Villatoro et al v. Wilmington Savings Fund Society, FSB et al
Plaintiff: Jairo Villatoro and Roger Rowe
Defendant: Adam Leitman Bailey, P.C., Danny Ramrattan, Orion Financial Group, Inc., 109 Ave Holding Corp., BSI Financial Services Inc., Jackie Halpern Weinstein, Wilmington Savings Fund Society, FSB doing business as Christiana Trust and Courtney Killelea Lerias
Case Number: 2:2024cv08557
Filed: December 16, 2024
Court: U.S. District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Anne Y Shields
Nature of Suit: Real Property: Foreclosure
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2025 Filing 8 Pro Se Consent to Electronic Notification by Jairo Villatoro (AMF)
December 26, 2024 Filing 7 Pro Se Office Letter to Pro Se Litigant Acknowledging Receipt of Civil Action. (Attachments: #1 Pro Se Case Acknowledgment Letter to Litigant, Roger Rowe) (HM)
December 16, 2024 Filing 6 Notice of Related Case: 19-CV-7278-JMA-AYS The Civil Cover Sheet filed in this civil action indicates a related case. (DC)
December 16, 2024 Filing 5 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 (DC)
December 16, 2024 Filing 4 Affirmation in support re: #3 Proposed Order to Show Cause and Temporary Restraining Order by Jairo Villatoro, Roger Rowe (DC)
December 16, 2024 Filing 3 Proposed Order to Show Cause and Temporary Restraining Order by Jairo Villatoro, Roger Rowe (DC)
December 16, 2024 Filing 2 Summons Issued as to All Defendants. (DC)
December 16, 2024 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Roger Rowe, Jairo Villatoro. (Attachments: #1 Civil Cover Sheet) (DC)
December 16, 2024 FILING FEE: $ 405.00, receipt number 200004575 (DC)

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Search for this case: Villatoro et al v. Wilmington Savings Fund Society, FSB et al
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Defendant: Adam Leitman Bailey, P.C.
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Defendant: Danny Ramrattan
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Defendant: Orion Financial Group, Inc.
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Defendant: 109 Ave Holding Corp.
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Defendant: BSI Financial Services Inc.
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Defendant: Jackie Halpern Weinstein
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Defendant: Wilmington Savings Fund Society, FSB doing business as Christiana Trust
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Defendant: Courtney Killelea Lerias
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Plaintiff: Jairo Villatoro
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Plaintiff: Roger Rowe
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