Where the Heart is LLC v. Wells Fargo Bank, N.A.
Plaintiff: Where the Heart is LLC
Defendant: Wells Fargo Bank, N.A.
Case Number: 1:2021cv06099
Filed: November 2, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Roanne L Mann
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2021 Opinion or Order SCHEDULING ORDER: Defendants letter motion #12 for a pre-motion conference is GRANTED. The Court shall hold a telephonic pre-motion conference on Defendants anticipated motion to dismiss the complaint on February 4, 2022, at 10:00 a.m. The parties are directed to call chambers on February 4, 2022, at 10:00 a.m., using the following conference line and dial-in information: toll free number 1-888-684-8852; access code 1537693. 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. Plaintiffs letter motion #14 for a pre-motion conference regarding its anticipated summary judgment motion is DENIED. Ordered by Judge LaShann DeArcy Hall on 12/29/2021. (Williams, Erica)
December 28, 2021 Filing 14 MOTION for pre motion conference re #12 Letter MOTION for pre motion conference by Where the Heart is LLC. (Attachments: #1 Rule 56.1 Statement, #2 Exhibit 2013 Summons and Complaint, #3 Exhibit June 2003 Mortgage, #4 Exhibit June 2005 Mortgage, #5 Exhibit Mortgage, #6 Exhibit Referee's Deed, #7 Exhibit Motion to Dismiss in State Supreme Court, #8 Exhibit Order on Motion to Dismiss, #9 Exhibit 2D Decision, #10 Exhibit Dismissal Order, #11 Exhibit Deed to Premises) (Muldoon, John)
December 28, 2021 Filing 13 RESPONSE to Motion re #12 Letter MOTION for pre motion conference filed by Where the Heart is LLC. (Muldoon, John)
December 20, 2021 Filing 12 Letter MOTION for pre motion conference by Wells Fargo Bank, N.A.. (Zinner, Kerren)
December 20, 2021 Filing 11 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo Bank, N.A.. (Zinner, Kerren)
December 1, 2021 Opinion or Order ORDER Application granted, on consent. #10 Motion for Extension of Time to Answer re #10 Letter MOTION for Extension of Time to File Answer re #1 Complaint, answer is now due 12/20/2021. Ordered by Magistrate Judge Roanne L. Mann on 12/1/2021. (LK)
November 30, 2021 Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint, #5 Summons Issued from 12/6/21 to 12/20/21 by Wells Fargo Bank, N.A.. (Zinner, Kerren)
November 17, 2021 Filing 9 SUMMONS Returned Executed by Where the Heart is LLC. Wells Fargo Bank, N.A. served on 11/15/2021, answer due 12/6/2021. (Muldoon, John)
November 3, 2021 Filing 8 NOTICE of Appearance by Christopher A Gorman on behalf of Where the Heart is LLC (aty to be noticed) (Gorman, Christopher)
November 2, 2021 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)
November 2, 2021 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)
November 2, 2021 Filing 5 Summons Issued as to Wells Fargo Bank, N.A.. (Bowens, Priscilla)
November 2, 2021 Filing 4 Civil Cover Sheet.. by Where the Heart is LLC (Muldoon, John)
November 2, 2021 Filing 3 Civil Cover Sheet.. by Where the Heart is LLC (Muldoon, John)
November 2, 2021 Filing 2 Proposed Summons. Re #1 Complaint by Where the Heart is LLC (Muldoon, John)
November 2, 2021 Filing 1 COMPLAINT against Wells Fargo Bank, N.A. filing fee $ 402, receipt number ANYEDC-14993339 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Where the Heart is LLC. (Muldoon, John)
November 2, 2021 Case Assigned to Judge LaShann DeArcy Hall and 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)
November 2, 2021 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit Civil Cover Sheet. (Bowens, Priscilla)

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Plaintiff: Where the Heart is LLC
Represented By: John Muldoon
Represented By: Christopher A Gorman
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Defendant: Wells Fargo Bank, N.A.
Represented By: Kerren R. Zinner
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