Urquizo v. Community Loan Servicing LLC et al
| Sofia Urquizo |
| Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC, FCI Lender Services, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and New Penn Financial LLC |
| 1:2024cv00909 |
| February 6, 2024 |
| US District Court for the Eastern District of New York |
| Joseph A Marutollo |
| Natasha C Merle |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 WAIVER OF SERVICE Returned Executed by Sofia Urquizo. Newrez LLC waiver sent on 2/28/2024, answer due 4/29/2024. (Newton, Christopher) |
| Filing 15 First MOTION for Extension of Time to File Response/Reply as to #11 MOTION for pre motion conference by Sofia Urquizo. (Newton, Christopher) |
ORDER granting #15 Motion for Extension of Time to File Response/Reply as to #11 MOTION for pre motion conference. Plaintiff's response is due on or before April 8, 2024. Ordered by Judge Natasha C. Merle on 4/3/2024. (ERB)
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| Filing 14 WAIVER OF SERVICE Returned Executed by Sofia Urquizo. Community Loan Servicing LLC waiver sent on 2/28/2024, answer due 4/28/2024. (Newton, Christopher) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Sofia Urquizo. Nationstar Mortgage LLC waiver sent on 2/28/2024, answer due 4/28/2024. (Newton, Christopher) |
| Filing 12 NOTICE of Appearance by Adam David Weiss on behalf of Nationstar Mortgage LLC (aty to be noticed) (Weiss, Adam) |
| Incorrect Case/Document/Entry Information. NOTICE TO ATTORNEY MICHAEL MANNIELLO. Pursuant to Rule III.A.1 of Judge Merle's Individual Practice Rules, a pre-motion conference with the Court must be requested before making a motion to dismiss. Requests for a pre-motion conference addressed to Judge Merle must be filed using the Pre Motion Conference event found in the Motions section of the Motions and Related Filings section. No corrective action is required at this time. Do not refile your document. (AG) |
| Filing 11 Letter MOTION to Dismiss for Failure to State a Claim by FCI Lender Services, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit) (Manniello, Michael) Modified on 3/28/2024 to correct flier's error by converting the motion to a motion for pre motion conference (AG). |
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SCHEDULING ORDER: Due to a change in the Court's calendar, the in-person initial conference scheduled for April 25, 2024 at 11:30 a.m. is hereby RESCHEDULED to May 14, 2024 at 2:30 p.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. Ordered by Magistrate Judge Joseph A. Marutollo on 3/21/2024. (EG)
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| Filing 10 Second MOTION to Withdraw as Attorney Due to Employment Resignation by Sofia Urquizo. (Carwin, Mikailla) |
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ORDER granting #10 Motion to Withdraw as Attorney. Attorney Mikailla Carwin terminated. Ordered by Magistrate Judge Joseph A. Marutollo on 3/13/2024. (JAM)
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| Filing 9 Letter MOTION to Withdraw as Attorney by Sofia Urquizo. (Carwin, Mikailla) |
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ORDER denying #9 Motion to Withdraw as Attorney: The application to withdraw does not comply with Local Civil Rule 1.4, which, among other things, requires the attorney seeking to withdraw to indicate whether they are asserting a retaining or charging lien. Counsel is directed to consult Local Civil Rule 1.4, amend their motion to meet all of the requirements, and re-file by March 14, 2024. Ordered by Magistrate Judge Joseph A. Marutollo on 3/12/2024. (LCPL)
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| Filing 8 NOTICE of Appearance by Christopher Newton on behalf of Sofia Urquizo (aty to be noticed) (Newton, Christopher) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Natasha C. Merle for all further proceedings. Judge Carol Bagley Amon no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 2/15/2024. (CV)
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| Filing 7 Summons Issued as to Community Loan Servicing LLC, FCI Lender Services, Inc., Nationstar Mortgage LLC, Newrez LLC. (EF) |
| Filing 6 Proposed Summons.Civil Cover Sheet.. by Sofia Urquizo (Attachments: #1 Proposed Summons Including rider on page 3 listing each defendant's address.) (Carwin, Mikailla) |
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Filing 5
SCHEDULING ORDER: An in-person initial conference will be held on April 25, 2024 at 11:30 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than April 20, 2024. Plaintiff is directed to ensure that all Defendants are aware of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 2/7/2024. (Attachments: #1 Individual Practices and Rules) (EG)
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CV) |
| Filing 2 NOTICE of Appearance by Michael Joseph Corcoran, Jr on behalf of All Plaintiffs (aty to be noticed) (Corcoran, Michael) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summon with the name and addresses of all defendants included. The full case caption must appear on the heading of the rider. Do not submit Propose Summons for each defendant) Also, the Clerk of Courts is Brenna B. Mahoney. Please correct and resubmit using Proposed Summons/Civil Cover Sheet (CV) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17542167 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Sofia Urquizo. (Attachments: #1 Civil Cover Sheet Civil cover sheet, #2 Proposed Summons Proposed summons, #3 Proposed Summons Proposed summons, #4 Proposed Summons Proposed summons, #5 Proposed Summons Proposed summons) (Carwin, Mikailla) |
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