CAMPOS et al v. DIA EMPIRE GROUP et al
| ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO, SAMUEL HERRERA, YONI DE LOS SANTOS, Segundo Calle, Jenaro Campoverde, Pellumb Katanolli, Cesar Supacela, Nicolas Zhagnay, CRISTIAN ASITIMBAY, MARIO ASITIMBAY, EDUARDO YUNGA, VLADIMIR YUNGA, Diego A. Estrada, VICTOR GONZALEZ, MILTON QUIZHPILEMA, FELIPE VEGA-LOYOLA, EDISON MACANCELA and BRYAN MACANCELA |
| DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC, U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Owner Trustee Of The New Residential Mortgage Loan Trust 2021-NQM2R, Saeed Ketabchi, Geon Inc., GOLDMAN SACHS MORTGAGE COMPANY, Marly Caro, Orca Funding LLC and Ignacio Duarte |
| 2:2023cv21802 |
| November 2, 2023 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| Brian R Martinotti |
| Labor: Fair Standards |
| 28 U.S.C. ยง 1331 Federal Question: Enforcement of Judgment |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 8 NOTICE of Appearance by CHADWICK DEVLIN on behalf of U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Owner Trustee Of The New Residential Mortgage Loan Trust 2021-NQM2R (DEVLIN, CHADWICK) |
| Filing 7 WAIVER OF SERVICE Returned Executed by CRISTIAN ASITIMBAY, Jenaro Campoverde, MILTON QUIZHPILEMA, EDER GORDILLO, ABRAHAM CAMPOS, FELIPE VEGA-LOYOLA, EDUARDO YUNGA, VICTOR GONZALEZ, Segundo Calle, PAULINO CARPINTERO, Cesar Supacela, MARIO ASITIMBAY, VLADIMIR YUNGA, Diego A. Estrada, BRYAN MACANCELA, Pellumb Katanolli, SAMUEL HERRERA, Nicolas Zhagnay, EDISON MACANCELA, YONI DE LOS SANTOS. U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Owner Trustee Of The New Residential Mortgage Loan Trust 2021-NQM2R waiver sent on 11/30/2023, answer due 1/29/2024. (POLLOCK, ADAM) |
Filing 6
ORDER of Voluntary Dismissal without prejudice as to Defendant Orca Funding LLC. Defendant Orca Funding LLC terminated. Signed by Judge Brian R. Martinotti on 12/5/2023. (dam) Modified on 12/5/2023 (dam).
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| Clerk's Office Note: Please be advised that the #6 Order of Dismissal as to Orca Funding LLC is without prejudice. (dam) |
| Filing 5 NOTICE of Voluntary Dismissal as to ORCA FUNDING LLC by CRISTIAN ASITIMBAY, MARIO ASITIMBAY, ABRAHAM CAMPOS, PAULINO CARPINTERO, Segundo Calle, Jenaro Campoverde, YONI DE LOS SANTOS, Diego A. Estrada, VICTOR GONZALEZ, EDER GORDILLO, SAMUEL HERRERA, Pellumb Katanolli, BRYAN MACANCELA, EDISON MACANCELA, MILTON QUIZHPILEMA, Cesar Supacela, FELIPE VEGA-LOYOLA, EDUARDO YUNGA, VLADIMIR YUNGA, Nicolas Zhagnay (POLLOCK, ADAM) |
| Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Conference held on 11/21/2023. (sms) |
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Filing 4
TEXT ORDER: A telephone conference is scheduled for November 21, 2023 at 10:30 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 973-437-5535 and the phone conference ID is 228 559 669#. So Ordered by Magistrate Judge Edward S. Kiel on 11/13/2023. (sms)
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| Filing 3 SUMMONS ISSUED as to Marly Caro, DIA EMPIRE GROUP, DIA Investment Group LLC, Ignacio Duarte, GOLDMAN SACHS MORTGAGE COMPANY, Geon Inc., Saeed Ketabchi, Orca Funding LLC, SP REALTY INVESTMENTS LLC, U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Owner Trustee Of The New Residential Mortgage Loan Trust 2021-NQM2R. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, ) |
| Case Reassigned to Magistrate Judge Edward S. Kiel. Magistrate Judge Leda D. Wettre no longer assigned to the case. (ak, ) |
| Case Assigned to Judge Brian R. Martinotti and Magistrate Judge Leda D. Wettre. (ak, ) |
| Filing 2 NOTICE by CRISTIAN ASITIMBAY, MARIO ASITIMBAY, ABRAHAM CAMPOS, PAULINO CARPINTERO, Segundo Calle, Jenaro Campoverde, YONI DE LOS SANTOS, Diego A. Estrada, VICTOR GONZALEZ, EDER GORDILLO, SAMUEL HERRERA, Pellumb Katanolli, BRYAN MACANCELA, EDISON MACANCELA, MILTON QUIZHPILEMA, Cesar Supacela, FELIPE VEGA-LOYOLA, EDUARDO YUNGA, VLADIMIR YUNGA, Nicolas Zhagnay per Local Civil Rule 40.1(c) of related cases (POLLOCK, ADAM) |
| Filing 1 COMPLAINT against Marly Caro, DIA EMPIRE GROUP, DIA Investment Group LLC, Ignacio Duarte, GOLDMAN SACHS MORTGAGE COMPANY, Geon Inc., Saeed Ketabchi, Orca Funding LLC, SP REALTY INVESTMENTS LLC, U.S. Bank National Association, Not In Its Individual Capacity, But Solely As Owner Trustee Of The New Residential Mortgage Loan Trust 2021-NQM2R ( Filing and Admin fee $ 402 receipt number ANJDC-14840583) with JURY DEMAND, filed by CRISTIAN ASITIMBAY, Jenaro Campoverde, MILTON QUIZHPILEMA, EDER GORDILLO, ABRAHAM CAMPOS, FELIPE VEGA-LOYOLA, EDUARDO YUNGA, VICTOR GONZALEZ, Segundo Calle, PAULINO CARPINTERO, Cesar Supacela, MARIO ASITIMBAY, VLADIMIR YUNGA, Diego A. Estrada, BRYAN MACANCELA, Pellumb Katanolli, SAMUEL HERRERA, Nicolas Zhagnay, EDISON MACANCELA, YONI DE LOS SANTOS.(POLLOCK, ADAM) |
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