Blue Castle (Cayman) LTD v. Scherer et al
Plaintiff: Blue Castle (Cayman) LTD
Defendant: Carol Scherer, Susan Sanchez, Steven Hine and Aaron Hine
Case Number: 3:2024cv00220
Filed: February 14, 2024
Court: US District Court for the Northern District of New York
Presiding Judge: Miroslav Lovric
Referring Judge: Anne M Nardacci
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Torts to Land
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2024 Filing 7 SUMMONS Returned Executed by Blue Castle (Cayman) LTD. Steven Hine served on 2/29/2024, answer due 3/21/2024. (Weinreb, Alan)
March 19, 2024 Filing 6 SUMMONS Returned Executed by Blue Castle (Cayman) LTD. Carol Scherer served on 2/29/2024, answer due 3/21/2024. (Weinreb, Alan)
March 19, 2024 Filing 5 SUMMONS Returned Executed by Blue Castle (Cayman) LTD. Aaron Hine served on 2/26/2024, answer due 3/18/2024. (Weinreb, Alan)
February 14, 2024 Filing 4 AFFIDAVIT Certificate of Merit Affirmation Pursuant to CPLR 3012-b and Section Nine-X of the Banking Law by Blue Castle (Cayman) LTD. (Weinreb, Alan)
February 14, 2024 Filing 3 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Blue Castle (Cayman) LTD. (kck)
February 14, 2024 Filing 2 Summons Issued as to Carol Scherer, Susan Sanchez, Steven Hine and Aaron Hine. (Attachments: #1 Summons Issued as to Susan Sanchez, #2 Summons Issued as to Steven Hine, #3 Summons Issued as to Aaron Hine)(kck)
February 14, 2024 Filing 1 COMPLAINT against Carol Scherer, Susan Sanchez, Steven Hine and Aaron Hine, (Filing fee $405 receipt number ANYNDC-6617847) filed by Blue Castle (Cayman) LTD. (Attachments: #1 Exhibit A - Exhibit F, #2 Exhibit - N.Y. RPAPL 1320 Notice, #3 Civil Cover Sheet) (kck)

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Plaintiff: Blue Castle (Cayman) LTD
Represented By: Alan H. Weinreb
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Defendant: Carol Scherer
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Defendant: Susan Sanchez
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Defendant: Steven Hine
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Defendant: Aaron Hine
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