Windward Bora LLC v. Ortiz et al
Plaintiff: Windward Bora LLC
Defendant: Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union, Clerk of The Suffolk County Parking And Traffic Violations Agency, Clerk of the Suffolk County District Court, John Doe, Jane Doe and Jamie Roberts
Case Number: 2:2023cv01068
Filed: February 9, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Arlene R Lindsay
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Opinion or Order ORDER re #17 : Windward Bora LLC (Windward) has moved to amend the caption to substitute Jamie Roberts for John and Jane Doe. Windward proffers Roberts may be residing at the mortgaged property, and thus, is a necessary party to a foreclosure action. See 1426 46 St., LLC v. Klein, 60 A.D.3d 740, 742 876 N.Y.S.2d 425, 427 (2d Dep't 2009) (tenants are necessary parties to a foreclosure action). Windwards motion to substitute is granted. The Clerk of the Court is directed to amend the caption. Windward is directed to serve a copy of this order on Jamie Roberts immediately upon receipt and to file proof of service with the Court. (Jane and John Doe terminated) Ordered by Magistrate Judge Arlene R. Lindsay on 4/7/2023. c/ecf (RI)
March 27, 2023 Filing 17 Letter MOTION to Substitute Party defendant "John Doe" with Jamie Roberts by Windward Bora LLC. (Attachments: #1 Exhibit 1 - Affidavit of Service on Jamie Roberts) (Malekan, Mojdeh)
March 27, 2023 Filing 16 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendants Clerk of the Suffolk County District Court, Steven Ortiz, Jenny Ortiz, and Suffolk Federal Credit Union have failed to appear or otherwise defend this action, the defaults of defendants Clerk of the Suffolk County District Court, Steven Ortiz, Jenny Ortiz, and Suffolk Federal Credit Union are hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT)
March 27, 2023 Filing 15 Request for Certificate of Default by Windward Bora LLC (Attachments: #1 Affidavit of Mojdeh Malekan in support of entry of default against CLERK OF THE SUFFOLK COUNTY DISTRICT COURT;, #2 Exhibit A - Affidavit of Service on CLERK OF THE SUFFOLK COUNTY DISTRICT COURT, #3 Proposed Certificate of Default) (Malekan, Mojdeh)
March 27, 2023 Filing 14 Request for Certificate of Default by Windward Bora LLC (Attachments: #1 Affidavit of Mojdeh Malekan in support of entry of default against CLERK OF THE SUFFOLK COUNTY PARKING AND TRAFFIC VIOLATIONS AGENCY, #2 Exhibit A - Affidavit of Service on CLERK OF THE SUFFOLK COUNTY PARKING AND TRAFFIC VIOLATIONS AGENCY, #3 Proposed Certificate of Default) (Malekan, Mojdeh)
March 27, 2023 Filing 13 Request for Certificate of Default by Windward Bora LLC (Attachments: #1 Affidavit in support of entry of default against Suffolk Federal Credit Union, #2 Exhibit A - Affidavit of Service on Suffolk Federal Credit Union, #3 Proposed Certificate of Default) (Malekan, Mojdeh)
March 27, 2023 Filing 12 Request for Certificate of Default by Windward Bora LLC (Attachments: #1 Affidavit in Support of Mojdeh Malekan in Support of Entry of Default Against Jenny Ortiz, #2 A - Affidavit of Service on Jenny Ortiz, #3 Proposed Certificate of Default) (Malekan, Mojdeh)
March 27, 2023 Filing 11 Request for Certificate of Default by Windward Bora LLC (Attachments: #1 Affidavit, #2 Exhibit A - Affidavit of Service on Steven Ortiz, #3 Proposed Order) (Malekan, Mojdeh)
March 27, 2023 REQUEST for Certificate of Default #14 is denied at this time. The defendant Clerk of The Suffolk County Parking And Traffic Violations Agency has appeared and filed an answer #9 to the complaint. (JT)
March 16, 2023 Filing 10 SUMMONS Returned Executed by Windward Bora LLC. Steven Ortiz served on 2/28/2023, answer due 3/21/2023; Jenny Ortiz served on 2/28/2023, answer due 3/21/2023. (Attachments: #1 Affidavit of Service - Jenny Ortiz) (Malekan, Mojdeh)
March 15, 2023 Filing 9 ANSWER to #1 Complaint, by Suffolk County Parking And Traffic Violations Agency. (Rogers, Jennean)
March 1, 2023 Filing 8 SUMMONS Returned Executed by Windward Bora LLC. Clerk of the Suffolk County District Court served on 2/24/2023, answer due 3/17/2023; Jane Doe served on 2/24/2023, answer due 3/17/2023; John Doe served on 2/24/2023, answer due 3/17/2023; Steven Ortiz served on 2/24/2023, answer due 3/17/2023; Jenny Ortiz served on 2/24/2023, answer due 3/17/2023; Suffolk County Parking And Traffic Violations Agency served on 2/22/2023, answer due 3/15/2023; Suffolk Federal Credit Union served on 2/23/2023, answer due 3/16/2023. (Attachments: #1 Affidavit of Service AOS and AOM for Jenny Ortiz, #2 Affidavit of Service AOS and AOM for Jaime Roberts, #3 Affidavit of Service AOS for Suffolk Federal Credit Union, #4 Affidavit of Service AOS for Clerk of the Suffolk County Parking and Traffic Violations Agency, #5 Affidavit of Service AOS for Clerk of the Suffolk County District Court, #6 Affidavit of Service AOM for Occupant) (Malekan, Mojdeh)
February 24, 2023 Filing 7 NOTICE of Appearance by Mojdeh Malekan on behalf of Windward Bora LLC (aty to be noticed) (Malekan, Mojdeh)
February 13, 2023 Filing 6 NOTICE of Appearance by Danielle Paula Light on behalf of Windward Bora LLC (notification declined or already on case) (Light, Danielle)
February 13, 2023 Filing 5 NOTICE of Appearance by Danielle Paula Light on behalf of Windward Bora LLC (notification declined or already on case) (Light, Danielle)
February 10, 2023 Filing 4 Summons Issued as to Clerk of the Suffolk County District Court, Steven Ortiz, Jenny Ortiz, Suffolk County Parking And Traffic Violations Agency, Suffolk Federal Credit Union. (LJ)
February 10, 2023 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. (LJ)
February 10, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
February 10, 2023 Case Assigned to Judge Gary R. Brown 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. (LJ)
February 9, 2023 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16392702 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Windward Bora LLC. (Attachments: #1 Proposed Summons, #2 Summons Rider, #3 Civil Cover Sheet, #4 Exhibit A- Schedule, #5 Exhibit B- Note, #6 Exhibit C- Mortgage, #7 Exhibit D- 30 90 and Step 1, #8 Certificate of Merit, #9 RPAPL 1303, #10 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 this case: Windward Bora LLC v. Ortiz et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Windward Bora LLC
Represented By: Danielle Paula Light
Represented By: Mojdeh Malekan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jenny Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Suffolk Federal Credit Union
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clerk of The Suffolk County Parking And Traffic Violations Agency
Represented By: Jennean R. Rogers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clerk of the Suffolk County District Court
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jamie Roberts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?