Blue Castle (Cayman) Ltd. v. Tawil et al
| Blue Castle (Cayman) Ltd. |
| Moussa Tawil, Soufia Tawil, Morris Tawil, Sofia Tawil, City of New York Department of Transportation, Parking Violations Bureau and John Doe and Jane Doe |
| 1:2024cv01082 |
| February 12, 2024 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Marcia M Henry |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER to #1 Complaint, by Moussa Tawil, Soufia Tawil. (Rosengarten, Avi) |
| Filing 11 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. (Light, Danielle) |
| Filing 10 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. (Light, Danielle) |
| Filing 9 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. John Doe and Jane Doe served on 2/29/2024, answer due 3/21/2024. (Light, Danielle) |
| Filing 8 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. City of New York Department of Transportation, Parking Violations Bureau served on 2/27/2024, answer due 3/19/2024. (Light, Danielle) |
| Filing 7 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Soufia Tawil served on 2/29/2024, answer due 3/21/2024. (Light, Danielle) |
| Filing 6 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Moussa Tawil served on 2/29/2024, answer due 3/21/2024. (Light, Danielle) |
| Filing 5 NOTICE of Appearance by Ashley Marie Koenen on behalf of Blue Castle (Cayman) Ltd. (aty to be noticed) (Koenen, Ashley) |
STATUS REPORT ORDER: The parties shall file a joint status report by 05/14/2024. So Ordered by Magistrate Judge Marcia M. Henry on 02/14/2024. (RA)
|
| Filing 4 Summons Issued as to City of New York Department of Transportation, Parking Violations Bureau, Moussa Tawil, Soufia Tawil. (KD) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 2 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 (KD) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17562019 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Blue Castle (Cayman) Ltd.. (Attachments: #1 Exhibit Ex A - Schedule A, #2 Exhibit Ex B - Note, #3 Exhibit Ex C - Mortgage, #4 Exhibit Ex D - AOMs, #5 Civil Cover Sheet, #6 Proposed Summons, #7 Corporate Disclosure Statement, #8 Certificate of Merit) (Light, Danielle) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Marcia M. Henry. 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
