Millennium Trust Company, LLC v. Bettencourt et al
| Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC |
| Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt, Millicent Carey, New York State Department of Taxation and Finance Tax Compliance Division-C.O.-ATC, United States of America Department of Treasury Internal Revenue Service and "John Doe" and "Mary Doe" |
| 2:2022cv04016 |
| July 8, 2022 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Arlene R Lindsay |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 ANSWER to #1 Complaint,,,, by Denise Carey Bettencourt, Denise Carey Bettencourt. (Jones, Nathan) |
| Filing 6 SUMMONS Returned Executed by Millennium Trust Company, LLC. New York State Department of Taxation and Finance Tax Compliance Division-C.O.-ATC served on 7/21/2022, answer due 8/11/2022; United States of America Department of Treasury Internal Revenue Service served on 7/18/2022, answer due 8/8/2022. (Attachments: #1 Summons Returned Executed) (Deluca, Shauna) |
| Filing 5 Summons Issued as to All Defendants. (Jakubowski, Laura) |
| 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. (Jakubowski, Laura) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura) |
| Case Assigned to Judge Joan M. Azrack 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. (Jakubowski, Laura) |
| Filing 2 NOTICE of Appearance by Shauna M Deluca on behalf of Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC (aty to be noticed) (Deluca, Shauna) |
| Filing 1 COMPLAINT Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC against "John Doe" and "Mary Doe", Denise Carey Bettencourt, Denise Carey Bettencourt, Millicent Z. Carey, New York State Department of Taxation and Finance Tax Compliance Division-C.O.-ATC, United States of America Department of Treasury Internal Revenue Service filing fee $ 402, receipt number ANYEDC-15730430 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Summons, #3 Corporate Disclosure Statement, #4 Exhibit A- Legal Description, #5 Exhibit B- Consolidated Note 3, #6 Exhibit C- Consolidated Mortgage 3, #7 Exhibit D- AOMs, #8 Exhibit E- 90 Day Notices, #9 Exhibit F-1306 Filing, #10 Exhibit G- Letters of Testamentary, #11 Exhibit H- Deed, #12 RPAPL 1303 Notice, #13 RPAPL 1320 Notice) (Light, Danielle) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
