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Cases for midfirst bank in New York

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Steven J. Baum, P.C. v. Midfirst Bank, Midland Mortgage Co.
1 File
Filed

Jul 21, 2014

Status

Pre-RJI

Type

Commercial

Case #

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County

Erie County, NY

Court

Erie County Supreme Court

Nyctl 2018-A Trust And The Bank Of New York Mellon As Collateral Agent And Custodian v. Alexa Vargas, Midfirst Bank, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Midland Funding, American Express Centurion Bank,
4 Files
Filed

Mar 26, 2019

Status

Pre-RJI

Type

Real Property - Tax Foreclosure

Case #

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County

Richmond County, NY

Court

Richmond County Supreme Court

Nyctl 2017-A Trust And The Bank Of New York Mellon As Collateral Agent And Custodian v. Frank J. Sellitto Iii, Jeannine Sellitto, Deutsche Bank National Trust Company As Trustee For Residential Asset Securitization Trust Series 2005-A6cb Mortgage Pas
4 Files
Filed

Mar 23, 2018

Status

Pre-RJI

Type

Real Property - Tax Foreclosure

Case #

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County

Kings County, NY

Court

Kings County Supreme Court

Christiana Trust As Custodian For Gsran-Z Llc v. Omar Perez, Midfirst Bank F/K/A Midfirst Bank Federally Chartered Savings Association, Deutsche Bank National Trust Company As Trustee For The Certificateholders Of The Morgan Stanley Abs Capital I Inc
16 Files
Filed

Jun 15, 2018

Status

Pre-RJI

Type

Real Property - Tax Foreclosure

Case #

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County

Nassau County, NY

Court

Nassau County Supreme Court

Nyctl 2018-A Trust, The Bank Of New York Mellon As Collateral Agent And Custodian v. Lyndon Skerritt, Midfirst Bank, The People Of The State Of New York, John Doe #1 Through John Doe #100, Inclusive The Last 100 Names Being Fictitious And Unknown To
2 Files
Filed

Mar 01, 2019

Status

Pre-RJI

Type

Real Property - Tax Foreclosure

Case #

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County

Bronx County, NY

Court

Bronx County Supreme Court

Heather Cole-Root, Nathaniel Root, Dawn M Cole v. Nycm Holdings, Inc., D/B/A Nycm Insurance, New York Central Mutual Fire Insurance Company, Caption Amended By Stip Filed 7/2/19, Nycm Holdings Inc Removed By Stipulation, D/B/A/Nycm Insurance Removed
15 Files
Filed

Jan 16, 2018

Status

Active

Type

Commercial - Contract

Judge

Hon. Eugene D Faughnan Trellis Spinner 👉 Discover key insights by exploring more analytics for Eugene D Faughnan

Case #

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County

Broome County, NY

Court

Broome County Supreme Court

Point 62 Llc v. Stephen Prescod Enterprises Llc, Gelt Llc, Midfirst Bank, Nassau County Educators Federal Credit Union, New York State Department Of Taxation And Finance, Nassau County Treasurer, John Does, Jane Does
33 Files
Filed

Jun 28, 2022

Status

Disposed-Court Date/Application Pending

Case #

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County

Nassau County, NY

Judge

Hon. Nassau Fp2

Nyctl 2018-A Trust And The Bank Of New York Mellon As Collateral Agent And Custodian v. Mohammed Kamal Hossain Aka, Mohammed K. Hossain, Secretary Of Housing And Urban Development, Midfirst Bank, New York City Environmental Control Board, New York Ci
4 Files
Filed

Aug 21, 2019

Status

Pre-RJI

Type

Real Property - Tax Foreclosure

Case #

(Subscribe to View)

County

Queens County, NY

Court

Queens County Supreme Court

Nyctl 2015-A Trust And The Bank Of New York Mellon As Collateral Agent And Custodian v. Everton C Quow, Earline Quow, New York City Environmental Control Board, Midfirst Bank, The People Of The State Of New York, John Doe #1 Through John Doe #100
16 Files
Filed

Mar 03, 2016

Status

Pre-RJI

Type

Real Property - Tax Foreclosure

Case #

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County

Kings County, NY

Court

Kings County Supreme Court

Nyctl 2017-A Trust And The Bank Of New York Mellon As Collateral Agent And Custodian v. Deborah A. Mendez Aka, Deborah A. Cortez, Secretary Of Housing And Urban Development, Midfirst Bank, New York State Department Of Taxation And Finance, New York C
17 Files
Filed

Mar 09, 2018

Status

Pre-RJI

Case #

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County

Richmond County, NY

Corlar, Llc Dba 20 Capital v. Benny Newton Jr A/K/A BENNY NEWTON A/K/A BENNY J. NEWTON, Michelle E. Newton A/K/A MICHELLE NEWTON A/K/A MICHELLE GILL, Midfirst Bank, Secretary Of Housing And Urban Development, New York State Department Of Taxation And
18 Files
Filed

Dec 14, 2015

Status

Disposed

Type

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. Jeremy Weinstein Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeremy Weinstein

Case #

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County

Queens County, NY

Court

Queens County Supreme Court

Fidelity National Title Insurance Company v. Alson Goddard, Sonia Goddard, John Doe, Jane Doe
68 Files
Filed

Apr 29, 2019

Status

Disposed

Case #

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County

Richmond County, NY

Judge

Hon. Desmond A. Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Desmond A. Green

Ditech Financial Llc v. Vanessa Stephens A/K/A VANESSA MCNEAL, Venetta Yates INDIVIDUALLY AND AS POSSIBLE ADMINISTRATRIX OF THE ESTATE OF MICHAEL WAYNE STEPHENS A/K/A MICHAEL W STEPHENS A/K/A MICHAEL STEPHENS, ANY UNKNOWN HEIRS, DEVISEES, DISTRIBUTEE
6 Files
Filed

Aug 13, 2019

Status

Pre-RJI

Type

Real Property - Mortgage Foreclosure - Residential

Case #

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County

Queens County, NY

Court

Queens County Supreme Court

Deutsche Bank National Trust Company AS TRUSTEE FOR HSI ASSET SECURITIZATION CORPORATION TRUST 2007-OPT1, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-OPT1 v. Daniel T. Gillott, Linda R. Gillott, People Of The State Of New York By Village Of Mineo
2 Files
Filed

Nov 16, 2017

Status

Disposed

Type

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. Fsp-J

Case #

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County

Nassau County, NY

Court

Nassau County Supreme Court

Citimortgage Inc Successor By Merger To Abn Amro Mortgage Group Inc v. Jose A Cruz A/K/A JOSE CRUZ, People Of The State Of New York, Midfirst Bank F/K/A Midfirst Bank, Federally Chartered Savings Association, John Doe And/Or Jane Doe # 1-10
6 Files
Filed

Jan 30, 2015

Status

Disposed

Case #

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County

Suffolk County, NY

Judge

Hon. Peter H Mayer Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter H Mayer

Nyctl 2012-A Trust And The Bank Of New York Mellon As Collateral Agent And Custodian For The Nyctl 2012-A Trust v. Wayne Martin, Midfirst Bank, Nhs Of East Flatbush Inc, New York City Department Of Housing Preservation And Development, Criminal Court
5 Files
Filed

May 29, 2013

Status

Pre-RJI

Case #

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County

Kings County, NY

Midfirst Bank v. Md Sharif Uddin, Mortgage Electronic Registration Systems, Inc., City Register Of The City Of New York
32 Files
Filed

May 29, 2018

Status

RJI Pending

Case #

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County

Queens County, NY

Judge

Hon. Joseph J. Esposito Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph J. Esposito

Richard Araya v. Linwood Bonner
47 Files
Filed

Apr 20, 2017

Status

Disposed

Case #

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County

Kings County, NY

Judge

Hon. Kings Djmp

Nyctl 2015-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For The Nyctl 2015-A Trust v. Angel Ramos, Divina Ramos, United States Of America, New York State Department Of Taxation And Finance, City Of New York Parking Viola
20 Files
Filed

Feb 04, 2016

Status

Pre-RJI

Type

Other Real Property - Non-Mortgage Foreclosure

Case #

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County

Queens County, NY

Court

Queens County Supreme Court

Midfirst Bank v. Dorothy L. Bullock, Midfirst Bank, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interes
9 Files
Filed

Jan 24, 2014

Status

Disposed

Type

Foreclosure (residential mortgage)

Judge

Hon. James Dillon Trellis Spinner 👉 Discover key insights by exploring more analytics for James Dillon

Case #

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County

Erie County, NY

Court

Erie County Supreme Court

Midfirst Bank v. Antoinette Korber, Paul Valle as Heir and Administrator of the Estate of Diane Valle, New York State Department Of Taxation And Finance, United States Of America, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious
11 Files
Filed

Mar 30, 2015

Status

Disposed

Type

Foreclosure (residential mortgage)

Judge

Hon. Ralph T Gazzillo Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph T Gazzillo

Case #

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County

Suffolk County, NY

Court

Suffolk County Supreme Court

Ocwen Loan Servicing, Llc v. Joann Kennedy, Capital One Bank Usa, N.A., Clerk Of The Suffolk County District Court, Clerk Of The Suffolk County Traffic & Parking Violations Agency, Discover Bank, Midfirst Bank, United States Of America O/B/O Secretar
25 Files
Filed

Sep 19, 2016

Status

Disposed

Type

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. Denise F. Molia Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise F. Molia

Case #

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County

Suffolk County, NY

Court

Suffolk County Supreme Court

Hsbc Bank Usa, N.A. v. Gary Dileone, Jennifer Dileone
42 Files
Filed

Mar 07, 2016

Status

Disposed

Type

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. John H Rouse Trellis Spinner 👉 Discover key insights by exploring more analytics for John H Rouse

Case #

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County

Suffolk County, NY

Court

Suffolk County Supreme Court

Midfirst Bank v. Jessica Escobales, Secretary Of Housing And Urban Development, Portfolio Recovery Associates Llc
1 File
Filed

Feb 16, 2021

Status

Pre-RJI

Case #

(Subscribe to View)

County

Rensselaer County, NY

Judge

Hon. Henry F Zwack Trellis Spinner 👉 Discover key insights by exploring more analytics for Henry F Zwack

M&T Bank v. William Woods A/K/A WILLIAM D. WOODS, New York State Affordable Housing Corporation, Midfirst Bank, John Doe 1 - 50, Mary Roe 1 - 50, William D Woods
106 Files
Filed

Sep 17, 2019

Status

Disposed-Court Date/Application Pending

Type

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. William K Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for William K Taylor

Case #

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County

Wayne County, NY

Court

Wayne County Supreme Court

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