Ochoa v. Ahmed et al
Plaintiff: Zandro Ochoa
Defendant: Amina Ahmed, John Doe and Jane Doe
Case Number: 1:2023cv01572
Filed: December 14, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Christian F Hummel
Referring Judge: Glenn T Suddaby
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 Filing 7 SUMMONS Returned Executed by Zandro Ochoa. John Doe served on 1/25/2024, answer due 2/15/2024. (Light, Danielle)
January 30, 2024 Filing 6 SUMMONS Returned Executed by Zandro Ochoa. Amina Ahmed served on 1/25/2024, answer due 2/15/2024. (Light, Danielle)
December 27, 2023 Filing 5 NOTICE by Zandro Ochoa Letter Request for Certified Copy of Summons & Complaint (Light, Danielle)
December 26, 2023 Filing 4 Summons Issued as to Amina Ahmed. (hmr)
December 26, 2023 CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint: Clerk added attachment 4 - Civil Cover Sheet to this docket entry - This document was filed to the Corrected Document Shell Case on 12/22/2023 - this document was missing from the initial filing. (hmr)
December 22, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS(ES): Zandro Ochoa is requesting summons(es) be issued as to All Defendants (Light, Danielle)
December 21, 2023 Filing 2 COMPLAINT ; Emergency Motion for PI/TRO to be filed within 7 days via OSC: No; For questions about this filing, contact Elliot Brand at 2126436677 or ebrand@hasbanilight.com filed by Zandro Ochoa. (Attachments: #1 Certificate of Merit, #2 Exhibit(s) Ex A - Note, #3 Exhibit(s) Ex B - Mortgage)(Light, Danielle)
December 21, 2023 TEXT NOTICE OF FILING DEFICIENCY as to Zandro Ochoa regarding the #2 Complaint, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Other Deficiency - The correction(s) should be made within 3 days of this notice. PLEASE NOTE THE DOCUMENTS FILED AT DKT. NO. #2 were already filed at Dkt. No. #1 - PROPOSED SUMMONS and CIVIL COVER SHEET ARE STILL MISSING - Please file these two documents following the instructions on the Text Notice of Filing Deficiencies filed on 12/15/2023. Notice of Filing Deficiency Deadline 12/28/2023 (hmr)
December 15, 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. (hmr)
December 15, 2023 TEXT NOTICE OF FILING DEFICIENCY as to Zandro Ochoa regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. Notice of Filing Deficiency Deadline 12/20/2023 (hmr)
December 15, 2023 TEXT NOTICE OF FILING DEFICIENCY regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Other Deficiency - CIVIL COVER SHEET IS MISSING - Please file this document into the case using the event NOTICE-OTHER under the Civil Notices - please modify the text to Civil Cover Sheet. The correction(s) should be made within 3 days of this notice. Notice of Filing Deficiency Deadline 12/20/2023 (hmr)
December 14, 2023 Filing 1 COMPLAINT against Amina Ahmed, Jane Doe, John Doe (Filing fee $405 receipt number ANYNDC-6546431) filed by Zandro Ochoa. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Mortgage, #3 Certificate of Merit)(hmr)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Ochoa v. Ahmed et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zandro Ochoa
Represented By: Danielle P. Light
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amina Ahmed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?