Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al
| Everton Sterling |
| Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone, Larry Tate Powell, Pillar Processing LLC., Edmond James Pryor, Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6, Nassau Recovery Inc./Home Federal SB, Davidson Fink LLP, Jason B. Desiderio, Steven J. Baum P.C., Steven Jay Baum, John "Does" and Jane "Does" and Mortgage Electronics Registration Systems, Inc. (MERS) |
| 1:2019cv00205 |
| January 8, 2019 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Kevin Nathaniel Fox |
| Cathy Seibel |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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Filing 41
AFFIDAVIT OF SERVICE of Summons and Verified Civil Rico Complaint served on Deutsche Bank National Trust Company on 1/11/2019. Service was accepted by Julia "Doe", Paralegal. Document filed by Everton Sterling. (vn)
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Filing 40
AFFIDAVIT OF SERVICE of Summons and Verified Civil Rico Complaint served on Law Offices of Edmond J. Pryor on 1/11/2019. Service was accepted by Julia "Doe", Paralegal. Document filed by Everton Sterling. (vn)
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Filing 39
AFFIDAVIT OF SERVICE of Summons and Verified Civil Rico Complaint served on Edmond James Pryor on 1/11/2019. Service was accepted by Julia "Doe", Paralegal. Document filed by Everton Sterling. (vn)
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Filing 38
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Specialized Loan Servicing, LLC. Servicer C/O Deutsche Bank on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 37
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Steven J. Baum, P.C. on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 36
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Specialized Loan Servicing, LLC. Servicer C/O Capital Services Inc. on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 35
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Larry Tate Powell, Esq. Reg. #4544177 on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 34
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Jason B. Desiderio, Esq. on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 33
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Kyle Clark Didone, Esq. on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 32
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Pillar Processing LLC. on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 31
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Steven J. Baum, P.C. on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 30
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Nassau Recovery Inc./Home Federal SB on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 29
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Steven Jay Baum, Reg. #2092831 on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 28
PROOF OF SERVICE of Summons and Verified Civil Rico Complaint served on Mortgage Electronics Registration Systems, Inc. (MERS) on 2/22/2019. Service was made by Mail. Document filed by Everton Sterling. (vn)
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Filing 27
OBJECTION IN RESPONSE TO DEFENDANT DAVIDSON FINK LLP'S AND LARRY TATE POWELL MOTION TO DISMISS. Document filed by Everton Sterling. (vn)
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Filing 26
UNSIGNED ORDER TO SHOW CAUSE FOR EMERGENCY PRELIMINARY INJUNCTION/TEMPORARY RESTRAINING ORDER filed by Everton Sterling. (vn)
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Filing 25
LETTER from Everton Sterling dated 3/4/2019 re: I am the Plaintiff in the above referenced matter.... Document filed by Everton Sterling.(vn)
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Filing 24
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION TO STRIKE PER FRCP RULE 12(f) AND TO JOIN THIS MOTION WITH PLAINTIFF'S OBJECTION IN RESPONSE TO DEFENDANT(S) MOTION TO DISMISS PER FRCP RULE 12(g)(1) re: #23 NOTICE OF MOTION TO STRIKE DEFENDANT DAVIDSON FINK, LLP's AND LARRY TATE POWELL MOTION TO DISMISS PURSUANT TO FRCP RULE 12(f) AND TO JOIN THIS MOTION WITH PLAINTIFF'S OBJECTION IN RESPONSE TO DEFENDANT'S MOTION TO DISMISS PURSUANT TO FRCP RULE 12(g)(1). Document filed by Everton Sterling. (vn)
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Filing 23
NOTICE OF MOTION TO STRIKE DEFENDANT DAVIDSON FINK, LLP's AND LARRY TATE POWELL MOTION TO DISMISS PURSUANT TO FRCP RULE 12(f) AND TO JOIN THIS MOTION WITH PLAINTIFF'S OBJECTION IN RESPONSE TO DEFENDANT'S MOTION TO DISMISS PURSUANT TO FRCP RULE 12(g)(1). Document filed by Everton Sterling.(vn)
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Filing 22
MOTION TO CLAIM AND EXERCISE CONSTITUTIONALLY SECURED RIGHTS and REQUIRE THE PRESIDING JUDGE TO RULE UPON THIS MOTION, and ALL PUBLIC OFFICERS OF THIS COURT TO UPHOLD SAID RIGHTS. Document filed by Everton Sterling.(vn)
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Filing 21
MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss . . Document filed by Davidson Fink LLP, Larry Tate Powell. (Attachments: #1 Exhibit A summons and complaint, #2 Exhibit B Deed, #3 Exhibit C JFS, #4 Exhibit D Consent, #5 Exhibit E Filings, #6 Exhibit F Bankruptcy Docket, #7 Exhibit G Order Lifting the Bankruptcy Stay)(Rogers, Heather)
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Filing 20
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #21 Memorandum) - MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss . . Document filed by Davidson Fink LLP, Larry Tate Powell. (Sydelnik, Scott) Modified on 2/22/2019 (db).
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Filing 19
DECLARATION of Michael E. Blaine in Support re: #17 MOTION to Dismiss Plaintiff's Complaint.. Document filed by Mortgage Electronics Registration Systems, Inc. (MERS). (Attachments: #1 Exhibit First Note, #2 Exhibit First Mortgage, #3 Exhibit Second Note, #4 Exhibit Second Mortgage, #5 Exhibit Foreclosure Complaint, #6 Exhibit Deed, #7 Exhibit Judgment of Foreclosure, #8 Exhibit Docket, #9 Exhibit Order, #10 Exhibit Notice of Appeal, #11 Exhibit Bankruptcy Docket, #12 Exhibit Bankruptcy Order, #13 Exhibit Unpublished Cases, #14 Exhibit Certification of Service, #15 Text of Proposed Order Proposed Order)(Blaine, Michael)
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Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Mortgage Electronics Registration Systems, Inc. (MERS). (Blaine, Michael)
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Filing 17
MOTION to Dismiss Plaintiff's Complaint. Document filed by Mortgage Electronics Registration Systems, Inc. (MERS).(Blaine, Michael)
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Filing 16
WAIVER OF SERVICE RETURNED EXECUTED. Pillar Processing LLC. waiver sent on 1/22/2019, answer due 3/25/2019. Document filed by Pillar Processing LLC.. (Fortner, Joseph)
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Filing 15
NOTICE OF APPEARANCE by Joseph G. Fortner, Jr on behalf of Pillar Processing LLC.. (Fortner, Joseph)
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Filing 14
AMENDED MOTION to Dismiss and Amended Proposed Order related to document No. 8. Document filed by Davidson Fink LLP, Larry Tate Powell. (Attachments: #1 Amended Proposed Order, #2 affidavit of mail)(Rogers, Heather)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Heather Cm Rogers to RE-FILE Document #8 MOTION to Dismiss . ERROR(S): Supporting Documents are filed separately, each receiving their own document #'s. (db)
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Filing 13
NOTICE OF APPEARANCE by Anthony Proscia on behalf of Steven Jay Baum, Jason B. Desiderio, Kyle Clark Didone, Steven J. Baum P.C.. (Proscia, Anthony)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Kyle Clark Didone waiver sent on 1/24/2019, answer due 3/25/2019. Document filed by Kyle Clark Didone. (Scher, Brett)
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Filing 11
WAIVER OF SERVICE RETURNED EXECUTED. Jason B. Desiderio waiver sent on 1/24/2019, answer due 3/25/2019. Document filed by Jason B. Desiderio. (Scher, Brett)
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Filing 10
WAIVER OF SERVICE RETURNED EXECUTED. Steven Jay Baum waiver sent on 1/24/2019, answer due 3/25/2019. Document filed by Steven Jay Baum. (Scher, Brett)
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Filing 9
WAIVER OF SERVICE RETURNED EXECUTED. Steven J. Baum P.C. waiver sent on 1/24/2019, answer due 3/25/2019. Document filed by Steven J. Baum P.C.. (Scher, Brett)
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Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Davidson Fink LLP, Larry Tate Powell. (Attachments: #1 affirmation in support, #2 memorandum of law, #3 affidavit of mail, #4 proposed order, #5 Exhibit A Summons and Complaint, #6 Exhibit B Deed, #7 Exhibit C JFS, #8 Exhibit D Consent to Change Attorney, #9 Exhibit E Supreme Court Motion Sequence, #10 Exhibit F Bankruptcy Docket, #11 Exhibit G Order lifting the Bankruptcy Stay)(Rogers, Heather) Modified on 2/15/2019 (db).
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Filing 7
MEMO ENDORSEMENT on re: #6 Letter, filed by Davidson Fink LLP. ENDORSEMENT: Application denied. The dismissal motion shall be served and filed on or before February 8, 2019. The response to the motion and any reply shall be served and filed in accordance with Local Civil Rule 6.1 of this Court. SO ORDERED. (Motions due by 2/8/2019.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/29/2019) (mml)
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Filing 6
LETTER addressed to Judge Cathy Seibel from Heather C.M. Rogers, Esq. dated January 24, 2019 re: request for a Pre-Motion Conference. Document filed by Davidson Fink LLP. (Attachments: #1 Exhibit Judgment of Foreclosure and Sale)(Rogers, Heather)
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Filing 4
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): All such motions. Referred to Magistrate Judge Kevin Nathaniel Fox. (Signed by Judge George B. Daniels on 1/11/2019) (jwh)
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Filing 3
PRO SE PRETRIAL CONFERENCE NOTICE: Pro Se Plaintiff and counsel for all parties are hereby notified that this case is referred to Magistrate Judge Kevin N. Fox, for the purposes of Case Management and Scheduling pursuant to Federal Rule Civil Procedure 16. You are directed to furnish all attorneys in this action with copies of this order and enclosures. If you are unaware of the identity of counsel for any of the parties, you must send a copy of the notice and rules to that party personally. All correspondence to the Court should be addressed to the chambers of Magistrate Judge Kevin N. Fox and submitted to the Pro Se Intake Unit, located in the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, Room 200, New York, New York 10007 telephone (212 805-0175). Any procedural questions by Pro Se plaintiff should be addressed to the Office of Pro Se Intake Unit at (212) 805-0175. SO ORDERED. (Signed by Judge George B. Daniels on 1/11/2019) (ama)
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Cathy Seibel is no longer assigned to the case. (wb)
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Mailed Copy of Assignment/ Reassingment to Everton Sterling atGeneral Post 341 Bronx, NY 10469 (wb)
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Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb)
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Filing 2
CIVIL COVER SHEET filed. (dnh)
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Filing 1
COMPLAINT against Steven Jay Baum, Davidson Fink LLP, Jason B. Desiderio, Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6, Kyle Clark Didone, John "Does" and Jane "Does", Law Offices of Edmond J. Pryor, Mortgage Electronics Registration Systems, Inc. (MERS), Nassau Recovery Inc./Home Federal SB, Pillar Processing LLC., Larry Tate Powell, Edmond James Pryor, Specialized Loan Servicing, LLC., Steven J. Baum P.C.. (Filing Fee $ 400.00, Receipt Number 465407016682)Document filed by Everton Sterling. (Attachments: #1 Exhibit 1, #2 Exhibit 1a, #3 Exhibit 1b, #4 Exhibit 2, #5 Exhibit 2a, #6 Exhibit 3)(dnh)
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SUMMONS ISSUED as to Steven Jay Baum, Davidson Fink LLP, Jason B. Desiderio, Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6, Kyle Clark Didone, Law Offices of Edmond J. Pryor, Mortgage Electronics Registration Systems, Inc. (MERS), Nassau Recovery Inc./Home Federal SB, Pillar Processing LLC., Larry Tate Powell, Edmond James Pryor, Specialized Loan Servicing, LLC., Steven J. Baum P.C.. (dnh)
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Case Designated ECF. (dnh)
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Magistrate Judge Paul E. Davison is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh)
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