Axos Bank et al v. H Powers LLC et al
| New York Eastern District Court | |
| Judge: | Sanket J Bulsara |
| Case #: | 1:24-cv-07702 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-(Citizenship) |
| Case Filed: | Nov 04, 2024 |
| Last checked: Monday Nov 04, 2024 5:13 PM EST |
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Defendant
Jean-Louis Berthet
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Defendant
Teagan Brown
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Defendant
Brian Giglio
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Defendant
H Powers LLC
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Defendant
Jane Doe Nos. 1-10
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Defendant
John Doe Nos. 1-10
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Defendant
Brian Lewis
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Defendant
Shulem Low
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Defendant
Donald Rock
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Defendant
Joel Weiss
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Defendant
XYZ Corp. 1-10
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Plaintiff
Axos Bank
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Represented By
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| Docket last updated: 3 hours ago |
| Monday, November 04, 2024 | ||
| 5 | 5
service
Summons Issued
Mon 11/04 4:41 PM
Summons Issued as to All Defendants. (KD) |
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| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Mon 11/04 4:39 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 3 | 3
notice
Notice of Opportunity to Consent
Mon 11/04 4:38 PM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (KD) |
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misc
Corporate Disclosure Statement
Mon 11/04 4:37 PM
Corporate Disclosure Statement by Axos Bank identifying Corporate Parent Axos Financial, Inc. for Axos Bank. (August, John) |
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cmp
Complaint
Mon 11/04 4:32 PM
COMPLAINT against Jean-Louis Berthet, Teagan Brown, Brian Giglio, H Powers LLC, Jane Doe Nos. 1-10, John Doe Nos. 1-10, Brian Lewis, Shulem Low, Donald Rock, Joel Weiss, XYZ Corp. 1-10 filing fee $ 405, receipt number ANYEDC-18460146 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Axos Bank. (August, John) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Exhibit A - Legal Description,
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Att: 4
Exhibit B- Note,
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Att: 5
Exhibit C - Mortgage,
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Att: 6
Exhibit D - UCC,
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Att: 7
Exhibit E - Notice of Intent to Accelerate
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utility
Case Assigned/Reassigned
Mon 11/04 4:37 PM
Case Assigned to Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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