Miscellaneous: Gulf Harbour Investments Corporation v. Avi Foox, Rab Performance Recoveries Llc, American Express Centurion Bank, Unifund Ccr Partners, 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
On May 25, 2021 a
Miscellaneous
was filed
involving a dispute between
Gulf Harbour Investments Corporation,
and
American Express Centurion Bank,
Avi Foox,
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,
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,
Rab Performance Recoveries Llc,
Unifund Ccr Partners,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Richmond County.
Preview
FILED: RICHMOND COUNTY CLERK 04/18/2022 05:44 PM INDEX NO. 135020/2021
NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 04/18/2022
FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM
Supreme Court of the State of New York County of Richmono
Gulf Harbour Investments
Plaintiff(s), v. Index 11e.' 135020/2021
Foox, Avi
Defendant(s) # of prior conferences
A Residentiaf Foreclosure Conference was held 6n 4t14t22 (yiaTeams)
Appearances For Plaintiff(s) ("P") ZlRetained Counsel f]per Diem
Rima Zaman
Name: EmaillPhone:
McCalla Raymer
Loan Servicer:
For Defenda nt(s) (' D') fiUnrepresented f] Retained Cou nsel [J t-imited Representation ffother
Ari Foox
EmaillPhone:
LawFiiT Servicer Provider:
g,1.,"r. O'Niell &O'Niell had been D counsel; D says her is now going to be with SILS
n Defendant Filed and Served an Answe4 Default Vacated IOefendant did NOT file an Answer
n On [date], D submitted an initial/updated modification/short sale package to p.
u On
- ldatel, P requested that D submit the following additional documents:
I f OiO not comply with this Court's prior directive dated , in that:
I O AiO not comply with this Court,s prior directive dated , in that:
ll BY
- [date], P shall provide to D a loan modification/short sale application.
lev [date], D shall submit to P a completed loan modification/short sale application.
nev [date], P shall send Missing Document Letter, if necessary.
Iev [date], D shall respond to the Missing Document Letter.
I other: o - P states loss mod received this week; D states that he is on from counsel O'Niell
and moving forward with SILS - but told to make sure proper papers are filed; D also says he wants to amend his answer -
with prior answer put in - D told to speak with his new (?) counsel as referee did not have
f] case Settled by loan modification (FscLMR) (FscLMU)ncase Dismissed (FscDtsMR) (FscDtsMU)
ns?s" Settled other than loan modification (FscoTR) (FscoTU)
f]loan reinstatement Iloan satisfaction nMiiA- fsfrort sate f,oeed in Lieu
fJ Case Discontinued. P shall file a Notice of Discontinuance and serve a Certified Copy of such Discontinuance,
upon D within (45) days of the date herein. (FsCDtscR) (FSCD|SCU)
I Case is not settled and P.ma)l proceed with the action. Unless otherwise directed by the
court, failure to proceed will result in dismissal of the action. (FSccNsR) (FsccNsu)
f] StayeO pending other outcome (FScsTAyR) (FscsTAyU)
f] o taiteO to appear at the scheduled conference, P to proceed with action. (FscDFTR) (FscDFTU)
The court directs an adjournment 1s June e,2022 at 930
VFor a further conference. f] Trial modification. (FsccrDR) (FsccrDU)
Directed by:
Peter Geis P acknowledges receipt by signing below: D acknowledges receipt by signing below:
Datet411412022
1 of 1
Real Property - Mortgage Foreclosure - Residential
Status
Active
Parties
American Express Centurion Bank
Defendant
American Express Centurion Bank
Defendant
Avi Foox
Defendant
Avi Foox
Defendant
Gulf Harbour Investments Corporation
Plaintiff
Gulf Harbour Investments Corporation
Plaintiff
INCORVAIA, CHRISTINA ALICIA
Attorney for the Plaintiff
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
Defendant
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
Defendant
MANAUGH, SARA LINDA
Attorneys for Defendants
MANAUGH, SARA LINDA
Attorney for the Defendant
RAB Performance Recoveries LLC
Defendant
RAB Performance Recoveries LLC
Defendant
Staten Island Legal Services
Non Party
TILLONA, THOMAS MATTHEW
Attorney for the Defendant
Unifund CCR Partners
Defendant
Unifund CCR Partners
Defendant
ZEGARELLI, THOMAS MATTHEW
Attorney for the Plaintiff
WILLIAM JUNKERMAN
Attorney
DAVID GRANTZ
Attorneys for Defendants
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