Freedom Mortgage Corporation v. Velez et al
Plaintiff: Freedom Mortgage Corporation
Defendant: Jonathan B. Velez and Carissa Velez
Case Number: 7:2023cv00133
Filed: January 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 fc Diversity - Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2023 Filing 7 FILING ERROR -- DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Freedom Mortgage Corporation..(Vargas, Stephen) Modified on 1/11/2023 (lb).
January 11, 2023 Filing 6 CIVIL COVER SHEET filed..(Vargas, Stephen)
January 11, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Stephen John Vargas to RE-FILE Document No. #7 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
January 9, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Carissa Velez, Jonathan B. Velez..(jgo)
January 9, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Stephen John Vargas to RE-FILE Document No. #4 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. (kw)
January 9, 2023 Case Designated ECF. (jgo)
January 9, 2023 Magistrate Judge Andrew E. Krause 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. (jgo)
January 9, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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..(jgo)
January 9, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Stephen John Vargas to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not signed or dated by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
January 6, 2023 Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Freedom Mortgage Corporation..(Vargas, Stephen) Modified on 1/9/2023 (kw).
January 6, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan B. Velez; and Carissa Velez, re: #1 Complaint,. Document filed by Freedom Mortgage Corporation..(Vargas, Stephen)
January 6, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Vargas, Stephen) Modified on 1/9/2023 (jgo).
January 6, 2023 Filing 1 COMPLAINT against Carissa Velez, Jonathan B. Velez. (Filing Fee $ 402.00, Receipt Number ANYSDC-27170704)Document filed by Freedom Mortgage Corporation. (Attachments: #1 Affidavit Certificate of Merit pursuant to CPLR 3012-b).(Vargas, Stephen)

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Plaintiff: Freedom Mortgage Corporation
Represented By: Stephen John Vargas
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Defendant: Jonathan B. Velez
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Defendant: Carissa Velez
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