The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
| THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development |
| The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson, Nicole Jones, Mark A. Norman, Dawn Harper aka Dawn Drake, Seraya Smith, Jason Smith, Mathew Smith, Kim Smith, Donte Dunkley, Faith Smith aka Faith Alvarado, Buddy Drake Richardson, Donnell A. Richardson aka Donnell Drake, Bethany Elkins, United States of America OBO Internal Revenue Service, New York State Department of Taxation and Finance, Bronx County Supreme Court, Sunshine Care Corp., Criminal Court of the City of New York, New York City Housing Authority, New York City Parking Violations Bureau, New York City Environmental Control Board, United States of America c/o United States Attorney's Office, Commissioner of Jurors, JOHN DOE #1-5 and JANE DOE #1-5, said names being fictitious, it being the intention of plaintiff to designate any and all occupants, tenants, persons or corporations, if any, having or c, Unknown Heirs of the Estate of Mildred Smith, deceased;, Wilma Evon Tyson, Dawn Harper, Faith Smith, Donnell A. Richardson, The Public Administrator of Bronx County, Wilma Evon Smith, Dawn Drake, Faith Alvarado, Donnell Drake, United States Of America, John Doe #1-5 and Jane Doe #1-5 |
| 1:2021cv06348 |
| July 26, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 fc |
| None |
Docket Report
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This docket was last retrieved on August 23, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 NOTICE OF APPEARANCE by Michele Mirro on behalf of New York City Environmental Control Board..(Mirro, Michele) |
| Filing 29 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Mark A. Norman served on 9/8/2021, answer due 9/29/2021. Service was accepted by Mark A. Norman. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 28 NOTICE of Notice of Appearance and Claim to Surplus. Document filed by Sunshine Care Corp...(Corona, Nicholas) |
| Filing 27 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Seraya Smith served on 8/31/2021, answer due 9/21/2021. Service was accepted by Mathew Smith-Stewart. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 26 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Jason Smith served on 8/31/2021, answer due 9/21/2021. Service was accepted by Simone Smith, daughter. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Mathew Smith served on 8/26/2021, answer due 9/16/2021. Service was accepted by Mathew Smith. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. New York State Department of Taxation and Finance served on 8/24/2021, answer due 9/14/2021. Service was accepted by Mary Anne Grice. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Wilma Evon Tyson served on 8/24/2021, answer due 9/14/2021. Service was accepted by Wilma Evon Tyson. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Faith Smith served on 8/25/2021, answer due 9/15/2021. Service was accepted by Faith Smith aka Faith Alvaradi. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Donte Dunkley served on 8/24/2021, answer due 9/14/2021. Service was accepted by Donte Dunkley. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. United States of America OBO Internal Revenue Service served on 8/24/2021, answer due 9/14/2021. Service was accepted by Osrick Gordon, clerk. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. New York City Housing Authority served on 8/24/2021, answer due 9/14/2021. Service was accepted by Anita Royes, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. New York City Environmental Control Board served on 8/24/2021, answer due 9/14/2021. Service was accepted by Betty Mazyck, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Criminal Court of the City of New York served on 8/26/2021, answer due 9/16/2021. Service was accepted by Tina Ayers, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. New York City Parking Violations Bureau served on 8/24/2021, answer due 9/14/2021. Service was accepted by Betty Mazyck, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. United States Of America served on 8/24/2021, answer due 9/14/2021. Service was accepted by Osrick Gordon, clerk. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Commissioner of Jurors served on 8/24/2021, answer due 9/14/2021. Service was accepted by Angela Claybourne, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Bronx County Supreme Court served on 8/24/2021, answer due 9/14/2021. Service was accepted by Angela Claybourne, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Bethany Elkins served on 8/24/2021, answer due 9/14/2021. Service was accepted by Bethany Elkins. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Delores Johnson served on 8/24/2021, answer due 9/14/2021. Service was accepted by Delores Johnson. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Nicole Jones served on 8/24/2021, answer due 9/14/2021. Service was accepted by Jan Hillard, co-occupant. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Buddy Drake Richardson served on 8/24/2021, answer due 9/14/2021. Service was accepted by Buddy Drake Richardson. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Donnell A. Richardson served on 8/24/2021, answer due 9/14/2021. Service was accepted by Donnell A Richardson aka Donnell Drake. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. The Public Administrator of Bronx County served on 8/24/2021, answer due 9/14/2021. Service was accepted by North Westeall. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,, served. Sunshine Care Corp. served on 8/20/2021, answer due 9/10/2021. Service was accepted by Jobeth Sutra, authorized agent. Document filed by The Secretary of the U.S. Department of Housing and Urban Development..(Manfredi, John) |
Filing 5
ORDER: Initial Conference by telephone set for 10/7/2021 at 10:30 AM before Judge Lorna G. Schofield. The Court will call the parties at the number provided in the joint letter (discussed below) once the conference is ready to begin. ( As further set forth herein.) (Signed by Judge Lorna G. Schofield on 8/12/2021) (vfr)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to New York State Department of Taxation and Finance, Bethany Elkins, Bronx County Supreme Court, Buddy Drake Richardson, Commissioner of Jurors, Criminal Court of the City of New York, Dawn Harper, Delores Johnson, Donnell A. Richardson, Donte Dunkley, Faith Smith, Jason Smith, Kim Smith, Mark A. Norman, Mathew Smith, New York City Environmental Control Board, New York City Housing Authority, New York City Parking Violations Bureau, Nicole Jones, Seraya Smith, Sunshine Care Corp., The Public Administrator of Bronx County, United States Of America, Unknown Heirs of the Estate of Mildred Smith, deceased;, Wilma Evon Tyson..(pc) (Main Document 4 replaced on 7/27/2021) (pc). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Manfredi. The following case opening statistical information was erroneously selected/entered: County code Bronx; Fee Status code pd (paid);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to wv (waived);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Manfredi. The party information for the following party/parties has been modified: THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, New York State Department of Taxation and Finance, Bethany Elkins, Bronx County Supreme Court, Buddy Drake Richardson, Commissioner of Jurors, Criminal Court of the City of New York, Dawn Harper aka Dawn Drake, Delores Johnson, Donnell A. Richardson aka Donnell Drake, Donte Dunkley, Faith Smith aka Faith Alvarado, JOHN DOE #1-5 and JANE DOE #1-5, said names being fictitious, it being the intention of plaintiff to designate any and all occupants, tenants, persons or corporations, if any, having or c, Jason Smith, Kim Smith, Mark A. Norman, Mathew Smith, New York City Environmental Control Board, New York City Housing Authority, New York City Parking Violations Bureau, Nicole Jones, Seraya Smith, Sunshine Care Corp., The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, United States of America OBO Internal Revenue Service, United States of America c/o United States Attorney's Office, Unknown Heirs of the Estate of Mildred Smith, deceased;, Wilma Evon Tyson aka Wilma Evon Smith. Document filed by THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Manfredi re: Document No. #1 Complaint,,,,,. The filing is deficient for the following reason(s): Add Jane Doe #1-5 to CM ECF.. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc) |
| 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..(pc) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Jane Doe #1-5 added. Party added pursuant to #1 Complaint,,,,,.Document filed by The Secretary of the U.S. Department of Housing and Urban Development. Related document: #1 Complaint,,,,,..(Manfredi, John) |
| Magistrate Judge Debra C. Freeman 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased; Wilma Evon Tyson aka Wilma Evon Smith; Delores Johnson; Nicole Jones; Mark A. Norman; Dawn Harper aka Dawn Drake; Seraya Smith; Jason Smith; Mathew Smith; Kim Smith; Donte Dunkley; Faith Smith aka Faith Alvarado; Buddy Drake Richardson; Donnell A. Richardson aka Donnell Drake; Bethany Elkins; United States of America OBO Internal Revenue Service; New York State Department of Taxation and Finance; Bronx County Supreme Court; Sunshine Care Corp.; Criminal Court of the City of New York; New York City Housing Authority; New York City Parking Violations Bureau; New York City Environmental Control Board; United States of America; Commissioner of Jurors;, re: #1 Complaint,,,,,. Document filed by THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,..(Manfredi, John) |
| Filing 2 CIVIL COVER SHEET filed..(Manfredi, John) |
| Filing 1 COMPLAINT against New York State Department of Taxation and Finance, Bethany Elkins, Bronx County Supreme Court, Buddy Drake Richardson, Commissioner of Jurors, Criminal Court of the City of New York, Dawn Harper aka Dawn Drake, Delores Johnson, Donnell A. Richardson aka Donnell Drake, Donte Dunkley, Faith Smith aka Faith Alvarado, JOHN DOE #1-5 and JANE DOE #1-5, said names being fictitious, it being the intention of plaintiff to designate any and all occupants, tenants, persons or corporations, if any, having or c, Jason Smith, Kim Smith, Mark A. Norman, Mathew Smith, New York City Environmental Control Board, New York City Housing Authority, New York City Parking Violations Bureau, Nicole Jones, Seraya Smith, Sunshine Care Corp., The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, United States of America OBO Internal Revenue Service, United States of America c/o United States Attorney's Office, Unknown Heirs of the Estate of Mildred Smith, deceased;, Wilma Evon Tyson aka Wilma Evon Smith. Document filed by THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,. (Attachments: #1 exhibit a, #2 exhibit b, #3 exhibit c, #4 exhibit d, #5 exhibit e, #6 exhibit f, #7 exhibit g, #8 exhibit h, #9 exhibit i, #10 exhibit j, #11 exhibit k, #12 exhibit l).(Manfredi, John) |
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