Clarke v. WMC Mortgage Corp. et al
Plaintiff: Gayon Clarke
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS), WMC Mortgage Corp., Durante Bock & Tota, PLLC, MIT Lending, Steven J. Baum P.C., Law Offices of Alan Weinreb, PLLC, John Demerle, Rescap Securities Holdings Co., Ocwens Loan Servicing LLC, Lucia Ann Filancia, Margolin & Weinreb Law Group, LLP, RAS Boriskin, LLC, Fein Such & Crane, LLP, Pitnick & Magolin, LLP, GMAC Mortgage Corp., Servicelink, General Electric, Stanley E. Esposito, Altisource and Loancare LLC
Case Number: 1:2019cv01381
Filed: February 13, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Referring Judge: Cathy Seibel
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2019 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time for Durante, Bock & Tota, PLLC to respond to the complaint. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/5/2019) (jca)
April 8, 2019 Set/Reset Deadlines: Durante Bock & Tota, PLLC answer due 4/26/2019. (jca)
March 27, 2019 Filing 12 FIRST LETTER MOTION for Extension of Time for Durante, Bock & Tota, PLLC to respond to the complaint addressed to Judge Alison J. Nathan from Aaron Bock dated March 27, 2019. Document filed by Durante Bock & Tota, PLLC.(Bock, Aaron)
March 26, 2019 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/25/2019) (mro)
March 26, 2019 Set/Reset Deadlines: GMAC Mortgage Corp. answer due 4/29/2019; Rescap Securities Holdings Co. answer due 4/29/2019; Residential Funding Real Estate Holdings LLC answer due 4/29/2019. (mro)
March 20, 2019 Filing 10 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, addressed to Judge Alison J. Nathan from Stephen J. Steinlight dated March 20, 2019. Document filed by GMAC Mortgage Corp., Rescap Securities Holdings Co., Residential Funding Real Estate Holdings LLC.(Steinlight, Stephen)
March 19, 2019 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer re #1 Complaint. SO ORDERED. Ocwens Loan Servicing LLC answer due 4/29/2019. (Signed by Judge Alison J. Nathan on 3/19/2019) (kv)
March 18, 2019 Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Judge Alison J. Nathan from Benjamin S. Noren dated 3/18/2019. Document filed by Ocwens Loan Servicing LLC.(Noren, Benjamin)
March 18, 2019 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/18/2019) (kv)
March 18, 2019 Set/Reset Deadlines: Fein Such & Crane, LLP answer due 4/29/2019. (kv)
March 15, 2019 Filing 6 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, addressed to Judge Alison J. Nathan from Gregg P. Tabakin, Esq. dated March 15, 2019. Document filed by Fein Such & Crane, LLP.(Tabakin, Gregg)
March 15, 2019 Opinion or Order Filing 5 ORDER granting #4 Letter Motion for Extension of Time to File Response/Reply as to #1 Complaint. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/15/2019) (jca)
March 15, 2019 Set/Reset Deadlines: Loancare LLC answer due 5/23/2019; Servicelink answer due 5/23/2019. (jca)
March 14, 2019 Filing 4 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, addressed to Judge Alison J. Nathan from Lara Chassin dated 03/14/2019. Document filed by Loancare LLC, Servicelink.(Berwanger, Lara)
February 15, 2019 NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Cathy Seibel is no longer assigned to the case. (bcu)
February 15, 2019 Magistrate Judge Debra C. Freeman 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. (bcu)
February 13, 2019 Filing 2 CIVIL COVER SHEET filed. (dnh)
February 13, 2019 Filing 1 COMPLAINT against Altisource, John Demerle, Durante Bock & Tota, PLLC, Fein Such & Crane, LLP, Lucia Ann Filancia, GMAC Mortgage Corp., General Electric, John Does and Jane Does, 1 through 100, Law Offices of Alan Weinreb, PLLC, Loancare LLC, MIT Lending, Margolin & Weinreb Law Group, LLP, Mortgage Electronics Registration Systems, Inc. (MERS), Ocwens Loan Servicing LLC, Pitnick & Magolin, LLP, RAS Boriskin, LLC, Rescap Securities Holdings Co., Residential Funding Real Estate Holdings LLC, Servicelink, Stanley E. Esposito, Steven J. Baum P.C., WMC Mortgage Corp.. (Filing Fee $ 400.00, Receipt Number 465407016787)Document filed by Gayon Clarke.(dnh) (Additional attachment(s) added on 2/13/2019: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (dnh).
February 13, 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)
February 13, 2019 Case Designated ECF. (dnh)
February 13, 2019 SUMMONS ISSUED as to Altisource, John Demerle, Durante Bock & Tota, PLLC, Fein Such & Crane, LLP, Lucia Ann Filancia, GMAC Mortgage Corp., General Electric, John Does and Jane Does, 1 through 100, Law Offices of Alan Weinreb, PLLC, Loancare LLC, MIT Lending, Margolin & Weinreb Law Group, LLP, Mortgage Electronics Registration Systems, Inc. (MERS), Ocwens Loan Servicing LLC, Pitnick & Magolin, LLP, RAS Boriskin, LLC, Rescap Securities Holdings Co., Residential Funding Real Estate Holdings LLC, Servicelink, Stanley E. Esposito, Steven J. Baum P.C., WMC Mortgage Corp.. (dnh) Modified on 2/14/2019 (dnh).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Clarke v. WMC Mortgage Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does and Jane Does, 1 through 100
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Residential Funding Real Estate Holdings LLC
Represented By: Stephen Jay Steinlight
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronics Registration Systems, Inc. (MERS)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WMC Mortgage Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Durante Bock & Tota, PLLC
Represented By: Aaron Bock
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MIT Lending
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven J. Baum P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Law Offices of Alan Weinreb, PLLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Demerle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rescap Securities Holdings Co.
Represented By: Stephen Jay Steinlight
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ocwens Loan Servicing LLC
Represented By: Benjamin Samuel Noren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lucia Ann Filancia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margolin & Weinreb Law Group, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RAS Boriskin, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fein Such & Crane, LLP
Represented By: Gregg P. Tabakin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pitnick & Magolin, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GMAC Mortgage Corp.
Represented By: Stephen Jay Steinlight
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Servicelink
Represented By: Lara Ashly Berwanger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: General Electric
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stanley E. Esposito
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Altisource
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Loancare LLC
Represented By: Lara Ashly Berwanger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gayon Clarke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?