Wilmington PT Corp. v. Khalil et al
| Wilmington PT Corp. |
| Congregation Imrei Yehudah, Capital One Bank (USA) NA, Mousa A. Khalil, Harry Lambrakis, Margaret Ziede, New York Methodist Hospital, New York City Environmental Control Board, Emmanuel Diamantakis and George Diamantakis |
| 1:2019cv01557 |
| March 19, 2019 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Jack B Weinstein |
| Real Property: Foreclosure |
| 12 U.S.C. § 191 Bank Foreclosure |
| None |
Docket Report
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This docket was last retrieved on June 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 SUMMONS Returned Executed by Wilmington PT Corp.. Mousa A. Khalil served on 5/31/2019, answer due 6/21/2019. (Weinreb, Alan) |
| Filing 15 SUMMONS Returned Executed by Wilmington PT Corp.. Congregation Imrei Yehudah served on 5/10/2019, answer due 5/31/2019. (Weinreb, Alan) |
| Filing 14 SUMMONS Returned Executed by Wilmington PT Corp.. New York Methodist Hospital served on 4/18/2019, answer due 5/9/2019. (Weinreb, Alan) |
| Filing 13 SUMMONS Returned Executed by Wilmington PT Corp.. Capital One Bank (USA) NA served on 4/5/2019, answer due 4/26/2019. (Weinreb, Alan) |
| Filing 12 SUMMONS Returned Executed by Wilmington PT Corp.. Harry Lambrakis served on 4/18/2019, answer due 5/9/2019. (Weinreb, Alan) |
| Filing 11 SUMMONS Returned Executed by Wilmington PT Corp.. George Diamantakis served on 4/6/2019, answer due 4/29/2019. (Weinreb, Alan) |
| Filing 10 SUMMONS Returned Executed by Wilmington PT Corp.. New York City Environmental Control Board served on 4/3/2019, answer due 4/24/2019. (Weinreb, Alan) |
Filing 9
COURT ORDER WHEN NEW CIVIL CASE FILED AND COURT'S READING OF COMPLAINT. Treat under Local Rule 72.2. My case manager is to set a conference before me on case control promptly upon completion of discovery as certified by the Magistrate Judge or the filing of a dispositive motion whichever occurs earlier. Respectfully referred to the Magistrate Judge for: expedited discovery; settlement; mediation referral and/or court annexed arbitration. Ordered by Judge Jack B. Weinstein on 4/10/2019. (Barrett, C)
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| Filing 8 AMENDED COMPLAINT against Capital One Bank (USA) NA, Congregation Imrei Yehudah, Emmanuel Diamantakis, George Diamantakis, Mousa A. Khalil, Harry Lambrakis, New York City Environmental Control Board, New York Methodist Hospital, Margaret Ziede, filed by Wilmington PT Corp.. (Attachments: #1 Exhibit A through Exhibit F) (Weinreb, Alan) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Jack B. Weinstein for all further proceedings. Chief Judge Dora Lizette Irizarry no longer assigned to case 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. Ordered by Chief Judge Dora Lizette Irizarry on 3/29/2019. (Bowens, Priscilla)
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| Filing 7 AFFIDAVIT/AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Wilmington PT Corp. (Weinreb, Alan) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 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) |
| Filing 4 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Lois Bloom. 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) |
| Filing 3 Corporate Disclosure Statement by Wilmington PT Corp. (Weinreb, Alan) |
| Filing 2 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint, by Wilmington PT Corp. (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan) |
| Filing 1 COMPLAINT against Capital One Bank (USA) NA, Congregation Imrei Yehudah, Emmanuel Diamantakis, George Diamantakis, Mousa A. Khalil, Harry Lambrakis, New York City Environmental Control Board, New York Methodist Hospital, Margaret Ziede filing fee $ 400, receipt number ANYEDC-11297457 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Wilmington PT Corp.. (Attachments: #1 Exhibit A through Exhibit F, #2 N.Y. RPAPL 1320 Notice) (Weinreb, Alan) |
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