Balash v. LoanCare LLC et al
Plaintiff: Anna Theresa Balash
Defendant: LoanCare LLC, New York State Unified Court System, Virginia Doney Benedict, Social Security Administration, Treasurer of the United States, Director of the Administrative Office of the United States Courts and Does 1 through 50
Case Number: 1:2023cv00921
Filed: July 31, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Gary L Sharpe
Referring Judge: Daniel J Stewart
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1346 Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Filing 11 CERTIFICATE OF SERVICE by Virginia Doney Benedict re #10 Answer to Complaint (Ferrara, Paul)
September 26, 2023 Filing 10 ANSWER to #1 Complaint, by Virginia Doney Benedict.(Ferrara, Paul)
September 22, 2023 Filing 9 CERTIFICATE OF SERVICE by Virginia Doney Benedict re #8 Notice of Appearance (Ferrara, Paul)
September 22, 2023 Filing 8 NOTICE OF APPEARANCE by Paul G. Ferrara on behalf of Virginia Doney Benedict (Ferrara, Paul)
August 9, 2023 Opinion or Order Filing 7 TEXT ONLY ORDER granting [] Direct Assignment. The cases are deemed related. Issued by Senior Judge Gary L. Sharpe on 8/9/2023. (Copy served via regular mail)(jel, )
August 2, 2023 TEXT NOTICE: Although the plaintiff herein has named John Doe defendant(s) in the Complaint, the Clerk's Office will not issue summons(es) for service of process on a John Doe defendant(s) at this time. In the event plaintiff wishes to pursue the claims against this defendant, plaintiff shall take reasonable steps to ascertain their identity. When plaintiff determines the identity of the John Doe defendant(s), plaintiff may seek to amend the pleading to add the properly named defendant(s) pursuant to FED. R. CIV. P. 15 and summons(es) will be issued at that time. {Served upon pro se plaintiff via regular mail} (pjh, )
August 1, 2023 TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 1:23-cv-25 & 1:22-cv-807. (pjh, )
July 31, 2023 Filing 6 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 10/30/2023 10:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/23/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (pjh, )
July 31, 2023 Filing 5 PRO SE HANDBOOK and NOTICE issued and explained to Anna Theresa Balash at time complaint was filed. (pjh, )
July 31, 2023 Filing 4 Summons Issued as to LoanCare LLC. (Attachments: #1 Summons Issued as to Social Security Administration, #2 Summons Issued as to New York State Unified Court System, #3 Summons Issued as to Treasurer of the United States, #4 Summons Issued as to Director of the Administrative Office of the United States Courts, #5 Summons Issued as to Virginia Doney Benedict)(pjh, )
July 31, 2023 Filing 3 NOTICE OF PENDENCY OF ACTION filed by Anna Theresa Balash, Pro Se. (pjh, )
July 31, 2023 Filing 2 NOTICE OF DEPOSIT filed by Anna Theresa Balash, Pro Se. (pjh, )
July 31, 2023 Filing 1 COMPLAINT (BILL IN EQUITY INTERPLEADER) against Director of the Administrative Office of the United States Courts, Does 1 through 50, Virginia Doney Benedict, LoanCare LLC, New York State Unified Court System, Social Security Administration and Treasurer of the United States (Filing fee $402 receipt number 100000161) filed by Anna Theresa Balash, Pro Se. (Attachments: #1 Civil Cover Sheet)(pjh, )

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Plaintiff: Anna Theresa Balash
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Defendant: LoanCare LLC
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Defendant: New York State Unified Court System
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Defendant: Virginia Doney Benedict
Represented By: Paul G. Ferrara
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Defendant: Social Security Administration
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Defendant: Treasurer of the United States
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Defendant: Director of the Administrative Office of the United States Courts
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Defendant: Does 1 through 50
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