The Secretary of The U.S. Department of Housing and Urban Development v. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased et al
Plaintiff: THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of The U.S. Department of Housing and Urban Development
Defendant: The Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Finance and Deltia Lewis
Case Number: 1:2023cv02297
Filed: March 25, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: James R Cho
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 1703 Default of HUD Loan
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2023 Filing 8 SUMMONS Returned Executed by The Secretary of The U.S. Department of Housing and Urban Development. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased served on 4/11/2023, answer due 5/2/2023. (Manfredi, John)
May 9, 2023 Filing 7 SUMMONS Returned Executed by The Secretary of The U.S. Department of Housing and Urban Development. Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011 served on 4/11/2023, answer due 5/2/2023. (Manfredi, John)
March 29, 2023 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
March 29, 2023 Filing 5 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. (SR)
March 29, 2023 Filing 4 Summons Issued as to All Defendants. (SR)
March 29, 2023 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge James R. Cho. 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. (SR)
March 25, 2023 Filing 3 Proposed Summons. Re #1 Complaint,, by THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA (Manfredi, John)
March 25, 2023 Filing 2 Civil Cover Sheet.. Re #1 Complaint,, by THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA (Manfredi, John)
March 25, 2023 Filing 1 COMPLAINT against Deltia Lewis, New York State Department of Taxation and Finance, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, The Estate of Lillian Carmody aka Lillian M. Carmody, deceased Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA. (Attachments: #1 exhibit a, #2 exhibit b, #3 exhibit c, #4 exhibit d, #5 exhibit e) (Manfredi, John)

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Plaintiff: THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA
Represented By: John Manfredi
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Plaintiff: The Secretary of The U.S. Department of Housing and Urban Development
Represented By: John Manfredi
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Defendant: The Estate of Lillian Carmody aka Lillian M. Carmody, deceased
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Defendant: Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011
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Defendant: New York State Department of Taxation and Finance
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Defendant: Deltia Lewis
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