Moreno v. U.S. Bank, N.A. et al
| Roland Moreno |
| FRIEDMAN VARTOLO LLP, Selene Finance L.P., U.S. BANK, N.A., NOT INDIVIDUALLY BUT SOLELY AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2017-1 and U.S. Bank, N.A. |
| 1:2019cv07098 |
| July 30, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE OF APPEARANCE by Louis Anthony Levithan on behalf of Selene Finance L.P., U.S. Bank, N.A.. (Levithan, Louis) |
Filing 22
ORDER: Counsel for defendant Friedman Vartolo, LLP, filed a pre-motion letter seeking leave to file a motion to dismiss. A conference has been scheduled for October 10, 2019, at 4:30pm. The Court will discuss the pre-motion letter. or any other issues, at the October 10, 2019 conference. All deadlines are stayed pending the conference. The Clerk is directed to close Document 21. SO ORDERED. (Signed by Judge John G. Koeltl on 9/19/2019) (ks)
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| Filing 21 FIRST LETTER addressed to Judge John G. Koeltl from Jeffrey S. Leonard, Esq. dated September 18, 2019 re: PRE-MOTION LETTER. Document filed by Friedman Vartolo LLP.(Leonard, Jeffrey) |
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Filing 20
CONSENT ORDER: IT IS ON THIS 30th day of August, 2019; ORDERED, that the time for defendant Friedman Vartolo, LLP to file an Answer to plaintiff's Complaint be and is hereby extended to September 18, 2019. ORDERED, that a copy of this Order be served upon all interested parties via electronic filing by the Court. Friedman Vartolo LLP answer due 9/18/2019. (Signed by Judge Gregory H. Woods, Part I on 8/30/2019) (mro)
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| Filing 19 PROPOSED CONSENT ORDER. Document filed by Friedman Vartolo LLP. (Stoma, Meredith) |
| Filing 18 NOTICE OF APPEARANCE by Meredith Kaplan Stoma on behalf of Friedman Vartolo LLP. (Stoma, Meredith) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/10/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
| Filing 17 SUMMONS RETURNED EXECUTED. Selene Finance L.P. served on 8/13/2019, answer due 9/3/2019. Service was accepted by NORA DINDYAL, LEGAL CLERK (AUTHORIZED TO ACCEPT). Document filed by Roland Moreno. (Christou, Andreas) |
| Filing 16 SUMMONS RETURNED EXECUTED. Friedman Vartolo LLP served on 8/5/2019, answer due 8/26/2019. Service was accepted by Daniel Kerr, Paralegal. Document filed by Roland Moreno. (Christou, Andreas) |
| Filing 15 SUMMONS RETURNED EXECUTED. U.S. Bank, N.A. served on 8/5/2019, answer due 8/26/2019. Service was accepted by April Costello, Assistant Manager. Document filed by Roland Moreno. (Christou, Andreas) |
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Filing 14
ORDER granting #13 Letter Motion for Leave to File Document. A prmotion conference is scheduled for Friday, September 6, 2019 at 2:30 PM. SO ORDERED. (Signed by Judge Jed S. Rakoff Part One on 8/14/2019) (ks)
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| Set/Reset Hearings: Pre-Motion Conference set for 9/6/2019 at 02:30 PM before Judge John G. Koeltl. (ks) |
| Filing 13 LETTER MOTION for Leave to File Motion to Dismiss Plaintiff's Complaint addressed to Judge John G. Koeltl from John E. Brigandi, Esq. dated August 13, 2019. Document filed by Selene Finance L.P., U.S. Bank, N.A..(Brigandi, John) |
| Filing 12 NOTICE OF APPEARANCE by John E. Brigandi on behalf of Selene Finance L.P., U.S. Bank, N.A.. (Brigandi, John) |
| Filing 11 COMPLAINT against Friedman Vartolo LLP, Selene Finance L.P., U.S. Bank, N.A.. Document filed by Roland Moreno.(Kadochnikov, Alex) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alex Kadochnikov to RE-FILE Document No. #10 Amended Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 10 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST AMENDED COMPLAINT amending #1 Complaint, against Friedman Vartolo LLP, Selene Finance L.P., U.S. Bank, N.A. with JURY DEMAND.Document filed by Roland Moreno. Related document: #1 Complaint,.(Kadochnikov, Alex) Modified on 8/1/2019 (jgo). |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Selene Finance L.P.. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Friedman Vartolo LLP. (dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to U.S. Bank, N.A.. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alex Kadochnikov. The party information for the following party/parties has been modified: Roland Moreno ; U.S. BANK, N.A., NOT INDIVIDUALLY BUT SOLELY AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2017-1 ; FRIEDMAN VARTOLO LLP. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was entered incorrectly; alias party name was omitted. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alex Kadochnikov to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) |
| 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 6 NOTICE OF APPEARANCE by Andreas Euripides Christou on behalf of Roland Moreno. (Christou, Andreas) |
| Filing 5 CIVIL COVER SHEET filed. (Kadochnikov, Alex) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Selene Finance L.P., re: #1 Complaint,. Document filed by Roland Moreno. (Kadochnikov, Alex) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Friedman Vartalo, re: #1 Complaint,. Document filed by Roland Moreno. (Kadochnikov, Alex) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Bank, N.A., re: #1 Complaint,. Document filed by Roland Moreno. (Kadochnikov, Alex) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against FRIEDMAN VARTOLO LLP, U.S. BANK, N.A., NOT INDIVIDUALLY BUT SOLELY AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2017-1, Selene Finance L.P.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17339018)Document filed by Roland Moreno.(Kadochnikov, Alex) Modified on 7/31/2019 (dnh). |
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