Allison Lending LLC v. Hassi Kam LLC et al
| Allison Lending LLC |
| Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Parking Violations Bureau, Capital One Bank (USA), N.A. and Ricardo Bentham |
| 1:2024cv03494 |
| May 13, 2024 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
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This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.
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Filing 6
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 6/28/2024 at 10:30 am. The parties are directed to call 571-353-2301 and enter Meeting ID 949146687#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 5/13/2024. (PW)
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| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 4 Summons Issued as to Ricardo Bentham, Capital One Bank (USA), N.A., Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau. (SDM) |
| Filing 3 Proposed Summons.Civil Cover Sheet.. by Allison Lending LLC (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan) |
| Filing 2 Corporate Disclosure Statement by Allison Lending LLC (Weinreb, Alan) |
| Filing 1 COMPLAINT against Ricardo Bentham, Capital One Bank (USA), N.A., Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau filing fee $ 405, receipt number ANYEDC-17868780 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allison Lending LLC. (Attachments: #1 Exhibit A - Exhibit E, #2 N.Y. RPAPL 1320 Notice) (Weinreb, Alan) |
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