Wilmington PT Corp. v. Saldana et al
Plaintiff: Wilmington PT Corp.
Defendant: Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez, Ezequiel Saldana, People of the State of New York, Esequiel Saldana, Clerk of Suffolk County Traffic and Parking Violations Agency and Ezequiel E. Saldana
Case Number: 2:2019cv01719
Filed: March 26, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Joanna Seybert
Referring Judge: A Kathleen Tomlinson
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 July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 17 AFFIDAVIT of Service for ORDER granting Motion to Adjourn Conference entered on July 1, 2019 and Initial Conference Scheduling Order served on Ezequiel Saldana on July 2, 2019, filed by Wilmington PT Corp.. (Weinreb, Alan)
July 1, 2019 Filing 16 Letter MOTION to Adjourn Conference Initial Conference scheduled for July 3, 2019 by Wilmington PT Corp.. (Weinreb, Alan)
July 1, 2019 Opinion or Order ORDER granting #16 Motion to Adjourn Conference. The Initial Conference in this matter is adjourned from Wednesday, July 3, 2019 at 10 a.m., to Friday, August 2, 2019 at 10:30 a.m. The Initial Conference will be held in Courtroom 910 of the Central Islip Courthouse. Plaintiff's counsel is directed to serve a copy of this Order, along with a copy of the Court's Initial Conference Scheduling Order (DE #13 ) on the pro se Defendant forthwith, and to file proof of such service on ECF by July 3, 2019. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/1/2019. (Cento, Patrick)
April 30, 2019 Filing 15 SUMMONS Returned Executed by Wilmington PT Corp.. Capital One Bank USA NA served on 4/15/2019, answer due 5/6/2019. (Weinreb, Alan)
April 25, 2019 Filing 14 ANSWER to #1 Complaint, by Ezequiel Saldana. (Valle, Christine)
April 22, 2019 Opinion or Order Filing 13 INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for July 3, 2019 at 10 a.m. before Magistrate Judge A. Kathleen Tomlinson in Courtroom 910 at 100 Federal Plaza, Central Islip, New York. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/22/2019. (Cento, Patrick)
April 22, 2019 Filing 12 SUMMONS Returned Executed by Wilmington PT Corp.. Clerk of Suffolk County Traffic and Parking Violations Agency served on 4/12/2019, answer due 5/3/2019. (Weinreb, Alan)
April 22, 2019 Filing 11 SUMMONS Returned Executed by Wilmington PT Corp.. Santos Velasquez served on 4/16/2019, answer due 5/7/2019. (Weinreb, Alan)
April 22, 2019 Filing 10 SUMMONS Returned Executed by Wilmington PT Corp.. People of the State of New York served on 4/12/2019, answer due 5/3/2019. (Weinreb, Alan)
April 22, 2019 Filing 9 SUMMONS Returned Executed by Wilmington PT Corp.. Ezequiel Saldana served on 4/16/2019, answer due 5/7/2019. (Weinreb, Alan)
March 28, 2019 Filing 8 Summons Issued as to Capital One Bank USA NA, Clerk of Suffolk County Traffic and Parking Violations Agency, People of the State of New York, Ezequiel Saldana, Santos Velasquez. (Valle, Christine)
March 27, 2019 Filing 7 Proposed Summons. by Wilmington PT Corp. (Weinreb, Alan)
March 27, 2019 Filing 6 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)
March 27, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
March 27, 2019 Proposed summonses are rejected; the caption on the summonses do not match the caption of the complaint; specifically, if you use "et al" you must attach a rider; the Clerk's Office cannot issue the summonses with an incorrect caption. Counsel is advised to submit completed proposed summonses using the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna)
March 27, 2019 Case Assigned to Judge Joanna Seybert and Magistrate Judge A. Kathleen Tomlinson. 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)
March 26, 2019 Filing 4 AFFIDAVIT/AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Wilmington PT Corp. (Weinreb, Alan)
March 26, 2019 Filing 3 Corporate Disclosure Statement by Wilmington PT Corp. (Weinreb, Alan)
March 26, 2019 Filing 2 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint, by Wilmington PT Corp. (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan)
March 26, 2019 Filing 1 COMPLAINT against Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, People of the State of New York, Ezequiel Saldana, Santos Velasquez filing fee $ 400, receipt number ANYEDC-11320736 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Wilmington PT Corp.. (Attachments: #1 Exhibit A through Exhibit E, #2 N.Y. RPAPL 1320 Notice) (Weinreb, Alan)

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Search for this case: Wilmington PT Corp. v. Saldana et al
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Plaintiff: Wilmington PT Corp.
Represented By: Alan H Weinreb
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Defendant: Capital One Bank USA NA
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Defendant: Clerk of Suffolk County Traffic and Violations Agency
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Defendant: Santos Velasquez
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Defendant: Ezequiel Saldana
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Defendant: People of the State of New York
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Defendant: Esequiel Saldana
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Defendant: Clerk of Suffolk County Traffic and Parking Violations Agency
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Defendant: Ezequiel E. Saldana
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