Windard Bora LLC v. Sotomayor et al
Plaintiff: WINDWARD BORA, LLC
Defendant: John Sotomayor, Alexandria Loaiza, American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, Capital One Bank (USA), N.A., John Doe and Jane Doe
Case Number: 7:2021cv07161
Filed: August 25, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. ยง 294
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 13 NOTICE OF APPEARANCE by Seth Daniel Weinberg on behalf of WINDWARD BORA, LLC..(Weinberg, Seth)
August 25, 2021 Filing 12 NOTICE of Certificate of Merit re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 11 NOTICE of NOTICE OF PENDENCY re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Jane Doe, re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to John Doe, re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Midland Funding LLC, re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Centurion Bank, re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Alexandria Loaiza, re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to John Sotomayor, re: #1 Complaint,,. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 3 CIVIL COVER SHEET filed..(Hasbani, Rafi)
August 25, 2021 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WINDWARD BORA, LLC..(Hasbani, Rafi)
August 25, 2021 Filing 1 COMPLAINT against American Express Centurion Bank, Capital One Bank (USA), N.A., Jane Doe, John Doe, Alexandria Loaiza, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor. (Filing Fee $ 402.00, Receipt Number ANYSDC-24979146)Document filed by WINDWARD BORA, LLC. (Attachments: #1 Ex A - Schedule A, #2 Ex B - Note, #3 Ex C - Mortgage, #4 Ex D - American Express Judgment, #5 Ex E - Midland Funding Judgment, #6 Ex F - Capital One Judgment, #7 Ex G - Default Letter, #8 Ex H - 1304 Notices With 1306 Compliance, #9 Ex I - Covid 19 Declaration, #10 Help For Homeowners Notice, #11 RPAPL 1320 Notice).(Hasbani, Rafi)

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Search for this case: Windard Bora LLC v. Sotomayor et al
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Plaintiff: WINDWARD BORA, LLC
Represented By: Seth Daniel Weinberg
Represented By: Rafi Hasbani
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Defendant: John Sotomayor
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Defendant: Alexandria Loaiza
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Defendant: American Express Centurion Bank
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Defendant: Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC
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Defendant: Capital One Bank (USA), N.A.
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Defendant: John Doe
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Defendant: Jane Doe
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