Windward Bora LLC v. Gianos et al
Windward Bora LLC |
Nicholas M. Gianos, Jennifer C. Paul, Capital One Bank, USA, N.A., Jennifer C. Gianos, Nicholas Gianos, Jennifer Paul and Jennifer Gianos |
7:2019cv09640 |
October 18, 2019 |
US District Court for the Southern District of New York |
Cathy Seibel |
Real Property: Foreclosure |
28 U.S.C. § 1332 fc |
None |
Docket Report
This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 19 ORDER granting #18 Letter Motion to Adjourn Conference: Initial Conference adjourned to 1/21/20 at 4:00 PM before Judge Cathy Seibel. Plaintiff's counsel shall send a copy of this text-only order to Defendants. Defendants are encouraged to consent to electronic service. (The form is available on the Court's website.) That way they can get Court orders by email rather than having to wait for the Court or counsel to send them by mail. The Clerk of Court is respectfully directed to docket the appearances of the pro se Defendants using the contact information on Docs. 15 and 16. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) Transmission to Pro Se Assistants for processing. |
Filing 18 FIRST LETTER MOTION to Adjourn Conference on consent addressed to Judge Cathy Seibel from Alan H. Weinreb dated November 25, 2019. Document filed by Windward Bora LLC. Return Date set for 12/19/2019 at 02:15 PM.(Weinreb, Alan) |
Filing 17 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall attend a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on December 19, 2019 at 2:15 p.m. in Courtroom 621, Charles L. Brieant United States Courthouse, 300 Quarropas Street, White Plains, New York. Initial Conference set for 12/19/2019 at 02:15 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml) |
Filing 16 ANSWER to #1 Complaint. Document filed by Jennifer C. Paul.(sbr) |
Filing 15 ANSWER to #1 Complaint. Document filed by Nicholas M. Gianos.(sbr) (Main Document 15 replaced on 11/20/2019) (sbr). |
***DELETED DOCUMENT. Deleted document number #16 Certificate of Service. The document was incorrectly filed in this case. (sbr) |
Filing 14 SUMMONS RETURNED EXECUTED. Capital One Bank, USA, N.A. served on 11/4/2019, answer due 11/25/2019. Service was accepted by Rene Nordquist, Administrative Assistant. Document filed by Windward Bora LLC. (Weinreb, Alan) |
Filing 13 SUMMONS RETURNED EXECUTED. Nicholas M. Gianos served on 11/4/2019, answer due 11/25/2019. Service was accepted by Jennifer C. Paul a/k/a Jennifer Paul a/k/a Jennifer C. Gianos a/k/a Jennifer Gianos. Service was made by Mail. Document filed by Windward Bora LLC. (Weinreb, Alan) |
Filing 12 SUMMONS RETURNED EXECUTED. Windward Bora LLC served on 10/31/2019, answer due 11/21/2019. Service was accepted by Jennifer C. Paul a/k/a Jennifer Paul a/k/a Jennifer C. Gianos a/k/a Jennifer Gianos. Document filed by Windward Bora LLC. (Weinreb, Alan) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Capital One Bank, USA, N.A.. (dnh) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Jennifer C. Paul. (dnh) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Nicholas M. Gianos. (dnh) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank, USA, N.A., re: #1 Complaint,. Document filed by Windward Bora LLC. (Weinreb, Alan) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer C. Paul a/k/a Jennifer Paul a/k/a Jennifer C. Gianos a/k/a Jennifer Gianos, re: #1 Complaint,. Document filed by Windward Bora LLC. (Weinreb, Alan) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to NICHOLAS M. GIANOS A/K/A NICHOLAS GIANOS, re: #1 Complaint,. Document filed by Windward Bora LLC. (Weinreb, Alan) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alan H. Weinreb. The party information for the following party/parties has been modified: Jennifer C. Paul. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo) |
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. (jgo) |
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. (jgo) |
Case Designated ECF. (jgo) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Alan H. Weinreb to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name(s) were omitted from the 'as to' docket entry text; each summons request must be filed separately OR one summons request may be filed listing all of the parties on the PDF 'To' section or attaching a 'rider' if necessary;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
Filing 5 AFFIRMATION Certificate of Merit Affirmation Pursuant to CPLR 3012-b. Document filed by Windward Bora LLC. (Weinreb, Alan) |
Filing 4 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,. Document filed by Windward Bora LLC. (Weinreb, Alan) Modified on 10/21/2019 (jgo). |
Filing 3 CIVIL COVER SHEET filed. (Weinreb, Alan) |
Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Windward Bora LLC.(Weinreb, Alan) |
Filing 1 COMPLAINT against Capital One Bank, USA, N.A., Nicholas M. Gianos, Jennifer C. Paul. (Filing Fee $ 400.00, Receipt Number ANYSDC-17795039)Document filed by Windward Bora LLC. (Attachments: #1 Exhibit A through Exhibit G, #2 N.Y. RPAPL 1320 Notice)(Weinreb, Alan) |
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