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  5. Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises
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Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, A

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Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1,, filed a(n) Foreclosure - Property case represented by Manniello, Michael C, against Albany Medical Center Hospital, Ffeny, Llc Dba Aamco Transmissions, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises, Juan D. Paneto A K A Juan Paneto, Marisol L. Paneto, (total of 6) See All represented by Hibbert, Seth Lawrence, in the jurisdiction of Orange County, NY, . Orange County, NY Superior Courts Supreme with David J. Squirrell presiding.

Case Details for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, v. Albany Medical Center Hospital , et al.

Case Number

(Subscribe to View)

Judge

David J. Squirrell

Filing Date

December 07, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 07, 2024

Practice Area

Property

Filing Location

Orange County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint is filed in the Supreme Court of the State of New York, County of Orange. The plaintiff is Wilmington Savings Fund Society, FSB, acting as the certificate trustee of Bosco Credit II Trust Series 2010-1. The defendants named in the comp...

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Parties for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, v. Albany Medical Center Hospital , et al.

Plaintiffs

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1,

Attorneys for Plaintiffs

Manniello, Michael C

Defendants

Albany Medical Center Hospital

Ffeny, Llc Dba Aamco Transmissions

John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

Juan D. Paneto A K A Juan Paneto

Marisol L. Paneto

M&T Bank

Attorneys for Defendants

Hibbert, Seth Lawrence

Other Parties

Reliant Court Services, Inc. (Non Party)

Case Documents for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, v. Albany Medical Center Hospital , et al.

for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: June 15, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

NOTICE OF APPEARANCE (PRE RJI)

Date: January 30, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

ADDENDUM - FORECLOSURE (840F)

Date: February 28, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: March 14, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

CERTIFICATE OF MERIT

Date: December 07, 2022
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

NOTICE OF PENDENCY

Date: December 07, 2022
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE

Date: March 09, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

DEMAND FOR:

Date: January 30, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 29, 2022
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: October 31, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER/CORRESPONDENCE FROM COURT

Date: October 31, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: October 10, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 03, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 29, 2022
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIDAVIT

Date: February 28, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER/CORRESPONDENCE - SO ORDERED

Date: February 02, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

ANSWER WITH COUNTER-CLAIM(S)

Date: January 30, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIDAVIT

Date: January 06, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

NOTICE OF APPEARANCE (PRE RJI)

Date: January 04, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

STATEMENT OF MATERIAL FACTS  (Motion #1)

Date: April 16, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 06, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIDAVIT

Date: January 06, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #1)

Date: April 18, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

DECISION + ORDER ON MOTION  (Motion #1)

Date: July 03, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

EXHIBIT(S)  - A  (Motion #1) Client statement

Date: April 16, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 06, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

COURT NOTICE

Date: July 19, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #1)

Date: April 16, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

COURT NOTICE

Date: June 09, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

PROOF OF SERVICE

Date: February 07, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

REPLY TO COUNTERCLAIM(S)

Date: February 07, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE

Date: February 28, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 07, 2022
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM

Date: June 02, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER/CORRESPONDENCE FROM COURT

Date: October 10, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

COURT NOTICE

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: June 12, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: February 02, 2024
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 06, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 30, 2023
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

SUMMONS + COMPLAINT

Date: December 07, 2022
for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, V. Juan D. Paneto A/K/A Juan Paneto, Marisol L. Paneto, Ffeny, Llc Dba Aamco Transmissions, M&Amp;T Bank, Albany Medical Center Hospital, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises

NOTICE OF MOTION  (Motion #1)

Date: March 18, 2024

Case Events for Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1, v. Albany Medical Center Hospital , et al.

Date Type Description
July 03, 2024 Docket Event DECISION + ORDER ON MOTION (Motion #1)
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April 18, 2024 Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1)
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April 16, 2024 Docket Event STATEMENT OF MATERIAL FACTS (Motion #1)
Counter-Statement of Material Facts
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April 16, 2024 Docket Event EXHIBIT(S) - A (Motion #1) Client statement
Client statement Redacted
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April 16, 2024 Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1)
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March 18, 2024 Docket Event NOTICE OF MOTION (Motion #1)
Notice of Motion to Dismiss
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March 14, 2024 Docket Event LETTER / CORRESPONDENCE TO JUDGE
Letter to OC re Status Conference
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February 02, 2024 Docket Event LETTER/CORRESPONDENCE - SO ORDERED
*2/6 control date changed to an APPEARANCE date
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February 02, 2024 Docket Event LETTER / CORRESPONDENCE TO JUDGE
Letter to Judge re Request to File Motion to Compel Discovery or Dismiss Action
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November 27, 2023 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service re Court Notice
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