Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency) in New York

What Is a Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency)?

Background

A notice of pendency, commonly known as a “lis pendens,” can be a potent shield to protect litigants claiming an interest in real property. The powerful impact that this device has on the alienability of property, when conjoined with the facility with which it may be obtained, calls for its narrow application to only those lawsuits directly affecting title to, or the possession, use or enjoyment of, real property. (5303 Realty v. O Y Equity (1984) 64 N.Y.2d 313, 315-16.)

“The purpose of the doctrine was to assure that a court retained its ability to effect justice by preserving its power over the property, regardless of whether a purchaser had any notice of the pending suit. Courts and commentators acknowledged the doctrine's potentially harsh impact on innocent purchasers, but they willingly accepted this as a necessary concomitant to preserving the judicial power.” (Id., at 319.)

Duration of Lis Pendens

Unless the Lis Pendens is cancelled through stipulation or court order, under CPLR §§6514-6515, its duration is for three (3) years from its filing date. (Gallo Brothers Construction v. Peccolo (2001) 281 A.D.2d 811, 813 [stating “[I]f the notice of pendency is not extended within that three-year period, the lien itself expires by operation of law;] see also, Modular Steel Sys. v. Avlis Contr. Corp. (1982) 89 A.D.2d 891, 891; see also, CPLR § 6513.)

Governing Statutes for Cancellation

CPLR § 6514(a) provides for the mandatory cancellation of a notice of pendency “by [t]he court, upon motion of any person aggrieved and upon such notice as it may require, shall direct any county clerk to cancel a notice of pendency, if service of a summons has not been completed within the time limited by section 6512; or if the action has been settled, discontinued or abated; or if the time to appeal from a final judgment against the plaintiff has expired; or if enforcement of a final judgment against the plaintiff has not been stayed pursuant to section 5519.” (Wells Fargo Bank, N.A. v. Hunte (2010) NY Slip Op 50637(U)

New York law allows federal courts to direct the relevant county clerk to cancel any notices of pendency filed in relation to federal actions “if the plaintiff has not commenced or prosecuted the action in good faith.” (N.Y. C.P.L.R. § 6514(b); see, e.g., Adams v. Smith (2010) No. 07 Civ. 0452, 2010 WL 3522310, at *20 quoting Cayuga Indian Nation v. Fox (1982) 544 F. Supp. 542, 548 [“[T]he proper forum for affected property owners who seek to cancel or correct a notice of pendency is the court in which the land claim is pending.”])

How to Structure the Motion

The proper forms for moving the court to vacate or cancel a notice of pendency are:

An Order to Show Cause for an Order pursuant to Section 6515(a) of the Civil Practice Law and Rules Cancelling the Notice of Pendency and a Memorandum in Support of the Motion Pursuant to CPLR §§ 6501, 6514 and/or 6515, seeking that the Court vacate and/or cancel the Notice of Pendency. (See generally, 5303 Realty v. O Y Equity (1984) 64 N.Y.2d 313, 315; CPLR § 6514 (a) and (b).)

Some Arguments for a Memorandum in Support Thereof

The Notice of Pendency should be vacated/canceled because "The suit does not affect the title to or the possession, use, or enjoyment of real property." (Delidimitropoulos v. Karantinidis (2016) 142 A.D.3d 1038, 1039 citing CPLR 6501; see Ewart v. Ewart (2010) 78 A.D.3d 992 [“A notice of pendency may be filed only when ‘the judgment demanded would affect the title to, or the possession, use or enjoyment of, real property.’”])

“When the court entertains a motion to cancel a notice of pendency in its inherent power to analyze whether the pleading complies with CPLR 6501, it neither assesses the likelihood of success on the merits nor considers material beyond the pleading itself; ‘the court's analysis is to be limited to the pleading's face.’” (Nastasi v. Nastasi (2005) 26 A.D.3d 32, 36, quoting 5303 Realty Corp. v. O & Y Equity Corp. (1984) 64 N.Y.2d 313, 321; see Ewart v. Ewart, 78 A.D.3d at 992–993.)

The Notice of Pendency was filed in bad faith or with an ulterior motive, and thus, must be vacated or canceled. (Nastasi v. Nastasi (2005) 26 A.D.3d 32, 41 [“CPLR 6514(b) permits, but does not require, cancellation of a notice of pendency ‘if the plaintiff has not commenced or prosecuted the action in good faith.’ Where a plaintiff is using the notice of pendency for an ulterior purpose, a finding of lack of good faith can be made.”])

The Court’s Decision

Here are some examples of how courts have ruled:

“[A] notice of pendency may not be canceled for the reason that a court, looking into the future, may conclude that plaintiff will not on the merits finally prevail.” (Twaite v. Buckhorn Estates, Inc. (1981) 84 A.D.2d 632 citingInterboro Operating Corp. v Commonwealth Security Mtge. Corp. (1935) 269 N.Y. 56, 59.) “It is improper to amend a notice of pendency when [...] the allegations of the complaint state a cause of action affecting title or possession, use or enjoyment, of property described in the notice of pendency.” (Twaite, id.)

“Although the language of CPLR 6515 makes both subdivisions applicable to actions where ‘the judgment demanded would affect specific real property,’ the preferred course in a claim for specific performance is the utilization of subdivision (2) by canceling the notice of pendency upon an undertaking by the defendant seller unless plaintiff buyer posts an undertaking which will indemnify defendant. This ‘double bonding’ choice is preferable even when plaintiff's likelihood of success is doubtful.” (Andesco, Inc. v. Page (1988) 137 A.D.2d 349, 357 citing Ansonia Realty Co. v Ansonia Assocs. (1986) 117 A.D.2d 527.)

Documents for Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency) in New York

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Wells Fargo Bank, N.A. v. Danny A. Williams, Theresa Hallenbeck as Guardian of Bradley Chubbuck, Darci Bates as Guardian of one (1) minor heir of the Estate of Amanda S. Chubbuck a/k/a Amanda Chubbuck, Robert Jorgensen as Natural Guardian of one (1) minor heir of the Estate of Amanda S. Chubbuck a/k/a Amanda Chubbuck, Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Amanda S. Chubbuck A/K/A Amanda Chubbuck, If They Be Living Or, If They Be Dead, Their Spouses, Heirs, devisees, distributees and successors in interest, all of whom and whose names and places of residence are unknown to the Plaintiff, Ronnie A. Leo dba R&D Sales, Credit Acceptance Corporation, People Of The State Of New York, The United States Of America Acting Through The Secretary Of Housing And Urban Development, State Of New York, 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

NOTICE OF PENDENCY

5 pages

FILED: FULTON COUNTY CLERK 07/05/2024 11:37 AM INDEX NO. EF2024-11577 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FULTON NOTICE OF PENDENCY Wells Fargo Bank, N.A., OF ACTION …

Case Name Wells Fargo Bank, N.A. v. Danny A. Williams, Theresa Hallenbeck as Guardia…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Fulton County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association v. Cirel E. Landau A/K/A CIREL LANDAU, Meir Landau, U.S. Bank National Association, Board Of Managers Of The 115 Skillman Street Condominium, Santander Bank, N.A, 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

NOTICE OF PENDENCY

5 pages

INDEX NO. 518285/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKWGS WDEX…

Case Name U.S. Bank National Association v. Cirel E. Landau A/K/A CIREL LANDAU, Meir…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Deutsche Bank National Trust Company, As Trustee For The Registered Holders Of Gsamp Trust 2006-Sea1, Mortgage Pass-Through Certificates, Series 2006-Sea1 v. Lein Ishman, Dwayne Kirkland as Heir at Law and Next of Kin to Mamie Kirkland, Terry Ishman as Administrator to the Estate of and as Heir at Law and Next of Kin to Mamie Kirkland, William Ishman as Heir at Law and Next of Kin to Mamie Kirkland, Long Beach Mortgage Company, New York City Transit Adjudication Bureau, New York City Environmental Control Board, City Of New York Department Of Transportation Parking Violations Bureau, New York State Department Of Taxation And Finance, United States Of America O/B/O Internal Revenue Service, 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 Real Property - Mortgage Foreclosure - Residential document preview

EXHIBIT(S) - C - Schedule of Lienors

20 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 09:48 AM INDEX NO. 713961/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 EXHIBIT C FILED: QUEENS COUNTY CLERK 07/05/2024 09:48 AM INDEX NO. 713961/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 SCHEDULE C Defendant …

Case Name Deutsche Bank National Trust Company, As Trustee For The Registered Holder…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Deutsche Bank National Trust Company, As Trustee For Novastar Mortgage Funding Trust, Series 2007-2, Novastar Home Equity Loan Asset-Backed Certificates, Series 2007-2 v. Priscilla Pafilis, Antonios Pafilis, All-Green Contracting, Inc., Cavalry Spv I Llc, 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 Real Property - Mortgage Foreclosure - Residential document preview

DECISION + ORDER ON MOTION (Motion #1)

3 pages

FILED: GREENE COUNTY CLERK 07/05/2024 03:35 PM INDEX NO. EF2023-549 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 07/05/2024 At an IAS Part _ of the Supreme Court of the State of New York, in and for the County …

Case Name Deutsche Bank National Trust Company, As Trustee For Novastar Mortgage Fun…

Case # (Subscribe to View)

Case Filed

Aug 02, 2023

Case Status

Disposed

County

Greene County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge

Sharon Graff

The Bank Of New York Mellon Trust Company, National Association F/K/A THE BANK OF NEW YORK TRUST COMPANY, N.A. AS SUCCESSOR TO JPMORGAN CHASE BANK, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORPORATION, Home Equity Mortgage Asset-Backed Pass Through Certificates Series 2003-Ks7, v. Janet A. Gatti A/K/A JANET GATTI, Edwar H. Habashy, Abdel Masih, Emil Anis Azer, Joel Levy, Peconic Bay Medical Center, United States Of America Internal Revenue Service, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY (1 BLOCK) - Redacted per 22 NYCRR §202.5(e)

6 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 02:08 PM INDEX NO. 611783/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------X INDEX NO. THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION FKA T…

Case Name The Bank Of New York Mellon Trust Company, National Association F/K/A THE …

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lauren Schmidt v. William O'Boyle Matrimonial - Contested document preview

EXHIBIT(S) - Q EXHIBIT Q -Order for Reference and Default Judgment - EXHIB…

5 pages

INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: 07/05/2024 INDEX NO. 2022-00005348 NYSCEF DOC. NO. 90 RECEIVED NYSCEF: …

Case Name Lauren Schmidt v. William O'Boyle

Case # (Subscribe to View)

Case Filed

Dec 30, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jul 05, 2024

Category

Matrimonial - Contested

Judge Hon. Kathleen C. Waterman

Mclp Asset Company Inc. v. Timothy P. Mccarthy Sr. INDIVIDUALLY AND AS ADMINISTRATOR OF THE ESTATE OF PATRICIA ROTH, Timothy P. Mccarthy Jr. HEIR AND DISTRIBUTEE OF THE ESTATE OF PATRICIA ROTH, Heirs And Distributees Of The Estate Of Patricia Roth, Citimortgage, Inc., New York State Department Of Taxation And Finance, United States Of America, Clerk Of Suffolk County Traffic & Parking Violations Agency, Alaudin Kolenovic, John Doe REFUSED NAME AS JOHN DOE #1 Real Property - Mortgage Foreclosure - Residential document preview

Notice of Entry, Order Confirming Referee Report and Judgement of Foreclos…

3 pages

FILED: SUFFOLK COUNTY CLERK 07/05/2024 02:25 PM INDEX NO. 604285/2023 NYSCEF DOC. NO. 97 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOFSUFFOLK X INDEX NO. 604285/2023 MCLPASSETCOMPANY,INC., …

Case Name Mclp Asset Company Inc. v. Timothy P. Mccarthy Sr. INDIVIDUALLY AND AS ADM…

Case # (Subscribe to View)

Case Filed

Mar 19, 2019

Case Status

Disposed-Court Date/Application Pending

County

Suffolk County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert F. Quinlan

Lakeview Loan Servicing Llc v. Leah E Paschke A/K/A LEAH ELIZABETH CANNON A/K/A LEAH E. CANNON, Secretary Of Housing And Urban Development, People Of The State Of New York, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

38 pages

WAYN OUN PK DM INDEX NO. CV091268 D: 10 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF WAYNE …

Case Name Lakeview Loan Servicing Llc v. Leah E Paschke A/K/A LEAH ELIZABETH CANNON …

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Freedom Mortgage Corporation v. Geraldo Sanchez, People Of The State Of New York, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Parking Violations Bureau, New York City Environmental Control Board, John Doe (Those Unknown Tenants, Occupants, Persons Or Corporations Or Their Heirs, Distributees, Executors, Administrators, Trustees, Guardians, Assignees, Creditors Or Successors Claiming An Interest In The Mortgaged Premises.) Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

3 pages

INDEX NO. 810719/2024E NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------X FREEDOM MORTGAGE CORPORATION NOTICE OF PENDENCY OF …

Case Name Freedom Mortgage Corporation v. Geraldo Sanchez, People Of The State Of Ne…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For The Flic Residential Mortgage Loan Trust 1 v. Suganthi J. Trokanski A/K/A SUGANTHI TROKANSKI, Jpmorgan Chase Bank, N.A., As Successor To Chase Manhattan Mortgage Corporation, 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

NOTICE OF PENDENCY

5 pages

FILED: MONROE COUNTY CLERK 07/05/2024 08:30 AM INDEX NO. E2024011066 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929040 Book Page N 01610 0336 Retur…

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

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Us Bank National Association, As Trustee, On Behalf Of The Holders Of The Asset Backed Pass-Through Certificates, Series Nc 2005-He4 v. Christine Rodriguez'S Unknown Heirs-At-Law, Next-Of-Kin, Distributees, Executors, Administrators, Trustees, Devises, Legatees, Assignees, Lienors, Creditors, And Successors In Interest, And Generally All Persons having or claiming, under, by or through said defendant, who may be deceased, by purchase, inheritance, lien or otherwise, any right, title or interest in and to the premises described in the complaint herein, Melanie Mcallister as Heir to the Estate of Christine Rodriguez a/k/a Christine Mary Volpe Rodriguez a/k/a Christine M. Volpe Rodriguez a/k/a Christine Mary Rodriguez a/k/a Christine M. Rodriguez a/k/a Christine Mary Volpe a/k/a Christine M. Volpe a/k/a Christine Volpe, United States Of America O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, U.S. Small Business Administration, Criminal Court Of The City Of New York, Hon. Nancy T. Sunshine, Esq., New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, 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

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

3 pages

INDEX NO. 518262/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS US Bank National Association, as trustee, on behalf of the holders of the Asset Backed Pass-Through Certificates, Series Index #: NC 2…

Case Name Us Bank National Association, As Trustee, On Behalf Of The Holders Of The …

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Gotham Queens #5 Inc v. Martha Crespo, Angel Nogue Real Property - Other (Partition and Sale) document preview

Notice of Pendency with Schedule A attached

2 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 02:25 PM INDEX NO. 713986/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFQUEENS _____________________________________________________________________x …

Case Name Gotham Queens #5 Inc v. Martha Crespo, Angel Nogue

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Other (Partition and Sale)

Nubridge Commercial Lending Llc v. Millennium Management Ventures, Inc., Fritz G. Jean A/K/A FRITZ GERALD JEAN, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Commercial document preview

NOTICE OF PENDENCY

2 pages

INDEX NO. 518287/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------------------X NUBRIDGE COMMERCIAL LENDING LLC, Index No. …

Case Name Nubridge Commercial Lending Llc v. Millennium Management Ventures, Inc., F…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

SUMMONS + COMPLAINT

151 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 09:50 AM INDEX NO. 611771/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATE OFNEWYORK INDEXNO. COUNTYOFNASSAU WILMINGTON…

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

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of August 1, 2005 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-Whq4 v. Denise Langdon A/K/A Denise Barravechia A/K/A Denise E. Barravechia as Heir at Law and Next of Kin to Phyllis Barravechia, Paula Barravechia As Heir At Law And Next Of Kin to Phyllis Barravechia, Frank Barravechia Jr. A/K/A Frank V. Barravechia as Heir at Law and Next of Kin to Phyllis Barravechia, John Doe And Jane Doe 1 Through 50, Intending To Be The Unknown Heirs, Distributees, Devisees, Grantees, Trustees, Lienors, Creditors, And Assignees Of The Estate Of Phyllis Barravechia, Who Was Born In 1939 And Died On January 1, 2023, A Resident Of Nassau County, whose last known address was 215 Marie Street A/K/A 215 West Marie Street, Hicksville, New York 11801, their successors in interest if any of the aforesaid defendants be deceased, their respective heirs at law, next of kin, And Successors In Interest Of The Aforesaid Classes Of Person, If They Or Any Of Them Be Dead, And Their Respective Husbands, Wives Or Widows, If Any, All Of Whom And Whose Names And Places, Are Unknown To Plaintiff, At Home Senior Care, Inc., St. Anthony'S High School, United States Of America O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, 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 Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT

20 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 09:19 AM INDEX NO. 611739/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NASSAU ----------------------------------------------------------------X WELLS FARGO BANK, N.A., AS TRUSTEE FOR INDEX NO.: THE POOLING AND SERVICING …

Case Name Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Jpmorgan Chase Bank, National Association v. Yun D. Kim A/K/A ERIC YUN D. KIM, Min Cho A/K/A MIN JUNG CHO A/K/A MIN J. CHO, Jpmorgan Chase Bank, National Association, S/I/I BY PURCHASE FROM THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF WASHINGTON MUTUAL BANK F/K/A WASHINGTON MUTUAL BANK, FA, Shinhan Bank America, Newbank, New York State Department Of Taxation And Finance, Absolute Resolutions Investments 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

NOTICE OF PENDENCY (1 BLOCK)

4 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 01:50 PM INDEX NO. 611782/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATE OF NEWYORK COUNTYOFNASSAU …

Case Name Jpmorgan Chase Bank, National Association v. Yun D. Kim A/K/A ERIC YUN D. …

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Tbf Financial, Llc v. Caroline M Shepherd Other Matters - Contract - Other document preview

NOTICE OF PENDENCY

4 pages

INDEX NO. 810717/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 COURTOF THESYSTEOF NEWYORK SUPREME COUNTYOFBRONX _____________________________________________________________________x TBF FIANACIAL, LL…

Case Name Tbf Financial, Llc v. Caroline M Shepherd

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Other Matters - Contract - Other

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

12 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:31 AM INDEX NO. 518262/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS US Bank National Association, as trustee, on behalf of the holders of the Asset Backed Pass-Through Certificates, Series NC 2005-HE4 …

Case Name Us Bank National Association, As Trustee, On Behalf Of The Holders Of The …

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Dlj Mortgage Capital Inc. v. Kathleen A. Summerson A/K/A Kathleen Summerson, Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, Clerk Of Sullivan County, John Doe #1 To John Doe #10, The Last 10 Names Being Fictitious And Unknown To Plaintiff, The Persons 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

SUMMONS + COMPLAINT

18 pages

FILED: SULLIVAN COUNTY CLERK 07/05/2024 02:10 PM INDEX NO. E2024-1086 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK: COUNTYOFSULLIVAN ________________________________________________________________Ç …

Case Name Dlj Mortgage Capital Inc. v. Kathleen A. Summerson A/K/A Kathleen Summerso…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Ebo Trust v. Cressida A. Dixon, Public Administrator Of Monroe County As Administrator Of The Estate Of James A. Newman, Elizabeth Newman AS HEIR TO THE ESTATE OF JAMES A. NEWMAN, People Of The State Of New York, The Acting Director Of The Monroe County Division Of Social Services, Grs Employees Federal Credit Union, County Of Monroe, John Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

4 pages

FILED: MONROE COUNTY CLERK 07/05/2024 09:44 AM INDEX NO. E2023006026 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929010 Book Page N 01610 0332 …

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

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Case Filed

Jun 09, 2023

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

SUMMONS + COMPLAINT

15 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 09:48 AM INDEX NO. 713961/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF QUEENS ----------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST INDEX NO.: …

Case Name Deutsche Bank National Trust Company, As Trustee For The Registered Holder…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Mclp Asset Company, Inc. v. Christopher M Crotty, Susan A Crotty INDIVIDUALLY AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF CONCETTA CICALESE, The Unkown Heirs At Law Next-Of-Kin Distributees EXECUTORS, ADMINISTRATORS, TRUSTEES, DEVISEES, LEGATEES, ASSIGNEES, LIENORS, CREDITORS, AND SUCCESSORS IN INTEREST, AND GENERALLY ALL PERSONS OR PARTIES HAVING OR CLAIMING, UNDER, BY OR THROUGH THE DECEDENT CONCETTA CICALESE, BY PURCHASE,INHERITANCE, Lien Or Otherwise Any Right Title Or Interest In And To The Premises Described In The Complaint Herein, New York State Department Of Taxation And Finance, United States Of America (Southern District), John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

3 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 12:34 PM INDEX NO. 501138/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFPUTNAM ___________________________________________________________________________Ç MCLPASSETCOMPANY,INC., …

Case Name Mclp Asset Company, Inc. v. Christopher M Crotty, Susan A Crotty INDIVIDUA…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

NOTICE OF PENDENCY (1 BLOCK)

6 pages

D: NA AU OUN RK 09: AM INDEX NO. 611739/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NASSAU -. WELLS FARGO BANK, N.A., AS TRUSTEE FOR INDEX No.: THE POOLING AND SERVIC…

Case Name Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

M&T Bank v. Elizabeth D. Chaffee a/k/a Elizabeth Chaffee a/k/a Elizabe Chaffee, St. Peter'S Healthcare Services, Hms, Inc., On Behalf Of The Rensselaer County Department Of Social Services, 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

NOTICE OF PENDENCY

4 pages

FILED: RENSSELAER COUNTY CLERK 07/05/2024 01:17 PM INDEX NO. EF2024-277258 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER M&T Bank, NOTICE OF LIS PENDENS Plaintiff, INDEX NO.: vs. …

Case Name M&T Bank v. Elizabeth D. Chaffee a/k/a Elizabeth Chaffee a/k/a Elizabe…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Niagara'S Choice Federal Credit Union v. 1711 Main, Llc, The New York State Commissioner Of Taxation And Finance, Working Capital Funding, Llc, Hutch Enterprises, Inc., Rapids Theater, Niagara Falls Usa, Inc., John L. Hutchins Real Property - Mortgage Foreclosure - Commercial document preview

JUDGMENT -TO COURT (PROPOSED) (Motion #2)

9 pages

Exhibit F AT a Special Term of the Supreme Court of the State of New York in and for the County of Niagara, at 773 Third Street, 2nd Floor, Niagara Falls, New York 14302 on the ____ day of _________, 2024 PRESENT: HON. FRA…

Case Name Niagara'S Choice Federal Credit Union v. 1711 Main, Llc, The New York Stat…

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Case Filed

Jan 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Niagara County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Frank A. Sedita

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Reo Trust 2017-Rpl1 v. Candace Robinson as Executrix to the Estate of Sandra McFarlane a/k/a Sandra Mc Farlane a/k/a Sandra L. McFarlane a/k/a Sandra M. Robinson, Jpmorgan Chase Bank, National Association, New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, 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

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

3 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:02 AM INDEX NO. 518258/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for REO Trust 2017-RPL1 Index #: …

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

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

SUMMONS + COMPLAINT

155 pages

D: OUN PK “q BV INDEX NO. 518285/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF KINGS U.S. BANK NATIONAL ASSOCIATION, …

Case Name U.S. Bank National Association v. Cirel E. Landau A/K/A CIREL LANDAU, Meir…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

NOTICE OF PENDENCY

5 pages

FILED: SULLIVAN COUNTY CLERK 07/05/2024 02:10 PM INDEX NO. E2024-1086 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK: COUNTYOFSULLIVAN ________________________________________________________________Ç DLJ MORTGAGE …

Case Name Dlj Mortgage Capital Inc. v. Kathleen A. Summerson A/K/A Kathleen Summerso…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Sullivan County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc dba Shellpoint Mortgage Servicing (fka Specialized Loan Servicing LLC) v. Dennis Braxton Brathwaite, Barbara Jean Brathwaite, 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

NOTICE OF PENDENCY

4 pages

INDEX NO. 2024-52772 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Newrez LLC dba Shellpoint Mortgage Servicing NOTICE OF LIS PENDENS (fka Specialized Loan Servicing LLC), INDEX NO.: …

Case Name Newrez Llc dba Shellpoint Mortgage Servicing (fka Specialized Loan Servici…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Deutsche Bank Trust Company v. Martha Vander Weel A/K/A Martha E. Vander Weel A/K/A Martha Vanderweel A/K/A Martha A. Vander Weel A/K/A Martha Gingras, Scott Vander Weel A/K/A Scott C. Vander Weel A/K/A Scott Vanderweel A/K/A Scott J. Vander Weel, Commissioner Of Taxation And Finance, United States Of America, Midland Funding Llc, John Doe 1 - 12 Property described in the Complaint, Internal Revenue Service, Irs, Usa Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

5 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF WAYNE ----------------------------------------------------------------X DEUTSCHE BANK TRUST COMPANY AMERICAS, INDEX NO.: AS TRUSTEE FOR SAXON ASSET SECURITIES …

Case Name Deutsche Bank Trust Company v. Martha Vander Weel A/K/A Martha E. Vander W…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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

11 pages

FILED: KINGS COUNTY CLERK 07/05/2024 10:02 AM INDEX NO. 518258/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for REO Trust 2017-RPL1 …

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

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michelle Iannone AKA MICHELLE POANDL, Joseph Poandl, Midland Funding Llc, Hudson City Savings Bank, 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

NOTICE OF PENDENCY

4 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 08:43 AM INDEX NO. 501134/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM ____________________________________________ NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, NOTICE OF PENDENCY …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michelle Iannone AKA MIC…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

SUMMONS + COMPLAINT

39 pages

FILED: MONROE COUNTY CLERK 07/05/2024 08:30 AM INDEX NO. E2024011066 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929042 Book Page CIVIL Return…

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

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - P EXHIBIT P -Affirmation of Regularity - EXHIBIT P -Affirmati…

7 pages

INDEX NO. 2022-00005348 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 07/05/2024 INDEX NO. 2022-00005348 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: …

Case Name Lauren Schmidt v. William O'Boyle

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Case Filed

Dec 30, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jul 05, 2024

Category

Matrimonial - Contested

Judge Hon. Kathleen C. Waterman

SUMMONS + COMPLAINT

9 pages

FILED: PUTNAM COUNTY CLERK 07/05/2024 08:43 AM INDEX NO. 501134/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM SUMMONS _____________________________________________ …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michelle Iannone AKA MIC…

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association, As Trustee, In Trust For Registered Holders Of Chase Funding Mortgage Loan Asset- Backed Certificates, Series 2003-4 v. Janet Marie Vankleeck a/k/a Janet Marie Smith a/k/a Janet Maria Smith a/k/a Janet Marie Van Kleeck a/k/a Janet Maria Van Kleeck a/k/a Janet M. Smith a/k/a Janet Maria VanKleeck, 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

NOTICE OF PENDENCY

5 pages

FILED: ULSTER COUNTY CLERK 07/05/2024 12:06 PM INDEX NO. EF2024-1779 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER NOTICE OF PENDENCY U.S. Bank National Association, as Trustee, in Trust for OF ACT…

Case Name U.S. Bank National Association, As Trustee, In Trust For Registered Holder…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association, As Trustee For Harborview Mortgage Loan Trust 2006-4, Mortgage Loan Pass-Through Certificates, Series 2006-4 v. The Estate Of Aleksandr Mikhaylov, Anna Mikhaylova , as Proposed Administratrix and as Heir-at-Law to The Estate of Aleksandr Mikhaylov, Unknown Heirs Of The Estate Of Aleksandr Mikhaylov, Igor Noble, The Board Of Directors Of Waterview Homeowners Association, Inc., United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, New York City Transit Adjudication Bureau, 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

NOTICE OF PENDENCY

4 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 09:29 AM INDEX NO. 135302/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND U.S. Bank National Association, as Trustee for NOTICE OF LIS PENDENS HarborView Mortgage Loan Trust 2006-4, Mortgage Loan Pass-Through Certificates, Series INDEX…

Case Name U.S. Bank National Association, As Trustee For Harborview Mortgage Loan Tr…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

NOTICE OF PENDENCY

5 pages

D OU OUN RK 09 48 AN INDEX NO. 713961/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF QUEENS pace ene nen eee eee eee een) DEUTSCHE BANK NATIONAL TRUST COMPANY, …

Case Name Deutsche Bank National Trust Company, As Trustee For The Registered Holder…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Cag National Fund Iii Llc v. Stephanie M. Byrd AS HEIR TO THE ESTATE OF JOHN FREDERICK GEIST, JR., Jimmie Lee Byrd AS HEIR TO THE ESTATE OF JOHN FREDERICK GEIST, JR., William F. Geist AS HEIR TO THE ESTATE OF JOHN FREDERICK GEIST, JR., United States Of America On Behalf Of The Secretary Of Housing And Urban Development, People Of The State Of New York, United States Of America On Behalf Of The Irs, Unknown Heirs Of John Frederick Geist, Jr. If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real Property Described In This, Action; Such Unknown Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees,, Committees, Lienors, And Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law,, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors,, Trustees, Committees, Lienors, And Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, John Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

3 pages

FILED: ROCKLAND COUNTY CLERK 07/05/2024 01:16 PM INDEX NO. 033841/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ----------------------------------------------------------------X CAG NATIONAL FUND III LLC NOTICE OF PENDENCY OF …

Case Name Cag National Fund Iii Llc v. Stephanie M. Byrd AS HEIR TO THE ESTATE OF JO…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Trust, National Association, Not In Its Individual Capacity But Solely As Delaware Trustee Of Smrf Trust Vii-A v. Mohamed A. Abdelaziz Aka Mohamed Abdelaziz, Magda F. Ahmed Aka Magda Ahmed, New York City Environmental Control Board, New York City Parking Violations Bureau, New York State Department Of Taxation And Finance, 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 - Commercial document preview

NOTICE OF PENDENCY

3 pages

FILED: RICHMOND COUNTY CLERK 07/05/2024 12:43 PM INDEX NO. 151379/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ---------------------------------------------------------------------X WILMINGTON TRUST, NATIONAL ASSOCIATION, Index No. …

Case Name Wilmington Trust, National Association, Not In Its Individual Capacity But…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

NOTICE OF PENDENCY

4 pages

INDEX NO. CV091268 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATE OF NEW YORK …

Case Name Lakeview Loan Servicing Llc v. Leah E Paschke A/K/A LEAH ELIZABETH CANNON …

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - D (Motion #2) - Attorneys Fees Itemization

9 pages

FILED: NIAGARA COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. E179022/2023 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 07/05/2024 Exhibit D FILED: NIAGARA COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. E179022/2023 NYSCEF DOC. NO. 37 BAUMEISTER DENZ LLP RECEIVED NYSCEF: 07/05/2024 174 Franklin …

Case Name Niagara'S Choice Federal Credit Union v. 1711 Main, Llc, The New York Stat…

Case # (Subscribe to View)

Case Filed

Jan 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Niagara County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Frank A. Sedita

Wells Fargo Bank, National Association, As Trustee For Gsamp Trust 2004-Fm2 Mortgage Pass-Through Certificates, Series 2004-Fm2, v. David J. Eckert A/K/A DAVID ECKERT, Christina D. Eckert A/K/A CHRISTINA ECKERT, U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Trustee Of Nrz Recovery Trust, Eb Atlas Steel Corporation, Mahar Business Forms Inc., Fernando Saenz Jimenez, Dewolff Partnership Architects, Llp, Loftworks 181 Llc, Ptj Eb-5 Management Co Llc, Discover Bank, Edwin Gonzalo Bonilla Ribadenira, Lovullo Associates Inc., Security Pacific Finance Credit Corporation, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT COM, Exhibit A- Note, Mortgage, AOM, prior mortgage, s…

88 pages

FILED: MONROE COUNTY CLERK 07/05/2024 03:10 PM INDEX NO. E2024011101 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929564 Book Page CIVIL Return…

Case Name Wells Fargo Bank, National Association, As Trustee For Gsamp Trust 2004-Fm…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

J.P. Morgan Mortgage Acquisition Corp. v. Jason M. Albrechtsen, Red Cedar Landscapes, Inc., Citibank, N.A., Angela Citro, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

3 pages

INDEX NO. 2024-52778 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS ---------------------------------------------------------------------X J.P. MORGAN MORTGAGE ACQUISITION CORP., Index No. …

Case Name J.P. Morgan Mortgage Acquisition Corp. v. Jason M. Albrechtsen, Red Cedar …

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

J.P Morgan Mortgage Acquisition Corp. v. Marvin Walker, Joanne Walker, Internal Revenue Services, Sustainable Neighborhoods, Llc, John Doe Number One Through John Doe Number Ten inclusive, the names of the ten last name Defendants being fictitious, real names unknown to the Plaintiff, the parities intended being persons or corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged, Premises Decribed In The Complaint Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

3 pages

FILED: QUEENS COUNTY CLERK 07/05/2024 12:12 PM INDEX NO. 713975/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW Y ORK COUNTY OF QUEENS ---------------------------------------------------------------------------X J.P MORGAN MORTGAGE ACQUISITION CORP., Filed: …

Case Name J.P Morgan Mortgage Acquisition Corp. v. Marvin Walker, Joanne Walker, Int…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - J EXHIBIT J -Notice of Pendency - EXHIBIT J -Notice of Penden…

6 pages

INDEX NO. 2022-00005348 NYSCEF DOC. NO. 83 RECEIVED NYSCEF: 07/05/2024 EXHIBIT INDEX NO. 2022-00005348 INDEX NO. 2022-00005348 CHENANGOCOUNTY CLERK 08/22/2022 NYSCEF DOC. N…

Case Name Lauren Schmidt v. William O'Boyle

Case # (Subscribe to View)

Case Filed

Dec 30, 2020

Case Status

Active

County

New York County, NY

Filed Date

Jul 05, 2024

Category

Matrimonial - Contested

Judge Hon. Kathleen C. Waterman

SUMMONS + COMPLAINT

31 pages

D: NA AU OUN PK PIV INDEX NO. 611782/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF NASSAU JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. …

Case Name Jpmorgan Chase Bank, National Association v. Yun D. Kim A/K/A ERIC YUN D. …

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

NOTICE OF PENDENCY (1 BLOCK)

5 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 09:50 AM INDEX NO. 611771/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREMECOURTOFTHE STATE OF NEWYORK COUNTYOFNASSAU …

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

Case # (Subscribe to View)

Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

SUMMONS + COMPLAINT

19 pages

FILED: WAYNE COUNTY CLERK 07/05/2024 10:09 AM INDEX NO. CV091266 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF WAYNE ----------------------------------------------------------------X DEUTSCHE BANK TRUST COMPANY INDEX NO.: …

Case Name Deutsche Bank Trust Company v. Martha Vander Weel A/K/A Martha E. Vander W…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Wayne County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Cathay Bank v. Ka Leung Chan, Shen Tang Chen, Meizhen Chen, Shenjiang Chen Real Property - Other (EXPUNGE SAT OF MORTGAGE) document preview

NOTICE OF PENDENCY

4 pages

INDEX NO. 518281/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS --------------------------------------------------------------------------x CATHAY BANK, …

Case Name Cathay Bank v. Ka Leung Chan, Shen Tang Chen, Meizhen Chen, Shenjiang Chen

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Other (EXPUNGE SAT OF MORTGAGE)

Carrington Mortgage Services, Llc v. Christopher J. Holmes, The United States Of America Acting Through The Secretary Of Housing And Urban Development, 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

NOTICE OF PENDENCY

5 pages

FILED: BROOME COUNTY CLERK 07/05/2024 12:49 PM INDEX NO. EFCA2024001820 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME NOTICE OF PENDENCY Carrington Mortgage Services, LLC, OF ACTION…

Case Name Carrington Mortgage Services, Llc v. Christopher J. Holmes, The United Sta…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Nicolina Cambria, Juliane Cambria, Thomas Cambria, Joanne Cambria Naselli, Christina Difalco, Michael Cambria v. Maria Cambria Bosworth, Jane Marie Cambria Real Property - Partition document preview

NOTICE OF PENDENCY

4 pages

INDEX NO. 810715/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX -----------------------------------------------------------X NICOLINA CAMBRIA, JULIANE CAMBRIA, Index No. 810715/2024E THOMAS CAMBRI…

Case Name Nicolina Cambria, Juliane Cambria, Thomas Cambria, Joanne Cambria Naselli,…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Partition

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

6 pages

FILED: MONROE COUNTY CLERK 07/05/2024 03:10 PM INDEX NO. E2024011101 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/05/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3929576 Book Page N 01611 0029 Retur…

Case Name Wells Fargo Bank, National Association, As Trustee For Gsamp Trust 2004-Fm…

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - F (Motion #2) - Proposed Final Judgment of Foreclosure and Sa…

9 pages

FILED: NIAGARA COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. E179022/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/05/2024 Exhibit F FILED: NIAGARA COUNTY CLERK 07/05/2024 01:54 PM INDEX NO. E179022/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/05/2024 AT a S…

Case Name Niagara'S Choice Federal Credit Union v. 1711 Main, Llc, The New York Stat…

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Case Filed

Jan 19, 2023

Case Status

Disposed-Court Date/Application Pending

County

Niagara County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Frank A. Sedita

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

119 pages

FILED: NASSAU COUNTY CLERK 07/05/2024 02:08 PM INDEX NO. 611783/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------X INDEX NO.: THE BANK OF NEW YORK MELLON TRUST COMPANY, DATE FILED…

Case Name The Bank Of New York Mellon Trust Company, National Association F/K/A THE …

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Case Filed

Jul 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

NOTICE OF PENDENCY

2 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 10:30 AM INDEX NO. 006792/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/03/2024 COURTOFTHESTATEOFNEWYORK SUPREME COUNTYOFONONDAGA EMPOWER FEDERALCREDIT UNION, Index No. …

Case Name Empower Federal Credit Union v. Michael E. Pirro, John Doe, Jane Doe

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Freedom Mortgage Corporation v. Ishmael Hall, Deborah Hall, Secretary Of Housing And Urban Development, Sustainable Neighborhoods Llc, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, Hon. Nancy T. Sunshine, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, 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

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

3 pages

FILED: KINGS COUNTY CLERK 07/03/2024 10:47 AM INDEX NO. 518144/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Freedom Mortgage Corporation Index #: Plaint…

Case Name Freedom Mortgage Corporation v. Ishmael Hall, Deborah Hall, Secretary Of H…

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Keybank National Association v. Straudie A. Bryant, 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

NOTICE OF PENDENCY

6 pages

FILED: MONROE COUNTY CLERK 07/03/2024 02:37 PM INDEX NO. E2024011024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928678 …

Case Name Keybank National Association v. Straudie A. Bryant, John Doe #1 Through Jo…

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lower East Side People'S Federal Credit Union v. 1201 Shakespeare Avenue Housing Development Fund Corporation, New York City Environmental Control Board, The City Of New York Department Of Housing Preservation And Development, Sustainable Neighborhoods Llc, And John Doe #1 Through John Doe #100 The Last Names Being Fictitious And Unknown To Plaintiff, Intended And Being The Occupants, Tenants, Persons, Corporations, Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgage Premises described in the complaint Real Property - Mortgage Foreclosure - Commercial document preview

SUMMONS + COMPLAINT

10 pages

FILED: BRONX COUNTY CLERK 07/03/2024 10:14 AM INDEX NO. 810625/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 NON-RESIDENTIAL FORECLOSURE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Index No.: …

Case Name Lower East Side People'S Federal Credit Union v. 1201 Shakespeare Avenue H…

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Trading, Corp., The City Of New York, Criminal Court Of The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff Real Property - Mortgage Foreclosure - Commercial document preview

EXHIBIT(S) - 5 - Ex. 5 - Proof of Service on Home Bay Trading Corp.

2 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 07/03/2024 Exhibit 5 INDEXe NO. 513799/2024 1.11,11./4/1.nui,94 FAX 5184492467+ …

Case Name Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Tradi…

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Case Filed

May 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

EXHIBIT(S) - 7 - Ex. 7 - Proof of Service on New York City Environmental C…

2 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/03/2024 Exhibit 7 FILED: KINGS COUNTY CLERK 07/03/2024 06/06/2024 09:22 01:47 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 41 29 …

Case Name Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Tradi…

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

Hny Club Suites Owners Association Inc., By And Throught Its Board Of Directors v. Ronald Frey, Joanna Frey, John Doe 1 To John Doe 25 Said Names Being Fictitious The Persons Or Parties Intended Being The Person Parties Corporations Or Entities If Any Having And Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint, Real Property - Mortgage Foreclosure - Commercial document preview

NOTICE OF PENDENCY

4 pages

INDEX NO. 850230/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFNEWYORK ------------------------------------------------------------X …

Case Name Hny Club Suites Owners Association Inc., By And Throught Its Board Of Dire…

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

United Wholesale Mortgage Llc v. Robert E. Miley Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY - Redacted per 22 NYCRR §202.5(e)

3 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 11:12 AM INDEX NO. 033791/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND United Wholesale Mortgage, LLC Plaintiff, Index #: …

Case Name United Wholesale Mortgage Llc v. Robert E. Miley

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Trustee For The Rmac Trust, Series 2016-Ctt v. Melissa Y Mitchell, New York City Parking Violations Bureau, Shorehaven Homeowners Association, Inc., Board Of Managers Of The Shorehaven Condominium, John Doe Number One Through John Doe Number Ten inclusive, the names of the ten last name Defendants being fictitious, real names unknown to the Plaintiff, the parties intended being persons or corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged, Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

5 pages

INDEX NO. 810662/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF BRONX ____________________________________________Ç U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS …

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

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Gouverneur Savings And Loan Association v. Philip E Vogel, State Of New York Civil Recoveries Bureau, Sharon E Lantry, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview

COMPLAINT

7 pages

FILED: ST. LAWRENCE COUNTY CLERK 07/03/2024 10:23 AM INDEX NO. EFCV-24-166412 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOF THESTATEOFNEWYORK COUNTYOF ST. LAWRENCE GOUVERNE…

Case Name Gouverneur Savings And Loan Association v. Philip E Vogel, State Of New Yo…

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Citigroup Mortgage Loan Trust Inc., Mortgage Pass-Through Certificates, Series 2007-10, U.S. Bank National Association, As Trustee v. Gladys Ayala, New York State Department Of Taxation And Finance, Bronx Criminal Court, United States Of America/Internal Revenue Service, Bronx Supreme Court, New York City Environmental Control Board, New York City Parking Violations Bureau, People Of The State Of New York, New York City Transit Adjudication Bureau, Bronx County Clerk, New York City Office Of Administrative, John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Person Or Parties Intended Being The Tenants, Occupants, 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

NOTICE OF PENDENCY - NOP

4 pages

INDEX NO. 810650/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 OFTHESTATEOFNEWYORK SUPREMECOURT COUNTYOFBRONX Mortgage Loan Trust Inc., Mortgage …

Case Name Citigroup Mortgage Loan Trust Inc., Mortgage Pass-Through Certificates, Se…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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

11 pages

FILED: KINGS COUNTY CLERK 07/03/2024 10:47 AM INDEX NO. 518144/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS Freedom Mortgage Corporation Plaintiff, Index #: …

Case Name Freedom Mortgage Corporation v. Ishmael Hall, Deborah Hall, Secretary Of H…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

The Bank Of New York Mellon Fka The Bank Of New York As Trustee For The Certificateholders Of The Cwalt, Inc., Alternative Loan Trust 2006-Oc1, Mortgage Pass-Through Certificates, Series 2006-Oc1 v. Steven N. Garms, Christine A. Garms, Commissioner Of Taxation And Finance, Capital One Bank Usa Na, American Express Centurion Bank, Bank Of America, N.A., 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

NOTICE OF PENDENCY (01 LOT)

4 pages

INDEX NO. 616145/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ____________________________________________ THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE NOTICE OF PENDENCY CE…

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

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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Citimortgage, Inc. v. Kattiya Pankam, Board Of Managers Of Sterling Green Condominium, New York City Environmental Control Board, 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

NOTICE OF PENDENCY

4 pages

INDEX NO. 518232/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOF THE STATE OF NEWYORK COUNTYOF KINGS - - - - - - - - - - - - - - - - - - - - - x CITIMORTGAGE, INC. …

Case Name Citimortgage, Inc. v. Kattiya Pankam, Board Of Managers Of Sterling Green …

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust Company, National Association, As Trustee, As Successor-In-Interest To U.S. Bank National Association, As Trustee, Successor In Interest To Wachovia Bank National Association, As Trustee For Aegis Asset Backed Securities Trust, Mortgage Pass-Through Certificates, Series 2004-5 v. Rebecca Reisman as Heir at Law and Next of Kin to Ferdinand L. Reisman JR. A/K/A Ferdinand Reisman, John Doe And Jane Doe 1 Through 50, Intending To Be The Unknown Heirs, Distributees, Devisees, Grantees, Trustees, Lienors, Creditors, And Assignees Of The Estate Of Ferdinand L. Reisman Jr. A/K/A Ferdinand Reisman, Who Was Born In 1954 And Died On December 8, 2021, a resident of Steuben County, whose last known address was 15 West Avenue, Atlanta A/K/A Cohocton, New York 14808, their successors in interest if any of the aforesaid defendants be deceased, their respective heirs at law, next of kin, And Successors In Interest Of The Aforesaid Classes Of Person, If They Or Any Of Them Be Dead, And Their Respective Husbands, Wives Or Widows, If Any, All Of Whom And Whose Names And Places, Are Unknown To Plaintiff, Springcastle Credit Funding Trust, Through Its Trustee Wilmington Trust, National Association, Steuben Churchpeople Against Poverty, Inc. D/B/A Arbor Housing & Development, United States Of America O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, 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 Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

6 pages

FILED: STEUBEN COUNTY CLERK 07/03/2024 10:54 AM INDEX NO. E2024-0791CV NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF STEUBEN ----------------------------------------------------------------X U.S. BANK TRUST COMPANY, NATIONAL INDEX NO.: …

Case Name U.S. Bank Trust Company, National Association, As Trustee, As Successor-In…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Bayport Funding Llc v. 382 East 52nd Street Corp., Jermaine Dunn A/K/A JERMAINE V. DUNN A/K/A JERMAINE VINCENT DUNN A/K/A JERMAINE DUNN V, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does, Jane Does, Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Commercial document preview

NOTICE OF PENDENCY

4 pages

FILED: KINGS COUNTY CLERK 07/03/2024 02:00 PM INDEX NO. 518193/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/03/2024 THIS MATTERDOESNOTINVOLVEA RESIDENTIAL MORTGAGE SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFKINGS ------------------------------------------x INDEX NO…

Case Name Bayport Funding Llc v. 382 East 52nd Street Corp., Jermaine Dunn A/K/A JER…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Crystal Bay Imports, Ltd., Plaza Motors Of Brooklyn, Inc. v. 5d Architecture & Engineering, Pllc Commercial - Contract document preview

PETITION - Verified Petition

8 pages

FILED: KINGS COUNTY CLERK 07/03/2024 01:17 PM INDEX NO. 518183/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -----------------------------------------------------------------X In the matter of the Application of Index No.: …

Case Name Crystal Bay Imports, Ltd., Plaza Motors Of Brooklyn, Inc. v. 5d Architectu…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Judge

NO JUSTICE ASSIGNED

EXHIBIT(S) - 2 - Ex. 2 - Proof of Service on HB NYC Realty LLC

2 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 07/03/2024 Exhibit 2 FILED: PAX 5184492467+ 1:25 PM COUNTY 05/24/2024KINGS CANON CLERK 06/06/2024 07/03/2024 01:47 PM 09:22 …

Case Name Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Tradi…

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

SUMMONS + COMPLAINT

7 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 10:30 AM INDEX NO. 006792/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 COURTOFTHE STATEOFNEWYORK SUPREME COUNTYOFONONDAGA EMPOWER FEDERALCREDIT UNION, …

Case Name Empower Federal Credit Union v. Michael E. Pirro, John Doe, Jane Doe

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

In The Matter Of The Application Of The City Of New York v. David Sookdeo, 2003 Bronx Llc, The Land And Building Known As 2003 Crotona Avenue, Block 3080, Lot 71, County Of Bronx, State Of New York, John Does, Jane Does Real Property - Other (Enforce Lien) document preview

NOTICE OF PENDENCY

3 pages

INDEX NO. 810677/2024E NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------- x THE CITY OF NEW YORK, …

Case Name In The Matter Of The Application Of The City Of New York v. David Sookdeo,…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Other (Enforce Lien)

Royal Concrete And Masonry Corp. v. Dch Lex Propco Sub Lp, 541 Lexington Holdings Llc Commercial - Contract document preview

NOTICE OF PENDENCY

4 pages

INDEX NO. 653374/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------x ROYAL CONCRETE AND MASONRY CORP., Index No.: …

Case Name Royal Concrete And Masonry Corp. v. Dch Lex Propco Sub Lp, 541 Lexington H…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

New York County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

Wells Fargo Bank, N.A. v. Michael M. Rieue, Marisa R. Rieue Real Property - Mortgage Foreclosure - Residential document preview

ORDER - APPOINTING REFEREE (Motion #1)

5 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 12:02 PM INDEX NO. 62165/2023 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/03/2024 At an LA.S. Term, Part._ --- of …

Case Name Wells Fargo Bank, N.A. v. Michael M. Rieue, Marisa R. Rieue

Case # (Subscribe to View)

Case Filed

Jun 07, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Charles D. Wood

Frederick Ippolito v. Matthew Fertoli Real Property - Other (contract deposit) document preview

EXHIBIT(S) - B - Fertoli TOE letter and response

9 pages

FILED: KINGS COUNTY CLERK 07/03/2024 04:38 PM INDEX NO. 518226/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 EXHIBIT B EXHIBIT B FILED: KINGS COUNTY CLERK 07/03/2024 04:38 PM INDEX NO. 518226/2024 NYSCEF DOC. NO. 3 …

Case Name Frederick Ippolito v. Matthew Fertoli

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Other (contract deposit)

EXHIBIT(S) - 6 - Ex. 6 - Proof of Service on the City of New York

2 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 07/03/2024 Exhibit 6 FILED: KINGS COUNTY CLERK 07/03/2024 06/06/2024 09:22 01:47 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 40 28 …

Case Name Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Tradi…

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

Citibank, N.A., Not In Its Individual Capacity, But Solely As Owner Trustee Of The New Residential Mortgage Loan Trust 2019-6 v. Maria Aponte, Jennifer Munoz, Jose Munoz, Rebecca Munoz, Mantis Funding Llc, New York State Department Of Taxation And Finance, New York City Environmental Control Board, New York City Transit Adjudcation Bureau, New York City Parking Violations Bureau, Kings County Supreme Court, United States Of America-Internal Revenue Services, 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

NOTICE OF PENDENCY *Corrected* - NOTICE OF PENDENCY

5 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:07 PM INDEX NO. 518161/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOF THE STATE OF NEW YORK COUNTYOF KINGS - - - - - - - - - - - - - - - - - - - - - x CITIBANK, N.A., NOT IN ITS INDIVIDUAL …

Case Name Citibank, N.A., Not In Its Individual Capacity, But Solely As Owner Truste…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Clean Air Quality Service, Inc. v. Antoni Macchia, Maryann Martinez, Robert Covino, Rockland Masonry & Landscape Depot, Inc., John Doe 1 Through John Doe 10, Abc Corp. 1 Through Abc Corp. 10, Xyz Llc 1 Through Xyz Llc 10 Commercial - Contract document preview

EXHIBIT(S) - 1 - Exhibit to Notice of Pendency - S&C with annexed exhibits

24 pages

FILED: DUTCHESS COUNTY CLERK 07/03/2024 07/02/2024 10:42 12:25 AM PM INDEX NO. 2024-52741 NYSCEF DOC. NO. 6 1 RECEIVED NYSCEF: 07/03/2024 …

Case Name Clean Air Quality Service, Inc. v. Antoni Macchia, Maryann Martinez, Rober…

Case # (Subscribe to View)

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

The Summit Federal Credit Union v. Vanessa L. Andrews a/k/a Vanessa Andrews, Nancy B. Andrews a/k/a Nancy Andrews, Td Bank Usa, N.A., Cavalry Spv I Llc Aao Citibank, N.A., John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

2 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 08:59 AM INDEX NO. 006790/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/03/2024 COURTOF THESTATEOFNEWYORK SUPREME COUNTYOFONONDAGA THESUMMITFEDERALCREDIT UNION, Index No. …

Case Name The Summit Federal Credit Union v. Vanessa L. Andrews a/k/a Vanessa Andrew…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Gregg Irvin, Lauren Irvin v. Dylan S Smith, D/B/A Viking Concrete Contactors Commercial - Contract document preview

Affidavit of Service

1 page

FILED: CAYUGA COUNTY CLERK 07/03/2024 10:41 AM INDEX NO. E2024-0588 NEWYORK NYSCEF NO. 4 COURT DOC.STATESUPREME RECEIVED NYSCEF: 07/03/2024 COUNTYOFCAYUGA GREGG IRVIN and LAUREN IRVIN 728 Re…

Case Name Gregg Irvin, Lauren Irvin v. Dylan S Smith, D/B/A Viking Concrete Contacto…

Case # (Subscribe to View)

Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Cayuga County, NY

Filed Date

Jul 03, 2024

Category

Commercial - Contract

New York State Office Of Victim Services v. Samuel Sabatino Special Proceedings - Other (Son of Sam Injunction) document preview

PETITION

9 pages

FILED: ALBANY COUNTY CLERK 07/03/2024 01:42 PM INDEX NO. 906225-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the Application of the NEW YORK STATE OFFICE OF VICTIM SERVICES, on behalf of BARBARA PACKER, the crime victim, and all other victims of res…

Case Name New York State Office Of Victim Services v. Samuel Sabatino

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

RJI Pending

County

Albany County, NY

Filed Date

Jul 03, 2024

Category

Special Proceedings - Other (Son of Sam Injunction)

Deutsche Bank National Trust Company As Trustee For Residential Asset Securitization Trust Series 2007-A2 Mortgage Pass-Through Certificates Series 2007-B v. Hok Yeung Chan, Jie Juan Yang, Mr. Advance, 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, Real Property - Mortgage Foreclosure - Residential document preview

SUMMONS + COMPLAINT - S&C

15 pages

FILED: QUEENS COUNTY CLERK 07/03/2024 04:30 PM INDEX NO. 713943/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFQUEENS ___------.---.--------...-------------....-----------.Ç DEUTSCHEBANKNATIONALTRUSTCOMPAN…

Case Name Deutsche Bank National Trust Company As Trustee For Residential Asset Secu…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Mclp Asset Company, Inc v. James Lastella, Lois Lastella, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY (01 LOT)

3 pages

INDEX NO. 616003/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURT OFTHE STATEOFNEWYORK COUNTYOF SUFFOLK __________________________________________________________________________Ç MCLPASSETCOMPANY,INC., …

Case Name Mclp Asset Company, Inc v. James Lastella, Lois Lastella, John Doe Number …

Case # (Subscribe to View)

Case Filed

Jul 01, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lower East Side People'S Federal Credit Union v. 2025 Valentine Avenue Housing Development Fund Corporation, New York City Environmental Control Board, New York City Department Of Finance, New York City Department Of Housing Preservation And Development, John Doe #1 Through John Doe #100 The Last Names Being Fictitious And Unknown To Plaintiff, Intended And Being The Occupants, Tenants, Persons, Corporations, Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon the mortgage premises described in the complaint Real Property - Mortgage Foreclosure - Commercial document preview

SUMMONS + COMPLAINT

10 pages

FILED: BRONX COUNTY CLERK 07/03/2024 01:50 PM INDEX NO. 810659/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 NON-RESIDENTIAL FORECLOSURE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX Index No.: …

Case Name Lower East Side People'S Federal Credit Union v. 2025 Valentine Avenue Hou…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

New Residential Mortgage Loan Trust 2014-2 v. The Estate Of Mary L. Lewis f/k/a Mary L. Jones, Robert Jones As Heir-At-Law To The Estate Of Mary L. Lewis f/k/a Mary L. Jones, Unknown Heirs Of The Estate Of Mary L. Lewis f/k/a Mary L. Jones, Midland Funding Llc d/b/a in NY as Midland Funding of Delaware LLC, New City Funding Corp., Banco Popular North America, Credit Acceptance Corporation, Rochester Gas And Electric Corporation, The Canandaigua National Bank And Trust Company, New York State Department Of Taxation And Finance, The People Of The State Of New York, Monroe County Court, Commissioner Of Taxation And Finance, United States Of America o/b/o Internal Revenue Service, 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

NOTICE OF PENDENCY

5 pages

FILED: MONROE COUNTY CLERK 07/03/2024 02:38 PM INDEX NO. E2024011023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928595 …

Case Name New Residential Mortgage Loan Trust 2014-2 v. The Estate Of Mary L. Lewis …

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

EXHIBIT(S) - 8 - Ex. 8 - Proof of Service on New York City Dept. of Finance

2 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/03/2024 Exhibit 8 FILED: KINGS COUNTY CLERK 07/03/2024 06/06/2024 09:22 01:47 PM INDEX NO. 513799/2024 II III S NYSCEF DOC…

Case Name Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Tradi…

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

COMPLAINT

150 pages

FILED: MONROE COUNTY CLERK 07/03/2024 02:37 PM INDEX NO. E2024011024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928597 …

Case Name Keybank National Association v. Straudie A. Bryant, John Doe #1 Through Jo…

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

U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Trustee For The Rmac Trust, Series 2016-Ctt v. Evelyn Ortiz, Midland Funding Llc, John Doe Number 1 Through John Doe Number 10 Inclusive, The Names Of The Ten Last Name Defendants Being Fictitious, Real Names Unknown To The Plaintiff, The Parties Intended Being Persons Or Corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged premises described in the Complaint Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY - LP

4 pages

INDEX NO. 64968/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFWESTCHESTER ____________________________________________Ç U.S. BANKNATIONAL ASSOCIATION, NOT IN ITS …

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

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

SUMMONS + COMPLAINT

8 pages

FILED: SUFFOLK COUNTY CLERK 07/03/2024 10:28 AM INDEX NO. 616145/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK SUMMONS _____________________________________________ …

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

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

M&T Bank v. Amanda R. Balon as Heir of the Estate of Kevin R. Petrinec, Shannon Petrinec as Heir of the Estate of Kevin R. Petrinec, Sean Petrinec as Heir of the Estate of Kevin R. Petrinec, Kevin Petrinec Jr. as Heir of the Estate of Kevin R. Petrinec, Grace Petrinec as Heir of the Estate of Kevin R. Petrinec, Michael Petrinec as Heir of the Estate of Kevin R. Petrinec, Unknown Heirs Of The Estate Of Kevin R. Petrinec, United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, 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

NOTICE OF PENDENCY

4 pages

FILED: WYOMING COUNTY CLERK 07/03/2024 10:41 AM INDEX NO. 9002164 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WYOMING M&T Bank, NOTICE OF LIS PENDENS Plaintiff, INDEX NO.: vs. …

Case Name M&T Bank v. Amanda R. Balon as Heir of the Estate of Kevin R. Petrinec…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Wyoming County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Capacity, But Solely As Trustee Of Citigroup Mortgage Loan Trust 2021-Rp6 v. Rosaria Beck A/K/A ROSARIA HAFNER, John Doe Number 1 Through John Doe Number 10 Inclusive, The Names Of The Ten Last Name Defendants Being Fictitious, Real Names Unknown To The Plaintiff, The Parties Intended Being Persons Or Corporations having an interest in, or tenants or persons in possession of, portions of the mortgaged premises described in the Complaint Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY (1 BLOCK) - LP

3 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 10:19 AM INDEX NO. 611625/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOF NEWYORK COUNTYOF NASSAU _________________________________________________Ç U.S. BANKTRUSTNATIONALASSOCIATION, NOTIN ITSINDIVIDUA…

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

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Midfirst Bank v. Victor Moreno, Lisaura Moreno, Secretary Of Housing And Urban Development, Inc. Village Of Lynbrook, Barclays Bank Delaware, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY (1 BLOCK)

3 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 12:29 PM INDEX NO. 611686/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NASSAU ___________________________________________________ MIDFIRST BANK Filed: _______________ …

Case Name Midfirst Bank v. Victor Moreno, Lisaura Moreno, Secretary Of Housing And U…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Midfirst Bank v. Robert Smalling AKA ROBERT L. SMALLING, Oswego County Federal Credit Union, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview

NOTICE OF PENDENCY

3 pages

FILED: CAYUGA COUNTY CLERK 07/03/2024 03:16 PM INDEX NO. E2024-0596 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF CAYUGA ___________________________________________________ MIDFIRST BANK Filed: _______________ …

Case Name Midfirst Bank v. Robert Smalling AKA ROBERT L. SMALLING, Oswego County Fed…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Cayuga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lakeview Loan Servicing, Llc v. Timothy E Welch, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, People Of The State Of New York O/B/O Ticonderoga Town Court, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview

AFFIRMATION/AFFIDAVIT OF SERVICE - AFFIRMAITON OF NON-SERVICE - NO DOES

1 page

FILED: ESSEX COUNTY CLERK 07/03/2024 11:00 AM INDEX NO. CV24-0309 NYSCEF DOC. NO. 17 COURTOFTHESTATEOFNEWYORK SUPREME RECEIVED NYSCEF: 07/03/2024 COUNTYOF ESSEX AFFIRMATION OFNON-SERVI…

Case Name Lakeview Loan Servicing, Llc v. Timothy E Welch, U.S. Department Of Housin…

Case # (Subscribe to View)

Case Filed

Jun 04, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

EXHIBIT(S) - 9 - Ex. 9 - Proof of Service on New York State Dept. of Taxat…

2 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 07/03/2024 Exhibit 9 05/30/2024 1:50 PM FAX 5184492467+ CANON 0001/0001 INDEX Ii1JNO. 513799/2024 FILED: KINGS COUNTY CLERK 06/06/2024 …

Case Name Cathay Bank v. Hb Nyc Realty Llc, Peng Guang Weng, Ye Zhou, Home Bay Tradi…

Case # (Subscribe to View)

Case Filed

May 16, 2024

Case Status

Active

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel

SUMMONS + COMPLAINT

8 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 08:59 AM INDEX NO. 006790/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF ONONDAGA THESUMMITFEDERALCREDIT UNION, …

Case Name The Summit Federal Credit Union v. Vanessa L. Andrews a/k/a Vanessa Andrew…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

COMPLAINT

11 pages

FILED: BRONX COUNTY CLERK 07/03/2024 04:25 PM INDEX NO. 810677/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ----------------------------------------------------------------------- x In the Matter of the Application of THE CITY OF NEW YORK, …

Case Name In The Matter Of The Application Of The City Of New York v. David Sookdeo,…

Case # (Subscribe to View)

Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Other (Enforce Lien)

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Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency) in New York

What Is a Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency)?

Background

Duration of Lis Pendens

Governing Statutes for Cancellation

How to Structure the Motion

Some Arguments for a Memorandum in Support Thereof

The Court’s Decision

Documents for Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency) in New York

Related Legal Topics for Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency) in New York

Useful Examples of General for Motion to Cancel or Vacate Notice of Lis Pendens (Notice of Pendency) and Related Documents Filed in Court Cases/Dockets