Blue Castle (Cayman) Ltd. v. Jones et al
| Blue Castle (Cayman) Ltd. |
| David Jones, Jacqueline Callahan, Principis Capital, LLC, Toprock Funding, LLC, Incorporated Village of Lynbrook, The People of the State of New York, Nassau County District Attorney, Town of Oyster Bay Tax Collector, John Doe and Jane Doe |
| 2:2024cv00953 |
| February 7, 2024 |
| US District Court for the Eastern District of New York |
| Nusrat Jahan Choudhury |
| Arlene R Lindsay |
| Real Property: Foreclosure |
| 12 U.S.C. § 191 Bank Foreclosure |
| None |
Docket Report
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| Document Text |
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| Filing 22 Letter to Court re: Initial Case Management Conference by Blue Castle (Cayman) Ltd. (Deluca, Shauna) |
| Filing 21 Letter MOTION to Substitute Party Jonathan Jones and Victoria Tortola be substituted as defendants in lieu of Jane Doe by Blue Castle (Cayman) Ltd.. (Attachments: #1 Affidavit in Support + Exhibits) (Deluca, Shauna) |
ORDER. In light of the clerk's entry of default (ECF No. #20 ), Plaintiff's motion for default judgment shall be filed by April 28, 2024. The motion and any supporting documents shall be filed in accordance with Judge Choudhury's Individual Rules, which address the procedure for pursuing a Default Judgment. See Individual Rule 5.8 and Attachment A. Ordered by Judge Nusrat J. Choudhury on 4/1/2024. (ASB)
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| Case Reassigned to Judge Nusrat Jahan Choudhury 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. (AC) |
| NOTICE to Assign District Judge: The Clerk of Court is directed to reassign this case to a district judge. c/ecf (RI) |
| Filing 20 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Jacqueline Callahan, Incorporated Village of Lynbrook, David Jones, Nassau County District Attorney, Principis Capital, LLC, The People of the State of New York, Toprock Funding, LLC, and Town of Oyster Bay Tax Collector have failed to appear or otherwise defend this action, the defaults of defendants Jacqueline Callahan, Incorporated Village of Lynbrook, David Jones, Nassau County District Attorney, Principis Capital, LLC, The People of the State of New York, Toprock Funding, LLC, and Town of Oyster Bay Tax Collector are hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT) |
| Filing 19 Request for Certificate of Default by Blue Castle (Cayman) Ltd. (Attachments: #1 Declaration in Support, #2 Exhibit Ex A - Village of Lynbrook AOS, #3 Exhibit Ex B - Nassau County DA AOS, #4 Exhibit Ex C - Town of Oyster Bay AOS, #5 Exhibit Ex D - Callahan AOS, #6 Exhibit Ex E - Jones AOS, #7 Exhibit Ex F - Principis, #8 Exhibit Ex G - TopRock AOS, #9 Exhibit Ex H - People of the State of NY AOS, #10 Proposed Certificate of Default) (Deluca, Shauna) |
| Filing 18 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. John Doe served on 2/23/2024, answer due 3/15/2024. (Deluca, Shauna) |
| Filing 17 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. The People of the State of New York served on 2/21/2024, answer due 3/13/2024. (Deluca, Shauna) |
| Filing 16 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Toprock Funding, LLC served on 2/20/2024, answer due 3/12/2024. (Deluca, Shauna) |
| Filing 15 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Principis Capital, LLC served on 2/20/2024, answer due 3/12/2024. (Deluca, Shauna) |
| Filing 14 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. David Jones served on 2/20/2024, answer due 3/12/2024. (Deluca, Shauna) |
| Filing 13 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Jane Doe served on 2/20/2024, answer due 3/12/2024. (Deluca, Shauna) |
| Filing 12 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. John Doe served on 2/20/2024, answer due 3/12/2024. (Deluca, Shauna) |
| Filing 11 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Jacqueline Callahan served on 2/20/2024, answer due 3/12/2024. (Deluca, Shauna) |
| Filing 10 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Town of Oyster Bay Tax Collector served on 2/16/2024, answer due 3/8/2024. (Deluca, Shauna) |
| Filing 9 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Nassau County District Attorney served on 2/16/2024, answer due 3/8/2024. (Deluca, Shauna) |
| Filing 8 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. Incorporated Village of Lynbrook served on 2/16/2024, answer due 3/8/2024. (Deluca, Shauna) |
| Filing 7 AFFIDAVIT of Service for Rule 16 Initial Management Conference Order entered by the Court on February 12, 2024 served on All Defendants on February 14, 2024, filed by Blue Castle (Cayman) Ltd.. (Deluca, Shauna) |
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Filing 6
SCHEDULING ORDER: An Initial Conference is scheduled for April 10, 2024 at 11:15 AM before Magistrate Judge Arlene R. Lindsay. See the attached Order for details.Ordered by Magistrate Judge Arlene R. Lindsay on 2/12/2024. c/ecf (RI)
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| Filing 5 NOTICE of Appearance by Shauna M Deluca on behalf of Blue Castle (Cayman) Ltd. (aty to be noticed) (Deluca, Shauna) |
| Filing 4 Summons Issued as to Jacqueline Callahan, Incorporated Village of Lynbrook, David Jones, Nassau County District Attorney, Principis Capital, LLC, The People of the State of New York, Toprock Funding, LLC, Town of Oyster Bay Tax Collector. (LJ) |
| Filing 3 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. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 2/9/2024: #1 Additional Corrections) (LJ). |
| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17554715 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Blue Castle (Cayman) Ltd.. (Attachments: #1 Proposed Summons, #2 Exhibit Ex A - Schedule, #3 Exhibit Ex B - Principis of Judgment, #4 Exhibit Ex C - Toprock Judgment, #5 Exhibit Ex D - Village Lynbrook Judgment, #6 Exhibit Ex E - State of New York Judgment, #7 Exhibit Ex F - Note 1 (359K), #8 Exhibit Ex G - Mortgage 1 (395K), #9 Exhibit Ex H - Noe 2 (58K), #10 Exhibit Ex I - Mortgage 2 (58K), #11 Exhibit Ex J - Consolidated Note, #12 Exhibit Ex K - CEMA, #13 Exhibit Ex L - Loan Mod, #14 Exhibit Ex M - AOMs, #15 Corporate Disclosure Statement, #16 Civil Cover Sheet, #17 Certificate of Merit) (Light, Danielle) |
| 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. (LJ) |
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