Citimortgage, Inc. v. Jose N. Taveras et al
May 02, 2012OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed for plaintiff's failure to timely seek a default judgment pursuant to C.P.L.R. 3215(c).
Raymond David Marquez's Legal Cases (10)
Mineola, NY
Cannabis Law Lawyer at Mineola, NY
Practice Areas: Cannabis Law, Business, Licensing
U.S. Bank N.A. as Trustee v. Soledad Murillo et al
Dec 15, 2011OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed after Traverse hearing for process server's failure to maintain records of his service upon the defendant and lack of personal jurisdiction over the defendant homeowner. Hous ... e returned to homeowner and sale of house voided.
U.S. Bank N.A. v. George Stachiw et al
Nov 17, 2011OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed for banks lack of standing and failing to submit evidence of the bank's interest in the note at the time the case was commenced.
U.S. Bank N.A. v. Ramon Solorin et al
Nov 10, 2011OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed pursuant to C.P.L.R. 3215(c) for the bank's failure to seek a default judgment after the defendant's failure to timely appear and interpose an answer to the foreclosure compl ... aint.
Thye Bank of New York Mellon, as trustee v. Lezlie Arneaud et al
Nov 08, 2011OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed for failure to comply with prior court order to submit proof of compliance with R.P.A.P.L 1304, 90 day notice.
The Bank of New York as Trustee v. Robertico Martinez et al
Aug 05, 2011OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed for plaintiff's failure to comply with R.P.A.P.L. 1304, based upon its failure to send the defendant a 90 day pre-foreclosure notice, for lack of personal jurisdiction over t ... he defendant and plaintiff's lack of standing.
Lasalle Bank National Association et al v. Leonor Morales Rivera et al
Mar 08, 2011OUTCOME: Foreclosure case dismissed
Foreclosure case dismissed in Nassau County, New York for lack of jurisdiction.
Packes vs. Tom Lowin and Five Star Developers
Oct 15, 2009OUTCOME: Award in favor of plaintiff
Owner versus developer for breach of contract for home improvement/renovation work improperly executed by developer. Six figure award to plaintiff plus arbitration costs.
People v. Raymond Marquez, et al
Jul 20, 2001OUTCOME: Acquittal of all defendants who went to trial.
1998 multi count Enterprise corruption case brought by the Manhattan District Attorney's office for the People of the State of New York based on alleged illegal gambling. All defendants at trial were a ... cquitted after a three month trial ending in July 2001.
DLJ Mortgage Capital, Inc. vs. Juan Tavares et al
N/AOUTCOME: Foreclosure case dismissed with prejuice on May 24,2011
Residential mortgage foreclosure case in which I was retained to challenge the bank after a judgment of foreclosure and sale had been issued by the court, but before the property was sold.
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