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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani

Case Last Refreshed: 9 months ago

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Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates, filed a(n) Foreclosure - Property case represented by Sposato, Melissa A., against Banco Popular North America, Ellen Barasch A K A Ellen Crawford Barasch A K A Ellen Crawford, Ellen Barasch A K A Ellen Crawford Barasch A K A Ellen Crawford, John Doe 1 Through 12, John Doe 1 Through 12, (total of 8) See All in the jurisdiction of Westchester County. This case was filed in Westchester County Superior Courts with Charles D Wood presiding.

Case Details for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates v. Banco Popular North America , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Charles D Wood Track Judge’s New Cases

Filing Date

June 25, 2021

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 26, 2023

Practice Area

Property

Filing Location

Westchester County, NY

Matter Type

Foreclosure

Parties for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates v. Banco Popular North America , et al.

Plaintiffs

Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates

Attorneys for Plaintiffs

Sposato, Melissa A.

Defendants

Banco Popular North America

Ellen Barasch A K A Ellen Crawford Barasch A K A Ellen Crawford

Ellen Barasch A K A Ellen Crawford Barasch A K A Ellen Crawford

John Doe 1 Through 12

John Doe 1 Through 12

Marc Verzani

Mark Barasch

New York State Tax Commissioner

Case Documents for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates v. Banco Popular North America , et al.

for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - A

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - D

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - B

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

CERTIFICATE OF MERIT

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - C

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

SUMMONS & COMPLAINT W/PROOF OF SVC OF HARDSHIP DECL. & AFF. STATING NO RECEIPT OF HARDSHIP DECL.

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 07, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

ANSWER

Date: August 01, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 07, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 02, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

NOTICE OF PENDENCY

Date: June 25, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 24, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 02, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 23, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 02, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 18, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 20, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 09, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 20, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 24, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 24, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 24, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 02, 2021
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

RJI -RE: NOTICE OF MOTION  (Motion #1)

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

ADDENDUM - FORECLOSURE (840F)

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

ORDER ( PROPOSED )

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - 0  (Motion #1)

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

ADDENDUM - GENERAL (840A)

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIRMATION

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

NOTICE OF MOTION TO DISCONTINUE

Date: January 24, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - A  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIDAVIT  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

MEMORANDUM OF LAW IN OPPOSITION  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

NOTICE OF CROSS-MOTION  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - C  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - E  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - F  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - B  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - J  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - H  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - R  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - D  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - G  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - Q  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - N  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - O  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - K  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - P  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - S  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - I  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - T  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

STIPULATION - ADJOURNMENT OF MOTION

Date: February 17, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - L  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - U  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - V  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - M  (Motion #2)

Date: February 13, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #2)

Date: March 07, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

ORDER ( PROPOSED )  (Motion #2)

Date: March 08, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

EXHIBIT(S)  - W  (Motion #2)

Date: March 07, 2023
for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates V. Mark Barasch, Ellen Barasch A/K/A Ellen Crawford Barasch A/K/A Ellen Crawford, Banco Popular North America, Marc Verzani, New York State Tax Commissioner, John Doe 1 Through 12

MEMORANDUM OF LAW IN REPLY  (Motion #2)

Date: March 07, 2023

Case Events for Wells Fargo Bank, N.A., As Trustee For Citigroup Mortgage Loan Trust, Series 2004-Opt1, Asset Backed Pass-Through Certificates v. Banco Popular North America , et al.

Date Type Description
March 08, 2023 ORDER ( PROPOSED ) (Motion #2)
Proposed Order
View Document
March 07, 2023 AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #2)
Aff in support of unopposed Cross-Motion
View Document
March 07, 2023 EXHIBIT(S) - W (Motion #2)
Stip of Adjournemnt on Consent
View Document
March 07, 2023 MEMORANDUM OF LAW IN REPLY (Motion #2)
Reply Memo of Law in Support of unopposed Cross-Motion
View Document
February 17, 2023 STIPULATION - ADJOURNMENT OF MOTION
View Document
February 13, 2023 EXHIBIT(S) - A (Motion #2)
2009 Foreclosure summons and complaint
View Document
February 13, 2023 AFFIDAVIT (Motion #2)
Aff in support of cross motion
View Document
February 13, 2023 MEMORANDUM OF LAW IN OPPOSITION (Motion #2)
memorandum of law in opp, and in support of cross-motion
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February 13, 2023 NOTICE OF CROSS-MOTION (Motion #2)
Cross Motion to Consolidate, dismiss with Prejudice and request for Hearing
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February 13, 2023 EXHIBIT(S) - C (Motion #2)
2021 Foreclosure summons and complaint
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