Wilmington Savings Fund Society, FSB v. Nino et al
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
Defendant: Yesid Velez, Hjalmar Nino and Amparo Velez
Case Number: 1:2018cv04934
Filed: August 30, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Ramon E Reyes
Referring Judge: Jack B Weinstein
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 14 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Hjalmar Nino, Amparo Velez, Yesid Velez has failed to appear or otherwise defend this action, the default of defendant Hjalmar Nino, Amparo Velez, Yesid Velez is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
October 24, 2018 Filing 13 AFFIDAVIT of Service for Notice of Hearing served on all Defendants on October 24, 2018, filed by Wilmington Savings Fund Society, FSB. (Vargas, Stephen)
October 23, 2018 Filing 12 Request for Certificate of Default by Wilmington Savings Fund Society, FSB (Attachments: #1 Affidavit Non Military Affidavit) (Vargas, Stephen)
October 9, 2018 Filing 11 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Yesid Velez served on 9/21/2018, answer due 10/12/2018. (Vargas, Stephen)
October 5, 2018 Filing 10 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Hjalmar Nino served on 9/17/2018, answer due 10/8/2018. (Vargas, Stephen)
October 5, 2018 Filing 9 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Amparo Velez served on 9/17/2018, answer due 10/8/2018. (Vargas, Stephen)
September 27, 2018 Opinion or Order Filing 8 SCHEDULING ORDER: Initial Conference set for 12/4/2018 at 2:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr., located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 11/30/2018. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/27/2018. (Vertus, Miriam)
September 13, 2018 Opinion or Order Filing 7 COURT ORDER ON CASE FILING. Magistrate Judge Reyes is directed to treat this case under Local Rule 72.2 and is respectfully requested to expedite. Ordered by Judge Jack B. Weinstein on 9/12/2018. (Barrett, C)
September 11, 2018 Filing 6 NOTICE of Lis Pendens by Wilmington Savings Fund Society, FSB (Vargas, Stephen)
August 30, 2018 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
August 30, 2018 Filing 4 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. (Bowens, Priscilla)
August 30, 2018 Filing 3 Summons Issued as to Hjalmar Nino, Amparo Velez, Yesid Velez. (Bowens, Priscilla)
August 30, 2018 Filing 2 Corporate Disclosure Statement by Wilmington Savings Fund Society, FSB identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB. (Vargas, Stephen)
August 30, 2018 Filing 1 COMPLAINT against Hjalmar Nino, Amparo Velez, Yesid Velez filing fee $ 400, receipt number 0207-10693902 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Wilmington Savings Fund Society, FSB. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for all Defendants, #3 Certificate of Merit pursuant to CPLR 3012-b) (Vargas, Stephen)
August 30, 2018 Case assigned to Judge Jack B. Weinstein and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

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Defendant: Yesid Velez
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Defendant: Hjalmar Nino
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Defendant: Amparo Velez
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Plaintiff: Wilmington Savings Fund Society, FSB
Represented By: Stephen J. Vargas
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Plaintiff: Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
Represented By: Stephen J. Vargas
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