The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development
Defendant: Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Case Number: 2:2023cv07726
Filed: October 17, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 1703 Default of HUD Loan
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 9 SUMMONS Returned Executed by The Secretary of the U.S. Department of Housing and Urban Development. New York State Department of Taxation and Finance served on 10/27/2023, answer due 11/17/2023. (Manfredi, John)
December 1, 2023 Filing 8 SUMMONS Returned Executed by The Secretary of the U.S. Department of Housing and Urban Development. Natacha Guerin served on 11/17/2023, answer due 12/8/2023. (Manfredi, John)
October 17, 2023 Filing 7 Summons Issued as to Natacha Guerin, New York State Department of Taxation and Finance. (LJ)
October 17, 2023 Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (LJ)
October 17, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
October 17, 2023 Filing 4 Civil Cover Sheet.. Re #1 Complaint,, by The Secretary of the U.S. Department of Housing and Urban Development (Manfredi, John) Modified on 10/17/2023 (LJ).
October 17, 2023 Filing 3 Proposed Summons. Re #1 Complaint,, by The Secretary of the U.S. Department of Housing and Urban Development (Manfredi, John) Modified on 10/17/2023 (LJ).
October 17, 2023 Filing 2 Civil Cover Sheet.. by The Secretary of the U.S. Department of Housing and Urban Development (Manfredi, John) Modified on 10/17/2023 (LJ).
October 17, 2023 Filing 1 COMPLAINT against Natacha Guerin, John Doe #1-5 and Jane Doe #1-5, New York State Department of Taxation and Finance Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Attachments: #1 exhibit a, #2 exhibit b, #3 exhibit c, #4 exhibit d, #5 exhibit e, #6 exhibit f, #7 exhibit g) (Manfredi, John) Modified on 10/17/2023 (LJ).
October 17, 2023 Notice: Re: Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 50.1(d)(2) section of the document; Question 1 indicates Yes; However, this is not a removal from NYS Court located in Nassau or Suffolk County; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ)
October 17, 2023 Case Assigned to Judge Ann M Donnelly. 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)

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Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development
Represented By: John Manfredi
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Defendant: Natacha Guerin
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Defendant: New York State Department of Taxation and Finance
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Defendant: John Doe #1-5 and Jane Doe #1-5
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