Kelly et al v. American Home Mortgage Holdings,Inc et al
| John Roes 1-1,000,, Ritru L. Sulistija, John Miller, Karen Holloway, Gerald Beamon, Harry Evans, Connie Taylor, Jennifer Peters, Pedro Yanes, Iris Cervantes, Steven Gallatin, Erick Caceres, Pauline DaCosta, Lucas Marsh, James Woodhead, Michael Ramsay, Dawn Sadler, Carl Malchow, Laurie Guhl, Dameian Flores, Konjit Nega, Olvester Taylor, William Lacomchek, David Williams, Brenda Lewis, Jose Patino, Warner Serrano, Robert Rahsman, Mary Drearry, Barbara Geiseman, Murielle Erasme, Justin Choiniere, Dawn Finlay, Nuray Karatas, Antonio Velez, Darnell Brooks, Martha Galvan, Lisa Robinson, Kimberly Allensworth, Donald Mobley, Donna Blackledge, Linda & Jeff Adams, Robert Coulter, Jr., Cecelia Norman, WIlliam Basinger, Peter Brown, WIlliam Nyce, Patricia Wortman, Michael Kelley, Sandra Buck, April Querol, Tanya McDay, Ricky Boone, Sandra Hart, Anthony Smith, Donald R. Sands, Jr., Patricia McMahon, Julie Wells, Rhodora Yap, Robert Quinn, Nicole Bishop, Angelica Santana, JAEAMES, Carol Bowen, Lydia Sanchez, Gary Roulette, Aaron Mathis, Frank Mustari, Georgette Ramos, Carey St. Martin, Joan O. Eddowes, Christin Damron, Jerome Hernandez, Joni Delano, James Fields, Jennifer Cumia, Joseph Luzier, Raoul Daggett, Corey Jefferson, Leon Bastian, Glenn Bond, Alfred Mitchell, Jr., Jason Gilliam, Charles Corley, Liam Schauer, Joeann Kelly, Wanda Rodgers, Randy Reiss, Pamela Hutcheson, Frederick Hickerson, III, Gidget Moore, Anne Augustine, William Avey, Yanez McGriff, Abbie-Lynne Ewing, Dorcine Turner, Dennis P. Maloney, Michael Mack, Lynn Yaichner, Bernadette Chapman, James Parry, Brian Villemaire, Stephanie Woodson, Juan Lozada, Leon Beard, Angela Flemonds, Frederick Brooks, Roger Carter, Armondo Gomez, Paul Boucher, Derrick Comfort, Alexander Kuhel, Teresa Welsh, Johnny Holmes, Verna Thompson, Seth Garcia, Lilian Duran, Mohmoud Abouzeid, William Donohoe, Darius Robinson, Brett Adams, Sandra Lottihall, William Bennett, Melvin Pegues, Nickolas Winblad, Ronald Skidgel, Ronald Tucker, Javier Colon, Yolette Szatkowski, Richard Michaels, Jose Aguirre, Curtis Singelton, Arthur Lee, Lori Asaro, Joseph Recco, Mikki Keller, Chaudhry Ashraf, Marta Vandale, Mary Lee Kraushaar, Darryl Queen, Muhamet Demaj, Jeffery Wiltz, Jacquelyn Simmons, Janel Fisher, Andrea Icenhour, Ernest Cardenas, Dale Miller, Stephan Califano, Kenneth Dellett, Mark & Debra Richmond, Carrie Wetzle, Brody Bohn, Edwin Jones, Robert Klages, Craig Lewis, Denise Howard, Travis Willis, Jacques Norman, Jennifer Heying, Jacquelyn Wildermoth, Patrick D'Alessio, Pamela Brooks, Paul Pyrch, Susan Sullivan, Kathleen Sapata, Kacey Posadas, Angela Anthony, Amy Tordik, Benny Allister, Jakay Davies, karen Rubino, Ouida Mcinnis, Michael Manginelli, Martin E. Rooney, Twan Rhyne, Carl Mcelhiney, Kathy Haviland, Mary Scinto, Laura Solle, Rosemary Brito, Gregory Serafini, Joseph Ward, Corwin Jackson, Brian R. Borzek, JOnathan & Petrina Hutto, Pearlene Holt, Robert Wagner, Clinton Celestain, Todd Loomis, Shawn McCoy, Maria Butler, Khristie Prince, Shaffrona Phillips, Mark Graham, Dennis Artis, Marshall Phillips, Gary M. Frey, Robert Kistler, Wayne Johnson, Towanaka Tillery, Jan Miller, Maria Munoz, Victoria Sheaf, Maureen Eagone, James Anderson, Albert Taylor, Jorge Santiago, Blake Manns, Jennifer Brooks, Mary Beth Petrosh, Michael Pineno, Stephanie Sizemore, Ramon Gomez, Marlin Miller, Charles Harris, Alexis Kuhn, Alessandro Vitale, Daniel Grove, Dulce Alvarez-Cheverez, Reggie Bell, Georgia Hollinghurst, Kelly Way, Daisy Verdejo, Diana Rodriguez, Barbara Cote, Joseph Laspina, Marian Martin, Kimberly Brown, Nancy Arroyo, Samuel Vavala, Bradley Evans, David Walsh, Michael Frier, Christopher Nosal, Joshua Ficazzola, James Agard, Patricia Ledoux, Edwin Romero, Sr. Eric Brown, Anthony Botsakos, Chris Swanston, Todd Petkac and Cheryl Wolf |
| CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC, Aurora Loan Services LLC, Flagstar Bank, National Association Regions Bank, HomecomingsFinancial, LLC, Select Portfolio Servicing Inc., U.S. Bank, N.A., American Home Mortgage Holdings, Inc., Green Tree Servicing, HFC, American Home Mortgage Servicing, Inc., JP Morgan Chase Bank N.A., Ocwen Loan Servicing, LLC, Emigrant Mortgage Company, FNF Servicing, Inc., JP Morgan Chase Bank , N.A. f/k/a, Bayview Loan Servicing, Ideal Mortgage Bankers LTD, Homeward Residential f/k/a, Citimortgage, Inc., Metlife Bank, N.A., Cenlar FSB, Novastar Mortgage, Inc., M & T Bank, Nationstar Mortgage LLC, Bank Of America, N.A., McCue Mortgage, OneWest Bank, FSB, METLIFE HOME LOANS, A division METLIFE Bank, N.A., MERSCORP, Inc., Sovereign Bank, N.A., WAMU, Embrace Home Loans, Inc., llc GMAC Mortgage, PHH Mortgage Corporation, SETERUS, Inc., Residential Credit Solutions, PNC Mortgage, Midfirst Bank, Roundpoint Mortgage Company, Indymac, HSBC Mortgage Services, US Bank Wells Fargo Bank, N.A., EverBank, JP Morgan Chase Bank, N.A. f/k/a EMC, North Coast Credit Union and Landmark Mortgage Group |
| 1:2012cv06240 |
| December 19, 2012 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2013. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 16
ORDER re 15 NOTICE of Voluntary Dismissal: The application is granted. Ordered by Judge William F. Kuntz, II on 3/21/2013. (Brucella, Michelle)
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| Filing 15 NOTICE of Voluntary Dismissal by Mohmoud Abouzeid, Brett Adams, Linda & Jeff Adams, James Agard, Jose Aguirre, Kimberly Allensworth, Benny Allister, Dulce Alvarez-Cheverez, James Anderson, Angela Anthony, Nancy Arroyo, Dennis Artis, Lori Asaro, Chaudhry Ashraf, Anne Augustine, William Avey, WIlliam Basinger, Leon Bastian, Gerald Beamon, Leon Beard, Reggie Bell, William Bennett, Nicole Bishop, Donna Blackledge, Brody Bohn, Glenn Bond, Ricky Boone, Brian R. Borzek, Anthony Botsakos, Paul Boucher, Carol Bowen, Rosemary Brito, Darnell Brooks, Frederick Brooks, Jennifer Brooks, Pamela Brooks, Eric Brown, Kimberly Brown, Peter Brown, Sandra Buck, Maria Butler, Erick Caceres, Stephan Califano, Ernest Cardenas, Roger Carter, Clinton Celestain, Iris Cervantes, Bernadette Chapman, Justin Choiniere, Javier Colon, Derrick Comfort, Charles Corley, Barbara Cote, Robert Coulter, Jr, Jennifer Cumia, Patrick D'Alessio, Pauline DaCosta, Raoul Daggett, Christin Damron, Jakay Davies, Joni Delano, Kenneth Dellett, Muhamet Demaj, William Donohoe, Mary Drearry, Lilian Duran, Maureen Eagone, Joan O. Eddowes, Murielle Erasme, Bradley Evans, Harry Evans, Abbie-Lynne Ewing, Joshua Ficazzola, James Fields, Dawn Finlay, Janel Fisher, Angela Flemonds, Dameian Flores, Gary M. Frey, Michael Frier, Steven Gallatin, Martha Galvan, Seth Garcia, Barbara Geiseman, Jason Gilliam, Armondo Gomez, Ramon Gomez, Mark Graham, Daniel Grove, Laurie Guhl, Charles Harris, Sandra Hart, Kathy Haviland, Jerome Hernandez, Jennifer Heying, Frederick Hickerson, III, Georgia Hollinghurst, Karen Holloway, Johnny Holmes, Pearlene Holt, Denise Howard, Pamela Hutcheson, JOnathan & Petrina Hutto, Andrea Icenhour, JAEAMES, Corwin Jackson, Corey Jefferson, John Roes 1-1,000,, Wayne Johnson, Edwin Jones, Nuray Karatas, Mikki Keller, Michael Kelley, Joeann Kelly, Robert Kistler, Robert Klages, Mary Lee Kraushaar, Alexander Kuhel, Alexis Kuhn, William Lacomchek, Joseph Laspina, Patricia Ledoux, Arthur Lee, Brenda Lewis, Craig Lewis, Todd Loomis, Sandra Lottihall, Juan Lozada, Joseph Luzier, Michael Mack, Carl Malchow, Dennis P. Maloney, Michael Manginelli, Blake Manns, Lucas Marsh, Marian Martin, Aaron Mathis, Shawn McCoy, Tanya McDay, Yanez McGriff, Patricia McMahon, Carl Mcelhiney, Ouida Mcinnis, Richard Michaels, Dale Miller, Jan Miller, John Miller, Marlin Miller, Alfred Mitchell, Jr, Donald Mobley, Gidget Moore, Maria Munoz, Frank Mustari, Konjit Nega, Cecelia Norman, Jacques Norman, Christopher Nosal, WIlliam Nyce, PNC Mortgage, James Parry, Jose Patino, Melvin Pegues, Jennifer Peters, Todd Petkac, Mary Beth Petrosh, Marshall Phillips, Shaffrona Phillips, Michael Pineno, Kacey Posadas, Khristie Prince, Paul Pyrch, Darryl Queen, April Querol, Robert Quinn, Robert Rahsman, Georgette Ramos, Michael Ramsay, Joseph Recco, Randy Reiss, Twan Rhyne, Mark & Debra Richmond, Darius Robinson, Lisa Robinson, Wanda Rodgers, Diana Rodriguez, Edwin Romero, Martin E. Rooney, Gary Roulette, karen Rubino, Dawn Sadler, Lydia Sanchez, Donald R. Sands, Jr, Angelica Santana, Jorge Santiago, Kathleen Sapata, Liam Schauer, Mary Scinto, Gregory Serafini, Warner Serrano, Victoria Sheaf, Jacquelyn Simmons, Curtis Singelton, Stephanie Sizemore, Ronald Skidgel, Anthony Smith, Laura Solle, Carey St. Martin, Ritru L. Sulistija, Susan Sullivan, Chris Swanston, Yolette Szatkowski, Albert Taylor, Connie Taylor, Olvester Taylor, Verna Thompson, Towanaka Tillery, Amy Tordik, Ronald Tucker, Dorcine Turner, Marta Vandale, Samuel Vavala, Antonio Velez, Daisy Verdejo, Brian Villemaire, Alessandro Vitale, Robert Wagner, David Walsh, Joseph Ward, Kelly Way, Julie Wells, Teresa Welsh, Carrie Wetzle, Jacquelyn Wildermoth, David Williams, Travis Willis, Jeffery Wiltz, Nickolas Winblad, Cheryl Wolf, James Woodhead, Stephanie Woodson, Patricia Wortman, Lynn Yaichner, Pedro Yanes, Rhodora Yap (Herskowitz, Michael) |
| Filing 14 NOTICE of Appearance by Matthew P. Previn on behalf of JP Morgan Chase Bank N.A. (aty to be noticed) (Previn, Matthew) |
| Filing 13 Corporate Disclosure Statement by PNC Mortgage (Gottlieb, Richard) |
| Filing 12 NOTICE of Appearance by Gregory Lawrence Lacey on behalf of PNC Mortgage (aty to be noticed) (Lacey, Gregory) |
| Filing 11 NOTICE of Appearance by Richard Eric Gottlieb on behalf of PNC Mortgage (aty to be noticed) (Gottlieb, Richard) |
| Filing 10 Letter requesting action be transferred to Judge Kuntz as related to Case No. 12cv4686 by Bank Of America, N.A. (Kaiser, Scott) |
| Filing 9 Second MOTION to Withdraw as Attorney by Mohmoud Abouzeid, Brett Adams, Linda & Jeff Adams, James Agard, Jose Aguirre, Kimberly Allensworth, Benny Allister, Dulce Alvarez-Cheverez, James Anderson, Angela Anthony, Nancy Arroyo, Dennis Artis, Lori Asaro, Chaudhry Ashraf, Anne Augustine, Aurora Loan Services LLC, William Avey, WIlliam Basinger, Leon Bastian, Gerald Beamon, Leon Beard, Reggie Bell, William Bennett, Nicole Bishop, Donna Blackledge, Brody Bohn, Glenn Bond, Ricky Boone, Brian R. Borzek, Anthony Botsakos, Paul Boucher, Carol Bowen, Rosemary Brito, Darnell Brooks, Frederick Brooks, Jennifer Brooks, Pamela Brooks, Eric Brown, Kimberly Brown, Peter Brown, Sandra Buck, Maria Butler, Erick Caceres, Stephan Califano, Ernest Cardenas, Roger Carter, Clinton Celestain, Iris Cervantes, Bernadette Chapman, Justin Choiniere, Javier Colon, Derrick Comfort, Charles Corley, Barbara Cote, Robert Coulter, Jr, Jennifer Cumia, Patrick D'Alessio, Pauline DaCosta, Raoul Daggett, Christin Damron, Jakay Davies, Joni Delano, Kenneth Dellett, Muhamet Demaj, William Donohoe, Mary Drearry, Lilian Duran, Maureen Eagone, Joan O. Eddowes, Murielle Erasme, Bradley Evans, Harry Evans, EverBank, Abbie-Lynne Ewing, Joshua Ficazzola, James Fields, Dawn Finlay, Janel Fisher, Angela Flemonds, Dameian Flores, Gary M. Frey, Michael Frier, Steven Gallatin, Martha Galvan, Seth Garcia, Barbara Geiseman, Jason Gilliam, Armondo Gomez, Ramon Gomez, Mark Graham, Daniel Grove, Laurie Guhl, Charles Harris, Sandra Hart, Kathy Haviland, Jerome Hernandez, Jennifer Heying, Frederick Hickerson, III, Georgia Hollinghurst, Karen Holloway, Johnny Holmes, Pearlene Holt, Denise Howard, Pamela Hutcheson, JOnathan & Petrina Hutto, Andrea Icenhour, JAEAMES, Corwin Jackson, Corey Jefferson, John Roes 1-1,000,, Wayne Johnson, Edwin Jones, Nuray Karatas, Mikki Keller, Michael Kelley, Joeann Kelly, Robert Kistler, Robert Klages, Mary Lee Kraushaar, Alexander Kuhel, Alexis Kuhn, William Lacomchek, Joseph Laspina, Patricia Ledoux, Arthur Lee, Brenda Lewis, Craig Lewis, Todd Loomis, Sandra Lottihall, Juan Lozada, Joseph Luzier, Michael Mack, Carl Malchow, Dennis P. Maloney, Michael Manginelli, Blake Manns, Lucas Marsh, Marian Martin, Aaron Mathis, Shawn McCoy, Tanya McDay, Yanez McGriff, Patricia McMahon, Carl Mcelhiney, Ouida Mcinnis, Richard Michaels, Dale Miller, Jan Miller, John Miller, Marlin Miller, Alfred Mitchell, Jr, Donald Mobley, Gidget Moore, Maria Munoz, Frank Mustari, Konjit Nega, Cecelia Norman, Jacques Norman, Christopher Nosal, WIlliam Nyce, James Parry, Jose Patino, Melvin Pegues, Jennifer Peters, Todd Petkac, Mary Beth Petrosh, Marshall Phillips, Shaffrona Phillips, Michael Pineno, Kacey Posadas, Khristie Prince, Paul Pyrch, Darryl Queen, April Querol, Robert Quinn, Robert Rahsman, Georgette Ramos, Michael Ramsay, Joseph Recco, Randy Reiss, Twan Rhyne, Mark & Debra Richmond, Darius Robinson, Lisa Robinson, Wanda Rodgers, Diana Rodriguez, Edwin Romero, Martin E. Rooney, Gary Roulette, karen Rubino, Dawn Sadler, Lydia Sanchez, Donald R. Sands, Jr, Angelica Santana, Jorge Santiago, Kathleen Sapata, Liam Schauer, Mary Scinto, Gregory Serafini, Warner Serrano, Victoria Sheaf, Jacquelyn Simmons, Curtis Singelton, Stephanie Sizemore, Ronald Skidgel, Anthony Smith, Laura Solle, Carey St. Martin, Ritru L. Sulistija, Susan Sullivan, Chris Swanston, Yolette Szatkowski, Albert Taylor, Connie Taylor, Olvester Taylor, Verna Thompson, Towanaka Tillery, Amy Tordik, Ronald Tucker, Dorcine Turner, Marta Vandale, Samuel Vavala, Antonio Velez, Daisy Verdejo, Brian Villemaire, Alessandro Vitale, Robert Wagner, David Walsh, Joseph Ward, Kelly Way, Julie Wells, Teresa Welsh, Carrie Wetzle, Jacquelyn Wildermoth, David Williams, Travis Willis, Jeffery Wiltz, Nickolas Winblad, Cheryl Wolf, James Woodhead, Stephanie Woodson, Patricia Wortman, Lynn Yaichner, Pedro Yanes, Rhodora Yap. (Berwish, Philip) |
| Filing 8 NOTICE of Appearance by Michael E. Herskowitz on behalf of All Plaintiffs (notification declined or already on case) (Herskowitz, Michael) |
| Filing 7 Proposed MOTION for Leave to Appear Pro Hac Vice Michael E. Herskowitz, Esq. Filing fee $ 25, receipt number 0207-5972200. by Mohmoud Abouzeid, Brett Adams, Linda & Jeff Adams, James Agard, Jose Aguirre, Kimberly Allensworth, Benny Allister, Dulce Alvarez-Cheverez, James Anderson, Angela Anthony, Nancy Arroyo, Dennis Artis, Lori Asaro, Chaudhry Ashraf, Anne Augustine, William Avey, WIlliam Basinger, Leon Bastian, Gerald Beamon, Leon Beard, Reggie Bell, William Bennett, Nicole Bishop, Donna Blackledge, Brody Bohn, Glenn Bond, Ricky Boone, Brian R. Borzek, Anthony Botsakos, Paul Boucher, Carol Bowen, Rosemary Brito, Darnell Brooks, Frederick Brooks, Jennifer Brooks, Pamela Brooks, Eric Brown, Kimberly Brown, Peter Brown, Sandra Buck, Maria Butler, Erick Caceres, Stephan Califano, Ernest Cardenas, Roger Carter, Clinton Celestain, Iris Cervantes, Bernadette Chapman, Justin Choiniere, Javier Colon, Derrick Comfort, Charles Corley, Barbara Cote, Robert Coulter, Jr, Jennifer Cumia, Patrick D'Alessio, Pauline DaCosta, Raoul Daggett, Christin Damron, Jakay Davies, Joni Delano, Kenneth Dellett, Muhamet Demaj, William Donohoe, Mary Drearry, Lilian Duran, Maureen Eagone, Joan O. Eddowes, Murielle Erasme, Bradley Evans, Harry Evans, Abbie-Lynne Ewing, Joshua Ficazzola, James Fields, Dawn Finlay, Janel Fisher, Angela Flemonds, Dameian Flores, Gary M. Frey, Michael Frier, Steven Gallatin, Martha Galvan, Seth Garcia, Barbara Geiseman, Jason Gilliam, Armondo Gomez, Ramon Gomez, Mark Graham, Daniel Grove, Laurie Guhl, Charles Harris, Sandra Hart, Kathy Haviland, Jerome Hernandez, Jennifer Heying, Frederick Hickerson, III, Georgia Hollinghurst, Karen Holloway, Johnny Holmes, Pearlene Holt, Denise Howard, Pamela Hutcheson, JOnathan & Petrina Hutto, Andrea Icenhour, JAEAMES, Corwin Jackson, Corey Jefferson, John Roes 1-1,000,, Wayne Johnson, Edwin Jones, Nuray Karatas, Mikki Keller, Michael Kelley, Joeann Kelly, Robert Kistler, Robert Klages, Mary Lee Kraushaar, Alexander Kuhel, Alexis Kuhn, William Lacomchek, Joseph Laspina, Patricia Ledoux, Arthur Lee, Brenda Lewis, Craig Lewis, Todd Loomis, Sandra Lottihall, Juan Lozada, Joseph Luzier, Michael Mack, Carl Malchow, Dennis P. Maloney, Michael Manginelli, Blake Manns, Lucas Marsh, Marian Martin, Aaron Mathis, Shawn McCoy, Tanya McDay, Yanez McGriff, Patricia McMahon, Carl Mcelhiney, Ouida Mcinnis, Richard Michaels, Dale Miller, Jan Miller, John Miller, Marlin Miller, Alfred Mitchell, Jr, Donald Mobley, Gidget Moore, Maria Munoz, Frank Mustari, Konjit Nega, Cecelia Norman, Jacques Norman, Christopher Nosal, WIlliam Nyce, James Parry, Jose Patino, Melvin Pegues, Jennifer Peters, Todd Petkac, Mary Beth Petrosh, Marshall Phillips, Shaffrona Phillips, Michael Pineno, Kacey Posadas, Khristie Prince, Paul Pyrch, Darryl Queen, April Querol, Robert Quinn, Robert Rahsman, Georgette Ramos, Michael Ramsay, Joseph Recco, Randy Reiss, Twan Rhyne, Mark & Debra Richmond, Darius Robinson, Lisa Robinson, Wanda Rodgers, Diana Rodriguez, Edwin Romero, Martin E. Rooney, Gary Roulette, karen Rubino, Dawn Sadler, Lydia Sanchez, Donald R. Sands, Jr, Angelica Santana, Jorge Santiago, Kathleen Sapata, Liam Schauer, Mary Scinto, Gregory Serafini, Warner Serrano, Victoria Sheaf, Jacquelyn Simmons, Curtis Singelton, Stephanie Sizemore, Ronald Skidgel, Anthony Smith, Laura Solle, Carey St. Martin, Ritru L. Sulistija, Susan Sullivan, Chris Swanston, Yolette Szatkowski, Albert Taylor, Connie Taylor, Olvester Taylor, Verna Thompson, Towanaka Tillery, Amy Tordik, Ronald Tucker, Dorcine Turner, Marta Vandale, Samuel Vavala, Antonio Velez, Daisy Verdejo, Brian Villemaire, Alessandro Vitale, Robert Wagner, David Walsh, Joseph Ward, Kelly Way, Julie Wells, Teresa Welsh, Carrie Wetzle, Jacquelyn Wildermoth, David Williams, Travis Willis, Jeffery Wiltz, Nickolas Winblad, Cheryl Wolf, James Woodhead, Stephanie Woodson, Patricia Wortman, Lynn Yaichner, Pedro Yanes, Rhodora Yap. (Herskowitz, Michael) |
| Filing 6 MOTION to Substitute Attorney by Mohmoud Abouzeid, Brett Adams, Linda & Jeff Adams, James Agard, Jose Aguirre, Kimberly Allensworth, Benny Allister, Dulce Alvarez-Cheverez, James Anderson, Angela Anthony, Nancy Arroyo, Dennis Artis, Lori Asaro, Chaudhry Ashraf, Anne Augustine, William Avey, WIlliam Basinger, Leon Bastian, Gerald Beamon, Leon Beard, Reggie Bell, William Bennett, Nicole Bishop, Donna Blackledge, Brody Bohn, Glenn Bond, Ricky Boone, Brian R. Borzek, Anthony Botsakos, Paul Boucher, Carol Bowen, Rosemary Brito, Darnell Brooks, Frederick Brooks, Jennifer Brooks, Pamela Brooks, Eric Brown, Kimberly Brown, Peter Brown, Sandra Buck, Maria Butler, Erick Caceres, Stephan Califano, Ernest Cardenas, Roger Carter, Clinton Celestain, Iris Cervantes, Bernadette Chapman, Justin Choiniere, Javier Colon, Derrick Comfort, Charles Corley, Barbara Cote, Robert Coulter, Jr, Jennifer Cumia, Patrick D'Alessio, Pauline DaCosta, Raoul Daggett, Christin Damron, Jakay Davies, Joni Delano, Kenneth Dellett, Muhamet Demaj, William Donohoe, Mary Drearry, Lilian Duran, Maureen Eagone, Joan O. Eddowes, Murielle Erasme, Bradley Evans, Harry Evans, Abbie-Lynne Ewing, Joshua Ficazzola, James Fields, Dawn Finlay, Janel Fisher, Angela Flemonds, Dameian Flores, Gary M. Frey, Michael Frier, Steven Gallatin, Martha Galvan, Seth Garcia, Barbara Geiseman, Jason Gilliam, Armondo Gomez, Ramon Gomez, Mark Graham, Daniel Grove, Laurie Guhl, Charles Harris, Sandra Hart, Kathy Haviland, Jerome Hernandez, Jennifer Heying, Frederick Hickerson, III, Georgia Hollinghurst, Karen Holloway, Johnny Holmes, Pearlene Holt, Denise Howard, Pamela Hutcheson, JOnathan & Petrina Hutto, Andrea Icenhour, JAEAMES, Corwin Jackson, Corey Jefferson, John Roes 1-1,000,, Wayne Johnson, Edwin Jones, Nuray Karatas, Mikki Keller, Michael Kelley, Joeann Kelly, Robert Kistler, Robert Klages, Mary Lee Kraushaar, Alexander Kuhel, Alexis Kuhn, William Lacomchek, Joseph Laspina, Patricia Ledoux, Arthur Lee, Brenda Lewis, Craig Lewis, Todd Loomis, Sandra Lottihall, Juan Lozada, Joseph Luzier, Michael Mack, Carl Malchow, Dennis P. Maloney, Michael Manginelli, Blake Manns, Lucas Marsh, Marian Martin, Aaron Mathis, Shawn McCoy, Tanya McDay, Yanez McGriff, Patricia McMahon, Carl Mcelhiney, Ouida Mcinnis, Richard Michaels, Dale Miller, Jan Miller, John Miller, Marlin Miller, Alfred Mitchell, Jr, Donald Mobley, Gidget Moore, Maria Munoz, Frank Mustari, Konjit Nega, Cecelia Norman, Jacques Norman, Christopher Nosal, WIlliam Nyce, James Parry, Jose Patino, Melvin Pegues, Jennifer Peters, Todd Petkac, Mary Beth Petrosh, Marshall Phillips, Shaffrona Phillips, Michael Pineno, Kacey Posadas, Khristie Prince, Paul Pyrch, Darryl Queen, April Querol, Robert Quinn, Robert Rahsman, Georgette Ramos, Michael Ramsay, Joseph Recco, Randy Reiss, Twan Rhyne, Mark & Debra Richmond, Darius Robinson, Lisa Robinson, Wanda Rodgers, Diana Rodriguez, Edwin Romero, Martin E. Rooney, Gary Roulette, karen Rubino, Dawn Sadler, Lydia Sanchez, Donald R. Sands, Jr, Angelica Santana, Jorge Santiago, Kathleen Sapata, Liam Schauer, Mary Scinto, Gregory Serafini, Warner Serrano, Victoria Sheaf, Jacquelyn Simmons, Curtis Singelton, Stephanie Sizemore, Ronald Skidgel, Anthony Smith, Laura Solle, Carey St. Martin, Ritru L. Sulistija, Susan Sullivan, Chris Swanston, Yolette Szatkowski, Albert Taylor, Connie Taylor, Olvester Taylor, Verna Thompson, Towanaka Tillery, Amy Tordik, Ronald Tucker, Dorcine Turner, Marta Vandale, Samuel Vavala, Antonio Velez, Daisy Verdejo, Brian Villemaire, Alessandro Vitale, Robert Wagner, David Walsh, Joseph Ward, Kelly Way, Julie Wells, Teresa Welsh, Carrie Wetzle, Jacquelyn Wildermoth, David Williams, Travis Willis, Jeffery Wiltz, Nickolas Winblad, Cheryl Wolf, James Woodhead, Stephanie Woodson, Patricia Wortman, Lynn Yaichner, Pedro Yanes, Rhodora Yap. (Berwish, Philip) |
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Filing 5
ORDER OF RECUSAL. Magistrate Judge Cheryl L. Pollak recused. Case reassigned to Magistrate Judge Roanne L. Mann for all further proceedings Type of Recusal Parties. Ordered by Magistrate Judge Cheryl L. Pollak on 1/3/2013. (Davis, Kimberly)
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| Filing 4 Corporate Disclosure Statement by M & T Bank (Schrager, S.) |
| Filing 3 NOTICE of Appearance by S. Robert Schrager on behalf of M & T Bank (aty to be noticed) (Schrager, S.) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Sica, Michele) |
| Filing 1 NOTICE OF REMOVAL by Bank Of America, N.A. from Supreme Court Of The State Of new York County Of Kings, case number 504132/2012. ( Filing fee $ 350) Disclosure Statement on Civil Cover Sheet completed -yes, (Attachments: # 1 Civil Cover Sheet) (Sica, Michele) (Additional attachment(s) added on 12/28/2012: # 2 Exhibit A, # 3 Declaration, # 4 Exhibit 1) (Sica, Michele). |
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