United States of America v. Cornwell et al
| United States of America |
| Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc., Trudy L. Cornwell, Mary Roe, Community Action in Self Help, Inc., Equable Ascent Financial, LLC, Wells Fargo Financial National Bank and John Doe |
| 6:2018cv06802 |
| November 8, 2018 |
| US District Court for the Western District of New York |
| Michael A. Telesca |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SUMMONS Returned Executed by United States of America. (Kalb, Robert) |
| E-Filing Notification: Incorrect.pdf file attached to entry. Action required: re-file entry with correct attachment RE: #4 SUMMONS Returned Executed by United States of America (TF) |
| Filing 5 Summons Returned Unexecuted by United States of America as to Mary Roe, XYZ Corporation. (Kalb, Robert) |
| Filing 4 SUMMONS Returned Executed by United States of America. Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. served on 11/13/2018, answer due 12/4/2018; Community Action in Self Help, Inc. served on 11/15/2018, answer due 12/6/2018; Trudy L. Cornwell served on 11/17/2018, answer due 12/10/2018; Discover Bank served on 11/19/2018, answer due 12/10/2018; Equable Ascent Financial, LLC served on 11/15/2018, answer due 12/6/2018; John Doe served on 11/17/2018, answer due 12/10/2018; Wells Fargo Financial National Bank served on 11/13/2018, answer due 12/4/2018. (Kalb, Robert) |
| Filing 3 Summons Issued as to Cavalry Investments, LLC as assignee of HSBC Card Services, Inc., Community Action in Self Help, Inc., Trudy L. Cornwell, Discover Bank, Equable Ascent Financial, LLC, John Doe, Mary Roe, Wells Fargo Financial National Bank, XYZ Corporation. (TF) |
| Case assigned to Hon. Michael A. Telesca. Notification to Chambers of on-line civil opening. (TF) |
| 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. (TF) |
| Filing 2 NOTICE of Lis Pendens by United States of America (Kalb, Robert) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Merit, #3 Summons)(Kalb, Robert) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
