Wells Fargo Bank, N.A. v. Silberberg
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: Michael Silberberg
Case Number: 1:2023cv02811
Filed: April 4, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2023 Opinion or Order Filing 16 ORDER granting in part and denying in part #13 Letter Motion for Extension of Time. Defendant's request for an extension of time to respond to the Complaint is GRANTED. Defendant shall respond on or before June 30, 2023. The parties' proposed motion to dismiss briefing schedule, however, is DENIED pending the Court's review of any exchange of pre-motion letters under the Court's Individual Practices. SO ORDERED. (Signed by Judge Victor Marrero on 5/2/2023) (jca)
May 2, 2023 Opinion or Order Set/Reset Deadlines: Michael Silberberg answer due 6/30/2023. (jca)
May 1, 2023 Opinion or Order Filing 15 NOTICE OF APPEARANCE by John C. Leddy on behalf of Michael Silberberg..(Leddy, John)
May 1, 2023 Opinion or Order Filing 14 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #12 MOTION for Randall H. Miller to Appear Pro Hac Vice. The motion of Randall H. Miller for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Victor Marrero on 5/1/2023) (jca)
May 1, 2023 Opinion or Order Filing 13 LETTER MOTION for Extension of Time to Respond to Complaint and Briefing Schedule addressed to Judge Victor Marrero from Christopher J. Sullivan dated May 1, 2023. Document filed by Michael Silberberg..(Sullivan, Christopher)
April 27, 2023 Opinion or Order Filing 12 MOTION for Randall H. Miller to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Randall H. Miller, #2 Exhibit A Certificate Of Good Standing- State of Colorado, #3 Exhibit B Certificate of Good Standing- State of Illinois, #4 Text of Proposed Order Proposed Order For Admission Pro Hac Vice).(Miller, Randy)
April 27, 2023 Opinion or Order Filing 11 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #10 MOTION for Jason J. DeJonker to Appear Pro Hac Vice. The motion of Jason J. DeJonker for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Victor Marrero on 4/27/2023) (jca)
April 27, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Randall H. Miller to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
April 26, 2023 Opinion or Order Filing 10 MOTION for Jason J. DeJonker to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Jason J. DeJonker, #2 Exhibit A Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Admission Pro Hac Vice).(Dejonker, Jason)
April 26, 2023 Opinion or Order Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Randall H. Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27659358. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Randall H. Miller, #2 Exhibit A Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Admission Pro Hac Vice).(Miller, Randy) Modified on 4/26/2023 (sgz).
April 26, 2023 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Randall H. Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27659358. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
April 26, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Jason J. DeJonker to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
April 25, 2023 Opinion or Order Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jason J. DeJonker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27651894. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Jason J. DeJonker, #2 Exhibit A Certificate of Good Standing of Illinois, #3 Text of Proposed Order Proposed Order Granting Admission Pro Hac Vice).(Dejonker, Jason) Modified on 4/25/2023 (sgz).
April 25, 2023 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Jason J. DeJonker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27651894. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois 217-782-2035. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
April 20, 2023 Opinion or Order Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Michael Silberberg served on 4/17/2023, answer due 5/8/2023. Service was accepted by Jane Doe. Document filed by Wells Fargo Bank, N.A...(Mach, Daniel)
April 5, 2023 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Michael Silberberg..(pc)
April 5, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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)
April 5, 2023 Opinion or Order Case Designated ECF. (pc)
April 5, 2023 Opinion or Order Magistrate Judge James L. Cott 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)
April 5, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Paul Mach. The party information for the following party/parties has been modified: WELLS FARGO BANK, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
April 4, 2023 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Bret Harold Isenberg Ruber on behalf of WELLS FARGO BANK, N.A...(Ruber, Bret)
April 4, 2023 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK, N.A.. Document filed by WELLS FARGO BANK, N.A...(Mach, Daniel)
April 4, 2023 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Silberberg, re: #1 Complaint,,. Document filed by WELLS FARGO BANK, N.A...(Mach, Daniel)
April 4, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Mach, Daniel)
April 4, 2023 Opinion or Order Filing 1 COMPLAINT against Michael Silberberg. (Filing Fee $ 402.00, Receipt Number ANYSDC-27560128)Document filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit A Loan Agreement, #2 Exhibit B Mortgage, #3 Exhibit C Guaranty, #4 Exhibit D A - 1 Note, #5 Exhibit E A - 2 Note, #6 Exhibit F A - 1 PSA, #7 Exhibit G A - 2 PSA, #8 Exhibit H A - 1 Allonge, #9 Exhibit I A - 2 Allonge, #10 Exhibit J General Assignment, #11 Exhibit K Mortgage Assignment, #12 Exhibit L Co-Lender Agreement, #13 Exhibit M June 23, 2021 Notice, #14 Exhibit N October 11, 2021 Notice, #15 Exhibit O March 31, 2023 Notice).(Mach, Daniel)

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Plaintiff: WELLS FARGO BANK, N.A.
Represented By: Daniel Paul Mach
Represented By: Bret Harold Isenberg Ruber
Represented By: Jason J Dejonker
Represented By: Randy Miller
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Defendant: Michael Silberberg
Represented By: John C. Leddy
Represented By: Christopher James Sullivan
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