Wilmington Savings Fund Society, FSB v. Pmummer et al
| WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION |
| LLOYD O. DAVIS, MIDLAND FUNDLING LLC,, NEW YOURK STATE DEPARTMENT OF TAXATION, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY PARKING VIOLATIONS BUREAU and New York State Department of Taxation |
| SOPHIA PLUMMER |
| Wilmington Savings Fund Society, FSB |
| 1:2023cv03472 |
| May 8, 2023 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Ramon E Reyes |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 11 ANSWER to #1 Complaint,,, Answer of Lloyd Davis, COUNTERCLAIM against Wilmington Savings Fund Society, FSB by Lloyd O. Davis. (Attachments: #1 Supplement Exhibit 1 Summons & Complaint Sup Ct Queens Co., index 15437/2012, #2 Supplement Exhibit 2 Documents relating to discontinuance 15437/2012, #3 Supplement Exhibit 3 Summons & Complaint Sup Ct. Queens Co., index 701734/2014, #4 Supplement Exhibit 4 Order Denying motion 001 as abandoned 701734/2014, #5 Supplement Exhibit 5 Order denying motion 001 for the second time 701734/2014, #6 Supplement Exhibit 6 Dismissal Order with Notice of Entry 701734/2014, #7 Supplement Exhibit 7 Notice of Appeal from subsequrent Order denying reargument 701734/2014, #8 Supplement Exhibit 8 Appellate Division Decision/Order, #9 Supplement Exhibit 9 Deed) (Karlson, Michael) |
| Filing 10 ANSWER to #1 Complaint,,, Answer of Sophia Plummer, COUNTERCLAIM against Wilmington Savings Fund Society, FSB by Lloyd O. Davis, Sophia Plummer. (Attachments: #1 Supplement Exhibit 1 Summons & Complaint Sup Ct Queens Co., index 15437/2012, #2 Supplement Exhibit 2 Documents relating to discontinuance 15437/2012, #3 Supplement Exhibit 3 Summons & Complaint Sup Ct. Queens Co., index 701734/2014, #4 Supplement Exhibit 4 Order Denying motion 001 as abandoned 701734/2014, #5 Supplement OExhibit 5 Order denying motion 001 for the second time 701734/2014, #6 Supplement Exhibit 6 Dismissal Order with Notice of Entry 701734/2014, #7 Supplement Exhibit 7 Notice of Appeal from subsequrent Order denying reargument 701734/2014, #8 Supplement Exhibit 8 Appellate Division Decision/Order, #9 Supplement Exhibit 9 Deed) (Karlson, Michael) |
| Filing 9 AFFIDAVIT/AFFIRMATION Affidavit of Service on Defendant by Wilmington Savings Fund Society, FSB (Attachments: #1 Affidavit Affidavit of Service on Defendant, #2 Affidavit Affidavit of Service on Defendant, #3 Affidavit Affidavit of Service on Defendant, #4 Affidavit Affidavit of Service on Defendant, #5 Affidavit Affidavit of Service on Defendant, #6 Affidavit Affidavit of Service on Defendant) (Hughes, Michael) |
| Filing 8 Summons Issued as to Lloyd O. Davis, Midland Fundling LLC,, New York City Environmental Control Board, New York City Parking Violations Bureau, New York State Department of Taxation, Sophia Plummer. (RG) |
| Filing 7 Proposed Summons. by Wilmington Savings Fund Society, FSB (Hughes, Michael) |
| Filing 6 Proposed Summons. by Wilmington Savings Fund Society, FSB (Hughes, Michael) |
| Filing 5 DISCLOSURE of Interested Parties by Wilmington Savings Fund Society, FSB. (Hughes, Michael) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Please refer to ALL Corrections made on this case! (KD) |
| Filing 3 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) |
| Filing 2 Civil Cover Sheet.. by Wilmington Savings Fund Society, FSB (Attachments: #1 Rule 7.1 Disclosure Statement) (Hughes, Michael) |
| Your proposed summons was not issued for TWO of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed Summons with the name and addresses of all defendants included. Additionally No name and address on the Plaintiffs attorney name and addresses section. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit a COMPLETED SECOND PAGE(Not the Instruction Page) Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge Ramon E. Reyes, Jr. 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) |
| NOTICE In Re: Rule 7.1 Statement Should be filed as a separated docket entry not as an attachment to the Complaint #1 . Please correctly file the Rule 7.1 Statement. This event can be found under the event Discovery Documents-DISCLOSURE OF INTERESTED PARTIES. (KD) |
| Filing 1 COMPLAINT against WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION filing fee $ 402, receipt number ANYEDC-16679180 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Summons Exhibit B, #3 Civil Cover Sheet, #4 Notice of Pendency, #5 Declaration, #6 Notices to home owner and tenant, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons) (Hughes, Michael) |
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