Allstate Insurance Company v. Clancy et al
| HSBC Bank USA, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Nationstar Mortgage, LLC, National Association, Mr Norman Clancy, Mrs. Ellen Clancy, Esq. Heather D Lee, Allstate Insurance Company (Illinois), THE UNITED STATES OF AMERICA, Norman Clancy, Allstate Insurance Company, United States of America and Ellen Clancy |
| 7:2020cv00855 |
| January 31, 2020 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint in Interpleader, et al. served on Nationstar Mortgage LLC on 02/26/20. Service was accepted by Sue Zouky. Document filed by Allstate Insurance Company..(Cellilli, Thomas) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint in Interpleader, et al. served on HSBC Bank USA on 02/25/20. Service was accepted by Amy Jing. Document filed by Allstate Insurance Company..(Cellilli, Thomas) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint in Interpleader, et al. served on Heather D. Lee, Esq. on 03/02/20. Service was accepted by Paola Lugo. Document filed by Allstate Insurance Company..(Cellilli, Thomas) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint served on Ellen Clancy on 02/26/20. Service was accepted by Ellen Clancy. Document filed by Allstate Insurance Company..(Cellilli, Thomas) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint served on Norman Clancy on 02/26/20. Service was accepted by Norman Clancy. Document filed by Allstate Insurance Company..(Cellilli, Thomas) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Ellen Clancy, Norman Clancy, HSBC Bank USA, Heather D Lee, National Association, Nationstar Mortgage, LLC, New York State Department of Taxation And Finance, United States of America..(pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Norman Clancy, Ellen Clancy, Nationstar mortgage, LLC, HSBC bank USA, national association as trustee for Merrill Lynch Mortgage Investors, Inc., Mortgage Pass-Through Certificates, Mana Series 2007-AF1, New York State Department of Taxation and Finance, The United States of America, and Heather D. Lee, ESQ.,, re: #3 Complaint,. Document filed by Allstate Insurance Company. (Attachments: #1 Appendix Rider).(Cellilli, Thomas) |
| Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Allstate Insurance Company, re: #3 Complaint,. Document filed by Allstate Insurance Company. (Attachments: #1 Appendix Rider).(Cellilli, Thomas) Modified on 2/12/2020 (jgo). |
| ***NOTICE TO COURT REGARDING MOTION FOR INTERPLEADER DEPOSIT. Document No. #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) was reviewed and approved as to form. (cde) |
| Filing 4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Document filed by Allstate Insurance Company. (Attachments: #1 Motion for Interpleader Deposit, #2 Memorandum of Law in Support, #3 Proposed Order).(Cellilli, Thomas) |
| Magistrate Judge Judith C. McCarthy is so redesignated. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Vincent L. Briccetti. Judge Valerie E. Caproni is no longer assigned to the case..(wb) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Henry Cellilli, III. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Henry Cellilli, III. The party information for the following party/parties has been modified: Allstate Insurance Company; National Association; New York State Department of Taxation And Finance; United States of America. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Thomas Henry Cellilli, III to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match pleading caption. If all of the party names do not fit, use leading party name followed by 'et al'; Jury Demand code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) Modified on 2/4/2020 (jgo). |
| Magistrate Judge Katharine H. Parker 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Filing 3 COMPLAINT against Ellen Clancy, Norman Clancy, HSBC Bank USA, Heather D Lee, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, National Association, Nationstar Mortgage, LLC, THE UNITED STATES OF AMERICA. Document filed by Allstate Insurance Company (Illinois). (Attachments: #1 Exhibit Policy, #2 Exhibit Appraisal, #3 Exhibit Loan Modification Agreement, #4 Exhibit Order, #5 Exhibit Letter).(Cellilli, Thomas) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Cellilli, Thomas) Modified on 2/4/2020 (jgo). |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-18650264, paid on 1/31/2020..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas Henry Cellilli, III to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; party roles on the PDF case caption must be 'Interpleader Plaintiff(s) v. Interpleader Defendant(s)'. Re-file the pleading as Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 2/10/2020. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Thomas Henry Cellilli, III. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against Ellen Clancy, Norman Clancy, HSBC Bank USA, Heather D Lee, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, National Association, Nationstar Mortgage, LLC, THE UNITED STATES OF AMERICA. Document filed by Allstate Insurance Company (Illinois). (Attachments: #1 Exhibit Policy, #2 Exhibit Appraisal, #3 Exhibit Loan Modification Agreement, #4 Exhibit Order, #5 Exhibit Letter).(Cellilli, Thomas) Modified on 2/3/2020 (jgo). |
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