Document List. SPECIALIZED LOAN SERVICING LLC v. NICHOLAS MANFRE et al Residential Foreclosure Part NYSCEF

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1 Case Caption: Judge Name: SPECIALIZED LOAN SERVICING LLC v. NICHOLAS MANFRE et al Residential Foreclosure Part 1 SUMMONS + COMPLAINT 11/20/2014 Wallace, L. 2 NOTICE OF PENDENCY 11/20/2014 Wallace, L. 3 AFFIRMATION/AFFIDAVIT OF SERVICE AOS-NICHOLAS MANFRE 4 AFFIRMATION/AFFIDAVIT OF SERVICE 3215 MAILING - NICHOLAS MANFRE 5 AFFIRMATION/AFFIDAVIT OF SERVICE AOS-FRED HEIDEL JD#1 6 AFFIRMATION/AFFIDAVIT OF SERVICE AOM-FRED HEIDEL JD #1 7 AFFIRMATION/AFFIDAVIT OF SERVICE TENANT MAILING - FRED HEIDEL JD#1 8 AFFIRMATION/AFFIDAVIT OF SERVICE AOS-KAREN HEIDEL JD#2 9 AFFIRMATION/AFFIDAVIT OF SERVICE AOM- KAREN HEIDEL JD#2 10 AFFIRMATION/AFFIDAVIT OF SERVICE TENANT MAILING - KAREN HEIDEL JD#2 11 AFFIRMATION/AFFIDAVIT OF SERVICE OCCUPANT MAILING 12 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING NOC 13 AFFIRMATION/AFFIDAVIT OF SERVICE aos nyc parking violations bureau 14 RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE 15 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING 12/22/ /18/ /18/ LETTER / CORRESPONDENCE TO JUDGE 03/26/2015 Court User 17 LETTER / CORRESPONDENCE TO JUDGE 06/09/2015 Wallace, L. 18 CONSENT TO CHANGE ATTORNEY (POST RJI) 11/20/ AFFIRMATION/AFFIDAVIT OF SERVICE for CTCA 11/24/2015 Page 1 of 7

2 20 NOTICE OF FOR OOR 21 ORDER ( PROPOSED ) OOR - filed by - filed by 22 AFFIRMATION/AFFIDAVIT OF SERVICE - filed by 23 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFF IN SUPPORT - filed by 24 AFFIRMATION AFF OF SETTLEMENT CONFERENCE COMPLIANCE - filed by 25 AFFIDAVIT - filed by 26 EXHIBIT(S) EXHIBIT A - filed by 27 EXHIBIT(S) EXHIBIT B 28 EXHIBIT(S) EXHIBIT C 29 EXHIBIT(S) EXHIBIT D 30 EXHIBIT(S) EXHIBIT E 31 EXHIBIT(S) EXHIBIT F 32 EXHIBIT(S) EXHIBIT G 33 EXHIBIT(S) EXHIBIT H 34 EXHIBIT(S) EXHIBIT I 35 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING 36 LETTER / CORRESPONDENCE TO JUDGE AND AFF. OF SERVICE 04/22/ filed by - filed by - filed by - filed by - filed by - filed by - filed by - filed by - filed by - filed by 37 LETTER / CORRESPONDENCE TO JUDGE 02/09/ LETTER / CORRESPONDENCE TO JUDGE 04/21/2017 Page 2 of 7

3 39 ORDER TO SHOW CAUSE ( PROPOSED ) Proposed Order to Show Cause 40 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Attorney Affirmation in support of order to show cause 41 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affidavit of Joseph Manfre a/k/a Nicholas Manfre 42 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affidavit of Karen Heidel 43 EXHIBIT(S) 44 EXHIBIT(S) Affidavit of Service 45 EXHIBIT(S) Alleged 90 Day Notice 46 EXHIBIT(S) Martin Affidavit 47 EXHIBIT(S) 48 EXHIBIT(S) Alleged Default Notice 49 EXHIBIT(S) Proposed Answer 50 ORDER TO SHOW CAUSE Court User 51 AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit Shapiro, DiCaro & Barak 52 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Affirmation in Opposition 53 EXHIBIT(S) Affidavits of Service 54 EXHIBIT(S) Court Docket 55 EXHIBIT(S) Consent to Change Attorney 56 EXHIBIT(S) Notice of Motion for Order of Reference 07/11/2017 Petroff, S. 57 ORDER - OTHER 07/18/2017 Court User 58 LETTER / CORRESPONDENCE TO JUDGE Adjournment Letter and Affidavit of Service 08/10/ LETTER / CORRESPONDENCE TO JUDGE 08/10/ STIPULATION - TIME TO ANSWER Stipulation for a late answer and withdrawal of motions 61 ANSWER WITH COUNTER-CLAIM(S) Verified Answer with counterclaims 08/21/ /30/2017 Page 3 of 7

4 62 REPLY TO COUNTERCLAIM(S) 09/19/ NOTICE OF PENDENCY Additional Notice of Pendency 64 NOTICE OF Notice of Motion for Summary Judgment 09/22/ AFFIRMATION/AFFIDAVIT OF SERVICE 66 ORDER ( PROPOSED ) Proposed Order Granting Summary Judgment 67 AFFIRMATION of settlement conference compliance 68 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation in Support of Motion for Summary Judgment 69 AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit in Support 70 AFFIDAVIT Affidavit of Mailing 71 EXHIBIT(S) Note 72 EXHIBIT(S) 73 EXHIBIT(S) Assignment of 74 EXHIBIT(S) Notice of Default 75 EXHIBIT(S) Pre-foreclosure Notices 76 EXHIBIT(S) Summons, Complaint, Notices of Pendency 77 EXHIBIT(S) Affidavits of Service 78 EXHIBIT(S) Answer 79 EXHIBIT(S) Affidavit of Mailing Additional Summons 80 EXHIBIT(S) Consent to change attorney 81 EXHIBIT(S) Certificate of Merit 82 EXHIBIT(S) Affirmation of Military Status 83 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affirmation in Opposition 84 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Affidavit of Nicholas Manfre Page 4 of 7

5 85 EXHIBIT(S) 86 EXHIBIT(S) Order 87 EXHIBIT(S) Stipulation 88 EXHIBIT(S) Answer with Affirmative Defenses and Counterclaims 89 EXHIBIT(S) Plaintiff's Reply to Defendant's Answer 90 EXHIBIT(S) Martin Affidavit 91 EXHIBIT(S) Walz Tracking Results 92 EXHIBIT(S) PS Form EXHIBIT(S) Alleged 1304 Notice 94 EXHIBIT(S) 95 EXHIBIT(S) Alleged Default Notice 96 EXHIBIT(S) Walz Tracking Results 97 EXHIBIT(S) PS Form AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service 99 AFFIDAVIT OR AFFIRMATION IN REPLY 05/04/ ORDER - REFERENCE 05/24/2018 Court User 101 ORDER - REFERENCE 07/12/2018 Court User 102 LETTER/CORRESPONDENCE FROM COURT 07/12/2018 Court User 103 LETTER/CORRESPONDENCE FROM COURT 08/02/2018 Court User 104 NOTICE OF ENTRY 08/20/ AFFIRMATION/AFFIDAVIT OF SERVICE 08/20/ NOTICE OF APPEAL/RADI/COPY OF ORDER/PROOF OF SERVICE 09/07/2018 Tierney, J. 107 AFFIDAVIT Status Conference Letter/AOSBM 108 NOTICE OF Notice of Motion for Order Confirming Referee Report 10/16/2018 Page 5 of 7

6 and Judgment of Foreclosure and Sale 109 JUDGMENT -TO COURT (PROPOSED) Proposed Order Confirming Referee Report and Judgment of Foreclosure and Sale 110 BILL OF COSTS 111 AFFIDAVIT OR AFFIRMATION IN SUPPORT Attorney Affirmation in Support of Plaintiff's Motion for Order Confirming Referee Report and Judgme(..) 112 EXHIBIT(S) Certificate of Merit 113 EXHIBIT(S) Note 114 EXHIBIT(S) 115 EXHIBIT(S) Assignments 116 EXHIBIT(S) Demand Letter 117 EXHIBIT(S) 90 Day Letters 118 EXHIBIT(S) Military Status Affidavit 119 EXHIBIT(S) 120 EXHIBIT(S) Notice of Pendency 121 EXHIBIT(S) Affidavits of Service 122 EXHIBIT(S) Affidavit of Mailing Copy of Summons 123 EXHIBIT(S) Affidavit of Merit 124 EXHIBIT(S) Affirmation of Regularity 125 EXHIBIT(S) Order Granting Summary Judgment 126 EXHIBIT(S) Notice of Entry 127 EXHIBIT(S) Referee's Oath and Report 128 EXHIBIT(S) Affirmation of Services Rendered 129 EXHIBIT(S) Consent to Change Attorney 130 EXHIBIT(S) Answer 131 LETTER / CORRESPONDENCE TO JUDGE 12/28/2018 Page 6 of 7

7 132 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO Attorney Affirmation in Opposition 133 EXHIBIT(S) 134 EXHIBIT(S) Order Granting SJ 135 EXHIBIT(S) Referee Oath and Amount Due 136 AFFIDAVIT OR AFFIRMATION IN REPLY 02/04/ ORDER AND JUDGMENT OF FORECLOSURE & SALE 02/14/2019 Court User 138 JUDGMENT OF FORECLOSURE AND SALE 02/14/2019 Court User JUDGMENT OF FORECLOSURE AND SALE entered in the office of the County Clerk on February 14, NOTICE OF ENTRY 02/28/ NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE Pending 03/13/2019 Tierney, J. Page 7 of 7

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

Document List. U.S. BANK N.A. AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MBS HEAT v. - ROSALIE SHUMUNNEJAD et al Case Caption: Judge Name: U.S. BANK N.A. AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MBS HEAT 2004-3 - v. - ROSALIE SHUMUNNEJAD et al Sam D Walker 1 SUMMONS + COMPLAINT 05/27/2016 2 NOTICE OF PENDENCY 05/27/2016