Tardi-Osterhoudt v. McCabe, Weisberg & Conway LLC et al
Plaintiff: Anne Marie Tardi-Osterhoudt
Defendant: Does 1 through 100 inclusive, Ocwen Loan Servicing, LLC, McCabe, Weisberg & Conway LLC, Deutsche Bank National Trust Company and Sahar Hamlani
Case Number: 1:2018cv00840
Filed: July 17, 2018
Court: US District Court for the Northern District of New York
Office: Albany Office
County: Ulster
Presiding Judge: Christian F Hummel
Referring Judge: Brenda K Sannes
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2018 Filing 10 SUMMONS Returned Executed by Anne Marie Tardi-Osterhoudt. McCabe, Weisberg & Conway LLC served personally upon an unnamed woman c/o Corporation Service Company on 9/10/2018, answer due 10/1/2018. (jmb)
September 10, 2018 Filing 9 SUMMONS Returned Executed by Anne Marie Tardi-Osterhoudt. Summons and Complaint was served personally upon Heono Mueller on behalf of Sahar Hamlani on 9/10/2018, answer due 10/1/2018. (jmb)
September 10, 2018 Filing 8 SUMMONS Returned Executed by Anne Marie Tardi-Osterhoudt. Ocwen Loan Servicing, LLC served personally on an unnamed woman c/o Corporation Service Company on 9/10/2018, answer due 10/1/2018. (jmb)
August 15, 2018 Filing 7 PRO SE NOTICE returned signed/executed by Anne Marie Tardi-Osterhoudt. (jmb)
July 19, 2018 Filing 6 PRO SE NOTICE issued to the pro se plaintiff by regular mail. (jmb)
July 19, 2018 Filing 5 AMENDED G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 10/15/2018 at 10:00 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/9/2018. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) {Copies sent to the pro se plaintiff by regular mail} (jmb)
July 19, 2018 Docket Annotation: The General Order 25 issued in this case needs to be amended, an incorrect date was listed in the document. The Pro Se Notice will be issued to the pro se plaintiff for execution, the one currently on file was signed by the person at the counter and not the actual plaintiff. A new one will be sent out today and sent by regular mail. (jmb)
July 17, 2018 Filing 4 PRO SE HANDBOOK, NDNY Local Rules and NOTICE issued and explained at time complaint was filed at the public counter in Albany and signed by the gentleman that dropped off the forms for plaintiff. (jmb)
July 17, 2018 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 10/14/2018 at 10:00 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/9/2018. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) {Copies provided to filer at the public counter in Albany} (jmb)
July 17, 2018 Filing 2 Summons Issued as to McCabe, Weisberg & Conway LLC. (Attachments: #1 Summons issued as to Sahar Hamlani, Esq., #2 Summons issued as to Ocwen Loan Servicing, LLC, #3 Summons issued for Deutsche Bank National Trust Company) (jmb)
July 17, 2018 Filing 1 COMPLAINT - ENFORCEMENT ACTION CLAIMS FOR DAMAGES: with JURY DEMAND: against McCabe, Weisberg & Conway LLC, Sahar Hamlani, Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company and Does 1 through 100 inclusive, (Filing fee $400 receipt number ALB011058) filed by Tardi-Osterhoudt, Pro Se. (Attachments: #1 Civil Cover Sheet) (jmb)
July 17, 2018 TEXT NOTICE: Although the plaintiff herein has named Does 1 through 100, inclusive in the Complaint, the Clerk's Office will not issue summonses for service of process on a "John Doe" defendant at this time. In the event plaintiff wishes to pursue the claims against those defendants, plaintiff shalltake reasonable steps to ascertain their identities. When plaintiff determines the identity of the "John Doe" defendants, plaintiff may seek to amend the pleading to add the properly named defendants pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (jmb)

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Plaintiff: Anne Marie Tardi-Osterhoudt
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Defendant: Does 1 through 100 inclusive
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: McCabe, Weisberg & Conway LLC
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Defendant: Deutsche Bank National Trust Company
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Defendant: Sahar Hamlani
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