Zuniga et al v. Select Portfolio Servicing, Inc.

New York Eastern District Court
Judge:Vera M Scanlon
Case #: 1:25-cv-00899
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1601 Truth in Lending
Case Filed:Feb 17, 2025
Last checked: Monday Feb 17, 2025 2:03 PM EST
Defendant
Select Portfolio Servicing, Inc.
Plaintiff
Angel Zuniga
90-72 198th Street
Hollis, NY 11423
Plaintiff
Chandra Zuniga
90-72 198th Street
Hollis, NY 11423


Docket last updated: 02/20/2025 11:59 PM EST
Thursday, February 20, 2025
6 6 misc Proposed Summons/Civil Cover Sheet Thu 02/20 4:36 PM
Proposed Summons. by Angel Zuniga, Chandra Zuniga (Petroff, Serge)
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5 5 misc Quality Control Check - Attorney Case Opening Thu 02/20 2:34 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
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4 4 notice Notice of Opportunity to Consent Thu 02/20 2:33 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.] (CV)
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3 3 misc Proposed Summons/Civil Cover Sheet Thu 02/20 12:14 PM
Civil Cover Sheet.. by Angel Zuniga, Chandra Zuniga (Petroff, Serge)
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utility Case Assigned/Reassigned Thu 02/20 2:30 PM
Case Assigned to 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. (CV)
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Wednesday, February 19, 2025
misc Quality Control Check - Attorney Case Opening Wed 02/19 10:06 AM
Notice: Re: Incomplete Disclosure Statement Fed. R. Civ. P. 7.1. If this does not apply write reason or none in this section. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV)
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Tuesday, February 18, 2025
2 2 misc Proposed Summons/Civil Cover Sheet Tue 02/18 3:14 PM
Civil Cover Sheet.. by Angel Zuniga, Chandra Zuniga (Petroff, Serge)
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notice Notice: Re: Incomplete Civil Cover Sheet Tue 02/18 2:25 PM
Notice: Re: Requires newly updated Civil Cover Sheet. The Civil cover sheet has been updated and The Clerk's Office requires the updated version of the civil cover sheet to continue to process this case. The form is available here: https://www.nyed.uscourts.gov/forms/js44-civil-cover-sheet. Please resubmit using new JS44. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV)
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Monday, February 17, 2025
1 1 cmp Complaint Mon 02/17 3:09 PM
COMPLAINT against Select Portfolio Servicing, Inc. filing fee $ 405, receipt number ANYEDC-18771100 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Chandra Zuniga, Angel Zuniga. (Petroff, Serge)
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Att: 1 Exhibit 1 - Note,
Att: 2 Exhibit 2 - Mortgage,
Att: 3 Exhibit 3 - Transfer Notice,
Att: 4 Exhibit 4 - Modification,
Att: 5 Exhibit 5 - SPS Loan History,
Att: 6 Exhibit 6 - QWR Acknowledgment,
Att: 7 Exhibit 7 - QWR Acknowledgement,
Att: 8 Exhibit 8 - SPS QWR Response,
Att: 9 Exhibit 9 - Corporate Advance History,
Att: 10 Exhibit 10 - Escrow Disbursement History,
Att: 11 Exhibit 11 - Escrow Analysis Statements,
Att: 12 Exhibit Addendum A Unexplained Lender Paid Expenses,
Att: 13 Exhibit Addendum B Escrow Statement Discrepancies,
Att: 14 Proposed Summons,
Att: 15 Civil Cover Sheet