Williams v. Long Beach Mortgage Company et al
Defendant: Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty, Long Beach Mortgage Company, C. Lance Margolin, Dawn Hanzlik-Hexemer, JP Morgan Chase Bank, National Association, Margolin & Weinreb Law Group, Deutsche Bank National Trust Company, Aldridge Pite, LLP, Valerie Williams and Jaclyn A. Weber-Cantrell Esq.
Case Number: 7:2019cv00970
Filed: January 31, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Filing 2 CIVIL COVER SHEET filed. (dnh)
January 31, 2019 Filing 1 COMPLAINT against Aldridge Pite, LLP, C. Lance Margolin, Deutsche Bank National Trust Company, Dawn Hanzlik-Hexemer, Island Advantage Realty, JP Morgan Chase Bank, National Association, Jaclyn A. Weber-Cantrell Esq., John "Does" and Jane "Roes", Long Beach Mortgage Company, Margolin & Weinreb Law Group, Steven J. Baum, P.C.. (Filing Fee $ 400.00, Receipt Number 465407016755)Document filed by Valerie Williams. (Attachments: #1 Exhibit 1, #2 Exhibit 1A, #3 Exhibit 1B, #4 Exhibit 2)(dnh)
January 31, 2019 SUMMONS ISSUED as to Aldridge Pite, LLP, C. Lance Margolin, Deutsche Bank National Trust Company, Dawn Hanzlik-Hexemer, Island Advantage Realty, JP Morgan Chase Bank, National Association, Jaclyn A. Weber-Cantrell Esq., Long Beach Mortgage Company, Margolin & Weinreb Law Group, Steven J. Baum, P.C.. (dnh)
January 31, 2019 Magistrate Judge Paul E. Davison 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. (dnh)
January 31, 2019 Case Designated ECF. (dnh)

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Defendant: Steven J. Baum, P.C.
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Defendant: John "Does" and Jane "Roes"
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Defendant: Island Advantage Realty
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Defendant: Long Beach Mortgage Company
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Defendant: C. Lance Margolin
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Defendant: Dawn Hanzlik-Hexemer
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Defendant: JP Morgan Chase Bank, National Association
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Defendant: Margolin & Weinreb Law Group
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Defendant: Deutsche Bank National Trust Company
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Defendant: Aldridge Pite, LLP
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Defendant: Valerie Williams
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Defendant: Jaclyn A. Weber-Cantrell Esq.
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