Windward Bora LLC v. Regalado et al
| Windward Bora LLC |
| New York City Parking Violations Bureau and Ana C. Regalado |
| 1:2019cv04413 |
| July 31, 2019 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Roanne L Mann |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| Defendant |
Docket Report
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| Document Text |
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| Filing 15 VERIFIED ANSWER to #1 Complaint,, with, COUNTERCLAIM S against Windward Bora LLC by Ana C. Regalado. (Person, Carl) |
ORDER DE #12 , #13 , #14 : Discovery materials should not be routinely docketed into the ECF court file. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/16/2019. (Kelson, Lise)
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| Filing 14 INTERROGATORIES Propounded by Ana C. Regalado. (Person, Carl) |
| Filing 13 REQUEST for Production of Documents by Ana C. Regalado. (Person, Carl) |
| Filing 12 REQUEST for Admissions by Ana C. Regalado. (Person, Carl) |
| Filing 11 NOTICE of Appearance by Carl E. Person on behalf of Ana C. Regalado (aty to be noticed) (Person, Carl) |
| Filing 10 SUMMONS Returned Executed by Windward Bora LLC. Ana C. Regalado served on 8/30/2019, answer due 9/20/2019. (Smikun, Alan) |
| Filing 9 SUMMONS Returned Executed by Windward Bora LLC. New York City Parking Violations Bureau served on 8/7/2019, answer due 8/28/2019. (Weinreb, Alan) |
| Filing 8 NOTICE of Appearance by Alan Smikun on behalf of Windward Bora LLC (aty to be noticed) (Smikun, Alan) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 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 5 Summons Issued as to All Defendants. (Attachments: #1 NYC summons) (Bowens, Priscilla) |
| Case assigned to Chief Judge Dora Lizette Irizarry and Chief Magistrate 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) |
| Filing 4 AFFIDAVIT/AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Windward Bora LLC (Attachments: #1 Exhibit) (Weinreb, Alan) |
| Filing 3 Proposed Summons.Civil Cover Sheet.. by Windward Bora LLC (Attachments: #1 proposed Summons, #2 proposed Summons) (Weinreb, Alan) |
| Filing 2 Corporate Disclosure Statement by Windward Bora LLC (Weinreb, Alan) |
| Filing 1 COMPLAINT against New York City Parking Violations Bureau, Ana C. Regalado filing fee $ 400, receipt number ANYEDC-11718550 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Windward Bora LLC. (Attachments: #1 Exhibit A- Schedule A, #2 Exhibit B- Judgments and Liens, #3 Exhibit C- Mortgage, #4 Exhibit D- Note, #5 Exhibit E- Assignments of Mortgage, #6 Exhibit F- Default Letters, RPAPL 1304 Notices, RPAPL 1306 Step 1 filing, #7 N.Y. RPAPL 1320 Notice) (Weinreb, Alan) |
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