Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. RealFi Home Funding Corp.
Plaintiff: FDIC Acting as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant: REALFI HOME FUNDING CORP. and Residential Home Funding Corp.
Case Number: 7:2023cv07438
Filed: August 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Filing 12 NOTICE of of Filing Proof of Service. Document filed by Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank..(Mark, Etan)
October 4, 2023 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Courtney Danielle Enlow to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Courts of North Carolina and Virginia; Affidavit not notarized pursuant to Local Rule 1.3. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va)
October 3, 2023 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Courtney Danielle Enlow to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Attachments: #1 Affidavit Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing (NC), #3 Exhibit Certificate of Good Standing (VA), #4 Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice).(Enlow, Courtney) Modified on 10/4/2023 (va).
September 28, 2023 Opinion or Order Filing 10 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR PLAINTIFF granting #8 MOTION for Michelle Genet Bernstein, Esq. to Withdraw as Attorney. It is hereby: ORDERED AND ADJUDGED as follows: 1. The Motion to Withdraw [DE 8] is GRANTED. 2. Attorney Michelle Genet Bernstein, Esq. is released from further responsibility in this cause in her representation of Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank, in all capacities. DONE and ORDERED. Attorney Michelle Genet Bernstein terminated (Signed by Judge Kenneth M. Karas on 9/28/2023) (jca)
September 28, 2023 Filing 9 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. Related Document Number: #8 ..(Bernstein, Michelle)
September 28, 2023 Filing 8 MOTION for Michelle Genet Bernstein, Esq. to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank. (Attachments: #1 Proposed Order Granting Motion to Withdraw as Counsel of Record).(Bernstein, Michelle)
September 27, 2023 Filing 7 NOTICE OF APPEARANCE by Etan Mark on behalf of Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank..(Mark, Etan)
September 19, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to RealFi Home Funding Corp.. (vf)
August 30, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to REALFI HOME FUNDING CORP., formerly known as RESIDENTIAL HOME FUNDING CORP., re: #1 Complaint. Document filed by Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank..(Bernstein, Michelle)
August 29, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michelle Genet Bernstein to RE-FILE Document No. #4 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. 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. (vf)
August 28, 2023 Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to REALFI HOME FUNDING CORP., formerly known as RESIDENTIAL HOME FUNDING CORP., re: #1 Complaint. Document filed by Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank..(Bernstein, Michelle) Modified on 8/29/2023 (vf).
August 23, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michelle Genet Bernstein. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Cause of Action code 15:1331 Federal Cigarette Labeling & Advertising Act; County code Albany. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the Cause of Action code has been modified to 28:1331 Fed. Question; the County code has been modified to Westchester. (vf)
August 23, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michelle Genet Bernstein. The party information for the following party/parties has been modified: FDIC Acting as Receiver for Washington Mutual Bank, REALFI HOME FUNDING CORP.. 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; party name entered incorrectly. (vf)
August 23, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michelle Genet Bernstein to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is not properly signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
August 23, 2023 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..(vf)
August 23, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michelle Genet Bernstein 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 or plaintiff's attorney information section of Form is omitted. 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. (vf)
August 23, 2023 Case Designated ECF. (vf)
August 23, 2023 Magistrate Judge Victoria Reznik 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. (vf)
August 22, 2023 Filing 3 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to REALFI HOME FUNDING CORP., re: #1 Complaint. Document filed by FDIC Acting as Receiver for Washington Mutual Bank.(Bernstein, Michelle) Modified on 8/23/2023 (vf).
August 22, 2023 Filing 2 FILING ERROR - DEFICIENT- SIGNATURE ERROR - CIVIL COVER SHEET filed.(Bernstein, Michelle) Modified on 8/23/2023 (vf).
August 22, 2023 Filing 1 COMPLAINT against REALFI HOME FUNDING CORP.. Document filed by FDIC Acting as Receiver for Washington Mutual Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Bernstein, Michelle)

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Plaintiff: FDIC Acting as Receiver for Washington Mutual Bank
Represented By: Michelle Genet Bernstein
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Represented By: Etan Mark
Represented By: Michelle Genet Bernstein
Represented By: Courtney Enlow
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Defendant: REALFI HOME FUNDING CORP.
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Defendant: Residential Home Funding Corp.
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