On April 11, 2024 a
Exhibit,Appendix
was filed
involving a dispute between
Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12,
and
Anthony C. Annunziato Jr.,
Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc,
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,
Kathleen S. Annunziato,
People Of The State Of New York,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Suffolk County.
Preview
FILED: SUFFOLK COUNTY CLERK 04/11/2024 04:22 PM INDEX NO. 609304/2024
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2024
EX‰IBIT D
FILED: SUFFOLK COUNTY CLERK 04/11/2024 04:22 PM INDEX NO. 609304/2024
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2024
Exhibit D
DEFENDANTS CAPACITY
Anthony C. Annunziato, Jr. Obligor(s) and/or Mortgagor(s) by virtue of the
Kathleen S. Annunziato executed Note and/or Mortgage fully described
herein as paragraphs.3 and 4.
4 Cedar Ridge Lane
Dix Hills, NY 11746
HSBC Bank USA National Association ASG Possible Subordinate Lienor by virtue of
Hamilton Equity Group LLC judgment(s) attached.
John Doe #1 through #6, and Jane Doe #1 through These names being fictitious, it being the intention
#6 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.
22-11513NY
FILED: SUFFOLK COUNTY CLERK 04/11/2024 04:22 PM INDEX NO. 609304/2024
4 Judgments
NYSCEF
Details
DOC. NO. 5 X
RECEIVED NYSCEF: 04/11/2024
Genesalinic --- - - --- - - ----- -- ---··------ -- - -- --- --- --- - -- -- -- -
Index No : |2923811583 gNotations: c Court: SUP JudgmertAmotmt: |160A28,05 | .,
DatePedactiul112n/20231:20·ODPM Dan Type : þU-TRANSCR4SMT Counip: ERIE Cat: |g,00
DocumentDats|1/25/2024 Seq8: |23 ShaufFess: a
I
DateFiled: |U25/20241:2toDPM DateReconfed: Total: 16042aG5
Dhinfo -·- - - --- --·---- - ·- - - - - ----- -·- --- -- - - -- - - - --- ---- ---- ---
Type LASTNAME FIRSTNAME STREETNUM STREETNAME STREETTY ADDR2 CITY STATE ZIP
KEAANNUNZIATOSTABL 1412 BROADWAY STE2108 NEWYORK NY 10018
AKA ANNUNZIATO ANTHDNY 4 CEDARRIDGE LN DDC14LLS NY 11746
ANNUN21ATO ANTHONYCJR 4 CEDARRBGE I.N DÞC1411S NY 11746
- - . .... . .. I
DeditorIdo
TAT
HSBCBANKUSA PDB200 UFFALD 14
HAMLTDNEQU1TYGROUP PDB280 BUFFALD NY 14201
RUPPFALZGRAFLLC 1600 LIBERTYBLD BUFFALO
l | No Tex lvIap inlormation is available
Document Filed Date
April 11, 2024
Case Filing Date
April 11, 2024
Category
Real Property - Mortgage Foreclosure - Residential
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Preview
FILED: SUFFOLK COUNTY CLERK 04/11/2024 04:22 PM INDEX NO. 609304/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2024 EX‰IBIT D FILED: SUFFOLK COUNTY CLERK 04/11/2024 04:22 PM INDEX NO. 609304/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/11/2024 Exhibit D DEFENDANTS CAPACITY Anthony C. Annunziato, Jr. Obligor(s) and/or Mortgagor(s) by virtue of the Kathleen S. Annunziato executed Note and/or Mortgage fully described herein as paragraphs.3 and 4. 4 Cedar Ridge Lane Dix Hills, NY 11746 HSBC Bank USA National Association ASG Possible Subordinate Lienor by virtue of Hamilton Equity Group LLC judgment(s) attached. John Doe #1 through #6, and Jane Doe #1 through These names being fictitious, it being the intention #6 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. 22-11513NY FILED: SUFFOLK COUNTY CLERK 04/11/2024 04:22 PM INDEX NO. 609304/2024 4 Judgments NYSCEF Details DOC. NO. 5 X RECEIVED NYSCEF: 04/11/2024 Genesalinic --- - - --- - - ----- -- ---··------ -- - -- --- --- --- - -- -- -- - Index No : |2923811583 gNotations: c Court: SUP JudgmertAmotmt: |160A28,05 | ., DatePedactiul112n/20231:20·ODPM Dan Type : þU-TRANSCR4SMT Counip: ERIE Cat: |g,00 DocumentDats|1/25/2024 Seq8: |23 ShaufFess: a I DateFiled: |U25/20241:2toDPM DateReconfed: Total: 16042aG5 Dhinfo -·- - - --- --·---- - ·- - - - - ----- -·- --- -- - - -- - - - --- ---- ---- --- Type LASTNAME FIRSTNAME STREETNUM STREETNAME STREETTY ADDR2 CITY STATE ZIP KEAANNUNZIATOSTABL 1412 BROADWAY STE2108 NEWYORK NY 10018 AKA ANNUNZIATO ANTHDNY 4 CEDARRIDGE LN DDC14LLS NY 11746 ANNUN21ATO ANTHONYCJR 4 CEDARRBGE I.N DÞC1411S NY 11746 - - . .... . .. I DeditorIdo TAT HSBCBANKUSA PDB200 UFFALD 14 HAMLTDNEQU1TYGROUP PDB280 BUFFALD NY 14201 RUPPFALZGRAFLLC 1600 LIBERTYBLD BUFFALO l | No Tex lvIap inlormation is available