Specialized Loan Servicing LLC v. Equity Prime Mortgage LLC
Plaintiff: Specialized Loan Servicing LLC
Defendant: Equity Prime Mortgage LLC
Case Number: 1:2023cv05351
Filed: June 23, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2023 Filing 13 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Equity Prime Mortgage LLC..(Casa, Lisa)
August 18, 2023 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Equity Prime Mortgage LLC..(Casa, Lisa)
August 1, 2023 Filing 11 NOTICE OF CHANGE OF ADDRESS by Charles Richard Jacob, III on behalf of Specialized Loan Servicing LLC. New Address: Goulston & Storrs PC, 730 Third Avenue - 12th Floor, New York, New York, USA 10017, (212) 878-6900..(Jacob, Charles)
July 27, 2023 Opinion or Order Filing 10 ORDER: granting #9 Letter Motion for Extension of Time to Answer re #9 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, with consent of Plaintiff's counsel. addressed to Judge P. Kevin Castel from Lisa M Casa dated July 27, 2023. Application Granted. SO ORDERED. Equity Prime Mortgage LLC answer due 8/18/2023. (Signed by Judge P. Kevin Castel on 7/27/2023) (ama)
July 27, 2023 Filing 9 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, with consent of Plaintiff's counsel addressed to Judge P. Kevin Castel from Lisa M Casa dated July 27, 2023. Document filed by Equity Prime Mortgage LLC. (Attachments: #1 Proposed Order Stipulation Extending Time to Answer).(Casa, Lisa)
July 27, 2023 Filing 8 NOTICE OF APPEARANCE by Lisa M Casa on behalf of Equity Prime Mortgage LLC..(Casa, Lisa)
July 14, 2023 Filing 7 AFFIDAVIT OF SERVICE. Equity Prime Mortgage LLC served on 7/10/2023, answer due 7/31/2023. Service was accepted by Amy Lesch - Bus. Doc. Spec. NY Sec. of State. Document filed by Specialized Loan Servicing LLC..(Jacob, Charles)
July 4, 2023 Opinion or Order Filing 6 ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. 1. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, September 11, 2023 at 12:00 p.m. Principal trial counsel shall appear at this and all subsequent conferences. 2. The parties shall submit a joint letter five business days prior to the Conference addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s); (2) any contemplated motions; and (3) the prospect for settlement. The parties shall set forth the date and time of the Conference in the opening paragraph of the joint letter. The call-in information for all teleconferences is: Dial-in: (888) 363-4749, Access Code: 3667981. SO ORDERED. (Initial Conference set for 9/11/2023 at 12:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 7/4/23) (yv)
June 26, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Equity Prime Mortgage LLC. (vf)
June 26, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Charles Richard Jacob, III. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294 Breach of Contract; County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332bc Diversity-Breach of Contract; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf)
June 26, 2023 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. (vf)
June 26, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(vf)
June 26, 2023 Case Designated ECF. (vf)
June 23, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equity Prime Mortgage, LLC, re: #1 Complaint,. Document filed by Specialized Loan Servicing LLC..(Jacob, Charles)
June 23, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Computershare Limited for Specialized Loan Servicing LLC. Document filed by Specialized Loan Servicing LLC..(Jacob, Charles)
June 23, 2023 Filing 2 CIVIL COVER SHEET filed..(Jacob, Charles)
June 23, 2023 Filing 1 COMPLAINT against Equity Prime Mortgage LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27911824)Document filed by Specialized Loan Servicing LLC. (Attachments: #1 Exhibit Agreement, #2 Exhibit Assignment, #3 Exhibit Repurchase Demand, #4 Exhibit Repurchase Demand).(Jacob, Charles)

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Plaintiff: Specialized Loan Servicing LLC
Represented By: Charles Richard Jacob, III
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Defendant: Equity Prime Mortgage LLC
Represented By: Lisa M Casa
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