Lolli v. Roach & Lin, P.C. et al
Plaintiff: Anthony N. Lolli
Defendant: Roach & Lin, P.C., US Bank National Association, US Bank National Association, not in its individual capacity, but solely as owner Trustee of the New residential Mortgage Loan Trust 2020-NQM1 and U.S. Bank National Association
Case Number: 2:2022cv06592
Filed: October 28, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven Tiscione
Referring Judge: Eric N Vitaliano
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by U.S. Bank National Association, U.S. Bank National Association. (Bonner, Shamola)
December 20, 2022 Opinion or Order ORDER granting #13 Motion for Extension of Time to Answer re #13 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, U.S. Bank National Association answer due 12/30/2022; U.S. Bank National Association answer due 12/30/2022. So Ordered by Magistrate Judge Steven Tiscione on 12/20/2022. (LV)
December 19, 2022 Filing 12 NOTICE of Appearance by Shamola Bonner on behalf of U.S. Bank National Association, U.S. Bank National Association (aty to be noticed) (Bonner, Shamola)
December 16, 2022 Opinion or Order ORDER finding as moot #7 Motion for Pre Motion Conference, denying #11 Motion for Leave to Amend, and dismissing counterclaim. In light of the parties' submissions at #7 and #11 , the Court finds a pre-motion conference unnecessary. The Court finds that defendant Roach & Lin, P.C.'s answer at [1-4] untimely moved for attorney's fees under 15 U.S.C. 1692k(a)(3), styling itself as a counterclaim. The provision under which defendant seeks relief does not provide a separate cause of action; rather, defendant may move for relief after adjudication of the primary dispute. See, e.g., Hardin v. Folger, 704 F. Supp. 355 (W.D.N.Y. 1988). On consent, defendant's purported counterclaim is hereby dismissed. It may raise its claims following the resolution of the primary action. Ordered by Judge Eric N. Vitaliano on 12/16/2022. (SW)
December 15, 2022 Filing 11 AFFIDAVIT/DECLARATION in Opposition re #7 MOTION for pre motion conference re #1 Notice of Removal, filed by Roach & Lin, P.C.. (Attachments: #1 Affidavit of Service) (Rugino, Edward)
December 9, 2022 Filing 10 Request for Certificate of Default by Anthony N. Lolli (Attachments: #1 Affidavit AFFIRMATION OF BRIAN L. PONDER, ESQ. IN SUPPORT OF REQUEST FOR CERTIFICATE OF DEFAULT, #2 Exhibit A - copy of Summons and Verified Complaint, #3 Exhibit B - affidavits of service for Defendants U.S. BANK NATIONAL ASSOCIATION; and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE OF THE NEW RESIDENTIAL MORTGAGE LOAN TRUST 2020-NQM1, #4 Exhibit C - copy of Notice of Removal, #5 Proposed Order [PROPOSED] CERTIFICATE OF DEFAULT) (Ponder, Brian)
December 8, 2022 Filing 9 SUMMONS Returned Executed by Anthony N. Lolli. U.S. Bank National Association served on 11/1/2022, answer due 11/22/2022. (Ponder, Brian)
December 8, 2022 Filing 8 SUMMONS Returned Executed by Anthony N. Lolli. U.S. Bank National Association served on 11/1/2022, answer due 11/22/2022. (Ponder, Brian)
December 8, 2022 Opinion or Order ORDER: Defendant is directed to respond, pursuant to the Court's individual rules, to plaintiff's motion for a pre-motion conference at #7 no later than 12/15/2022.Ordered by Judge Eric N. Vitaliano on 12/8/2022. (SW)
December 7, 2022 Filing 7 MOTION for pre motion conference re #1 Notice of Removal, by Anthony N. Lolli. (Ponder, Brian)
October 31, 2022 Filing 6 NOTICE of Appearance by Brian L Ponder on behalf of Anthony N. Lolli (notification declined or already on case) (Ponder, Brian)
October 31, 2022 Filing 5 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. (LJ)
October 31, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
October 31, 2022 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Steven Tiscione. 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. (LJ)
October 29, 2022 Filing 2 Civil Cover Sheet.. by Roach & Lin, P.C. (LJ)
October 29, 2022 Filing 3 CERTIFICATE OF SERVICE by Roach & Lin, P.C. re #1 Notice of Removal, upon plaintiff (Rugino, Edward)
October 28, 2022 Filing 1 NOTICE OF REMOVAL by Roach & Lin, P.C. from Kings County Supreme Court, case number 528328/2022. ( Filing fee $ 402 receipt number ANYEDC-16088768) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit State Court Minutes for the Case, #2 Removal Action Complaint with Summons, #3 Affidavit of Service of Process Upon Roach & Lin, P.C., #4 Exhibit Answer of Roach & Lin, P.C.) (Rugino, Edward) Modified on 10/31/2022 (LJ).

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Plaintiff: Anthony N. Lolli
Represented By: Brian L Ponder
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Defendant: Roach & Lin, P.C.
Represented By: Edward Rugino
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Defendant: US Bank National Association
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Defendant: US Bank National Association, not in its individual capacity, but solely as owner Trustee of the New residential Mortgage Loan Trust 2020-NQM1
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Defendant: U.S. Bank National Association
Represented By: Shamola Bonner
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