Stanwich Mortgage Acquisition Company VIII, LLC v. Equity Prime Mortgage, LLC
Plaintiff: Stanwich Mortgage Acquisition Company VIII, LLC
Defendant: Equity Prime Mortgage, LLC
Case Number: 1:2024cv00771
Filed: February 2, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Dale E Ho
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
February 15, 2024 Filing 9 CERTIFICATE OF SERVICE of the Notice of Pretrial Conference & Judge Ho's Individual Rules and Practices in Civil Cases served on Equity Prime Mortgage LLC on February 7, 2024 & February 15, 2024. Service was accepted by Seth Kreiner, Thomas J. Burns III & Keith J. Frank. Service was made by email upon Defendant's counsel. Document filed by Stanwich Mortgage Acquisition Company VIII, LLC..(Forster, Jill)
February 13, 2024 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Equity Prime Mortgage, LLC waiver sent on 2/7/2024, answer due 4/8/2024. Document filed by Stanwich Mortgage Acquisition Company VIII, LLC..(Hanin, Michael)
February 7, 2024 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held via Microsoft Teams. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 565 587 176, followed by the pound (#) sign. SO ORDERED. Initial Conference set for 4/9/2024 at 11:30 AM before Judge Dale E. Ho. (Signed by Judge Dale E. Ho on 2/7/2024) (jca)
February 5, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to Equity Prime Mortgage, LLC..(gp)
February 2, 2024 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Waterfall Asset Management LLC for Stanwich Mortgage Acquisition Company VIII, LLC. Document filed by Stanwich Mortgage Acquisition Company VIII, LLC..(Hanin, Michael)
February 2, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equity Prime Mortgage LLC, re: #1 Complaint. Document filed by Stanwich Mortgage Acquisition Company VIII, LLC..(Hanin, Michael)
February 2, 2024 Filing 3 SEALED DOCUMENT placed in vault..(jus)
February 2, 2024 Filing 2 CIVIL COVER SHEET filed..(pc) (pc).
February 2, 2024 Filing 1 COMPLAINT against Equity Prime Mortgage, LLC. (Filing Fee $ 405.00, Receipt Number 25971)Document filed by Stanwich Mortgage Acquisition Company VIII, LLC..(pc) (pc).
February 2, 2024 Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. 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)
February 2, 2024 Case Designated ECF. (pc)
February 2, 2024 Opinion or Order ORDER REDACTING PLEADING FILED IN 24MC51. Document filed by Stanwich Mortgage Acquisition Company VIII, LLC..(pc)

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Plaintiff: Stanwich Mortgage Acquisition Company VIII, LLC
Represented By: Jill Lauren Forster
Represented By: Michael Andrew Hanin
Represented By: Sarah Frances Lyon
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Defendant: Equity Prime Mortgage, LLC
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