United States of America v. Ferri et al
| United States of America |
| XYZ Corporation, John Doe, David J Ferri, Midland Funding LLC, Mariner Finance LLC and Mary Roe |
| 6:2019cv06921 |
| December 26, 2019 |
| 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
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
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Filing 5
ANSWER to #1 Complaint by David J Ferri.(TF)
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Filing 4
SUMMONS Returned Executed by United States of America. David J Ferri served on 1/17/2020, answer due 2/7/2020; Mariner Finance LLC served on 1/14/2020, answer due 2/4/2020; Midland Funding LLC served on 1/14/2020, answer due 2/4/2020. (Labletta, Nicole)
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Filing 3
NOTICE of Lis Pendens by United States of America (Labletta, Nicole)
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Filing 2
Summons Issued as to John Doe, David J Ferri, Mariner Finance LLC, Midland Funding LLC, Mary Roe, XYZ Corporation. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons)(TF)
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Case assigned to Hon. Michael A. Telesca. Notification to Chambers of on-line civil opening. (TF)
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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)
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Filing 1
COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons)(Labletta, Nicole)
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