Case Last Refreshed: 12 hours ago
Citibank Na, filed a(n) Foreclosure - Property case represented by Rogers, Heather C M, against Hamparsum Esmez Aka, Harry Esmez Iii, Melissa Esmez Aka, Melissa J Esmez, represented by Burke, Michael Kennedy, in the jurisdiction of Rockland County. This case was filed in Rockland County Superior Courts Supreme with David Fried presiding.
Case Number |
|
Filing DateAugust 17, 2022 |
CategoryReal Property - Mortgage Foreclosure - Residential |
Last RefreshedMay 28, 2024 |
Practice AreaProperty |
Filing LocationRockland County, NY |
Matter TypeForeclosure |
Filing Court HouseSupreme |
This complaint is a foreclosure action filed by Citibank, N.A. against Hamparsum Esmez, Melissa Esmez, and fictitious defendants "John Doe" and "Mary Doe." The complaint states that Citibank holds two mortgages on the property located at 13 Rockland ...
EXHIBIT(S) Â - S Â (Motion #002)
Date: January 10, 2024
NOTICE OF ENTRY Â (Motion #001)
Date: March 08, 2024
NOTICE OF ENTRY Â (Motion #001)
Date: March 07, 2024
EXHIBIT(S) Â - R Â (Motion #002)
Date: November 29, 2023
JUDGMENT OF FORECLOSURE AND SALE
Date: February 21, 2024
COURT NOTICE
Date: December 08, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #002)
Date: February 23, 2024
EXHIBIT(S) Â - Q Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - P Â (Motion #002) REFEREES OATH AND REPORT OF AMOUNT DUE
Date: November 29, 2023
EXHIBIT(S) Â - I Â (Motion #002)
Date: November 29, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: March 07, 2024
ORDER - OTHER Â (Motion #002)
Date: February 21, 2024
EXHIBIT(S) Â - J Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - H Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - L Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - O Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - K Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - M Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - N Â (Motion #002)
Date: November 29, 2023
BILL OF COSTS Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - G Â (Motion #002) DEPARTMENT OF DEFENSE SEARCH RESULTS/MILITARY STATUS AFFIDAVIT
Date: November 29, 2023
NOTICE OF ENTRY Â (Motion #001)
Date: July 13, 2023
EXHIBIT(S) Â - D Â (Motion #002)
Date: November 29, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: November 28, 2023
EXHIBIT(S) Â - B Â (Motion #002) NOTE
Date: November 29, 2023
EXHIBIT(S) Â - A Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - F Â (Motion #002) RPAPL 1304 90 DAY NOTICE
Date: November 29, 2023
EXHIBIT(S) Â - E Â (Motion #002) NOTICE OF DEFAULT
Date: November 29, 2023
ORDER - REFERENCE Â (Motion #001)
Date: June 02, 2023
EXHIBIT(S) Â - K Â (Motion #001)
Date: March 24, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: November 29, 2023
EXHIBIT(S) Â - H Â (Motion #001) Summons and Complaint
Date: March 24, 2023
EXHIBIT(S) Â - C Â (Motion #002) MORTGAGE
Date: November 29, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #002)
Date: November 29, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - E Â (Motion #001) Notice of Default
Date: March 24, 2023
EXHIBIT(S) Â - J Â (Motion #001)
Date: March 24, 2023
NOTICE OF MOTION Â (Motion #002)
Date: November 29, 2023
EXHIBIT(S) Â - M Â (Motion #001)
Date: March 24, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: July 13, 2023
EXHIBIT(S) Â - L Â (Motion #001) Affidavit of Merit
Date: March 24, 2023
ORDER ( PROPOSED ) Â (Motion #001)
Date: March 24, 2023
EXHIBIT(S) Â - B Â (Motion #001) Note
Date: March 24, 2023
EXHIBIT(S) Â - A Â (Motion #001)
Date: March 24, 2023
AFFIDAVIT Military Affidavit
Date: February 21, 2023
EXHIBIT(S) Â - F Â (Motion #001) RPAPL 1304 90 Day Notice
Date: March 24, 2023
EXHIBIT(S) Â - I Â (Motion #001)
Date: March 24, 2023
COURT NOTICE
Date: February 16, 2023
AFFIRMATION / AFFIDAVIT OF REGULARITY Â (Motion #001)
Date: March 24, 2023
EXHIBIT(S) Â - C Â (Motion #001) Mortgage
Date: March 24, 2023
EXHIBIT(S) Â - D Â (Motion #001)
Date: March 24, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 21, 2023
FORECLOSURE SETTLEMENT CONFERENCE INTAKE FORM
Date: February 16, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: February 21, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 15, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: March 24, 2023
NOTICE OF MOTION Â (Motion #001)
Date: March 24, 2023
CERTIFICATE OF MERIT
Date: August 17, 2022
NOTICE
Date: December 16, 2022
FORECLOSURE SETTLEMENT CONFERENCE INTAKE FORM
Date: December 15, 2022
ADDENDUM - FORECLOSURE (840F)
Date: October 24, 2022
NOTICE
Date: October 24, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: September 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 24, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: December 15, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 01, 2022
NOTICE OF PENDENCY
Date: August 17, 2022
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
Date: October 24, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 01, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: August 17, 2022
SUMMONS + COMPLAINT
Date: August 17, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: September 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #003)
Date: May 15, 2024
EXHIBIT(S) Â - A Â (Motion #003)
Date: May 15, 2024
EXHIBIT(S) Â - B Â (Motion #003)
Date: May 15, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 10, 2024
LETTER/CORRESPONDENCE - SO ORDERED
Date: May 10, 2024
ORDER TO SHOW CAUSE Â (Motion #003)
Date: May 09, 2024
NOTICE OF SALE
Date: April 01, 2024
ORDER TO SHOW CAUSE ( PROPOSED ) Â (Motion #003)
Date: May 08, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #001)
Date: March 08, 2024
ORDER ( PROPOSED )
Date: November 29, 2023| Date | Type | Description | |
|---|---|---|---|
| May 15, 2024 | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003) | ||
| May 15, 2024 |
EXHIBIT(S) - A (Motion #003) Notice of Sale |
||
| May 15, 2024 |
EXHIBIT(S) - B (Motion #003) USPS Tracking |
||
| May 15, 2024 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #003) | ||
| May 10, 2024 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 10, 2024 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| May 09, 2024 | ORDER TO SHOW CAUSE (Motion #003) | ||
| May 08, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #003) Affidavits of M. Esmez |
||
| May 08, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #003) Affidavits of H. Esmez |
||
| May 08, 2024 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #003) |
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