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Wilmington Savings Fund Society, Fsb, D/B/A Christiana Trust, As Owner Trustee Of The Residential Credit Opportunities Trust Iii v. Cuong Vi Cao, Mobile Anesthesia Associates, P.C., New York State Department Of Taxation And Finance, Slomins Inc., Ca…
On March 11, 2020 a real property - mortgage foreclosure - residential case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Queens County. Judge Allan B Weiss presiding.
Case Details
Case Number
Filing Date
March 11, 2020
Last Refreshed
December 02, 2023
Filing Location
Queens County, NY
Filing Court House
Queens County Supreme Court
Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Status
Appealed
Parties
Plaintiffs
Wilmington Savings Fund Society, Fsb, D B A Christiana Trust, As Owner Trustee Of The Residential Credit Opportunities Trust Iii
Attorneys for Plaintiffs
Gershovich, Annette
Levine, Deborah Ann
(Friedman Vartolo)
Vartolo, Ralph Lawrence
(FRIEDMAN VARTOLO LLP)
Defendants
Capital One Bank Usa, Na
Cuong Vi Cao
John And Jane Doe
Mobile Anesthesia Associates, P.C.
New York City Environmental Control Board
New York City Parking Violations Bureau
New York State Department Of Labor
New York State Department Of Taxation And Finance
Slomins Inc.
United States Of America
Workers Compensation Board Of The State Of New York
Attorneys for Defendants
Graham, Henry Martin
Case Documents
EXHIBIT(S) - C (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - A (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - I (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - K (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - L (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - M (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - J (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - F (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - D (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - B (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - H (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - E (Motion 005)
Date: Nov 15, 2023
EXHIBIT(S) - G (Motion 005)
Date: Nov 15, 2023
NOTICE OF CROSS-MOTION
Date: Nov 15, 2023
STIPULATION - ADJOURNMENT OF MOTION
Date: Sep 11, 2023
AFFIRMATION (Motion 005)
Date: Aug 08, 2023
AFFIRMATION OF ATTORNEY FEES (Motion 005)
Date: Aug 08, 2023
BILL OF COSTS (Motion 005)
Date: Aug 08, 2023
NOTICE OF MOTION (Motion 005)
Date: Aug 08, 2023
EXHIBIT(S) - D (Motion 005) Oath Report Redactedper 22 NYCRR
Date: Aug 08, 2023
EXHIBIT(S) - H (Motion 005)
Date: Aug 08, 2023
AFFIRMATION / AFFIDAVIT OF REGULARITY (Motion 005)
Date: Aug 08, 2023
ORDER ( PROPOSED ) (Motion 005)
Date: Aug 08, 2023
EXHIBIT(S) - E (Motion 005) SCRA Redactedper 22 NYCRR
Date: Aug 08, 2023
EXHIBIT(S) - G (Motion 005)
Date: Aug 08, 2023
EXHIBIT(S) - F (Motion 005)
Date: Aug 08, 2023
EXHIBIT(S) - A (Motion 005) Mortgage Redactedper 22 NYCRR
Date: Aug 08, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 005)
Date: Aug 08, 2023
EXHIBIT(S) - C (Motion 005)
Date: Aug 08, 2023
EXHIBIT(S) - B (Motion 005) Assignments of Mortgage Redactedper 22 NYCRR
Date: Aug 08, 2023
EXHIBIT(S) - A-D
Date: Aug 07, 2023
AFFIRMATION
Date: Jun 22, 2023
NOTICE OF PENDENCY
Date: Jun 22, 2023
OATH
Date: Jun 07, 2023
REFEREE REPORT OF AMOUNT DUE
Date: Jun 07, 2023
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Dec 21, 2022
ORDER - REFERENCE (Motion 004)
Date: Dec 05, 2022
MEMORANDUM
Date: Dec 05, 2022
AFFIDAVIT
Date: Dec 05, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 004)
Date: Sep 27, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 004)
Date: Sep 27, 2022
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
Date: Sep 01, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 02, 2022
NOTICE OF REJECTION
Date: Aug 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Aug 01, 2022
EXHIBIT(S) - H (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - C (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - G (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - A (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - E (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - F (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - D (Motion 004)
Date: Jul 31, 2022
EXHIBIT(S) - B (Motion 004)
Date: Jul 31, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 002)
Date: Dec 23, 2020
NOTICE OF CROSS-MOTION (Motion 002)
Date: Dec 23, 2020
EXHIBIT(S) - L (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - A (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - D (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - C (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - J (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - H (Motion 002)
Date: Dec 15, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Dec 15, 2020
EXHIBIT(S) - I (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - K (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - E (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - G (Motion 002)
Date: Dec 15, 2020
EXHIBIT(S) - F (Motion 002)
Date: Dec 15, 2020
ANSWER (AMENDED)
Date: Aug 06, 2020
ANSWER
Date: May 07, 2020
ANSWER
Date: May 06, 2020
SUMMONS COMPLAINT
Date: Mar 11, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 15, 2023 |
EXHIBIT(S) - C (Motion #005) 2011 complaint |
||
| November 15, 2023 |
EXHIBIT(S) - A (Motion #005) Deed |
||
| November 15, 2023 |
EXHIBIT(S) - I (Motion #005) summons and complaint |
||
| November 15, 2023 |
EXHIBIT(S) - K (Motion #005) DECISION APPEALED |
||
| November 15, 2023 |
EXHIBIT(S) - L (Motion #005) NOTICE OF APPEAL |
||
| November 15, 2023 |
EXHIBIT(S) - M (Motion #005) CONFIRMATION OF APPEAL |
||
| November 15, 2023 |
EXHIBIT(S) - J (Motion #005) ANSWER |
||
| November 15, 2023 |
EXHIBIT(S) - F (Motion #005) 2013 dismissal |
||
| November 15, 2023 |
EXHIBIT(S) - D (Motion #005) 2013 complaint |
||
| November 15, 2023 |
EXHIBIT(S) - B (Motion #005) mortgage |
||
| November 15, 2023 |
EXHIBIT(S) - H (Motion #005) 2013 denial |
||
| November 15, 2023 |
EXHIBIT(S) - E (Motion #005) 2011 discontinuance |
||
| November 15, 2023 |
EXHIBIT(S) - G (Motion #005) 2013 denial |
||
| November 15, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| November 15, 2023 | NOTICE OF CROSS-MOTION | ||
| September 11, 2023 | STIPULATION - ADJOURNMENT OF MOTION | ||
| August 08, 2023 |
AFFIRMATION (Motion #005) Affirmation of Settlement Conference Compliance |
||
| August 08, 2023 |
AFFIRMATION OF ATTORNEY FEES (Motion #005) Affirmation of Services Rendered |
||
| August 08, 2023 |
BILL OF COSTS (Motion #005) Costs of Plaintiff |
||
| August 08, 2023 |
NOTICE OF MOTION (Motion #005) Notice of Motion for Judgment of Foreclosure and Sale |
||
| August 08, 2023 |
EXHIBIT(S) - D (Motion #005) Oath & Report Redacted per 22 NYCRR Oath & Report Redacted |
||
| August 08, 2023 |
EXHIBIT(S) - H (Motion #005) AOS & NOAs |
||
| August 08, 2023 |
AFFIRMATION / AFFIDAVIT OF REGULARITY (Motion #005) Affirmation of Regularity |
||
| August 08, 2023 |
ORDER ( PROPOSED ) (Motion #005) Judgment of Foreclosure and Sale |
||
| August 08, 2023 |
EXHIBIT(S) - E (Motion #005) SCRA Redacted per 22 NYCRR SCRA Redacted |
||
| August 08, 2023 |
EXHIBIT(S) - G (Motion #005) Successive Notices of Pendency |
||
| August 08, 2023 |
EXHIBIT(S) - F (Motion #005) Certificate of Merit |
||
| August 08, 2023 |
EXHIBIT(S) - A (Motion #005) Mortgage Redacted per 22 NYCRR Mortgage Redacted |
||
| August 08, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #005) Affirmation of Mailing Notice of Motion for a Judgment of Foreclosure and Sale |
||
| August 08, 2023 |
EXHIBIT(S) - C (Motion #005) Notice of Entry - Summary/Default Judgment |
||
| August 08, 2023 |
EXHIBIT(S) - B (Motion #005) Assignments of Mortgage Redacted per 22 NYCRR Assignments of Mortgage Redacted |
||
| August 07, 2023 |
EXHIBIT(S) - A-D Schedules and Exhibits for Referee's Computations |
||
| June 22, 2023 | Affirmation of Mailing - Successive Notice of Pendency | ||
| June 22, 2023 |
NOTICE OF PENDENCY Successive Notice of Pendency |
||
| June 07, 2023 | OATH | ||
| June 07, 2023 | REFEREE REPORT OF AMOUNT DUE | ||
| December 21, 2022 | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE | ||
| December 05, 2022 |
ORDER - REFERENCE (Motion #004) DEFAULT JUDGMENT, AMENDS CAPTION |
||
| December 05, 2022 | MEMORANDUM DECISION SEQUENCE #4 | ||
| December 05, 2022 | Affidavit of Mailing, Notice of Entry | ||
| December 05, 2022 |
NOTICE OF ENTRY Memorandum Decision and Order Granting Motion for Summary/Default Judgment and Appointment of a Refe Memorandum Decision and Order Granting Motion for Summary/Default Judgment and Appointment of a Refe ... show more |
||
| September 27, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #004) Reply Affirmation in further support of Plaintiff's Motion for Summary Judgment |
||
| September 27, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #004) Affirmation of Service by NYSCEF |
||
| September 01, 2022 | NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES | ||
| August 02, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 01, 2022 |
NOTICE OF REJECTION Notice of Return and Rejection |
||
| August 01, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service via NYSCEF |
||
| July 31, 2022 |
EXHIBIT(S) - H (Motion #004) 2013 Action Judgment |
||
| July 31, 2022 |
EXHIBIT(S) - C (Motion #004) 2011 complaint |
||
| July 31, 2022 |
EXHIBIT(S) - G (Motion #004) 2013 Decision Deny motion to vacate |
||
| July 31, 2022 |
EXHIBIT(S) - A (Motion #004) deed |
||
| July 31, 2022 |
EXHIBIT(S) - E (Motion #004) 2011 Discontinuance |
||
| July 31, 2022 |
EXHIBIT(S) - F (Motion #004) 2013 Dismissal |
||
| July 31, 2022 |
EXHIBIT(S) - D (Motion #004) 2013 complaint |
||
| July 31, 2022 |
EXHIBIT(S) - B (Motion #004) mortgage |
||
| December 23, 2020 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #002) Attorney Affirmation in support of Cross-Motion |
||
| December 23, 2020 |
NOTICE OF CROSS-MOTION (Motion #002) Notice of Cross Motion |
||
| December 23, 2020 |
EXHIBIT(S) - A (Motion #002) Motion to Vacate Redacted per 22 NYCRR Motion to Vacate Redacted |
||
| December 15, 2020 |
EXHIBIT(S) - L (Motion #002) amended answer w cc |
||
| December 15, 2020 |
EXHIBIT(S) - A (Motion #002) Deed |
||
| December 15, 2020 |
EXHIBIT(S) - D (Motion #002) '13 complaint |
||
| December 15, 2020 |
EXHIBIT(S) - C (Motion #002) '11 pleading |
||
| December 15, 2020 |
EXHIBIT(S) - J (Motion #002) answer w cc |
||
| December 15, 2020 |
EXHIBIT(S) - H (Motion #002) '13 motion denial reargue |
||
| December 15, 2020 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| December 15, 2020 |
EXHIBIT(S) - I (Motion #002) '20 pleading |
||
| December 15, 2020 |
EXHIBIT(S) - K (Motion #002) Amended complaint |
||
| December 15, 2020 |
EXHIBIT(S) - E (Motion #002) '11 discontinuance |
||
| December 15, 2020 |
EXHIBIT(S) - G (Motion #002) '13 motion denial order |
||
| December 15, 2020 |
EXHIBIT(S) - F (Motion #002) '13 dismissal |
||
| December 15, 2020 |
EXHIBIT(S) - B (Motion #002) Mortgage |
||
| November 04, 2020 | hearing |
MOTION WITHDRAWN (Motion #001) PT 2 MOTIONS 
Judge: ALLAN B. WEISS |
|
| September 09, 2020 | Motion |
SUMMARY JUDGEMENT (FOR DEFT) (Motion #001) Decided: 11/04/2020MOTION WITHDRAWN Before Justice: ALLAN B\. WEISS Answer demanded: Yes
Judge: ALLAN B. WEISS |
|
| August 06, 2020 | Docket Event | ANSWER (AMENDED) | |
| August 05, 2020 | Docket Event | NOTICE TO DEFENDANT (PER AO-131-20) | |
| August 05, 2020 | Docket Event | CERTIFICATE OF MERIT | |
| August 05, 2020 | Docket Event |
EXHIBIT(S) - E ECB Liens |
|
| August 05, 2020 | Docket Event |
EXHIBIT(S) - D Deed |
|
| August 05, 2020 | Docket Event |
EXHIBIT(S) - C Assignments of Mortgage |
|
| August 05, 2020 | Docket Event |
EXHIBIT(S) - B Mortgage |
|
| August 05, 2020 | Docket Event |
EXHIBIT(S) - A Note |
|
| August 05, 2020 | Docket Event | SUMMONS - SUPPLEMENTAL (PRE RJI) | |
| May 11, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Mobile Anesthesia |
|
| May 11, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Slomins Inc. |
|
| May 11, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE NYS Tax |
|
| May 11, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE USA (Eastern District) |
|
| May 11, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Cuong Vi Cao |
|
| May 07, 2020 | Docket Event | ANSWER | |
| May 06, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of service |
|
| May 06, 2020 | Docket Event | Answer/Reply to Counterclaims | |
| March 19, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Workers Compensation Board of the State of NY |
|
| March 19, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE New York City Parking Violations Bureau |
|
| March 19, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE New York City Environmental Control Board |
|
| March 19, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Capital One Bank USA, NA |
|
| March 11, 2020 | Docket Event | CONSENT TO EFILING | |
| March 11, 2020 | Docket Event | CERTIFICATE OF MERIT | |
| March 11, 2020 | Docket Event | NOTICE OF PENDENCY | |
| March 11, 2020 | Docket Event |
EXHIBIT(S) - E ECB Liens |
|
| March 11, 2020 | Docket Event |
EXHIBIT(S) - D Referee's Deed to Cuong Vi Cao |
|
| March 11, 2020 | Docket Event |
EXHIBIT(S) - C Assignments of Mortgage |
|
| March 11, 2020 | Docket Event |
EXHIBIT(S) - B Mortgage |
|
| March 11, 2020 | Docket Event |
EXHIBIT(S) - A Note |
|
| March 11, 2020 | Docket Event | SUMMONS + COMPLAINT |
