Foreclosure Sale and Set Aside of Foreclosure Sale in New York

What Is a Foreclosure Sale and Set Aside of Foreclosure Sale?

Background

“RPAPL § 231 details the requirements for conducting a foreclosure sale. The only requirements set forth in connection with the publication of notice of sale is ‘the time and place of sale’ and ‘description of the property to be sold.’” (Chase v. Rajendran (2015) 20 N.Y.S.3d 865, 868 citing RPAPL § 231[2][a].)

General Information for Complaints and Motions

“[R]eferees appointed to conduct judicial sales are vested with discretion to address unforeseen circumstances that may arise in the context of the sale.” (Chase, surpa, id., citing Glenville and 110 Corp. v. Tortora (1988) 137 A.D.2d 654, 655.)

However, a referee must retain limited flexibility, while still acting within the authority of the court as conferred in the judgment of foreclosure, to meet those unforeseen circumstances that might otherwise jeopardize the success of a foreclosure sale. (Chase, supra, citing E.Q.C. Co. v. Plainview Country Club (1965) 258 N.Y.S.2d 567.)

Setting Aside Foreclosure Sale

“Pursuant to CPLR 2003, ‘[a]t any time within one year after a sale made pursuant to a judgment or order, but not thereafter, the court, upon such terms as may be just, may set the sale aside for a failure to comply with the requirements of the civil practice law and rules as to the notice, time or manner of such sale, if a substantial right of a party was prejudiced by the defect.’” (Guardian Loan Co. v Early, 47 NY2d 515, 520; Mortgage Elec. Registration Sys., Inc. v Schotter, 50 AD3d 983, 984).

Standard of Review and Burdens of Proof

”It is well settled that, even after a judicial sale to a good faith purchaser, ‘[a] court may exercise its inherent equitable power over a sale made pursuant to its judgment or decree to ensure that it is not made the instrument of injustice.... Although this power should be exercised sparingly and with great caution, a court of equity may set aside its own judicial sale upon grounds otherwise insufficient to confer an absolute legal right to a resale in order to relieve [a party] of oppressive or unfair conduct.’” (Altshuler Shaham Provident Funds, Ltd. v. GML Tower LLC (2015) 129 A.D.3d 1439, 1442 citing Guardian Loan Co. v. Early (1979) 47 N.Y.2d 515, 520–521.)

”Generally, such discretion, ‘which is separate and distinct from any statutory authority’, is exercised where fraud, mistake, exploitive overreaching, misconduct, irregularity or collusion 'casts suspicion on the fairness of the sale.' It may also be exercised where ‘the price is so inadequate as to shock the court's conscience,’ or where the judicial sale has been ‘made the instrument of injustice.’” (Altshuler Shaham Provident Funds, Ltd. v. GML Tower LLC (2015) 129 A.D.3d 1439, 1442 [internal citations omitted].)

Moreover, RPAPL § 231(6) permits a Court to set aside a foreclosure sale any time within one year after the sale upon such terms as may be just. (Id.)

The Court’s Decision

“Courts have held that denying a bidder a brief recess to obtain the proper form of payment constitutes an improvident exercise of the referee's discretion.” (Chase, supra, 20 N.Y.S.3d 869 citing United States Trust Co. v. Simon (1996) 228 A.D.2d 580, 580 [“The Supreme Court properly exercised its discretion in setting aside the foreclosure sale based on the Referee's misunderstanding as to his authority to accept uncertified funds as a down payment.”])

In Glenville & 110 Corp. v. Tortora (137 A.D.2d 654 at 655 [1988]) the Court held that “[b]y accepting an uncertified deposit check, after a short adjournment, with assurances of the buyer's financial wherewithal, the Referee exercised his discretion to consummate the foreclosure sale so as to best protect the rights of the mortgagees while simultaneously ensuring a successful completion of the sale.” (Id.)

Documents for Foreclosure Sale and Set Aside of Foreclosure Sale in New York

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Freedom Mortgage Corporation v. Alan W. Rothfuss, John Doe Real Property - Mortgage Foreclosure - Residential document preview

CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)

32 pages

FILED: MONROE COUNTY CLERK 07/03/2024 09:40 AM INDEX NO. E2024010957 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3927255 Book Page CIVIL Return To: …

Case Name Freedom Mortgage Corporation v. Alan W. Rothfuss, John Doe

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Bank Of America, N.A., Successor By Merger To Fleet National Bank v. Gliyahu Grego A/K/A ELIYAHU GREGO A/K/A ELI YAHU GREGO, Rina Grego, Nyc Department Of Finance, Banco Popular North America, John Doe # 1-10, Jane Doe # 1-10 Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 1 EXHIBITS TO SUMMONS AND COMPLAINT - EXHIBITS TO SUMMONS AND…

142 pages

FILED: KINGS COUNTY CLERK 07/02/2024 04:38 PM INDEX NO. 518106/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/02/2024 LEGAL DESCRIPTION All that certain plot, piece or parcel of land, situate, lying and being in the Borough of Brooklyn County of Kings and State of New York, bounded and described as foll…

Case Name Bank Of America, N.A., Successor By Merger To Fleet National Bank v. Gliya…

Case # (Subscribe to View)

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Trust Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Richard D Hulser, Jennifer Gotthardt, Faxton St. Lukes Healthcare, John Doe And Jane Doe #1 Through #7, The Last Seven (7) Names Being Fictitious And Unknown To The Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Parties, If Any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

88 pages

FILED: ONEIDA COUNTY CLERK 06/28/2024 03:37 PM INDEX NO. EFCA2024-001781 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA SUMMONS _____________________________________________ …

Case Name U.S. Bank Trust National Association, Not In Its Individual Trust Capacity…

Case # (Subscribe to View)

Case Filed

Jun 28, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jun 28, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jpmorgan Chase Bank, National Association v. David D. Ace, Warren Family Funeral Homes Inc Dba New Comer Cremations And Funerals, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

31 pages

ONONDA OUN INDEX NO. 006671/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/28/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF ONONDAGA JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, …

Case Name Jpmorgan Chase Bank, National Association v. David D. Ace, Warren Family F…

Case # (Subscribe to View)

Case Filed

Jun 28, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jun 28, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jpmorgan Chase Bank, National Association v. Hadley Eng, Rachel Eng, New York City Parking Violation Bureau, New York City Transit Adjudication Bureau, New York City Environmental Control Board, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

33 pages

OUN PK DM INDEX NO. 517817/2024 D: O6 04: NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/28/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF KINGS …

Case Name Jpmorgan Chase Bank, National Association v. Hadley Eng, Rachel Eng, New Y…

Case # (Subscribe to View)

Case Filed

Jun 28, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 28, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jpmorgan Chase Bank, National Association v. Evelyn Agnant, Roselyn Agnant, Tri State Anesthesia, Jpmorgan Chase Bank, Sustainable Neighborhoods Llc, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

32 pages

OUN O04 INDEX NO. 64679/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/27/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF WESTCHESTER JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. …

Case Name Jpmorgan Chase Bank, National Association v. Evelyn Agnant, Roselyn Agnant…

Case # (Subscribe to View)

Case Filed

Jun 27, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 27, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - K - Affidavit of Merit and Amount Due

280 pages

INDEX NO. 2019-2596 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 06/26/2024 EXHIBIT K INDEX NO. 2019-2596 NYSCEF DOC. NO. 61 RECEIVED NYSCEF: 06/26/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHENECTADY KeyBank, NA., Index No. 2019-…

Case Name Keybank Na v. Janet Lund AKA JANET R LUND, Karen Lund Okeefe AKA KAREN L O…

Case # (Subscribe to View)

Case Filed

Nov 29, 2022

Case Status

Active

County

Schenectady County, NY

Filed Date

Jun 26, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Vincent W. Versaci

Bank Of America, N.A. v. Donald L. Roberts Jr, John Doe # 1-10, Jane Doe # 1-10 Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 1 EXHIBTIS TO SUMMONS AND COMPLAINT - EXHIBTIS TO SUMMONS AND…

139 pages

FILED: ORANGE COUNTY CLERK 06/25/2024 03:30 PM INDEX NO. EF005059-2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/25/2024 LEGALDESCRIPTION The land referred to in this policy i…

Case Name Bank Of America, N.A. v. Donald L. Roberts Jr, John Doe # 1-10, Jane Doe #…

Case # (Subscribe to View)

Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 25, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jpmorgan Chase Bank, National Association v. Alexander Furman A/K/A ALEXANDER M. FURMAN, Theresa Gibbons A/K/A THERESA GIBBONS FURMAN A/K/A THERESA A. GIBBONS, United States Of America O/B/O Internal Revenue Service, Synchrony Bank, New York State Department Of Taxation And Finance, John Doe #1-5 And, Jane Doe #1-5 Said 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, Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

65 pages

FILED: WESTCHESTER COUNTY CLERK 06/25/2024 04:53 PM INDEX NO. 64522/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, Plaintiff, SUMMONS …

Case Name Jpmorgan Chase Bank, National Association v. Alexander Furman A/K/A ALEXAN…

Case # (Subscribe to View)

Case Filed

Jun 25, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 25, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jorge L Quintana Sr v. Schuman B-Line Moving & Storage Llc, North American Van Lines Torts - Other Negligence (Personal Property Removal) document preview

EXHIBIT(S) - K (Motion #8) - USA RESIDENTIAL PROPS LLC v. DILIBERO

5 pages

FILED: OTSEGO COUNTY CLERK 06/24/2024 01:20 AM INDEX NO. EF2023-461 NYSCEF DOC. NO. 124 RECEIVED NYSCEF: 06/24/2024 C.A. No. KD 2013-0174 STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS KENT, SC. SUPERIOR COURT USA Residential Props. LLC v. Dilibero…

Case Name Jorge L Quintana Sr v. Schuman B-Line Moving & Storage Llc, North Amer…

Case # (Subscribe to View)

Case Filed

Jun 20, 2023

Case Status

Active

County

Otsego County, NY

Filed Date

Jun 24, 2024

Category

Torts - Other Negligence (Personal Property Removal)

Judge Hon. John F. Lambert

Newtek Bank, N.A. S/B/M TO NATIONAL BANK OF NEW YORK CITY v. Jerp East Realty, Llc, Howard Feinstein, Daniel Feinstein The Estate Of, Jacob Feinstein As Executor Of THE ESTATE OF DANIEL FEINSTEIN, New York State Department Of Taxation And Finance, John Doe 1 Through John Doe 12 Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - C Mortgage and Security Agreement - Mortgage and Security Agr…

42 pages

FILED: NASSAU COUNTY CLERK 06/20/2024 01:16 PM INDEX NO. 610793/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/20/2024 Exhibit C FILED: NASSAU COUNTY CLERK 06/20/2024 01:16 PM INDEX NO. 610793/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/20/2024 NASSAUCOUNTYCLERK'S OFFICE …

Case Name Newtek Bank, N.A. S/B/M TO NATIONAL BANK OF NEW YORK CITY v. Jerp East Rea…

Case # (Subscribe to View)

Case Filed

Jun 20, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 20, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Santander Bank, N.A. v. Cuncho J. Brown A/K/A CUNCHO BROWN, New York City Transit Adjudication Bureau, Yosef Goodman, Sustainable Neighborhoods Llc, John And/Or Jane Doe 1 Through John And/Or Jane Doe 12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or lien upon the premises, described in the complaints Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

59 pages

FILED: KINGS COUNTY CLERK 06/20/2024 05:47 PM INDEX NO. 517052/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/20/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOFKINGS SANTANDER BANK, N.A. Plaintiff …

Case Name Santander Bank, N.A. v. Cuncho J. Brown A/K/A CUNCHO BROWN, New York City …

Case # (Subscribe to View)

Case Filed

Jun 20, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 20, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wells Fargo Bank, N.A., As Trustee For First Franklin Mortgage Loan Trust 2006-Ffb v. Nana Sackey, New York City Environmental Control Board, New York City Parking Violation Bureau, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

41 pages

OUN PK “q DM INDEX NO. 809910/2024E D: BRONX O6 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF BRONX WELLS FARGO BANK, N.A., A…

Case Name Wells Fargo Bank, N.A., As Trustee For First Franklin Mortgage Loan Trust …

Case # (Subscribe to View)

Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jun 19, 2024

Category

Real Property - Mortgage Foreclosure - Residential

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

88 pages

FILED: KINGS COUNTY CLERK 06/19/2024 05:03 PM INDEX NO. 516936/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NATIONSTAR MORTGAGE LLC Index No. Date Filed: …

Case Name Nationstar Mortgage Llc v. Edris Lewis-Bacchiano, Meadowwood At Gateway Co…

Case # (Subscribe to View)

Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 19, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Credit Suisse First Boston Mortgage Securities Corp., Csmc Mortgage-Backed Pass-Through Certificates, Series 2006-4, U.S. Bank National Association, As Trustee v. Bernardo Flores, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

46 pages

OUN PK 08:06 AM INDEX NO. 809882/2024E D: BRONX O6 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF BRONX CREDIT SUISSE FIRST BOSTON MORTGA…

Case Name Credit Suisse First Boston Mortgage Securities Corp., Csmc Mortgage-Backed…

Case # (Subscribe to View)

Case Filed

Jun 19, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jun 19, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lakeview Loan Servicing, Llc v. Kettelye M. Medy, Robin Rutherford, Her Heirs, Devisees And Personal Representatives 1 - 5 And His, Hers, Their Or Any Of Their Successors In Right, Title And Interest, Bianca Lisa Valme-Medy, Jennyfer Medy, United States Of America, Secretary Of Housing And Urban Development, New York City Department Of Finance,Parking Violations Bureau, 2-T Development Group, Ltd., New York City Environmental Control Board, Dcrs Holdings, Inc., Citibank, N.A., Funding Ny Llc, Patrick Rutherford, Possible Administrator And Devisee Of The Estate Of Robin Rutherford, John And/Or Jane Doe 1 Through John And/Or Jane Doe 12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or lien upon the premises, described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

118 pages

FILED: QUEENS COUNTY CLERK 06/18/2024 06:03 PM INDEX NO. 712831/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS LAKEVIEW LOAN SERVICING, LLC INDEX NO. FILE DATE Plaintiff …

Case Name Lakeview Loan Servicing, Llc v. Kettelye M. Medy, Robin Rutherford, Her He…

Case # (Subscribe to View)

Case Filed

Jun 18, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 18, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Us Bank Trust National Association As Trustee For Bkpl-Eg Holding Trust v. Anthony L. Rickard, Deirdre Rickard a/k/a Deirdre A. Rickard a/k/a Deirdre A. Ritter a/k/a Deirdre Ritter a/k/a Derire A. Ritter a/k/a Deirdre N. Sheehan a/k/a Deirdre A. Sheehan Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF ENTRY - JUDGMENT OF FORECLOSURE AND SALE

1 page

FILED: GREENE COUNTY CLERK 06/14/2024 01:50 PM INDEX NO. EF2023-176 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 06/14/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF GREENE ----------------------------------------------------------------------------x US BANK TRUST NATIONAL ASSOCIATION AS …

Case Name Us Bank Trust National Association As Trustee For Bkpl-Eg Holding Trust v.…

Case # (Subscribe to View)

Case Filed

Aug 25, 2020

Case Status

Disposed

County

Greene County, NY

Filed Date

Jun 14, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard Mott

Lakeview Loan Servicing, Llc v. Kishore K. Baidya A/K/A KISHORE BAIDYA, Beauty R. Baidya, United States Of America, Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, New York City Department Of Finance,Parking Violations Bureau, Citibank, N.A., New York State Department Of Taxation And Finance, John And/Or Jane Doe 1 Through John And/Or Jane Doe 12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or lien upon the premises, described in the complaint Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

89 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 05:25 PM INDEX NO. 712494/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS LAKEVIEW LOAN SERVICING, LLC Plaintiff INDEX NO. FILE DATE …

Case Name Lakeview Loan Servicing, Llc v. Kishore K. Baidya A/K/A KISHORE BAIDYA, Be…

Case # (Subscribe to View)

Case Filed

Jun 13, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 13, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Phh Mortgage Corporation, v. Mildred Conde, New York City Environmental Control Board, Eab Mortgage Company, Inc., Nationstar Mortgage, Llc, Indymac Bank, F.S.B., Midland Funding Llc, 'John Doe' And 'Jane Doe,' The Last Two Names Being Fictitious, Said Parties Intended Being Tenants Or Occupants, If Any, Having Or Claiming An Interest In, Or Lien Upon The Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT Exhibit A- Note, Mortgage, AOM, Loan Mod., Sub Mortgag…

125 pages

FILED: QUEENS COUNTY CLERK 06/13/2024 05:49 PM INDEX NO. 712492/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------X INDEX NO.: PHH MORTGAGE CORPORATION, DATE FILED…

Case Name Phh Mortgage Corporation, v. Mildred Conde, New York City Environmental Co…

Case # (Subscribe to View)

Case Filed

Jun 13, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 13, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Trust v. Eric Lomauro, Jane Lomauro (Name Refused) Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF ENTRY - JUDGMENT OF FORECLOSURE AND SALE

13 pages

FILED: ORANGE COUNTY CLERK 06/13/2024 04:50 PM INDEX NO. EF003205-2023 NYSCEF DOC. NO. 95 RECEIVED NYSCEF: 06/13/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE ----------------------------------------------------------------------------x U.S. BANK TRUST NATIONAL ASSOCIATION, AS …

Case Name U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Tru…

Case # (Subscribe to View)

Case Filed

May 18, 2023

Case Status

Disposed-Court Date/Application Pending

County

Orange County, NY

Filed Date

Jun 13, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Sandra B. Sciortino

Finwise Bank v. Sharp Your Talents Inc. Commercial - Contract document preview

JUDGMENT

44 pages

D O RA OUN PK O6 04 PIV INDEX NO. EF004735-2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE FINWISE BANK, Plaintiff,…

Case Name Finwise Bank v. Sharp Your Talents Inc.

Case # (Subscribe to View)

Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract

JUDGMENT

86 pages

D O RA OUN PK O6 04 PIV INDEX NO. EF004736-2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE FINWISE BANK, Plaintiff…

Case Name Finwise Bank v. Shlome Ekstein

Case # (Subscribe to View)

Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract

CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) - Affidavit for Judgment b…

42 pages

FILED: ORANGE COUNTY CLERK 06/12/2024 01:39 PM INDEX NO. EF004735-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/12/2024 SUPREMECOURTOF THESTATE OF NEWYORK COUN…

Case Name Finwise Bank v. Sharp Your Talents Inc.

Case # (Subscribe to View)

Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract

CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) - Affidavit for Judgment b…

36 pages

FILED: ORANGE COUNTY CLERK 06/12/2024 01:35 PM INDEX NO. EF004733-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/12/2024 SUPREMECOURTOFTHE STATE OFNEWYORK CO…

Case Name Finwise Bank v. Reaching Goals Inc.

Case # (Subscribe to View)

Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract

The Board Of Directors Of The Willows Homeowners Association, Inc., Suing On Behalf Ot The Lot Owners v. Anthony Narcisco in his Limited Capacity as Administrator and Sole Known Heir to the Estate of Dominic Narcisco, John Doe, Jane Doe Real Property - Other (Condominium Lien) document preview

EXHIBIT(S) - C - Ex C Declaration

22 pages

FILED: WESTCHESTER COUNTY CLERK 06/12/2024 10:44 AM INDEX NO. 63930/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/12/2024 EXHIBIT C FILED: WESTCHESTER COUNTY CLERK 06/12/2024 10:44 AM INDEX NO. 63930/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/12/2024 *S02884c57* …

Case Name The Board Of Directors Of The Willows Homeowners Association, Inc., Suing …

Case # (Subscribe to View)

Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 12, 2024

Category

Real Property - Other (Condominium Lien)

JUDGMENT

38 pages

D O RA OUN PK O6 PIV INDEX NO. EF004733-2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE FINWISE BANK, Plaintiff, …

Case Name Finwise Bank v. Reaching Goals Inc.

Case # (Subscribe to View)

Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract

Gitsit Solutions Llc v. Pamela J. Massetti A/K/A PAMELA MATTICE MASSETTI INDIVIDUALLY, AND AS SOLE HEIR AND DISTRIBUTEE TO THE ESTATE OF JOSEPH J. BARNABA, Unknown Heirs To The Estate Of Joseph J. Barnaba, New York State Department Of Taxation And Finance, United States Of America (Western District) O/B/O Internal Revenue Service, Jane Doe, Joseph J Barnaba, John Doe, Estate Of Joseph J Barnaba Real Property - Mortgage Foreclosure - Residential document preview

Notice of Entry - Judgement of Foreclosure and Sale

11 pages

FILED: WAYNE COUNTY CLERK 06/12/2024 03:04 PM INDEX NO. CV089756 NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 06/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WAYNE ----------------------------------------------------------------------------x GITSIT SOLUTIONS LLC, …

Case Name Gitsit Solutions Llc v. Pamela J. Massetti A/K/A PAMELA MATTICE MASSETTI I…

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Case Filed

Jun 26, 2023

Case Status

Disposed

County

Wayne County, NY

Filed Date

Jun 12, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard Healy

CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) - Affidavits for Judgment …

84 pages

FILED: ORANGE COUNTY CLERK 06/12/2024 01:45 PM INDEX NO. EF004736-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/12/2024 COURTOF SUPREME THESTATEOF NEWYORK …

Case Name Finwise Bank v. Shlome Ekstein

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Case Filed

Jun 12, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jun 12, 2024

Category

Commercial - Contract

Pnc Bank, National Association v. Cameron Arthur Assoc. Inc., State Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A (Motion #3) Judgment of Foreclosure and Sale - Judgment of …

20 pages

FILED: KINGS COUNTY CLERK 06/11/2024 03:21 PM INDEX NO. 526879/2022 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 06/11/2024 Exhibit A INDEX INDEX NO. …

Case Name Pnc Bank, National Association v. Cameron Arthur Assoc. Inc., State Of New…

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Case Filed

Sep 15, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

New Residential Mortgage Loan Trust 2017-3 v. First Financial Equities, Inc., Touvi Assis A/K/A TOUVIA ASSIS Real Property - Other (Quiet Title Action) document preview

EXHIBIT(S) - A Summons and Verified Complaint - Summons and Verified Compl…

157 pages

FILED: KINGS COUNTY CLERK 06/11/2024 02:32 PM INDEX NO. 535010/2023 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 06/11/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/11/2024 11/30/2023 02:32 12:45 PM INDEX…

Case Name New Residential Mortgage Loan Trust 2017-3 v. First Financial Equities, In…

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Case Filed

Nov 30, 2023

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Other (Quiet Title Action)

Judge

NO JUSTICE ASSIGNED

Wilmington Savings Funds Society, Fsb, D/B/A Christiana Trust Solely As Trustee For Csmc 2017-2 Trust, v. James Bell, Frankie Mae Bell A/K/A FRANKIE BELL, John Doe, Blue View Corporation Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A Note, Mortgage, AOM, - Note, Mortgage, AOM, Redacted

38 pages

FILED: ERIE COUNTY CLERK 06/11/2024 06:36 PM INDEX NO. 808520/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/11/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 06/11/2024 06:36 PM INDEX NO. 808520/2024 NYSCEF DOC. NO. 4 …

Case Name Wilmington Savings Funds Society, Fsb, D/B/A Christiana Trust Solely As Tr…

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Case Filed

Jun 11, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Keybank National Association v. Robert A. Nobile, Deborah C. Nobile AKA DEBORAH C. LANG, Household Finance Realty Corporation Of New York, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises Real Property - Mortgage Foreclosure - Residential document preview

COMPLAINT

228 pages

FILED: HERKIMER COUNTY CLERK 06/11/2024 10:50 AM INDEX NO. EF2024-111759 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF HERKIMER --------------------------------------------------------------------------X KEYBANK NATIONAL ASSOCIATION, …

Case Name Keybank National Association v. Robert A. Nobile, Deborah C. Nobile AKA DE…

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Case Filed

Jun 11, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - C Supplemental Summons and Amended Verified Complaint - Suppl…

158 pages

FILED: KINGS COUNTY CLERK 06/11/2024 02:32 PM INDEX NO. 535010/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 06/11/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 06/11/2024 02:32 PM INDEX NO. 535010/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 06/11/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name New Residential Mortgage Loan Trust 2017-3 v. First Financial Equities, In…

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Case Filed

Nov 30, 2023

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 11, 2024

Category

Real Property - Other (Quiet Title Action)

Judge

NO JUSTICE ASSIGNED

Hsbc Bank Usa, N.A., Federal National Mortgage Association v. Deborah A Buczek, Erie County Department Of Social Services, Keybank National Association Foreclosure (residential mortgage) document preview

EXHIBIT(S) - S PACER, In Rem Order, and Decision &Order, Case 19-11441-CLB…

71 pages

FILED: ERIE COUNTY CLERK 06/10/2024 10:40 AM INDEX NO. 808135/2015 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 06/10/2024 EXHIBIT S FILED: ERIE COUNTY CLERK 06/10/2024 10:40 AM INDEX NO. 808135/2015 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 06/10/2024 FILED: ERIE COUNTY CLERK 06/10/2024 10:40 AM INDEX NO. 808135/2015 NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 06/10/202…

Case Name Hsbc Bank Usa, N.A., Federal National Mortgage Association v. Deborah A Bu…

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Case Filed

Jul 06, 2015

Case Status

Disposed-Court Date/Application Pending

County

Erie County, NY

Filed Date

Jun 10, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. Emilio Colaiacovo

The Board Of Managers Of Wawayanda Estates Condominium, A Condominium Created Pursuant To Article 9-B Of The Real Property Law, On Behalf Of Its Unit Owners v. Anthony Guarracino Commercial - Contract document preview

EXHIBIT(S) - F (Motion #2) - Exhibit F - Third-Party Complaint

38 pages

FILED: ORANGE COUNTY CLERK 06/10/2024 05:02 PM INDEX NO. EF003203-2023 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 06/10/2024 EXHIBIT F FILED: ORANGE COUNTY CLERK 06/10/2024 11/30/2023 05:02 03:44 PM INDEX NO. EF003203-2023 NYS…

Case Name The Board Of Managers Of Wawayanda Estates Condominium, A Condominium Crea…

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Case Filed

May 18, 2023

Case Status

Active

County

Orange County, NY

Filed Date

Jun 10, 2024

Category

Commercial - Contract

Judge

Maria S. VazquezDoles

Jpmorgan Chase Bank, National Association v. Gilbert Good Iii A/K/A GILBERT K. GOOD III A/K/A GILBERT GOOD, Andrea Good A/K/A ANDREA S. GOOD, John Doe #1-5, Jane Doe #1-5 Said 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 Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

53 pages

FILED: WESTCHESTER COUNTY CLERK 06/07/2024 02:19 PM INDEX NO. 63686/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, Plaintiff, …

Case Name Jpmorgan Chase Bank, National Association v. Gilbert Good Iii A/K/A GILBER…

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Case Filed

Jun 07, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 07, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Citibank, N.A. As Owner Trustee For New Residential Mortgage Loan Trust 2015-2, v. Matthew Berman As Cotruste Of, As Heir, Heir At Law A/K/A MATTHEW L. BERMAN, David Berman As Cotruste Of, As Heir, Heir At Law Of THE LYNDA BERMAN FAMILY TRUST, Lynda Berman The Estate Of, Barry J. Berman The Estate Of, Mortgage Electronic Registration Systems, Inc., As Mortgagee, Crown Asset Management Llc, United States Of America Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT Exhibit A- Note, CEMA, AOM, Sub Mortgage-AOM, Judgment…

98 pages

D: NA AU OUN RK O6 O6 AN INDEX NO. 609851/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ween eee ee eee eee ee e…

Case Name Citibank, N.A. As Owner Trustee For New Residential Mortgage Loan Trust 20…

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Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Scope Leasing, Inc. v. Eileen M. Patrick, Jeffrey J. Ervine, Jpmorgan Chase Bank N.A. as successor in interest to Washington Mutual Bank, FA Commercial - Contract - Commercial Division document preview

EXHIBIT(S) - M - Exhibit M- First Ervine Guaranty

19 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/05/2024 EXHIBIT M FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 06/05/2024 UNCONDITIONAL, UNLIMITED CONTINUING GUARANTY AGREEMENT …

Case Name Scope Leasing, Inc. v. Eileen M. Patrick, Jeffrey J. Ervine, Jpmorgan Chas…

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Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract - Commercial Division

Freedom Mortgage Corporation v. Holly A. Jordan, Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, 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 Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview

ORDER - OTHER - Settlement Conf 6/25@10:45am

20 pages

FILED: ONONDAGA COUNTY CLERK 06/05/2024 03:22 PM INDEX NO. 004377/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT CHAMBERS ONONDAGA COUNTY COURTHOUSE 401 MONTGOMERY STREET, ROOM 410 …

Case Name Freedom Mortgage Corporation v. Holly A. Jordan, Secretary Of Housing And …

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Case Filed

Apr 25, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. Danielle M. Fogel

EXHIBIT(S) - Q - Exhibit Q- Seventh Patrick Guaranty

13 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/05/2024 EXHIBIT Q FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/05/2024 UNCONDITIONAL, UNLIMITED CONTINUING GUARANTY AGREEMENT …

Case Name Scope Leasing, Inc. v. Eileen M. Patrick, Jeffrey J. Ervine, Jpmorgan Chas…

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Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract - Commercial Division

EXHIBIT(S) - P - Exhibit P- Second Patrick Guaranty

13 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 06/05/2024 EXHIBIT P FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 06/05/2024 UNCONDITIONAL, UNLIMITED CONTINUING GUARANTY AGREEMENT …

Case Name Scope Leasing, Inc. v. Eileen M. Patrick, Jeffrey J. Ervine, Jpmorgan Chas…

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Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract - Commercial Division

Ftf Lending Llc v. 98 Thafford Llc, Aasrah 889 Sutter Llc, Hafiz Uddin, R&H Holding Llc, Environmental Control Bureau, Nyc Department Of Buildings, John Doe, Mary Roe, Doe Corp. Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - 1 (Motion #4) - Defendants' prior motion to renew and dismiss…

149 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02/06/2024 09:44 05:35 PM INDEX NO. 514140/2022 NYSCEF DOC. NO. 96 54 RECEIVED NYSCEF: 06/05/2024 02/06/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Ftf Lending Llc v. 98 Thafford Llc, Aasrah 889 Sutter Llc, Hafiz Uddin, R&…

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Case Filed

May 13, 2022

Case Status

Active

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge

Lawrence KnipelCommercialTrialTerm6

EXHIBIT(S) - N - Exhibit N- Sixth Ervine Guaranty

13 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/05/2024 EXHIBIT N FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/05/2024 UNCONDITIONAL, UNLIMITED CONTINUING GUARANTY AGREEMENT …

Case Name Scope Leasing, Inc. v. Eileen M. Patrick, Jeffrey J. Ervine, Jpmorgan Chas…

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Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract - Commercial Division

Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2006-6, Mortgage-Backed Pass-Through Certificates Series 2006-6, v. Dennis P. Bonilla A/K/A DENNIS BONILLA A/K/A DENNIS PERCIVAL BONILLA, Wilmington Pt Corporation, Key Cap Fund, Swiss Capital Llc, New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

104 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:12 PM INDEX NO. 711829/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------X INDEX NO.: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS DATE FILED…

Case Name Deutsche Bank National Trust Company, As Trustee For American Home Mortga…

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Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Freedom Mortgage Corporation v. Hakan Karamahmutoglu, Board Of Managers Of Greenwich Club Residences, People Of The State Of New York, John Doe Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - D Certificate of Merit Documents - Certificate of Merit Docum…

57 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 01:10 PM INDEX NO. 850200/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 …

Case Name Freedom Mortgage Corporation v. Hakan Karamahmutoglu, Board Of Managers Of…

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Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - O - Exhibit O- First Patrick Guaranty

14 pages

FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 06/05/2024 EXHIBIT O FILED: NEW YORK COUNTY CLERK 06/05/2024 05:38 PM INDEX NO. 652871/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 06/05/2024 UNCONDITIONAL, UNLIMITED CONTINUING GUARANTY AGREEMENT …

Case Name Scope Leasing, Inc. v. Eileen M. Patrick, Jeffrey J. Ervine, Jpmorgan Chas…

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Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract - Commercial Division

Bank Of America, N.A., Bank Of America Na v. A To Z Services, Wayne County Industrial Development Agency, Arcadia Town Court, Edward Caralla, Edward W Caralla, Kathy Dejohn, Kathy A Dejohn, Kathy D Dejohn Kamada, Kathy Dejohn Kamanda, Jane Doe, John Doe, People Of The State Of New York Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 1 EXHIBITS TO SUMMONS AND COMPLAINT - EXHIBITS TO SUMMONS AND…

235 pages

FILED: WAYNE COUNTY CLERK 06/05/2024 12:06 PM INDEX NO. CV091137 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 Intracoastal Abstract Co., Inc. Search No.: MSGFN-304129WA State NEW YORK Town/City: Newark County Wayne Tax Designation Sectio…

Case Name Bank Of America, N.A., Bank Of America Na v. A To Z Services, Wayne County…

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Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jpmorgan Chase Bank, National Association, v. Leonardo Walker A/K/A LEONARDO A. WALKER, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF OLGA WALKER BARRETT A/K/A OLGA W. BARRETT, Heirs And Distributees Of The Estate Of Olga Walker Barrett A/K/A Olga W. Barrett, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, United States Of America, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A - Exhibit A

8 pages

FILED: KINGS COUNTY CLERK 06/04/2024 10:48 AM INDEX NO. 515425/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/04/2024 JPMorgan Chase Bank AND HOMEEQUITY LINE OF CREDIT AGREEMENT …

Case Name Jpmorgan Chase Bank, National Association, v. Leonardo Walker A/K/A LEONAR…

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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Nyctl 2021-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian v. Pamela C. Farquharson AS ADMINISTRATRIX AND HEIR AND DISTRIBUTEE OF THE ESTATE OF RAYMOND FARQUHARSON, New York State Department Of Taxation And Finance, United States Of America, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Authority Adjudication Bureau, John Doe #1 Through John Doe #100, The Names Of The Last 100 Defendants Being Fictitious, The True Names Of Said Defendants Being Unknown To Plaintiffs, It Being Intended To Designate Fee Owners, Tenants Or Occupants Of The Liened Premises and/or persons or parties having or claiming an interest in or lien upon the liened premises, if the aforesaid individual defendants are living, and if any or all of said individual defendants be dead, their heirs at law, next of kin, distributees,, Executors, Administrators, Trustees, Committees, Devisees, Legatees, And The Assignees, Lienors, Creditors And Successors In Interest Of Them, And Generally All Persons having or claiming under, by, through, or against the said defendants named as a class, of any right, title or interest in or lien upon the premises described in the complaint herein Real Property - Tax Foreclosure document preview

SUMMONS + COMPLAINT

29 pages

FILED: BRONX COUNTY CLERK 06/04/2024 10:45 AM INDEX NO. 808948/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFBRONX NYCTL2021-A TRUSTANDTHEBANKOFNEWYORK …

Case Name Nyctl 2021-A Trust And The Bank Of New York Mellon, As Collateral Agent An…

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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jun 04, 2024

Category

Real Property - Tax Foreclosure

Certificate of Merit

28 pages

FILED: KINGS COUNTY CLERK 06/04/2024 10:48 AM INDEX NO. 515425/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/04/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS JPMORGAN CHASEBANK, NA…

Case Name Jpmorgan Chase Bank, National Association, v. Leonardo Walker A/K/A LEONAR…

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Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 04, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee Of Starwood Mortgage Residential Trust 2021-4 v. Tribeca Development Group Nyc Llc, Tristan Andy Lopez AS PRESIDENT OF TRIBECA DEVELOPMENT GROUP NYC LLC, Golden Bridge Llc D/B/A Golden Bridge Funding Llc, New York State Department Of Taxation And Finance, New York City Department Of Finance, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe NO. 1, John Doe NO. 2, John Doe #3 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - C (Motion #002) - MORTGAGE

31 pages

FILED: QUEENS COUNTY CLERK 06/03/2024 09:51 AM INDEX NO. 708367/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 06/03/2024 EXHIBIT C FILED: QUEENS COUNTY CLERK 06/03/2024 09:51 AM INDEX NO. 708367/2023 NYSCEF DOC. NO. 56 RECEIVED NYSCEF: 06/03/2024 …

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

Apr 21, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jun 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Timothy J. Dufficy

Lakeview Loan Servicing, Llc v. William E. Taylor A/K/A WILLIAM TAYLOR, Stephanie A. Taylor, Sustainable Neighborhoods, Llc, Mortgage Electronic Registration Systems Inc, As Nominee For Secretary Of Housing And Urban Development, United States Of America On Behalf Of Secretary Of Housing And Urban Development Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

152 pages

FILED: KINGS COUNTY CLERK 05/31/2024 12:39 PM INDEX NO. 515159/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LAKEVIEW LOAN SERVICING, LLC Index No. Date Filed: …

Case Name Lakeview Loan Servicing, Llc v. William E. Taylor A/K/A WILLIAM TAYLOR, St…

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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Bank Of America, N.A. v. The Estate Of Obed A. Lima A/K/A Obed Lima, The Estate Of Liliana C. Lima A/K/A Liliana Lima, Karina Ashley Lima Possible Heir Of The Estate Of Obed A. Lima A/K/A Obed Lima, Edna Lima Possible Heir Of The Estate Ofobed A. Lima A/K/A Obed Lima, Unknown Heirs Of The Estate Of Obed A. Lima A/K/A Obed Lima,If Living And If Dead,The Respective Heirs-At-Law,Next-Of-Kin,Distributes 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 inheritance, lien or otherwise any right, title or interest in or to the real property described in the complaint;, Unknown Heirs Of The Estate Of Liliana C. Lima A/K/A Liliana Lima,If Living And If Dead The Respective Heirs-At-Law,Next-Of-Kin,Distributes,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 inheritance, lien or otherwise any right, title or interest in or to the real property described in the complaint, New York State Department Of Taxation And Finance, The United States Of America Internal Revenue Service Department Of The Treasury, John Doe # 1-10, Jane Doe # 1-10 Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 1 EXHIBITS TO SUMMONS AND COMPLAINT - EXHIBITS TO SUMMONS AND…

39 pages

FILED: SULLIVAN COUNTY CLERK 05/31/2024 04:28 PM INDEX NO. E2024-904 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/31/2024 Intracoastal Abstract Co., Inc. Search No.: MSGFN-304130SU State NEW YORK Town/City: Cochecton County Sullivan Tax Designation …

Case Name Bank Of America, N.A. v. The Estate Of Obed A. Lima A/K/A Obed Lima, The E…

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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

JUDGMENT OF FORECLOSURE AND SALE (Motion #2)

13 pages

D OUN PK AN INDEX NO. .EF2023-176 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 05/31/2024 ‘ Atan IAS Term Part __ of the Supreme …

Case Name Us Bank Trust National Association As Trustee For Bkpl-Eg Holding Trust v.…

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Case Filed

Jan 30, 2023

Case Status

Disposed

County

Greene County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard Mott

Mclp Asset Company, Inc., v. Rosa Morales-Kastsaridis A/K/A ROSA MORALES, Smith, Buss & Jacobs, Llp, United States Of America Internal Revenue Service, Lvnv Funding Llc, Cavalry Spv I, Llc, New York State Department Of Taxation And Finance, John Doe Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A Note, Mortgage, AOM, Sub Mortgage, Judgment - Note, Mortgag…

45 pages

FILED: WESTCHESTER COUNTY CLERK 05/31/2024 12:22 PM INDEX NO. 63287/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/31/2024 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 05/31/2024 12:22 PM INDEX NO. 63287/2024 …

Case Name Mclp Asset Company, Inc., v. Rosa Morales-Kastsaridis A/K/A ROSA MORALES, …

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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Servbank, Sb v. Kaheem Thomas AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RONALD THOMAS A/K/A RONALD WILLIAM THOMAS, Kuron Thomas AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RONALD THOMAS A/K/A RONALD WILLIAM THOMAS, Kamaar Thomas AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RONALD THOMAS A/K/A RONALD WILLIAM THOMAS, Khadirah Thomas AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RONALD THOMAS A/K/A RONALD WILLIAM THOMAS, Regina Thomas AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RONALD THOMAS A/K/A RONALD WILLIAM THOMAS, Heirs And Distributees Of The Estate Of Ronald Thomas A/K/A Ronald William Thomas, New York State Department Of Taxation And Finance, United States Of America, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, Galit Network Llc, A New York Limited Liability Company, Um Capital Llc, Manhattan Bridge Capital Inc., John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

36 pages

QU OUN PK 08: AN INDEX NO. 711456/2024 D: NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF QUEENS SERVBANK, SB. …

Case Name Servbank, Sb v. Kaheem Thomas AS HEIR AND DISTRIBUTEE OF THE ESTATE OF RON…

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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As The Trustee Of Imperial Fund Mortgage Trust 2022-Nqm7 v. Becky Halfon, New York City Environmental Control Board, 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 Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

57 pages

FILED: KINGS COUNTY CLERK 05/31/2024 10:03 AM INDEX NO. 515120/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Wilmington Savings Fund Society, FSB, not in its SUMMONS individual capacity but solely as the Trustee of Imperial Fund Mortgage Trust 2022-NQM7, INDEX NO.: Plai…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…

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Case Filed

May 31, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 31, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Suzan Peart v. Orgon, Llc, Acc Real Estate Services, Inc., Empire Property Maintenance And Snow Removal, Llc Torts - Other Negligence (Premises) document preview

ORDER - OTHER - Order dated 5/20/2024-Resettling JFS DATED 7/13/2023

2 pages

(FI hi is ry ti 2! ray T30/ O4-06-PM yop iD 5 ANREX sO 526888746222 NYSCE Bo NO 43 …

Case Name Suzan Peart v. Orgon, Llc, Acc Real Estate Services, Inc., Empire Property…

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Case Filed

Mar 12, 2018

Case Status

Active

County

Queens County, NY

Filed Date

May 30, 2024

Category

Torts - Other Negligence (Premises)

Judge Hon. Joseph J. Risi

Jpmorgan Chase Bank, National Association, v. Shane Lynch A/K/A SHANE R. LYNCH, Sherri Lynch A/K/A SHERRI L. LYNCH, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A - Exhibit A

9 pages

FILED: SUFFOLK COUNTY CLERK 05/30/2024 12:52 PM INDEX NO. 613197/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/30/2024 JPMorgan Chase Bank, NA ' HOMEEQUITYLINE OFC…

Case Name Jpmorgan Chase Bank, National Association, v. Shane Lynch A/K/A SHANE R. L…

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Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 30, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association, As Trustee, Successor In Interest To Wachovia Bank, National Association, As Trustee For Bayview Financial Mortgage Pass-Through Trust 2005-D, Mortgage Pass-Through Certificates, Series 2005-D v. Thalmus Hogue, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A/B A/B Doc Copies - A/B Doc Copies Redacted

36 pages

FILED: QUEENS COUNTY CLERK 05/30/2024 02:50 PM INDEX NO. 711410/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 05/30/2024 EXHIBIT A Defendant Thalmus Hogue Mortgagor by virtue of a Mortgage. Obligor by 17748 Leslie Rd Fl 2 virtue of a Note. Record Owner by v…

Case Name U.S. Bank National Association, As Trustee, Successor In Interest To Wacho…

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Case Filed

May 30, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 30, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Savings Fund Society, Fsb , AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST A v. Lisa J. Mohrman, Mortgage Electronic Registration Systems, Inc. AS NOMINEE FOR CASTLE POINT MORTGAGE INC, Shinnecock Shores Association, Inc., Board Of Directors Of Shinnecock Shores Association, Inc., People Of The State Of New York, United States Of America -INTERNAL REVENUE SERVICE Real Property - Mortgage Foreclosure - Residential document preview

ORDER - OTHER - Order dated 5/20/2024-Resettling JFS DATED 7/13/2023

2 pages

(FI hi is ry ti 2! ray T30/ O4-06-PM yop iD 5 ANREX sO 526888746222 NYSCE Bo NO 43 …

Case Name Wilmington Savings Fund Society, Fsb , AS TRUSTEE OF STANWICH MORTGAGE LOA…

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Case Filed

Jun 12, 2019

Case Status

Disposed

County

Suffolk County, NY

Filed Date

May 30, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Thomas Whelan

Marjorie Dorcelus v. Thomas Cerabona, Advanced Surgeons Pc Torts - Medical, Dental, or Podiatrist Malpractice document preview

NOTICE OF ENTRY

20 pages

FILED: WESTCHESTER COUNTY CLERK 05/23/2024 12:02 PM INDEX NO. 65945/2016 NYSCEF DOC. NO. 179 RECEIVED NYSCEF: 05/23/2024 SUPREMECOURTTHESTATEOFNEWYORK: COUNTYOFWESTCHESTER -----------.______________________________________________Ç DEUTSCHEBANKNATIONALTRUST Index No: 65945/2016 …

Case Name Marjorie Dorcelus v. Thomas Cerabona, Advanced Surgeons Pc

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Case Filed

Mar 28, 2018

Case Status

Active

County

Rockland County, NY

Filed Date

May 23, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge

David Fried

John Carosella v. Vincent Scotto Torts - Other (intentional tort) document preview

NOTICE OF ENTRY

20 pages

Case Name John Carosella v. Vincent Scotto

Case # (Subscribe to View)

Case Filed

Jun 01, 2017

Case Status

Disposed

County

Richmond County, NY

Filed Date

May 23, 2024

Category

Torts - Other (intentional tort)

Judge Hon. Orlando Marrazzo

Deutsche Bank National Trust Company, As Trustee For Soundview Home Loan Trust 2006-Opt3, Asset-Backed Certificates, Series 2006-Opt3 v. Elke B. Pusta, Elke Pusta, Citibank, N.A., Discover Bank, New York State Department Of Taxation And Finance, New Century Financial Services, Inc., Jane Doe -Refused Name Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF ENTRY

20 pages

Case Name Deutsche Bank National Trust Company, As Trustee For Soundview Home Loan T…

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Case Filed

Oct 20, 2016

Case Status

Disposed-Court Date/Application Pending

County

Westchester County, NY

Filed Date

May 23, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Paul I. Marx

Jpmorgan Chase Bank, National Association v. Jorge Andrade, Isabel Andrade A/K/A ISABEL FERNANDEZ, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Parking Violations Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

39 pages

D: OUN PK BV INDEX NO. 514345/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF KINGS JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, …

Case Name Jpmorgan Chase Bank, National Association v. Jorge Andrade, Isabel Andrade…

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 22, 2024

Category

Real Property - Mortgage Foreclosure - Residential

JUDGMENT OF FORECLOSURE AND SALE - Dated 3/21/24

19 pages

D: OUN Pi 04: BV INDEX NO. 526879/2022 NYSCEF DOC. NO. 57 RECEIVED NYSCEF 05/22/2024 2 . At of the Supreme Court of the State of New …

Case Name Pnc Bank, National Association v. Cameron Arthur Assoc. Inc., State Of New…

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Case Filed

Sep 15, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 22, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

The Bank Of New York Mellon Fka The Bank Of New York As Trustee For The Certificate Holders Of Cwabs, Inc., Asset Backed Certificates, Series 2004-Bc4 v. The Unknown Heirs At Law Of The Estate Of Keith Mcgarrell,If Living And If Dead,The Respective Heirs-At-Law,Next-Of-Kin,Distributes,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 inheritance, lien or otherwise any right, title or interest in or to the real property described in the complaint,, Clarice Mcgarrell, New York State Department Of Taxation And Finance, United States Of America-Internal Revenue Service, John Doe # 1-10, Jane Doe # 1-10 Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - 1 EXHIBITS TO SUMMONS AND COMPLAINT - EXHIBITS TO SUMMONS AND…

175 pages

FILED: KINGS COUNTY CLERK 05/22/2024 09:51 AM INDEX NO. 514248/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/22/2024 LEGAL DESCRIPTION All that certain plot, piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and bei…

Case Name The Bank Of New York Mellon Fka The Bank Of New York As Trustee For The C…

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Case Filed

May 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

May 22, 2024

Category

Real Property - Mortgage Foreclosure - Residential

The Bank Of New York Mellon Fka The Bank Of New York As Trustee For The Benefit Of The Certiticateholders Of Cwalt, Inc., Alternative Loan Trust 2005-33cb Mortgage Pass-Through Certificates, Series 2005-33cb v. The City Of New York Department Of Housing Preservation & Development Office Of Housing Preservation;, New York City Environmental Control Board document preview

SUMMONS + COMPLAINT

99 pages

FILED: QUEENS COUNTY CLERK 05/21/2024 11:22 AM INDEX NO. 710722/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/21/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW OF NEW YORK, AS Index No.: TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF CWALT, INC.,…

Case Name The Bank Of New York Mellon Fka The Bank Of New York As Trustee For The Be…

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Case Filed

May 21, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 21, 2024

JUDGMENT OF FORECLOSURE AND SALE (Motion #4)

10 pages

WAYN OUN PK BV INDEX NO. CV089756 NYSCEF DOC. NO. 91 RECEIVED NYSCEF: 05/21/2024 At the Supreme Court of the State of New York held in and for …

Case Name Gitsit Solutions Llc v. Pamela J. Massetti A/K/A PAMELA MATTICE MASSETTI I…

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Case Filed

Jun 26, 2023

Case Status

Disposed

County

Wayne County, NY

Filed Date

May 21, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Richard Healy

Jpmorgan Chase Bank, National Association v. Veronica Klein a/k/a Veronica Kleiner, The Estate Of Steve Klein a/k/a Steve Kleiner, Unknown Heirs To The Estate Of Steve Klein a/k/a Steve Kleiner, Board Of Managers Of Hayden On The Hudson Condominium, New York City Parking Violations Bureau, United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, New York City Environmental Control Board, 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 document preview

EXHIBIT(S) - A EXHIBIT A - EXHIBIT A Redacted

10 pages

FILED: BRONX COUNTY CLERK 05/20/2024 09:09 AM INDEX NO. 808175/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/20/2024 EXHIBIT A FILED: BRONX COUNTY CLERK 05/20/2024 09:09 AM INDEX NO. 808175/2024E NYSCEF DOC. NO. 2 …

Case Name Jpmorgan Chase Bank, National Association v. Veronica Klein a/k/a Veronica…

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Case Filed

May 20, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

May 20, 2024

East West Bank v. Grace Chan, Bank Of Hope FKA BBCN BANK, Owemanco Mortgage Ny Limited Partnership, 'John Doe' And 'Jane Doe' Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein document preview

SUMMONS + COMPLAINT

30 pages

FILED: QUEENS COUNTY CLERK 05/20/2024 04:33 PM INDEX NO. 710692/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/20/2024 STATE OF NEW YORK SUPREMECOURT COUNTYOFQUEENS EAST WEST BANK, Plaintiff; -VS- SUMMONS GRACE CHAN; BAN…

Case Name East West Bank v. Grace Chan, Bank Of Hope FKA BBCN BANK, Owemanco Mortga…

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Case Filed

May 20, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 20, 2024

Sun West Mortgage Company, Inc. v. Elaine A. Bell, Chester A. Cooper Jr., United States Of America, New York State Department Of Taxation And Finance, Secretary Of Housing And Urban Development, John Doe And Jane Doe Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein Real Property - Mortgage Foreclosure - Residential document preview

ORDER - OTHER - Settlement Conf 6/25@9AM

20 pages

FILED: ONONDAGA COUNTY CLERK 05/20/2024 09:09 AM INDEX NO. 004366/2024 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 05/17/2024 SUPREME COURT CHAMBERS ONONDAGA COUNTY COURTHOUSE 401 MONTGOMERY STREET, ROOM 410 …

Case Name Sun West Mortgage Company, Inc. v. Elaine A. Bell, Chester A. Cooper Jr., …

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Case Filed

Apr 25, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

May 20, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Hon. Danielle M. Fogel

Deutsche Bank National Trust Company, As Trustee For Saxon Asset Securities Trust 2007-3, Mortgage Loan Asset Backed Certificates, Series 2007-3, v. Jerome Edwards, Courtney Edwards, Criminal Court Of The City Of New York, New York City Parking Violations Bureau, Platinum Recovery Services, Inc., New York City Human Resources Administration, Oil Services Inc., New York City Environmental Control Board, New York State Department Of Taxation And Finance, Fleet Mortgage Corporation, John Doe and JANE DOE, the last two names being fictitious, said parties intended being tenants or occupants, if any, having or claiming an interest in, or lien upon the premises described in the complaint, document preview

SUMMONS + COMPLAINT Exhibit A- Note, Mortgage, AOM, Loan Mod., Prior Mortg…

128 pages

FILED: QUEENS COUNTY CLERK 05/20/2024 10:11 AM INDEX NO. 710621/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/20/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X INDEX NO.: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS …

Case Name Deutsche Bank National Trust Company, As Trustee For Saxon Asset Securitie…

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Case Filed

May 20, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 20, 2024

Bethpage Federal Credit Union v. Vincent F. Pagnotta, Agnes D. Pagnotta, Wells Fargo Bank, N.A., John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT document preview

SUMMONS + COMPLAINT

69 pages

INDEX NO. 608524/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF NASSAU BETHPAGE FEDERAL CREDIT UNION, Plaintiff designates NASSAU as the place of …

Case Name Bethpage Federal Credit Union v. Vincent F. Pagnotta, Agnes D. Pagnotta, W…

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Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 15, 2024

Citizens Bank Na v. Susan Gaffney aka Susan M. Gaffney, Santander Bank, Na s/b/m to The Savings and Loan Association of Newburgh, New York, John Doe 1 Through John Doe 12, The Last Twelve Names Being Fictitious And Unknow To Plaintiffs, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon Premises described in the complaint document preview

CERTIFICATE OF MERIT

31 pages

FILED: ULSTER COUNTY CLERK 05/15/2024 02:57 PM INDEX NO. EF2024-1290 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/15/2024 SUPREMECOURT STATEOF NEWYORK COUNTYOFULSTER CITIZENS BANK, N.A., …

Case Name Citizens Bank Na v. Susan Gaffney aka Susan M. Gaffney, Santander Bank, Na…

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Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

May 15, 2024

Citibank Na v. Hamparsum Esmez Aka, Harry Esmez, Melissa Esmez Aka, Melissa J Esmez, Hamparsum Esmez Aka, Harry Esmez Iii Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - A (Motion #003) - Notice of Sale

37 pages

FILED: ROCKLAND COUNTY CLERK 05/15/2024 01:57 PM INDEX NO. 033599/2022 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 05/15/2024 Exhibit A FILED: ROCKLAND COUNTY CLERK 05/15/2024 01:57 PM INDEX NO. 033599/2022 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 05/15/2024…

Case Name Citibank Na v. Hamparsum Esmez Aka, Harry Esmez, Melissa Esmez Aka, Meliss…

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Case Filed

Jul 28, 2017

Case Status

Active

County

Rockland County, NY

Filed Date

May 15, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

David Fried

Nationstar Mortgage Llc v. Phoroth Chun Kim A/K/A POROTH KIM A/K/A POROTH C. KIM, Capital One Bank (Usa), N.A., John Doe AND/OR JANE DOE 1-10 INCLUSIVE, LAST TEN NAMES BEING FICTITIOUS & UNKNOWN TO PLAINTIFF, PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS,CORPS,OR HEIRS AT LAW,IF ANY,HAVING OR CLAIMING & INTEREST IN OR LIEN UPON PREMISES DESCRIBED IN COMPLA document preview

SUMMONS + COMPLAINT

115 pages

FILED: ONEIDA COUNTY CLERK 05/15/2024 02:56 PM INDEX NO. EFCA2024-001302 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/15/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA NATIONSTAR MORTGAGE LLC Index No. Date Filed: …

Case Name Nationstar Mortgage Llc v. Phoroth Chun Kim A/K/A POROTH KIM A/K/A POROTH …

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Case Filed

May 15, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

May 15, 2024

Wells Fargo Bank, N.A. v. Greatamerica Leasing Corp, Greatamerica Financial Services Corp, Wells Fargo Bank, Na document preview

EXHIBIT(S) - C 101464 / CMH - 101464 / CMH Redacted

118 pages

FILED: WESTCHESTER COUNTY CLERK 05/13/2024 10:50 AM INDEX NO. 62296/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/13/2024 Exhibit “C” FILED: WESTCHESTER COUNTY CLERK 05/13/2024 10:50 AM INDEX NO. 62296/2024 NYSCEF DOC. NO. 3 …

Case Name Wells Fargo Bank, N.A. v. Greatamerica Leasing Corp, Greatamerica Financia…

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Case Filed

May 13, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 13, 2024

Bank Of America, N.A. v. Enrique Camacho, Secretary Of Housing And Urban Development, John Doe and/or Jane Doe # 1-10 inclusive, the last ten names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons, corporations or heirs at law, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Described In The Complaint, Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - H (Motion #2) - Filed Summons and Complaint

176 pages

FILED: KINGS COUNTY CLERK 05/09/2024 02/21/2020 03:31 04:57 PM INDEX NO. 512671/2019 NYSCEF DOC. NO. 59 31 RECEIVED NYSCEF: 05/09/2024 02/21/2020 EXHIBIT H FILED: KINGS COUNTY CLERK 05/09/2024 02/21/2020 03:31 04:57 PM …

Case Name Bank Of America, N.A. v. Enrique Camacho, Secretary Of Housing And Urban D…

Case # (Subscribe to View)

Case Filed

Jun 07, 2019

Case Status

Active

County

Kings County, NY

Filed Date

May 09, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

Forethought Life Insurance Company v. Vernetta Dally, Household Finance Realty Corporation Of New York, United States Of America On Behalf Of The Irs, John Doe document preview

SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)

70 pages

FILED: WESTCHESTER COUNTY CLERK 05/09/2024 03:53 PM INDEX NO. 62119/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ----------------------------------------------------------------X SUMMONS FORETHOUGHT LIFE INS…

Case Name Forethought Life Insurance Company v. Vernetta Dally, Household Finance Re…

Case # (Subscribe to View)

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

May 09, 2024

Bank Of America, N.A., S/B/M TO MERRILL LYNCH CREDIT CORPORATION v. Stefani D. Horowitz A/K/A STEFANI HOROWITZ, Seth Horowitz, Hidden Ridge At Syosset Condominium I, John Doe # 1-10, Jane Doe # 1-10 document preview

EXHIBIT(S) - 1 EXHIBITS TO SUMMONS AND COMPLAINT - EXHIBITS TO SUMMONS AND…

84 pages

FILED: NASSAU COUNTY CLERK 05/09/2024 05:00 PM INDEX NO. 608148/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 LEGAL DESCRIPTION ALL that certain plot, piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Town of Oyster …

Case Name Bank Of America, N.A., S/B/M TO MERRILL LYNCH CREDIT CORPORATION v. Stefan…

Case # (Subscribe to View)

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

May 09, 2024

Jpmorgan Chase Bank, National Association v. Michael P. Onions, Jeanine A. Onions, New York State Department Of Taxation And Finance, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises document preview

COMPLAINT - Redacted per 22 NYCRR §202.5(e)

49 pages

FILED: RICHMOND COUNTY CLERK 05/09/2024 12:10 PM INDEX NO. 135215/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 05/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND MORTGAGE FORECLOSURE JPMorgan Chase Bank, National Association, CO…

Case Name Jpmorgan Chase Bank, National Association v. Michael P. Onions, Jeanine A.…

Case # (Subscribe to View)

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

May 09, 2024

Deutsche Bank Trust Company Americas v. Anthony J. Costello And Son (Andrea) Development Llc, The Cabot Group, Inc., Pooler Enterprises Inc., M&T Bank, University Of Rochester, John Doe # 1 - 50 document preview

EXHIBIT(S) - 4 - Guaranty

14 pages

FILED: MONROE COUNTY CLERK 05/09/2024 08:55 PM INDEX NO. E2024007868 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/09/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3860272 …

Case Name Deutsche Bank Trust Company Americas v. Anthony J. Costello And Son (Andre…

Case # (Subscribe to View)

Case Filed

May 09, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

May 09, 2024

Towd Point Mortgage Trust 2021-Sj1, U.S. Bank National Association, As Indenture Trustee v. Kenneth Dunn A/K/A KENNETH J. DUNN, Theresa Dunn A/K/A THERESA A. DUNN, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS, OCCUPANTS, PERSONS OR CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT document preview

SUMMONS + COMPLAINT

33 pages

FILED: RICHMOND COUNTY CLERK 05/08/2024 11:32 AM INDEX NO. 135214/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF …

Case Name Towd Point Mortgage Trust 2021-Sj1, U.S. Bank National Association, As Ind…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

May 08, 2024

Red Hook Enterprises Inc. v. New York State Division Of Housing & Community Renewal document preview

EXHIBIT(S) - F - Request for Additional Info 01-31-18

124 pages

FILED: KINGS COUNTY CLERK 05/08/2024 03:12 PM INDEX NO. 512967/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/08/2024 " F" EXHIBIT FILED: KINGS COUNTY CLERK 05/08/2024 03:12 PM INDEX NO. 512967/2024 NYSCEF DOC. NO. 8 …

Case Name Red Hook Enterprises Inc. v. New York State Division Of Housing & Comm…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Active

County

Kings County, NY

Filed Date

May 08, 2024

Judge Hon. Richard Montelione

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Robert Lawton A/K/A ROBERT W. LAWTON, Sustainable Neighborhoods, Llc, Yatima Mitchell INDIVIDUALLY AND AS NATURAL GUARDIAN OF Q.M., A MINOR, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS, OCCUPANTS, PERSONS OR CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT document preview

SUMMONS + COMPLAINT

51 pages

FILED: QUEENS COUNTY CLERK 05/08/2024 02:23 AM INDEX NO. 709793/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF TFTE STATE OF N…

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Robert Lawton A/K/A ROBE…

Case # (Subscribe to View)

Case Filed

May 08, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

May 08, 2024

JUDGMENT OF FORECLOSURE AND SALE

12 pages

D O RA OUN PK 04 Dv INDEX NO. EFQ03205-2023 NYSCEF DOC. NO. 94 ” RECEIVED NYSCEF: 05/07/2024 Atan IAS Term Part2 of the Supreme Court …

Case Name U.S. Bank Trust National Association, As Trustee Of Lb-Igloo Series Iv Tru…

Case # (Subscribe to View)

Case Filed

May 18, 2023

Case Status

Disposed-Court Date/Application Pending

County

Orange County, NY

Filed Date

May 07, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Sandra B. Sciortino

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 v. Paul I. Jones, Roseanne M. Jones, New York City Commissioner Of Social Services, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, Criminal Court Of The City Of New York, New York State Department Of Taxation And Finance, Mrc Receivables Corp, New York Housing Authority, John Doe #1 Through John Doe #12, Real Property - Mortgage Foreclosure - Residential document preview

JUDGMENT OF FORECLOSURE AND SALE

12 pages

INDEX NO. 509621/2018 NYSCEF DOC. NO. 68 — RECEIVED NYSCEF: 05/07/2024 At IAS Part_FSMP of the Supreme Court of the State of New York, held in and …

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …

Case # (Subscribe to View)

Case Filed

May 10, 2018

Case Status

Disposed

County

Kings County, NY

Filed Date

May 07, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Cenceria Edwards

271 Lenox Property Llc v. 271 Lenox Llc, Eli Karp, John Doe 1 To John Doe 50 Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - 2 - Affirmation of Stephen E. Germano

277 pages

FILED: KINGS COUNTY CLERK 05/06/2024 01:55 PM INDEX NO. 522282/2022 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 05/06/2024 EXHIBIT 2 FILED: KINGS COUNTY CLERK 05/06/2024 01:55 PM INDEX NO. 522282/2022 NYSCEF DOC. NO. 150 RECEIVED NYSCEF: 05/06/2024 SUPREME COURT OF THE STATE OF NEW YORK CO…

Case Name 271 Lenox Property Llc v. 271 Lenox Llc, Eli Karp, John Doe 1 To John Doe …

Case # (Subscribe to View)

Case Filed

Aug 03, 2022

Case Status

Active

County

Kings County, NY

Filed Date

May 06, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

Keybank, N.A. v. John J Homkey AKA JOHN HOMKEY, Great Meadow Federal Credit Union, Andrea E. Celli, As Chapter 13 Standing Trustee, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises document preview

COMPLAINT

114 pages

FILED: WARREN COUNTY CLERK 05/02/2024 02:55 PM INDEX NO. EF2024-72552 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 05/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN --------------------------------------------------------------------------X KEYBANK, N.A., …

Case Name Keybank, N.A. v. John J Homkey AKA JOHN HOMKEY, Great Meadow Federal Credi…

Case # (Subscribe to View)

Case Filed

May 02, 2024

Case Status

Pre-RJI

County

Warren County, NY

Filed Date

May 02, 2024

Jpmorgan Chase Bank, National Association v. Michael Liegey A/K/A MICHAEL V. LIEGEY, Kathleen Liegey A/K/A KATHLEEN M. LIEGEY, Clerk Of The Suffolk County Traffic & Parking Violations Agency, Joy E. Jorgensen, Esq., Foster Riyaz & Howard, Pc, The Law Offices Of Harvey A. Arnoff, Justinas Majauskas, Law Offices Of Steven D. Kommor Pc, John Doe #1-5, Jane Doe #1-5 Said 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 document preview

EXHIBIT(S) - C - Complaint - Schedule C

9 pages

FILED: SUFFOLK COUNTY CLERK 05/01/2024 07:34 AM INDEX NO. 610822/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/01/2024 SCHEDULE "C" FILED: SUFFOLK COUNTY CLERK 05/01/2024 07:34 AM INDEX NO. 610822/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 05/01/2024 …

Case Name Jpmorgan Chase Bank, National Association v. Michael Liegey A/K/A MICHAEL …

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

May 01, 2024

Carrington Mortgage Service, Llc v. Michael R Biggs A/K/A MICHAEL BIGGS, Clerk Of Chemung County, New York, State Of New York, Department Of Taxation And Finance, The People Of The State Of New York, Sustainable Neighborhoods, Llc, United States Of America On Behalf Of Secretary Of Housing And Urban Development, John Doe and/or Jane Doe 1- 10 inclusive, the last 10 names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons, corpS or heirs at law,if any,having or claiming an interest in or lien upon the premises document preview

SUMMONS + COMPLAINT

139 pages

FILED: CHEMUNG COUNTY CLERK 05/01/2024 02:06 PM INDEX NO. 2024-5391 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG CARRINGTON MORTGAGE SERVICES, LLC Index No. Date Filed: …

Case Name Carrington Mortgage Service, Llc v. Michael R Biggs A/K/A MICHAEL BIGGS, …

Case # (Subscribe to View)

Case Filed

May 01, 2024

Case Status

Pre-RJI

County

Chemung County, NY

Filed Date

May 01, 2024

Midfirst Bank v. Niesha Davis, Secretary Of Housing And Urban Development, Board Of Directors Of Woodside Knolls Homeowners Association, Inc. Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - P (Motion #2) REFEREES OATH AND REPORT OF AMOUNT DUE - REFERE…

70 pages

FILED: ORANGE COUNTY CLERK 05/01/2024 11:20 AM INDEX NO. EF003190-2023 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 05/01/2024 Exhibit P Referee’s Oath and Report of Amount Due FILED: ORANGE COUNTY CLERK 05/01/2024 11:20 AM INDEX NO. EF003190-2023 NY…

Case Name Midfirst Bank v. Niesha Davis, Secretary Of Housing And Urban Development,…

Case # (Subscribe to View)

Case Filed

May 18, 2023

Case Status

Active

County

Orange County, NY

Filed Date

May 01, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

David J. Squirrell

Findley Kerolle v. Roselynn Vivian Cockburn, Fareverse Llc i/l/t/n FINANCE OF AMERICA REVERSE LLC document preview

SUMMONS + COMPLAINT

118 pages

FILED: NASSAU COUNTY CLERK 04/30/2024 07:08 PM INDEX NO. 607489/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF …

Case Name Findley Kerolle v. Roselynn Vivian Cockburn, Fareverse Llc i/l/t/n FINANCE…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 30, 2024

U.S. Bank National Association v. Dayawati Mahabir, Rohan Ramcharran, Capital One Bank Usa, N.A., New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, 'John Doe #1' Through 'John Doe #12,' The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The premises, described in the complaint document preview

SUMMONS + COMPLAINT

33 pages

FILED: QUEENS COUNTY CLERK 04/30/2024 02:59 PM INDEX NO. 709183/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF TFTE STATE OF NEW YORK …

Case Name U.S. Bank National Association v. Dayawati Mahabir, Rohan Ramcharran, Capi…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 30, 2024

Luz Duran v. Fla Mortgage Capital 2 Llc document preview

EXHIBIT(S) - 4 - S&C 2010 Foreclosure Action

30 pages

FILED: QUEENS COUNTY CLERK 04/30/2024 12:39 PM INDEX NO. 709157/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF T…

Case Name Luz Duran v. Fla Mortgage Capital 2 Llc

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Apr 30, 2024

Golden Bridge R2 Llc v. 713 Sackman Street Corp, New York State Department Of Taxation And Finance, New York City Department Of Taxation And Finance, Haqq Construction Corp, Big Apple Group Ny Llc, Brooklyn Rebar Llc, John Doe # 1 - # 10, Jane Doe # 1 - # 10 document preview

EXHIBIT(S) - A - Exhibit A - Mortgage and Note

47 pages

FILED: KINGS COUNTY CLERK 04/30/2024 03:13 PM INDEX NO. 512162/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 04/30/2024 03:13 PM INDEX NO. 512162/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 0…

Case Name Golden Bridge R2 Llc v. 713 Sackman Street Corp, New York State Department…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 30, 2024

Deutsche Bank Trust Company Americas As Indenture Trustee For The Registered Holders Of Saxon Asset Securities Trust 2004-1 Mortgage Loan Asset Backed Notes And Certificates, Series 2004-1 v. Dennis Bonifacio as Executor of the Estate of Juan Diaz a/k/a Juan G. Diaz, U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Trustee Of Nrz Recovery Trust, New York State Department Of Taxation And Finance, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, State Of New York, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons or corporations, if any, having or claiming an interest in or lien upon the Subject Property described in the Complaint document preview

COMPLAINT - Redacted per 22 NYCRR §202.5(e)

68 pages

FILED: BRONX COUNTY CLERK 04/30/2024 02:42 PM INDEX NO. 807152/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/30/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Index No.: _______________ Deutsche Bank Trust Company Americas as Indenture Date F…

Case Name Deutsche Bank Trust Company Americas As Indenture Trustee For The Register…

Case # (Subscribe to View)

Case Filed

Apr 30, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Apr 30, 2024

Farm Credit East, Aca v. Marc J Dean a/k/a Marc Joseph Pearson Dean, Gerald L Dean a/k/a Gerald Dean, John Doe document preview

EXHIBIT(S) - C - Credit Line Mortgage

11 pages

FILED: ST. LAWRENCE COUNTY CLERK 04/29/2024 04:05 PM INDEX NO. EFCV-24-166122 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/29/2024 "C" EXHIBIT FILED: ST. LAWRENCE COUNTY CLERK 04/29/2024 04:05 PM INDEX NO. EFCV-24-166122 NYSCEF DOC. NO. 4 …

Case Name Farm Credit East, Aca v. Marc J Dean a/k/a Marc Joseph Pearson Dean, Geral…

Case # (Subscribe to View)

Case Filed

Apr 29, 2024

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Apr 29, 2024

U.S. Bank National Association, As Trustee For Gsaa Home Equity Trust 2007-3, Asset-Backed Certificates, Series 2007-3 v. Leandro Pichardo A/K/A Leandro A. Pichardo, Mariko Pichardo A/K/A Mariko J. Pichardo, Esther Goldberg A/K/A Ester Goldberg, Laurie Comiteau, Joel Comiteau A/K/A Joel T. Comiteau, Mary Louise Axiak, Lawrence Axiak, Teru Loring, Michael Loring, Jbbny, Llc, Commissioner Of Social Services Of Suffolk County, Social Services District, Citibank, N.A., Portfolio Recovery Associates, Llc, State Farm Bank, R. James Derose, Bnb Bank F/K/A Bridgehampton National Bank, Killoran Law, P.C., United States Of America O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, Clerk Of Suffolk County Traffic & Parking Violations Agency, Hrishikesh Gupta, Good Life Pools & Spas Inc., John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Property described in the Complaint document preview

EXHIBIT(S) - C - Schedule of Lienors

98 pages

FILED: SUFFOLK COUNTY CLERK 04/25/2024 12:42 PM INDEX NO. 610520/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 EXHIBIT C FILED: SUFFOLK COUNTY CLERK 04/25/2024 12:42 PM INDEX NO. 610520/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 SCHEDULE C Defendant …

Case Name U.S. Bank National Association, As Trustee For Gsaa Home Equity Trust 2007…

Case # (Subscribe to View)

Case Filed

Apr 25, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Apr 25, 2024

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Foreclosure Sale and Set Aside of Foreclosure Sale in New York

What Is a Foreclosure Sale and Set Aside of Foreclosure Sale?

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