Compere v. MTGLQ Investors LP et al
| Marie S Compere |
| MTGLQ Investors LP, Selene Finance LP, McCalla Raymer Leibert Pierce LLC, Druckman Law Group, PLLC and John Does 1-10 |
| 1:2023cv04669 |
| June 2, 2023 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE OF APPEARANCE by Brian Peter Scibetta on behalf of McCalla Raymer Leibert Pierce LLC..(Scibetta, Brian) |
| Filing 13 LETTER addressed to Judge Victor Marrero from Chong Lim dated July 5, 2023 re: Compere v MTGLQ Selene Finance. Document filed by McCalla Raymer Leibert Pierce LLC. (Attachments: #1 Exhibit 1 - Judge Marrero's Individual Practice Rules, #2 Exhibit 2 - Foreclosure Judgement, #3 Supplement Corporate Disclosure Statement, #4 Supplement Certificate of Service).(Lim, Chong) |
| Filing 12 NOTICE OF APPEARANCE by Chong Lim on behalf of McCalla Raymer Leibert Pierce LLC..(Lim, Chong) |
| Filing 11 LETTER addressed to Judge Victor Marrero from Jason Lipkin, Esq. dated June 13, 2023 re: Letter to Marie Compere; Basis for motion to dismiss. Document filed by MTGLQ Investors LP..(Lipkin, Jason) |
Filing 10
ORDER: denying #9 Letter Motion for Conference re: #9 LETTER MOTION for Conference. addressed to Judge Victor Marrero from Jason R. Lipkin, Esq. dated June 9, 2023. The Court hereby denies the Moving Defendants' request for a pre-motion conference as premature and directs the parties to comply with Section II.B of the Court's Individual Practices, relating to the exchange of pre-motion letters regarding an anticipated motion to dismiss. SO ORDERED. (Signed by Judge Victor Marrero on 6/13/2023) (ama)
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| Filing 9 LETTER MOTION for Conference addressed to Judge Victor Marrero from Jason R. Lipkin, Esq. dated June 9, 2023. Document filed by MTGLQ Investors LP..(Lipkin, Jason) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pretium Partners, LLC, Other Affiliate Selene Holdings, LLC, Other Affiliate Selene Ventures GP, LLC, Other Affiliate Mortgage Solutions Holdings, LLC for Selene Finance LP. Document filed by Selene Finance LP..(Lipkin, Jason) |
| Filing 7 NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 31767/2023..Document filed by MTGLQ Investors LP..(Lipkin, Jason) |
| Filing 6 NOTICE OF APPEARANCE by Margaret J. Cascino on behalf of MTGLQ Investors LP..(Cascino, Margaret) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jason Robert Lipkin to RE-FILE Document No. #3 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 signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jason Robert Lipkin to RE-FILE Document No. #4 Notice of Removal. The filing is deficient for the following reason(s): the pleading was not properly signed by the filing attorney. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 5 CIVIL COVER SHEET filed..(Lipkin, Jason) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - NOTICE OF REMOVAL from Supreme, County of Rockland. Case Number: 31767/2023..Document filed by Selene Finance LP..(Lipkin, Jason) Modified on 6/6/2023 (jgo). |
| Case Designated ECF. (pc) |
| Magistrate Judge Barbara C. Moses 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 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason Robert Lipkin. The following case opening statistical information was erroneously selected/entered: Cause of Action code blank; County code Rockland;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331; the County code has been modified to New York;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jason Robert Lipkin. The party information for the following party/parties has been modified: Marie S Compere. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| ADD PARTY FOR PLEADING. Defendants/Respondents JOHN DOE CORP 1-10 added. Party added pursuant to #2 Notice of Removal,.Document filed by Selene Finance LP. Related document: #2 Notice of Removal,..(Lipkin, Jason) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jason Robert Lipkin to RE-FILE re: Document No. #2 Notice of Removal,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the pleading was not signed by the filing attorney. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jason Robert Lipkin to RE-FILE Document No. #1 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Selene Finance LP..(Lipkin, Jason) Modified on 6/6/2023 (lb). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 31767/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27822962).Document filed by Selene Finance LP. (Attachments: #1 Exhibit A - State Court Docket, #2 Exhibit B - State Court Complaint, #3 Supplement Service).(Lipkin, Jason) Modified on 6/5/2023 (pc). |
| Filing 1 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Lipkin, Jason) Modified on 6/5/2023 (pc). |
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