US Bank v. Elardo et al
Plaintiff: US Bank and Moose & Moon Realty LLC
Defendant: Catherine Salerno, CACH LLC, JST Capital Inc., Westcom Credit Union, Nassau County Clerk, Jean Elardo, Commissioners of the State Insurance Fund, People of the State of New York and Jim Flack Carpet Sales Inc.
Case Number: 2:2018cv04063
Filed: July 16, 2018
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joseph F Bianco
Referring Judge: Steven I Locke
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2018 Opinion or Order Filing 11 ORDER granting #6 Motion to Substitute Attorney. Attorney Sarah K Hyman terminated as counsel for plaintiff US Bank as Trustee Ordered by Judge Joseph F. Bianco on 9/4/2018. (Bollbach, Jean)
September 4, 2018 Opinion or Order Filing 10 ORDER IT IS HEREBY ORDERED that defendant Jean Elardo shall file a response to U.S. Bank's contentions on or before September 14, 2018.Ordered by Judge Joseph F. Bianco on 9/4/2018. (Bollbach, Jean)cm by chambers
August 28, 2018 Filing 9 Letter MOTION to Intervene and for return of downpayment by Moose & Moon Realty LLC. (Schoer, Gary)
August 24, 2018 Filing 8 Letter of Correction by US Bank (Matthews, Brian)
August 23, 2018 Filing 7 Letter MOTION to Remand to State Court Sua Sponte by US Bank. (Matthews, Brian)
August 23, 2018 Filing 6 MOTION to Substitute Attorney by Stipulation and Order by US Bank. (Matthews, Brian)
August 23, 2018 Filing 5 NOTICE of Appearance by Brian Patrick Matthews on behalf of US Bank (aty to be noticed) (Matthews, Brian)
July 20, 2018 Filing 4 Letter dtd 7/20/18 from pro se office to pro se RE: this will acknowledge receipt of your civil action (Bollbach, Jean)
July 18, 2018 Filing 3 Letter from Jean Elardo informing the Court of address and phone number. (Cubano, Jazmin)
July 17, 2018 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Cox, Dwayne)
July 16, 2018 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Cox, Dwayne)
July 16, 2018 Filing 1 NOTICE OF REMOVAL by Jean Elardo from Supreme Court of the State of NY, County of Nassau, case number 15-004754. Disclosure Statement on Civil Cover Sheet completed -No, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Cox, Dwayne)
July 16, 2018 FILING FEE: $ 400.00, receipt number 25716 (Cox, Dwayne)

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Search for this case: US Bank v. Elardo et al
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Defendant: Catherine Salerno
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Defendant: CACH LLC
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Defendant: JST Capital Inc.
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Defendant: Westcom Credit Union
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Defendant: Nassau County Clerk
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Defendant: Jean Elardo
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Defendant: Commissioners of the State Insurance Fund
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Defendant: People of the State of New York
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Defendant: Jim Flack Carpet Sales Inc.
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Plaintiff: US Bank
Represented By: Sarah K Hyman
Represented By: Brian Patrick Matthews
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Plaintiff: Moose & Moon Realty LLC
Represented By: Gary Schoer
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