Allison Lending LLC v. Croton Development LLC et al
Plaintiff: Allison Lending LLC
Defendant: Croton Development LLC and Vasel Balbona
Case Number: 7:2024cv07956
Filed: October 18, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 18, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2024 Filing 9 SUMMONS RETURNED EXECUTED. Croton Development LLC served on 10/24/2024, answer due 11/14/2024. Service was accepted by Nancy Dougherty person authorized by NY Secretary of State. Document filed by Allison Lending LLC..(Weinreb, Alan)
October 21, 2024 Filing 8 CIVIL COVER SHEET filed..(Weinreb, Alan)
October 21, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to Vasel Balbona..(jgo)
October 21, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to Croton Development LLC..(jgo)
October 21, 2024 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..(jgo)
October 21, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alan H. Weinreb to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated May 28, 2024;. 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 May 28, 2024. The S.D.N.Y. Civil Cover Sheet dated May 28, 2024 is located at#http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo)
October 21, 2024 Magistrate Judge Andrew E. Krause is designated to handle matters that may be referred in this case. 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)
October 21, 2024 Case Designated ECF. (jgo)
October 18, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Vasel Balbona, re: #1 Complaint,. Document filed by Allison Lending LLC..(Weinreb, Alan)
October 18, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Croton Development LLC, re: #1 Complaint,. Document filed by Allison Lending LLC..(Weinreb, Alan)
October 18, 2024 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Weinreb, Alan) Modified on 10/21/2024 (jgo).
October 18, 2024 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Allison Lending LLC..(Weinreb, Alan)
October 18, 2024 Filing 1 COMPLAINT against Vasel Balbona, Croton Development LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-30063670)Document filed by Allison Lending LLC. (Attachments: #1 Exhibit Exhibit A through Exhibit E, #2 Supplement N.Y. RPAPL 1320 Notice).(Weinreb, Alan)

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Defendant: Croton Development LLC
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Defendant: Vasel Balbona
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Plaintiff: Allison Lending LLC
Represented By: Alan H. Weinreb
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