United States of America v. Caraballo et al
Plaintiff: United States of America
Defendant: Chase Bank USA NA, XYZ Corporation, John Doe, Jennette Caraballo, GE Money Bank and Mary Roe
Case Number: 7:2019cv11806
Filed: December 26, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345fc
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2019 Filing 15 NOTICE OF LIS PENDENS. Document filed by United States of America. (LaBletta, Nicole)
December 30, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to Jennette Caraballo. (dnh)
December 30, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to John Doe. (dnh)
December 30, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Mary Roe. (dnh)
December 30, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to XYZ Corporation. (dnh)
December 30, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA NA. (dnh)
December 30, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to GE Money Bank. (dnh)
December 27, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jennette Caraballo, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole)
December 27, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to John Doe, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole)
December 27, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mary Roe, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole)
December 27, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to XYZ Corporation, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole)
December 27, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank, USA NA, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole)
December 27, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to GE Money Bank, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole)
December 27, 2019 Filing 2 CIVIL COVER SHEET filed. (LaBletta, Nicole)
December 27, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole B. LaBletta to RE-FILE Summonses. The filing is deficient for the following reason(s): each summons request must be filed separately or one summons may be filed with a rider attached listing all of the parties;. 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)
December 27, 2019 Case Designated ECF. (jgo)
December 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. (jgo)
December 27, 2019 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 #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. (jgo)
December 27, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nicole B. LaBletta. The following case opening statistical information was erroneously selected/entered: Dollar Demand none; County code Orange; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $375000; the County code has been modified to Nassau; the Fee Status code has been modified to wv (waived);. (jgo)
December 27, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Nicole B. LaBletta. Attorney must electronically file the Civil Cover Sheet separately. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
December 26, 2019 Filing 1 COMPLAINT against Jennette Caraballo, Chase Bank USA NA, John Doe, GE Money Bank, Mary Roe, XYZ Corporation. Document filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons)(LaBletta, Nicole)

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Defendant: Chase Bank USA NA
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Defendant: XYZ Corporation
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Defendant: John Doe
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Defendant: Jennette Caraballo
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Defendant: GE Money Bank
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Defendant: Mary Roe
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Plaintiff: United States of America
Represented By: Nicole B. LaBletta
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