U.S. Bank National Association v. Estevez et al
| U.S. Bank National Association |
| Capital One Bank (USA), N.A. and Deborah M. Estevez |
| 7:2018cv06906 |
| August 1, 2018 |
| US District Court for the Southern District of New York |
| White Plains Office |
| XX Out of State |
| Cathy Seibel |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 fc |
| None |
Docket Report
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| Document Text |
|---|
| Filing 14 AFFIDAVIT of Ruby J Krajick in Support. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 13 AFFIDAVIT of Stephen J. Vargas, Esq in Support. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 12 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by U.S. Bank National Association. (Attachments: #1 Affidavit Non Military Affidavit Under the Servicemembers' Civil Relief Act) (Vargas, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 9/12/2018 (km). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Stephen Vargas to RE-FILE Document #12 Proposed Clerk's Certificate of Default. Please refer to ECF Rule 16.1. The request to enter default is no longer needed. Re-file the proposed clerk's certificate as one entry, then file the affidavit in support as a separate entry. (Filed under other answers, affidavit in support of a non-motion). (km) |
| Filing 11 AFFIDAVIT OF SERVICE of Individual Practices of Judge Cathy Seibel served on Capital One Bank (USA), N.A. on 09/11/2018. Service was made by Mail. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 10 SUMMONS RETURNED EXECUTED. Capital One Bank (USA), N.A. served on 8/8/2018, answer due 8/29/2018. Service was accepted by Jane Doe (refused name), Legal Representative of CSC, Designated Agent. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 9 SUMMONS RETURNED EXECUTED. Deborah M. Estevez served on 8/15/2018, answer due 9/5/2018. Service was accepted by Deborah M. Estevez aka Deborah Estevez. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 8 NOTICE OF LIS PENDENS. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 7 AMENDED COMPLAINT amending #1 Complaint, against Capital One Bank (USA), N.A., Deborah M. Estevez.Document filed by U.S. Bank National Association. Related document: #1 Complaint,.(Vargas, Stephen) |
Filing 6
ORDER: Accordingly, Plaintiff is directed to amend its complaint to sufficiently plead subject matter jurisdiction, or voluntarily dismiss the action, by August 17, 2018. SO ORDERED. (Amended Pleadings due by 8/17/2018.) (Signed by Judge Cathy Seibel on 8/3/2018) (mml)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), N.A., Deborah M. Estevez. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Magistrate Judge Judith C. McCarthy 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: #http://nysd.uscourts.gov/forms.php. (pne) |
| Case Designated ECF. (pne) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bank N.A., Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association.(Vargas, Stephen) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Deborah M. Estevez AKA Deborah Estevez and Capital One Bank (USA), N.A., re: #1 Complaint,. Document filed by U.S. Bank National Association. (Vargas, Stephen) |
| Filing 2 CIVIL COVER SHEET filed. (Vargas, Stephen) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Deborah M. Estevez. (Filing Fee $ 400.00, Receipt Number 0208-15393385)Document filed by U.S. Bank National Association. (Attachments: #1 Certificate of Merit pursuant to CPLR 3012-b)(Vargas, Stephen) |
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