Home Loan and Investment Bank, F.S.B. v. Lauday, Inc. et al
Plaintiff: Home Loan and Investment Bank, F.S.B.
Defendant: Lauday, Inc., Destiny3 Inc., Andrea Torruellas, The State of New York, The City of New York, Matthew Barrett, Aretha Barrett and John Doe Nos 1-100
Case Number: 1:2009cv03088
Filed: July 17, 2009
Court: U.S. District Court for the Eastern District of New York
Office: Brooklyn Office
County: Kings
Presiding Judge: Edward R. Korman
Nature of Suit: None
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 7, 2011 Opinion or Order Filing 56 REPORT AND RECOMMENDATIONS re recommending granting 41 MOTION for default judgment and ORDER granting 53 MOTION to Appoint Receiver as to Defendants LAUDAY, INC., DESTINY3 INC., ANDREA TORRUELLAS, THE STATE OF NEW YORK, and COMMUNITY NATIONAL BANK filed by Home Loan and Investment Bank, F.S.B. Objections to R&R due by 2/25/2011 (Proujansky, Josh)
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Search for this case: Home Loan and Investment Bank, F.S.B. v. Lauday, Inc. et al
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Plaintiff: Home Loan and Investment Bank, F.S.B.
Represented By: John Michael Toriello
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Defendant: Lauday, Inc.
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Defendant: Destiny3 Inc.
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Defendant: Andrea Torruellas
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Defendant: The State of New York
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Defendant: The City of New York
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Defendant: Matthew Barrett
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Defendant: Aretha Barrett
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Defendant: John Doe Nos 1-100
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