Balash v. Yiannakis Costa Ioannides Estate, et al.
| Anna Theresa Balash |
| U.S. Bank National Association, Merrill Lynch Mortgage Investors, Inc., Auction.com, LLC, State of New York and Yiannakis Costa Ioannides Estate |
| 1:2024cv00679 |
| May 17, 2024 |
| US District Court for the Northern District of New York |
| Anne M Nardacci |
| Daniel J Stewart |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| None |
Docket Report
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This docket was last retrieved on May 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE Pursuant to Local Rule 10.1(c)(1) filed by Anna Theresa Balash providing contact telephone number and confirming mailing address. (kck) |
| TEXT NOTICE OF FILING DEFICIENCY regarding the #1 Complaint, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Pursuant to Local Rule 10.1(c)(1). the Plaintiff is directed to file a document containing their phone number and confirm their valid mailing address. The correction(s) should be made within 7 days of this notice. Notice of Filing Deficiency Deadline 5/28/2024. {Copy of Deficiency Notice served upon Pro Se Plaintiff via Regular Mail} (kck) |
| Filing 5 NOTICE of PENDENCY filed by Anna Theresa Balash, Pro Se, re the #1 Complaint. (kck) |
| Filing 4 PRO SE HANDBOOK and NOTICE issued and explained at time complaint was filed. {Filed at Counter in Albany on 5/17/2024} (kck) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 8/15/2024 at 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 8/8/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (kck) |
| Filing 2 Summons Issued as to Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association, Merrill Lynch Mortgage Investors, Inc., and Auction.com, LLC. (Attachments: #1 Summons Issued as to Managing Attorney's Office, #2 Summons Issued as to U.S. Bank, #3 Summons Issued as to Merrill Lynch Mortgage Investors, Inc., #4 Summons Issued as to Auction.com, LLC. (kck) |
| Filing 1 COMPLAINT against Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association, Merrill Lynch Mortgage Investors, Inc., and Auction.com, LLC (Filing fee $405 receipt number 100000482) filed by Anna Theresa Balash, Pro Se. (Attachment: #1 Civil Cover Sheet) (kck) |
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