U.S. Bank National Association v. Zwirn et al
Plaintiff: U.S. Bank National Association
Defendant: Jeffrey M. Zwirn and Thelma Zwirn
Case Number: 7:2019cv10938
Filed: November 26, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 fc
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Filing 8 NOTICE OF LIS PENDENS. Document filed by U.S. Bank National Association. (Bebirian, Nicholas)
January 22, 2020 Filing 7 SUMMONS RETURNED EXECUTED. Thelma Zwirn served on 1/13/2020, answer due 2/3/2020. Service was accepted by Thelma Zwirn, Defendant. Document filed by U.S. Bank National Association. (Bebirian, Nicholas)
January 22, 2020 Filing 6 SUMMONS RETURNED EXECUTED. Jeffrey M. Zwirn served on 1/13/2020, answer due 2/3/2020. Service was accepted by Thelma Zwirn, Wife. Document filed by U.S. Bank National Association. (Bebirian, Nicholas)
November 27, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Jeffrey M. Zwirn, Thelma Zwirn. (pc)
November 27, 2019 Case Designated ECF. (pc)
November 27, 2019 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
November 27, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc)
November 26, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bank N.A., Other Affiliate U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association.(Bebirian, Nicholas)
November 26, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey M. Zwirn; Thelma Zwirn, re: #1 Complaint. Document filed by U.S. Bank National Association. (Bebirian, Nicholas)
November 26, 2019 Filing 2 CIVIL COVER SHEET filed. (Bebirian, Nicholas)
November 26, 2019 Filing 1 COMPLAINT against Jeffrey M. Zwirn, Thelma Zwirn. (Filing Fee $ 400.00, Receipt Number ANYSDC-18153126)Document filed by U.S. Bank National Association. (Attachments: #1 Certification of Merit Pursuant to CPLR 3012-B)(Bebirian, Nicholas)

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Defendant: Jeffrey M. Zwirn
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Defendant: Thelma Zwirn
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Plaintiff: U.S. Bank National Association
Represented By: Nicholas John Bebirian
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