726 Ocean Holding LLC v. The Dime Community Bank et al
| 726 OCEAN HOLDING LLC |
| DIME COMMUNITY BANK (f/k/a The Dime Savings Bank of Williamsburgh), FEDERAL HOME LOAN MORTGAGE CORPORATION, Dime Community Bank, The Dime Savings Bank of Williamsburgh and U.S. Bank National Association, as Trustee for the Registered Holders of Dime Community Bank, Multifamily Mortgage Pass-Through Certificates, Series 2017 Q006 |
| 1:2021cv05355 |
| September 27, 2021 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Vera M Scanlon |
| Negotiable Instrument |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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Filing 25
SCHEDULING ORDER: The defendant's letter application #23 dated 11/10/21 is GRANTED. A telephone pre motion conference is scheduled for December 8, 2021 @ 4:00PM. The Court expects the parties to be conversant with the underlying facts and prepared to discuss the legal issues arising therefrom. The parties are reminded that they are obligated to discuss the prospect of settlement and may be required to provide the Court with a report of such discussions . If this date presents a conflict counsel shall first obtain the consent from all the parties to adjourn this telephone pre-motion conference and then file a letter application. All parties are directed to call 877-336-1839 then enter access code 7543641 at the time of the conference . Upon receipt of this email counsel shall confirm with each other of the date and time of this telephone pre-motion conference. Ordered by Judge Frederic Block on 11/24/2021. (Innelli, Michael)
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| Set/Reset Hearings: Telephone Pre-Motion Conference set for 12/8/2021 04:00 PM before Judge Frederic Block. (Innelli, Michael) |
| Filing 24 Letter Responding to Defendant's Letter for a Pre-motion Conference (ECF 23) by 726 Ocean Holding LLC (Giusto, Michael) |
| Filing 23 Letter MOTION for pre motion conference request prior to filing a motion to dismiss the Amended Complaint by Dime Community Bank. (Soebke, Ryan) |
| Filing 22 NOTICE of Appearance by Nathan Aaron Goldberg on behalf of U.S. Bank National Association, as Trustee for the Registered Holders of Dime Community Bank, Multifamily Mortgage Pass-Through Certificates, Series 2017 Q006 (aty to be noticed) (Goldberg, Nathan) |
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Filing 21
ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 1/26/2022 at 11:00 AM before Magistrate Judge Scanlon. The parties must complete the attached joint proposed scheduling order and file on ECF no later than 1/18/2022. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Magistrate Judge Vera M. Scanlon on 11/2/2021. (Lozar, Ryan)
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| Filing 20 SUMMONS Returned Executed by 726 Ocean Holding LLC. U.S. Bank National Association, as Trustee for the Registered Holders of Dime Community Bank, Multifamily Mortgage Pass-Through Certificates, Series 2017 Q006 served on 10/20/2021, answer due 11/10/2021. (Giusto, Michael) |
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ORDER granting #18 . #19 Consent Motions for Extension of Time to Answer. Dime Community Bank and Federal Home Loan Mortgage Corporation answers due 11/10/2021.Ordered by Magistrate Judge Vera M. Scanlon on 10/22/2021. (Lozar, Ryan)
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| Filing 19 Letter to Judge Scanlon by Dime Community Bank (Soebke, Ryan) |
| Filing 18 Letter MOTION for Extension of Time to File Answer move or otherwise respond to the First Amended Complaint by Federal Home Loan Mortgage Corporation. (Goldberg, Nathan) |
| Filing 17 Summons Issued as to U.S. Bank National Association, as Trustee for the Registered Holders of Dime Community Bank, Multifamily Mortgage Pass-Through Certificates, Series 2017 Q006. (Galeano, Sonia) |
| Filing 16 Proposed Summons. by 726 Ocean Holding LLC (Giusto, Michael) |
| Filing 15 AMENDED COMPLAINT against All Defendants, filed by 726 Ocean Holding LLC. (Attachments: #1 Proposed Summons) (Giusto, Michael) |
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ORDER granting #13 , #14 Consent Motions for Extension of Time to Answer. Defendants Dime Community Bank and Freddie Mac are to answer by 10/18/2021. Ordered by Magistrate Judge Vera M. Scanlon on 10/12/2021. (Lozar, Ryan)
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| Filing 14 Letter for an extension of time to serve and file Defendant's response to Plaintiff 726 Ocean Holding LLC's Complaint from October 11, 2021 to October 18, 2021 by Dime Community Bank (Soebke, Ryan) |
| Filing 13 Letter MOTION for Extension of Time to File Answer move or otherwise respond to Summons and Complaint by Federal Home Loan Mortgage Corporation. (Goldberg, Nathan) |
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ORDER granting #9 , #12 Consent Motions for Extension of Time for Defendants to Answer or Otherwise Respond through and including 10/11/2021. Ordered by Magistrate Judge Vera M. Scanlon on 10/4/2021. (Lozar, Ryan)
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| Filing 12 MOTION for Extension of Time to File Response/Reply to Plaintiff, 726 Ocean Holding LLC's Complaint by Dime Community Bank. (Soebke, Ryan) |
| Filing 11 NOTICE of Appearance by Ryan Matthew Soebke on behalf of Dime Community Bank (aty to be noticed) (Soebke, Ryan) |
| Filing 10 NOTICE of Appearance by Thomas Baylis on behalf of Dime Community Bank (aty to be noticed) (Baylis, Thomas) |
| Filing 9 Letter MOTION for Extension of Time to File Answer move or otherwise respond to Summons and Complaint by Federal Home Loan Mortgage Corporation. (Goldberg, Nathan) |
| Filing 8 Letter MOTION for Extension of Time to File Answer move or otherwise respond to Summons and Complaint by Federal Home Loan Mortgage Corporation. (Goldberg, Nathan) |
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ELECTRONIC ORDER: Defendant Federal Home Loan Mortgage Corp's letter application #8 for an extension of time to serve and file an answer is DENIED without prejudice to re-file their application addressed to MJ Scanlon who will be handling all pre-trial matters in this litigation. Ordered by Judge Frederic Block on 10/1/2021. (Innelli, Michael)
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| Filing 7 NOTICE of Appearance by Scott Lee Walker on behalf of Federal Home Loan Mortgage Corporation (aty to be noticed) (Walker, Scott) |
| Filing 6 NOTICE of Appearance by Nathan Aaron Goldberg on behalf of Federal Home Loan Mortgage Corporation (aty to be noticed) (Goldberg, Nathan) |
| 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) |
| 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) |
| This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Vera M. Scanlon. 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 3 AFFIDAVIT of Service for Notice of Removal on September 27, 2021, filed by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Goldberg, Nathan) |
| Filing 2 Corporate Disclosure Statement by FEDERAL HOME LOAN MORTGAGE CORPORATION (Goldberg, Nathan) |
| Filing 1 NOTICE OF REMOVAL by FEDERAL HOME LOAN MORTGAGE CORPORATION from New York State Supreme Court, Kings County, case number 518421/2021. ( Filing fee $ 402 receipt number ANYEDC-14876294) (Attachments: #1 Exhibit A- Summons and Complaint, #2 Exhibit B- Consent, #3 Civil Cover Sheet) (Goldberg, Nathan) |
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