Axos Bank v. Ottomanelli et al
| Axos Bank |
| Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service, TD Auto Finance, LLC, Clerk of the Suffolk County District Court, Bethpage Federal Credit Union, JOHN DOE and "John Doe No. 1" to "John Doe No. 20" |
| 2:2023cv00941 |
| February 6, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| James M Wicks |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 SUMMONS Returned Executed by Axos Bank. Internal Revenue Service served on 3/8/2023, answer due 3/29/2023. (Driscoll, Michael) |
| Filing 16 SUMMONS Returned Executed by Axos Bank. Salvatore Ottomanelli served on 2/14/2023, answer due 3/7/2023. (Driscoll, Michael) |
| Filing 15 SUMMONS Returned Executed by Axos Bank. Clerk of the Suffolk County District Court served on 2/14/2023, answer due 3/7/2023. (Driscoll, Michael) |
| Filing 14 SUMMONS Returned Executed by Axos Bank. Bethpage Federal Credit Union served on 2/13/2023, answer due 3/6/2023. (Driscoll, Michael) |
| Filing 13 SUMMONS Returned Executed by Axos Bank. TD Auto Finance, LLC served on 2/10/2023, answer due 3/3/2023. (Driscoll, Michael) |
| Filing 12 SUMMONS Returned Executed by Axos Bank. C6 Capital LLC served on 2/10/2023, answer due 3/3/2023. (Driscoll, Michael) |
| Filing 11 AFFIDAVIT of Service for Additional Notice of Lawsuit served on Salvatore Ottomanelli on February 7, 2023, filed by Axos Bank. (Driscoll, Michael) |
| Filing 10 SUMMONS ISSUED as to Bethpage Federal Credit Union, C6 Capital LLC, Clerk of the Suffolk County District Court, Internal Revenue Service, Salvatore Ottomanelli, TD Auto Finance, LLC. (LC) |
| Filing 9 Corporate Disclosure Statement by Axos Bank identifying Corporate Parent Axos Financial, Inc. for Axos Bank. (Driscoll, Michael) |
| Filing 8 Proposed Summons. Re #1 Complaint,, by Axos Bank (Attachments: #1 Supplement Rider A: Full Caption, #2 Supplement Schedule A, #3 Supplement CPLR 1303 Notice, #4 Supplement CPLR 1320 Notice) (Driscoll, Michael) |
| Filing 7 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) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Your proposed summons was not issued for the following reason: The caption on the summons does not match the caption of the complaint; specifically, if you use "et al" you must attach a rider or include the full case caption on the first page of the Summons. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (LJ) |
| Incorrect Case/Document Entry Information. Deleted Defendant JOHN DOE and added Defendant "John Doe No. 1" to "John Doe No. 20" to the case to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Exhibits) and re-entered as against all Defendants. (LJ) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge James M. Wicks. 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) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Axos Bank. (Attachments: #1 Exhibit A - IRS Notice of Federal Tax Lien, #2 Exhibit B - Judgment Orders, #3 Exhibit C - Note, #4 Exhibit D - Mortgage, #5 Exhibit E - Assignment of Mortgage, #6 Exhibit F - HOA Foreclosure Action Complaint, #7 Exhibit G - RPAPL 1304 Notice, #8 Exhibit H - RPAPL 1306 Proof of Fling Statement, #9 Exhibit I - Default Letter) (LJ) |
| FILING FEE: $ 402, receipt number ANYEDC-16381772 (LJ) |
| Filing 5 NOTICE of Lis Pendens by Axos Bank (Driscoll, Michael) |
| Filing 4 AFFIDAVIT/AFFIRMATION re #1 Complaint,, (Certificate of Merit Pursuant to CPLR 3012-b) by Axos Bank (Driscoll, Michael) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint,, by Axos Bank (Driscoll, Michael) |
| Filing 2 Proposed Summons. Re #1 Complaint,, by Axos Bank (Attachments: #1 Supplement Schedule A, #2 Supplement CPLR 1303 Notice, #3 Supplement CPLR 1320 Notice) (Driscoll, Michael) |
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