Bank Of America, N.A. v. Krumholz et al
Plaintiff: Bank Of America, N.A. and Wilmington Savings Fund Society, FSB, Doing Business as Christiana Trust, Not in its individual capacity, but solely as Trustee for BCAT 2015-14BTT
Defendant: Jane Does, John Does, Ford Motor Credit Co., William Krumholz, The Chase Manhattan Bank, Petro Inc., Maura Krumholz, Capital One Bank, N.A. and Ford Motor Credit Co. doing business as Jaguar Credit Corporation
Case Number: 2:2018cv04955
Filed: August 31, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Arlene R Lindsay
Referring Judge: Joanna Seybert
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2018 Filing 6 Corporate Disclosure Statement by Wilmington Savings Fund Society, FSB, Doing Business as Christiana Trust, Not in its individual capacity, but solely as Trustee for BCAT 2015-14BTT (Attachments: #1 Affidavit of Service) (Verrilli, Gregg)
September 21, 2018 Filing 5 NOTICE of Appearance by Gregg L. Verrilli on behalf of Wilmington Savings Fund Society, FSB, Doing Business as Christiana Trust, Not in its individual capacity, but solely as Trustee for BCAT 2015-14BTT (aty to be noticed) (Attachments: #1 Affidavit of Service) (Verrilli, Gregg)
September 18, 2018 Opinion or Order Filing 4 SUMMARY REMAND ORDER to Supreme Court of the State of New York, Nassau County, Case Number No. 13-013514. The Clerk of the Court is directed to: (1) mail a copy of this Order to all parties; (2) mail a certified copy of this Order to the Clerk of the New York State Supreme Court, Nassau County, pursuant to 42 U.S.C. 1447(c); and (3) CLOSE this case. So Ordered by Judge Joanna Seybert on 9/18/2018. C/M to all parties. (Valle, Christine)
September 6, 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)
September 6, 2018 Case Entry Information. During case opening, one of the defendants was not entered. The error has been corrected and the Notice of Removal was deleted and re-entered as to all defendants. (Cox, Dwayne)
August 31, 2018 Filing 1 NOTICE OF REMOVAL by All Defendants from Supreme Court of the State of NY, County of Nassau, case number 13514/2013. Disclosure Statement on Civil Cover Sheet completed -No, (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (Cox, Dwayne) Modified on 9/6/2018 (Cox, Dwayne).
August 31, 2018 Filing 3 Notice of Related Case; 17-cv-5337-JS (Cox, Dwayne)
August 31, 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)
August 31, 2018 FILING FEE: $ 400.00, receipt number 26014 (Cox, Dwayne)

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Search for this case: Bank Of America, N.A. v. Krumholz et al
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Defendant: Jane Does
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Defendant: John Does
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Defendant: Ford Motor Credit Co.
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Defendant: William Krumholz
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Defendant: The Chase Manhattan Bank
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Defendant: Petro Inc.
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Defendant: Maura Krumholz
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Defendant: Capital One Bank, N.A.
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Defendant: Ford Motor Credit Co. doing business as Jaguar Credit Corporation
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Plaintiff: Bank Of America, N.A.
Represented By: Shanna J. Black
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Plaintiff: Wilmington Savings Fund Society, FSB, Doing Business as Christiana Trust, Not in its individual capacity, but solely as Trustee for BCAT 2015-14BTT
Represented By: Gregg L. Verrilli
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