New York Eastern District Court
Case #: 2:24-cv-08641
Nature of Suit220 Real Property - Foreclosure
Cause12:191 Bank Foreclosure
Case Filed:Dec 18, 2024
Last checked: Wednesday Dec 18, 2024 5:06 PM EST
Defendant
Capital One, NA
Defendant
Jane Doe
Defendant
John Doe
Defendant
Federico Pelaez-Guerrero
Defendant
Select Portfolio Servicing, Inc.
Plaintiff
NDF1, LLC
450 Seventh Avenue Suite 1408
New York, NY 10123
Represented By
Danielle Paula Light
Hasbani & Light, P.C.
contact info


Docket last updated: 11 hours ago
Wednesday, December 18, 2024
2 2 notice Notice of Appearance Wed 12/18 5:07 PM
NOTICE of Appearance by Shauna M Deluca on behalf of NDF1, LLC (aty to be noticed) (Deluca, Shauna)
Related: [-]
1 1 cmp Complaint Wed 12/18 4:19 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18596378 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by NDF1, LLC. (Light, Danielle)
Related: [-]
Att: 1 Proposed Summons Proposed Summons and Rider,
Att: 2 Civil Cover Sheet Civil Cover Sheet,
Att: 3 Exhibit Exhibit A- Schedule A,
Att: 4 Exhibit Exhibit B- Capital One Jugdment,
Att: 5 Exhibit Exhibit C- Note,
Att: 6 Exhibit Exhibit D- Mortgage,
Att: 7 Exhibit Exhibit E- Assignment of Mortgages,
Att: 8 Supplement Corporate Disclosure Statement,
Att: 9 Supplement Certificate of Merit,
Att: 10 Supplement RPAPL 1320 Notice