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 18, 2016
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 23, 2017
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 16, 2016
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STIPULATION - DISCONTINUANCE (POST RJI)

Date: June 30, 2017
for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 V. Jorge Pinto, Ana Pinto A/K/A Ana M. Pinto, Capital One Bank Usa N.A., Citibank South Dakota Na, Midland Funding Llc, New York State Department Of Taxation And Finance, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

DEMAND FOR:

Date: May 16, 2016

Case Events for Deutsche Bank National Trust Company, As Trustee On Behalf Of The Certificate Holders Of Morgan Stanley Abs Capital I Inc. Trust 2003-Nc10, Mortgage Pass-Through Certificates, Series 2003-Nc10 v. Ana Pinto A K A Ana M. Pinto , et al.

Date Type Description
July 05, 2017 Hearing Discontinued - Represented
Foreclosure Settlement Conference Part

Judge: Scheinkman, Hon. Alan D.
June 30, 2017 Docket Event STIPULATION - CANCELLATION OF NOTICE OF PENDENCY
View Document
June 30, 2017 Docket Event STIPULATION - DISCONTINUANCE (POST RJI)
View Document
May 23, 2017 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Statement of Authorization
View Document
May 23, 2017 Docket Event CONSENT TO CHANGE ATTORNEY (POST RJI)
Consent to Change Attorney
December 22, 2016 Hearing Not Settled - Represented
Foreclosure Settlement Conference Part

Judge: Scheinkman, Hon. Alan D.
December 22, 2016 Docket Event COURT NOTICE
December 01, 2016 Hearing Continued
Foreclosure Settlement Conference Part

Judge: Scheinkman, Hon. Alan D.
November 07, 2016 Hearing Continued
Foreclosure Settlement Conference Part

Judge: Scheinkman, Hon. Alan D.
September 30, 2016 Hearing Continued
Foreclosure Settlement Conference Part

Judge: Scheinkman, Hon. Alan D.
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