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  5. Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance
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Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees,

Case Last Refreshed: 7 months ago

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Wells Fargo Bank, N.A., filed a(n) Foreclosure - Property case represented by Grigg, Natalie Ann, Mullen, Richard S, against Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, John Doe, New York State Department Of Taxation And Finance, United States Of America By The Internal Revenue Service, in the jurisdiction of Erie County. This case was filed in Erie County Superior Courts with Mario Giacobbe presiding.

Case Details for Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff , et al.

Case Number

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Judge

Mario Giacobbe

Filing Date

November 19, 2021

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

December 03, 2023

Practice Area

Property

Filing Location

Erie County, NY

Matter Type

Foreclosure

Parties for Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff , et al.

Plaintiffs

Wells Fargo Bank, N.A.

Attorneys for Plaintiffs

Grigg, Natalie Ann

Mullen, Richard S

Defendants

Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff

John Doe

New York State Department Of Taxation And Finance

United States Of America By The Internal Revenue Service

Case Documents for Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff , et al.

for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - D  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - H  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: May 10, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - G  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

PROOF OF SERVICE

Date: August 29, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - F  (Motion #2) RPAPL 1304 90 Day Notice

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - iii  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - C  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - A  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - A

Date: November 19, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - O  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 29, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - iv  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - L  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

ORDER ( PROPOSED )

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - J  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: May 08, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

PROOF OF SERVICE

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - Pi  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

PROOF OF SERVICE

Date: August 29, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE OF PENDENCY

Date: August 16, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

OATH

Date: September 06, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

SUPPORTING PAPERS TO MOTION  (Motion #001)

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - E  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIDAVIT OF PUBLICATION

Date: September 21, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE OF MOTION  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - K  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE OF ENTRY  (Motion #001)

Date: August 16, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

ORDER - OTHER  (Motion #001)

Date: August 08, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE TO COUNTY CLERK CPLR 8019(C)

Date: August 16, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - N  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

FORECLOSURE -SETTLEMENT CONFERENCE INELIGIBLE AFFIRMATION

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 06, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - v  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

ORDER ( PROPOSED )

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - D

Date: November 19, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIDAVIT OF PUBLICATION

Date: September 21, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIDAVIT

Date: October 18, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - B  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: May 15, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - B

Date: November 19, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

SUMMONS-SUPPLEMENTAL (POST RJI)

Date: August 16, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - C

Date: November 19, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - ii  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

CERTIFICATE OF MERIT

Date: November 19, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - M  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

RJI -RE: NOTICE OF MOTION

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE OF APPEARANCE (POST RJI)

Date: September 06, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE OF PENDENCY

Date: November 19, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

EXHIBIT(S)  - I  (Motion #2)

Date: November 27, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 06, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

NOTICE OF MOTION  (Motion #001)

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 07, 2021
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

ADDENDUM - FORECLOSURE (840F)

Date: May 03, 2023
for Wells Fargo Bank, N.A. V. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance

SUMMONS & COMPLAINT W/PROOF OF SVC OF HARDSHIP DECL. & AFF. STATING NO RECEIPT OF HARDSHIP DECL.

Date: November 19, 2021

Case Events for Wells Fargo Bank, N.A. v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Kevin L. Sunderlin, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, Distributees, Executors, Administrators, Or Successors In Interest Of Such Of Them As May Be Dead, And Their Spouses, Heirs, Devisees, Distributees And Successors In Interest, All Of Whom And Whose Names And Places Of Residence Are Unknown To Plaintiff , et al.

Date Type Description
November 27, 2023 EXHIBIT(S) - D (Motion #2)
Assignments
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November 27, 2023 EXHIBIT(S) - H (Motion #2)
Summons and Complaint
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November 27, 2023 EXHIBIT(S) - G (Motion #2)
Department of Defense Search results
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November 27, 2023 EXHIBIT(S) - F (Motion #2) RPAPL 1304 90 Day Notice
RPAPL 1304 90 Day Notice Possible SSN Administratively Redacted
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November 27, 2023 EXHIBIT(S) - iii (Motion #2)
Supplemental Notice of Pendency & Supplemental Summons
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November 27, 2023 EXHIBIT(S) - C (Motion #2)
Mortgage
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November 27, 2023 EXHIBIT(S) - A (Motion #2)
Certificate of Merit
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November 27, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
View Document
November 27, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
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November 27, 2023 EXHIBIT(S) - O (Motion #2)
Secretary's Certification
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Request redaction

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