LNV Corporation v. Velasquez et al
Plaintiff: LNV Corporation
Defendant: New York City Parking Violations Bureau, New York City Environmental Control Board, Criminal Court of the City of New York, Maria Velasquez and New York City Transit Adjudication Bureau
Case Number: 1:2018cv05269
Filed: September 19, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Ramon E Reyes
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 November 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2018 Filing 14 Notice of Appearance Verified ANSWER to #1 Complaint,, by Maria Velasquez. (Gilliam, Quenten)
October 29, 2018 Filing 13 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Criminal Court of the City of New York, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Maria Velasquez has failed to appear or otherwise defend this action, the default of defendant Criminal Court of the City of New York, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Maria Velasquez is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
October 26, 2018 Filing 12 Request for Certificate of Default by LNV Corporation (Attachments: #1 Affidavit Non Military Affidavit) (Vargas, Stephen)
October 9, 2018 Filing 11 SUMMONS Returned Executed by LNV Corporation. New York City Transit Adjudication Bureau served on 9/27/2018, answer due 10/18/2018. (Vargas, Stephen)
October 9, 2018 Filing 10 SUMMONS Returned Executed by LNV Corporation. Criminal Court of the City of New York served on 9/28/2018, answer due 10/19/2018. (Vargas, Stephen)
October 9, 2018 Filing 9 SUMMONS Returned Executed by LNV Corporation. Maria Velasquez served on 9/27/2018, answer due 10/18/2018. (Vargas, Stephen)
October 2, 2018 Filing 8 SUMMONS Returned Executed by LNV Corporation. New York City Environmental Control Board served on 9/26/2018, answer due 10/17/2018. (Vargas, Stephen)
October 2, 2018 Filing 7 SUMMONS Returned Executed by LNV Corporation. New York City Parking Violations Bureau served on 9/26/2018, answer due 10/17/2018. (Vargas, Stephen)
October 1, 2018 Filing 6 NOTICE of Lis Pendens by LNV Corporation (Vargas, Stephen)
September 21, 2018 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica)
September 21, 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. (Williams, Erica)
September 19, 2018 Filing 3 Summons Issued as to Criminal Court of the City of New York, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Maria Velasquez. (Williams, Erica)
September 19, 2018 Case Assigned to Chief Judge Dora Lizette Irizarry 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. (Williams, Erica)
September 19, 2018 Filing 2 Corporate Disclosure Statement by LNV Corporation identifying Corporate Parent Beal Bank USA, Other Affiliate Beal Financial Corporation for LNV Corporation. (Vargas, Stephen)
September 19, 2018 Filing 1 COMPLAINT against Criminal Court of the City of New York, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Maria Velasquez filing fee $ 400, receipt number 0207-10739379 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by LNV Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for all defendants, #3 Certificate of Merit pursuant to CPLR 3012-b) (Vargas, Stephen)

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Defendant: New York City Parking Violations Bureau
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Defendant: New York City Environmental Control Board
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Defendant: Criminal Court of the City of New York
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Defendant: Maria Velasquez
Represented By: Quenten Elizabeth Gilliam
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Defendant: New York City Transit Adjudication Bureau
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Plaintiff: LNV Corporation
Represented By: Stephen J. Vargas
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