Article 13 LLC v. Central Mortgage Company et al
| ARTICLE 13 LLC |
| Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and Lasalle National Bank Association |
| 1:2020cv03553 |
| August 6, 2020 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Roslynn R Mauskopf |
| Real Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Petition to Quiet Title |
| None |
Docket Report
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Filing 12
Summons Returned Unexecuted by Article 13 LLC as to Alliance Mortgage Banking Corp.. (Yakubov, Ilevu)
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Filing 11
SUMMONS Returned Executed by Article 13 LLC. Ponce De Leon Federal Bank served on 8/20/2020, answer due 9/10/2020. (Yakubov, Ilevu)
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Filing 10
SUMMONS Returned Executed by Article 13 LLC. Lasalle National Bank Association served on 8/20/2020, answer due 9/10/2020. (Yakubov, Ilevu)
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Filing 9
SUMMONS Returned Executed by Article 13 LLC. Central Mortgage Company served on 8/21/2020, answer due 9/11/2020. (Yakubov, Ilevu)
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Filing 8
Letter MOTION for Extension of Time to File Answer by Central Mortgage Company. (Tuffarelli, Nicholas)
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Filing 7
NOTICE of Appearance by Joseph E. Macy on behalf of Central Mortgage Company (aty to be noticed) (Macy, Joseph)
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Filing 6
NOTICE of Appearance by Nicholas Tuffarelli on behalf of Central Mortgage Company (aty to be noticed) (Tuffarelli, Nicholas)
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Filing 5
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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Filing 4
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)
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Filing 3
Summons Issued as to All Defendants. (Attachments: #1 Ponce summons, #2 Lasalle summons, #3 Alliance summons) (Bowens, Priscilla)
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Filing 2
DISCLOSURE of Interested Parties by Article 13 LLC. (Bowens, Priscilla)
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Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Robert M. Levy. 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)
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Filing 1
COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-13174558 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by ARTICLE 13 LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Disclosure Statement - Federal Rule 7.1, #3 Proposed Summons Summons 1 - Central Mort, #4 Proposed Summons Summons 2 - Lasalle, #5 Proposed Summons Summons 3 - Alliance, #6 Proposed Summons Summons 4 - Ponce, #7 Exhibit A - Assign of Mortgage 1/29/2009, #8 Exhibit B - Assign of Mortgage 6/30/2020, #9 Exhibit C - S&C 32320/2007 - 8/27/2007, #10 Exhibit D - Decision & Order - 6/29/2017) (Yakubov, Ilevu)
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