The Galinn Fund LLC v. Caridi et al
| THE GALINN FUND LLC |
| JILL CARIDI A/K./A JILL J. CARIDI, MICHAEL CARIDI, Jill Caridi and Jill J. Caridi |
| 7:2022cv10781 |
| December 21, 2022 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 fc Diversity - Foreclosure |
| None |
Docket Report
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This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.
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Filing 14
STIPULATION DISMISSING FORECLOSURE ACTION... IT IS HEREBY STIPULATED AND AGREED by the parties and their respective counsel that this action is hereby dismissed with prejudice and without costs to any party. Notwithstanding any other provision of this stipulation, this stipulation shall not affect The Galinn Fund LLC's rights with respect to the new $11,250,000.00 Consolidated Mortgage and Consolidated Mortgage Note dated February 7, 2023. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/15/23) (yv)
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| Filing 13 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Michael Caridi, Jill Caridi and without costs. Document filed by Michael Caridi, Jill Caridi. Proposed Order to be reviewed by Clerk's Office staff...(Smith, Edward) |
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Filing 12
MEMO ENDORSEMENT on re: #11 Letter filed by Jill Caridi, Michael Caridi. ENDORSEMENT Plaintiff is to respond to this letter by 2/13/23. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/9/2023) (jca)
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| Filing 11 LETTER addressed to Judge Kenneth M. Karas from Edward A. Smith dated February 8, 2023 re: The Galinn Fund LLC v. Jill Caridi, et al.. Document filed by Jill Caridi, Michael Caridi..(Smith, Edward) |
| Filing 10 AFFIDAVIT OF SERVICE. Michael Caridi served on 1/9/2023, answer due 3/10/2023. Service was accepted by JILL CARIDI - SPOUSE. Document filed by The Galinn Fund LLC..(Mikolay, Adam) |
| Filing 9 AFFIDAVIT OF SERVICE. Jill Caridi served on 1/9/2023, answer due 1/30/2023. Service was accepted by JILL CARIDI A/K/A JILL J. CARIDI. Document filed by The Galinn Fund LLC..(Mikolay, Adam) |
| Filing 8 LETTER addressed to Judge Kenneth M. Karas from Edward A. Smith dated January 30, 2023 re: Pre-motion letter to counsel for The Galinn Fund, LLC. Document filed by Jill Caridi, Michael Caridi. (Attachments: #1 Exhibit Westchester County Summons and Complaint).(Smith, Edward) |
| Filing 7 NOTICE OF APPEARANCE by Edward Ambrose Smith, III on behalf of Jill Caridi, Michael Caridi..(Smith, Edward) |
| Filing 6 CIVIL COVER SHEET filed..(Mikolay, Adam) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Michael Caridi. (vf) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Jill Caridi. (vf) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL CARIDI, re: #1 Complaint,. Document filed by The Galinn Fund LLC..(Mikolay, Adam) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to JILL CARIDI a/k/a JILL J. CARIDI, re: #1 Complaint,. Document filed by The Galinn Fund LLC..(Mikolay, Adam) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Adam E Mikolay. The following case opening statistical information was erroneously selected/entered: Dollar Demand $9,650,000,000; County code Westchester; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to Nassau; the Fee Status code has been modified to pd (paid);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam E Mikolay. The party information for the following party/parties has been modified: MICHAEL CARIDI, JILL CARIDI A/K./A JILL J. CARIDI, THE GALINN FUND LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Adam E Mikolay. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| Filing 1 COMPLAINT against MICHAEL CARIDI, JILL CARIDI A/K./A JILL J. CARIDI. (Filing Fee $ 402.00, Receipt Number ANYSDC-27120472)Document filed by THE GALINN FUND LLC. (Attachments: #1 Exhibit NOTE, #2 Exhibit MORTGAGE, #3 Exhibit GUARANTY - JILL CARIDI, #4 Exhibit GUARANTY - MICHAEL CARIDI, #5 Exhibit METES & BOUNDS DESCRIPTIONS).(Mikolay, Adam) |
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