|
2300061
|
Other Statutory Actions
|
2023-01-05
|
remanded to state court
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-01-05
|
| Termination Date |
2023-02-01
|
| Section |
1441
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
MTGLQ INVESTORS, L.P.
|
| Role |
Plaintiff
|
|
| Name |
PAPAPIETRO,
|
| Role |
Defendant
|
|
|
|
1606343
|
Foreclosure
|
2016-08-10
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
hearing held
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2016-08-10
|
| Termination Date |
2017-08-29
|
| Section |
1332
|
| Sub Section |
FC
|
| Status |
Terminated
|
Parties
| Name |
MTGLQ INVESTORS, L.P.
|
| Role |
Plaintiff
|
|
| Name |
MELIN,
|
| Role |
Defendant
|
|
|
|
1900072
|
Other Statutory Actions
|
2022-03-14
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-03-14
|
| Termination Date |
2022-05-06
|
| Date Issue Joined |
2022-03-14
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
MAKHNEVICH
|
| Role |
Plaintiff
|
|
| Name |
MTGLQ INVESTORS, L.P.
|
| Role |
Defendant
|
|
|
|
1902555
|
Other Statutory Actions
|
2019-05-01
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2019-05-01
|
| Termination Date |
2019-05-03
|
| Section |
1331
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
JAVIER
|
| Role |
Plaintiff
|
|
| Name |
MTGLQ INVESTORS, L.P.
|
| Role |
Defendant
|
|
|
|
1900072
|
Other Statutory Actions
|
2019-01-03
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-01-03
|
| Termination Date |
2022-02-03
|
| Date Issue Joined |
2021-10-18
|
| Pretrial Conference Date |
2021-11-18
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
MAKHNEVICH
|
| Role |
Plaintiff
|
|
| Name |
MTGLQ INVESTORS, L.P.
|
| Role |
Defendant
|
|
|
