Harris v. City National Bank et al
| Shai Harris and Jay Williams Living Trust Dated |
| City National Bank, Andrew Adrian Dioli, RushMyFile, Inc., Asset Default Management, Inc. doing business as Superior Loan Servicing, Baruch Alon Harari, Lil Wave Financial, Inc. doing business as Superior Loan Servicing, Funding Rush, Inc., Nevada Funding, LLC, Waldman Kalahar & Associates, PLLC, Teresa Ann Gorman, Ruben Roberto Martinez, Douglas James Burton and Babinec Family Trust Dated |
| 6:2024cv00513 |
| April 12, 2024 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| Brenda K Sannes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
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| TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 6:23-cv-1221. (sbb) |
| Filing 4 PRO SE HANDBOOK and NOTICE issued and explained over the counter at time complaint was filed. (sbb) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 7/11/2024 at 09:30 AM by Telephone before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/5/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (sbb) |
| Filing 2 Summons Issued as to Asset Default Management, Inc., Babinec Family Trust Dated 7/16/1995, Douglas James Burton, City National Bank, Andrew Adrian Dioli, Funding Rush, Inc., Teresa Ann Gorman, Baruch Alon Harari, Lil Wave Financial, Inc., Ruben Roberto Martinez, Nevada Funding, LLC, RushMyFile, Inc., Waldman Kalahar & Associates, PLLC. (Attachments: #1 Summons Issued as to Andrew A. Diolo, #2 Summons Issued as to RushMyFile, Inc, #3 Summons Issued as to Asset Default Management, Inc, #4 Summons Issued as to Baruch A. Harari, #5 Summons Issued as to Lil Wave Financial, Inc, #6 Summons Issued as to Funding Rush, Inc, #7 Summons Issued as to Nevada Funding LCC, #8 Summons Issued as to Waldman Kalahar & Associates PLLC, #9 Summons Issued as to Babinec Family Trust, #10 Summons Issued as to Teresa A. Gorman, #11 Summons Issued as to Ruben R. Martinez, #12 Summons Issued as to Douglas J. Burton)(sbb) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Asset Default Management, Inc., Babinec Family Trust Dated 7/16/1995, Douglas James Burton, City National Bank, Andrew Adrian Dioli, Funding Rush, Inc., Teresa Ann Gorman, Baruch Alon Harari, Lil Wave Financial, Inc., Ruben Roberto Martinez, Nevada Funding, LLC, RushMyFile, Inc., Waldman Kalahar & Associates, PLLC (Filing fee $405 receipt number 500001652) filed by Shai Harris. (Attachments: #1 Exhibit(s), #2 Civil Cover Sheet)(sbb) |
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