Modica v. Nationstar Mortgage LLC et al
| Tommaso Modica |
| U.S. Bank Trust National Association, Nationstar Mortgage LLC and Truist Bank |
| 1:2024cv06558 |
| September 18, 2024 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Peggy Kuo |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Document Text |
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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 Summons Issued as to Nationstar Mortgage LLC, Truist Bank, U.S. Bank Trust National Association. (CV) |
| 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 (CV) |
| Filing 1 COMPLAINT against Nationstar Mortgage LLC, Truist Bank, U.S. Bank Trust National Association filing fee $ 405, receipt number ANYEDC-18292066 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Tommaso Modica. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons with Rider, #3 Exhibit 1 Recorded CEMA with accompanying Mortgage, dated July 12, 2005, #4 Exhibit 2 2016 Modification, dated December 1, 2016, #5 Exhibit 3 2022 Modification, dated January 1, 2022, #6 Exhibit 4 Servicing Transfer Notices, #7 Exhibit 5 QWR served May 17, 2024, with proof of service, #8 Exhibit 6 QWR Acknowledgment, dated May 22, 2024, #9 Exhibit 7 QWR Response Letter, dated May 28, 2024, #10 Exhibit 8 Account Histories, #11 Exhibit 9 Escrow Statements, #12 Appendix Addendum A Escrow Statement Discrepancies) (Amshen, Steven) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge Peggy Kuo. 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) |
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