Axos Bank v. Roseta Fino et al
| Axos Bank |
| Teresa Maria Baptista Roseta Fino and "John Doe No. 1" to "John Doe No. 20" |
| 2:2023cv08118 |
| October 31, 2023 |
| US District Court for the Eastern District of New York |
| Arlene R Lindsay |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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ORDER: Due to a change in the Court's calendar the January 3, 2024 initial conference is rescheduled to 11:15 AM. The parties are directed to dial (888) 684-8852 prior to the scheduled time to access the call center. At the prompt enter access code 7625765. Ordered by Magistrate Judge Arlene R. Lindsay on 12/28/2023. c/ecf (RI)
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| Filing 13 REPORT of Rule 26(f) Planning Meeting (Driscoll, Michael) |
| Filing 12 AFFIDAVIT of Service for Additional Notice of Lawsuit , filed by Axos Bank. (Driscoll, Michael) |
| Filing 11 SUMMONS Returned Executed by Axos Bank. Teresa Maria Baptista Roseta Fino served on 11/13/2023, answer due 12/4/2023. (Driscoll, Michael) |
| Filing 10 ANSWER to #1 Complaint, by Teresa Maria Baptista Roseta Fino. (Tama, Michael) |
| Filing 9 NOTICE of Appearance by Benjamin O. Gilbert on behalf of Axos Bank (aty to be noticed) (Gilbert, Benjamin) |
| Filing 8 NOTICE of Appearance by Damani Christopher Sims on behalf of Axos Bank (aty to be noticed) (Sims, Damani) |
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Filing 7
SCHEDULING ORDER: An Initial Conference is scheduled for January 3, 2024 at 11:00 AM before Magistrate Judge Arlene R. Lindsay. See the attached Order for details.Ordered by Magistrate Judge Arlene R. Lindsay on 11/1/2023. c/ecf (RI)
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| Filing 6 Summons Issued as to Teresa Maria Baptista Roseta Fino. (CL) |
| Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CL) |
| Case Assigned to 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. (CL) |
| This attorney case opening filing has been checked for quality control. (CL) |
| Filing 4 CERTIFICATE OF SERVICE by Axos Bank /Certificate of Merit Pursuant to CPLR 3012-b (Driscoll, Michael) |
| Filing 3 NOTICE of Lis Pendens by Axos Bank (Driscoll, Michael) |
| Filing 2 Corporate Disclosure Statement by Axos Bank identifying Corporate Parent Axos Financial, Inc. for Axos Bank. (Driscoll, Michael) |
| Filing 1 COMPLAINT against "John Doe No. 1" to "John Doe No. 20", Teresa Maria Baptista Roseta Fino filing fee $ 402, receipt number ANYEDC-17238973 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Axos Bank. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F) (Driscoll, Michael) |
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