Ozuzu v. Greenpoint Mortgage Funding et al
| Jude E. Ozuzu |
| BNH Caleb 14, LLC, VFC Partners 26, LLC, Stephen Damore, Known and Unknown Co-Conspirators, Steve Hackel, First City Servicing Corporation, Jeffrey M. Juliane, Dwain Moss, R.B. Diffenderffer, Greenpoint Mortgage Funding, Capital One, (USA) NA, Harry Zubli and Kathy McNair |
| 1:2019cv03783 |
| June 28, 2019 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Ann M Donnelly |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION to Dismiss by Capital One, (USA) NA, Stephen Damore, R.B. Diffenderffer, Greenpoint Mortgage Funding, Jeffrey M. Juliane. (Attachments: #1 Memorandum of Law, #2 Authorities to be Provided to Pro Se Litigants Pursuant to Local Civil Rule 7.2, #3 Declaration of Philip A. Goldstein, #4 Exhibit A - Complaint filed 06.28.2019, #5 Exhibit B - 06.03.2016 Ozuzu Affidavit, #6 Exhibit C - Proposed Verified Answer and Counterclaim, #7 Exhibit D - 03.14.2018 Ozuzu Affidavit, #8 Exhibit E - 07.27.2018 Memorandum Opinion, #9 Exhibit F - 05.22.2019 Short Form Order, #10 Exhibit G - 11.28.2016 Memorandum of Law, #11 Exhibit H - 03.17.2015 Amended Verified Answer, #12 Exhibit I - 06.15.2016 Memorandum of Law, #13 Exhibit J - Exhibits to State Court Complaint, #14 Certificate of Service) (Goldstein, Philip) |
| Filing 13 Corporate Disclosure Statement by Greenpoint Mortgage Funding identifying Corporate Parent Capital One Financial Corporation for Greenpoint Mortgage Funding. (Goldstein, Philip) |
| Filing 12 Corporate Disclosure Statement by Capital One, (USA) NA identifying Corporate Parent Capital One Financial Corporation for Capital One, (USA) NA. (Goldstein, Philip) |
| Filing 11 Letter re: Service upon defendants Diffenderffer, Juliane and Damore by Capital One, (USA) NA, Stephen Damore, R.B. Diffenderffer, Greenpoint Mortgage Funding, Jeffrey M. Juliane (Goldstein, Philip) |
| Filing 10 Summons Returned Unexecuted by Jude E. Ozuzu as to First City Servicing Corporation, VFC Partners 26, LLC. (Herrera, Isaiah) |
| Filing 9 SUMMONS Returned Executed by Jude E. Ozuzu. BNH Caleb 14, LLC served on 7/10/2019, answer due 7/31/2019; Capital One, (USA) NA served on 7/15/2019, answer due 8/26/2019; Stephen Damore served on 7/15/2019, answer due 8/5/2019; R.B. Diffenderffer served on 7/15/2019, answer due 8/5/2019; Greenpoint Mortgage Funding served on 7/15/2019, answer due 8/26/2019; Steve Hackel served on 7/10/2019, answer due 7/31/2019; Jeffrey M. Juliane served on 7/15/2019, answer due 8/5/2019; Dwain Moss served on 7/10/2019, answer due 7/31/2019; Harry Zubli served on 7/10/2019, answer due 7/31/2019. (Herrera, Isaiah) |
Filing 8
ORDER, granting Defendants' counsel's #7 Motion for an Extension of Time to Answer to Plaintiff's Complaint, making the new deadline 8/26/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 8/2/2019. C/mailed. (Capital One Bank (USA), N.A.'s answer due 8/26/2019; Greenpoint Mortgage Funding's answer due 8/26/2019.) (Latka-Mucha, Wieslawa)
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| Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint by Capital One, (USA) NA, Greenpoint Mortgage Funding. (Goldstein, Philip) |
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Filing 6
ORDER: The Honorable Ann M. Donnelly assigned this case to me for all pretrial purposes. Enclosed is a copy of the "Individual Practices of Magistrate Judge Lois Bloom." Plaintiff and defendants, alike, are required to follow these rules. Plaintiff is to provide a copy of this Order and the enclosed rules to defendants along with the summons and complaint. Plaintiff shall have 90 days from the date of this Order to serve defendants and file proof of service with the Court. Accordingly, if proper service is not made upon defendants by 10/21/2019, or if plaintiff fails to show good cause why such service has not been effected by that date, it will be recommended that the Court should dismiss this action without prejudice. Plaintiff is reminded that he must file and serve an answer to any counterclaim within twenty-one days of being served with the pleading that states the counterclaim. Plaintiff is required to advise the Clerk of Court of any change of address. Plaintiff may choose to receive electronic notification of court issued filings in this civil case. If plaintiff is eligible and wishes to receive electronic notification of court issued documents, plaintiff should complete the attached Registration and Consent form and return the form to the Court. Plaintiff is advised that even if he chooses to receive electronic notifications in this action, he is still required to advise the Court of any change to his mailing address. SO ORDERED by Magistrate Judge Lois Bloom, on 7/22/2019. C/mailed w/Attachments: #1 Individual Practices of Magistrate Judge Lois Bloom. (Latka-Mucha, Wieslawa)
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| Filing 5 Corporate Disclosure Statement by BNH Caleb 14, LLC (Joseph, James) |
| Filing 4 VERIFIED ANSWER to #1 Complaint with Affirmative Defenses and, COUNTERCLAIM against Jude E. Ozuzu by BNH Caleb 14, LLC, Steve Hackel, Harry Zubli. (Attachments: #1 Affidavit of Service) (Joseph, James) |
| Filing 2 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 3 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants, filed by Jude E. Ozuzu. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla) |
| FILING FEE: $ 400, receipt number 4653141280 (Bowens, Priscilla) |
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