Allison Lending, LLC v. NLL Properties Incorporated et al
Plaintiff: Allison Lending, LLC
Defendant: NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee, STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE, CITY OF NEW YORK DEPARTMENT OF FINANCE and John Doe and Jane Doe
Case Number: 1:2023cv09385
Filed: December 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2023 Filing 6 Summons Issued as to City of New York Department of Finance, John Doe and Jane Doe, Chandra Lee, Neville Lee, NLL Properties Incorporated, State of New York Department of Taxation and Finance. (CV)
December 26, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
December 26, 2023 Filing 4 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CV)
December 26, 2023 Case Assigned to 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. (CV)
December 22, 2023 Filing 3 NOTICE of Appearance by Mojdeh Malekan on behalf of Allison Lending, LLC (aty to be noticed) (Malekan, Mojdeh)
December 21, 2023 Filing 2 Corporate Disclosure Statement by Allison Lending, LLC (Light, Danielle)
December 20, 2023 Filing 1 COMPLAINT against City of New York Department of Finance, John Doe and Jane Doe, Chandra Lee, Neville Lee, NLL Properties Incorporated, State of New York Department of Taxation and Finance, filed by Allison Lending, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Summons) (CV)

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Search for this case: Allison Lending, LLC v. NLL Properties Incorporated et al
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Plaintiff: Allison Lending, LLC
Represented By: Mojdeh Malekan
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Defendant: NLL PROPERTIES INCORPORATED
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Defendant: Neville Lee
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Defendant: Chandra Lee
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Defendant: STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
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Defendant: CITY OF NEW YORK DEPARTMENT OF FINANCE
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Defendant: John Doe and Jane Doe
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