United States of America v. Caraballo et al
| United States of America |
| Chase Bank USA NA, XYZ Corporation, John Doe, Jennette Caraballo, GE Money Bank and Mary Roe |
| 7:2019cv11806 |
| December 26, 2019 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 fc |
| None |
Docket Report
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| Document Text |
|---|
| Filing 15 NOTICE OF LIS PENDENS. Document filed by United States of America. (LaBletta, Nicole) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Jennette Caraballo. (dnh) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to John Doe. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Mary Roe. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to XYZ Corporation. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA NA. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to GE Money Bank. (dnh) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jennette Caraballo, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to John Doe, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mary Roe, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to XYZ Corporation, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole) |
| 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) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to GE Money Bank, re: #1 Complaint,. Document filed by United States of America. (LaBletta, Nicole) |
| Filing 2 CIVIL COVER SHEET filed. (LaBletta, Nicole) |
| ***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) |
| ***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) |
| 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) |
| ***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) |
| 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) |
| Case Designated ECF. (jgo) |
| 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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