FORECLOSURE TIMES
BY LYNN E. SZYMONIAK, ESQ., ED., FRAUD DIGEST
JANUARY 15, 2012
How many days does it take to foreclose in Florida? The average number of days for a foreclosure action to be completed is often reported, and usually accompanied by a criticism that the process is too unwieldy. The long foreclosure process has often been blamed for the nation’s slow economic recovery. The discussion often moves quickly from “How long does it take?” to “How long should it take?”
While bank lawyers often argue that the foreclosure system should be changed so that foreclosures can move quickly through the courts, foreclosure defense advocates often point to due process horror stories like the recent story of Chief Circuit Judge Alan Dickey in Seminole County, Florida, who scheduled 300 foreclosure cases for three days, saying, “If everybody shows up, I’ll have about 30 seconds a case.”
Realty Trac provides the statistics in most stories. Realty Trac reported in January, 2012, that in Florida it took an average of 806 days to complete a foreclosure, the third longest time in the nation.
New York reportedly took the longest to foreclose – 1,019 days and New Jersey was second at 964 days.
An examination of actual foreclosure cases in Palm Beach County does not support the Realty Trac findings. In this study, all of the cases filed by a major forecloser, Deutsche Bank National Trust Company (“DBNTC”), in December, 2009, were examined. DBNTC filed 170 new cases in December 2009.
Of the 170 cases, 76 cases (43.5%) remained open as of January 15, 2012.
54 of the cases were closed with entry of a final judgment of foreclosure.
40 of the cases were voluntarily dismissed by DBNTC. In many cases, a voluntary dismissal indicates the parties have reached a settlement. In foreclosures, it is also common for a bank to dismiss when the file is being transferred to another firm, a very common occurrence.
Of the cases with voluntary dismissals, the average time from filing to dismissal was 342 days.
Of the cases closed with a final judgment of foreclosure, the average number of days from the initial filing to the closing of the case was 345 days. A few cases continue long after the entry of a final judgment of foreclosure, because of post-judgment motions to re-open or set aside the final judgment. In such cases, the actual sales date was used as the end date.
Of the 94 resolved cases, 58 (62%) were resolved in less than one year.
In many of the open cases, there had been very little effort by the banks to move the case to a final resolution. It was not unusual to find open cases where there had been no docketed activity for over six months, and there were numerous cases where there had been no docketed activity for over one year.
When a foreclosure is completed, and the home sold, it is often sold for less than half of the amount of the original loan.
The median sales price for existing homes in Palm Beach County fell from $406,800 in June, 2005 to $183,700 in November, 2011. A trustee may actually benefit, in the short term, from prolonging the foreclosure process because the final realized loss does not have to be reported to investors until the sale, thus allowing the trustee to delay the inevitable bad news to the investors. The servicer certainly benefits as the average servicer fees for servicing a loan in foreclosure are often three to five times the fees for servicing a performing loan.
There were a few hard-fought cases, with discovery disputes appearing regularly on the docket. In such cases, these disputes often involved delays by the banks in responding to discovery requests by the homeowner/defendants, particularly where the banks were asked to produce trust-related documents such as the Pooling and Servicing
Agreement from the trust or original loan documents. Many of the cases involved Affidavits of Lost Notes and Lost Mortgages. The delays were caused by the plaintiff/bank.
This study will be expanded to include an entire calendar quarter and the other major foreclosers, Bank of America and Chase. It will include data from Hillsborough and St. Johns counties.
Here are the details of the action on the 170 DBNTC foreclosure cases filed in Palm Beach County in December, 2009:
1. Arundel, Jeanette
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 2-3-2010
Final Judgment of Foreclosure: 6-23-2010
204 DAYS
2. Booth, Jay C., Jr.
Filing Date: 12-1-2009
PENDING
Bank’s Motion to Dismiss on 1-5-2012
3. Dickens, Matthew W.
Filing Date: 12-1-2009
Bank’s Notice of Voluntary Dismissal: 5-11-2010
161 DAYS
4. Garza, Abel
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 1-28-2010
PENDING
Last Activity: 4-12-2011
5. Girtman, Esperanza
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 1-26-2010
Final Judgment of Foreclosure: 5-12-2010
162 DAYS
6. Hendricks, Leon
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 7-15-2010
PENDING
Last Activity: 12-8-2011
7. Jecrois, Jean Michelet
Filing Date: 12-1-2009
PENDING
Last Activity: 3-21-2010
8. Louidort, Elza
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 1-25-2010
Bank’s Notice of Voluntary Dismissal: 5-11-2010
161 DAYS
9. Powell, Clifford
Filing Date: 12-1-2009
PENDING
Last Activity: 12-15-2009
10. Prince, Eddie
Filing Date: 12-1-2009
Final Judgment of Foreclosure: 8-3-2010
245 DAYS
11. Sanchez, Ivan
Filing Date: 12-1-2009
Bank’s Motion to Dismiss: 6-21-2010
PENDING
Last Activity: 6-21-2010
12. Snow, Frederic Gary
Filing Date: 12-1-2009
PENDING
Last Activity: 1-11-2012
13. Torres, Sarah
Filing Date: 12-1-2009
PENDING
Last Activity: 1-25-11
14.
Filing Date: 12-1-2009
PENDING
Last Activity: 12-28-2009
15. Harrison, Letitia Monique
Filing Date: 12-2-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 6-14-2010
194 DAYS
16. Hernandez, Angel
Filing Date: 12-2-2009
Bank’s Notice of Voluntary Dismissal: 9-30-2010
302 DAYS
17. Joseph, Ana
Filing Date: 12-2-2009
Bank’s Motion for Summary Judgment: 3-16-2010
Final Judgment of Foreclosure: 10-18-2010
Post-judgment pleadings; sold 5-4-2011
518 DAYS
18. Pell, Amy
Filing Date: 12-2-2009
Bank’s Voluntary Dismissal: 4-27-2011
511 DAYS
19. Sandoval, Carlos
Filing Date: 12-2-2009
PENDING
Last Activity: 3-31-2010
20. Wong, Suok Ing
Filing Date: 12-2-2009
Bank’s Motion for Summary Judgment: 9-17-2010
PENDING
Last Activity: 1-4-2012
21. Badgley, Kenny
Filing Date: 12-3-3009
Final Judgment of Foreclosure: 6-14-2010
Post-judgment pleadings; sold 3-4-2011
457 DAYS
22. Coicou, Joseph
Filing Date: 12-3-2009
Bank’s Motion for Summary Judgment: 2-12-2010
PENDING
Last Activity: 10-14-2011
23. Dieter, Eric A.
Filing Date: 12-3-2009
Bank’s Motion for Summary Judgment: 11-5-2010
Dismissed: 12-15-2010
377 DAYS
24. Figueroa, Dora D.
Filing Date: 12-3-2009
PENDING
Last Activity: 10-24-2011
25. Flores, Jaime
Filing Date: 12-3-3009
Final Judgment: 7-20-2010
Post judgment Pleadings, Sold: 3-11-2011
463 DAYS
26. Pelaez, Aldo
Filing Date: 12-3-2009
Bank’s Motion for Summary Judgment: 1-19-2010
PENDING
Last Activity: 10-31-2011
27. Pompey, Sharon
Filing Date: 12-3-3009
Final Judgment of Foreclosure: 5-10-2010
Post-judgment pleadings; sold on 10-21-2010
322 DAYS
28. Bedasee, Lenford
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 5-20-2010
Final Judgment of Foreclosure: 7-1-2010
Post-judgment Motions; Sold to Bank on 4-15-2011
497 DAYS
29. Blake, Everal D.
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 3-22-2010
PENDING
Last Bank Activity: 2-4-2011
30. Brown, Paul Hugh
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 9-28-2010
298 DAYS
31. Narcisse, Anel
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 2-23-2010
Final Judgment of Foreclosure: 7-8-2010
218 DAYS
32. Wachocki, Phillip
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 6-21-2010
PENDING
Last Activity: 11-14-2011
33. Weiss, Stephen
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 2-16-2010
Final Judgment of Foreclosure: 9-14-2010
Bankruptcy and Post-Judgment Motions
Sold to Bank/Plaintiff: 9-9-2011
644 DAYS
34. Astorga, Silvia
Filing Date: 12-7-2009
Bank’s Notice of Voluntary Dismissal: 3-4-2010
87 DAYS
35. Santiago, Lily
Filing Date: 12-7-2009
PENDING
Last Activity: 8-8-2011 Referral to Mediation
36. Herisse, Innocent
Filing Date: 12-7-2009
Bank’s Motion for Summary Judgment: 6-2-2010
Final Judgment of Foreclosure: 7-16-2010
Post-judgment motions; sold to bank/plaintiff on 6-30-2011
570 DAYS
37. Johnson, Johnny
Filing Date: 12-7-2009
Bank’s Voluntary Dismissal: 11-16-2011
709 DAYS
38. Jules, Wasler
Filing Date: 12-7-2009
Bank’s Motion for Summary Judgment: 2-18-2010
Bank’s Voluntary Dismissal: 10-1-2010
298 DAYS
39. Martin, Rigoberto
Filing Date: 12-7-2009
Bank’s Motion for Summary Judgment: 7-29-2010
PENDING
Last Activity: 6-13-2011 (Bank’s Motion to Substitute Counsel)
40. Auguste, Enique
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 2-25-2010
Voluntary Dismissal: 11-8-2011
700 DAYS
41. Cook, William
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 3-12-2010
Final judgment of foreclosure: 6-18-2010
Bankruptcy and post-judgment motions
PENDING
Last Activity: 12-27-2011
42. Delva, Wislande
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 2-9-2010
Final judgment of foreclosure: 6-17-2010
191 DAYS
43. George, Beryl
Filing Date: 12-8-2009
PENDING
Last Activity: 8-11-2010
44. Gonzalez, Juan
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 8-12-2010
PENDING
Last Activity: 7-7-11
45. Levinger, Jane
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 1-7-2010
PENDING
Last Activity: 1-6-2012
46. McCarty, Shirlon Dioni
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 4-20-2010
PENDING
Last Activity: 8-22-2011 (substitution of counsel for bank)
47. Petrone, Anthony
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 7-26-2010
Final Judgment of Foreclosure: 9-27-2011
301 DAYS
48. Saqib, Sobia M.
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 2-4-2010
PENDING
Last Activity: 1-5-2012
49. Spee, Eric
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 12-31-2009
Voluntary Dismissal: 11-19-2010
346 DAYS
50. Dennis, Marilyn
Filing Date: 12-9-2009
Bank’s Motion for Summary Judgment: 6-3-2011
PENDING
Last Activity: 10-19-2011
51. Jules, Gina
Filing Date: 12-9-2009
Bank’s Motion for Final Judgment: 1-28-2010
Final Judgment of Foreclosure: 9-14-2010
Bank’s Motion to Vacate Final Judg. and Vol. Dismissal: 3-7-2011
453 DAYS
52. Lay, Lonnie
Filing Date: 12-9-2009
Voluntary dismissal by bank: 12-7-2010
363 DAYS
53. Winkelman, Janet
Filing Date: 12-9-2009
Bank’s Voluntary Dismissal: 3-4-2010
85 DAYS
54. Yepes, Cesar
Filing Date: 12-9-2009
Bank’s Motion for Summary Judgment: 2-5-2010
Final Judgment of Foreclosure: 8-9-2010
Post-judgment Motions
Final Judgment of Foreclosure (#2): 3-31-2011
477 DAYS
55. Basant, Garfield
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 6-11-2010
Final Judgment of Foreclosure: 11-8-2010
Bankruptcy and Post-Judgment Motions; Sold to Bank on 4-15-2011
491 DAYS
56. Brewster, Eileen
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 2-4-2010
Final Judgment of Foreclosure: 7-16-2010
218 DAYS
57. Derilus, Jean
Filing Date: 12-10-2009
PENDING
Last Activity: 4-25-2011
58. Dik, Carolyn Adams
Filing Date: 12-10-2009
Final Judgment of Foreclosure: 8-23-2010
Bank’s Motion to Vacate Judgment and Dismiss: 10-24-2011
683 DAYS
59. Drake, Darla
Filing Date: 12-10-2009
Bank’s Motion for Summary Final Judgment: 7-22-2010
Final Judgment of Foreclosure: 8-24-2010
257 DAYS
60. Faustin, Max
Filing Date: 12-10-2009
Bank’s Motion for Summery Judgment: 10-4-2010
PENDING
Last Activity: 8-3-11 Bank’s Motion to File an Amended Complaint
61. Goffe, Christina
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 4-20-2010
Final Judgment of Foreclosure: 5-27-10
168 DAYS
62. Hartl, William
Filing Date: 12-10-2009
Bank’s Notice of Voluntary Dismissal: 5-18-2011
524 DAYS
63. Kaplan, Jill
Filing Date: 12-10-2009
Bank’s Notice of Voluntary Dismissal: 3-5-2010
85 DAYS
64. Rorabaugh, Patricia
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 4-14-2010
Final Judgment of Foreclosure: 7-16-2010
PENDING
Last Activity: 1-4-2012 (Granting Bank’s Motion to Sub. Counsel for
Stern)
65. Rose, Warren
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 3-10-2010
Final Judgment of Foreclosure: 5-12-2010
153 DAYS
66. Tartarkin, Barry
Filing Date: 12-10-2009
PENDING
Last Activity: 2-9-2010
67. Vasquez, Sergio
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 8-31-2011
PENDING
Last Activity: 8-31-2011
68. Williams, Roney
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 2-10-2010
Final Judgment of Foreclosure: 6-21-2010
193 DAYS
69. Angel, Alejandro
Filing Date: 12-11-2009
PENDING
Last Activity: 1-10-2012
70. Baptiste, Kenol Jean
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 6-14-2010
185 DAYS
71. Duff, Jack
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 2-9-2010
Bank’s Motion for Voluntary dismissal: 4-1-2011
477 DAYS
72. Isaac, Emmanuel R.
Filing Date: 12-11-2009
PENDING
Last Activity: 8-26-2010
73. Manjaro, Errol*
Filing Date: 12-11-2009
PENDING
Last Activity: 11-21-2011
74. New Century Mortgage
Filing Date: 12-11-2009
Final Order of Foreclosure: 4-21-2010
131 DAYS
75. Schapiro, Sarita
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 4-14-2011
PENDING
Last Activity: 7-19-2011
76. Thelemaque, Onondieu
Filing Date: 12-11-2009
Bank’s Motion for Final Judgment: 1-28-2010
Renewed: 12-5-2011
PENDING
Last Activity: 12-9-2011
77. Vogal, Lee Scott
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 6-3-2010
Final Judgment of Foreclosure: 7-19-2010
220 DAYS
78. Walden, Tangela
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 2-16-2010
Bank’s Voluntary Dismissal: 4-1-2011
477 DAYS
79. Wilson, Charles J.
Filing Date: 12-11-2009
Final Judgment of Foreclosure: 5-9-2011
514 DAYS
14
80. Zeien, Jason
Filing Date: 12-11-2009
Bank’s Voluntary Dismissal: 12-27-2011
746 DAYS
81. Caballero, Hilda
Filing Date: 12-14-2009
Bank’s Motion for Summary Judgment: 3-1-2010
Final Judgment of Foreclosure: 6-18-2010
Post-judgment Motions; sold to plaintiff 9-7-2011
514 DAYS
82. Deponte, Eugenia C.
Filing Date: 12-14-2009
Bank’s Motion for Summary Judgment: 2-3-2010
Final Judgment of Foreclosure: 7-6-2010
182 DAYS
83. Francois, Raphael
Filing Date: 12-14-2009
PENDING
Last Activity: 6-10-2011 (bank’s motion to sub. counsel)
84. Gernstadt, Hal
Filing Date: 12-14-2009
Bank’s Notice of Voluntary Dismissal: 6-9-2010
177 DAYS
85. Kese, Claudette Witter
Filing Date: 12-14-2009
Bank’s Notice of Voluntary Dismissal: 7-30-2010
228 DAYS
86. Licata, Angelo
Filing Date: 12-14-2009
Final Judgment of Foreclosure: 8-2-2010
231 DAYS
87. Moody, Gary
Filing Date: 12-14-2009
Final judgment of foreclosure: 9-28-2010
298 DAYS
88. Pangilinan, Sonny
Filing Date: 12-14-2009
Bank’s Voluntary Dismissal: 11-2-2011
688 DAYS
89. Sanderford, Charlene
Filing Date: 12-14-2009
PENDING
Last Activity: 11-10-2011 (order allowing bank to sub. counsel)
90. Webster, Dena
Filing Date: 12-14-2009
Bank’s Motion for Summary Judgment: 4-19-2010
Final Judgment of Foreclosure: 5-27-2010
164 DAYS
91. Witt, Gerhardt
Filing Date: 12-14-2009
Bank’s Notice of Voluntary Dismissal: 6-9-2010
177 DAYS
92. Avila, Randy
Filing Date: 12-15-2009
Bank’s Notice of Voluntary Dismissal: 4-9-2010
115 DAYS
93. Burton, David
Filing Date: 12-15-2009
Final Judgment of Foreclosure: 8-30-2011
623 DAYS
94. Capp, William, Jr.
Filing Date: 12-15-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 9-1-2010
260 DAYS
95. Perez, Haydee
Filing Date: 12-15-2009
PENDING
Last Activity: 11-14-2011 (Bank’s Subst. Counsel)
96. Pinnock, Brian
Filing Date: 12-15-2009
Final judgment of foreclosure: 11-15-2011
700 DAYS
97. Purcell, Joyce
Filing Date: 12-15-2009
Vol. Dismissal by Bank: 7-7-2011
569 DAYS
98. Roblero, Rolfi E.
Filing Date: 12-15-2009
PENDING
Last Activity: 10-26-2011
99. Schweizer, Edward
Filing Date: 12-15-2009
PENDING
Last Activity: 6-2-2011 (sub. of counsel)
100. Sonntag, Charles
Filing Date: 12-15-2009
Vacate final judgment; voluntary dismissal: 8-30-2011
622 DAYS
101. Summa, Caryn
Filing Date: 12-15-2009
PENDING
Last Activity: 1-10-2012
102. Tooch, Charles A. Jr.
Filing Date: 12-15-2009
Final judgment of foreclosure: 6-14-2010
181 DAYS
103. Collins, James
Filing Date: 12-16-09
Bank’s Motion for Summary Judgment Filed: 8-2-2010
Dismissed by Bank 5-4-2011
504 DAYS
104. Elias, Alejandro
Filing Date: 12-16-2009
Bank’s Voluntary Dismissal: 10-8-2010
296 DAYS
105. English, Darla
Filing Date: 12-16-2009
Dismissed by Bank: 7-14-2010
210 DAYS
106. Gama, Jose Omar
Filing Date: 12-16-2009
PENDING
Last Activity: Mediation Report 11-16-2010
107. James, Yvonne
Filing Date: 12-16-2009
Bank’s Motion for Summary Judgment Filed: 8-10-2010
Final Judgment of Foreclosure Entered: 8-10-2010
237 DAYS
108. Jeantinoble, Odmar
Filing Date: 12-16-2009
Defendant’s MTD Filed: 1-21-2010
PENDING
109. Lehman, Elizabeth
Filing Date: 12-16-2009
PENDING
Last Activity: 1-3-2012
110. Maxwell, Bertha P.
Filing Date: 12-16-2009
PENDING
Last Activity: 7-22-2010
111. Muras, Wayne
Filing Date: 12-16-2009
Final Judgment of Foreclosure: 6-14-2010
180 DAYS
112. Shapiro, Andrea
Filing Date: 12-16-2009
Bank’s Motion for Default Filed: 5-24-2010
PENDING
Last Activity: 5-24-2010
113. Shook, Kraig
Filing Date: 12-16-2009
PENDING
Last Activity: 8-4-2011
114. Troncone, Monique
Filing Date: 12-16-2009
Bank’s Motion for Summary Judgment Filed: 3-2-2010
Final Judgment of Foreclosure Entered: 5-12-2010
147 DAYS
115. Lormejuste, Clare Rose
Filing Date: 12-17-2009
Vol. Dismissal by Bank: 6-28-2010
193 DAYS
116. Meant, Jean Baptiste
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 5-6-2010
Final Judgment of Foreclosure Entered: 6-21-2010
185 DAYS
117. Rubner, Vaclave
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 3-22-2010
Final Judgment of Foreclosure Entered: 6-14-2010
179 DAYS
118. Travis, Farah
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 1-4-2010
Voluntary Dismissal By Bank: 11-19-2010
337 DAYS
119. Zaremba, Jameelia
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 3-26-2010
Final Judgment of Foreclosure Entered: 7-8-2010
Numerous Post Judgment matters; Sold to Bank: 12-30-2011
($31,100)
743 DAYS
120. Boden, Pio Izabel
Filing Date: 12-18-2009
Voluntary Dismissal By Bank: 4-15-2010
118 DAYS
121. Cullen, Lyn
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 3-16-2010
PENDING
Last Activity: 3-16-2010
122. Guerrier, Jean
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 2-22-2010
Voluntary dismissal by Bank: 2-19-2011
428 DAYS
123. Jestine, Saint Jamais
Filing Date: 12-18-2009
Vol. Dismissal by Bank: 2-16-2010
60 DAYS
124. Kearney, Virginia
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 9-29-2010
PENDING
Last Activity: 9-29-2010
125. Pierre, Carmel
Filing Date: 12-18-2009
PENDING
Last Activity: 5-25-1
126. Reeves, Ilene
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 9-10-2010
PENDING
127. Santiago, Ana E.
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 1-4-11
Bank’s Notice of Voluntary Dismissal Filed: 4-13-2011
480 DAYS
128. Wilson, David
Filing Date: 12-18-2009
PENDING
Last Activity: 12-22-2011
129. Cash, Cleona
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 10-26-2010
PENDING
Last activity: 10-8-2010
130. Duran, Juan
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 2-5-10
PENDING
Last activity: 12-29-2010
131. Esposito, Sally
Filing Date: 12-21-2009
PENDING
Last activity: 11-1-2010
132. Garcia, Jorge
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 7-16-2010
Final Judgment of Foreclosure Entered: 8-10-2010
232 DAYS
133. Jean-Pierre, Elvince
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 4-13-2010
PENDING
Last Activity: 4-27-2011
134. Stenback, Gordon
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 7-2-2010
Numerous post-judgment pleadings
Sold to bank for $16,600 on 3-14-2011
448 DAYS
135. Paloni, Chrissa
Filing Date: 12-22-2009
PENDING
Last Activity: 7-14-2011
136. Serrano, Joseph
Filing Date: 12-22-2009
Final Judgment of Foreclosure Entered: 6-16-2011
Numerous post-judgment pleadings
Sold to plaintiff for $190,200 on 8-1-2011
587 DAYS
137. Spence, Ida
Filing Date: 12-22-2009
Bank’s Motion for Summary Judgment Filed: 7-13-2010
PENDING
Last Activity: 11-22-2010
138. Arvisais, Arlettie
Filing Date: 12-23-2009
Bank’s Motion for Summary Judgment Filed: 9-10-2010
Final Judgment of Foreclosure Entered: 12-20-2011 ($149,435)
Sale date 2/13 (5200 Edgecliff Avenue)
362 DAYS
139. Cisterna, Paul
Filing Date: 12-23-2009
Bank’s Notice of Voluntary Dismissal: 2-19-2010
58 DAYS
140. Elliott, Paul
Filing Date: 12-23-2009
Bank’s Motion for Summary Judgment Filed: 3-16-2011
PENDING
Last Activity: 5-31-2011
141. Jackson, Rickey
Filing Date: 12-23-2009
Final Judgment of Foreclosure: 9-8-2010
259 DAYS
142. Lloyd, Stephen
Filing Date: 12-23-2009
Bank’s Motion for Summary Judgment Filed: 2-23-2010
Final Judgment of Foreclosure Entered: 7-15-2010 ($829,749.31)
204 DAYS
143. Williams, Kenneth
Filing Date: 12-23-2009
PENDING
Last Activity: 12-22-2011
144. Barrett, James
Filing Date: 12-28-2009
Final Judgment of Foreclosure: 8-23-2011
238 DAYS
145. Benjamin, Aaron
Filing Date: 12-28-2009
Bank’s Voluntary Dismissal Filed: 4-23-2010
116 DAYS
146. Brink, Daniela
Filing Date: 12-28-2009
PENDING
Last Activity: 4-5-2010
147. Flatley, Rachel
Filing Date: 12-28-2009
PENDING
Last Activity: 7-30-3010
148. Herisca, Marie
Filing Date: 12-28-2009
PENDING
Last Activity: 1-9-2012
149. Jacobson, Donald
Filing Date: 12-28-2009
PENDING
Last Activity: 11-28-2011
150. Puhl, Douglas
Filing Date: 12-28-2009
Bank’s Motion for Summary Judgment Filed: 2-24-2010
PENDING
Last Activity: 4-19-2011
151. Zamir, Elisha
Filing Date: 12-28-2009
PENDING
Last Activity: 8-24-2011
152. Albury, Beverly
Filing Date: 12-29-2009
Vol. Dismissal: 3-1-2011
427 DAYS
153. Berlinger, Gary
Filing Date: 12-29-2009
Vol. Dismissal: 12-14-2010
350 DAYS
154. Darling, Melvina R.
Filing Date: 12-29-2009
PENDING
Last Activity: 11-21-2011
155. Ellis, Thomas
Filing Date: 12-29-2009
PENDING
Last Activity: Order for Bank to Sub. Counsel: 6-10-2011
156. O’Callaghan, Susanna
Filing Date: 12-29-2011
Bank’s Motion for Summary Judgment Filed: 3-23-2010
Final Judgment of Foreclosure Entered: 6-14-2010 ($281,906)
167 DAYS
157. Peters, Julian
Filing Date: 12-29-2009
Bank’s Notice of Vol. Dismissal: 7-28-2010
211 DAYS
158. Ulyssee, Kerole
Filing Date: 12-29-2009
PENDING
Last Activity: 1-12-2010
159. Cheshire, Denise
Filing Date: 12-30-2009
PENDING
Last Activity: 2-4-2011
160. Confessore, Joseph
Filing Date: 12-30-2009
PENDING
Last Activity: 8-10-2011
161. Etienne, Sandra
Filing Date: 12-30-2009
Vol. Dismissal by Bank: 9-15-2010
259 DAYS
162. Florez, Andres
Filing Date: 12-30-2009
Final Judgment of Foreclosure: 8-9-2010
Post-judgment motions; sold to bank 7-8-2011
555 DAYS
163. O’Donnell, Michael
Filing Date: 12-30-2009
Final judgment of foreclosure: 6-9-2011
Post-judgment motions; sold on 12-6-2011
706 DAYS
164. Reyes, Domingo
Filing Date: 12-30-2009
PENDING
Last Activity: 12-30-2011
165. Castillo, Biviana
Filing Date: 12-31-2009
PENDING
Last Activity: 4-15-2010
166. Cruz, Lorenzo
Filing Date: 12-31-2009
Bank’s Motion for Summary Judgment: 1-10-12
PENDING
Last Activity: 1-10-2012
167. Drolet, Peter A.
Filing Date: 12-31-2009
PENDING
Last Activity: 12-12-2011
168. Miranda, Rigoberta
Filing Date: 12-31-2009
PENDING
Last Activity: 7-21-2011 (Bank’s sub. Of counsel)
169. O’Neill, Francis T.
Filing Date: 12-31-2009
Final Judgment of Foreclosure: 8-30-2010
607 DAYS
170. Schwartz, Michael
Filing Date: 12-31-2009
Final Judgment of Foreclosure: 11-22-2011
691 DAYS
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