United States of America v. Wharton et al
| United States of America |
| Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC, Midland Funding LLC dba New York as Midland Funding of Delaware LLC and JOHN DOE, MARY ROE, AND XYZ CORPORATION |
| 6:2012cv06588 |
| November 2, 2012 |
| US District Court for the Western District of New York |
| Rochester Office |
| Ontario |
| Charles J Siragusa |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on April 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 24
ORDER FOR CANCELLATION OF NOTICE OF PENDENCY. Signed by Hon. Charles J. Siragusa on 4/17/18. (KAP) |
| Filing 23 STIPULATION of Dismissal by United States of America. (Kalb, Robert) |
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Filing 22
ORDER granting #20 Motion to Reopen Case. Signed by Hon. Charles J. Siragusa on 2/22/2018. (BK)
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| Filing 21 AFFIDAVIT in Support re #20 MOTION to Reopen Case filed by United States of America. (Attachments: #1 Exhibit, #2 Certificate of Service)(Kalb, Robert) |
| Filing 20 MOTION to Reopen Case by United States of America.(Kalb, Robert) |
| Filing 19 -CLERK TO FOLLOW UP-ORDER GRANTING CASE CLOSURE WITH LEAVE TO REOPEN granting #17 Motion. Signed by Hon. Charles J. Siragusa on 7/30/15. (KAP) |
| Filing 18 AFFIDAVIT in Support re #17 MOTION Administratively Close Case with Leave to Reopen filed by United States of America. (Kalb, Robert) |
| Filing 17 MOTION Administratively Close Case with Leave to Reopen by United States of America.(Kalb, Robert) |
| Filing 16 LETTER ORDER granting #15 Motion to Withdraw #13 MOTION for Judgment of Foreclosure and Sale and for Amendment of the Caption to Identify the Defendant, John Doe and to Dismiss Defendants Mary Roe and XYZ Corporation, #15 MOTION to Withdraw #13 MOTION for Judgment of Foreclosure and Sale and for Amendment of the Caption to Identify the Defendant, John Doe and to Dismiss Defendants Mary Roe and XYZ Corporation . Signed by Hon. Charles J. Siragusa on 2/8/13. (KAP) |
| Filing 15 MOTION to Withdraw #13 MOTION for Judgment of Foreclosure and Sale and for Amendment of the Caption to Identify the Defendant, John Doe and to Dismiss Defendants Mary Roe and XYZ Corporation by United States of America.(Murphy, Gerald) |
| Filing 14 AFFIDAVIT in Support re #13 MOTION for Judgment of Foreclosure and Sale and for Amendment of the Caption to Identify the Defendant, John Doe and to Dismiss Defendants Mary Roe and XYZ Corporation filed by United States of America. (Attachments: #1 Exhibit D to E, #2 Exhibit E continued to I, #3 Exhibit J through N, #4 Exhibit O)(Murphy, Gerald) |
| Filing 13 MOTION for Judgment of Foreclosure and Sale and for Amendment of the Caption to Identify the Defendant, John Doe and to Dismiss Defendants Mary Roe and XYZ Corporation by United States of America.(Murphy, Gerald) |
| Filing 12 Clerk's ENTRY OF DEFAULT as to Capital One Bank (USA) NA, JOHN DOE, Midland Funding LLC dba New York as Midland Funding of Delaware LLC, New York State Department of Finance Civil Enforcement CO-ATC, and Wendy L. Wharton. (BK) |
| Filing 11 REQUEST for Clerk's Entry of Default by United States of America against Capital One Bank (USA) NA, JOHN DOE, MARY ROE, AND XYZ CORPORATION, Midland Funding LLC dba New York as Midland Funding of Delaware LLC, New York State Department of Finance Civil Enforcement CO-ATC, Wendy L. Wharton. (Murphy, Gerald) |
| Filing 10 NOTICE of Appearance by Audrey V. A. Bullen on behalf of New York State Department of Finance Civil Enforcement CO-ATC (Bullen, Audrey) |
| Filing 9 SUMMONS Returned Executed by United States of America. Midland Funding LLC dba New York as Midland Funding of Delaware LLC served on 11/9/2012, answer due 11/30/2012. (Murphy, Gerald) |
| Filing 8 SUMMONS Returned Executed by United States of America. Capital One Bank (USA) NA served on 11/15/2012, answer due 12/6/2012. (Murphy, Gerald) |
| Filing 7 Summons Returned Unexecuted by United States of America as to JOHN DOE, MARY ROE, AND XYZ CORPORATION. (Murphy, Gerald) |
| Filing 6 SUMMONS Returned Executed by United States of America. JOHN DOE, MARY ROE, AND XYZ CORPORATION served on 11/7/2012, answer due 11/28/2012. (Murphy, Gerald) |
| Filing 5 SUMMONS Returned Executed by United States of America. New York State Department of Finance Civil Enforcement CO-ATC served on 11/5/2012, answer due 11/26/2012. (Murphy, Gerald) |
| Filing 4 SUMMONS Returned Executed by United States of America. Wendy L. Wharton served on 11/7/2012, answer due 11/28/2012. (Murphy, Gerald) |
| Filing 3 Summons Issued as to Capital One Bank (USA) NA, JOHN DOE, MARY ROE, AND XYZ CORPORATION, Midland Funding LLC dba New York as Midland Funding of Delaware LLC, New York State Department of Finance Civil Enforcement CO-ATC, Wendy L. Wharton. (TA) |
| Filing 2 NOTICE of Lis Pendens by United States of America (Murphy, Gerald) |
| Filing 1 COMPLAINT against Capital One Bank (USA) NA, JOHN DOE, MARY ROE, AND XYZ CORPORATION, Midland Funding LLC dba New York as Midland Funding of Delaware LLC, New York State Department of Finance Civil Enforcement CO-ATC, Wendy L. Wharton, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Murphy, Gerald) |
| Notification of chambers of on-line civil opening. (TA) |
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