Lialink, LLC v. Grullon et al
Plaintiff: Lialink, LLC
Defendant: Mary Doe, Isaias Grullon, JOHN DOE and City of New York Department of Finance
Case Number: 1:2020cv00023
Filed: January 3, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 fc
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2020 Opinion or Order Filing 27 ORDER terminating #26 Letter Motion for Conference. Plaintiff is hereby directed to refer to Fed. R. Civ. P. 15(a)(1). The Clerk of Court is respectfully directed to terminate the letter motion, Doc. 26. (Signed by Judge Edgardo Ramos on 2/13/2020) (ks)
February 13, 2020 Filing 26 LETTER MOTION for Conference Amending Caption addressed to Judge Edgardo Ramos from Barry M. Golden dated February 13, 2020. Document filed by Lialink, LLC. (Attachments: #1 Exhibit A-Affidavits of Service).(Golden, Barry)
February 11, 2020 Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Service was accepted by JOHN DOE (DID NOT PROVIDE NAME). Document filed by Lialink, LLC..(Golden, Barry)
February 11, 2020 Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Mary Doe served on 1/18/2020, answer due 2/10/2020. Service was accepted by Viola Trinidad. Document filed by Lialink, LLC..(Golden, Barry)
February 10, 2020 Filing 23 NOTICE OF APPEARANCE by Erica Tobi Yitzhak on behalf of Isaias Grullon..(Yitzhak, Erica)
February 10, 2020 Filing 22 ANSWER to #1 Complaint,. Document filed by Isaias Grullon..(Yitzhak, Erica)
February 7, 2020 Filing 21 AFFIDAVIT of Barry M. Golden in Support re: #20 Proposed Clerk's Certificate of Default. Document filed by Lialink, LLC. (Attachments: #1 Exhibit A-Affidavit of Service).(Golden, Barry)
February 7, 2020 Filing 20 FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Lialink, LLC. (Golden, Barry) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/7/2020 (km).
February 7, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Barry Golden. RE-FILE Document No. #19 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): Please refer to ECF Rule 16.1. The request to enter default is no longer needed. Re-file the proposed clerk's certificate as one entry, then file the affidavit in support as a separate entry. (Filed under other answers, affidavit in support of a non-motion). (km)
February 7, 2020 ***NOTICE TO ATTORNEY REGARDING REJECTION OF PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Notice to Attorney Barry Golden re:document #20 Proposed Clerk's Certificate of Default was rejected by the Clerk's Office for the following reason(s): the name on the affidavit of service does not match the name of the defendant you are looking for default against, cannot issue as to named defendant. Please refer to the rules on how to proceed to add a defendant's name in place of John Doe. (km)
February 6, 2020 Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Lialink, LLC. (Attachments: #1 Affidavit, #2 Exhibit A-Affidavit of Service, #3 Text of Proposed Order Clerk's Certificate of Default) (Golden, Barry) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/7/2020 (km).
February 5, 2020 Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint, served. City of New York Department of Finance served on 1/30/2020, answer due 2/20/2020. Service was accepted by Betty Mazyck. Document filed by Lialink, LLC..(Golden, Barry)
January 21, 2020 Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. John Doe served on 1/15/2020, answer due 2/5/2020. Service was accepted by Jan Carlos Reyes. Document filed by Lialink, LLC. (Golden, Barry)
January 21, 2020 Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Service was made by Mail. Document filed by Lialink, LLC. (Golden, Barry)
January 21, 2020 Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Isaias Grullon served on 1/15/2020, answer due 2/5/2020. Service was accepted by Jan Carlos Reyes. Document filed by Lialink, LLC. (Golden, Barry)
January 8, 2020 Filing 14 NOTICE OF LIS PENDENS. Document filed by Lialink, LLC. (Attachments: #1 Exhibit A-Property Description)(Golden, Barry)
January 7, 2020 Filing 13 ELECTRONIC SUMMONS ISSUED as to City of New York Department of Finance. (pne)
January 6, 2020 Filing 12 NOTICE OF APPEARANCE by Seth Daniel Weinberg on behalf of Lialink, LLC. (Weinberg, Seth)
January 6, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to City of New York Department of Finance, re: #1 Complaint,. Document filed by Lialink, LLC. (Golden, Barry)
January 6, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Mary Doe. (jgo)
January 6, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to John Doe. (jgo)
January 6, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Isaias Grullon. (jgo)
January 6, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Maxwell Golden. The party information for the following party/parties has been modified: John Doe; Mary Doe. 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;. (jgo)
January 6, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Barry Maxwell Golden. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); County code Bronx;. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to XX Out of State;. (jgo)
January 6, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (jgo)
January 6, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Barry Maxwell Golden. The following case opening statistical information was erroneously selected/entered: Office code White Plains;. The following correction(s) have been made to your case entry: the Office code has been modified to Foley Square;. (jgo)
January 6, 2020 Case Designated ECF. (jgo)
January 6, 2020 Magistrate Judge James L. Cott 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
January 6, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Maxwell Golden to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not exactly match pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
January 3, 2020 Filing 7 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to New York City Department of Finance, re: #1 Complaint,. Document filed by Lialink, LLC. (Golden, Barry) Modified on 1/6/2020 (jgo).
January 3, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mary Doe, re: #1 Complaint,. Document filed by Lialink, LLC. (Golden, Barry)
January 3, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John Doe, re: #1 Complaint,. Document filed by Lialink, LLC. (Golden, Barry)
January 3, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Isaias Grullon, re: #1 Complaint,. Document filed by Lialink, LLC. (Golden, Barry)
January 3, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lialink, LLC.(Golden, Barry)
January 3, 2020 Filing 2 CIVIL COVER SHEET filed. (Golden, Barry)
January 3, 2020 Filing 1 COMPLAINT against City of New York Department of Finance, JOHN DOE, Mary Doe, Isaias Grullon. (Filing Fee $ 400.00, Receipt Number ANYSDC-18415275)Document filed by Lialink, LLC. (Attachments: #1 Exhibit A-Parking Violations Bureau Liens, #2 Exhibit B-Endorsed Note, #3 Exhibit C-Mortgage, #4 Exhibit D-Loan Modification, #5 Exhibit E-AOMs, #6 Supplement Help for Homeowners Notice, #7 Supplement Certificate of Merit)(Golden, Barry)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Lialink, LLC v. Grullon et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Isaias Grullon
Represented By: Erica Tobi Yitzhak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of New York Department of Finance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lialink, LLC
Represented By: Barry Maxwell Golden
Represented By: Seth Daniel Weinberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?