Windward Bora LLC v. Sotomayor
Plaintiff: Windward Bora LLC
Defendant: John Doe, Jane Doe, American Express Centurion Bank, Midland Funding LLC, DBA In New York as Midland Funding of Delaware, LLC and Capital One Bank (USA), N.A.
Counter Claimant: John Sotomayor and Alexandria Loaiza
Case Number: 23-546
Filed: April 11, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: REAL PROP-Foreclosure
Docket Report

This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2023 Filing 30 NOTICE, to Appellee Windward Bora LLC , for failure to file an appearance, SENT.[3524889] [23-546] [Entered: 06/05/2023 11:36 AM]
May 8, 2023 Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alexandria Loaiza and John Sotomayor Brief due date as 07/21/2023. Joint Appendix due date as 07/21/2023, FILED.[3511783] [23-546] [Entered: 05/08/2023 12:25 PM]
May 8, 2023 Filing 28 CERTIFICATE OF SERVICE, for Certificate of service for brief scheduling letter., on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 05/08/2023 by US mail.[3511769] [23-546] [Entered: 05/08/2023 12:18 PM]
May 8, 2023 Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alexandria Loaiza and John Sotomayor, informing Court of proposed due date 07/21/2023, RECEIVED. Service date 05/08/2023 by CM/ECF, US mail.[3511767] [23-546] [Entered: 05/08/2023 12:17 PM]
April 28, 2023 Filing 26 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3506756] [23-546] [Entered: 04/28/2023 09:53 AM]
April 28, 2023 Filing 23 NOTICE, to Appellee Windward Bora LLC , for failure to file an appearance, SENT.[3506634] [23-546] [Entered: 04/28/2023 05:11 AM]
April 26, 2023 Filing 22 CAMP ORDER, Type of Conference: In-Person, Scheduled Date of Conference: 06/06/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3505791] [23-546] [Entered: 04/26/2023 05:02 PM]
April 25, 2023 Filing 19 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 18 ], [ # 12 ], on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED.[3505105] [23-546] [Entered: 04/25/2023 09:50 PM]
April 25, 2023 Filing 18 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED.[3505103] [23-546] [Entered: 04/25/2023 09:44 PM]
April 24, 2023 Filing 17 CERTIFICATE OF SERVICE, for Form C and Form D, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/24/2023 by US mail.[3503999] [23-546] [Entered: 04/24/2023 01:00 PM]
April 24, 2023 Filing 16 CERTIFICATE OF SERVICE, for Form A and Acknowledgement, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/24/2023 by US mail.[3503994] [23-546] [Entered: 04/24/2023 12:59 PM]
April 24, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/24/2023 by US mail.[3503787] [23-546] [Entered: 04/24/2023 10:21 AM]
April 24, 2023 Filing 14 FORM D, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/24/2023 by US mail.[3503782] [23-546] [Entered: 04/24/2023 10:19 AM]
April 24, 2023 Filing 13 FORM C, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/24/2023 by US mail.[3503776] [23-546] [Entered: 04/24/2023 10:16 AM]
April 24, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/24/2023 by US mail.[3503769] [23-546] [Entered: 04/24/2023 10:10 AM]
April 14, 2023 Filing 11 ATTORNEY, Steven Amshen for John Sotomayor Alexandria Loaiza, in case 23-546, [ # 10 ], ADDED.[3499927] [23-546] [Entered: 04/14/2023 06:19 PM]
April 14, 2023 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. Service date 04/14/2023 by CM/ECF. [3499489] [23-546] [Entered: 04/14/2023 11:38 AM]
April 13, 2023 Filing 8 CAPTION, American Express Centurion Bank, Midland Funding LLC, DBA In New York as Midland Funding of Delaware, LLC, Capital One Bank (USA), N.A., designation changed to Defendants only, AMENDED.[3499097] [23-546] [Entered: 04/13/2023 05:23 PM]
April 13, 2023 Filing 7 NOTICE, to Appellant American Express Centurion Bank, Capital One Bank (USA), N.A. and Midland Funding LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3499093] [23-546] [Entered: 04/13/2023 05:16 PM]
April 13, 2023 Filing 5 NON-ADMITTED ATTORNEY, Attorney James Tierney, Esq. for Appellant John Sotomayor and Alexandria Loaiza, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3499088] [23-546] [Entered: 04/13/2023 05:06 PM]
April 11, 2023 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3499079] [23-546] [Entered: 04/13/2023 04:59 PM]
April 11, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alexandria Loaiza and John Sotomayor, district court receipt # ANYSDC-27584559, FILED.[3499074] [23-546] [Entered: 04/13/2023 04:57 PM]
April 11, 2023 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/20/2023, RECEIVED.[3499072] [23-546] [Entered: 04/13/2023 04:56 PM]
April 11, 2023 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Alexandria Loaiza and John Sotomayor, FILED. [3499061] [23-546] [Entered: 04/13/2023 04:52 PM]

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Search for this case: Windward Bora LLC v. Sotomayor
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Plaintiff: Windward Bora LLC
Represented By: Rafi Hasbani Esq.
Represented By: Seth Daniel Weinberg Esq.
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Counter claimant: John Sotomayor
Represented By: Steven Amshen Esq.
Represented By: James Tierney Esq.
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Counter claimant: Alexandria Loaiza
Represented By: Steven Amshen Esq.
Represented By: James Tierney Esq.
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Defendant: John Doe
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Defendant: Jane Doe
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Defendant: American Express Centurion Bank
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Defendant: Midland Funding LLC, DBA In New York as Midland Funding of Delaware, LLC
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Defendant: Capital One Bank (USA), N.A.
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