Limtung v. Thomas et al
| Hin Y. Limtung |
| Wells Fargo Bank, N.A., 3170 Crescent LLC., Wilmington Savings Fund Society, FSB, Peter S. Thomas, Margolin & Weinreb Law Group, LLP., Steven J. Baum, P.C., Unknown Trust 1-4, EMC Mortgage LLC, Doonan, Graves & Longoria LLC, Richard Roe 1-4 and Jane Doe 1-4 |
| 1:2019cv03646 |
| June 21, 2019 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Roslynn R Mauskopf |
| Civil Rights: Other |
| 42 U.S.C. ยง 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 9 AFFIDAVIT of Service for Request for a Pre-Motion Conference and Leave to File a Pre-Answer Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), (5), and (6) served on Hin Y. Limtung on 08/19/2019, filed by Wells Fargo Bank, N.A.(c/o Slene Finance LP). (Mawere, Natsayi) |
| Filing 8 MOTION for pre motion conference and leave to file a pre-answer motion to dismiss pursuant to the Fed. R. Civ. P. 12(b)(1), (5), and (6) by Wells Fargo Bank, N.A.(c/o Slene Finance LP). (Attachments: #1 Exhibit Wells Fargo Summons and Complaint, #2 Exhibit Order, #3 Exhibit Judgment of Foreclosure and Sale, #4 Exhibit Plaintiff's Numerous Unsuccessful Motions and Order to Show Cause, #5 Exhibit Plaintiff's Complaint, #6 Exhibit Court's Memorandum and Order, #7 Exhibit Plainitff's Motion For Leave to Reconsider, #8 Exhibit Plainitff's History of Pending Applications) (Mawere, Natsayi) |
| Filing 7 AMENDED COMPLAINT against 3170 Crescent LLC., Doonan, Graves & Longoria LLC, EMC Mortgage LLC, Margolin & Weinreb Law Group, LLP., Steven J. Baum, P.C., Peter S. Thomas, Wells Fargo Bank, N.A.(c/o Slene Finance LP), Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.(not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its Successor and Assigns, c/o Selene Finance LP), Wells Fargo Bank, N.A.(c/o Marix Servicing, LLC.), Wilmington Savings Fund Society, FSB(not in its individual capacity but solely as Trustee of the Primestar-F Fund I Trust), Wilmington Savings Fund Society, FSB(not in its inidividual capacity but solely as Trustee of the Primestar-H Fund I Trust), Jane Doe 1-4, Richard Roe 1-4, Unknown Trust 1-4, filed by Hin Y. Limtung. (Almonte, Giselle) |
| Filing 6 Amended Summons Issued as to 3170 Crescent LLC., Doonan, Graves & Longoria LLC, EMC Mortgage LLC, Margolin & Weinreb Law Group, LLP., Steven J. Baum, P.C., Peter S. Thomas, Wells Fargo Bank, N.A.(c/o Slene Finance LP), Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.(not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its Successor and Assigns, c/o Selene Finance LP), Wells Fargo Bank, N.A.(c/o Marix Servicing, LLC.), Wilmington Savings Fund Society, FSB(not in its individual capacity but solely as Trustee of the Primestar-F Fund I Trust), Wilmington Savings Fund Society, FSB(not in its inidividual capacity but solely as Trustee of the Primestar-H Fund I Trust). (Almonte, Giselle) |
| Filing 5 Letter to Judge Mauskopf by Peter S. Thomas (Kichloo, Supriya) |
| Filing 4 NOTICE of Appearance by Supriya Kichloo on behalf of Peter S. Thomas (aty to be noticed) (Kichloo, Supriya) |
| Filing 3 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) |
| Filing 2 Summons Issued as to 3170 Crescent LLC., Margolin & Weinreb Law Group, LLP., Peter S. Thomas, Wells Fargo Bank, N.A.(c/o Slene Finance LP), Wells Fargo Bank, N.A., Wells Fargo Bank, N.A.(not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its Successor and Assigns, c/o Selene Finance LP), Wells Fargo Bank, N.A.(c/o Marix Servicing, LLC.), Wilmington Savings Fund Society, FSB(not in its individual capacity but solely as Trustee of the Primestar-F Fund I Trust), Wilmington Savings Fund Society, FSB(not in its inidividual capacity but solely as Trustee of the Primestar-H Fund I Trust). (Williams, Erica) |
| Filing 1 COMPLAINT against All Defendants, filed by Hin Y. Limtung. (Attachments: #1 Civil Cover Sheet) (Williams, Erica) (Additional attachment(s) added on 6/25/2019: #2 Notice of Pendency) (Williams, Erica). |
| FILING FEE: $ 400.00, receipt number 4653141091 (Williams, Erica) |
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