Windward Bora LLC v. Mone et. al.
| Windward Bora LLC |
| Capital One Bank USA NA, Michael V. Mone, People of the State of New York and Rosenthal & Rosenthal, Inc. |
| 2:2019cv05797 |
| October 15, 2019 |
| US District Court for the Eastern District of New York |
| Denis R Hurley |
| Anne Y Shields |
| Real Property: Foreclosure |
| 12 U.S.C. § 191 Bank Foreclosure |
| None |
Docket Report
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| Document Text |
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| Filing 14 SUMMONS Returned Executed by Windward Bora LLC. Michael V. Mone served on 11/27/2019, answer due 12/18/2019. (Weinreb, Alan) |
| Filing 13 ANSWER to #1 Complaint, by Michael V. Mone. (Grausso, William) |
| Filing 12 NOTICE of Appearance by Leonard Sanford Reiss on behalf of Rosenthal & Rosenthal, Inc. (aty to be noticed) (Reiss, Leonard) |
| Filing 11 SUMMONS Returned Executed by Windward Bora LLC. Capital One Bank USA NA served on 10/30/2019, answer due 11/20/2019. (Weinreb, Alan) |
| Filing 10 SUMMONS Returned Executed by Windward Bora LLC. Rosenthal & Rosenthal, Inc. served on 10/25/2019, answer due 11/15/2019. (Weinreb, Alan) |
| Filing 9 SUMMONS Returned Executed by Windward Bora LLC. People of the State of New York served on 10/28/2019, answer due 11/18/2019. (Weinreb, Alan) |
Filing 8
ORDER: Initial Conference set for 2/11/2020 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 10/29/2019. (Attachments: #1 AYS Rules) (Torres, Jasmine)
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| Filing 7 Summons Issued as to Capital One Bank USA NA, Michael V. Mone, People of the State of New York, Rosenthal & Rosenthal, Inc.. (Vanderbilt, Evelyn) |
| 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. (Vanderbilt, Evelyn) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn) |
| Filing 4 Proposed Summons.Civil Cover Sheet.. by Windward Bora LLC (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan) |
| Filing 3 AFFIDAVIT/AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Windward Bora LLC (Weinreb, Alan) |
| Filing 2 Corporate Disclosure Statement by Windward Bora LLC (Weinreb, Alan) |
| Filing 1 COMPLAINT against Capital One Bank USA NA, Michael V Mone, People of the State of New York, Rosenthal & Rosenthal, Inc. filing fee $ 400, receipt number ANYEDC-11941733 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Windward Bora LLC. (Attachments: #1 Exhibit "A" through Exhibit "F", #2 N.Y. RPAPL 1320 Notice) (Weinreb, Alan) |
| Case Assigned to Judge Denis R. Hurley 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. (Vanderbilt, Evelyn) |
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