NDF1, LLC v. Barakat et al
Plaintiff: NDF1, LLC
Defendant: Lufti Hamdan, John and Jane Doe, New York City Department of Sanitation and Hassan Barakat
Case Number: 1:2024cv06615
Filed: September 19, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Vera M Scanlon
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. § 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2024 Filing 15 NOTICE by NDF1, LLC Notice of Mortgage Servicer Change and Certificate of Service (Deluca, Shauna)
November 1, 2024 Filing 14 Letter MOTION to Substitute Party by NDF1, LLC. (Deluca, Shauna)
October 24, 2024 Filing 13 Verified ANSWER to #1 Complaint,, by Lufti Hamdan. (Attachments: #1 Affidavit) (Kaplin, Richard)
October 21, 2024 Opinion or Order ORDER granting nunc pro tunc the Motion for Extension of Time to Answer at ECF No. #11 . Defendants Hassan Barakat and Lufti Hamdan must answer or otherwise respond to the complaint at ECF No. #1 on or before 10/31/2024. Ordered by Magistrate Judge Vera M. Scanlon on 10/21/2024. (SKJ)
October 14, 2024 Filing 12 SUMMONS Returned Executed by NDF1, LLC. New York City Department of Sanitation served on 10/8/2024, answer due 10/29/2024. (Deluca, Shauna)
October 9, 2024 Filing 11 MOTION for Extension of Time to File Answer by Lufti Hamdan. (Kaplin, Richard)
October 7, 2024 Filing 10 SUMMONS Returned Executed by NDF1, LLC. (Deluca, Shauna)
October 7, 2024 Filing 9 SUMMONS Returned Executed by NDF1, LLC. John and Jane Doe served on 9/26/2024, answer due 10/17/2024. (Deluca, Shauna)
October 7, 2024 Filing 8 SUMMONS Returned Executed by NDF1, LLC. Lufti Hamdan served on 9/26/2024, answer due 10/17/2024. (Deluca, Shauna)
October 7, 2024 Filing 7 SUMMONS Returned Executed by NDF1, LLC. Hassan Barakat served on 9/26/2024, answer due 10/17/2024. (Deluca, Shauna)
September 23, 2024 Opinion or Order Filing 6 SCHEDULING ORDER: An Initial Conference is scheduled for 1/23/2025 at 11:00 AM before Magistrate Judge Vera M. Scanlon via ZoomGov. To gain access to the ZoomGov audio conferencing system, the parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 1/7/2025. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. The Court reminds the parties of their responsibility to file a disclosure statement under Federal Rule of Civil Procedure 7.1, if applicable, within 30 days of appearing in this action. As to any LLC, the disclosure statement should identify all of the members and their respective citizenship. Ordered by Magistrate Judge Vera M. Scanlon on 9/23/2024. (SH)
September 19, 2024 Filing 5 NOTICE of Appearance by Shauna M Deluca on behalf of NDF1, LLC (aty to be noticed) (Deluca, Shauna)
September 19, 2024 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
September 19, 2024 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 (SDM)
September 19, 2024 Filing 2 Summons Issued as to Hassan Barakat, John and Jane Doe, Lufti Hamdan, New York City Department of Sanitation. (SDM)
September 19, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18298516 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by NDF1, LLC. (Attachments: #1 Proposed Summons Proposed Summons and Rider, #2 Civil Cover Sheet Civil Cover Sheet, #3 Supplement Certificate of Merit, #4 Exhibit Exhibit A- Schedule A, #5 Exhibit Exhibit B- DOS Judgments, #6 Exhibit Exhibit C- Note, #7 Exhibit Exhibit D- Mortgage, #8 Exhibit Exhibit E- Assignments of Mortgage, #9 Supplement Corporate Disclosure Statement, #10 Supplement RPAPL 1320 Notice) (Light, Danielle)
September 19, 2024 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Vera M. Scanlon. 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. (SDM)

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Plaintiff: NDF1, LLC
Represented By: Danielle Paula Light
Represented By: Shauna M Deluca
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Defendant: Lufti Hamdan
Represented By: Richard A. Kaplin
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Defendant: John and Jane Doe
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Defendant: New York City Department of Sanitation
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Defendant: Hassan Barakat
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