Preview
FILED: NASSAU COUNTY CLERK 02/13/2023 03:01 PM INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
EXHIBIT L
CaseCOUNTY
FILED: NASSAU 8-18-75339-las
CLERKDoc 16 Filed 09/24/18
02/13/2023 03:01Entered
PM 09/26/18 14:23:02
INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
Information to identify the case:
Debtor 1 Marlon Castro Social Security number or ITIN
First Name Middle Name Last Name EIN _ _−_ _ _ _ _ _ _
Debtor 2 Social Security number or ITIN _ _ _ _
First Name Middle Name Last Name
(Spouse, if filing)
EIN _ _−_ _ _ _ _ _ _
United States Bankruptcy Court Eastern District of New York
Date case filed for chapter 13 8/8/18
Case number: 8−18−75339−las
NOTICE OF AUTOMATIC DISMISSAL OF CASE
UNDER BANKRUPTCY CODE § 521 (i)(1)
NOTICE IS HEREBY GIVEN THAT:
1) This case was filed on August 8, 2018, with deficiencies.
2) A Notice of Deficiency Filing was sent on August 8, 2018, informing the debtor(s), among other things, that there
were outstanding statements, schedules and/or lists to be filed or the case may be subject to automatic dismissal
under § 521(i)(1) of the Bankruptcy Code.
3) A Final Notice of Section 521 Deficiencies was sent on September 7, 2018, notifying the debtor(s) that certain
documents remained outstanding and in the absence of those documents being filed, the case would be dismissed
under § 521(i)(1) of the Bankruptcy Code.
4) As of this date, some or all of the required documents have not been filed with the Clerk of the Court.
Under § 521(i)(1), the above captioned case is dismissed effective on the 46th day after the date of the filing of the
petition.
Dated: September 26, 2018
For the Court, Robert A. Gavin, Jr., Clerk of Court
BLnod521.jsp [Notice of Dismissal rev. 02/01/17]
Case 8-18-75339-las
FILED: NASSAU COUNTY CLERK Doc02/13/2023
16-1 Filed 09/24/18
03:01Entered
PM 09/26/18 14:23:02
INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
Notice Recipients
District/Off: 0207−8 User: cmoffett Date Created: 9/26/2018
Case: 8−18−75339−las Form ID: 274 Total: 8
Recipients of Notice of Electronic Filing:
tr Marianne DeRosa Derosa@ch13mdr.com
TOTAL: 1
Recipients submitted to the BNC (Bankruptcy Noticing Center):
db Marlon Castro 26 Archer Road West Hempstead, NY 11552
smg United States Trustee Office of the United States Trustee Long Island Federal Courthouse 560
Federal Plaza − Room 560 Central Islip, NY 11722−4437
9361081 Capital One Bank (USA), N.A. PO Box 71083 Charlotte, NC 28272−1083
9329338 CitiMortgage, Inc. PO Box 688971 Des Moines, IA 50368
9329339 Ditech 2100 East Elliot Road Building 94 Valley Stream, NY 11580
9347062 Santander Consumer USA, Inc. P.O. Box 560284 Dallas, TX 75356
9329340 Sweeney, Gallo, Reich 1981 Marcus Avenue New Hyde Park, NY 11042
TOTAL: 7
CaseCOUNTY
FILED: NASSAU 8-19-70732-las
CLERKDoc 13 Filed 02/15/19
02/13/2023 03:01Entered
PM 02/15/19 10:43:21
INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
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____________________________
Dated: February 15, 2019 Louis A. Scarcella
Central Islip, New York United States Bankruptcy Judge
Case 8-19-70732-las
FILED: NASSAU COUNTY CLERK Doc02/13/2023
13-1 Filed 02/15/19
03:01Entered
PM 02/15/19 10:43:21
INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
Information to identify the case:
Debtor 1 Marlon Castro Social Security number or ITIN
First Name Middle Name Last Name EIN _ _−_ _ _ _ _ _ _
Debtor 2 Social Security number or ITIN _ _ _ _
First Name Middle Name Last Name
(Spouse, if filing)
EIN _ _−_ _ _ _ _ _ _
United States Bankruptcy Court Eastern District of New York
Date case filed for chapter 13 1/29/19
Case number: 8−19−70732−las
NOTICE OF DISMISSAL OF CASE
NOTICE IS HEREBY GIVEN THAT:
The above−named debtor(s) having filed a Chapter 13 petition in bankruptcy on January 29, 2019, and an order
having been signed by the Honorable Louis A. Scarcella, United States Bankruptcy Judge, on February 15, 2019 for
the dismissal of said petition.
You are notified that the petition of the above−named debtor(s) has been dismissed.
Notice is further given that if there are any outstanding filing fees due, they must be paid in full to the Clerk of Court
upon receipt of this notice.
Dated: February 15, 2019
For the Court, Robert A. Gavin, Jr., Clerk of Court
BLnod.jsp [Notice of Dismissal rev. 03/07/17]
Case 8-19-70732-las
FILED: NASSAU COUNTY CLERK Doc02/13/2023
13-2 Filed 02/15/19
03:01Entered
PM 02/15/19 10:43:21
INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
Notice Recipients
District/Off: 0207−8 User: atennerie Date Created: 2/15/2019
Case: 8−19−70732−las Form ID: 227 Total: 7
Recipients of Notice of Electronic Filing:
tr Marianne DeRosa Derosa@ch13mdr.com
TOTAL: 1
Recipients submitted to the BNC (Bankruptcy Noticing Center):
db Marlon Castro 26 Archer Road West Hempstead, NY 11552
smg United States Trustee Office of the United States Trustee Long Island Federal Courthouse 560
Federal Plaza − Room 560 Central Islip, NY 11722−4437
9447887 CitiMortgage, Inc. PO Box 688971 Des Moines, IA 50368
9475564 CitiMortgage, Inc. c/o David A. Gallo & Associates LLP 99 Powerhouse Road, First Floor Roslyn
Heights, New York 11577
9447888 Ditech 2100 East Elliot Road Builcling 94 Valley Stream, NY 11580
9447889 Sweeney, Gallo, Reich 1981 Marcus Avenue New Hyde Park, NY 11042
TOTAL: 6
Case 8-19-71768-las
FILED: NASSAU COUNTY CLERK Doc02/13/2023
13 Filed 04/29/19 Entered
03:01 PM 04/30/19 10:31:23
INDEX NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
Information to identify the case:
Debtor 1 Marlon Castro Social Security number or ITIN 2
First Name Middle Name Last Name EIN _ _−_ _ _ _ _ _ _
Debtor 2 Social Security number or ITIN _ _ _ _
First Name Middle Name Last Name
(Spouse, if filing)
EIN _ _−_ _ _ _ _ _ _
United States Bankruptcy Court Eastern District of New York
Date case filed for chapter 13 3/12/19
Case number: 8−19−71768−las
NOTICE OF AUTOMATIC DISMISSAL OF CASE
UNDER BANKRUPTCY CODE § 521 (i)(1)
NOTICE IS HEREBY GIVEN THAT:
1) This case was filed on March 12, 2019, with deficiencies.
2) A Notice of Deficiency Filing was sent on March 12, 2019, informing the debtor(s), among other things, that there
were outstanding statements, schedules and/or lists to be filed or the case may be subject to automatic dismissal
under § 521(i)(1) of the Bankruptcy Code.
3) A Final Notice of Section 521 Deficiencies was sent on April 12, 2019, notifying the debtor(s) that certain
documents remained outstanding and in the absence of those documents being filed, the case would be dismissed
under § 521(i)(1) of the Bankruptcy Code.
4) As of this date, some or all of the required documents have not been filed with the Clerk of the Court.
Under § 521(i)(1), the above captioned case is dismissed effective on the 46th day after the date of the filing of the
petition.
Dated: April 30, 2019
For the Court, Robert A. Gavin, Jr., Clerk of Court
BLnod521.jsp [Notice of Dismissal rev. 02/01/17]
Case 8-19-71768-las
FILED: NASSAU COUNTY CLERK Doc 13-1 Filed 04/29/19
02/13/2023 03:01Entered
PM 04/30/19INDEX
10:31:23
NO. 007455/2014
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023
Notice Recipients
District/Off: 0207−8 User: dcorsini Date Created: 4/30/2019
Case: 8−19−71768−las Form ID: 274 Total: 9
Recipients of Notice of Electronic Filing:
tr Marianne DeRosa Derosa@ch13mdr.com
TOTAL: 1
Recipients submitted to the BNC (Bankruptcy Noticing Center):
db Marlon Castro 26 Archer Road West Hempstead, NY 11552
smg United States Trustee Office of the United States Trustee Long Island Federal Courthouse 560
Federal Plaza − Room 560 Central Islip, NY 11722−4437
9494177 CitiMortgage, Inc. PO Box 688971 Des Moines, IA 50368
9500071 CitiMortgage, Inc. c/o David A. Gallo & Associates LLP 99 Powerhouse Road, First Floor Roslyn
Heights, New York 11577
9494178 Ditech 2100 East Elliot Road Building 94 Valley Stream, NY 11580
9499768 Quantum3 Group LLC as agent for Genesis FS Card Services Inc PO Box 788 Kirkland, WA
98083−0788
9507516 Santander Consumer USA, Inc. P.O. Box 560284 Dallas, TX 75356
9494179 Sweeney, Gallo, Reich 1981 Marcus Avenue New Hyde Park, NY 11042
TOTAL: 8
Preview
FILED: NASSAU COUNTY CLERK 02/13/2023 03:01 PM INDEX NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 EXHIBIT L CaseCOUNTY FILED: NASSAU 8-18-75339-las CLERKDoc 16 Filed 09/24/18 02/13/2023 03:01Entered PM 09/26/18 14:23:02 INDEX NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 Information to identify the case: Debtor 1 Marlon Castro Social Security number or ITIN First Name Middle Name Last Name EIN _ _−_ _ _ _ _ _ _ Debtor 2 Social Security number or ITIN _ _ _ _ First Name Middle Name Last Name (Spouse, if filing) EIN _ _−_ _ _ _ _ _ _ United States Bankruptcy Court Eastern District of New York Date case filed for chapter 13 8/8/18 Case number: 8−18−75339−las NOTICE OF AUTOMATIC DISMISSAL OF CASE UNDER BANKRUPTCY CODE § 521 (i)(1) NOTICE IS HEREBY GIVEN THAT: 1) This case was filed on August 8, 2018, with deficiencies. 2) A Notice of Deficiency Filing was sent on August 8, 2018, informing the debtor(s), among other things, that there were outstanding statements, schedules and/or lists to be filed or the case may be subject to automatic dismissal under § 521(i)(1) of the Bankruptcy Code. 3) A Final Notice of Section 521 Deficiencies was sent on September 7, 2018, notifying the debtor(s) that certain documents remained outstanding and in the absence of those documents being filed, the case would be dismissed under § 521(i)(1) of the Bankruptcy Code. 4) As of this date, some or all of the required documents have not been filed with the Clerk of the Court. Under § 521(i)(1), the above captioned case is dismissed effective on the 46th day after the date of the filing of the petition. Dated: September 26, 2018 For the Court, Robert A. Gavin, Jr., Clerk of Court BLnod521.jsp [Notice of Dismissal rev. 02/01/17] Case 8-18-75339-las FILED: NASSAU COUNTY CLERK Doc02/13/2023 16-1 Filed 09/24/18 03:01Entered PM 09/26/18 14:23:02 INDEX NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 Notice Recipients District/Off: 0207−8 User: cmoffett Date Created: 9/26/2018 Case: 8−18−75339−las Form ID: 274 Total: 8 Recipients of Notice of Electronic Filing: tr Marianne DeRosa Derosa@ch13mdr.com TOTAL: 1 Recipients submitted to the BNC (Bankruptcy Noticing Center): db Marlon Castro 26 Archer Road West Hempstead, NY 11552 smg United States Trustee Office of the United States Trustee Long Island Federal Courthouse 560 Federal Plaza − Room 560 Central Islip, NY 11722−4437 9361081 Capital One Bank (USA), N.A. PO Box 71083 Charlotte, NC 28272−1083 9329338 CitiMortgage, Inc. PO Box 688971 Des Moines, IA 50368 9329339 Ditech 2100 East Elliot Road Building 94 Valley Stream, NY 11580 9347062 Santander Consumer USA, Inc. P.O. Box 560284 Dallas, TX 75356 9329340 Sweeney, Gallo, Reich 1981 Marcus Avenue New Hyde Park, NY 11042 TOTAL: 7 CaseCOUNTY FILED: NASSAU 8-19-70732-las CLERKDoc 13 Filed 02/15/19 02/13/2023 03:01Entered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ated: February 15, 2019 Louis A. Scarcella Central Islip, New York United States Bankruptcy Judge Case 8-19-70732-las FILED: NASSAU COUNTY CLERK Doc02/13/2023 13-1 Filed 02/15/19 03:01Entered PM 02/15/19 10:43:21 INDEX NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 Information to identify the case: Debtor 1 Marlon Castro Social Security number or ITIN First Name Middle Name Last Name EIN _ _−_ _ _ _ _ _ _ Debtor 2 Social Security number or ITIN _ _ _ _ First Name Middle Name Last Name (Spouse, if filing) EIN _ _−_ _ _ _ _ _ _ United States Bankruptcy Court Eastern District of New York Date case filed for chapter 13 1/29/19 Case number: 8−19−70732−las NOTICE OF DISMISSAL OF CASE NOTICE IS HEREBY GIVEN THAT: The above−named debtor(s) having filed a Chapter 13 petition in bankruptcy on January 29, 2019, and an order having been signed by the Honorable Louis A. Scarcella, United States Bankruptcy Judge, on February 15, 2019 for the dismissal of said petition. You are notified that the petition of the above−named debtor(s) has been dismissed. Notice is further given that if there are any outstanding filing fees due, they must be paid in full to the Clerk of Court upon receipt of this notice. Dated: February 15, 2019 For the Court, Robert A. Gavin, Jr., Clerk of Court BLnod.jsp [Notice of Dismissal rev. 03/07/17] Case 8-19-70732-las FILED: NASSAU COUNTY CLERK Doc02/13/2023 13-2 Filed 02/15/19 03:01Entered PM 02/15/19 10:43:21 INDEX NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 Notice Recipients District/Off: 0207−8 User: atennerie Date Created: 2/15/2019 Case: 8−19−70732−las Form ID: 227 Total: 7 Recipients of Notice of Electronic Filing: tr Marianne DeRosa Derosa@ch13mdr.com TOTAL: 1 Recipients submitted to the BNC (Bankruptcy Noticing Center): db Marlon Castro 26 Archer Road West Hempstead, NY 11552 smg United States Trustee Office of the United States Trustee Long Island Federal Courthouse 560 Federal Plaza − Room 560 Central Islip, NY 11722−4437 9447887 CitiMortgage, Inc. PO Box 688971 Des Moines, IA 50368 9475564 CitiMortgage, Inc. c/o David A. Gallo & Associates LLP 99 Powerhouse Road, First Floor Roslyn Heights, New York 11577 9447888 Ditech 2100 East Elliot Road Builcling 94 Valley Stream, NY 11580 9447889 Sweeney, Gallo, Reich 1981 Marcus Avenue New Hyde Park, NY 11042 TOTAL: 6 Case 8-19-71768-las FILED: NASSAU COUNTY CLERK Doc02/13/2023 13 Filed 04/29/19 Entered 03:01 PM 04/30/19 10:31:23 INDEX NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 Information to identify the case: Debtor 1 Marlon Castro Social Security number or ITIN 2 First Name Middle Name Last Name EIN _ _−_ _ _ _ _ _ _ Debtor 2 Social Security number or ITIN _ _ _ _ First Name Middle Name Last Name (Spouse, if filing) EIN _ _−_ _ _ _ _ _ _ United States Bankruptcy Court Eastern District of New York Date case filed for chapter 13 3/12/19 Case number: 8−19−71768−las NOTICE OF AUTOMATIC DISMISSAL OF CASE UNDER BANKRUPTCY CODE § 521 (i)(1) NOTICE IS HEREBY GIVEN THAT: 1) This case was filed on March 12, 2019, with deficiencies. 2) A Notice of Deficiency Filing was sent on March 12, 2019, informing the debtor(s), among other things, that there were outstanding statements, schedules and/or lists to be filed or the case may be subject to automatic dismissal under § 521(i)(1) of the Bankruptcy Code. 3) A Final Notice of Section 521 Deficiencies was sent on April 12, 2019, notifying the debtor(s) that certain documents remained outstanding and in the absence of those documents being filed, the case would be dismissed under § 521(i)(1) of the Bankruptcy Code. 4) As of this date, some or all of the required documents have not been filed with the Clerk of the Court. Under § 521(i)(1), the above captioned case is dismissed effective on the 46th day after the date of the filing of the petition. Dated: April 30, 2019 For the Court, Robert A. Gavin, Jr., Clerk of Court BLnod521.jsp [Notice of Dismissal rev. 02/01/17] Case 8-19-71768-las FILED: NASSAU COUNTY CLERK Doc 13-1 Filed 04/29/19 02/13/2023 03:01Entered PM 04/30/19INDEX 10:31:23 NO. 007455/2014 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 02/13/2023 Notice Recipients District/Off: 0207−8 User: dcorsini Date Created: 4/30/2019 Case: 8−19−71768−las Form ID: 274 Total: 9 Recipients of Notice of Electronic Filing: tr Marianne DeRosa Derosa@ch13mdr.com TOTAL: 1 Recipients submitted to the BNC (Bankruptcy Noticing Center): db Marlon Castro 26 Archer Road West Hempstead, NY 11552 smg United States Trustee Office of the United States Trustee Long Island Federal Courthouse 560 Federal Plaza − Room 560 Central Islip, NY 11722−4437 9494177 CitiMortgage, Inc. PO Box 688971 Des Moines, IA 50368 9500071 CitiMortgage, Inc. c/o David A. Gallo & Associates LLP 99 Powerhouse Road, First Floor Roslyn Heights, New York 11577 9494178 Ditech 2100 East Elliot Road Building 94 Valley Stream, NY 11580 9499768 Quantum3 Group LLC as agent for Genesis FS Card Services Inc PO Box 788 Kirkland, WA 98083−0788 9507516 Santander Consumer USA, Inc. P.O. Box 560284 Dallas, TX 75356 9494179 Sweeney, Gallo, Reich 1981 Marcus Avenue New Hyde Park, NY 11042 TOTAL: 8