Wells Fargo Bank, N.A., v. Simakov et al
| New York Eastern District Court | |
| Judge: | Peggy Kuo |
| Case #: | 1:25-cv-00227 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Jan 14, 2025 |
| Last checked: Tuesday Jan 14, 2025 3:05 PM EST |
|
Defendant
Vadim a/k/a Vidim Simakov
|
|
|
Defendant
Evergreen Manor II Homeowners Association, Inc.
|
|
|
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
Port Authority of New York & New Jersey
|
|
|
Defendant
United States of America
|
|
|
Plaintiff
Wells Fargo Bank, N.A.,
|
| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
| 8 | 8
order
Scheduling Order 1 - Terminate Deadlines and Hearings
Fri 01/17 11:40 AM
SCHEDULING ORDER: An Initial Conference will be held in this case on May 6, 2025 at 10:30 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 30, 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. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 1/17/2025. (RO) |
|
| Wednesday, January 15, 2025 | ||
| 7 | 7
misc
Quality Control Check - Attorney Case Opening
Wed 01/15 11:53 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 as to USA
Wed 01/15 11:50 AM
Summons Issued as to Evergreen Manor II Homeowners Association, Inc., 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, Port Authority of New York & New Jersey, Vadim Simakov, United States of America, U.S. Attorney and U.S. Attorney General (CV) |
|
| 5 | 5
notice
Notice of Opportunity to Consent
Wed 01/15 11:49 AM
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.] (CV) |
|
|
utility
Case Assigned/Reassigned
Wed 01/15 11:47 AM
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. (CV) |
||
| Tuesday, January 14, 2025 | ||
| 4 | 4
notice
Notice of Appearance
Tue 01/14 3:10 PM
NOTICE of Appearance by Sara Zahava Boriskin on behalf of Wells Fargo Bank, N.A., (aty to be noticed) (Boriskin, Sara) |
|
| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Tue 01/14 3:09 PM
Proposed Summons. by Wells Fargo Bank, N.A., (Cellucci, Anthony) |
|
| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Tue 01/14 3:07 PM
Civil Cover Sheet.. by Wells Fargo Bank, N.A., (Cellucci, Anthony) |
|
| 1 | 1
cmp
Complaint
Tue 01/14 3:06 PM
COMPLAINT against Vadim a/k/a Vidim Simakov, Evergreen Manor II Homeowners Association, Inc., 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, Port Authority of New York & New Jersey, United States of America filing fee $ 405, receipt number ANYEDC-18663342, filed by Wells Fargo Bank, N.A.,. (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,
|
||
|
Att: 8
Exhibit Exhibits H
|
||