U.S. Bank Trust Company, National Association v. Bashang et al
| U.S. Bank Trust Company, National Association |
| Hossein Bashang, New York State Department of Taxation and Finance, Toyota Motor Credit Corp., Tax Correction Agency Inc., Mortgage Electronic Registration Systems, Inc. and John Doe #1 through John Doe #12 |
| 2:2025cv01686 |
| March 26, 2025 |
| U.S. District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Lee G Dunst |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on May 20, 2025. A more recent docket listing may be available from PACER.
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| Filing 21 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendants Hossein Bashang, Mortgage Electronic Registration Systems, Inc., New York State Department of Taxation and Finance, Tax Correction Agency Inc., and Toyota Motor Credit Corp., have failed to appear or otherwise defend this action, the defaults of defendants Hossein Bashang, Mortgage Electronic Registration Systems, Inc., New York State Department of Taxation and Finance, Tax Correction Agency Inc., and Toyota Motor Credit Corp., are hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT) |
| Filing 20 Request for Certificate of Default by U.S. Bank Trust Company, National Association (Attachments: #1 Proposed Judgment Proposed Certificate of Default, #2 Declaration Declaration in Support of Certificate of Default, #3 Exhibit Filed Affidavits of Service, #4 Exhibit Affirmation as to Military Service, #5 Certificate of Service Certificate of Service) (Krapf, Jamie) |
| Filing 19 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. (Krapf, Jamie) |
| Filing 18 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. (Krapf, Jamie) |
| Filing 17 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. (Krapf, Jamie) |
| Filing 16 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. (Krapf, Jamie) |
| Filing 15 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. (Krapf, Jamie) |
| Filing 14 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. Tax Correction Agency Inc. served on 4/4/2025, answer due 4/25/2025. (Krapf, Jamie) |
| Filing 13 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. Toyota Motor Credit Corp. served on 4/7/2025, answer due 4/28/2025. (Krapf, Jamie) |
| Filing 12 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. New York State Department of Taxation and Finance served on 4/7/2025, answer due 4/28/2025. (Krapf, Jamie) |
| Filing 11 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. Mortgage Electronic Registration Systems, Inc. served on 4/7/2025, answer due 4/28/2025. (Krapf, Jamie) |
| Filing 10 SUMMONS Returned Executed by U.S. Bank Trust Company, National Association. Hossein Bashang served on 4/21/2025, answer due 5/12/2025. (Krapf, Jamie) |
| Filing 9 Corporate Disclosure Statement by U.S. Bank Trust Company, National Association identifying Corporate Parent US Bancorp. for U.S. Bank Trust Company, National Association. (Krapf, Jamie) |
ORDER: Plaintiff's Rule 7.1 Disclosure Statement #3 fails to comply with the newly amended Rule 7.1, which became effective on December 1, 2022. Specifically, it only includes information about corporate relationships, and nothing about diversity of citizenship, which is what the newly amended Rule requires where the alleged subject matter jurisdiction is based upon diversity of citizenship. Pursuant to Rule 7.1(a)(2), "[t]he statement must nameand identify the citizenship ofevery individual or entity whose citizenship is attributed to that party or intervenor[.]" Failure to file the required disclosure statement by 4/04/2025 may lead to sanctions, including dismissal of the action, entry of default, or other appropriate remedies. So Ordered by Judge Sanket J. Bulsara on 3/28/2025. (RAL)
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| Filing 8 Summons Issued as to Hossein Bashang, Mortgage Electronic Registration Systems, Inc., New York State Department of Taxation and Finance, Tax Correction Agency Inc., Toyota Motor Credit Corp. (LJ) |
| Filing 7 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) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Filing 5 Civil Cover Sheet.. by U.S. Bank Trust Company, National Association (Krapf, Jamie) |
| Case Assigned to Judge Sanket J. Bulsara and Magistrate Judge Lee G. Dunst. 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) |
| ***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 1(d)(3) section of the document; Questions 1 and 2 indicates Yes; However, this is not a removal from NYS Court located in Nassau or Suffolk County and the United States is not a named defendant. Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ) |
| Filing 4 Civil Cover Sheet.. by U.S. Bank Trust Company, National Association. (Krapf, Jamie) Modified on 3/27/2025 (LJ). |
| Filing 3 Corporate Disclosure Statement by U.S. Bank Trust Company, National Association. identifying Corporate Parent U.S. Bancorp for U.S. Bank Trust Company, National Association. (Krapf, Jamie) Modified on 3/27/2025 (LJ). |
| Filing 2 Proposed Summons. by U.S. Bank Trust Company, National Association. (Krapf, Jamie) Modified on 3/27/2025 (LJ). |
| Filing 1 COMPLAINT against Hossein Bashang, Mortgage Electronic Registration Systems, Inc., New York State Department of Taxation and Finance, Tax Correction Agency Inc., Toyota Motor Credit Corp., John Doe #1 through John Doe #12 filing fee $ 405, receipt number ANYEDC-18893331 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by U.S. Bank Trust Company, National Association. (Attachments: #1 Exhibit Property Description, #2 Exhibit MERS Mortgage, #3 Exhibit NYS Judgment, #4 Exhibit Toyota Judgment, #5 Exhibit Tax Correction Judgment, #6 Exhibit Note w. Allonge, #7 Exhibit Mortgage, #8 Exhibit Loan Modification, #9 Exhibit Assignment of Mortgage) (Krapf, Jamie) Modified on 3/27/2025 (LJ). |
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