Weaver v. Hanley et al
Plaintiff: Everette Weaver
Defendant: Sheafe Woods Realty, LLC, CVI LCF Mortgage Loan Trust I, Nicole E. Schiavo, Melissa Dicerbo, Stuart L. Druckman, Dianne Braun Hanley and Maria Sideris
Case Number: 7:2018cv09955
Filed: October 30, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Real Property: Other
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2018 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Katherine Polk Failla is no longer assigned to the case. (wb)
November 5, 2018 Magistrate Judge Lisa M. Smith is so redesignated. (wb)
November 5, 2018 Mailed Copy of Reassignment Memo to Everette Weaver AT 827 Route 82 Hopewell Junction, NY 12533. (wb)
November 2, 2018 CASE DECLINED AS NOT RELATED. Case referred as related to 17cv1406 and declined by Judge Loretta A. Preska and returned to wheel for assignment. (wb)
November 2, 2018 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case. (wb)
November 2, 2018 Magistrate Judge Ona T. Wang 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. (wb)
October 29, 2018 SUMMONS ISSUED as to CVI LCF Mortgage Loan Trust I. (sj)
October 29, 2018 SUMMONS ISSUED as to Sheafe Woods Realty, LLC. (sj)
October 29, 2018 SUMMONS ISSUED as to Melissa Dicerbo. (sj)
October 29, 2018 SUMMONS ISSUED as to Nicole E. Schiavo. (sj)
October 29, 2018 SUMMONS ISSUED as to Stuart L. Druckman. (sj)
October 29, 2018 SUMMONS ISSUED as to Dianne Braun Hanley. (sj)
October 29, 2018 SUMMONS ISSUED as to Maria Sideris. (sj)
October 29, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17cv1406. Document filed by Everette Weaver.(sj)
October 29, 2018 Filing 2 CIVIL COVER SHEET filed. (sj)
October 29, 2018 Filing 1 COMPLAINT against CVI LCF Mortgage Loan Trust I, Melissa Dicerbo, Stuart L. Druckman, Dianne Braun Hanley, Nicole E. Schiavo, Sheafe Woods Realty, LLC, Maria Sideris. (Filing Fee $ 400.00, Receipt Number 465407016480)Document filed by Everette Weaver.(sj) (Additional attachment(s) added on 10/31/2018: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit) (sj). (Additional attachment(s) added on 10/31/2018: #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit) (sj).
October 29, 2018 CASE REFERRED TO Judge Loretta A. Preska as possibly related to 1:17cv1406. (sj)
October 29, 2018 Case Designated ECF. (sj)

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Plaintiff: Everette Weaver
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Defendant: Sheafe Woods Realty, LLC
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Defendant: CVI LCF Mortgage Loan Trust I
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Defendant: Nicole E. Schiavo
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Defendant: Melissa Dicerbo
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Defendant: Stuart L. Druckman
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Defendant: Dianne Braun Hanley
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Defendant: Maria Sideris
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