Fallica v. Bank of America et al
| Raymond J. Fallica |
| Bank of America, Reverse Mortgage Solutions, Monica Tarantino, RAS Legal Group, Frenkel Lambert Weiss Weisman & Gordon LLP, Web Title and New York State |
| 2:2022cv01297 |
| March 8, 2022 |
| US District Court for the Eastern District of New York |
| Steven I Locke |
| Joanna Seybert |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
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Filing 9
FILING FEE: $ 402.00; Receipt Number: NYEC032557. (Valle, Christine)
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Filing 8
Summons Issued as to All Defendants. (Valle, Christine)
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Filing 7
AMENDED COMPLAINT against Bank of America, Reverse Mortgage Solutions, Monica Tarantino, RAS legal Group, Frenkel Lambert Weiss Weisman & Gordon LLP, Web Title, New York State, filed by Raymond J. Fallica. (Attachments: #1 Exhibit) (Valle, Christine)
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Filing 6
ORDER denying #2 Motion for Leave to Proceed in forma pauperis; For the reasons set forth above, the Court DENIES Plaintiff's application to proceed in forma pauperis. If Plaintiff wishes to pursue this case, he SHALL REMIT THE $400.00 FILING FEE WITHIN FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER. The Court certifies pursuant to 28 U.S.C. 1915(a)(3) that any appeal from this Order would not be taken in good faith and therefore in forma pauperis status is denied for the purpose of any appeal. The Clerk of Court is directed to mail this Order to the Plaintiff at his address of record. So Ordered by Judge Joanna Seybert on 4/11/2022. C/M (Valle, Christine)
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Filing 5
Letter from Pro Se Office to Pro Se Litigant dated 3/11/2022 Re: RECEIPT OF CIVIL ACTION(S). (Valle, Christine)
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Filing 4
Notice of Related Case: 19-cv-2100-JS-AKT The Civil Cover Sheet filed in this civil action indicates a related case. (Cox, Dwayne)
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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. (Cox, Dwayne)
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Filing 2
MOTION for Leave to Proceed in forma pauperis by Raymond J. Fallica. (Cox, Dwayne)
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Filing 1
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Raymond J. Fallica. (Attachments: #1 Civil Cover Sheet) (Cox, Dwayne)
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