Wilmington PT Corp. v. Peralta Rosario et al
Plaintiff: Wilmington PT Corp.
Defendant: The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank, Bronx Supreme Court, Midland Credit Management Inc., New York City Environmental Control Board, Criminal Court of the City of New York, Maria D. Rosario, New York City Department of Transportation Parking Violations Bureau and New York City Transit Adjudication Bureau
Case Number: 7:2019cv02642
Filed: March 25, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2019 Filing 14 OATH of Alan H. Weinreb Certificate of Merit Affirmation Pursuant to CPLR 3012-b. Document filed by Wilmington PT Corp..(Weinreb, Alan)
March 25, 2019 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington PT Corp..(Weinreb, Alan)
March 25, 2019 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to The Education Resources Institute Inc., re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Midland Credit Management Inc., re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Bronx Supreme Court, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Criminal Court of the City of New York, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Centurion Bank, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to New York City Transit Adjudication Bureau, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to New York City Department of Transportation Parking Violations Bureau, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to New York City Environmental Control Board, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Maria D. Rosario, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Maximo Peralta Rosario a/k/a Maximo A. Peralta Rosario a/k/a Maximo Peralta-Rosario, re: #1 Complaint,,. Document filed by Wilmington PT Corp.. (Weinreb, Alan)
March 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Weinreb, Alan)
March 25, 2019 Filing 1 COMPLAINT against American Express Centurion Bank, Bronx Supreme Court, Criminal Court of the City of New York, Midland Credit Management Inc., New York City Department of Transportation Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, Maximo Peralta Rosario, Maria D. Rosario, The Education Resources Institute Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16554913)Document filed by Wilmington PT Corp.. (Attachments: #1 Exhibit A through Exhibit G, #2 N.Y. RPAPL 1320 Notice)(Weinreb, Alan)

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Search for this case: Wilmington PT Corp. v. Peralta Rosario et al
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Defendant: The Education Resources Institute Inc.
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Defendant: Maximo Peralta Rosario
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Defendant: American Express Centurion Bank
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Defendant: Bronx Supreme Court
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Defendant: Midland Credit Management Inc.
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Defendant: New York City Environmental Control Board
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Defendant: Criminal Court of the City of New York
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Defendant: Maria D. Rosario
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Defendant: New York City Department of Transportation Parking Violations Bureau
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Defendant: New York City Transit Adjudication Bureau
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Plaintiff: Wilmington PT Corp.
Represented By: Alan H. Weinreb
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