Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
| Rocco R. Termini and Ellicott Lofts II, LLC |
| Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A., CWCapital Asset Management and Wells Fargo, N.A. |
| 1:2021cv00057 |
| January 13, 2021 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 WAIVER OF SERVICE Returned Executed by Ellicott Lofts II, LLC. CWCapital Asset Management waiver sent on 2/15/2021, answer due 4/16/2021. (Matteliano, Joseph) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Ellicott Lofts II, LLC. Wells Fargo, N.A. waiver sent on 1/28/2021, answer due 3/29/2021. (Matteliano, Joseph) |
| Filing 9 NOTICE of Appearance by Richard John Galati, Jr on behalf of Wells Fargo, N.A. (Galati, Richard) |
| Filing 8 NOTICE by Wells Fargo, N.A. re #1 Notice of Removal,, Notice of Consent to Removal (Galati, Richard) |
| Filing 7 Corporate Disclosure Statement by Ellicott Lofts II, LLC. (Attachments: #1 Certificate of Service)(Matteliano, Joseph) |
| Filing 6 TEXT ORDER granting #5 MOTION to Withdraw as Attorney filed by Nicholas M. Reiter. The Clerk of the Court shall terminate Mr. Reiter as counsel for the defendant, CWCapital Asset Management, LLC. Issued by Hon. Lawrence J. Vilardo on 01/28/2021. (SAV)-CLERK TO FOLLOW UP- |
| Filing 5 MOTION to Withdraw as Attorney by CWCapital Asset Management.(Reiter, Nicholas) |
| Filing 4 NOTICE of Appearance by Thomas J. Welling on behalf of CWCapital Asset Management (Welling, Thomas) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD) |
| Filing 3 Corporate Disclosure Statement by CWCapital Asset Management identifying Corporate Parent CW Financial Services, LLC for CWCapital Asset Management.. (Reiter, Nicholas) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (JD) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JD) |
| Filing 2 DECLARATION signed by Gregory A. Cross re #1 Notice of Removal,, filed by CWCapital Asset Management . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Reiter, Nicholas) |
| Filing 1 NOTICE OF REMOVAL by CWCapital Asset Management from Supreme Court of the State of New York, Erie County, case number 816554/2020. (Filing fee $ 402 receipt number 0209-4111803), filed by CWCapital Asset Management. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26)(Reiter, Nicholas) |
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