On March 12, 2020 a
FORECLOSURE ACTION SURPLUS MONIES FORM
was filed
involving a dispute between
Us Bank Na,
and
Capital One Bank Usa Na,
Citibank South Dakota Na,
Corning Hospital,
Discover Bank,
Donald Smith,
East Resources Inc,
Ira Davenport Memorial Hospital Inc,
Leanne H Merchant,
Leeanne Fitzsimmons,
Lisa Fitzsimmons,
Lisa Heichel,
Lvnv Funding Llc,
Michelle Est Fitzsimmons,
Michelle M Est Fitzsimmons,
Michelle M Est Miller,
Nys Department Taxation & Finance,
Peter Fitzsimmons,
States America United,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Steuben County.
Preview
FILED: STEUBEN COUNTY CLERK 12/01/2022 02:20 PM INDEX NO. E2020-0349CV
NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 12/01/2022
FILL OUT ALL SECTIONS OF THIS FORM BEFORE FILING WITH THE COUNTY
CLERK AND FIDUCIARY CLERK/COtJRT- MUST BE COMPLETED WITHIN 30
DAYS OF SALE
If this is an E-Filed case, upload this form to NYSCEF as a "Foreclosure Action Surplus Monies
Form"
FORECLOSURE ACTION SURPLUS MONIES FORM
SUPREME COURT OF THE STATE OF NE‚ YORK
COUNTY OF STEUBEN
------------------------------------______---____------------_________ Ç
U.S. Bank National Association, not in its individual
capacity but solely as Trustee for the CIM Trust 2018-R5
Mortgage-Backed Notes, Series 2018-R5,
Plaintiff, Part:
Hon. Patrick F. McAllister
-against- Index No.: E2020-0349CV
Leeanne Fitzsimmons a/k/a Leanne H Merchant, as Heir to the
Estate of Michelle M Fitzsimmons a/k/a Michelle Fitzsimmons
a/k/a Michelle Marie Fitzsimmons a/k/a Michelle Marie Miller,
Lisa Fitzsimmons a/k/a-Lisa Heichel, as Heir to the Estate of
Michelle M Fitzsimmons a/k/a Michelle Fitzsimmons a/k/a
Michelle Marie Fitzsimmons a/k/a Michelle Marie Miller, Peter
Fitzsimmons, as Heir to the Estate of Michelle M Fitzsimmons
a/k/a Michelle Fitzsimmons a/k/a Michelle Marie Fitzsimmons
a/k/a Michelle Marie Miller and Michelle M Fitzsimmons a/k/a
Michelle Fitzsimmons a/k/a Michelle Marie Fitzsimmons a/k/a
Michelle Marie Miller's unknown heirs-at-law, next-of-kin,
distributees, executors, administrators, trustees, devisees,
legatees, assignees, lienors, creditors, and successors in
interest and generally all persons having or claiming under, by
or through said defendant who-may be deceased, by purchase,
inheritance, lien or otherwise, any right, title or interest in the
real property described in the complaint herein, East
Resources, Inc., LVNV Funding LLC, Citibank South Dakota,
NA, Donald Smith, DMD, PC, Discover Bank, Ira Davenport
Memorial Hospital, Inc., New York State Department of
Taxation and Finance, United States of America, Capital One
Bank (USA), N.A., Corning Hospital,
,
Defendants.
___________..---------------------------------------------------------- Ç
Property Address: 1105 Caton Bypass Road a/k/a 1105 Telephone Road, Corning, NY .14830
Sale Date: November 07, 2022
County: Steuben
Section: 390 11; Block: 01; Lot: 034.000
1 of 2
FILED: STEUBEN COUNTY CLERK 12/01/2022 02:20 PM INDEX NO. E2020-0349CV
NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 12/01/2022
A. To be completed by the Referee
1. Final Judgment amount per Judgment $ 97,577.83
2. Adjusted Judgment Amount (Upset Price)
(This is the total amount due to the bank after
post-sale disbursements, fees, taxes, utilities, etc.) $122,153.51
3. Sale price $ 90,624.43
(To compute surplus, subtract line 3 from higher
amount indicated on line.1 or 2 and enter on line 4)
4. Surplus Amount (enter $0.00 if no surplus) $ 0.00
** proofÏreceipt that surplus amount was
If there are surplus funds, attach
deposited with the Treasurer, Comptroller, Commissioner of Finance, Clerk of the court, etc.
Referee's TOTAL Compensation awarded/fees earned in this matter: $1,100.00
Referee Name Peter Baker Telephone: 607-569-2181
Address: 51 Main Street, P.O. Box 398
Hammondsport, NY 14840
E-Mail Address: PETER@PETERBAKERLAW.COM
Signature and Date:
B. To be completed by Plaintiffs C. To be completed by Purchaser
Representative
Name: Frenkel & Lambert Name: Frenkel & Lambert
Address: 53 Gibson St., Bay Shore, NY 1 1706 Address:53 Gibson St.,Bay Shore,NY 11706
Telephone: 631-969-3100 Telephone: 631-969-3100
Signature and Date: Signature and Date: ---7
Our File No.:01-093322-F00
2 of 2
Preview
FILED: STEUBEN COUNTY CLERK 12/01/2022 02:20 PM INDEX NO. E2020-0349CV NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 12/01/2022 FILL OUT ALL SECTIONS OF THIS FORM BEFORE FILING WITH THE COUNTY CLERK AND FIDUCIARY CLERK/COtJRT- MUST BE COMPLETED WITHIN 30 DAYS OF SALE If this is an E-Filed case, upload this form to NYSCEF as a "Foreclosure Action Surplus Monies Form" FORECLOSURE ACTION SURPLUS MONIES FORM SUPREME COURT OF THE STATE OF NE‚ YORK COUNTY OF STEUBEN ------------------------------------______---____------------_________ Ç U.S. Bank National Association, not in its individual capacity but solely as Trustee for the CIM Trust 2018-R5 Mortgage-Backed Notes, Series 2018-R5, Plaintiff, Part: Hon. Patrick F. McAllister -against- Index No.: E2020-0349CV Leeanne Fitzsimmons a/k/a Leanne H Merchant, as Heir to the Estate of Michelle M Fitzsimmons a/k/a Michelle Fitzsimmons a/k/a Michelle Marie Fitzsimmons a/k/a Michelle Marie Miller, Lisa Fitzsimmons a/k/a-Lisa Heichel, as Heir to the Estate of Michelle M Fitzsimmons a/k/a Michelle Fitzsimmons a/k/a Michelle Marie Fitzsimmons a/k/a Michelle Marie Miller, Peter Fitzsimmons, as Heir to the Estate of Michelle M Fitzsimmons a/k/a Michelle Fitzsimmons a/k/a Michelle Marie Fitzsimmons a/k/a Michelle Marie Miller and Michelle M Fitzsimmons a/k/a Michelle Fitzsimmons a/k/a Michelle Marie Fitzsimmons a/k/a Michelle Marie Miller's unknown heirs-at-law, next-of-kin, distributees, executors, administrators, trustees, devisees, legatees, assignees, lienors, creditors, and successors in interest and generally all persons having or claiming under, by or through said defendant who-may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in the real property described in the complaint herein, East Resources, Inc., LVNV Funding LLC, Citibank South Dakota, NA, Donald Smith, DMD, PC, Discover Bank, Ira Davenport Memorial Hospital, Inc., New York State Department of Taxation and Finance, United States of America, Capital One Bank (USA), N.A., Corning Hospital, , Defendants. ___________..---------------------------------------------------------- Ç Property Address: 1105 Caton Bypass Road a/k/a 1105 Telephone Road, Corning, NY .14830 Sale Date: November 07, 2022 County: Steuben Section: 390 11; Block: 01; Lot: 034.000 1 of 2 FILED: STEUBEN COUNTY CLERK 12/01/2022 02:20 PM INDEX NO. E2020-0349CV NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 12/01/2022 A. To be completed by the Referee 1. Final Judgment amount per Judgment $ 97,577.83 2. Adjusted Judgment Amount (Upset Price) (This is the total amount due to the bank after post-sale disbursements, fees, taxes, utilities, etc.) $122,153.51 3. Sale price $ 90,624.43 (To compute surplus, subtract line 3 from higher amount indicated on line.1 or 2 and enter on line 4) 4. Surplus Amount (enter $0.00 if no surplus) $ 0.00 ** proofÏreceipt that surplus amount was If there are surplus funds, attach deposited with the Treasurer, Comptroller, Commissioner of Finance, Clerk of the court, etc. Referee's TOTAL Compensation awarded/fees earned in this matter: $1,100.00 Referee Name Peter Baker Telephone: 607-569-2181 Address: 51 Main Street, P.O. Box 398 Hammondsport, NY 14840 E-Mail Address: PETER@PETERBAKERLAW.COM Signature and Date: B. To be completed by Plaintiffs C. To be completed by Purchaser Representative Name: Frenkel & Lambert Name: Frenkel & Lambert Address: 53 Gibson St., Bay Shore, NY 1 1706 Address:53 Gibson St.,Bay Shore,NY 11706 Telephone: 631-969-3100 Telephone: 631-969-3100 Signature and Date: Signature and Date: ---7 Our File No.:01-093322-F00 2 of 2