Document List. U.S. BANK N.A. AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MBS HEAT v. - ROSALIE SHUMUNNEJAD et al

Transcription

1 Case Caption: Judge Name: U.S. BANK N.A. AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MBS HEAT v. - ROSALIE SHUMUNNEJAD et al Sam D Walker 1 SUMMONS + COMPLAINT 05/27/ NOTICE OF PENDENCY 05/27/ AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/lvnv funding llc 4 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING 5 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/deutsche bank trust company 6 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/fairmont funding. ltd. 7 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/tony h. rabadi 8 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service by mail/tony h. rabadi 9 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/rosalie shumunnejad 10 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service by mail/rosalie shumunnejad 11 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/arnie fara sued herein as john doe 1 12 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/arnie fara sued herein as john doe 1 13 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/arwa fara sued herein as john doe 2 14 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/arwa fara sued herein as john doe 2 15 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/jimmy fara sued herein as john doe 3 16 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/jimmy fara sued herein as john doe 3 17 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/occupant 18 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/john doe (name refused) sued herein as john doe 7 06/13/ /13/ /14/ /14/ /16/ /16/ /16/ /16/2016 Page 1 of 10

2 19 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/john doe (name refused) sued herein as john doe 7 20 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/john doe (name refused) sued herein as john doe 6 21 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/john doe (name refused) sued herein as john doe 6 22 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/john doe (name refused) sued herein as john doe 5 23 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/john doe (name refused) sued herein as john doe 5 24 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/sofia lopez sued herein as john doe 4 25 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/sofia lopez sued herein as john doe 4 26 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/john doe (name refused) sued herein as john doe 8 27 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/john doe (name refused) sued herein as john doe 8 28 AFFIRMATION/AFFIDAVIT OF SERVICE aff of mailing/occupant 29 AFFIRMATION/AFFIDAVIT OF SERVICE 30 AFFIRMATION/AFFIDAVIT OF SERVICE 31 AFFIRMATION/AFFIDAVIT OF SERVICE 32 AFFIRMATION/AFFIDAVIT OF SERVICE 33 AFFIRMATION/AFFIDAVIT OF SERVICE 34 AFFIRMATION/AFFIDAVIT OF SERVICE 35 AFFIRMATION/AFFIDAVIT OF SERVICE 36 AFFIRMATION/AFFIDAVIT OF SERVICE 37 AFFIRMATION/AFFIDAVIT OF SERVICE Page 2 of 10

3 38 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING 39 STIPULATION - TIME TO ANSWER Stipulation to Extend Deutsche Bank's TTA to 8/31 08/12/2016 Burrows, M. 40 ANSWER 08/26/2016 Burrows, M. 41 EXHIBIT(S) SATISFACTION OF MORTGAGE 08/26/2016 Burrows, M. 42 AFFIRMATION/AFFIDAVIT OF SERVICE 08/26/2016 Burrows, M. 43 RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE 09/09/2016 Weinert, D. 44 ADDENDUM - FORECLOSURE (840F) 09/09/2016 Weinert, D. 45 NOTICE 09/12/2016 Court User 46 COURT NOTICE 10/11/2016 Court User 47 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Consent Order dismissing Deutsche Bank as party to this action 11/16/2016 Burrows, M. 48 AFFIDAVIT 11/29/2016 Non-Military Affidavit 49 NOTICE OF MOTION 50 ORDER ( PROPOSED ) 51 AFFIRMATION / AFFIDAVIT OF REGULARITY 52 EXHIBIT(S) Conference Affirmation 53 EXHIBIT(S) Affidavit in support of summary judgment 54 EXHIBIT(S) certificate of merit 55 EXHIBIT(S) Secretary certification 56 EXHIBIT(S) notice of default 57 EXHIBIT(S) RPAPL day notice with RPAPL 1306 proof of filing 58 EXHIBIT(S) Notice of pendency Page 3 of 10

4 59 EXHIBIT(S) RPAPL 1303 notices 60 EXHIBIT(S) Summons with RPAPL 1320 notice & complaint 61 EXHIBIT(S) affidavits of service 62 EXHIBIT(S) affidavits of service of the summons, per CPLR EXHIBIT(S) affidavits of delivery pursuant to RPAPL EXHIBIT(S) Department of defense searches 65 EXHIBIT(S) answer 66 EXHIBIT(S) power of attorney 67 AFFIDAVIT 68 STIPULATION - ADJOURNMENT OF MOTION Signed Consent To Adjourn 69 NOTICE OF APPEARANCE (POST RJI) Notice Of Appearance 70 ORDER - OTHER Consent Order 71 STIPULATION - OTHER Request for Adjournment 01/10/ /26/ /08/ /15/2017 Court User 72 ORDER - REFERENCE 02/27/2017 Court User 73 NOTICE OF ENTRY 03/23/ ORDER TO SHOW CAUSE ( PROPOSED ) Seeks Temporary injunctive relief 75 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Attorney Affirmation in Support of OSC 76 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Defendant Tony Rabadi's Affidavit in Support of OSC 77 EXHIBIT(S) Exhibits Table page 78 EXHIBIT(S) Notice pursuant to 22 NYCRR 202.7(f) 79 EXHIBIT(S) Plaintiffs Affidavit of Service 80 EXHIBIT(S) Plaintiffs Order 81 EXHIBIT(S) 2007 Order Vacating J of F&Sale, Discont., Cancel Lis Pend. Page 4 of 10

5 82 EXHIBIT(S) 2007 Notice, Motion, Aff, S&C w/ Exhibit A -E 83 EXHIBIT(S) Plaintiffs U.S. BANKS Assignment 84 EXHIBIT(S) 2016 Summons & Complaint 85 ORDER TO SHOW CAUSE - DECLINED/WITHDRAWN 04/27/2017 Court User 86 NOTICE OF MOTION 87 AFFIRMATION / AFFIDAVIT OF REGULARITY 88 EXHIBIT(S) Conference Affirmation 89 EXHIBIT(S) Affidavit in Support of Summary Judgement 90 EXHIBIT(S) Certificate of Merit 91 EXHIBIT(S) Assignment of Mortgage 92 EXHIBIT(S) Notice of Default 93 EXHIBIT(S) RPAPL Day Notice with RPAPL 1306 Proof of Filing 94 EXHIBIT(S) Notice of Pendency 95 EXHIBIT(S) RPAPL 1303 Notice 96 EXHIBIT(S) Summons with RPAPL 1320 Notice & Complaint 97 EXHIBIT(S) Affidavit of Service 98 EXHIBIT(S) Affidavit of Service of the Summons, per CPLR EXHIBIT(S) Affidavit of Mailing pursuant to RPAPL EXHIBIT(S) Department of Defense Search Results 101 EXHIBIT(S) Notice of Appearance 102 EXHIBIT(S) Answer 103 EXHIBIT(S) Power of Attorney 104 EXHIBIT(S) Affirmation of Regularity in Support of Plaintiff's Motion for Summary Judgment and Order of Referen(..) 105 EXHIBIT(S) Granted Order of Reference and Motion for Summary Page 5 of 10

6 Judgment 106 EXHIBIT(S) Notice of Entry 107 EXHIBIT(S) Consent Order 108 EXHIBIT(S) Referee's Oath and Report of Amount Due 109 EXHIBIT(S) Attorney Fee Affirmation 110 BILL OF COSTS 111 ORDER ( PROPOSED ) 112 AFFIDAVIT 113 STIPULATION - OTHER 114 NOTICE OF CROSS-MOTION NOTICE OF CROSS-MOTION FOR AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Seeks alternate releif 116 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Lease & Utility 117 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Tony Rabadi's Affidavit 118 EXHIBIT(S) Summons and Complaint (ECF 1) Note Copy at SCHEDULE C NOTE & D & Mtg.) 119 EXHIBIT(S) P's Assignment 120 EXHIBIT(S) P's Notice 2007 action with its exhs 121 EXHIBIT(S) P's 2007 Notice of Motion S&C Exhibit A-E 122 EXHIBIT(S) Aff of service on Rabadi 123 EXHIBIT(S) Affs of service on Shununnejad 124 EXHIBIT(S) Notice of mot filed EXHIBIT(S) Stip filed EXHIBIT(S) Notice of appearance 127 EXHIBIT(S) Stip dated and filed /14/ /12/ /13/ /13/ /13/ /13/ /13/2017 Page 6 of 10

7 128 EXHIBIT(S) Order dated EXHIBIT(S) Notice of entry 130 NOTICE OF REJECTION 07/17/ AFFIRMATION/AFFIDAVIT OF SERVICE 07/17/ LETTER / CORRESPONDENCE TO JUDGE In Response to P's Notice of Rejection 133 AFFIRMATION/AFFIDAVIT OF SERVICE Letter / Correspondence to Judge 134 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION 07/19/ /20/ EXHIBIT(S) Pleadings 136 EXHIBIT(S) Affidavits of Service 137 EXHIBIT(S) Answer 138 EXHIBIT(S) 139 EXHIBIT(S) Notice of Appearance 140 EXHIBIT(S) 141 EXHIBIT(S) Order 142 EXHIBIT(S) Notice of Entry with Affidavit of Service by Mail 143 EXHIBIT(S) decision 144 EXHIBIT(S) 145 EXHIBIT(S) Notice of Return and Rejection 146 EXHIBIT(S) US Bank vs. Garcia 147 EXHIBIT(S) Affidavit in Support 148 EXHIBIT(S) Order of Discontinuance 149 AFFIRMATION/AFFIDAVIT OF SERVICE 150 DECISION + ORDER ON MOTION 003 and /17/2017 Court User 151 NOTICE OF ENTRY 10/23/2017 Page 7 of 10

8 152 OTHER COURT FILED DOCUMENT Traverse Hearing 2/6/ /28/2017 Court User 153 NOTICE OF MOTION 154 AFFIRMATION 155 ORDER ( PROPOSED ) 156 EXHIBIT(S) Pleadings 157 EXHIBIT(S) Affidavit of Service 158 EXHIBIT(S) Answer 159 EXHIBIT(S) 160 EXHIBIT(S) Notice of Appearance 161 EXHIBIT(S) Stipulation 162 EXHIBIT(S) Order granting Summary Judgment 163 EXHIBIT(S) Notice of Entry 164 EXHIBIT(S) Order to Show Cause Decision 165 EXHIBIT(S) Stipulation 166 EXHIBIT(S) Notice of Return and Rejection 167 EXHIBIT(S) Decision and Order 168 AFFIDAVIT 169 NOTICE OF CROSS-MOTION NOTICE OF CROSS-MOTION FOR AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION CPLR 3211(a)(2) 171 EXHIBIT(S) Exhibits Table 172 EXHIBIT(S) Defendants Recorded Deed with Legal Description 173 EXHIBIT(S) Plaintiffs October 22, 2007 Letter of Acceleration 174 EXHIBIT(S) Plaintiffs 2007 Summons and Complaint 175 EXHIBIT(S) June 5, 2013 Order of Vacatur of JFS & Page 8 of 10

9 Discontinuance EXHIBIT(S) Plaintiffs Affirmation (ECF 154) 177 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION 178 EXHIBIT(S) Pleadings 179 EXHIBIT(S) Affidavit of Service 180 EXHIBIT(S) 181 EXHIBIT(S) Notice of Appearance 182 EXHIBIT(S) 183 EXHIBIT(S) Order granting Summary Judgment 184 EXHIBIT(S) Notice of Entry 185 EXHIBIT(S) Decision 186 EXHIBIT(S) 187 EXHIBIT(S) Notice of Return and Rejection 188 EXHIBIT(S) Decision and Order 189 EXHIBIT(S) Deed 190 EXHIBIT(S) Deed from Borrower to Defendant 191 EXHIBIT(S) Order of Discontinuance 192 AFFIDAVIT 193 AFFIDAVIT OR AFFIRMATION IN REPLY Reply in Further Support of D's X-Motion 194 DECISION + ORDER ON MOTION Decision and Order on Seq # 5 & 6 05/01/ /21/2018 Court User 195 NOTICE OF ENTRY 10/18/2018 Wrazen, B. 196 AFFIRMATION/AFFIDAVIT OF SERVICE TONY H. RABADI AFFIRMATION/AFFIDAVIT OF SERVICE TONY H. RABADI 10/29/ /29/ ANSWER 11/15/2018 Spizzirro, L. Page 9 of 10

10 199 NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE 11/16/2018 Spizzirro, L. 200 NOTICE OF REJECTION 11/30/2018 Puscheck, K. 201 STIPULATION - TIME TO ANSWER 12/14/2018 Spizzirro, L. Stipulation accepting answer/rescinding rejection 202 CONSENT TO CHANGE ATTORNEY (POST RJI) 01/11/2019 Margarella, M. 203 AFFIDAVIT Affirmation of Service 01/11/2019 Margarella, M. Page 10 of 10