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  5. Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intende

Case Last Refreshed: 1 week ago

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Wells Fargo Bank, N.A., filed a(n) Foreclosure - Property case represented by Ragone, Peter A, against John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint, Kashif Saeed, New York State Department Of Taxation And Finance, Usa Halal Foods Inc., Waqas Khan, (total of 5) See All in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme.

Case Details for Wells Fargo Bank, N.A. v. John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint , et al.

Case Number

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Filing Date

May 01, 2024

Category

Commercial - Other (Foreclosure)

Last Refreshed

May 04, 2024

Practice Area

Property

Filing Location

Nassau County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint involves USA Halal's default on a loan from Wells Fargo, evidenced by a Promissory Note in the principal amount of $1,688,000.00. To secure the loan, USA Halal executed a Mortgage encumbering real properties in Levittown, New York. Add...

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Parties for Wells Fargo Bank, N.A. v. John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint , et al.

Plaintiffs

Wells Fargo Bank, N.A.

Attorneys for Plaintiffs

Ragone, Peter A

Defendants

John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

Kashif Saeed

New York State Department Of Taxation And Finance

Usa Halal Foods Inc.

Waqas Khan

Case Documents for Wells Fargo Bank, N.A. v. John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint , et al.

for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

NOTICE OF PENDENCY (1 BLOCK)

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

NOTICE OF PENDENCY (1 BLOCK)

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - 4

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - A

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - 3

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - 2

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - 1

Date: May 01, 2024
for Wells Fargo Bank, N.A. V. Usa Halal Foods Inc., Kashif Saeed, Waqas Khan, New York State Department Of Taxation And Finance, John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint

SUMMONS + COMPLAINT

Date: May 01, 2024

Case Events for Wells Fargo Bank, N.A. v. John Doe #1 Through John Doe #10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming To Have An Interest In Or Lien Upon The Premises Described In The Complaint , et al.

Date Type Description
May 01, 2024 NOTICE OF PENDENCY (1 BLOCK)
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May 01, 2024 NOTICE OF PENDENCY (1 BLOCK)
Notice of Pendency
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May 01, 2024 EXHIBIT(S) - 4
Khan Guaranty
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May 01, 2024 EXHIBIT(S) - A
Schedule A
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May 01, 2024 EXHIBIT(S) - 3
Saeed Guaranty
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May 01, 2024 EXHIBIT(S) - 2
Mortgage
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May 01, 2024 EXHIBIT(S) - 1
Note
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May 01, 2024 SUMMONS + COMPLAINT
Summons and Verified Foreclosure Complaint
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