Vazquez et al v. Selene Finance LP et al
| Elliot R. Duprey, Cecilia D. Vazquez and Elliot Duprey |
| Selene Finance LP, U.S. Bank Trust National Association and DLJ Mortgage Capital, Inc. |
| 1:2024cv01946 |
| March 16, 2024 |
| US District Court for the Eastern District of New York |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17675035 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Cecilia D. Vazquez, Elliot R. Duprey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Selene Finance LP, #3 Proposed Summons U.S. Bank Trust National Association, #4 Proposed Summons DLJ Mortgage Capital, Inc., #5 Exhibit A - Deed 1, #6 Exhibit B - Deed 2, #7 Exhibit C - Deed 3, #8 Exhibit D - Ilia Ramos Death Certificate, #9 Exhibit E - Mortgage 1, #10 Exhibit F - Mortgage 2, #11 Exhibit G - CEMA, #12 Exhibit H - AOM 1, #13 Exhibit I - AOM 2, #14 Exhibit J - Modification 1, #15 Exhibit K - AOM 3, #16 Exhibit L - Modification 2, #17 Exhibit M - Modification Approval Letter, #18 Exhibit N - Trial Modification Letter, #19 Exhibit O - Selene Account Ledger, #20 Exhibit P - Citibank Account Statement for May 23-June 22, 2023, #21 Exhibit Q - Selene Letter dated July 3, 2023, #22 Exhibit R - Citibank Account Statement for June 23-July 23, 2023, #23 Exhibit S - Modification Documents dated July 12, 2023, #24 Exhibit T - Citibank Account Statement for July 24-August 22, 2023, #25 Exhibit U - Stipulation of Discontinuance dated September 28, 2023, #26 Exhibit V - Selene Letter dated September 11, 2023, #27 Exhibit W - Mortgage Statement dated November 7, 2023, #28 Exhibit X - Mortgage Statement dated December 7, 2023, #29 Exhibit Y - Default Notices dated December 18, 2023, #30 Exhibit Z - Selene Letter dated February 16, 2024, #31 Exhibit AA - Selene Foreclosure Letter dated January 18, 2024, #32 Exhibit BB - Selene Letter dated March 6, 2024, #33 Exhibit CC - CFPB Consumer Complaint Search as of March 12, 2024) (Amshen, Steven) |
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