Federal National Mortgage Association v. 204 Ellery St., LLC et al
| Federal National Mortgage Association |
| 204 Ellery St., LLC, 199 Meserole St., LLC, Jorge Gamba, New York City Environmental Control Board and John Doe #1 through John Doe #33 |
| 1:2023cv05343 |
| July 13, 2023 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Eric N Vitaliano |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| None |
Docket Report
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This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.
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Filing 12
SCHEDULING ORDER: An initial conference by telephone has been scheduled for October 10, 2023 at 2:00 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 9/7/2023. (Attachments: #1 IC QUESTIONNAIRE, #2 INDIVIDUAL RULES) (JM)
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| Filing 11 AMENDED ANSWER to First #10 Answer to Complaint, Counterclaim , First COUNTERCLAIM against Federal National Mortgage Association by 199 Meserole St., LLC, 204 Ellery St., LLC, Jorge Gamba. (Hariri, Ronald) |
| Filing 10 ANSWER to #1 Complaint,,,,, , COUNTERCLAIM against Federal National Mortgage Association by Jorge Gamba, 199 Meserole St., LLC, 204 Ellery St., LLC. (Hariri, Ronald) |
| Filing 9 First MOTION for Extension of Time to File Answer by 199 Meserole St., LLC, 204 Ellery St., LLC, Jorge Gamba. (Hariri, Ronald) |
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ORDER granting #9 Motion for Extension of Time until 8/31/23 to Answer as to Defendants 199 Meserole St., LLC and Jorge Gamba. Ordered by Magistrate Judge Robert M. Levy on 8/4/2023. (JM)
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| Filing 8 AFFIDAVIT of Service for Notice of Pendency , filed by Federal National Mortgage Association. (Chapman, Dean) |
| Filing 7 NOTICE of Lis Pendens by Federal National Mortgage Association (Chapman, Dean) |
| Filing 6 SUMMONS Returned Executed by Federal National Mortgage Association. 199 Meserole St., LLC served on 7/17/2023, answer due 8/7/2023; 204 Ellery St., LLC served on 7/17/2023, answer due 8/7/2023; Jorge Gamba served on 7/17/2023, answer due 8/7/2023; New York City Environmental Control Board served on 7/18/2023, answer due 8/8/2023. (Chapman, Dean) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 3 Summons Issued as to 199 Meserole St., LLC, 204 Ellery St., LLC, Jorge Gamba, New York City Environmental Control Board. (SR) |
| Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Robert M. Levy. 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) |
| Filing 2 Corporate Disclosure Statement by Federal National Mortgage Association (Chapman, Dean) |
| Filing 1 COMPLAINT against 199 Meserole St., LLC, 204 Ellery St., LLC, Jorge Gamba, John Doe #1 through John Doe #33, New York City Environmental Control Board filing fee $ 402, receipt number ANYEDC-16889756 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Federal National Mortgage Association. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Ellery Note, #4 Exhibit B - Ellery Loan Agreement, #5 Exhibit C - Ellery Mortgage, #6 Exhibit D - Ellery Guaranty, #7 Exhibit E - Meserole Note, #8 Exhibit F - Meserole Loan Agreement, #9 Exhibit G - Meserole Mortgage, #10 Exhibit H - Meserole Guaranty, #11 Exhibit I - Ellery Mortgage and Note Assignment, #12 Exhibit J - Ellery Collateral Agreements Assignment, #13 Exhibit K - Meserole Mortgage and Note Assignment, #14 Exhibit L - Meserole Collateral Agreements Assignments, #15 Exhibit M - Ellery Demand Letter, #16 Exhibit N - Meserole Demand Letter, #17 Exhibit O - Ellery First Forbearance Agreement, #18 Exhibit P - Meserole First Forbearance Agreement, #19 Exhibit Q - Ellery Second Forbearance Agreement, #20 Exhibit R - Meserole Second Forbearance Agreement, #21 Exhibit S - Ellery Third Forbearance Agreement, #22 Exhibit T - Meserole Third Forbearance Agreement, #23 Exhibit U - Ellery Fourth Forbearance Agreement, #24 Exhibit V - Meserole Fourth Forbearance Agreement) (Chapman, Dean) |
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