Wentworth v. Deutsche Bank National Trust Company et al
| Veedel D. Wentworth |
| Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank, Richard D. Femano, Cynthia Riley, Cynthia Wallace, Anthony J. Promenzano, Judge Thomas A. Adams, Judge David P. Sullivan, Sonia Rozelle, Ryan D. Mitola, Laura Hescott, Jess Almanza, Lliana Stanley, Specialized Loan Servicing LLC and Renaldo Reyes |
| 2:2022cv03317 |
| June 6, 2022 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| William F Kuntz |
| Arlene R Lindsay |
| Real Property: Foreclosure |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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| Filing 19 Letter cover letter and Certificate of Service for Motion to Dismiss for failure to state a claim by Richard D. Femano (Attachments: #1 Certificate of Service) (Tabakin, Gregg) |
| Filing 18 Letter Coverletter and affidavit of service for motion to dismiss by Deutsche Bank National Trust Company, Ryan D. Mitola, Specialized Loan Servicing LLC, Cynthia Wallace (Battista, Joseph) |
| Filing 17 Letter Pre-Motion Letter seeking Conf. and Permission to file a MTD the Complaint by Thomas A. Adams, Anthony J. Promenzano, David P. Sullivan (Sanders, Charles) |
| Filing 16 NOTICE of Appearance by Charles Fernando Sanders on behalf of Thomas A. Adams, Anthony J. Promenzano, David P. Sullivan (aty to be noticed) (Sanders, Charles) |
Filing 15
ORDER: Defendant Richard Femano's request to apply the briefing schedule in the Court's July 5, 2022 Order for its anticipated motion to dismiss is GRANTED. ECF No. #14 . As a courtesy, the Court requests the parties refrain from filing motion papers until the motion has been fully briefed. If the parties elect to file their motion only once it is fully briefed, the notice of motion and all supporting papers are to be served on the other party along with a cover letter setting forth whom the movant represents and the papers being served. Only a copy of the cover letter shall be electronically filed in advance of the fully briefed motion, and it must be filed as a letter, not as a motion. On the day the motion is fully briefed, each party shall electronically file their individual motion papers by 5:00 P.M. The Clerk of Court is respectfully directed to mail Plaintiff with a copy of this Order. So Ordered by Judge William F. Kuntz, II on 7/8/2022. (Yu, Stephanie)
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| Filing 14 Proposed Scheduling Order (via letter) by Richard D. Femano (Tabakin, Gregg) |
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Filing 12
ORDER: Because of the ongoing COVID-19 pandemic, the Court has suspended its pre-motion conference requirement. Therefore, the Court DENIES as moot Defendants request for a pre-motion conference, ECF No. 10, and GRANTS Defendants leave to file the anticipated motion. The Court hereby ORDERS the following briefing schedule: Defendants shall submit the motion and request for injunctive relief by Monday, August 1, 2022 at 5:00 P.M.; Plaintiff shall submit a response by Wednesday, August 31, 2022 at 5:00 P.M.; and Defendants shall submit its reply, if any, by Wednesday, September 21, 2022 at 5:00 P.M. As a courtesy, the Court requests the parties refrain from filing motion papers until the motion has been fully briefed. Ordered by Judge William F. Kuntz, II on 7/5/2022. (Herrera, Isaiah)
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| Filing 13 SUMMONS Returned Executed by Veedel D. Wentworth. Richard D. Femano served on 6/30/2022, answer due 7/21/2022. (Herrera, Isaiah) |
| Filing 11 SUMMONS Returned Executed by Veedel D. Wentworth. Thomas A. Adams served on 6/24/2022, answer due 7/15/2022; Jess Almanza served on 6/24/2022, answer due 7/15/2022; Deutsche Bank National Trust Company served on 6/24/2022, answer due 7/15/2022; Laura Hescott served on 6/24/2022, answer due 7/15/2022; Ryan D. Mitola served on 6/24/2022, answer due 7/15/2022; Anthony J. Promenzano served on 6/24/2022, answer due 7/15/2022; Cynthia Riley served on 6/24/2022, answer due 7/15/2022; Sonia Rozelle served on 6/24/2022, answer due 7/15/2022; Lliana Stanley served on 6/24/2022, answer due 7/15/2022; David P. Sullivan served on 6/24/2022, answer due 7/15/2022; Cynthia Wallace served on 6/24/2022, answer due 7/15/2022. (Herrera, Isaiah) |
| Filing 10 MOTION for pre motion conference by Deutsche Bank National Trust Company, Ryan D. Mitola, Specialized Loan Servicing LLC, Cynthia Wallace. (Attachments: #1 Email Providing Copy to Plaintiff) (Battista, Joseph) |
| Filing 9 SUMMONS Returned Executed by Veedel D. Wentworth. Specialized Loan Servicing LLC served on 6/24/2022, answer due 7/15/2022. (Herrera, Isaiah) |
| Filing 8 SUMMONS Returned Executed by Veedel D. Wentworth. Deutsche Bank National Trust Company served on 6/21/2022, answer due 7/12/2022. (Herrera, Isaiah) |
| Filing 7 Summons Issued as to Thomas A. Adams, Jess Almanza, Deutsche Bank National Trust Company, Richard D. Femano, Laura Hescott, Ryan D. Mitola, Anthony J. Promenzano, Renaldo Reyes, Cynthia Riley, Sonia Rozelle, Specialized Loan Servicing LLC, Lliana Stanley, David P. Sullivan, Cynthia Wallace. (Herrera, Isaiah) |
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ORDER REASSIGNING CASE. Case reassigned to Judge William F. Kuntz, II (as related to 21-cv-3911)for all further proceedings. Judge Joan M. Azrack no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 6/10/2022. (Davis, Kimberly)
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| Filing 6 MOTION to Compel /Request service through the U.S. Marshal Service; Request for Financial Assistance by Veedel D. Wentworth. (Coleman, Laurie) |
| Filing 5 AMENDED COMPLAINT against Thomas A. Adams, Jess Almanza, Chase Bank, Deutsche Bank National Trust Company, Richard D. Femano, Laura Hescott, Ryan D. Mitola, Anthony J. Promenzano, Cynthia Riley, Sonia Rozelle, Specialized Loan Servicing LLC, Lliana Stanley, David P. Sullivan, Cynthia Wallace, Washington Mutual Bank, Renaldo Reyes, filed by Veedel D. Wentworth. (Coleman, Laurie) |
| Filing 4 LETTER dated 6/7/2022 from Pro Se Office to Veedel D. Wentworth re Acknowledgment of civil action. (Coleman, Laurie) |
| Filing 3 Notice of Related Case: 21-cv-3911-WFK-ARL The Civil Cover Sheet filed in this civil action indicates a related case. (Cox, Dwayne) |
| Filing 2 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) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Veedel D. Wentworth. (Attachments: #1 Civil Cover Sheet) (Cox, Dwayne) |
| FILING FEE: $ 402.00, receipt number 4653165728 (Cox, Dwayne) |
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