Harper et al v. Bank of New York et al
| New York Eastern District Court | |
| Judge: | Nusrat J Choudhury |
| Referred: | Steven I Locke |
| Case #: | 2:25-cv-01573 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Mar 21, 2025 |
| Last checked: Tuesday Mar 25, 2025 1:10 AM EDT |
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Defendant
Bank of New York
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Defendant
Carrington Mortgage Services, LLC
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Defendant
LOGS Legal Group LLP
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Defendant
Whelan, Thomas F.
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Plaintiff
Heather Y Harper
405 North Thomas Street
South Hill, VA 23750 |
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Plaintiff
Jovanni Giuseppe Whyte-Bey
ACP 5156 P.O. Box 1110
Albany, NY 12201 |
| Docket last updated: 9 hours ago |
| Tuesday, March 25, 2025 | ||
| 8 | 8
service
Summons Returned Executed
Tue 03/25 2:51 PM
SUMMONS Returned Executed by Heather Y Harper and Jovanni Giuseppe Whyte-Bey. Bank of New York served on 3/24/2025, answer due 4/14/2025; Carrington Mortgage Services, LLC served on 3/25/2025, answer due 4/15/2025; LOGS Legal Group LLP served on 3/25/2025, answer due 4/15/2025; Whelan, Thomas F. served on 3/24/2025, answer due 4/14/2025. (HM) |
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| Monday, March 24, 2025 | ||
| 7 | 7
notice
Notice of Related Case Assignment/Designation
Mon 03/24 4:14 PM
Notice of Related Cases: 20-cv-240-NJC-LGD, 21-cv-2553-NJC-SIL, 24-cv-4117-NJC-SIL, and 25-cv-1565-NJC-SIL The Civil Cover Sheet filed in this civil action indicates a related case. (DC) |
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| 6 | 6
misc
Clerks Notice of Rule 73
Mon 03/24 4:10 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] (DC) |
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| Friday, March 21, 2025 | ||
| 5 | 5
service
Summons Issued
Mon 03/24 3:34 PM
Summons Issued as to Whelan, Thomas F. (DC) |
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| 4 | 4
service
Summons Issued
Mon 03/24 3:31 PM
Summons Issued as to LOGS Legal Group LLP. (DC) |
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| 3 | 3
service
Summons Issued
Mon 03/24 3:29 PM
Summons Issued as to Carrington Mortgage Services, LLC. (DC) |
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| 2 | 2
service
Summons Issued
Mon 03/24 3:28 PM
Summons Issued as to Bank of New York. (DC) |
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| 1 | 1
34
pgs
cmp
Complaint
Mon 03/24 3:21 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Heather Y Harper, Jovanni Giuseppe Whyte-Bey. (DC) |
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Att: 1
Exhibit,
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Att: 2
Civil Cover Sheet
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misc
Filing Fee Received
Mon 03/24 3:25 PM
FILING FEE: $ 405.00, receipt number 200005029 (DC) |
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