Watts v. Nationstar Mortgage LLC et al

New York Eastern District Court
Judge:Peggy Kuo
Case #: 1:25-cv-00082
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1601 Truth in Lending
Case Filed:Jan 06, 2025
Last checked: Monday Jan 06, 2025 3:09 PM EST
Defendant
Bank of America N.A.
100 North Tyron Street Suite 115
Charlotte, NC 28202
Defendant
Nationstar Mortgage LLC
8950 Cypress Waters Boulevard
Dallas, TX 75019
Plaintiff
Andre A. Watts
1306 Caffrey Avenue
Far Rockaway, NY 11691


Docket last updated: 01/17/2025 11:59 PM EST
Tuesday, January 14, 2025
6 6 service Summons Returned Executed Tue 01/14 7:34 PM
SUMMONS Returned Executed by Andre A. Watts. Bank of America N.A. served on 1/13/2025, answer due 2/3/2025. (Amshen, Steven)
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Tuesday, January 07, 2025
5 5 order Scheduling Order Tue 01/07 11:00 AM
SCHEDULING ORDER: An Initial Conference will be held in this case on April 30, 2025 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By April 24, 2025 , the parties must file a joint and completed copy of the [LINK:Proposed Discovery Plan] . Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 1/7/2025. (RO)
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Monday, January 06, 2025
4 4 service Summons Issued Mon 01/06 4:31 PM
Summons Issued as to Bank of America N.A., Nationstar Mortgage LLC. (KD)
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3 3 misc Quality Control Check - Attorney Case Opening Mon 01/06 4:26 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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2 2 notice Notice of Opportunity to Consent Mon 01/06 4:26 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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1 1 cmp Complaint Mon 01/06 3:25 PM
COMPLAINT against Bank of America N.A., Nationstar Mortgage LLC filing fee $ 405, receipt number ANYEDC-18636439 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Andre A. Watts. (Petroff, Serge)
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Att: 1 Exhibit 1 Note, dated April 13, 2005,
Att: 2 Exhibit 2 Mortgage, dated April 13, 2005,
Att: 3 Exhibit 3 Modification, dated May 16, 2022,
Att: 4 Exhibit 4 AOM 1, dated June 4, 2012,
Att: 5 Exhibit 5 AOM 2, dated July 1, 2013,
Att: 6 Exhibit 6 QWR 1, dated April 18, 2024,
Att: 7 Exhibit 7 QWR 1 Acknowledgment Letter, dated May 28, 2024,
Att: 8 Exhibit 8 QWR 1 Response, dated May 28, 2024,
Att: 9 Exhibit 9 QWR 2, dated August 9, 2024,
Att: 10 Exhibit 10 QWR 2 Response, dated August 29, 2024,
Att: 11 Exhibit Addendum A Escrow Statement Discrepancies,
Att: 12 Exhibit Addendum B Unexplained Lender Paid Expenses,
Att: 13 Proposed Summons,
Att: 14 Civil Cover Sheet
utility Case Assigned/Reassigned Mon 01/06 4:25 PM
Case Assigned to Magistrate Judge Peggy Kuo. 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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