New York

Bankruptcy court imposes large fine for acting in bad faith in New York

In re: CANTICO INTERNATIONAL, LTD., Alleged Debtor.
Involuntary Petition Under Chapter 11, Case No. 07-11903 (REG)

Case Law
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

Claim to the surplus of money by second mortgagee not time barred in New York

John Bennardo et al., Respondents, v Del Monte Caterers, Inc., et al., Defendants, and J&P 1870 Realty Corp., Appellant. Astoria Caterers, Inc., et al., Nonparty Respondents.
2004-10550, (Index No. 11229/92)

Case Law
SUPREME COURT OF NEW YORK, APPELLATE DIVISION, SECOND DEPARTMENT

Homeowner is barred relief by Tax Injunction Act in New York

MARTIN BOUCHARD, Plaintiff, v. CLINTON COUNTY, NEW YORK, and JANET DUPREY,
in her Individual Capacity and in her Official Capacity as Clinton County Treasurer, Defendants.

Case Law
8:06-cv-418
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK

Homeowner must respond timely to prevent foreclosure in New York

NYCTL 1996-1 Trust et al., Respondent, v. Elspeth King et al., Respondents,
Ralph Cannon, Appellant, et al., Defendants. (Index No. 24900/97)

Case Law
2002-05703
SUPREME COURT OF NEW YORK, APPELLATE DIVISION, SECOND DEPARTMENT
304 A.D.2d 629; 758 N.Y.S.2d 374; 2003 N.Y. App. Div. LEXIS 3938

February 11, 2003, Argued

Foreclosure Sale was voided due to timely bankruptcy in New York

In re: SYLVIA SCHLEIER, Debtor.

Case Law
Case No. 02-30138, (Chapter 13)
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, POUGHKEEPSIE DIVISION

Bank's Foreclosure Case tossed out in NY

Case Law
American Brokers Conduit v Zamalloa
2007 NY Slip Op 32806(U)
Docket Number: 0007206/2007

Stop Foreclosure in NY: Bank Lacked Legal Standing

Case Law
Fremont Inv. & Loan v McBean
2007 NY Slip Op 52229(U) [17 Misc 3d 1132(A)]
Decided on November 26, 2007

This is an application for the issuance of an order for reference before the Supreme Court, Kings County.

Fighting HSBC

HSBC Bank v. Valentin, Ruiz, et. al.
859 N.Y. S. 2d 895
Decided on 08 November 2008

This case is a renewed application for an order of reference¹ for a specified property located in Brooklyn, New York. Originally, this application was already denied by the Court in its Order dated 30 January 2008 but with permission to renew upon compliance with the recitals therein.