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Request for Entry of Default Judgment in New York

What Is a Request for Entry of Default Judgment?

Background

“When a defendant has failed to appear, plead or proceed to trial… the plaintiff may seek a default judgment against him.” (Civ. Pract. Law & Rules, § 3215(a); Matone v. Sycamore Realty Corp., 50 A.D.3d 978 [2008].)

How to Structure the Motion

“An applicant for a default judgment against a defendant must submit proof of service of the summons and complaint, proof of the facts constituting the claim, and proof of the defaulting defendant’s failure to answer or appear.” (U.S. Bank Nat’l Ass’n v. Razon, 115 A.D.3d 739, 740 [2nd Dept. 2014].) Where the defendant is a natural person against whom a contract claim is asserted, the statute further requires proof of additional notice and mailing. (Bank of Am. v. Diaz, 160 A.D.3d 457, 460 [1st Dept. 2018].)

The Court’s Decision

It is well-settled that the trial court “has broad discretion in making determinations concerning matters of disclosure, including the nature and degree of the penalty to be imposed.” (Dimoulas v. Roca, 120 A.D.3d 1293 [2nd Dept. 2014].)

“The plaintiff bears the ultimate burden of proving by a preponderance of evidence that jurisdiction over the defendant was obtained by proper service of process.” (Bankers Tr. Co. of Cal. v. Tsoukas, 303 A.D.2d 343, 343 [2nd Dept. 2003].) An applicant for a default judgment must also file “proof of the facts constituting the claim.” (Manhattan Telecommc’ns Corp. v. H & A Locksmith, Inc., 21 N.Y.3d 200, 202 [2013].) “The proof submitted must establish a prima facie case.” (Guzetti v. City of N.Y., 32 A.D.3d 234, 235-26 [1st Dept. 2006].) “The standard of proof is not stringent, amounting only to some firsthand confirmation of the facts.” (IMG Int’l Mktg. Group, Inc. v. SDS William Street, LLC, 32 Misc. 3d 1233(A) [2011].)

Timeline

A court shall dismiss claims for which default judgments are not sought within the requisite one-year period. (Civ. Pract. Law & Rules, § 3215(c).) An exception may be made for cases in which sufficient cause is shown why the complaint should not be dismissed. (Giglio v. NTIMP, Inc., 86 A.D.3d 301 [N.Y. App. Div. 2nd Dept. 2011].)

Documents for Request for Entry of Default Judgment in New York

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Federal Home Loan Mortgage Corporation, As Trustee For The Benefit Of The Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2019-2 v. Sally Hartmann, Capital One Bank (Usa) N.A., Midland Funding Llc, John Doe #1 Through John Doe #12 Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - SUMMONS AND COMPLAINT
preview-icon 14 pages

FILED: PUTNAM COUNTY CLERK 07/03/2024 03:09 PM INDEX NO. 501130/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 OFTHESTATEOFNEWYORK SUPREMECOURT COUNTYOFPUTNAM Federal HomeLoan Mortgage Corporation, as T…

Case Name Federal Home Loan Mortgage Corporation, As Trustee For The Benefit Of The …
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Putnam 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
Summons with Notice
preview-icon 5 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 12:07 PM INDEX NO. 64968/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFWESTCHESTER ________________________________________________________Ç U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLEL…

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

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

Freedom Mortgage Corporation v. Devin M. Bullock, Maejean L. Dellabarca-Barnes, Herkimer County Clerk, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, United States Of America On Behalf Of The Irs, People Of The State Of New York, Unknown Heirs Of Joseph W. Bandel 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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 18 pages

FILED: HERKIMER COUNTY CLERK 07/03/2024 10:37 AM INDEX NO. EF2024-111824 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF HERKIMER ----------------------------------------------------------------X FREEDOM MORTGAGE CORPORATION SUMMONS Plaintiff, vs …

Case Name Freedom Mortgage Corporation v. Devin M. Bullock, Maejean L. Dellabarca-Ba…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Herkimer County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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
ORDER ( PROPOSED ) - Proposed Order of Reference
preview-icon 4 pages

At Foreclosure Part 3 of the Supreme Court of the State of New York, held in and for the County of Kings, at the Courthouse …

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 Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
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
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - Affirmation of Michael H. …
preview-icon 6 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X CATHAY BANK, Plaintiff, …

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 Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
Wilmington Savings Fund Society, Fsb Not In Its Individual Capacity, But Solely As Owner Trustee Of Csmc 2019-Rpl11 Trust v. Canice Valerie, John Doe #1 Through John Doe #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
Summons with Notice
preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 07/03/2024 11:17 AM INDEX NO. 713875/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFQUEENS _______________________________________________Ç WILMINGTONSAVINGS FUNDSOCIETY, FSB NOTIN ITSINDIVIDUAL CAPACITY, BUTSOLELYAS OWNER …

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

Alpine Hill Capital, Llc v. Ariel Mikit, Yulia Malinovskaya Mikit, Does 1-10 Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 9 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 03:07 PM INDEX NO. 611700/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ALPINE HILL CAPITAL, LLC, Index No. _____________ Plaintiff, SUMMON…

Case Name Alpine Hill Capital, Llc v. Ariel Mikit, Yulia Malinovskaya Mikit, Does 1-…
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

Rocket Mortgage, Llc F/K/A Quicken Loans, Llc v. Jeannie M. Watkins , INDIVIDUALLY AND ADMINISTRATOR CTA OF THE ESTATE OF DAVID WATKINS A/K/A DAVID E. WATKINS, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 43 pages

FILED: WYOMING COUNTY CLERK 07/03/2024 02:09 PM INDEX NO. 9002165 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF WYOMING ___________________________________________________ ROCKET MORTGAGE, LLC F/K/A QUICKEN LOANS, Filed: _______________ L…

Case Name Rocket Mortgage, Llc F/K/A Quicken Loans, Llc v. Jeannie M. Watkins , INDI…
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

Capital One, N.A. v. Muchineripi M Chirenje, Sarai Chirenje, Bank Of America, N.A. Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
EXHIBIT(S) - B - Notice of Judgment to Debtor
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 07/03/2024 10:03 AM INDEX NO. E2024010960 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928132 Book Page CIVIL Return To: …

Case Name Capital One, N.A. v. Muchineripi M Chirenje, Sarai Chirenje, Bank Of Ameri…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Active-Post Judgment

County

Monroe County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Judge Hon. Kevin M. Nasca Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin M. Nasca
Wells Fargo Bank, N.A. v. Michael M. Rieue, Marisa R. Rieue Real Property - Mortgage Foreclosure - Residential document preview
ORDER - APPOINTING REFEREE (Motion #1)
preview-icon 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 Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D. Wood
Empower Federal Credit Union v. Jack Lay, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 7 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 10:14 AM INDEX NO. 006801/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME OFTHESTATE OFNEWYORK COURT COUNTYOFONONDAGA EMPOWER FEDERALCREDIT UNION, …

Case Name Empower Federal Credit Union v. Jack Lay, 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

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
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - Affidavit of Margaret Waye…
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 07/03/2024 09:22 PM INDEX NO. 513799/2024 NYSCEF DOC. NO. 45 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOF THE STATEOF NEWYORK COUNTYOF KINGS …

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 Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
Empower Federal Credit Union v. Michael E. Pirro, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 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

Webster Bank, N.A. v. Jesse J. Cacsire A/K/A JESSE CACSIRE, Erika Cacsire, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 8 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 02:07 PM INDEX NO. 64991/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER WEBSTER BANK, N.A., Plaintiff, FORECLOSURE SUMMONS -against- JESSE J. CA…

Case Name Webster Bank, N.A. v. Jesse J. Cacsire A/K/A JESSE CACSIRE, Erika Cacsire,…
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

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
SUMMONS WITH NOTICE
preview-icon 9 pages

FILED: MONROE COUNTY CLERK 07/03/2024 02:37 PM INDEX NO. E2024011024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928592 …

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

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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 44 pages

FILED: CAYUGA COUNTY CLERK 07/03/2024 03:16 PM INDEX NO. E2024-0596 NYSCEF DOC. NO. 1 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

Midfirst Bank v. Julio E. Lasalle, Secretary Of Housing And Urban Development, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 47 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 12:14 PM INDEX NO. 64971/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF WESTCHESTER ___________________________________________________ MIDFIRST BANK Filed: _______________ …

Case Name Midfirst Bank v. Julio E. Lasalle, Secretary Of Housing And Urban Developm…
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

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
SUMMONS + COMPLAINT
preview-icon 10 pages

FILED: BRONX COUNTY CLERK 07/03/2024 01:02 PM INDEX NO. 810662/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFBRONX ___________________________________________________________________________Ç U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUA…

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

Bronx County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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
SUMMONS + COMPLAINT - SUMMONS AND COMPLAINTS
preview-icon 16 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:07 PM INDEX NO. 518161/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURT OF THE STATE OF NEWYORK COUNTYOF KINGS - - - - - - - - - - - - - - - - - - - - - x CITIBANK, N.A., NOT IN ITS INDIVI…

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

Freedom Mortgage Corporation v. Erika M. Brasmeister AKA ERIKA M. DUNSTON, Kalmon E. Dunston Jr., United States Of America Acting Through The Rural Housing Services, Cavalry Spv I, Llc, As Assignee Of Citibank, N.A., Capital One, N.A., Goldman Sachs Bank, Usa, People Of The State Of New York, United States Of America On Behalf Of The Irs, Schoharie County Clerk, Unknown Heirs Of John Faber 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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 16 pages

FILED: SCHOHARIE COUNTY CLERK 07/03/2024 09:57 AM INDEX NO. 2024-328 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SCHOHARIE ----------------------------------------------------------------X FREEDOM MORTGAGE CORPORATION SUMMONS Plaintiff, vs …

Case Name Freedom Mortgage Corporation v. Erika M. Brasmeister AKA ERIKA M. DUNSTON,…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Schoharie County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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
preview-icon 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

U.S. Bank Trust National Association Not In Its Individual Capacity But Solely As Owner Trustee For Citigroup Mortgage Loan Trust 2021-Rp6 v. Rupert A. Morrison, Sherine N. Morrison, Donnarine Allen, 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
Summons with Notice
preview-icon 5 pages

FILED: QUEENS COUNTY CLERK 07/03/2024 12:58 PM INDEX NO. 713894/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFQUEENS __________________________________________________________Ç U.S.BANKTRUSTNATIONALASSOCIATION NOTIN ITSINDIVIDUAL CAPACITYBUT SOLELYA…

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

Midfirst Bank v. Laurie L. Raymond AKA LAURIE RAYMOND, Michael J. Raymond, Charter One Bank, Na, Secretary Of Housing And Urban Development, Discover Bank, Midland Funding Llc, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 37 pages

FILED: MONROE COUNTY CLERK 07/03/2024 12:52 PM INDEX NO. E2024011006 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928478 Book Page CIVIL Return…

Case Name Midfirst Bank v. Laurie L. Raymond AKA LAURIE RAYMOND, Michael J. Raymond,…
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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

Freedom Mortgage Corporation v. Alan W. Rothfuss, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 15 pages

FILED: MONROE COUNTY CLERK 07/03/2024 09:40 AM INDEX NO. E2024010957 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3927933 Book Page CIVIL Return…

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

U.S. Bank Trust National Association Not In Its Individual Capacity But Solely As Owner Trustee For Citigroup Mortgage Loan Trust 2021-Rp6 v. Charles J Kaylor, Dawn Pecorino Kaylor, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 02:13 PM INDEX NO. 64993/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFWESTCHESTER ______________________________________________________________Ç U.S. BANKTRUSTNATIONALASSOCIATION NOTIN ITS INDIVIDUAL CAPACITYBUT SO…

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

Jul 03, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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
SUMMONS + COMPLAINT
preview-icon 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…
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga 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
SUMMONS + COMPLAINT - Possible SSN Administratively Redacted
preview-icon 78 pages

FILED: STEUBEN COUNTY CLERK 07/03/2024 10:54 AM INDEX NO. E2024-0791CV NYSCEF DOC. NO. 1 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…
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Slate Advance Llc D/B/A Slate Advance v. Aries Laboratories Llc D/B/A Indo Laboratories, Nicholas Bilotti Other Matters - Contract - Other document preview
MEMORANDUM OF LAW
preview-icon 22 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:02 PM INDEX NO. 505984/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X SLATE ADVANCE LLC D/B/A SLATE ADVANCE, …

Case Name Slate Advance Llc D/B/A Slate Advance v. Aries Laboratories Llc D/B/A Indo…
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Case Filed

Feb 28, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

Judge

NO JUSTICE ASSIGNED

Nationstar Mortgage Llc v. Erica D. Kral, Secretary Of Housing And Urban Development, Saratoga National Bank And Trust Company, Michael J. Romano, D.D.S., John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 50 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 09:42 AM INDEX NO. 006800/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA Nationstar Mortgage LLC, SUMMONS Plaintiff, INDEX NO.: vs. MORTGAGED PREM…

Case Name Nationstar Mortgage Llc v. Erica D. Kral, Secretary Of Housing And Urban D…
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, As Trustee Of Bkpl-Eg Series N Trust v. Denose Rifin, Marie F. Guilloux, New York State Department Of Taxation And Finance, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 11:55 AM INDEX NO. 611683/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS Index No. T…

Case Name U.S. Bank Trust National Association, As Trustee Of Bkpl-Eg Series N Trust…
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, As Trustee Of Bkpl-Eg Holding Trust v. Roxanne L. Albert, Jpmorgan Chase Bank, N.A., John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

FILED: NIAGARA COUNTY CLERK 07/03/2024 11:45 AM INDEX NO. E183873/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NIAGARA --------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS Index No. …

Case Name U.S. Bank Trust National Association, As Trustee Of Bkpl-Eg Holding Trust …
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Niagara County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Dwan Michelle Tape A/K/A Dwan Dawson, As Heir And Distributee Of The Estate Of Thomas E. Dawson, Jr., Dyan Marie Dawson, As Heir And Distributee Of The Estate Of Thomas E. Dawson, Jr., Unknown Heirs And Distributees Of The Estate Of Thomas E. Dawson, Jr., New York State Department Of Taxation And Finance, United States Of America (Northern District) O/B/O Internal Revenue Service, Absolut Center For Nursing And Rehabilitation At Endicott, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 12 pages

FILED: BROOME COUNTY CLERK 07/03/2024 11:19 AM INDEX NO. EFCA2024001799 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BROOME --------------------------------------------------------------------X US BANK TRUST NATIONAL ASSOCIATION, NOT Index No. …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Empower Federal Credit Union v. Robert A. Bateman, Empower Federal Credit Union, New York State Department Of Taxation And Finance, Capital One, Na, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 8 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 10:51 AM INDEX NO. 006811/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATE OFNEWYORK COUNTYOFONONDAGA EMPOWER FEDERALCREDITUNION, …

Case Name Empower Federal Credit Union v. Robert A. Bateman, Empower Federal Credit …
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Carrington Mortgage Services, Llc v. Karen Forte as heir at law and next of kin to Sarah A. Vinskus a/k/a Sarah Vinskus a/k/a Sally Vinskus, Joanne Gould as heir at law and next of kin to Sarah A. Vinskus a/k/a Sarah Vinskus a/k/a Sally Vinskus, 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 Sarah A. Vinskus A/K/A Sarah Vinskus A/K/A Sally Vinskus, Who Was Born In 1932 And Died on January 9, 2024, a resident of Essex County, whose last known address was 3435 Blue Ridge Road, North Hudson, New York 12855, their successors in interest if any of the aforesaid defendants be deceased, their respective heirs at law, next of kin ET AL., Mandi French as heir at law and next of kin to Charles Vinskus, who is heir at law and next of kin to Sarah A. Vinskus a/k/a Sarah Vinskus a/k/a Sally Vinskus, 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 Charles Vinskus A/K/A Charlie Vinskus, Who Is Heir At Law And Next Of Kin To Sarah A. Vinskus a/k/a Sarah Vinskus a/k/a Sally Vinskus, who was born around 1961 and died in December 1984, their successors in interest if any of the aforesaid defendants be deceased, their respective heirs at law, next of kin, and successors in interest ET AL., 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 Richard Vinskus, Who Is Heir At Law And Next Of Kin To Sarah A. Vinskus A/K/A Sarah Vinskus a/k/a Sally Vinskus, who was born in 1953 and died in April 2005, whose last known address is 2023 N. Atlantic Avenue, Apt 160, Cocoa Beach, Florida 32931, their successors in interest if any of the aforesaid defendants be deceased, their ET AL., Kristin Tierney as heir at law and next of kin to Delia Gagne, who is heir at law and next of kin to Sarah A. Vinskus a/k/a Sarah Vinskus a/k/a Sally Vinskus, Charles Tierney as heir at law and next of kin to Delia Gagne, who is heir at law and next of kin to Sarah A. Vinskus a/k/a Sarah Vinskus a/k/a Sally Vinskus, 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 Delia Gagne, Who Is Heir At Law And Next Of Kin To Sarah A. Vinskus A/K/A Sarah Vinskus a/k/a Sally Vinskus, who was born in 1959 and died on May 22, 2020, a resident of Warren County, whose last known address was 25 Kenworthy Avenue, Apt B, Glens Falls, New York 12801, their successors in interest if any of the aforesaid defendants ET AL., Secretary Of Housing And Urban Development, Calvary Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, New York State Department Of Taxation And Finance, United States Of America O/B/O Internal Revenue Service, Clerk Of Essex 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
preview-icon 24 pages

FILED: ESSEX COUNTY CLERK 07/03/2024 09:25 AM INDEX NO. CV24-0362 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF ESSEX ----------------------------------------------------------------X CARRINGTON MORTGAGE SERVICES, LLC Index No. …

Case Name Carrington Mortgage Services, Llc v. Karen Forte as heir at law and next o…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Essex County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wilmington Savings Fund Society, Fsb Not In Its Individual Capacity But Solely As Trustee For Gwst Trust 2020-1, v. Danielle Marie Zastawny A/K/A DANIELLE ZASTAWNY, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 15 pages

FILED: ONEIDA COUNTY CLERK 07/03/2024 10:14 AM INDEX NO. EFCA2024-001817 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA ----------------------------------------------X Index No. WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY …

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

Jul 03, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Americu Credit Union v. Jessica R. Morrissette a/k/a Jessica Morrissette, Eric Morrissette, John Doe #1 THROUGH AND INCLUDING JOHN DOE#25 Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 58 pages

FILED: ONEIDA COUNTY CLERK 07/03/2024 01:41 PM INDEX NO. EFCA2024-001823 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA --------------------------------------------------------------------X Index No. AmeriCU Credit Union, …

Case Name Americu Credit Union v. Jessica R. Morrissette a/k/a Jessica Morrissette, …
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

M&T Bank v. Mark Vecchiarello, Jessica M Vecchiarello Aka, Jessica Vecchiarello, State Tax Commission Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 44 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 08:51 AM INDEX NO. 033784/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND M&T Bank, SUMMONS Plaintiff, INDEX NO.: vs. MORT…

Case Name M&T Bank v. Mark Vecchiarello, Jessica M Vecchiarello Aka, Jessica Vec…
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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 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
Summons with Notice
preview-icon 6 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 10:19 AM INDEX NO. 611625/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFNASSAU ____________________________________________________Ç U.S. BANKTRUSTNATIONALASSOCIATION,NOTIN INDIVIDUAL CAPACITY, BU…

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

Alpine Hill Capital, Llc v. Ariel Mikit, Yulia Malinovskaya Mikit, Does 1-10 Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A - Complaint
preview-icon 10 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 04:45 PM INDEX NO. 611700/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/03/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 07/03/2024 04:45 03:07 PM INDEX NO. 611700/2024 NYSCEF DOC. NO. 10 1 RECEIVED NYSCEF: 07/03/2024 …

Case Name Alpine Hill Capital, Llc v. Ariel Mikit, Yulia Malinovskaya Mikit, Does 1-…
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

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Franklin Taveras, Carmen Taveras, Flushing Federal Savings And Loan Association, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York (Queens), New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 15 pages

FILED: QUEENS COUNTY CLERK 07/03/2024 10:49 AM INDEX NO. 713871/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------X US BANK TRUST NATIONAL ASSOCIATION, NOT Index No. I…

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
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

Midfirst Bank v. Christine Narvaez A/K/A CHRISTINE M. NARVAEZ, Secretary Of Housing And Urban Development, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 45 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 01:39 PM INDEX NO. 611697/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF NASSAU ___________________________________________________ MIDFIRST BANK Filed: _______________ …

Case Name Midfirst Bank v. Christine Narvaez A/K/A CHRISTINE M. NARVAEZ, Secretary O…
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Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Carrington Mortgage Services Llc v. Miguelina Geigel AS EXECUTRIX OF THE ESTATE OF ANTHONY MANGO, Maria Alejandra Perez Hernandez AS HEIR AND DISTRIBUTE OF THE ESTATE OF ANTHONY MANGO, Commissioner Of Housing And Urban Development, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 38 pages

OUN PK DM INDEX NO. 810666/2024E D: BRONX :0 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF BRONX …

Case Name Carrington Mortgage Services Llc v. Miguelina Geigel AS EXECUTRIX OF THE E…
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

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
SUMMONS + COMPLAINT - SUMMONS AND COMPLAINT
preview-icon 58 pages

FILED: BRONX COUNTY CLERK 07/03/2024 12:59 PM INDEX NO. 810650/2024E NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 OFTHE STATEOFNEWYORK SUPREMECOURT COUNTYOFBRONX Mortgage Loan Trust Inc., Mortgage Pass- Summonswith Notice of Action to C…

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

Freedom Mortgage Corporation v. Karen A. Cook, Elijah D. Russell, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 15 pages

FILED: FRANKLIN COUNTY CLERK 07/03/2024 09:34 AM INDEX NO. E2024-449 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF FRANKLIN ----------------------------------------------------------------X FREEDOM MORTGAGE CORPORATION SUMMONS …

Case Name Freedom Mortgage Corporation v. Karen A. Cook, Elijah D. Russell, John Doe
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Franklin County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 148 pages

FILED: MONROE COUNTY CLERK 07/03/2024 02:38 PM INDEX NO. E2024011023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3928594 …

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

Antoine Evans v. Tira Holding Corp., Divine Investors Llc, 140-04 Queens Boulevard, Llc, Panzar Kfc Foods, Llc, Kfc U.S. Properties, Inc., Kfc National Management Company, Qsr Ny Llc Torts - Other (Premise) document preview
SUMMONS + COMPLAINT *Corrected*
preview-icon 23 pages

FILED: QUEENS COUNTY CLERK 07/03/2024 02:41 PM INDEX NO. 713921/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS SUMMONS --------------------------------------------------------------------X ANT…

Case Name Antoine Evans v. Tira Holding Corp., Divine Investors Llc, 140-04 Queens B…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 03, 2024

Category

Torts - Other (Premise)

Wells Fargo Bank, N.A. v. Michael M. Rieue, Marisa R. Rieue Real Property - Mortgage Foreclosure - Residential document preview
DECISION + ORDER ON MOTION (Motion #1)
preview-icon 3 pages

FILED: WESTCHESTER COUNTY CLERK 07/03/2024 11:19 AM INDEX NO. 62165/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/03/2024 To commence the statutory time period for appeals as of right (CPLR 5513(a]), you are advised to serve a copy of this order, with notice of entry, upon all parties. SUPREME COURT OF THE STATE OF NEW …

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 Trellis Spinner 👉 Discover key insights by exploring more analytics for Charles D. Wood
Slate Advance Llc D/B/A Slate Advance v. Aries Laboratories Llc D/B/A Indo Laboratories, Nicholas Bilotti Other Matters - Contract - Other document preview
AFFIDAVIT OF FACTS - Affirmation of Nicholas Bilotti
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:02 PM INDEX NO. 505984/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X SLATE ADVANCE LLC D/B/A SLATE ADVANCE, …

Case Name Slate Advance Llc D/B/A Slate Advance v. Aries Laboratories Llc D/B/A Indo…
Case # (Subscribe to View)
Case Filed

Feb 28, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

Judge

NO JUSTICE ASSIGNED

Onslow Bay Financial Llc v. Chaim Tornheim, Michelle Bailey, 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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 10:03 AM INDEX NO. 033789/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND Onslow Bay Financial LLC Plaintiff, Index #:…

Case Name Onslow Bay Financial Llc v. Chaim Tornheim, Michelle Bailey, John Doe #1 T…
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Rockland 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
SUMMONS + COMPLAINT - SUMMONS AND COMPLAINT
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 07/03/2024 04:50 PM INDEX NO. 518232/2024 NYSCEF DOC. NO. 1 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

Freedom Mortgage Corporation v. Tyler Sahm, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 14 pages

FILED: ONONDAGA COUNTY CLERK 07/03/2024 10:23 AM INDEX NO. 006791/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA ----------------------------------------------------------------X SUMMONS FREEDOM MORTGAGE CORPORATION …

Case Name Freedom Mortgage Corporation v. Tyler Sahm, United States Of America On Be…
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

Gamal Steele v. Cactus 44 Empire Llc Torts - Other (Premise) document preview
SUMMONS + COMPLAINT
preview-icon 15 pages

FILED: KINGS COUNTY CLERK 07/03/2024 11:52 AM INDEX NO. 518158/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SUMMONS --------------------------------------------------------------------X GAMA…

Case Name Gamal Steele v. Cactus 44 Empire Llc
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Torts - Other (Premise)

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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 45 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 12:29 PM INDEX NO. 611686/2024 NYSCEF DOC. NO. 1 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

United Wholesale Mortgage Llc v. Robert E. Miley Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: ROCKLAND COUNTY CLERK 07/03/2024 11:12 AM INDEX NO. 033791/2024 NYSCEF DOC. NO. 1 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
Case # (Subscribe to View)
Case Filed

Jul 03, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Slate Advance Llc D/B/A Slate Advance v. Aries Laboratories Llc D/B/A Indo Laboratories, Nicholas Bilotti Other Matters - Contract - Other document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Attorney…
preview-icon 5 pages

FILED: KINGS COUNTY CLERK 07/03/2024 12:02 PM INDEX NO. 505984/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------X SLATE ADVANCE LLC D/B/A SLATE ADVANCE, Index No.: 505984/202…

Case Name Slate Advance Llc D/B/A Slate Advance v. Aries Laboratories Llc D/B/A Indo…
Case # (Subscribe to View)
Case Filed

Feb 28, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jul 03, 2024

Category

Other Matters - Contract - Other

Judge

NO JUSTICE ASSIGNED

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
Notice of Motion for Summary Judgment and Other Relief dated July 3, 2024
preview-icon 3 pages

INDEX NO. 513799/2024 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X CATHAY BANK, Plaintiff, …

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 Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 44 pages

FILED: WYOMING COUNTY CLERK 07/03/2024 10:41 AM INDEX NO. 9002164 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WYOMING M&T Bank, SUMMONS Plaintiff, INDEX NO.: vs. MORT…

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

Pennymac Loan Services, Llc v. Reynold Brown Jr, La Chanta J Bramble, Bayport Funding Llc, Bank Of America, Na, Village Of Mineola, John Doe #1-5, Jane Doe #1-5 Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 54 pages

FILED: NASSAU COUNTY CLERK 07/03/2024 09:50 AM INDEX NO. 611624/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU PENNYMAC LOAN SERVICES, LLC, Plaintiff, …

Case Name Pennymac Loan Services, Llc v. Reynold Brown Jr, La Chanta J Bramble, Bayp…
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

M&T Bank v. Alma G Zarate-Torres A/K/A ALMA G. ZARATETORRES, U.S. Department Of Housing And Urban Development F/K/A Secretary Of Housing And Urban Development, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

FILED: MONROE COUNTY CLERK 07/02/2024 03:10 PM INDEX NO. E2024010923 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3926492 Book Page CIVIL Return…

Case Name M&T Bank v. Alma G Zarate-Torres A/K/A ALMA G. ZARATETORRES, U.S. Depa…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Community Bank, N.A. v. Nbt Bank, N.A., Susan M Janovsky, Gregory Janovsky, Donald C Janovsky Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Statement for judgment and Order
preview-icon 3 pages

FILED: MADISON COUNTY CLERK 07/02/2024 04:52 PM INDEX NO. EF2024-1585 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 EX(BIT A FILED: MADISON COUNTY CLERK 07/02/2024 04:52 PM INDEX NO. EF2024-1585 NYSCEF DOC. NO. 3 …

Case Name Community Bank, N.A. v. Nbt Bank, N.A., Susan M Janovsky, Gregory Janovsky…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Active-Post Judgment

County

Madison County, NY

Filed Date

Jul 02, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Judge

Patrick O'Sullivan

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Sybil Mingo, New York City Environmental Control Board, 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
Summons with Notice
preview-icon 5 pages

FILED: KINGS COUNTY CLERK 07/02/2024 03:33 PM INDEX NO. 518092/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOF KINGS ___________________________________________________________________________Ç U.S. BANKTRUSTNATIONALASSOCIATION, NOTIN …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Legacy Mortgage Asset Trust 2017-Rpl2 v. Dial Mboup, U.S. Bank Nationa L Association, As Trustee For The C-Bass Mortgage Loan Asset-Backed Certificates, Series 2007-Mxl, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 12 pages

FILED: WESTCHESTER COUNTY CLERK 07/02/2024 04:05 PM INDEX NO. 64923/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFWESTCHESTER __________________________________________________________________Ç U.S. BANKTRUSTNATIONALASSOCIATION,NOTIN…

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Freedom Mortgage Corporation v. Christopher Foley, Secretary Of Housing And Urban Development, The People Of The State Of New York On Behalf Of The Village Of Minoa Court, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 42 pages

FILED: ONONDAGA COUNTY CLERK 07/02/2024 02:49 PM INDEX NO. 006785/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONONDAGA Freedom Mortgage Corporation, SUMMONS Plaintiff, INDEX NO.: vs. MORT…

Case Name Freedom Mortgage Corporation v. Christopher Foley, Secretary Of Housing An…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc DBA SHELLPOINT MORTGAGE SERVICING v. Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Sharon Bearfield Aka Sharon A. Bearfield, If Living, And If Any Be Dead, Any And All Persons Who Are Spouses, Widows, Grantees, Mortgagees, Lienors, Heirs, Devisees, DISTRIBUTEES, EXECUTORS, ADMINISTRATORS, OR SUCCESSORS IN INTEREST OF SUCH OF THEM AS MAY BE DEAD, AND THEIR SPOUSES, HEIRS, DEVISEES, DISTRIBUTEES AND SUCCESSORS IN INTEREST, ALL OF WHOM AND WHOSE NAMES AND PLACES OF RESIDENCE ARE UNKNOWN TO PLAINTIFF, United States Of America By The Internal Revenue Service, New York State Department Of Taxation And Finance Real Property - Mortgage Foreclosure - Residential document preview
AFFIDAVIT OF PUBLICATION - Buffalo Rocket Newspaper
preview-icon 2 pages

FILED: ERIE COUNTY CLERK 07/02/2024 12:46 PM INDEX NO. 814147/2023 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 07/02/2024 AFFIDAVIT OF PUBLICATION Under Section of the Limited Liability CompanyLaw U…

Case Name Newrez Llc DBA SHELLPOINT MORTGAGE SERVICING v. Any Unknown Heirs, Devisee…
Case # (Subscribe to View)
Case Filed

Nov 01, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Donna Siwek Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Siwek
Owens Capital Group Inc v. Digital Cues Inc, Manprit Lalia Other Matters - Contract - Other document preview
STIPULATION - SETTLEMENT (PRE RJI) - Signed Stipulation of Settlement Agre…
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 07/02/2024 10:52 AM INDEX NO. 510724/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X OWENS CAPITAL GROUP INC, …

Case Name Owens Capital Group Inc v. Digital Cues Inc, Manprit Lalia
Case # (Subscribe to View)
Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Other Matters - Contract - Other

U.S. Bank Trust National Association, Not In Its Individual Capacity, But Soley As Trustee Of Citigroup Mortgage Loan Trust 2020-Rp2 v. Bruce A. Fenger A/K/A BRUCE FENGER, Patricia A. Fenger A/K/A PATRICIA FENGER, The People Of The State Of New York, American Express National Bank, New York State Department Of Taxation And Finance, The United States Of America, John Does, Jane Does Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 16 pages

FILED: SARATOGA COUNTY CLERK 07/02/2024 04:48 PM INDEX NO. EF20242130 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF SARATOGA ------------------------------------------x INDEX NO: U.S. BANKTR…

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity, But …
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, As Trustee Of Lb-Cabana Series Iv Trust v. Stephanie Herman A/K/A Stephanie Piaquadio, As Heir And Distributee Of The Estate Of Sally J. Wahrer A/K/A Sally Jean Wahrer, Unknown Heirs And Distributees Of The Estate Of Sally J. Wahrer A/K/A Sally Jean Wahrer, Sustainable Neighborhoods Llc, United States Of America (Northern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 13 pages

FILED: ULSTER COUNTY CLERK 07/02/2024 12:14 PM INDEX NO. EF2024-1753 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ULSTER --------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS Index No. …

Case Name U.S. Bank Trust National Association, As Trustee Of Lb-Cabana Series Iv Tr…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Chab Five Realty Llc, Golden Ray Llc, Eagle Ridge Estates Llc v. Sun Brook Partners, Llc Commercial - Contract document preview
DECISION + ORDER ON MOTION (Motion #2)
preview-icon 5 pages

SS = re D O RA OUN RK Or AN INDEX NO. EF007345-2622 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE …

Case Name Chab Five Realty Llc, Golden Ray Llc, Eagle Ridge Estates Llc v. Sun Brook…
Case # (Subscribe to View)
Case Filed

Dec 22, 2022

Case Status

Active

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

Judge

Timothy McElduff, Jr.

U.S. Bank Trust National Association, As Trustee Of Igloo Series Iii Trust v. Michael Hall a/k/a Michael A. Hall a/k/a Michael Anthony Hall a/k/a M. Hall, Carla R. Hall a/k/a Carla Hall a/k/a Carla Lewers a/k/a Carla R. Lewers, United States Of America (Southern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, The Board Of Managers Of Brighton Green Condominium, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 13 pages

FILED: ORANGE COUNTY CLERK 07/02/2024 03:39 PM INDEX NO. EF005305-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF ORANGE __________________________________________________________________…

Case Name U.S. Bank Trust National Association, As Trustee Of Igloo Series Iii Trust…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Carrington Mortgage Services Llc v. Regina M Caroli Est Of Aka, Regina Caroli Est Of Aka, Regina M Stade Est Of, William Stade, Usa Housing And Urban Development, Usa Internal Revenue Service, State Tax Commission Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS WITH NOTICE
preview-icon 8 pages

FILED: ROCKLAND COUNTY CLERK 07/02/2024 02:23 PM INDEX NO. 033770/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ---------------------- ------- -------------------------------- -------------------- ------X CARRI…

Case Name Carrington Mortgage Services Llc v. Regina M Caroli Est Of Aka, Regina Car…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lakeview Loan Servicing, Llc v. Brian R. Girardi a/k/a Brian Girardi, U.S. Department Of Housing And Urban Development f/k/a Secretary of Housing and Urban Development, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 35 pages

FILED: CHEMUNG COUNTY CLERK 07/02/2024 03:58 PM INDEX NO. 2024-5592 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG Lakeview Loan Servicing, LLC, SUMMONS Plaintiff, INDEX NO.: vs. MORT…

Case Name Lakeview Loan Servicing, Llc v. Brian R. Girardi a/k/a Brian Girardi, U.S.…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Chemung County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

M&T Bank v. Christy L. Blodgett, As Executrix And Heir Of The Estate Of Hollis Blodgett a/k/a Hollis F. Blodgett, Manufacturers And Traders Trust Company, New York State Department 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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 53 pages

FILED: SARATOGA COUNTY CLERK 07/02/2024 02:10 PM INDEX NO. EF20242124 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA M&T Bank, SUMMONS Plaintiff, INDEX NO.: vs. …

Case Name M&T Bank v. Christy L. Blodgett, As Executrix And Heir Of The Estate O…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, As Trustee For Lb-Ranch Series V Trust v. Paul Baxter a/k/a Paul W. Baxter, Melissa S. Baxter a/k/a Melissa Sue Baxter a/k/a Melissa Baxter a/k/a Melissa Emerson a/k/a Melissa Olmstead, Americu Credit Union, People Of The State Of New York, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 13 pages

FILED: LEWIS COUNTY CLERK 07/02/2024 12:50 PM INDEX NO. EFCA2024-000234 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF LEWIS --------------------------------------------------------------------X U.S. BANK TRUST NATIONAL ASSOCIATION, AS Index No. …

Case Name U.S. Bank Trust National Association, As Trustee For Lb-Ranch Series V Tru…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Lewis County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Fifth Third Bank N.A., v. Wayne J. Harvey Iii, Patsy J. Harvey, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 13 pages

FILED: ONEIDA COUNTY CLERK 07/02/2024 12:32 PM INDEX NO. EFCA2024-001807 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ONEIDA ----------------------------------------------X Index No. FIFTH THIRD BANK N.A., Plaintiff, …

Case Name Fifth Third Bank N.A., v. Wayne J. Harvey Iii, Patsy J. Harvey, John Doe
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Oneida County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Pennymac Loan Services, Llc v. Cecilia Brandel, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
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FILED: ORANGE COUNTY CLERK 07/02/2024 03:11 PM INDEX NO. EF005304-2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 OFTHE STATEOFNEW SUPREMECOURT YORK COUNTYOFORANGE _________________---..______________________…

Case Name Pennymac Loan Services, Llc v. Cecilia Brandel, John Doe Number One Throug…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Carrington Mortgage Services, Llc v. Wayne Patrick, Nadia Patrick, Secretary Of Housing And Urban Development, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
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FILED: ROCKLAND COUNTY CLERK 07/02/2024 03:25 PM INDEX NO. 033771/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND CARRINGTON MORTGAGE SERVICES, LLC, INDEX NO.: Plaintiff, SUMMONS …

Case Name Carrington Mortgage Services, Llc v. Wayne Patrick, Nadia Patrick, Secreta…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

State Of New York Mortgage Agency v. Erica Thompson, Citibank, N.A., Ossining Tb Flats Condominium, Community Housing Innovations, Inc., State Of New York Mortgage Agency, The Preservation Company, Inc., New York State Affordable Housing Company, The County Of Westchester, Housing Action Council, Inc., New York State Housing Trust Fund Corp., John Doe # 1-10, Jane Doe # 1-10 Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
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FILED: WESTCHESTER COUNTY CLERK 07/02/2024 04:19 PM INDEX NO. 64919/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER STATE OF NEW YORK MORTGAGE AGENCY Index No. Date Filed: …

Case Name State Of New York Mortgage Agency v. Erica Thompson, Citibank, N.A., Ossin…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Lakeview Loan Servicing, Llc, v. Shibu George, Shiby George, 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
SUMMONS WITH NOTICE
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FILED: NASSAU COUNTY CLERK 07/02/2024 12:16 PM INDEX NO. 611557/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU --------------------------------------------------------------------------X LAKEVIEW LOAN SERVICING, LLC, SU…

Case Name Lakeview Loan Servicing, Llc, v. Shibu George, Shiby George, John Doe #1 T…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Carrington Mortgage Services, Llc v. Cleveland Carew, Secretary Of Housing And Urban Development, Parking Violations Bureau, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 10:12 AM INDEX NO. 713751/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS CARRINGTON MORTGAGE SERVICES, LLC, INDEX NO.: Plaintiff, SUMMONS …

Case Name Carrington Mortgage Services, Llc v. Cleveland Carew, Secretary Of Housing…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Nationstar Mortgage Llc v. Ronald L. Johnson Ii, Sandra J. Mann, American General Home Equity, Inc., Chemung County Clerk, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 19 pages

FILED: CHEMUNG COUNTY CLERK 07/02/2024 02:47 PM INDEX NO. 2024-5590 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG ----------------------------------------------------------------X NATIONSTAR MORTGAGE LLC SUMMONS Plaint…

Case Name Nationstar Mortgage Llc v. Ronald L. Johnson Ii, Sandra J. Mann, American …
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Chemung County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Owens Capital Group Inc v. Digital Cues Inc, Manprit Lalia Other Matters - Contract - Other document preview
EXHIBIT(S) - B - Signed Stipulation of Settlement Agreement
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 07/02/2024 10:52 AM INDEX NO. 510724/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------------X OWENS CAPITAL GROUP INC, …

Case Name Owens Capital Group Inc v. Digital Cues Inc, Manprit Lalia
Case # (Subscribe to View)
Case Filed

Apr 15, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Other Matters - Contract - Other

Propulsion Funding Llc v. K.R. Corporation Of South Carolina d/b/a JK Mart, Krupalkumar R Patel, Rajendrakumar D Patel Special Proceedings - CPLR Article 75 document preview
EXHIBIT(S) - F - Reported Decision List
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FILED: NASSAU COUNTY CLERK 07/02/2024 09:33 AM INDEX NO. 611550/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/02/2024 PETITION TO CONFIRM ARBITRATION AWARD EXHIBIT “F” FILED: NASSAU COUNTY CLERK 07/02/2024 09:33 AM INDEX NO. 611550/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/02/2024 …

Case Name Propulsion Funding Llc v. K.R. Corporation Of South Carolina d/b/a JK Mart…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Special Proceedings - CPLR Article 75

Pental, Llc v. Autism And Brain Institute Inc Special Proceedings - CPLR Article 75 document preview
EXHIBIT(S) - E - Reported Decision List
preview-icon 15 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 12:15 AM INDEX NO. 611548/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/02/2024 PETITION TO CONFIRM ARBITRATION AWARD EXHIBIT “E” FILED: NASSAU COUNTY CLERK 07/02/2024 12:15 AM INDEX NO. 611548/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 07/02/2024 …

Case Name Pental, Llc v. Autism And Brain Institute Inc
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Special Proceedings - CPLR Article 75

Lakeview Loan Servicing, Llc v. Tiffany Sexton, Dollar Dry Dock Savings Bank, Mortgage Electronic Registration Systems, Inc. , as nominee for Accredited Home Lenders, Inc., John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 39 pages

FILED: WESTCHESTER COUNTY CLERK 07/02/2024 01:44 PM INDEX NO. 64885/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER Lakeview Loan Servicing, LLC, SUMMONS Plaintiff, INDEX NO.: vs. …

Case Name Lakeview Loan Servicing, Llc v. Tiffany Sexton, Dollar Dry Dock Savings Ba…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Nbkc Bank v. Tavis L. Patraw, Secretary Of Housing And Urban Development, The People Of The State Of New York, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 34 pages

FILED: ST. LAWRENCE COUNTY CLERK 07/02/2024 04:31 PM INDEX NO. EFCV-24-166404 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ST. LAWRENCE --------------------------------------------------------------------X Index No. NBKC Bank, …

Case Name Nbkc Bank v. Tavis L. Patraw, Secretary Of Housing And Urban Development, …
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

St. Lawrence County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Nationstar Mortgage Llc v. Kristie Chatterton a/k/a Kristie A. Chatterton, 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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: STEUBEN COUNTY CLERK 07/02/2024 11:07 AM INDEX NO. E2024-0786CV NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF STEUBEN Nationstar Mortgage LLC Index #: Filed: …

Case Name Nationstar Mortgage Llc v. Kristie Chatterton a/k/a Kristie A. Chatterton,…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Steuben County, NY

Filed Date

Jul 02, 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 Cwabs, Inc., Assetbacked Certificates, Series 2007-11 v. Anthony E. Graziani, Jeanne Johnson NKA JEANNE GRAZIANI, Maynard Carley, Jpmorgan Chase Bank, N.A., Td Bank Usa N.A., The Bridgehampton National Bank, Good Samaritan Hospital, Wells Fargo Bank Minnesota, Na, John Doe And Jane Doe #1 Through #7, The Last Seven (7) Names Being Fictitious And Unknown To The Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Parties, If Any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 8 pages

FILED: SUFFOLK COUNTY CLERK 07/02/2024 01:11 PM INDEX NO. 616024/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 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 02, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Cashium Capital Llc v. Robert Safford Goodwin Stone And Compass, Robert S. Goodwin Commercial - Contract document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) - Attorney Aff…
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 09:56 AM INDEX NO. 608058/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------------------------------------------------------x CASHIUM CAPITAL LLC, …

Case Name Cashium Capital Llc v. Robert Safford Goodwin Stone And Compass, Robert S.…
Case # (Subscribe to View)
Case Filed

May 08, 2024

Case Status

Active

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

Judge Hon. Rhonda E. Fischer Trellis Spinner 👉 Discover key insights by exploring more analytics for Rhonda E. Fischer
Webster Bank, N.A. v. Jonathan M. Shields, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 8 pages

FILED: PUTNAM COUNTY CLERK 07/02/2024 11:15 AM INDEX NO. 501120/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM WEBSTER BANK, N.A., Plaintiff, FORECLOSURE SUMMONS -against- JONATHAN M. S…

Case Name Webster Bank, N.A. v. Jonathan M. Shields, John Doe #1- #50 And Mary Roe #…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Putnam County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Rogelio Garduno Martinez, Criminal Court Of The City Of New York, New York City Transit Adjudication Bureau, 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 Decribed In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 10 pages

FILED: QUEENS COUNTY CLERK 07/02/2024 02:52 PM INDEX NO. 713802/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHE STATEOFNEWYORK COUNTYOFQUEENS ______________________________________________________________________Ç NEWREZ LLC …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Rogelio Garduno Martinez…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Chab Five Realty Llc, Golden Ray Llc, Eagle Ridge Estates Llc v. Sun Brook Partners, Llc Commercial - Contract document preview
NOTICE OF ENTRY (Motion #2) - Notice of Entry of Decision
preview-icon 6 pages

FILED: ORANGE COUNTY CLERK 07/02/2024 01:37 PM INDEX NO. EF007345-2022 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 07/02/2024 SUPREME COURTOFTHESTATEOFNEWYORK COUNTY OFORANGE CHABFIVE REALTYLLC, GOLDEN RAYLLC, and EAGLERIDGEESTATESLLC, …

Case Name Chab Five Realty Llc, Golden Ray Llc, Eagle Ridge Estates Llc v. Sun Brook…
Case # (Subscribe to View)
Case Filed

Dec 22, 2022

Case Status

Active

County

Orange County, NY

Filed Date

Jul 02, 2024

Category

Commercial - Contract

Judge

Timothy McElduff, Jr.

Freedom Mortgage Corporation v. Jaime Cobb, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 13 pages

FILED: RENSSELAER COUNTY CLERK 07/02/2024 04:20 PM INDEX NO. EF2024-277235 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RENSSELAER Freedom Mortgage Corporation, SUMMONS Plaintiff, INDEX NO.: vs. MO…

Case Name Freedom Mortgage Corporation v. Jaime Cobb, John Doe #1 Through #6, And Ja…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

The First National Bank Of Groton, First National Bank Of Groton v. Rafsanjani I Abdushahid Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 9 pages

FILED: CORTLAND COUNTY CLERK 07/02/2024 10:03 AM INDEX NO. EF24-383 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 STATEOF NEWYORK COURT: COUNTYOF CORTLAND SUPREME THE FIRST NATIONAL BANKOF …

Case Name The First National Bank Of Groton, First National Bank Of Groton v. Rafsan…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Cortland County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association v. Katherine A. Doucette A/K/A KATHERINE DOUCETTE A/K/A KATHY DOUCETTE, Brian D. Doucette A/K/A BRIAN DOUCETTE INDIVIDUALLY, Brian D. Doucette A/K/A BRIAN DOUCETTE AS TRUSTEE OF THE KATHERINE A. DOUCETTE 2020 IRREVOCABLE TRUST, Beneficiaries Of The Katherine A. Doucette 2020 Irrevocable Trust, Sunnova Management Llc, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

OUN PK AM INDEX NO. 616014/2024 D: NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF SUFFOLK U.S. BANK NATIONAL ASSOCIATION …

Case Name U.S. Bank National Association v. Katherine A. Doucette A/K/A KATHERINE DO…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Nicholas Joseph Vlassis as Executor to the Estate of Anthony Mancini a/k/a Anthony M. Mancini a/k/a Anthony Mario Mancini, 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
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 10 pages

FILED: KINGS COUNTY CLERK 07/02/2024 10:49 AM INDEX NO. 518029/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS NewRez LLC d/b/a Shellpoint Mortgage Servicing Plaintiff, Index #: …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Nicholas Joseph Vlassis …
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Bank Of America, N.A., Successor By Merger To Fleet National Bank v. Gliyahu Grego A/K/A ELIYAHU GREGO A/K/A ELI YAHU GREGO, Rina Grego, Nyc Department Of Finance, Banco Popular North America, John Doe # 1-10, Jane Doe # 1-10 Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

FILED: KINGS COUNTY CLERK 07/02/2024 04:38 PM INDEX NO. 518106/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BANK OF AMERICA, N.A., SUCCESSOR BY Index No. MERGER TO FLEET NATIONAL BANK Date Filed: …

Case Name Bank Of America, N.A., Successor By Merger To Fleet National Bank v. Gliya…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc v. Eric Scott Tjaden As Executor To The Estate Of Connie Tjaden a/k/a Connie Lynn Tjaden, Connie Lynn Tjaden Revocable Trust, Dated November 11, 2021, Nco Portfolio Management, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 13 pages

FILED: SUFFOLK COUNTY CLERK 07/02/2024 09:00 AM INDEX NO. 616011/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK NewRez LLC, SUMMONS Plaintiff, INDEX NO.: vs. …

Case Name Newrez Llc v. Eric Scott Tjaden As Executor To The Estate Of Connie Tjaden…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Citigroup Mortgage Loan Trust 2021-Rp6 v. Stephanie Scarcella a/k/a Stephanie Marie O'Shaughnessy a/k/a Stephanie O'Shaughnessy a/k/a Stephanie M. O'Shaughnessy, Ford Motor Credit Company Llc, John Doe #1 Through John Doe #12 Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - SUMMONS AND COMPLAINT
preview-icon 13 pages

FILED: SUFFOLK COUNTY CLERK 07/02/2024 10:04 AM INDEX NO. 616012/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/02/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFSUFFOLK U.S. Bank Trust National Association, not in its Summons with Notice of Action …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case # (Subscribe to View)
Case Filed

Jul 02, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jul 02, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Alice Susan Johnson v. Red Maple Tree Services Corp Torts - Other Negligence (General Negligence) document preview
JUDGMENT
preview-icon 7 pages

FILED: NASSAU COUNTY CLERK 07/02/2024 09:00 AM INDEX NO. 602819/2021 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 07/03/2024 Nassau County …

Case Name Alice Susan Johnson v. Red Maple Tree Services Corp
Case # (Subscribe to View)
Case Filed

Mar 09, 2021

Case Status

Disposed

County

Nassau County, NY

Filed Date

Jul 02, 2024

Category

Torts - Other Negligence (General Negligence)

Judge

Sarika Kapoor

Related Legal Topics for Request for Entry of Default Judgment in New York

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