Blue Castle (Cayman) Ltd. v. Miller et al
| Blue Castle (Cayman) Ltd. |
| garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board, New York City Transit Adjudication Bureau, City of New York Department of Transportation, Criminal Court of New York City, JOHN DOE and JANE DOE |
| 1:2023cv04133 |
| May 18, 2023 |
| US District Court for the Southern District of New York |
| Valerie Figueredo |
| J Paul Oetken |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 fc Diversity - Foreclosure |
| None |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
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Filing 8
ELECTRONIC SUMMONS ISSUED as to City of New York Department of Transportation, Criminal Court of New York City, Kenneth L. Floyd, Jr. Trustee of the Safe House FP Trust, Garnett Miller, New York City Environmental Control Board, New York City Transit Adjudication Bureau..(jgo)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to GARNETT MILLER, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, CITY OF NEW YORK DEPARTMENT OF TRANSPORTATION, CRIMINAL COURT OF NEW YORK CITY, re: #1 Complaint,,. Document filed by Blue Castle (Cayman) Ltd...(Hasbani, Rafi)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Rafi Hasbani 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; all of the parties must be listed on the PDF case caption. If all of the party names do not fit, include '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. (jgo)
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Filing 6
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GARNETT MILLER, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, CITY OF NEW YORK DEPARTMENT OF TRANSPORTATION, CRIMINAL COURT OF NEW YORK CITY; JOHN DOE and JANE DOE,, re: #1 Complaint,,. Document filed by Blue Castle (Cayman) Ltd...(Hasbani, Rafi) Modified on 7/13/2023 (jgo).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Rafi Hasbani to RE-FILE Document No. #5 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. (pc)
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GARNETT MILLER, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, CITY OF NEW YORK DEPARTMENT OF TRANSPORTATION, CRIMINAL COURT OF NEW YORK CITY; JOHN DOE and JANE DOE,, re: #1 Complaint,,. Document filed by Blue Castle (Cayman) Ltd...(Hasbani, Rafi) Modified on 7/10/2023 (pc).
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Filing 4
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Valerie Figueredo. (Signed by Judge J. Paul Oetken on 5/22/2023) (ate)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Rafi Hasbani to RE-FILE Document No. #3 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; all of the party names must be listed on the PDF case caption; if all of the party names do not fit, include 'et al'; the attorney information was omitted; 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. (jgo)
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Case Designated ECF. (jgo)
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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: Arbitration code v (Voluntary); County code Bronx;. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to New York;. (jgo)
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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..(jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rafi Hasbani. The party information for the following party/parties has been modified: KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST; JOHN DOE; JANE DOE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted;. (jgo)
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Magistrate Judge Valerie Figueredo 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)
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Filing 3
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GARNETT MILLER, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, CITY OF NEW YORK DEPARTMENT OF TRANSPORTATION, CRIMINAL COURT OF NEW YORK CITY; JOHN DOE and JANE DOE,, re: #1 Complaint,,. Document filed by Blue Castle (Cayman) Ltd...(Hasbani, Rafi) Modified on 5/19/2023 (jgo).
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Filing 2
CIVIL COVER SHEET filed..(Hasbani, Rafi)
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Filing 1
COMPLAINT against City of New York Department of Transportation, Criminal Court of New York City, JANE DOE, JOHN DOE, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board, New York City Transit Adjudication Bureau, garnett miller. (Filing Fee $ 402.00, Receipt Number ANYSDC-27758246)Document filed by Blue Castle (Cayman) Ltd.. (Attachments: #1 Exhibit Property Description, #2 Exhibit ECB judgments, #3 Exhibit Note, #4 Exhibit Mortgage, #5 Exhibit AOMs, #6 Supplement Certificate of Merit, #7 Supplement RPAPL 1320 notice).(Hasbani, Rafi)
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