482 Monroe LLC v. Federal National Mortgage Association
| 482 Monroe LLC |
| Federal National Mortgage Associates and Federal National Mortgage Association |
| New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12, Criminal Court of the City of New York County of Kings, New York Transit Adjudication Bureau, New York Parking Violations Bureau, United States of America and Randolph Jones Living Trust |
| 1:2020cv01948 |
| April 28, 2020 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Roslynn R Mauskopf |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.
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SCHEDULING ORDER: The Initial Conference scheduled for July 29, 2020 at 10:00 a.m. before the Honorable Peggy Kuo has been converted from an in-person conference to a Telephone Conference. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. Ordered by Magistrate Judge Peggy Kuo on 6/4/2020. (O'Neil-Berven, Ryan)
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ORDER: The Court adopts the parties' proposed briefing schedule, #26 , for plaintiff's motion to dismiss defendant's counterclaims. Plaintiff shall serve the motion to dismiss by 6/26/2020, defendant shall serve the opposition by 7/31/2020, and plaintiff shall serve the reply, if any, and file the fully briefed motion, on or before 8/14/2020. Ordered by Chief Judge Roslynn R. Mauskopf on 5/27/2020. (Walchak, David)
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| Filing 26 Letter Proposed Joint Briefing Schedule for Plaintiff's Motion to Dismiss Counterclaims by 482 Monroe LLC (Christou, Andreas) |
| Filing 25 NOTICE of Appearance by Mark Steven Anderson on behalf of 482 Monroe LLC (aty to be noticed) (Anderson, Mark) |
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ORDER: Plaintiff's request for a pre-motion conference, #14 , is denied. No pre-motion conference is required in this case. Plaintiff and defendant Federal National Mortgage Association are directed to confer and to jointly file a proposed briefing schedule on plaintiff's motion to dismiss Federal National Mortgage Associations counterclaims on or before 5/27/2020. Ordered by Chief Judge Roslynn R. Mauskopf on 5/20/2020. (Walchak, David)
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| Filing 24 Letter in Opposition to Plaintiff's anticipated Motion to Dismiss by Federal National Mortgage Association (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Swanson, Adam) |
| Filing 23 SUMMONS Returned Executed by Federal National Mortgage Association. (Swanson, Adam) |
| Filing 22 SUMMONS Returned Executed by Federal National Mortgage Association. (Swanson, Adam) |
| Filing 21 SUMMONS Returned Executed by Federal National Mortgage Association. (Swanson, Adam) |
| Filing 20 SUMMONS Returned Executed by Federal National Mortgage Association. (Swanson, Adam) |
| Filing 19 SUMMONS Returned Executed by Federal National Mortgage Association. (Swanson, Adam) |
| Filing 18 SUMMONS Returned Executed by Federal National Mortgage Association. John Does #1 through #12 served on 5/6/2020, answer due 5/27/2020. (Swanson, Adam) |
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ORDER granting #12 Motion to Amend/Correct/Supplement. The case caption and docket sheet have been corrected to reflect the correct participant name. Ordered by Magistrate Judge Peggy Kuo on 5/13/2020. (O'Neil-Berven, Ryan)
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ORDER: By 5/19/2020, defendant Federal National Mortgage Associates shall file a letter with the Court, not to exceed three pages, setting forth the legal and factual bases on which it intends to rely to oppose plaintiff 482 Monroe LLC's proposed to dismiss defendant's counterclaims (Doc. No. #14 ). Upon receipt of the letter, the Court will determine whether a pre-motion conference is necessary. Plaintiff's time to answer or otherwise respond to defendant's counterclaims is extended until 21 days after a decision on the proposed motion to dismiss or until further order of the Court. Ordered by Chief Judge Roslynn R. Mauskopf on 5/12/2020. (Walchak, David)
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| Filing 17 SUMMONS Returned Executed by Federal National Mortgage Associates. United States of America served on 5/4/2020, answer due 7/3/2020. (Swanson, Adam) |
| Filing 16 SUMMONS Returned Executed by Federal National Mortgage Associates. Criminal Court of the City of New York County of Kings served on 5/4/2020, answer due 5/25/2020. (Swanson, Adam) |
| Filing 15 SUMMONS Returned Executed by Federal National Mortgage Associates. 482 Monroe LLC served on 5/1/2020, answer due 5/22/2020. (Swanson, Adam) |
| Filing 14 Letter MOTION for pre motion conference to Dismiss Counterclaims pursuant to FRCP 12(b)(6) by 482 Monroe LLC. (Christou, Andreas) |
| Filing 13 Letter in response to Judge's text Order dated May 2, 2020 by Federal National Mortgage Association (Swanson, Adam) |
| Filing 12 MOTION to Amend/Correct/Supplement Caption/Documents by Federal National Mortgage Association. (Swanson, Adam) |
| Filing 11 NOTICE of Appearance by Andreas Euripides Christou on behalf of 482 Monroe LLC (aty to be noticed) (Christou, Andreas) |
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ORDER. With regard to the filings at #7 and #8 , Third Party Plaintiff is directed to file a status letter by May 8, 2020 indicating what action is being requested of this Court.Ordered by Magistrate Judge Peggy Kuo on May 2, 2020. (Rand, Matthew)
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| Filing 10 Summons Issued as to New York Environmental Control Board, New York Parking Violations Bureau, New York State Department of Taxation and Finance, New York Transit Adjudication Bureau, Randolph Jones Living Trust, United States of America. (Almonte, Giselle) |
| Filing 9 Corporate Disclosure Statement by Federal National Mortgage Association (Swanson, Adam) |
| Filing 8 NOTICE of Lis Pendens by Federal National Mortgage Association (Swanson, Adam) |
| Filing 7 NOTICE of Lis Pendens by Federal National Mortgage Association (Swanson, Adam) |
| Filing 6 THIRD PARTY COMPLAINT against Federal National Mortgage Associates, New York State Department of Taxation and Finance, United States of America, Criminal Court of the City of New York County of Kings, Randolph Jones Living Trust, New York Environmental Control Board, New York Parking Violations Bureau, New York Transit Adjudication Bureau, filed by Federal National Mortgage Associates. (Attachments: #1 Additional Parties Summons Attachment, #2 RPAPL 1303 Notice, #3 Third Party Complaint, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Notice of Pendency) (Swanson, Adam) |
| Filing 5 Defendant's Verified ANSWER to Complaint with Affirmative Defenses, COUNTERCLAIM for Foreclosure against 482 Monroe LLC by Federal National Mortgage Associates. (Attachments: #1 RPAPL 1303 Notice, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Notice of Pendency) (Swanson, Adam) |
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Filing 4
SCHEDULING ORDER: An Initial Conference will be held in this case on July 29, 2020 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge, in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Defendant's counsel is directed to ensure that Plaintiff is aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 4/29/2020. (O'Neil-Berven, Ryan)
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| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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) |
| Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Peggy Kuo. 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 1 NOTICE OF REMOVAL by Federal National Mortgage Associates ( Filing fee $ 400 receipt number ANYEDC-12729689) (Attachments: #1 Exhibit Ex: 1: Summons & Complaint, #2 Civil Cover Sheet Civil Cover Sheet) (Swanson, Adam) |
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