Wilmington Savings Fund Society, v. Asadsaif et. al.
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquistion Trust
Defendant: Mats Group Inc., Mir N. Khan, Mir A. Asadsaif, Farzana Saif and Mir Asadsaif
Case Number: 2:2019cv05966
Filed: October 23, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Denis R Hurley
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Filing 11 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Mats Group Inc. served on 12/5/2019, answer due 12/26/2019. (Vargas, Stephen)
December 17, 2019 Filing 10 ANSWER to #8 Answer to Counterclaim by Wilmington Savings Fund Society, FSB. (Florio, Lisa)
December 17, 2019 Incorrect Case/Document/Entry Information. Original docket entry 10 "NOTICE by Wilmington Savings Fund Society, FSB Reply to Counterclaims" has been deleted. The document will be refiled by the Clerk's Office as an answer to counterclaim. (Florio, Lisa)
December 17, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: Initial Conference set for 1/14/2020 11:45 AM in Courtroom 840 before Magistrate Judge Gary R. Brown.Ordered by Magistrate Judge Gary R. Brown on 12/17/2019. (McMorrow, Karen)
November 27, 2019 Filing 8 ANSWER to #1 Complaint, , COUNTERCLAIM against Wilmington Savings Fund Society, FSB by Mir N. Khan, Mir A. Asadsaif. (Grausso, William)
November 27, 2019 Filing 7 SUMMONS Returned Executed by Wilmington Savings Fund Society, FSB. Mir N. Khan served on 11/16/2019, answer due 12/9/2019. (Bebirian, Nicholas)
November 8, 2019 Filing 6 NOTICE of Lis Pendens by Wilmington Savings Fund Society, FSB (Bebirian, Nicholas)
October 25, 2019 Filing 5 Summons Issued as to Mir A. Asadsaif, Mir N. Khan, Mats Group Inc., Farzana Saif. (Vanderbilt, Evelyn)
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. (Vanderbilt, Evelyn)
October 25, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
October 24, 2019 Case Assigned to Judge Denis R. Hurley and Magistrate Judge Gary R. Brown. 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)
October 24, 2019 Filing 2 Corporate Disclosure Statement by Wilmington Savings Fund Society, FSB identifying Corporate Parent WSFS Financial Corporation for Wilmington Savings Fund Society, FSB. (Bebirian, Nicholas)
October 24, 2019 Filing 1 COMPLAINT against Mir A. Asadsaif, Mir N. Khan, Mats Group Inc., Farzana Saif filing fee $ 400, receipt number ANYEDC-11977388 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 for all Defendants, #3 Certificate of Merit Pursuant to CPLR 3012-B) (Bebirian, Nicholas)

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Defendant: Mats Group Inc.
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Defendant: Mir N. Khan
Represented By: William Grausso
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Defendant: Mir A. Asadsaif
Represented By: William Grausso
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Defendant: Farzana Saif
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Defendant: Mir Asadsaif
Represented By: William Grausso
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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 doing business as Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquistion Trust
Represented By: Nicholas John Bebirian
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