New York Eastern District Court
Judge:Natasha C Merle
Referred: Steven Tiscione
Case #: 2:25-cv-00152
Nature of Suit220 Real Property - Foreclosure
Cause28:1332 Diversity-(Citizenship)
Case Filed:Jan 09, 2025
Last checked: Thursday Jan 09, 2025 5:04 PM EST
Defendant
Robert Baxmeyer
Defendant
Jacqueline Callahan
Defendant
Incorporated Village of Lynbrook
Defendant
John Doe and Jane Doe
Defendant
David Jones
Defendant
Jonathan Jones
Defendant
Principis Capital, LLC
Defendant
Toprock Funding, LLC
Defendant
Victoria Tortola
Plaintiff
Blue Castle (Cayman) LTD
450 Fashion Ave suite 1408
NEW YORK, NY 10123
Represented By
Danielle Paula Light
Hasbani & Light, P.C.
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Monday, January 13, 2025
5 5 service Summons Issued Mon 01/13 10:19 AM
Summons Issued as to All Defendants. (LJ)
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4 4 misc Clerks Notice of Rule 73 Mon 01/13 10:15 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] (LJ)
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3 3 misc Quality Control Check - Attorney Case Opening Mon 01/13 10:11 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
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utility Case Assigned/Reassigned Mon 01/13 10:14 AM
Case Assigned to Judge Natasha C. Merle and Magistrate Judge Steven Tiscione. 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. (LJ)
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Friday, January 10, 2025
2 2 notice Notice of Appearance Fri 01/10 12:25 PM
NOTICE of Appearance by Shauna M Deluca on behalf of Blue Castle (Cayman) LTD (aty to be noticed) (Deluca, Shauna)
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Thursday, January 09, 2025
1 1 cmp Complaint Thu 01/09 4:42 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18649350 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Blue Castle (Cayman) LTD. (Light, Danielle)
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Att: 1 Proposed Summons Proposed Summons and Rider,
Att: 2 Civil Cover Sheet Civil Cover Sheet,
Att: 3 Exhibit Ex A- Legal Description,
Att: 4 Exhibit Ex B- Principis Judgment,
Att: 5 Exhibit Ex C- Toprock Judgment,
Att: 6 Exhibit Ex D- Village Lynbrook Judgment,
Att: 7 Exhibit Ex E- Note 1 359k,
Att: 8 Exhibit Ex F- Mortgage 1 359k,
Att: 9 Exhibit Ex G- Note 2 58k,
Att: 10 Exhibit Ex H- Mortgage 2 58k,
Att: 11 Exhibit Ex I- Consolidated Note,
Att: 12 Exhibit Ex J- CEMA,
Att: 13 Exhibit Ex K- Loan Mod,
Att: 14 Exhibit Ex L- Assignment of Mortgages,
Att: 15 Supplement Corporate Disclosure Statement,
Att: 16 Supplement Certificate of Merit,
Att: 17 Supplement RPAPL 1320 Notice