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Case Information

Filed 2023-01-09
Status Active
Type Real Property Mortgage Foreclosure Commercial
Docket 74 entries

Parties

Plaintiff Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity, But Solely As Trustee For Residential Mortgage Aggregation Trust
Defendant 18 Wellington Road Llc|Jethmal Vaswani|New York State Department Of Taxation And Finance
Photo of Hon. Joseph Farneti

Judge

Hon. Joseph Farneti

Suffolk County (NY)

New York

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Docket Entries

  1. COMPLAINT
  2. Ex. A. Note 1 and Allonges
  3. Ex. B. Mortgage 1.pdf
  4. Ex. C. Guaranty.pdf
  5. Ex. D. 595k. Rec. AOM Onyx to Churchill
  6. Ex. E. AOM Churchill to Wilminton.pdf
  7. Ex. F. Loan Deferment.pdf
  8. Ex. G. Correction AOM 595k loan.pdf
  9. Ex. H. Builidng Note. Allonges.pdf
  10. Ex. I. Mortgage 2
  11. Ex. J Building Loan Agreement.pdf
  12. Ex. K. Guaranty 300k
  13. Ex. L. AOM Onyx to Churchill
  14. Ex. M. Correction AOM 300k loan.pdf
  15. DUE TO SYSTEM ERROR SEE FINAL ENTERED NOTICE OF PENDENCY FILED AT DOCUMENT #15
  16. STATEMENT.OF. AUTHORIZATION.pdf
  17. FORMS-CONSENT.TO.EFILE.pdf
  18. 18 WELLINGTON ROAD LLC (MD-SOS)
  19. NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE
  20. AFFIDAVIT OF MAILING - 18 WELLINGTON ROAD LLC
  21. AFFIDAVIT OF DUE DILIGENCE - 18 WELLINGTON ROAD LLC
  22. AFFIDAVIT OF DUE DILIGENCE - JETHMAL VASWANI
  23. JETHMAL VASWANI
  24. DUE TO SYSTEM ERROR THIS IS THE FINAL ENTERED NOTICE OF PENDENCY ORIGINALLY FILED AT DOCUMENT #15
  25. Notice of Motion
  26. Proposed Order
  27. Affirmation in Support
  28. Executed Affidavit w. pay history_Redacted
  29. Notice and Affidavit Pursuant to CPLR 3215
  30. Note 1 and Allonges
  31. Mortgage 1
  32. Guaranty
  33. 595k. Rec. AOM Onyx to Churchill
  34. Loan Deferment
  35. Correction AOM 595k loan
  36. Builidng Note. Allonges
  37. Mortgage 2
  38. Building Loan Agreement
  39. Guaranty 300k
  40. AOM Onyx to Churchill
  41. Correction AOM 300k loan
  42. Summons, Complaint, Notice of Pendency
  43. Affidavits of Service
  44. Possible SSN Administratively Redacted
  45. Affidavit of Mailing
  46. Notice of Entry of Order of Reference in Commercial Mortgage Foreclosure Action (Doc. No. 48)
  47. Affirmation of Service of Notice of Entry (Doc. No. 49)
  48. Notice of Motion to Confirm Referee's Report of Amount Due and for Judgment of Foreclosure and Sale
  49. Attorney's Statement Supporting Motion to Confirm Referee's Report of Amount Due and for Judgment of ... show more
  50. Exhibit A - Notice of Entry and Affirmation of Service
  51. Exhibit B - Referee's Report of Amount Due and Referee's Oath
  52. Order Confirming Referee's Report of Amount Due and Judgment of Foreclosure and Sale
  53. Attorney's Statement and Bill of Costs
  54. CROSS MOTION
  55. AFFIRMATION
  56. Vaswani Affidavit in Support
  57. Summons and Complaint
  58. Order of Reference
  59. Affidavit of Service
  60. Proof of Address
  61. New York State Department of State
  62. Affidavits of Service
  63. Proposed Answer
  64. Notes and Mortgages
  65. Affidavit of Service of Cross Motion
  66. Exhibit A - Summons and Complaint
  67. Exhibit B - Notice of Pendency
  68. Exhibit C - Affidavit of Service for 18 Wellington Road LLC
  69. Exhibit D - Affidavit of Service for Jethmal Vaswani

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