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  5. Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines
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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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Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, T

Case Last Refreshed: 3 months ago

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Truist Bank, Formerly Known As Branch Banking And Trust Company, filed a(n) Foreclosure - Property case represented by Edwards, Joshua Ricardo, against John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines, Shenna M. Raines, in the jurisdiction of Wyoming County, NY, . Wyoming County, NY Superior Courts .

Case Details for Truist Bank, Formerly Known As Branch Banking And Trust Company v. John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein , et al.

Case Number

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Filing Date

August 22, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

January 24, 2024

Practice Area

Property

Filing Location

Wyoming County, NY

Matter Type

Foreclosure

Case Complaint Summary

This complaint is a legal document filed by Truist Bank, formerly known as Branch Banking and Trust Company, against Sheena M. Raines and other unnamed defendants. The complaint is for mortgage foreclosure. Truist Bank alleges that it is the owner an...

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Parties for Truist Bank, Formerly Known As Branch Banking And Trust Company v. John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein , et al.

Plaintiffs

Truist Bank, Formerly Known As Branch Banking And Trust Company

Attorneys for Plaintiffs

Edwards, Joshua Ricardo

Defendants

John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

Sheena M Raines

Shenna M. Raines

Case Documents for Truist Bank, Formerly Known As Branch Banking And Trust Company v. John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein , et al.

for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 29, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 29, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 29, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

CERTIFICATE OF MERIT

Date: August 22, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 22, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 29, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

NOTICE OF PENDENCY

Date: August 22, 2023
for Truist Bank, Formerly Known As Branch Banking And Trust Company V. Shenna M. Raines, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Sheena M Raines

SUMMONS + COMPLAINT Redacted per 22 NYCRR

Date: August 22, 2023

Case Events for Truist Bank, Formerly Known As Branch Banking And Trust Company v. John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein , et al.

Date Type Description
September 29, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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September 29, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service- SHEENA M. RAINES
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September 29, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Nonservice- JOHN DOE
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September 29, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Tenant Mailing- ANY & ALL OCCUPANTS
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August 22, 2023 CERTIFICATE OF MERIT
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August 22, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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August 22, 2023 NOTICE OF PENDENCY
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August 22, 2023 SUMMONS + COMPLAINT Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)
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