Wilmington Savings Fund Society, FSB v. Meneses et al
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB not individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Defendant: Alfonso E. Meneses, Karen Meneses and Clerk of the Suffolk County Traffic & Parking Violations Agency
Case Number: 2:2019cv05930
Filed: October 22, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Joanna Seybert
Referring Judge: Anne Y Shields
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2019 Opinion or Order Filing 14 ORDER of Discontinuance pursuant to Fed. R. Civ. P. 41(a)(2). The Clerk of the Court is directed to mark this case CLOSED. Ordered by Judge Joanna Seybert on 12/9/2019. (Coleman, Laurie)
November 15, 2019 Filing 13 AFFIDAVIT of Service for Affidavit of Service By Mail for Scheduling Order from Magistrate Judge Anne Y. Sheilds served on Alphonso E. Meneses, Karen Meneses adn Clerk of the Suffolk County Traffic & Parking Violations Agency on 11/15/2019, filed by Wilmington Savings Fund Society, FSB. (Bebirian, Nicholas)
November 15, 2019 Filing 12 Letter for Scheduling Order from Magistrate Judge Anne Y. Sheilds by Wilmington Savings Fund Society, FSB (Bebirian, Nicholas)
November 12, 2019 Opinion or Order SCHEDULING ORDER: In light of the stipulation of dismissal filed by Plaintiff, the initial conference scheduled for February 10, 2020 is canceled. So Ordered by Magistrate Judge Anne Y. Shields on 11/12/2019. (Minerva, Deanna)
November 8, 2019 Filing 11 AFFIDAVIT of Service for Notice of Motion for Discontinuance of Action served on all defendants on 11/08/2019, filed by Wilmington Savings Fund Society, FSB. (Bebirian, Nicholas)
November 8, 2019 Filing 10 Proposed Pretrial Order for Motion of Discontinuance of Action by Wilmington Savings Fund Society, FSB (Bebirian, Nicholas)
November 8, 2019 Filing 9 AFFIDAVIT/AFFIRMATION re #8 Notice of Voluntary Dismissal by Wilmington Savings Fund Society, FSB (Bebirian, Nicholas)
November 8, 2019 Filing 8 NOTICE of Voluntary Dismissal by Wilmington Savings Fund Society, FSB (Bebirian, Nicholas)
November 8, 2019 Filing 7 NOTICE of Lis Pendens by Wilmington Savings Fund Society, FSB (Bebirian, Nicholas)
October 29, 2019 Opinion or Order Filing 6 ORDER: Initial Conference set for 2/10/2020 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. (Torres, Jasmine)
October 25, 2019 Filing 5 Summons Issued as to All Defendants. (Rodin, Deanna)
October 25, 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)
October 25, 2019 Incorrect Document Entry Information. Complaint in docket entry 1 was filed as against only 1 of 3 defendants. Entry was deleted and refiled as against all defendants. (Rodin, Deanna)
October 25, 2019 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)
October 24, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 10/25/2019: #1 Additional Corrections) (Rodin, Deanna).
October 22, 2019 Filing 1 COMPLAINT against All Defendants 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 CPLR 3012-B) (Rodin, Deanna) Modified on 10/25/2019 (Rodin, Deanna).
October 22, 2019 FILING FEE: $400, receipt number ANYEDC-11966686 (Rodin, Deanna)
October 22, 2019 Filing 2 Corporate Disclosure Statement by Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for the Pretium Mortgage Acquisition Trust identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for the Pretium Mortgage Acquisition Trust. (Bebirian, Nicholas)

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Defendant: Alfonso E. Meneses
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Defendant: Karen Meneses
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Defendant: Clerk of the Suffolk County Traffic & Parking Violations Agency
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Plaintiff: Wilmington Savings Fund Society, FSB
Represented By: Nicholas John Bebirian
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Plaintiff: Wilmington Savings Fund Society, FSB not individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Represented By: Nicholas John Bebirian
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