This case was last updated from Queens County Courts on 08/17/2023 at 03:55:24 (UTC).
Case Summary
On 10/08/2012 Wells Fargo Bank, N A filed a Property - Foreclosure lawsuit against Aminul Haque,. This case was filed in Queens County Courts, Queens County Supreme Court Civil Term - 1 located in Queens, New York. The Judge overseeing this case is Denis Butler. The case status is Disposed - Dismissed.
Case Details Parties Documents Dockets
Case Details
-
Case Number:
*******2012
-
Filing Date:
10/08/2012
-
Case Status:
Disposed - Dismissed
-
Case Type:
Property - Foreclosure
-
Court:
Queens County Courts
-
Courthouse:
Queens County Supreme Court Civil Term - 1
-
County, State:
Queens, New York
Judge Details
Judge
Denis Butler
Party Details
Plaintiff
Wells Fargo Bank, N.A.
Defendants
JPMorgan Chase Bank, N.A.,
Mohammad Hossain
Asset Acceptance LLC
Mamun Ahmed
Colorado Capital Investments, Inc.,
New York State Department of Taxation and Finance,
Callahan Holdings, LLC
United States of America
GE Money Bank
New York City Parking Violations Bureau,
Aisha Ahmed
New York City Transit Adjudication Bureau
New York City Environmental Control Board
Aminul Haque,
Citibank (South Dakota), NA,
Attorney/Law Firm Details
Plaintiff Attorney
FALASCO, TODD C
Court Documents
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002)
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002); Filed By: Femminella, N.; Filed: 07/11/2016; Received: 07/11/2016
NOTICE OF ENTRY (Motion #002)
NOTICE OF ENTRY (Motion #002); Filed By: Femminella, N.; Filed: 07/11/2016; Received: 07/11/2016
ORDER - MOTION- SHORT FORM (Motion #002)
ORDER - MOTION- SHORT FORM (Motion #002); Filed By: Court User; Filed: 07/06/2016; Received: 07/06/2016
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002)
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
ORDER ( PROPOSED ) (Motion #002)
ORDER ( PROPOSED ) (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
NOTICE OF MOTION (Motion #002)
NOTICE OF MOTION (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
NOTICE OF PENDENCY 2nd LP
NOTICE OF PENDENCY 2nd LP; Filed By: Femminella, N.; Filed: 11/06/2015; Received: 11/06/2015
AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Femminella, N.; Filed: 06/18/2015; Received: 06/18/2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/06/2012; Received: 11/06/2012
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-NY STATE OF DEPARTMENT OF TAXATION AND FINANCE
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-NY STATE OF DEPARTMENT OF TAXATION AND FINANCE; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/06/2012; Received: 11/06/2012
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-GE MONEY BANK
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-GE MONEY BANK; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-COLORADO CAPITAL INVESTMENTS, INC
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-COLORADO CAPITAL INVESTMENTS, INC; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-CALLAHAN HOLDINGS LLC
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-CALLAHAN HOLDINGS LLC; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
NOTICE OF APPEARANCE (POST RJI)
NOTICE OF APPEARANCE (POST RJI); Filed By: Schwartz, B.; Filed: 10/26/2012; Received: 10/26/2012
NOTICE OF PENDENCY
NOTICE OF PENDENCY; Filed By: Falasco, T.; Filed: 10/08/2012; Received: 10/08/2012
55 More Documents Available
View All Documents
Docket Entries
07/11/2016
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002); Filed By: Femminella, N.; Filed: 07/11/2016; Received: 07/11/2016
[+] Read More [-] Read Less
07/11/2016
View Court Documents
DocketNOTICE OF ENTRY (Motion #002); Filed By: Femminella, N.; Filed: 07/11/2016; Received: 07/11/2016
[+] Read More [-] Read Less
07/06/2016
View Court Documents
DocketORDER - MOTION- SHORT FORM (Motion #002); Filed By: Court User; Filed: 07/06/2016; Received: 07/06/2016
[+] Read More [-] Read Less
04/22/2016
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
[+] Read More [-] Read Less
04/22/2016
View Court Documents
DocketORDER ( PROPOSED ) (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
[+] Read More [-] Read Less
04/22/2016
View Court Documents
DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
[+] Read More [-] Read Less
04/22/2016
View Court Documents
DocketNOTICE OF MOTION (Motion #002); Filed By: Femminella, N.; Filed: 04/22/2016; Received: 04/22/2016
[+] Read More [-] Read Less
11/06/2015
View Court Documents
DocketNOTICE OF PENDENCY 2nd LP; Filed By: Femminella, N.; Filed: 11/06/2015; Received: 11/06/2015
[+] Read More [-] Read Less
06/18/2015
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Femminella, N.; Filed: 06/18/2015; Received: 06/18/2015
[+] Read More [-] Read Less
06/18/2015
View Court Documents
DocketNOTICE OF ENTRY; Filed By: Femminella, N.; Filed: 06/18/2015; Received: 06/18/2015
[+] Read More [-] Read Less
48 More Docket Entries
View All Docket Entries
11/06/2012
View Court Documents
DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/06/2012; Received: 11/06/2012
[+] Read More [-] Read Less
11/06/2012
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-NY STATE OF DEPARTMENT OF TAXATION AND FINANCE; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/06/2012; Received: 11/06/2012
[+] Read More [-] Read Less
11/05/2012
View Court Documents
DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
[+] Read More [-] Read Less
11/05/2012
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-GE MONEY BANK; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
[+] Read More [-] Read Less
11/05/2012
View Court Documents
DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
[+] Read More [-] Read Less
11/05/2012
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-COLORADO CAPITAL INVESTMENTS, INC; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
[+] Read More [-] Read Less
11/05/2012
View Court Documents
DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service-CALLAHAN HOLDINGS LLC; Filed By: Falasco, T. - filed by ProVest,LLC by Mercedes Ramirez; Filed: 11/05/2012; Received: 11/05/2012
[+] Read More [-] Read Less
10/26/2012
View Court Documents
DocketNOTICE OF APPEARANCE (POST RJI); Filed By: Schwartz, B.; Filed: 10/26/2012; Received: 10/26/2012
[+] Read More [-] Read Less
10/08/2012
View Court Documents
DocketNOTICE OF PENDENCY; Filed By: Falasco, T.; Filed: 10/08/2012; Received: 10/08/2012
[+] Read More [-] Read Less
10/08/2012
DocketSUMMONS + COMPLAINT Secured; Filed By: Falasco, T.; Filed: 10/08/2012; Received: 10/08/2012
[+] Read More [-] Read Less
Why is this public record being published online?
Case Type:
Property - Foreclosure
Case Category:
Civil
Description:
Cases involving real property foreclosures
NOS Code:
220, 1220, 2220, 3220, 4220, 5220
Wells Fargo Bank, N.A. - v. - Aminul Haque, et al
