Wilmington PT Corp. v. Tiwana et. al.
Plaintiff: Wilmington PT Corp.
Defendant: Parvinder S. Tiwana, Jasvir Tiwana and New York City Environmental Control Board
Case Number: 1:2019cv02035
Filed: April 9, 2019
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-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Filing 16 Minute Entry for proceedings held before Chief Magistrate Judge Roanne L. Mann: Initial Conference Hearing held on 7/10/2019. Fact discovery is to be completed by November 1, 2019. See attached Minute Entry. (Kelson, Lise)
July 3, 2019 Filing 15 DISCLOSURE of Interested Parties by Jasvir Tiwana, Parvinder S. Tiwana. (Attri, Rashmi)
June 19, 2019 Opinion or Order Filing 14 SCHEDULING ORDER: Initial Conference is set for July 10, 2019 at 10:00 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 of the completed initial conference questionnaire to the conference that you will need. Ordered by Chief Mag. Judge Roanne L. Mann on 6/19/2019. (Cardenas, Alex)
June 19, 2019 Filing 13 ANSWER to #1 Complaint, by Jasvir Tiwana, Parvinder S. Tiwana. (Attri, Rashmi)
May 24, 2019 Filing 12 STIPULATION re #8 Summons Returned Executed, #9 Summons Returned Executed Stipulation to Extend Defendants time to File Answer by Jasvir Tiwana, Parvinder S. Tiwana (Attri, Rashmi)
May 24, 2019 Filing 11 NOTICE of Appearance by Rashmi Attri on behalf of Jasvir Tiwana, Parvinder S. Tiwana (aty to be noticed) (Attri, Rashmi)
May 16, 2019 Filing 10 SUMMONS Returned Executed by Wilmington PT Corp.. New York City Environmental Control Board served on 4/18/2019, answer due 5/9/2019. (Weinreb, Alan)
May 16, 2019 Filing 9 SUMMONS Returned Executed by Wilmington PT Corp.. Jasvir Tiwana served on 5/4/2019, answer due 5/27/2019. (Weinreb, Alan)
May 16, 2019 Filing 8 SUMMONS Returned Executed by Wilmington PT Corp.. Parvinder S. Tiwana served on 5/14/2019, answer due 6/4/2019. (Weinreb, Alan)
April 9, 2019 Filing 7 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)
April 9, 2019 Filing 6 Summons Issued as to All Defendants. (Bowens, Priscilla)
April 9, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
April 9, 2019 Filing 4 AFFIDAVIT/AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Wilmington PT Corp. (Weinreb, Alan)
April 9, 2019 Filing 3 Corporate Disclosure Statement by Wilmington PT Corp. (Weinreb, Alan)
April 9, 2019 Filing 2 Proposed Summons.Civil Cover Sheet.. by Wilmington PT Corp. (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan)
April 9, 2019 Filing 1 COMPLAINT against New York City Environmental Control Board, Jasvir Tiwana, Parvinder S. Tiwana filing fee $ 400, receipt number ANYEDC-11365178 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)
April 9, 2019 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) Modified on 4/9/2019 (Bowens, Priscilla).

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: Wilmington PT Corp. v. Tiwana et. al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Parvinder S. Tiwana
Represented By: Rashmi Attri
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: Jasvir Tiwana
Represented By: Rashmi Attri
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 ]
Plaintiff: Wilmington PT Corp.
Represented By: Alan H Weinreb
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?