Windward Bora, LLC v. HMC Assets, LLC Solely in its Capacity as Separate Trustee of CAM XV Trust
Plaintiff: Windward Bora, LLC
Defendant: HMC Assets, LLC
Case Number: 1:2019cv01718
Filed: March 26, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Steven M Gold
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Filing 27 Minute Entry: Initial Conference Hearing held on 5/31/2019 before Magistrate Judge Steven M. Gold. Golden for plaintiff, Amodio for defendant. The parties will informally exchange relevant documents and complete their exchange on or before July 1, 2019. Defendant will submit a letter outlining the bases for its anticipated motion for summary judgment by July 22. Plaintiff shall file a responsive letter by July 29. If the parties still intend to proceed with motion practice, plaintiff's letter of July 29 shall include an agreed-upon proposed briefing schedule. (FTR Log #3:41-3:53; 4:03-4:06.) (Gillespie, Saudia)
May 30, 2019 Filing 26 CONSENT to Jurisdiction by US Magistrate Judge Case reassigned to Magistrate Judge Steven M. Gold for all further proceedings. Judge Frederic Block 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. (Ramesar, Thameera)
May 30, 2019 Case no longer referred to Magistrate Judge Steven M. Gold. (Ramesar, Thameera)
May 28, 2019 Filing 25 NOTICE by Windward Bora, LLC Consent to a Magistrate Judge (Golden, Barry)
May 7, 2019 Filing 24 SUMMONS Returned Executed by Windward Bora, LLC. HMC Assets, LLC served on 4/17/2019, answer due 5/8/2019. (Golden, Barry)
May 7, 2019 Opinion or Order Filing 23 SCHEDULING ORDER: An in-person initial conference will be held at 3:30 p.m. on May 31, 2019 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendant's counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 5/7/2019. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia) Modified TIME of conference on 5/7/2019 (Gillespie, Saudia).
May 5, 2019 Filing 22 Corporate Disclosure Statement by HMC Assets, LLC (Amodio, Michael)
May 5, 2019 Filing 21 ANSWER to #1 Complaint, by HMC Assets, LLC. (Amodio, Michael)
April 11, 2019 Filing 20 SUMMONS Returned Executed by Windward Bora, LLC. HMC Assets, LLC served on 4/9/2019, answer due 4/30/2019. (Golden, Barry)
April 2, 2019 Filing 19 EXHIBIT 2013 FC Dismissal Order by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 18 EXHIBIT 2013 FC Summons & Complaint by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 17 EXHIBIT 2010 FC Discontinuance by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 16 EXHIBIT 2010 FC Summons & Complaint by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 15 EXHIBIT AOM by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 14 EXHIBIT AOM by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 13 EXHIBIT AOM by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 12 EXHIBIT AOM by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 11 EXHIBIT AOM by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 10 EXHIBIT AOM by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 9 EXHIBIT Windward Bora Mortgage by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 8 EXHIBIT Lost Note Affidavit by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
April 2, 2019 Filing 7 EXHIBIT Disputed Mortgage by Windward Bora, LLC. Related document: #1 Complaint, filed by Windward Bora, LLC. (Golden, Barry)
March 26, 2019 Filing 6 Summons Issued as to HMC Assets, LLC (Davis, Kimberly)
March 26, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
March 26, 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. (Davis, Kimberly)
March 26, 2019 Filing 3 NOTICE of Appearance by Danielle Paula Light on behalf of Windward Bora, LLC (aty to be noticed) (Light, Danielle)
March 26, 2019 Filing 2 Corporate Disclosure Statement by Windward Bora, LLC (Golden, Barry)
March 26, 2019 Filing 1 COMPLAINT Quiet Title Complaint against HMC Assets, LLC Solely in its Capacity as Separate Trustee of CAM XV Trust filing fee $ 400, receipt number ANYEDC-11321058 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Windward Bora, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons) (Golden, Barry)
March 26, 2019 Case Assigned to Judge Frederic Block and Magistrate Judge Steven M. Gold. 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. (Davis, Kimberly)

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Plaintiff: Windward Bora, LLC
Represented By: Barry Maxwell Golden
Represented By: Danielle Paula Light
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Defendant: HMC Assets, LLC
Represented By: Michael P. Amodio
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