Gokhvat Holdings LLC v. U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW
| Gokhvat Holdings LLC |
| U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW, Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust and U.S. Bank National Association |
| 1:2021cv02558 |
| March 24, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Real Property: Other |
| 28 U.S.C. § 1332 qt |
| None |
Docket Report
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This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.
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Filing 19
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Coporation, Corporate Parent Bank Of America Corporation for Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust. Document filed by Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust. (Attachments: #1 Certificate of Service).(Stefanczyk, Kyle)
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Filing 18
MEMO ENDORSEMENT on re: #17 Letter filed by Gokhvat Holdings LLC. ENDORSEMENT: The briefing schedule below is adopted as an Order of the Court. The parties shall comply with the Court's Individual and Emergency Rules concerning motions. (Motions due by 6/3/2021., Responses due by 6/17/2021, Replies due by 7/1/2021.) (Signed by Judge Lorna G. Schofield on 5/17/2021) (cf)
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Filing 17
LETTER addressed to Judge Lorna G. Schofield from Anthony R. Filosa, Esq. dated May 14, 2021 re: Response to Pre-Motion Letter. Document filed by Gokhvat Holdings LLC..(Filosa, Anthony)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kyle Brennick Stefanczyk to RE-FILE Document #14 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) ONE party name at a time, not all in one entry. (ldi)
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Filing 16
ORDER granting #15 Letter Motion for Leave to File Document. The application is GRANTED. The initial conference scheduled on May 20, 2021, at 10:30 A.M. and joint letter and CMP due by May 13, 2021, see Dkt. No. 10, are adjourned sine die. By May 14, 2021, Plaintiff shall file a response to this letter not to exceed three pages which shall include a joint proposed briefing schedule. (Signed by Judge Lorna G. Schofield on 5/7/2021) (cf)
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Set/Reset Deadlines: Responses due by 5/14/2021 (cf)
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Filing 15
LETTER MOTION for Leave to File Pre-Answer Motion to Dismiss with briefing Schedule and request to adjourn May 20, 2021 conference addressed to Judge Lorna G. Schofield from Kyle B. Stefanczyk dated May 6, 2021. Document filed by Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust, U.S. Bank National Association..(Stefanczyk, Kyle)
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Filing 14
FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation; BAC North America Holding Corporation; NB Holdings Corporation, Bank of America Corporation, as Corporate Parent for Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust. Document filed by Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust. (Attachments: #1 Certificate of Service).(Stefanczyk, Kyle) Modified on 5/12/2021 (ldi).
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Filing 13
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association. (Attachments: #1 Certificate of Service).(Stefanczyk, Kyle)
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Filing 12
NOTICE OF APPEARANCE by Robert Neil Pollock on behalf of Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust, U.S. Bank National Association. (Attachments: #1 Certificate of Service).(Pollock, Robert)
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Filing 11
NOTICE OF APPEARANCE by Kyle Brennick Stefanczyk on behalf of Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust, U.S. Bank National Association. (Attachments: #1 Certificate of Service).(Stefanczyk, Kyle)
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Filing 10
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a conference will be held at May 20, 2021 at 10:30 a.m. The conference will be telephonic. The time of the conference is approximate, but the parties shall be ready to proceed by that time. The Court will call the parties at the number provided in the joint letter (discussed below) once the conference is ready to begin. All pretrial conferences must be attended by the attorney who willserve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. Initial Conference set for 5/20/2021 at 10:30 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/2/2021) (nb)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust..(dnh)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, National Association as Succesor by Merger to LaSalle Bank NA as Trustee for Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007-OA4 Trust, re: #1 Complaint,. Document filed by Gokhvat Holdings LLC..(Filosa, Anthony)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to U.S. Bank National Association..(dnh)
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ADD PARTY FOR PLEADING. Defendants/Respondents Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust added. Party added pursuant to #1 Complaint,.Document filed by Gokhvat Holdings LLC. Related document: #1 Complaint,..(Filosa, Anthony)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony Rudy Filosa. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 4 (Incorporated/Principal Place of Business-This State); Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); Fee Status code due (due). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 1 (Citizen of This State); the Citizenship Defendant code has been modified to 2 (Citizen of Another State); the Fee Status code has been modified to pd (paid). (dnh)
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Case Designated ECF. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anthony Rudy Filosa re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party Bank of America with corresponding party text. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anthony Rudy Filosa. The party information for the following party/parties has been modified: U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly. (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Anthony Rudy Filosa to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons was not issued because the party as to whom the summons is being requested has not yet been added to the docket. 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. (dnh)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, National Association as Succesor by Merger to LaSalle Bank NA as Trustee for Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007-OA4 Trust, re: #1 Complaint,. Document filed by Gokhvat Holdings LLC..(Filosa, Anthony)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Bank, National Association, Successor Trustee to Bank of America National Association as Successor by Merger to LaSalle Bank NA as Trustee for Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007-OA4 Trust, re: #1 Complaint,. Document filed by Gokhvat Holdings LLC..(Filosa, Anthony)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gokhvat Holdings LLC..(Filosa, Anthony)
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Filing 3
NOTICE OF LIS PENDENS. Document filed by Gokhvat Holdings LLC..(Filosa, Anthony)
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Filing 2
CIVIL COVER SHEET filed..(Filosa, Anthony)
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Filing 1
COMPLAINT against U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW. (Filing Fee $ 402.00, Receipt Number ANYSDC-24302667)Document filed by Gokhvat Holdings LLC. (Attachments: #1 Exhibit Mortgage, #2 Exhibit Assignment).(Filosa, Anthony)
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| Plaintiff: Gokhvat Holdings LLC | |
| Represented By: | Anthony Rudy Filosa |
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| Defendant: U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW | |
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| Defendant: Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust | |
| Represented By: | Robert Neil Pollock |
| Represented By: | Kyle Brennick Stefanczyk |
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| Defendant: U.S. Bank National Association | |
| Represented By: | Robert Neil Pollock |
| Represented By: | Kyle Brennick Stefanczyk |
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