Ditech Financial LLC v. Guerrieri et al
Plaintiff: Ditech Financial LLC
Defendant: Genie Guerrieri, New York City Environmental Control Board, Joseph Cassiere and Commissioner of Social Services of the City of New York Social Services District
Case Number: 1:2018cv07398
Filed: December 27, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Roanne L Mann
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2019 Filing 12 ANSWER to #10 Answer to Complaint/Counterclaim by Plaintiff Ditech Financial LLC.(Attachments: #1 Certificate of Service). (DE #12 filed incorrectly by filer was deleted and Re-filed correctly). (Layne, Monique)
February 12, 2019 Opinion or Order Filing 11 SCHEDULING ORDER: Initial Conference is set for 3/28/2019 at 10:30 a.m. in Courtroom 13C South, 225 Cadman Plaza East, Brooklyn, New York before Chief Mag. Judge Roanne L. Mann. SEE ATTACHED ORDER AND MANDATORY REQUIREMENTS FOR CONFERENCE. ****NOTE: bring the number of copies for distribution of the completed initial conference questionnaire to the conference that you will need. Ordered by Chief Mag. Judge Roanne L. Mann on 2/12/2019. (Kelson, Lise)
January 31, 2019 Filing 10 ANSWER to Complaint , COUNTERCLAIM against Ditech Financial LLC by Genie Guerrieri. (Attachments: #1 Certificate of Service) (Ward, Aaron)
January 23, 2019 Filing 9 SUMMONS Returned Executed by Ditech Financial LLC. Genie Guerrieri served on 1/14/2019, answer due 2/4/2019. (Vargas, Stephen)
January 23, 2019 Filing 8 SUMMONS Returned Executed by Ditech Financial LLC. Joseph Cassiere served on 1/15/2019, answer due 2/5/2019. (Vargas, Stephen)
January 18, 2019 Filing 7 AFFIDAVIT/AFFIRMATION Commissioner of Social Services of the City of New York Social Services District by Ditech Financial LLC (Vargas, Stephen)
January 18, 2019 Filing 6 AFFIDAVIT/AFFIRMATION New York City Environmental Control Board by Ditech Financial LLC (Vargas, Stephen)
January 2, 2019 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)
January 2, 2019 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)
December 27, 2018 Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla)
December 27, 2018 Case assigned to Chief Judge Dora Lizette Irizarry and Chief Mag. Judge Roanne L. Mann. 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)
December 27, 2018 Filing 2 Corporate Disclosure Statement by Ditech Financial LLC identifying Corporate Parent Walter Investment Management Corp. for Ditech Financial LLC. (Vargas, Stephen)
December 27, 2018 Filing 1 COMPLAINT against Joseph Cassiere, Commissioner of Social Services of the City of New York Social Services District, Genie Guerrieri, New York City Environmental Control Board filing fee $ 400, receipt number ANYEDC-11058410 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Ditech Financial LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for all Defendants, #3 Certificate of Merit Pursuant to CPLR 3012-B) (Vargas, Stephen)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ditech Financial LLC v. Guerrieri et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ditech Financial LLC
Represented By: Stephen J. Vargas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Genie Guerrieri
Represented By: Aaron Ward
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York City Environmental Control Board
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Cassiere
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Commissioner of Social Services of the City of New York Social Services District
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?