Del Rio et al v. McCabe, Weisberg & Conway, LLC et al
| Alfred Del Rio, Olivia Del Rio and Alfredo Del Rio |
| McCabe, Weisberg & Conway, LLC, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT INC., ALTERNATIVE LOAN TRUST 2007-11T1, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-11T1, NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, Newrez LLC and The Bank of New York Mellon |
| 1:2019cv10312 |
| November 6, 2019 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 16, 2021. A more recent docket listing may be available from PACER.
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Filing 25
ORDER granting #24 Motion for Jeffrey B. McCarron to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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Filing 24
MOTION for Jeffrey B. McCarron to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18385377. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by McCabe, Weisberg & Conway, LLC. (Attachments: #1 Affidavit in Support, #2 Text of Proposed Order, #3 Exhibit, #4 Exhibit)(Dougherty, Candidus)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Jeffrey B. McCarron to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18385377. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time to File; granting #22 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 12/16/2019) (rro)
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Set/Reset Deadlines: (Motions due by 1/8/2020., Responses due by 2/7/2020, Replies due by 2/21/2020.), (rro)
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Filing 22
SECOND LETTER MOTION for Extension of Time to File and first request to approve agreed briefing schedule for defendants motion to dismiss the complaint addressed to Judge Vernon S. Broderick from Jordan M. Smith dated December 13, 2019., LETTER MOTION for Extension of Time addressed to Judge Vernon S. Broderick from Jordan M. Smith dated December 13, 2019. Document filed by Newrez LLC, The Bank of New York Mellon.(Smith, Jordan)
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Filing 21
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by McCabe, Weisberg & Conway, LLC. (Attachments: #1 Certificate of service)(Dougherty, Candidus)
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Filing 20
ORDER granting #19 Motion for Candidus K. Dougherty to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Candidus K. Dougherty to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18263907. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 19
MOTION for Candidus K. Dougherty to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18263907. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by McCabe, Weisberg & Conway, LLC. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of service, #4 Certificate of good standing)(Dougherty, Candidus)
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Filing 18
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent New Residential Investment Corporation for Newrez LLC; Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon. Document filed by Newrez LLC, The Bank of New York Mellon.(Smith, Jordan)
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer re #1 Complaint. APPLICATION GRANTED. SO ORDERED. (McCabe, Weisberg & Conway, LLC answer due 1/8/2020.) (Signed by Judge Vernon S. Broderick on 12/6/2019) (rro)
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Filing 16
LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Edmund K. John dated 12/5/2019. Document filed by McCabe, Weisberg & Conway, LLC.(John, Edmund)
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Filing 15
NOTICE OF APPEARANCE by Edmund Kean John on behalf of McCabe, Weisberg & Conway, LLC. (John, Edmund)
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Filing 14
SUMMONS RETURNED EXECUTED. The Bank of New York Mellon served on 11/12/2019, answer due 12/20/2019. Service was accepted by Cassandra Mathieu, Paralegal Authorized to Accept. Document filed by Alfred Del Rio; Olivia Del Rio. (Christou, Andreas)
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Filing 13
SUMMONS RETURNED EXECUTED. Newrez LLC served on 11/12/2019, answer due 12/20/2019. Service was accepted by Bonnie Yerry, Legal Representative and Authorized Agent. Document filed by Alfred Del Rio; Olivia Del Rio. (Christou, Andreas)
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Filing 12
SUMMONS RETURNED EXECUTED. McCabe, Weisberg & Conway, LLC served on 11/18/2019, answer due 12/9/2019. Service was accepted by Jane Doe (Refused Full Name), Manager/Managing Agent. Document filed by Alfred Del Rio; Olivia Del Rio. (Christou, Andreas)
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time to Answer. APPLICATION GRANTED. Newrez LLC answer due 12/20/2019; The Bank of New York Mellon answer due 12/20/2019 (Signed by Judge Vernon S. Broderick on 11/20/2019) (cf)
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Filing 10
LETTER MOTION for Extension of Time to File Answer to Dec. 20, 2019 addressed to Judge Vernon S. Broderick from Jordan M. Smith dated 11/19/2019. Document filed by Newrez LLC, The Bank of New York Mellon.(Smith, Jordan)
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Filing 9
NOTICE OF APPEARANCE by Alex Kadochnikov on behalf of Alfred Del Rio, Olivia Del Rio. (Kadochnikov, Alex)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to The Bank of New York Mellon. (pc)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to McCabe, Weisberg & Conway, LLC. (pc)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Newrez LLC. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andreas Euripides Christou. The party information for the following party/parties has been modified: Alfred Del Rio, NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT INC., ALTERNATIVE LOAN TRUST 2007-11T1, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-11T1. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; alias party name was omitted;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (pc)
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Case Designated ECF. (pc)
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Magistrate Judge Barbara C. Moses 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. (pc)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT INC., ALTERNATIVE LOAN TRUST 2007-11T1, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-11T1, re: #1 Complaint,. Document filed by Alfred Del Rio, Olivia Del Rio. (Christou, Andreas)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, re: #1 Complaint,. Document filed by Alfred Del Rio, Olivia Del Rio. (Christou, Andreas)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to McCABE, WEISBERG & CONWAY, LLC, re: #1 Complaint,. Document filed by Alfred Del Rio, Olivia Del Rio. (Christou, Andreas)
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Filing 2
CIVIL COVER SHEET filed. (Christou, Andreas)
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Filing 1
COMPLAINT against McCabe, Weisberg & Conway, LLC, NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT INC., ALTERNATIVE LOAN TRUST 2007-11T1, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-11T1. (Filing Fee $ 400.00, Receipt Number ANYSDC-17907156)Document filed by Alfred Del Rio, Olivia Del Rio.(Christou, Andreas)
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