United States of America v. Spiegel et al
| United States of America |
| XYZ Corporation, Louis Spiegel, John Doe, Commissioner Of Social Services Of Suffolk County, Midland Funding LLC a/p/o Credit One Bank, Credit Acceptance Corporation, Gina Spiegel, Mary Roe, National Bear Hill Trust and Midland Funding LLC |
| 2:2019cv05456 |
| September 25, 2019 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| Anne Y Shields |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 SUMMONS Returned Executed by United States of America. Commissioner Of Social Services Of Suffolk County served on 10/15/2019, answer due 11/5/2019; Credit Acceptance Corporation served on 10/10/2019, answer due 10/31/2019; John Doe served on 10/11/2019, answer due 11/1/2019; Midland Funding LLC served on 10/10/2019, answer due 10/31/2019; National Bear Hill Trust served on 11/5/2019, answer due 11/26/2019; Louis Spiegel served on 10/11/2019, answer due 11/1/2019. (LaBletta, Nicole) |
| Filing 17 NOTICE of Voluntary Dismissal by United States of America as to Defendant Gina Spiegel Only (LaBletta, Nicole) |
Filing 16
ORDER: Initial Conference set for 1/8/2020 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 10/3/2019. (Attachments: #1 AYS Rules) (Torres, Jasmine)
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| Filing 15 NOTICE of Lis Pendens by United States of America (LaBletta, Nicole) |
| Filing 14 NOTICE of Lis Pendens by United States of America (LaBletta, Nicole) |
| Filing 13 Summons Issued as to Credit Acceptance Corporation. (Valle, Christine) |
| Filing 12 Summons Issued as to Commissioner Of Social Services Of Suffolk County. (Valle, Christine) |
| Filing 11 Summons Issued as to Gina Spiegel. (Valle, Christine) |
| Filing 10 Summons Issued as to John Doe. (Valle, Christine) |
| Filing 9 Summons Issued as to Louis Spiegel. (Valle, Christine) |
| Filing 8 Summons Issued as to Mary Roe. (Valle, Christine) |
| Filing 7 Summons Issued as to Midland Funding LLC. (Valle, Christine) |
| Filing 6 Summons Issued as to National Bear Hill Trust. (Valle, Christine) |
| Filing 5 Summons Issued as to XYZ Corporation. (Valle, Christine) |
| Filing 4 Proposed Summons. by United States of America (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons) (LaBletta, Nicole) |
| Filing 3 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 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| 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) |
| Case Assigned to Judge Joanna Seybert and Magistrate Judge Anne Y. Shields. 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) |
| Filing 1 COMPLAINT against Commissioner Of Social Services Of Suffolk County, Credit Acceptance Corporation, John Doe, Midland Funding LLC, National Bear Hill Trust, Mary Roe, Gina Spiegel, Louis Spiegel, XYZ Corporation Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons, #10 summons) (LaBletta, Nicole) Modified on 9/26/2019 (Rodin, Deanna). |
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