Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, v. 3708 Vestal Pkwy E., LLC et al
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, |
3708 Vestal Pkwy E., LLC, Olga J. Tsunis and George Tsunis |
John Doe No. 1 through John Doe No. 100 |
1:2022cv04714 |
June 6, 2022 |
US District Court for the Southern District of New York |
Edgardo Ramos |
Real Property: Foreclosure |
28 U.S.C. § 1332 fc Diversity - Foreclosure |
None |
Docket Report
This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 16 ORDER granting #12 Letter Motion for Extension of Time. The extension request is granted. The deadline for 3708 Vestal to respond to the complaint is September 6, 2022. SO ORDERED.. (Signed by Judge Edgardo Ramos on 7/8/2022) (ks) |
Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. 3708 Vestal Pkwy E., LLC served on 6/15/2022, answer due 7/6/2022. Service was accepted by Nancy Dougherty, Authorized Person. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,..(Brandofino, Keith) |
Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent OPM 3708 Vestal Pkwy E LLC for 3708 Vestal Pkwy E., LLC. Document filed by 3708 Vestal Pkwy E., LLC, George Tsunis, Olga J. Tsunis..(Gardella, Todd) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Todd M. Gardella to RE-FILE Document No. #13 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
Set/Reset Deadlines: 3708 Vestal Pkwy E., LLC answer due 9/6/2022. (ks) |
Filing 13 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 3708 Vestal Pkwy E., LLC, George Tsunis, Olga J. Tsunis..(Gardella, Todd) Modified on 7/8/2022 (lb). |
Filing 12 CONSENT LETTER MOTION for Extension of Time to and including September 6, 2022 addressed to Judge Edgardo Ramos from Todd M. Gardella dated July 7, 2022. Document filed by 3708 Vestal Pkwy E., LLC, George Tsunis, Olga J. Tsunis..(Gardella, Todd) |
Filing 11 NOTICE OF APPEARANCE by Todd M. Gardella on behalf of 3708 Vestal Pkwy E., LLC, George Tsunis, Olga J. Tsunis..(Gardella, Todd) |
Filing 10 NOTICE OF APPEARANCE by Jeffrey Alan Miller on behalf of 3708 Vestal Pkwy E., LLC, George Tsunis, Olga J. Tsunis..(Miller, Jeffrey) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to George Tsunis. (vf) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Olga J. Tsunis. (vf) |
Filing 7 ELECTRONIC SUMMONS ISSUED as to 3708 Vestal Pkwy E., LLC. (vf) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to George Tsunis, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,..(Brandofino, Keith) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Olga J. Tsunis, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,..(Brandofino, Keith) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 3708 Vestal Pkwy E., LLC, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,..(Brandofino, Keith) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Keith Michael Brandofino. The party information for the following party/parties has been modified: John Doe No. 1 through John Doe No. 100. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Keith Michael Brandofino. The following case opening statistical information was erroneously selected/entered: Dollar Demand $6,000,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $6,000,000; the County code has been modified to XX Out of State;. (pc) |
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..(pc) |
Magistrate Judge Sarah Netburn 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 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,..(Brandofino, Keith) |
Filing 2 CIVIL COVER SHEET filed..(Brandofino, Keith) |
Filing 1 COMPLAINT against 3708 Vestal Pkwy E., LLC, John Doe No. 1 through John Doe No. 100, George Tsunis, Olga J. Tsunis. (Filing Fee $ 402.00, Receipt Number ANYSDC-26243520)Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,..(Brandofino, Keith) |
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Search for this case: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, v. 3708 Vestal Pkwy E., LLC et al | |
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Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, | |
Represented By: | Keith Michael Brandofino |
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Defendant: 3708 Vestal Pkwy E., LLC | |
Represented By: | Jeffrey Alan Miller |
Represented By: | Todd M. Gardella |
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Defendant: Olga J. Tsunis | |
Represented By: | Jeffrey Alan Miller |
Represented By: | Todd M. Gardella |
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Defendant: George Tsunis | |
Represented By: | Jeffrey Alan Miller |
Represented By: | Todd M. Gardella |
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Alternative dispute resolution (adr) provider: John Doe No. 1 through John Doe No. 100 | |
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