Wells Fargo Bank, National Association v. Turner et al
| New York Eastern District Court | |
| Judge: | Diane Gujarati |
| Referred: | James R Cho |
| Case #: | 1:24-cv-08428 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Dec 09, 2024 |
| Last checked: Monday Dec 09, 2024 5:05 PM EST |
|
Defendant
John Doe #1 through John Doe #12
|
|
|
Defendant
New York City Environmental Control Board
|
|
|
Defendant
New York City Parking Violations Bureau
|
|
|
Defendant
New York City Transit Adjudication Bureau
|
|
|
Defendant
The Administrator of the U.S. Small Business Administration
|
|
|
Defendant
Michelle Turner
|
|
|
Defendant
Neville Turner
|
|
|
Plaintiff
Wells Fargo Bank
|
Represented By
|
| Docket last updated: 11 hours ago |
| Tuesday, December 10, 2024 | ||
| 7 | 7
misc
Quality Control Check - Attorney Case Opening
Tue 12/10 10:14 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
|
| 6 | 6
service
Summons Issued
Tue 12/10 10:13 AM
Summons Issued as to John Doe #1 through John Doe #12, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, The Administrator of the U.S. Small Business Administration, Michelle Turner, Neville Turner. (CV) |
|
| 5 | 5
misc
Clerks Notice of Rule 73
Tue 12/10 10:08 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV) |
|
|
utility
Case Assigned/Reassigned
Tue 12/10 10:06 AM
Case Assigned to Judge Diane Gujarati and Magistrate Judge James R. Cho. 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. (CV) |
||
| Monday, December 09, 2024 | ||
| 4 | 4
notice
Notice of Appearance
Mon 12/09 4:47 PM
NOTICE of Appearance by Sara Zahava Boriskin on behalf of Wells Fargo Bank (aty to be noticed) (Boriskin, Sara) |
|
| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Mon 12/09 4:47 PM
Proposed Summons. by Wells Fargo Bank (Cellucci, Anthony) |
|
| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Mon 12/09 4:45 PM
Civil Cover Sheet.. by Wells Fargo Bank (Cellucci, Anthony) |
|
| 1 | 1
cmp
Complaint
Mon 12/09 4:43 PM
COMPLAINT against John Doe #1 through John Doe #12, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, The Administrator of the U.S. Small Business Administration, Michelle Turner, Neville Turner filing fee $ 405, receipt number ANYEDC-18564883, filed by Wells Fargo Bank. (Cellucci, Anthony) |
|
|
Att: 1
Exhibit Exhibit A,
|
||
|
Att: 2
Exhibit Exhibit B,
|
||
|
Att: 3
Exhibit Exhibit C,
|
||
|
Att: 4
Exhibit Exhibit D,
|
||
|
Att: 5
Exhibit Exhibit E,
|
||
|
Att: 6
Exhibit Exhibit F,
|
||
|
Att: 7
Exhibit Exhibit G
|
||