Windward Bora LLC v. Valencia et al
| Windward Bora LLC |
| Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank, Long Island Jewish Medical Center, Jessica X. Valencia, Capital One Bank (USA), N.A., and Wells Fargo Financial National Bank doing business as Wells Fargo National Bank West |
| 2:2019cv04147 |
| July 18, 2019 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Ramon E Reyes |
| Real Property: Foreclosure |
| 12 U.S.C. § 191 Bank Foreclosure |
| None |
Docket Report
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| Filing 14 Summons Issued as to All Defendants. (Attachments: #1 Summons Jessica X. Valencia, #2 Summons Erica Valencia, #3 Summons Long Island Jewish Medical Center, #4 Summons Wells Fargo Financial National Bank, #5 Summons Capital One Bank (USA), N.A.) (Rodin, Deanna) |
| Filing 13 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 12 NOTICE of Appearance by Alan Smikun on behalf of Windward Bora LLC (aty to be noticed) (Smikun, Alan) |
| Filing 11 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 10 Proposed Summons. Re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 9 Proposed Summons. Re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 8 Proposed Summons. Re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 7 Proposed Summons. Re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 6 Proposed Summons. Re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 5 Proposed Summons. Re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 4 AFFIDAVIT/AFFIRMATION re #2 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 3 Corporate Disclosure Statement by Windward Bora LLC (Weinreb, Alan) |
| Filing 2 COMPLAINT against Capital One Bank (USA), N.A., Long Island Jewish Medical Center, Erica Valencia, Jessica X. Valencia, Jonathan Valencia, Wells Fargo Financial National Bank filing fee $400, receipt number ANYEDC-11675016, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Windward Bora LLC. (Attachments: #1 Exhibit A- Schedule, #2 Exhibit B- Judgments, #3 Exhibit C- Mortgage, #4 Exhibit D- Note, #5 Exhibit E- Affidavit of Possession, #6 Exhibit F- Default Letter, RPAPL 1304 Notices and1306 Filing Step 1) (Weinreb, Alan) Modified on 7/18/2019 (Rodin, Deanna). |
| Filing 1 Civil Cover Sheet.. by Windward Bora LLC (Weinreb, Alan) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Ramon E. Reyes, Jr. 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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