Ditech Financial LLC v. Silva et al
| Ditech Financial LLC |
| Victor Silva and American Express Bank FSB |
| 2:2018cv07395 |
| December 27, 2018 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Denis R Hurley |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| None |
Docket Report
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This docket was last retrieved on February 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE of Lis Pendens by Ditech Financial LLC (Vargas, Stephen) |
| Filing 8 SUMMONS Returned Executed by Ditech Financial LLC. American Express Bank FSB served on 1/24/2019, answer due 2/14/2019. (Vargas, Stephen) |
| Filing 7 AMENDED COMPLAINT against American Express Bank FSB, Victor Silva, filed by Ditech Financial LLC. (Vargas, Stephen) |
ORDER granting #6 : The Motion for an Extension of Time to Respond to the Order to Show Cause is granted and such response is due January 18, 2019. No further extensions will be granted. Ordered by Judge Denis R. Hurley on 1/14/2019. (Bochner, Francesca)
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| Filing 6 MOTION for Extension of Time to File Response/Reply as to Order to Show Cause, by Ditech Financial LLC. (Vargas, Stephen) |
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ORDER TO SHOW CAUSE re #1 : In accordance with this Court's obligation to ensure that is has subject matter jurisdiction, Plaintiff is directed to file an Amended Complaint on or before January 11, 2019, providing the citizenship of each of the companies that own Green Tree Servicing LLC. Failure to comply with this Order may result in the matter being dismissed. Ordered by Judge Denis R. Hurley on 12/28/2018. (Bochner, Francesca)
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| Filing 5 Summons Issued as to American Express Bank FSB, Victor Silva. (Rodin, Deanna) |
| Filing 4 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. (Rodin, Deanna) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 2 Corporate Disclosure Statement by Ditech Financial LLC identifying Corporate Parent Walter Investment Management Corp. for Ditech Financial LLC. (Vargas, Stephen) |
| Filing 1 COMPLAINT against American Express Bank FSB, Victor Silva filing fee $ 400, receipt number ANYEDC-11058262 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Ditech Financial LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for all Defendants, #3 Certificate of Merit Pursuant to CPLR 3012-B) (Vargas, Stephen) |
| Case Assigned to Judge Denis R. Hurley and Magistrate Judge Gary R. Brown. 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. (Rodin, Deanna) |
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