EX NO .
` 611233/2017
`INDEX NO. 611233/2017
`FILED: NASSAU COUNTY CLERK 04/12/2018 04:01 PM
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`
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`RECEIVED NYSCEF: 04/11/2018
`NYSCEF DOC. NO. 20
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`R~.C«.Iv«.D \IYSCH
`2018
`3F DO? N(SUPREME COURT OF THE STATE OF NEW YORK
`NYSC.
`COUNTY OF NASSAU
`
`X
`
`
`plaintiff,
`D J}
`IndexNo.
`0611233/2017
`
`WELLS FARGO BANK, NATIONAL
`
`-against
`
`Residential Foreclosure Conference
`Part Order
`
`NEELY, GREGORY
`
`defendant.
`X
`
`A Residential Foreclosure action was scheduled for a settlement conference on 3/26/2018 and the follow
`
`parties appeared befo
`Plaintiff: by
`Plaintiff: by
`Defendant [
`
`the undersigned:
`
`co—counsel for
`
`counsel for MCCABE WE B RG WNWAY, P.C.
`] UN
`RESENTED or [
`1 REPRESENTED by:
`56°
`[
`] retained
`
`] of counsel
`
`[
`
`probono for the day
`
`] Case does not meet the criteria of the Foreclosure Part under Uniform Rule 202.12(a) ( FSCNER)(FSCNEU)
`] Case is a reverse mortgage, REFER TO FP3 (FSCCTDR)(FSCCTDU)
`] Case Settled by loan modification (FSCLMR) (FSCLMU)
`]
`[
`]
`[
`]
`[
`]
`[
`] Case Dismissed by the court (FSCDISMR) (FSCDISMU)
`l
`reinstatemment - satisfaction- forbearance-short sa
`Case Settled other than loan modification (FSCOTR) (FSCOTU)
`l
`Case Discontinued except by settlement (F SCDISCR) (FSCDISCU)
`l
`Bank shall file a Discontinuance with the Nassau County Clerk and serve a Certified Copy, of such Discontinuance,
`upon the Homeowner(s) within (45 ) days of the date of this order.
`] Case is not settled and plaintiff may proceed with the action (FSCCNSR) (FSCCNSU) 30--45--60--90--day stay.
`] Stayed pending other outcome (FSCSTAYR) (FSCSTAYU)
`] Defendantfailed to appear at the conference, Plaintiff to proceed with the action. (FSCDFTR) (FSCDFTU)
`
`] PLAINTIFF is directed to provide Loan Modification Packet and a HAMP packet to the defendant by
`] DEFENDANT is directed to submit completed application or additional documentation by
`] DEFENDANT is directed to bring copies and fax receipts of all documents submitted to the lender at the next
`court conference.
`
`] PLAINTIFF is directed to provide DEFENDANT with a direct telephone and fax number to the lender's loss
`mitigation representative and bank attorney.
`] PLAINTIFF is directed to review defendant homeowner's application and advise if additional information is needet
`by
`] PLAINTIFF is directed to advise defendant if modification is granted or denied by
`] PLAINTIFF is directed to provide a written report stating, with specificity, all programs available and all good fait
`efforts undertaken to resolve this matter by the next court conference.
`] The court directs the plaintiff to have the lender's representative, authorized to settle, as follows:
`ent
`
`[
`[
`[
`[
`[
`l
`[
`
`[
`[
`[
`
`[
`[
`[
`
`[
`
`[
`
`[
`[
`
`[
`
`[
`[
`[
`
`//
`I “/1
`/
`[IA/Other 1/f
`' CT /lephW
`] Available to the court by l
`[
`then tcourt date.
`Court
`A...
`.11 .llT-lKW’ ’
`,,
`441
`he court directs an adjournment[1W1at t i or further conference FSCCTDR)(/SCCTDU)
`
`] The court directs an adjournment to I
`at
`for Trial Loan Modifica .
`‘ FSCCTDR)(FSCCTD[
`] The court has received the appropriate INTAKE/STATUS for
`e Uniformed Rules
`
`/,
`
` JHO/Court Attorney/Referee
`
`Da ed. 3/26/2018
`1,
`fl
`”77/5 5 K‘f‘
`
`MAT
`
`SURR/EST
`
`ART 81
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`FP3
`
`OP
`
`CTCA
`
`NOA
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`INTERP
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`lof3
`1 of 3
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`HON. PHIUP M. GRELLA
`
`

`

`
`INDEX NO. 611233/2017
`FILED: NASSAU COUNTY CLERK 04/12/2018 04:01 PM
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`
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`FILED: NASSAU COUNTY CLERKm042018 0 : :
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`
`
`NYSCEF DOC. NO. 20
`RECEIVED NYSCEF: 04/11/2018
`NYSQEF DOC. NO. 20
`R«.c«.
`
`
`
`FORECLOSURE SETTLEMENT CONFERENCE INTAKE FORM
`
`Supr me Court of the State of New York County of
`Plaintiff(s),
`
`A Residential oreclosure Czerence was held on
`
`v.
`
`Defendant(s).
`
`Index No.:
`
`
`
`(0 (H33 $91.2.
`
`
`
`
`Q
`'Retained Counsel DPer Di m 7
`V
`Appearan es For Plaintiff(s) ("P")
`M Abyssal?
`chlgimfdé NNC’KWfiM
`
`‘
`53’)
`mai
`-
`Name:
`one:
`WW/Qelgbt’ré ["mean k
`[2/ E
`l/Ph
`
`Law rm:
`Loan Servicer:
`
`
`
`
`For Dew/22? (830") Unrepresented l3 Retained Counsel
`Limited Representation DOther
`
`
`Name:
`Email/Phone:
`
`Law Firm:
`Servicer Provider:
`
`»
`4)
`
`Other:
`
`l
`
`I
`
`This foreclosure action is eligible for an FSC: El Yes
`Has the defendant filed an answer: ClYes
`[II No
`
`El No
`
`C] This case does not meet the criteria of Uniform Rule 202.12(a). (FSCNER) (FSCNEU)
`
`E] D failed to appear at the scheduled conference, P to proceed with the action. (FSCDFTR) (FSCDFTU)
`
`
`
`
`
`~
`
`-
`
`LOAN AND INCOME INFORMATION
`
`,
`Mortgage Date:
`Default Date:
`
`Plaintiff alleges that it is the Owner of the Mortgage and Note El Yes E] No
`HAMP Cl Yes El No
`Prior Modification 1_____.______ Prior Modification 2
`
` Other:
`
`
`WING A SETTLEMENT CONFERENCE, IT IS HEREBY DIRECTED THAT:
`
`FOLLO
`[date], P shall provide to D a loan modification/short sale application.
`
`[date], D shall submit to P a completed loan modification/short sale application.
`
`[date], P shall send Missing Document Letter, if necessary.
`
`[d te], Dy! respond‘to the Missin Document Letter.
`43/ W) We»W I; D ,
`
`I
`
`
`7L
`
`
`M»MWWW afitw,
`
`
`L] Case settled by :l loan modification (FSCLMR) (FSCLMU) :l other
`[3 Case Discontinued except by settlement. P shall file a Notice of Discontinuance and serve a Certified Copy
`of such Discontinuance upon D within (45) days of the date hereof. (FSCDISCR) (FSCDISCU)
`l: Case is not settled and P may proceed with the action. (FSCCNSR) (FSCCNSU) Unless otherwise directed by the
`
`Court, failure to proceed will result in dismissal of the action.
`C St
`ed pending other outcome. (FSCSTAYR) (FSCST YU)
`a
`
`,
`20/ at
`y?
`
`
`dification. (FSCCTDR) (FSCCTDU)
`owledges receipt by signing below j
`
`ues receipt by signing below: D ac n
`:
`Directed b l,
`N‘
`.i’ 1
`,J' u
`
`__L .4.
`.
`'
`Date:
`
`[i
`[I V
`("*L
`
`Revised 02.23.17
`0&1”me
`HON. PHil lP M GRELLA
`
`930
`_/J
`
`Signature
`
`3 g/
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`j
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`
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`20f3
`2 of 3
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`FILED: NASSAU COUNTY CLERK 04/12/2018 04:01 PM
`x F:ILED NASSAU COUNTY CLERK 041-32018 0I01 PM
`
`NYSCEF DOC. NO. 20
`NYSCEF DQQ. NO. 20
`45"“
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`INDEX NO. 611233/2017
`33X NO- 611233/2017
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`RECEIVED NYSCEF: 04/11/2018
`RaCaIVaD NYSCEF: 04/11/2018
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`ACKNOWLEDGMENT OF RECEIPT OF ANSWER PACKET
`CPLR 3403(1)
`
`WELLS FARGO BANK, NATIONAL
`
`PLAINTIFF
`
`NEELY, GREGORY
`
`DEFENDANT
`
`Index No. 0611233/2017
`
`, am the above-named defendant/or the attorney
`§ :W’f 0/ Y N0'01 i
`I,
`for the defendant(s) in this matter and I acknowledge receiving the answer packet
`with information on how to answer the complaint against me, together with the
`Consumer Bill of Rights for Foreclosure Actions and a list of mortgage foreclosure
`Housing Counseling Organizations. The list of Housing Counseling Agencies was
`previously mailed to me (or my client), along with the notice for this conference.
`I/We (if unrepresented) were also referred to the Nassau County Bar Association
`for free legal assistance by volunteer lawyers.
`
`J.S.C./J.H.O.lReferee
`
`Defendant/Defendant(s)Attorney
`
` DATE:
`
`M7f/JL/j
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`3of3
`3 of 3
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