Wilmington Savings Fund Society, FSB v. Dave et al
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not individually but as Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Defendant: Dave Ragesh, Dave Chetna, Ragesh Dave and Chetna Dave
Case Number: 2:2019cv00700
Filed: February 5, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Arlene R Lindsay
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2019 Filing 8 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Ragesh Dave served on 3/18/2019, answer due 4/8/2019. (Vargas, Stephen)
April 3, 2019 Filing 7 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Chetna Dave served on 3/28/2019, answer due 4/18/2019. (Vargas, Stephen)
February 26, 2019 Filing 6 NOTICE of Lis Pendens by Wilmington Savings Fund Society, FSB (Vargas, Stephen)
February 6, 2019 Filing 5 Summons Issued as to Chetna Dave, Ragesh Dave. (Rodin, Deanna)
February 6, 2019 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)
February 6, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
February 6, 2019 Case Assigned to Judge Denis R. Hurley and Magistrate Judge Arlene R. Lindsay. 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)
February 6, 2019 Incorrect Document Entry Information. Proceedings from a different case were filed in error by plaintiff's counsel; docket entry 1 was deleted and correct documents were filed against all defendants. (Rodin, Deanna)
February 5, 2019 Filing 2 Corporate Disclosure Statement by Wilmington Savings Fund Society, FSB identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB. (Rodin, Deanna)
February 5, 2019 Filing 1 COMPLAINT against Chetna Dave, Ragesh Dave Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Wilmington Savings Fund Society, FSB. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Certificate of Merit Pursuant to N.Y. CPLR 3012-B) (Rodin, Deanna)
February 5, 2019 FILING FEE: $400, receipt number ANYEDC-11168382 (Rodin, Deanna)

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Defendant: Dave Ragesh
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Defendant: Dave Chetna
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Defendant: Ragesh Dave
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Defendant: Chetna Dave
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Plaintiff: Wilmington Savings Fund Society, FSB
Represented By: Stephen J. Vargas
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Plaintiff: Wilmington Savings Fund Society, FSB Not individually but as Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Represented By: Stephen J. Vargas
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