Williams et al v. Levesque et al
Sheila E Williams and Elijah W Winston |
Charles L Levesque and Fairfield Financial Mortgage Group, Inc. |
7:2022cv10274 |
December 5, 2022 |
US District Court for the Southern District of New York |
Philip M Halpern |
Other Fraud |
28 U.S.C. ยง 1331 fr Fed. Question: Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 ELECTRONIC SUMMONS ISSUED as to Fairfield Financial Mortgage Group, Inc., Charles L Levesque. (vf) |
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) |
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) |
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) |
Case Designated ECF. (sj) |
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) |
***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) |
***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) |
***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) |
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). |
Filing 2 CIVIL COVER SHEET filed..(Daly, Michelle) |
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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