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  5. Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises
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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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Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Agains

Case Last Refreshed: 3 weeks ago

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Td Bank, N.A.,, filed a(n) Foreclosure - Property case represented by Holston, Patrick James, Messinger, Brett L, Repetto, Marianne S., against And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises, Geovanny Aquino, in the jurisdiction of Westchester County. This case was filed in Westchester County Superior Courts Supreme.

Case Details for Td Bank, N.A., v. And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises , et al.

Case Number

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Filing Date

June 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

June 08, 2024

Practice Area

Property

Filing Location

Westchester County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a foreclosure action initiated by TD Bank, N.A. against Geovanny Aquino and fictitious parties named "John Doe #1" through "John Doe #12." The complaint alleges that Geovanny Aquino entered into a loan transaction with TD Bank...

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Parties for Td Bank, N.A., v. And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises , et al.

Plaintiffs

Td Bank, N.A.,

Attorneys for Plaintiffs

Holston, Patrick James

Messinger, Brett L

Repetto, Marianne S.

Defendants

And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

Geovanny Aquino

Case Documents for Td Bank, N.A., v. And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises , et al.

for Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

SUMMONS + COMPLAINT

Date: June 06, 2024
for Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

EXHIBIT(S)  - C

Date: June 06, 2024
for Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

NOTICE OF PENDENCY

Date: June 06, 2024
for Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

EXHIBIT(S)  - B

Date: June 06, 2024
for Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

EXHIBIT(S)  - A

Date: June 06, 2024
for Td Bank, N.A., V. Geovanny Aquino, And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

CERTIFICATE OF MERIT

Date: June 06, 2024

Case Events for Td Bank, N.A., v. And John Doe #1 Through John Doe #12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises , et al.

Date Type Description
June 06, 2024 Docket Event SUMMONS + COMPLAINT
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June 06, 2024 Docket Event EXHIBIT(S) - C
Recorded Mortgage
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June 06, 2024 Docket Event Notice of Pendency
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June 06, 2024 Docket Event EXHIBIT(S) - B
Note
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June 06, 2024 Docket Event EXHIBIT(S) - A
Legal Description
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June 06, 2024 Docket Event Certificate of Merit
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