Caldero et al v. MTGLQ Investors, L.P. et al
| New York Eastern District Court | |
| Judge: | Lara K Eshkenazi |
| Case #: | 1:25-cv-01831 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 03, 2025 |
| Last checked: Thursday Apr 03, 2025 10:03 AM EDT |
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Defendant
ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC a/k/a RAS BORISKIN LLC
130 Clinton Rd #202
Fairfield, NJ 07004 |
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Defendant
JOHN and JANE DOE
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Defendant
Federal National Mortgage Association
3900 Wisconsin Avenue NW
Washington, DC 20016 |
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Defendant
MTGLQ Investors, L.P.
1209 Orange Street
Wilmington, DE 19801 |
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Defendant
Nationstar Mortgage LLC
8950 Cypress Waters Blvd
Coppell, TX 75019 |
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Defendant
SELENE FINANCE, L.P.
3501 Olympus Blvd., Suite 500
Dallas, TX 75247 |
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Plaintiff
Jose Caldero
KEW GARDENS, NY 11415
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Represented By
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Plaintiff
Annabelle G Geronimo
Kew Gardens, NY 11415
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Represented By
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Plaintiff
Yamilet Salty
Kew Gardens, NY 11415
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Represented By
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| Docket last updated: 04/15/2025 11:59 PM EDT |
| Tuesday, April 15, 2025 | ||
| 13 | 13
service
Waiver of Service Executed
Tue 04/15 4:34 PM
WAIVER OF SERVICE Returned Executed by Yamilet Salty, Annabelle G Geronimo, Jose Caldero. Anschutz, Schneid, Crane & Partner PLLC waiver sent on 4/14/2025, answer due 6/13/2025. (Anderson, Mark) |
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| 12 | 12
misc
Proposed Summons/Civil Cover Sheet
Tue 04/15 4:17 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| Thursday, April 03, 2025 | ||
| 11 | 11
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:49 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 10 | 10
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:47 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 9 | 9
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:37 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 8 | 8
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:35 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 7 | 7
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:33 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 6 | 6
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:32 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 5 | 5
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 1:31 PM
Proposed Summons. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Thu 04/03 1:20 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) Corrections have been made. Please refer to ALL Corrections made on this case! |
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| 3 | 3
notice
Notice of Opportunity to Consent
Thu 04/03 1:16 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.] (KD) |
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| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Thu 04/03 11:55 AM
Civil Cover Sheet.. by Jose Caldero, Annabelle G Geronimo, Yamilet Salty (Anderson, Mark) |
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| 1 | 1
52
pgs
cmp
Complaint
Thu 04/03 10:03 AM
COMPLAINT CLASS ACTION against All Defendants filing fee $ 405, receipt number ANYEDC-18916979 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Yamilet Salty, Annabelle G Geronimo, Jose Caldero. (Anderson, Mark) |
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utility
Case Assigned/Reassigned
Thu 04/03 1:14 PM
Case Assigned to Magistrate Judge Lara K. Eshkenazi. 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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