NDF1, LLC v. Islam et al
| ndf1 llc and NDF1, LLC |
| Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU, JOHN DOE and JANE DOE |
| 1:2022cv09781 |
| November 16, 2022 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 fc Diversity - Foreclosure |
| None |
Docket Report
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| Filing 10 ELECTRONIC SUMMONS ISSUED as to City Of New York Environmental Control Board, City of New York Department of Parking Violations Bureau, Saleha Islam. (vf) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Saleha Islam, City of New York Environmental Control Board and City of New York Department of Parking Violations Bureau, re: #1 Complaint,,. Document filed by NDF1, LLC..(Malekan, Mojdeh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mojdeh Malekan to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Parties listed are not on complaint caption title. 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. (nm) |
| Filing 8 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Saleha Islam, Mortgage Electronic Registration Systems, Inc., Accredited Home Lenders, Inc., City of New York Environmental Control Board, City of New York Department of Transportation- Parking Violations Bureau, re: #1 Complaint,,. Document filed by NDF1, LLC..(Malekan, Mojdeh) Modified on 12/22/2022 (nm). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mojdeh Malekan to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The Request for Issuance of Summons cannot be issued for the party requested because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time. 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. (lal) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To- PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Saleha Islam, Mortgage Electronic Registration Systems, Inc., Accredited Home Lenders, Inc., City of New York Environmental Control Board, City of New York Department of Transportation- Parking Violations Bureau, John Doe and Jane Doe, re: #1 Complaint,,. Document filed by NDF1, LLC..(Malekan, Mojdeh) Modified on 12/20/2022 (lal). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mojdeh Malekan to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption must match exactly as pleading. If all party information does not fit in the space provided, name the first listed defendant on the pleading followed by 'et al'; The Request for Issuance of Summons cannot be issued for the party requested because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time. 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. (lal) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Saleha Islam, John Doe, Jane Doe, re: #1 Complaint,,. Document filed by NDF1, LLC..(Malekan, Mojdeh) Modified on 12/14/2022 (lal). |
| Filing 5 NOTICE OF APPEARANCE by Mojdeh Malekan on behalf of NDF1, LLC..(Malekan, Mojdeh) |
Filing 4
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by January 23, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 11/22/2022) (kv)
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Filing 3
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 11/22/2022) (kv)
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Filing 2
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 11/22/2022) (kv)
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| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Rafi Hasbani. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Arbitration code v (Voluntary); County code Bronx;. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Arbitration code has been deleted; the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Rafi Hasbani. Attorney must electronically file the Civil Cover Sheet separately. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rafi Hasbani. The party information for the following party/parties has been modified: ndf1 llc; CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU; JOHN DOE; JANE DOE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all lowercase; party name was entered in all caps; party text was omitted;. (jgo) |
| Magistrate Judge Sarah L. Cave 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Case Designated ECF. (jgo) |
| Filing 1 COMPLAINT against CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU, City Of New York Environmental Control Board, JANE DOE, JOHN DOE, Saleha Islam. (Filing Fee $ 402.00, Receipt Number ANYSDC-26970907)Document filed by ndf1 llc. (Attachments: #1 Civil Cover Sheet Civil cover sheet, #2 Exhibit Schedule A, #3 Exhibit Note, #4 Exhibit Mortgage, #5 Exhibit Judgments, #6 Exhibit 30-day notice, #7 Exhibit 90-day notice, #8 Supplement 1320 notice, #9 Supplement Certificate of merit).(Hasbani, Rafi) |
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