On 09/11/2017 Propel Financial 1, LLC filed a Tax - Other Tax lawsuit against JOSE RICARDO SANTIAGO. This case was filed in Monroe County Courts, Supreme Court located in Washington, New York. The case status is Pending - Other Pending.
*******1960
09/11/2017
Pending - Other Pending
Monroe County Courts
Supreme Court
Monroe, New York
Propel Financial 1, LLC
MIDLAND FUNDING, LLC
Jose Ricardo Santiago a/k/a JOSE SANTIAGO, JR. a/k/a JAY SANTIAGO a/k/a JOSE SANTIAGO a/k/a JOSEPH SANTIAGO a/k/a J. SANTIAGO
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE
UNIFUND CCR PARTNERS
Jeffrey Henchen
THE PEOPLE OF THE STATE OF NEW YORK
Victor Diaz
individual defendants be dead, their heirs at law, next of kin, distributees, executors, administrators, trustees, committees, devisees, legatees, and the assignees, lienors, creditors and successors in interest of them, and generally all persons hav
John Doe No. 1 through John Doe No. 100 inclusive, the names of the last 100 defendants being fictitious, the true names of said defendants being unknown to plaintiff, it being intended to designate fee owners, tenants or occupants of the liened prem
UNITED STATES OF AMERICA
FLEET NATIONAL BANK
RESNIKOFF, MICHAEL H
Attorney at WINDELS MARX LANE & MITTENDORF LLP
RESNIKOFF, MICHAEL HUNTER
Attorney at BRONSTER LLP
WALLS, MICHELE M
Attorney at NYS OFFICE OF THE ATTORNEY GENERAL
NAPOLITANO, LORENZO
Attorney at Lorenzo Napolitano
CERRONE, MICHAEL SALVATORE
Attorney at UNITED STATES ATTORNEY'S OFFICE
FEMMINELLA, NICOLE P
Attorney at FRENKEL, LAMBERT, WEISS, WEISMAN & GORDON, LLP
CONSENT TO CHANGE ATTORNEY (PRE RJI) Consent to Change Attorney; Filed By: Resnikoff, M.; Filed: 10/16/2018; Received: 10/16/2018
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Femminella, N.; Filed: 04/12/2018; Received: 04/12/2018
NOTICE OF APPEARANCE (PRE RJI); Filed By: Femminella, N.; Filed: 04/12/2018; Received: 04/12/2018
NOTICE OF APPEARANCE (PRE RJI); Filed By: Walls, M.; Filed: 12/05/2017; Received: 12/05/2017
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 11/27/2017; Received: 11/27/2017
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 11/10/2017; Received: 11/10/2017
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 11/03/2017; Received: 11/03/2017
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 10/31/2017; Received: 10/31/2017
NOTICE OF APPEARANCE (PRE RJI); Filed By: Napolitano, L.; Filed: 10/25/2017; Received: 10/25/2017
AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 10/03/2017; Received: 10/03/2017
NOTICE OF PENDENCY; Filed By: Court User; Filed: 09/11/2017; Received: 09/11/2017
NOTICE OF PENDENCY Notice of Pendency; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
EXHIBIT(S) - E Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
EXHIBIT(S) - D Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
EXHIBIT(S) - C Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
EXHIBIT(S) - B Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
EXHIBIT(S) - A Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
SUMMONS + COMPLAINT Summons and Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketCONSENT TO CHANGE ATTORNEY (PRE RJI) Consent to Change Attorney; Filed By: Resnikoff, M.; Filed: 10/16/2018; Received: 10/16/2018
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Femminella, N.; Filed: 04/12/2018; Received: 04/12/2018
DocketNOTICE OF APPEARANCE (PRE RJI); Filed By: Femminella, N.; Filed: 04/12/2018; Received: 04/12/2018
DocketNOTICE OF APPEARANCE (PRE RJI); Filed By: Walls, M.; Filed: 12/05/2017; Received: 12/05/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 11/27/2017; Received: 11/27/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 11/10/2017; Received: 11/10/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 11/03/2017; Received: 11/03/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 10/31/2017; Received: 10/31/2017
DocketNOTICE OF APPEARANCE (PRE RJI); Filed By: Napolitano, L.; Filed: 10/25/2017; Received: 10/25/2017
DocketNOTICE OF APPEARANCE (PRE RJI); Filed By: Cerrone, M.; Filed: 10/24/2017; Received: 10/24/2017
DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 10/03/2017; Received: 10/03/2017
DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Resnikoff, M. - filed by TMS Services, Inc.; Filed: 10/03/2017; Received: 10/03/2017
DocketNOTICE OF PENDENCY; Filed By: Court User; Filed: 09/11/2017; Received: 09/11/2017
DocketNOTICE OF PENDENCY Notice of Pendency; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketEXHIBIT(S) - E Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketEXHIBIT(S) - D Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketEXHIBIT(S) - C Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketEXHIBIT(S) - B Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketEXHIBIT(S) - A Exhibit to Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017
DocketSUMMONS + COMPLAINT Summons and Complaint; Filed By: Resnikoff, M.; Filed: 09/11/2017; Received: 09/11/2017