Deutsche Bank National Trust Company v. Hallal et al
| New York Eastern District Court | |
| Judge: | Natasha C Merle |
| Referred: | Vera M Scanlon |
| Case #: | 1:25-cv-00231 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Jan 14, 2025 |
| Last checked: Tuesday Jan 14, 2025 4:07 PM EST |
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Defendant
Chandrawattie Hallal
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Defendant
John Doe #1 through John Doe #12
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Defendant
New York City Environmental Control Board
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Defendant
New York City Parking Violations Bureau
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Defendant
New York City Transit Adjudication Bureau
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Plaintiff
Deutsche Bank National Trust Company
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
| 9 | 9
misc
Letter
Fri 01/17 1:53 PM
Letter Initial Conference by Deutsche Bank National Trust Company (Avraham, Orit) |
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Att: 1
Affidavit Affirmation of Mailing
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| Thursday, January 16, 2025 | ||
| 8 | 8
order
Scheduling Order
Thu 01/16 5:58 PM
SCHEDULING ORDER: An initial conference is scheduled for 5/13/2025 at 10:30 AM via ZoomGov. To gain access to the ZoomGov audio conferencing system, counsel and/or any pro se parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. Please note that your microphone will be automatically muted when you enter the virtual conference room. If another conference is underway, please remain on mute until the case is called. At that time, you may unmute your microphone by pressing *6 on your keypad. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 5/5/2025. As to any Defendant who or which has not appeared by today's date, Plaintiff(s) must mail a copy of this Order, its attachment and the full public docket to each last known mailing address for each such Defendant and file proof of service on ECF within ten days of the date of this Order. The Court reminds the parties of their responsibility to file a disclosure statement under Federal Rule of Civil Procedure 7.1 within 30 days of appearing in this action, if applicable and if they have not yet done so. As to any LLC, the disclosure statement should identify all of the members and their respective citizenships. Ordered by Magistrate Judge Vera M. Scanlon on 1/16/2025. (SH) |
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| Tuesday, January 14, 2025 | ||
| 7 | 7
service
Summons Issued
Tue 01/14 4:58 PM
Summons Issued as to Chandrawattie Hallal, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau. (KD) |
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misc
Quality Control Check - Attorney Case Opening
Tue 01/14 4:53 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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| 5 | 5
misc
Clerks Notice of Rule 73
Tue 01/14 4:52 PM
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] (KD) |
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notice
Notice of Appearance
Tue 01/14 3:57 PM
NOTICE of Appearance by Sara Zahava Boriskin on behalf of Deutsche Bank National Trust Company (aty to be noticed) (Boriskin, Sara) |
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| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Tue 01/14 3:57 PM
Proposed Summons. by Deutsche Bank National Trust Company (Cellucci, Anthony) |
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| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Tue 01/14 3:54 PM
Civil Cover Sheet.. by Deutsche Bank National Trust Company (Cellucci, Anthony) |
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| 1 | 1
9
pgs
cmp
Complaint
Tue 01/14 3:53 PM
COMPLAINT against Chandrawattie Hallal, 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 filing fee $ 405, receipt number ANYEDC-18663799, filed by Deutsche Bank National Trust Company. (Cellucci, Anthony) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Exhibit Exhibit C,
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Att: 4
Exhibit Exhibit D,
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Att: 5
Exhibit Exhibit E,
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Att: 6
Exhibit Exhibit F
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utility
Case Assigned/Reassigned
Tue 01/14 4:48 PM
Case Assigned to Judge Natasha C. Merle and Magistrate Judge Vera M. Scanlon. 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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