HSBC Bank USA v. Loguercio et al
| New York Eastern District Court | |
| Judge: | Arlene R Lindsay |
| Case #: | 2:25-cv-00286 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Jan 16, 2025 |
| Last checked: Thursday Jan 16, 2025 2:05 PM EST |
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Defendant
Clerk of the Suffolk County Traffic & Parking Violations Agency
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Defendant
John Doe #1 through John Doe #12
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Defendant
Christopher Loguercio
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Defendant
Colleen Loguercio
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Defendant
Mortgage Electronic Registration Systems, Inc.
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Defendant
New York State Department of Taxation and Finance
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Defendant
PHH Mortgage Corporation
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Plaintiff
HSBC Bank USA
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
| 7 | 7
service
Summons Issued
Thu 01/16 4:33 PM
Summons Issued as to Clerk of the Suffolk County Traffic & Parking Violations Agency, Christopher Loguercio, Colleen Loguercio, Mortgage Electronic Registration Systems, Inc., New York State Department of Taxation and Finance, PHH Mortgage Corporation. (SMF) |
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notice
Notice of Opportunity to Consent
Thu 01/16 4:30 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.] (SMF) |
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misc
Quality Control Check - Attorney Case Opening
Thu 01/16 4:29 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) |
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notice
Notice of Appearance
Thu 01/16 1:33 PM
NOTICE of Appearance by Sara Zahava Boriskin on behalf of HSBC Bank USA (aty to be noticed) (Boriskin, Sara) |
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misc
Proposed Summons/Civil Cover Sheet
Thu 01/16 1:29 PM
Proposed Summons. by HSBC Bank USA (Cellucci, Anthony) |
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misc
Proposed Summons/Civil Cover Sheet
Thu 01/16 1:26 PM
Civil Cover Sheet.. by HSBC Bank USA (Cellucci, Anthony) |
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10
pgs
cmp
Complaint
Thu 01/16 1:21 PM
COMPLAINT against Clerk of the Suffolk County Traffic & Parking Violations Agency, John Doe #1 through John Doe #12, Christopher Loguercio, Colleen Loguercio, Mortgage Electronic Registration Systems, Inc., New York State Department of Taxation and Finance, PHH Mortgage Corporation filing fee $ 405, receipt number ANYEDC-18672198, filed by HSBC Bank USA.Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, (Cellucci, Anthony) Modified on 1/16/2025 (SMF) |
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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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Att: 7
Exhibit EXHIBIT G
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utility
Case Assigned/Reassigned
Thu 01/16 4:30 PM
Case Assigned to Magistrate Judge Arlene R. Lindsay. 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. (SMF) |
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