Williams et al v. Levesque et al
Plaintiff: Sheila E Williams and Elijah W Winston
Defendant: Charles L Levesque and Fairfield Financial Mortgage Group, Inc.
Case Number: 7:2022cv10274
Filed: December 5, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 fr Fed. Question: Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Fairfield Financial Mortgage Group, Inc., Charles L Levesque. (vf)
December 13, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Charles L. Levesque and Fairfield Financial Mortgage Group, Inc., re: #4 Complaint. Document filed by Sheila E Williams, Elijah W Winston..(Daly, Michelle)
December 13, 2022 Filing 4 COMPLAINT against Fairfield Financial Mortgage Group, Inc., Charles L Levesque. Document filed by Sheila E Williams, Elijah W Winston. (Attachments: #1 Exhibit Articles, #2 Exhibit Checks, #3 Exhibit Correspondence).(Daly, Michelle)
December 6, 2022 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. (sj)
December 6, 2022 Case Designated ECF. (sj)
December 6, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(sj)
December 6, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michelle Daly to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Plaintiff's attorney information omitted on PDF; Filing Court not indicated on PDF. 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. (sj)
December 6, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michelle Daly to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. 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. (sj)
December 6, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michelle Daly. The following case opening statistical information was erroneously selected/entered: Dollar Demand $200,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $200,000; the Fee Status code has been modified to pd (paid). (sj)
December 5, 2022 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Charles L. Levesque and Fairfield Financial Mortgage Group, Inc., re: #1 Complaint. Document filed by Sheila E Williams, Elijah W Winston.(Daly, Michelle) Modified on 12/6/2022 (sj).
December 5, 2022 Filing 2 CIVIL COVER SHEET filed..(Daly, Michelle)
December 5, 2022 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Sheila E Williams, Elijah W Winston. (Filing Fee $ 402.00, Receipt Number ANYSDC-27041558)Document filed by Sheila E Williams, Elijah W Winston. (Attachments: #1 Exhibit Exhibit A - Article, #2 Exhibit Exhibit B - Checks, #3 Exhibit Exhibiit C -Correspondence).(Daly, Michelle) Modified on 12/6/2022 (sj).

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Plaintiff: Sheila E Williams
Represented By: Michelle Daly
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Plaintiff: Elijah W Winston
Represented By: Michelle Daly
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Defendant: Charles L Levesque
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Defendant: Fairfield Financial Mortgage Group, Inc.
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