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3/12/14

New York Southern Live System

PENAP

U.S. Bankruptcy Court Southern District of New York (Manhattan) Adversary Proceeding #: 13-01553-alg
Assigned to: Judge Allan L. Gropper Lead BK Case: 10-13989 Lead BK Title: Carlos R Mota Lead BK Chapter: 13 Demand: Date Filed: 10/15/13

Nature[ s] of Suit: 21 Validity, priority or extent of lien or other interest in property 91 Declaratory judgment

Plaintiff ----------------------Carlos M ota 2564 Pearsall Avenue Bronx, NY 10469 SSN / ITIN: xxx-xx-4139

represented by David J . Babel 2525 Eastchester Road Bronx, NY 10469 (718) 881-7964 J eannine Goche 571 White Plains Rd. Second Floor Eastchester, NY 10709 (914) 337-4924 Fax : (914)337-4925 Email: jeannine@gochelaw.com Linda M . Tirelli Garvey Tirelli & Cushner, Ltd. Westchester Financial Center 50 Main Street Suite 390 White Plains, NY 10606 (914) 946-2200 Fax : (914) 946-1300 Email: LindaTirelli@TheGTCFirm.com LEAD ATTORNEY

V.
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?109751736557466-L_1_0-1 1/3

3/12/14

New York Southern Live System

Defendant ----------------------Wells Fargo Bank, NA

represented by Nicole E. Schiavo Hogan Lovells US, LLP 875 Third Avenue New York, NY 10022 (212) 918-3000 Fax : (212) 918-3100 Email: nicole.schiavo@hoganlovells.com

Defendant ----------------------HSBC Bank USA National Association as Trustee for Wells Fargo Asset Securities Corporation, M ortgage Pass-Through Certificates Series 2006-8 Filing Date # 1 (22 pgs)

represented by Nicole E. Schiavo (See above for address)

Docket Text Adversary case 13-01553. Complaint against Wells Fargo Bank, NA, HSBC Bank USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8 . Nature(s) of Suit: (21 (Validity, priority or extent of lien or other interest in property)), (91 (Declaratory judgment)) Filed by Linda M. Tirelli, David J. Babel, Jeannine Goche on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 10/15/2013) Receipt of Complaint(13-01553-shl) [cmp,cmp] ( 293.00) Filing Fee. Receipt number 623. Fee amount 293.00. (Re: Doc # 1) (Porter) (Entered: 10/16/2013) 2 (1 pg) Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/5/2013 at 10:00 AM at Courtroom 701 (SHL), Answer due by 11/18/2013, (Bickerstaff, Chris) (Entered: 10/18/2013) Order Signed On 10/24/2013 Re: Scheduling And Pre-Trial Order, (related document(s)1, 2); With A Hearing To Be Held On 12/5/2013 At 10:00 AM In Courtroom 701 (SHL). (Mercado, Tracey) (Entered: 10/24/2013)
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10/15/2013

10/16/2013

10/18/2013 3 (2 pgs) 10/24/2013

https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?109751736557466-L_1_0-1

3/12/14

New York Southern Live System

10/30/2013

4 (2 pgs)

Affidavit of Service (related document(s)1, 2) filed by Linda M. Tirelli on behalf of Carlos Mota. (Tirelli, Linda) (Entered: 10/30/2013) Answer to Complaint (Related Doc # 1) filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 10/31/2013) Affidavit of Service (related document(s)5) filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 11/05/2013) Letter to the Honorable Allan L. Gropper, dated February 6, 2014, filed by Nicole E. Schiavo on behalf of HSBC Bank USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8, Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 02/06/2014)

10/31/2013

5 (14 pgs)

11/05/2013

6 (2 pgs)

7 (2 pgs)

02/06/2014

https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?109751736557466-L_1_0-1

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