Rios v. Wells Fargo Bank et al
| Unknown Plaintiff and Edna Rios |
| Wells Fargo Home Mortgage, Unknown Defendant and Wells Fargo Bank |
| 7:2020cv03445 |
| May 3, 2020 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 05 U.S.C. § 5514 |
| None |
Docket Report
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This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 FIRST LETTER addressed to Judge Vincent L. Briccetti from Alisa Sondak, Esq. for Plaintiff dated June 15, 2020 re: in response to proper venue. Document filed by Edna Rios..(Sondak, Alisa) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Home Mortgage..(pc) |
Filing 14
ORDER: According to the complaint, plaintiff's residential property is in Brooklyn, New York and the Civil Cover Sheet does not provide plaintiff's home address. Neither the complaint nor the Civil Cover Sheet allege defendant's principal place of business or state of incorporation. Moreover, nothing in the complaint indicates where the claim arose. Therefore, it does not appear this case was properly designated to White Plains. By June 18, 2020, plaintiff's counsel is directed to submit a letter to the Court either acknowledging that this case should be transferred to Manhattan or explaining why the case is properly designated for assignment to White Plains under Rule 18. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/11/2020) (mml)
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| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Home Mortgage, re: #7 Complaint. Document filed by Edna Rios..(Sondak, Alisa) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, re: #7 Complaint. Document filed by Edna Rios..(Sondak, Alisa) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Alisa Sondak to RE-FILE Document No. #11 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on the 'as to' docket entry text, the PDF case caption and the PDF 'To' section does not exactly match as it appears on the pleading caption (Wells Fargo Bank NA). 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 11 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Home Mortgage, re: #7 Complaint. Document filed by Edna Rios..(Sondak, Alisa) Modified on 6/8/2020 (jgo). |
| Filing 10 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank NA, re: #7 Complaint. Document filed by Edna Rios..(Sondak, Alisa) Modified on 6/8/2020 (jgo). |
| Transmission to Case Assignment Clerk. Transmitted re: #8 Amended Civil Case Administrative Closing Order, to the Case Assignment Clerk for preparation of notice of case assignment/reassignment..(gp) |
| NOTICE OF CASE REASSIGNMENT to Judge Vincent L. Briccetti. Judge Colleen McMahon is no longer assigned to the case. (laq) |
| 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. (laq) |
| Filing 9 NOTICE OF APPLICATION TO REOPEN CASE: Pursuant to Amended Standing Order (15-MC-131):. The deficiency(ies) has been cured and the party(ies) seek to reopen the civil case..(Sondak, Alisa) |
| Civil Case Opening Fee Payment: for #7 Complaint. Filing fee $ 400.00, receipt number ANYSDC-20089386..(Sondak, Alisa) |
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Filing 8
AMENDED CASE OPENING ADMINISTRATIVE CLOSING ORDER: New civil actions filed electronically that contain the following deficiencies may be administratively closed without prejudice and summonses may not be issued unless the deficiency is corrected within five (5) days of electronic transmission by the Clerk of a Notice of Deficient Filing: The filing fee due was not paid either in whole or in part.. Where a new civil action is administratively closed for a reason listed above and the party cures the deficiency within 60 days of the case closing, the party should seek to reopen the case by electronically filing a Notice of Application to Reopen Case through the ECF system. Such Notice shall describe the efforts to cure the deficiency and seek to reopen the case. The Clerk shall review such Notice and, if the deficiency is satisfactorily cured, reopen and randomly reassign the case. Applications to reopen such administratively closed cases filed after 60 days of closing must proceed by motion. Administrative Reopening due by 7/20/2020. (Signed by Judge Colleen McMahon on 3/7/2017) (pne)
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| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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..(pne) |
| ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Alisa Sondak. Civil Case Opening Fee of $400 Due: for #7 Complaint. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 5/18/2020..(pne) |
| Civil Case Opening Fee Payment: for #7 Complaint. Filing fee $ 400.00..(Sondak, Alisa) |
| ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Alisa Sondak. Civil Case Opening Fee of $400 Due: for #7 Complaint. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 5/11/2020..(pne) |
| Filing 7 COMPLAINT against Wells Fargo Bank, Wells Fargo Home Mortgage. Document filed by Edna Rios. (Attachments: #1 Exhibit Satisfaction of Mortgage, #2 Exhibit Mortgage Statement).(Sondak, Alisa) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alisa Sondak to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the PDF indicates the pleading is for the EASTERN DISTRICT OF NEW YORK. Re-file the pleading using the event type 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 5/11/2020. (pne) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Alisa Sondak to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 5/11/2020. (pne) |
| ***DELETED DOCUMENT. Deleted document number 1 COMPLAINT TITLED FOR EASTERN DISTRICT OF NEW YORK. The document was incorrectly filed in this case. (pne) |
| Filing 6 CIVIL COVER SHEET filed..(Sondak, Alisa) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, NA, re: 1 Complaint. Document filed by Unknown Plaintiff..(Sondak, Alisa) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Home Mortgage, re: 1 Complaint. Document filed by Unknown Plaintiff..(Sondak, Alisa) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Home Mortgage, re: 1 Complaint. Document filed by Unknown Plaintiff..(Sondak, Alisa) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Edna Rios, re: 1 Complaint. Document filed by Unknown Plaintiff..(Sondak, Alisa) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Alisa Sondak to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 5/11/2020. (pne) |
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