Wells Fargo Bank, National Association v. GC SHL, LLC et al
| Wells Fargo Bank, National Association |
| GC SHL, LLC, New York City Environmental Control Board, New York City Department of Finance, DOES 1- 50 and John Does #1 - 50 |
| 1:2021cv08940 |
| November 1, 2021 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| 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.
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Filing 29
STIPULATION EXTENDING TIME TO RESPOND TO COUNTERCLAIMS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, as follows: The time for Plaintiff to answer, move or otherwise respond to the Counterclaims is hereby extended through and including January 14, 2022. And as set forth herein. SO ORDERED., Wells Fargo Bank, National Association answer due 1/14/2022. (Signed by Judge J. Paul Oetken on 12/29/2021) (ama)
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Filing 28
SCHEDULING ORDER: DUE TO A SCHEDULING CONFLICT, THE INITIAL PRE-TRIAL CONFERENCE WILL BE HELD ON JANUARY 27, 2022, AT 10 A.M. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken) (Text Only Order) (egj)
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Filing 27
ORDER granting #25 Letter Motion to Adjourn Conference. THE INITIAL PRE-TRIAL CONFERENCE IS ADJOURNED TO JANUARY 27, 2022, AT 11 A.M. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (egj)
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Filing 26
PROPOSED STIPULATION AND ORDER. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 25
LETTER MOTION to Adjourn Conference and to Request proposed Stipulation extending Plaintiff's time to respond to Defendant GC SHL, LLC's Counterclaims be So-Ordered by the Court addressed to Judge J. Paul Oetken from Rishi Kapoor, Venable LLP, Counsel for Plaintiff dated December 28, 2021. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 24
ORDER: Counsel for all parties are directed to appear telephonically for an initial pretrial conference with the Court on January 18, 2021 at 10:30 a.m. Counsel should call (888) 557- 8511 at the scheduled time. The access code is 9300838. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. Media and the public may join but are instructed to place their phones on mute.Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at a Fed. R. Civ. P. 16 conference. Counsel are further directed to use the Court's Civil Case Management Plan and Scheduling Order form (the "Form") to jointly prepare a detailed written proposed schedule for any motions and discovery. Counsel should type entries into this Form using a copy of the Form available at https://nysd.uscourts.gov/hon-j-paul-oetken. The parties shall submit a copy of the completed Form at least three business days prior to the date of the conference. So Ordered. Initial Conference set for 1/18/2022 at 10:30 AM before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 12/17/2021) (js)
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GC SHL Holding, LLC for GC SHL, LLC, GC SHL, LLC. Document filed by GC SHL, LLC..(Bedor, Jake)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jake William Bedor to RE-FILE Document #22 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not 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. (lb)
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Filing 22
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by GC SHL, LLC..(Bedor, Jake) Modified on 12/17/2021 (lb).
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Filing 21
ANSWER to #1 Complaint,,., COUNTERCLAIM against Wells Fargo Bank, National Association. Document filed by GC SHL, LLC..(Bedor, Jake)
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Filing 20
STIPULATION EXTENDING TIME TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that the time for Borrower to answer, move or otherwise respond to the Complaint in this action is hereby extended through and including December 16, 2021. IT IS HEREBY FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts and exchanged via facsimile and/or electronic means. Facsimile or electronic signatures shall be deemed as originals for the purpose of this Stipulation. So ordered. GC SHL, LLC answer due 12/16/2021. (Signed by Judge J. Paul Oetken on 11/29/2021) (vfr)
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Filing 19
PROPOSED STIPULATION AND ORDER. Document filed by GC SHL, LLC..(Bedor, Jake)
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Filing 18
AFFIDAVIT OF SERVICE of Summons and Complaint,,. New York City Environmental Control Board served on 11/4/2021, answer due 11/26/2021. Service was accepted by Ariton Marke, Authorized Agent. Document filed by Wells Fargo Bank, National Association..(Peled, Arie)
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Filing 17
AFFIDAVIT OF SERVICE of Summons and Complaint,,. New York City Department of Finance served on 11/4/2021, answer due 11/26/2021. Service was accepted by Dwight Spence, Authorized Agent. Document filed by Wells Fargo Bank, National Association..(Peled, Arie)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was accepted by Sue Zouky, Authorized Agent. Document filed by Wells Fargo Bank, National Association..(Peled, Arie)
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint,,. GC SHL, LLC served on 11/4/2021, answer due 11/26/2021. Service was accepted by Amy McLaren, Managing Agent. Document filed by Wells Fargo Bank, National Association..(Peled, Arie)
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Filing 14
NOTICE OF APPEARANCE by Stacey A Lara on behalf of GC SHL, LLC..(Lara, Stacey)
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Filing 13
NOTICE OF APPEARANCE by Arie Alon Peled on behalf of Wells Fargo Bank, National Association..(Peled, Arie)
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Filing 12
NOTICE OF APPEARANCE by Rishi Kapoor on behalf of Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 11
NOTICE OF APPEARANCE by Gregory Alan Cross on behalf of Wells Fargo Bank, National Association..(Cross, Gregory)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to GC SHL, LLC..(pc)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to New York City Department of Finance..(pc)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to New York City Environmental Control Board..(pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Alan Cross. The party information for the following party/parties has been modified: DOES 1- 50. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
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Magistrate Judge Ona T. Wang 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)
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Case Designated ECF. (pc)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to New York City Department of Finance, re: #1 Complaint,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to New York City Environmental Control Board, re: #1 Complaint,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to GC SHL, LLC, re: #1 Complaint,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
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Filing 3
DECLARATION of Rishi Kapoor Pursuant to New York's Covid-19 Emergency Protect Our Small Businesses Act pf 2021. Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Proof of Delivery of Hardship Declaration Form).(Kapoor, Rishi)
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Filing 2
CIVIL COVER SHEET filed..(Kapoor, Rishi)
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Filing 1
COMPLAINT against DOES 1- 50, GC SHL, LLC, New York City Department of Finance, New York City Environmental Control Board. (Filing Fee $ 402.00, Receipt Number ANYSDC-25272383)Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Original Note, #2 Mortgage, #3 ALR, #4 Loan Agreement, #5 Note Splitter Agreement, #6 Note A-A, #7 Note A-B, #8 Assignment of Mortgage, #9 ALR Assignment, #10 General Assignment, #11 Notice of Default, #12 Acceleration Notice).(Cross, Gregory)
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