Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 v. 25 Jay Street, LLC et al
| Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 |
| 25 Jay Street, LLC and Joseph Torres |
| 1:2023cv01211 |
| February 14, 2023 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Eric N Vitaliano |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 SUMMONS Returned Executed by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17. Joseph Torres served on 4/6/2023, answer due 4/27/2023. (Quaglia, Raymond) |
| Filing 12 SUMMONS Returned Executed by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17. 25 Jay Street, LLC served on 4/6/2023, answer due 4/27/2023. (Quaglia, Raymond) |
| Filing 11 Summons Issued as to 25 Jay Street, LLC, Joseph Torres. (JT) (Main Document 11 replaced on 4/5/2023) (JT). |
| Filing 10 Proposed Summons. by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 (Quaglia, Raymond) |
| Filing 9 Proposed Summons. by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 (Quaglia, Raymond) |
| Filing 8 APPROVAL re #7 Motion for Refund of Fees Paid Electronically. The duplicate payment has been confirmed and the $402 filing fee, Receipt No. ANYEDC-16409685 is to be refunded. Signed Brenna B. Mahoney, Clerk of Court by Tiffeny Lee-Harris, Case Administration Manager on 3/1/2023. (fwd'd for processing) (TL) |
| Filing 7 Letter MOTION for Refund of Fees Paid Electronically by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17. (Quaglia, Raymond) |
Filing 6
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on June 15, 2023 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By June 9, 2023, 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. Plaintiff's counsel is directed to ensure that Defendant is aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 2/24/2023. (RO)
|
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| Case Assigned to Judge Eric N. Vitaliano 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. (KD) |
| Filing 3 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 (Quaglia, Raymond) |
| NOTICE: Re: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 1(c) section of the document; Question 1 indicates Yes; However, this is not a removal from NYS Court located in Nassau County; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (SR) |
| Filing 2 Corporate Disclosure Statement by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17. (Quaglia, Raymond) |
| Filing 1 COMPLAINT against 25 Jay Street, LLC, Joseph Torres filing fee $ 402, receipt number ANYEDC-16409720 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17. (Attachments: #1 Exhibit A: Promissory Note, #2 Exhibit B: Mortgage, #3 Exhibit C: Loan Agreement, #4 Exhibit D: Guaranty, #5 Exhibit E: UCC Financing Statement, #6 Exhibit F: Allonge, #7 Exhibit G: Assignment of Mortgage, #8 Exhibit H: General Assignment, #9 Exhibit I: UCC-3 Amendment, #10 Exhibit J: April 6, 2021 Letter, #11 Exhibit K: November 2021 Notice of Default, #12 Exhibit L: Notice of Acceleration, #13 Civil Cover Sheet) (Quaglia, Raymond) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 v. 25 Jay Street, LLC et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 | |
| Represented By: | Raymond Adam Quaglia |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 25 Jay Street, LLC | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Joseph Torres | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
