Windward Bora LLC v. Walsh et. al.
Plaintiff: Windward Bora LLC
Defendant: Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh, Dorothy Walsh and FIA Card Services NA
Case Number: 2:2019cv06184
Filed: November 1, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Arlene R Lindsay
Referring Judge: Joanna Seybert
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. § 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Filing 16 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendants Capital One Bank USA NA, FIA Card Services NA, Dorothy P. Walsh, and Thomas E. Walsh have failed to appear or otherwise defend this action, the defaults of defendants Capital One Bank USA NA, FIA Card Services NA, Dorothy P. Walsh, and Thomas E. Walsh are hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Toritto, Jim)
December 6, 2019 Filing 15 Request for Certificate of Default by Windward Bora LLC (Weinreb, Alan)
December 3, 2019 Opinion or Order ORDER re #14 : The parties have agreed to the dates set forth in the proposed scheduling order. Accordingly, the conference scheduled for January 15, 2020, is converted into a telephone conference. The Court will initiate the conference call. The parties are directed to dial (888) 684-8852 at the scheduled time to access the call center. At the prompt enter access code 7625765. The scheduling order will be entered by the court. Ordered by Magistrate Judge Arlene R. Lindsay on 12/3/2019. c/ecf (Imrie, Robert)
December 2, 2019 Filing 14 Letter requesting Initial Conference be held via telephone, on consent by Windward Bora LLC (Weinreb, Alan) Modified on 12/3/2019 (Imrie, Robert).
November 27, 2019 Opinion or Order Filing 13 Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 11/27/2019. (Attachments: #1 Proposed Scheduling Order) c/ecf (Imrie, Robert)
November 25, 2019 Filing 12 SUMMONS Returned Executed by Windward Bora LLC. Capital One Bank USA NA served on 11/13/2019, answer due 12/4/2019. (Weinreb, Alan)
November 19, 2019 Filing 11 SUMMONS Returned Executed by Windward Bora LLC. FIA Card Services NA served on 11/8/2019, answer due 11/29/2019. (Weinreb, Alan)
November 18, 2019 Filing 10 NOTICE of Appearance by Kenneth J. Lauri on behalf of Dorothy P. Walsh, Thomas E. Walsh (aty to be noticed) (Lauri, Kenneth)
November 15, 2019 Filing 9 SUMMONS Returned Executed by Windward Bora LLC. Dorothy P. Walsh served on 11/7/2019, answer due 11/28/2019. (Weinreb, Alan)
November 15, 2019 Filing 8 SUMMONS Returned Executed by Windward Bora LLC. Thomas E. Walsh served on 11/13/2019, answer due 12/4/2019. (Weinreb, Alan)
November 1, 2019 Filing 7 Summons Issued as to Capital One Bank USA NA, FIA Card Services NA, Dorothy P. Walsh, Thomas E. Walsh. (Vanderbilt, Evelyn)
November 1, 2019 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)
November 1, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
November 1, 2019 Filing 4 Proposed Summons.Civil Cover Sheet.. by Windward Bora LLC (Attachments: #1 Civil Cover Sheet) (Weinreb, Alan)
November 1, 2019 Filing 3 AFFIDAVIT/AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Windward Bora LLC (Weinreb, Alan)
November 1, 2019 Filing 2 Corporate Disclosure Statement by Windward Bora LLC (Weinreb, Alan)
November 1, 2019 Filing 1 COMPLAINT against Capital One Bank USA NA, FIA Card Services NA, Thomas E Walsh, Dorothy P Walsh filing fee $ 400, receipt number ANYEDC-12002270 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)
November 1, 2019 Case Assigned to Judge Joanna Seybert and Magistrate Judge Arlene R. Lindsay. 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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Defendant: Dorothy P. Walsh
Represented By: Kenneth J. Lauri
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Defendant: Capital One Bank USA NA
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Defendant: Thomas E. Walsh
Represented By: Kenneth J. Lauri
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Defendant: Dorothy Walsh
Represented By: Kenneth J. Lauri
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Defendant: FIA Card Services NA
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Plaintiff: Windward Bora LLC
Represented By: Alan H Weinreb
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