Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
| Mohan Kumar, Byrson Realty I Corporation, Akila Kumar, Natalija Josimovich, John O'Carroll, Carol Tanner, Krzysztof Zachariasiewicz, David Milani, Thomas McGarvey, David C. Sutherland, Pei Lin Huan, Pauline Keeler, James R. Kee, Anne M. Kee, Richard O. Wahlgren, Bryce E. Kennedy, Jr., David Gibson, Betty Hood Gibson, John W McCormick, Robert Baird, Cathryn Baird and LaSalle Bank National Association |
| Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc., Bank of America Corporation, Greenwich Capital Financial Products, Inc., Greenwich Capital Markets Inc., GCCFC 2007 Connector Retail Limited Partnership, Gemini Real Estate Advisors L.L.C., Gemini East West S LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini Acquisition Company, Inc., Gemini Property Management, LLC, Gemini Investors, LLC, William T. Obeid, Dante A. Massaro, Gemini East West 3, LLC, Gemini East West 18, LLC, Does 1-10, Goldman Sachs Mortgage Company, Goldman Sachs & Co., Royal Bank of Scotland Group, plc.,, RBS Financial Products Inc. f/k/a Greenwich Capital Financial Products, Inc., and RBS Securities Inc., f/k/a Greenwich Capital Markets, Inc., |
| Andrew B. Snow, Steve Gaines and Mark Finerman |
| U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial |
| 1:2015cv00017 |
| January 5, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| P Kevin Castel |
| Securities/Commodities |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
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Filing 117
ORDER granting #109 Motion to Amend/Correct. The motion to file an amended complaint is granted and the TAC (Dkt. No. 100) is deemed filed. The Court declines to exercise supplemental jurisdiction over the remaining state law claims and dismisses the state law claims without prejudice. The Clerk shall close the case. (Signed by Judge P. Kevin Castel on 11/18/2015) (spo)
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Filing 116
NOTICE OF DISMISSAL WITHOUT PREJUDICE AGAINST CERTAIN DEFENDANTS: Plaintiffs, and hereby dismisses without prejudice their claims against GCCFC 2007 Connector Retail Limited Partnership and U.S. Bank N.A. f/k/a LaSalle Bank National Association as trustee for Greenwich Capital Commercial Funding Corp., Commercial Mortgage Pass Through Certificates, Series 2007-GG 11. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, all Plaintiffs, through their counsel of record, hereby voluntarily dismiss all claims in this action against the above referenced Defendants in their entirety without prejudice and without costs to any party against the other. (As further set forth in this Order.) GCCFC 2007 Connector Retail Limited Partnership and U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial terminated. (Signed by Judge P. Kevin Castel on 11/9/2015) (spo)
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| ***NOTE TO ATTORNEY TO EMAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney John Murrin to E-MAIL Document No. #115 Stipulation of Voluntary Dismissal with handwritten signature to judgments@nysd.uscourts.gov. This document is not filed via ECF. (km) |
| Filing 115 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership, Greenwich Capital Commercial Funding Corporation and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Cathryn Baird, David Milani, Akila Kumar, David Gibson, Mohan Kumar, Betty Hood Gibson, Bryce E. Kennedy, Jr, Robert Baird, Anne M. Kee, David C. Sutherland, Pei Lin Huan, Byrson Realty I Corporation, James R. Kee, Krzysztof Zachariasiewicz, Natalija Josimovich, Pauline Keeler, Richard O. Wahlgren, Thomas McGarvey, John O'Carroll, John W McCormick, Carol Tanner.(Murrin, John) Modified on 11/2/2015 (km). |
| Filing 114 REPLY MEMORANDUM OF LAW in Opposition re: #109 MOTION to Amend/Correct Third Amended Complaint. . Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| Filing 113 RESPONSE in Opposition to Motion re: #109 MOTION to Amend/Correct Third Amended Complaint. . Document filed by GCCFC 2007 Connector Retail Limited Partnership, U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Chronis, Paul) |
| Filing 112 BRIEF re: #111 Response in Opposition to Motion, Request for Judicial Notice in Support of Gemini Defendants' Response to Plaintiffs' Motion to Amend Their Third Amended Complaint. Document filed by Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E-1, #9 Exhibit E-2, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M)(Brownlie, Robert) |
| Filing 111 RESPONSE in Opposition to Motion re: #109 MOTION to Amend/Correct Third Amended Complaint. . Document filed by Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Brownlie, Robert) |
| Filing 110 MEMORANDUM OF LAW in Support re: #109 MOTION to Amend/Correct Third Amended Complaint. . Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| Filing 109 MOTION to Amend/Correct Third Amended Complaint. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz.(Murrin, John) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Owen Murrin to RE-FILE Document #107 MOTION to Amend/Correct Third Amended Complaint. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - First refile the #106 Notice AS THE MOTION, then file and link any supporting documents. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert William Brownlie to RE-FILE Document #108 Response in Opposition to Motion. ERROR(S): Document linked to filing error. (db) |
| Filing 108 FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Opposition to Motion re: #107 MOTION to Amend/Correct Third Amended Complaint. . Document filed by Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E-1, #10 Exhibit E-2, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Certificate of Service)(Brownlie, Robert) Modified on 8/19/2015 (db). |
| Filing 107 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct Third Amended Complaint. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz.(Murrin, John) Modified on 8/19/2015 (db). |
| Filing 106 NOTICE of Motion for Leave. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Paul Evans Chronis to RE-FILE Document #103 Response in Opposition to Motion. Use the event type Response (non-motion) found under the event list Other Answers. (db) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert William Brownlie to RE-FILE Document #104 Response in Opposition to Motion, #105 Response in Opposition to Motion. Use the event type Response (non-motion) found under the event list Other Answers. (db) |
| Filing 105 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition to Motion re: #99 MOTION to Compel Arbitration . -- Request for Judicial Notice. Document filed by Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Attachments: #1 Exhibit A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit A, Part 4, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, Part 1, #9 Exhibit E, Part 2, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M)(Brownlie, Robert) Modified on 8/18/2015 (db). |
| Filing 104 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition to Motion re: #99 MOTION to Compel Arbitration . and Motion to Amend Their Third Amended Complaint. Document filed by Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Brownlie, Robert) Modified on 8/18/2015 (db). |
| Filing 103 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition to Motion re: #99 MOTION to Compel Arbitration . and Motion for Leave to File Third Amended Complaint. Document filed by GCCFC 2007 Connector Retail Limited Partnership, U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chronis, Paul) Modified on 8/18/2015 (db). |
| Filing 102 NOTICE of Notice of Motion to Compel Arbitration off calendar. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| Filing 101 NOTICE of Motion to Compel Arbitration re: #99 MOTION to Compel Arbitration .. Document filed by Cathryn Baird, Robert Baird, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney John Owen Murrin to RE-FILE Document #99 MOTION to Compel Arbitration . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
| Filing 100 THIRD AMENDED COMPLAINT amending #90 Amended Complaint,,,,,, against GCCFC 2007 Connector Retail Limited Partnership, Gemini Acquisition Company, Inc., Gemini East West 18, LLC, Gemini East West 3, LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Greenwich Capital Commercial Funding Corporation with JURY DEMAND.Document filed by Cathryn Baird, David Milani, Akila Kumar, David Gibson, Mohan Kumar, Betty Hood Gibson, Bryce E. Kennedy, Jr, Robert Baird, Anne M. Kee, David C. Sutherland, Pei Lin Huan, Byrson Realty I Corporation, James R. Kee, Krzysztof Zachariasiewicz, Natalija Josimovich, Pauline Keeler, Richard O. Wahlgren, Thomas McGarvey, John O'Carroll, John W McCormick, Carol Tanner. Related document: #90 Amended Complaint,,,,,, filed by Natalija Josimovich, Krzysztof Zachariasiewicz, John O'Carroll, Pei Lin Huan, Robert Baird, David Gibson, Betty Hood Gibson, David C. Sutherland, David Milani, Cathryn Baird, Pauline Keeler, Thomas McGarvey, John W McCormick, Akila Kumar, Anne M. Kee, Richard O. Wahlgren, Mohan Kumar, James R. Kee, Byrson Realty I Corporation, Carol Tanner, Bryce E. Kennedy, Jr..(Murrin, John) |
| Filing 99 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Arbitration . Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Attachments: #1 Points & Authorities)(Murrin, John) Modified on 7/20/2015 (db). |
| Filing 98 NOTICE OF DISMISSAL WITH PREJUDICE: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, all plaintiffs, through their undersigned counsel of record, hereby voluntarily dismiss all claims in the Action asserted against the RBS Defendants in their entirety with prejudice and without costs to any party against the other. (RBS Securities, Inc., RBS Financial Products Inc. and RBS Financial Products Inc. f/k/a Greenwich Capital Financial Products, Inc., terminated.) (Signed by Judge P. Kevin Castel on 7/9/2015) (spo) |
| ***NOTE TO ATTORNEY TO EMAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Susan DiCicco to E-MAIL Document No. #97 Notice of Volunary Dismissal to judgments@nysd.uscourts.gov. This document is not filed via ECF. (km) |
| Filing 97 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Andrew B. Snow, Steve Gaines, Greenwich Capital Commercial Funding Corporation, Mark Finerman, Royal Bank of Scotland Group, plc.,, RBS Financial Products Inc. f/k/a Greenwich Capital Financial Products, Inc.,, RBS Securities Inc., f/k/a Greenwich Capital Markets, Inc.,. Document filed by Andrew B. Snow, Steve Gaines, Greenwich Capital Commercial Funding Corporation, Mark Finerman, Royal Bank of Scotland Group, plc.,, RBS Financial Products Inc. f/k/a Greenwich Capital Financial Products, Inc.,, RBS Securities Inc., f/k/a Greenwich Capital Markets, Inc.,. (DiCicco, Susan) Modified on 7/8/2015 (km). |
| Filing 96 MEMO ENDORSEMENT on re: #95 Letter re Stand on Existing Pleading or Amend, filed by Natalija Josimovich, Krzysztof Zachariasiewicz, John O'Carroll, Pei Lin Huan, Robert Baird, David Gibson, Betty Hood Gibson, David C. Sutherland, David Milani, Cathryn Baird, Pauline Keeler, Thomas McGarvey, John W McCormick, Akila Kumar, Anne M. Kee, Richard O. Wahlgren, Mohan Kumar, James R. Kee, Byrson Realty I Corporation, Carol Tanner, Bryce E. Kennedy, Jr. ENDORSEMENT: Plaintiffs may move to amend their complaint and may move to compel arbitration provided they file their motion by July 15, 2015. Responses due August 14 and replies due August 28. (Motions due by 7/15/2015.) (Responses due by 8/14/2015.) (Replies due by 8/28/2015.) (Signed by Judge P. Kevin Castel on 6/26/2015) (spo) |
| Filing 95 FIRST LETTER addressed to Judge P. Kevin Castel from J. Owen Murrin dated 6-25-15 re: Letter re Stand on Existing Pleading or Amend. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz.(Murrin, John) |
| Filing 94 MEMO ENDORSEMENT on re: #92 Letter request that the Court stay all pending deadlines and time periods applicable to the RBS defendants for a period of thirty days while plaintiffs and the RBS defendants attempt to finalize their agreement, filed by Andrew B. Snow, RBS Securities, Inc., RBS Financial Products Inc., Steve Gaines, Greenwich Capital Commercial Funding Corporation, Mark Finerman. ENDORSEMENT: Time for RBS to answer or move extended until July 9, 2015. (RBS Financial Products Inc. answer due 7/9/2015.) (RBS Securities, Inc. answer due 7/9/2015.) (Signed by Judge P. Kevin Castel on 6/5/2015) (spo) Modified on 6/11/2015 (spo). |
| Filing 93 LETTER addressed to Judge P. Kevin Castel from Paul E. Chronis dated June 4, 2015 re: Rule 8 Pre-Motion Letter to Dismiss Second Amended Complaint. Document filed by GCCFC 2007 Connector Retail Limited Partnership, U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial.(Chronis, Paul) |
| Filing 92 LETTER addressed to Judge P. Kevin Castel from Susan F. DiCicco dated June 4, 2015 re: request that the Court stay all pending deadlines and time periods applicable to the RBS defendants for a period of thirty days while plaintiffs and the RBS defendants attempt to finalize their agreement. Document filed by Mark Finerman, Steve Gaines, Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc., Andrew B. Snow.(DiCicco, Susan) |
| Filing 91 LETTER addressed to Judge P. Kevin Castel from Robert W. Brownlie dated June 4, 2015 re: Pre-Motion Letter to Dismiss Second Amended Complaint. Document filed by Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Attachments: #1 Exhibit A (Part 1) to Pre-Motion Letter, #2 Exhibit A (Part 2) to Pre-Motion Letter, #3 Exhibit B to Pre-Motion Letter, #4 Exhibit C to Pre-Motion Letter)(Brownlie, Robert) |
| Filing 90 SECOND AMENDED COMPLAINT amending #67 Amended Complaint,,,,,,, against Bank of America Corporation, Does, GCCFC 2007 Connector Retail Limited Partnership, Gemini Acquisition Company, Inc., Gemini East West 18, LLC, Gemini East West 3, LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Greenwich Capital Commercial Funding Corporation, Dante A. Massaro, William T. Obeid, RBS Financial Products Inc., RBS Securities, Inc., U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial, Andrew B. Snow, Steve Gaines, Mark Finerman with JURY DEMAND.Document filed by Cathryn Baird, David Milani, Akila Kumar, David Gibson, Mohan Kumar, Betty Hood Gibson, Bryce E. Kennedy, Jr, Robert Baird, Anne M. Kee, David C. Sutherland, Pei Lin Huan, Byrson Realty I Corporation, James R. Kee, Krzysztof Zachariasiewicz, Natalija Josimovich, Pauline Keeler, Richard O. Wahlgren, Thomas McGarvey, John O'Carroll, John W McCormick, Carol Tanner. Related document: #67 Amended Complaint,,,,,,, filed by Natalija Josimovich, Krzysztof Zachariasiewicz, John O'Carroll, Pei Lin Huan, Robert Baird, David Gibson, Betty Hood Gibson, David C. Sutherland, David Milani, Cathryn Baird, Pauline Keeler, Thomas McGarvey, John W McCormick, Akila Kumar, Anne M. Kee, Richard O. Wahlgren, Mohan Kumar, James R. Kee, Byrson Realty I Corporation, Carol Tanner, Bryce E. Kennedy, Jr..(Murrin, John) |
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Filing 89
STIPULATION AND ORDER REGARDING DISMISSAL OF PLAINTIFFS' CLAIMS AGAINST GOLDMAN, SACHS & CO. AND GOLDMAN SACHS MORTGAGE COMPANY: NOW, THEREFORE, Plaintiffs and the Goldman Sachs Defendants, through their undersigned counsel, agree and stipulate as follows: Plaintiffs' claims against the Goldman Sachs Defendants are voluntarily dismissed from the Action, without prejudice and without costs to any party as against another. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/23/2015) (kko)
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| Filing 88 NOTICE OF CHANGE OF ADDRESS by Susan F. DiCicco on behalf of Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc.. New Address: Morgan Lewis & Bockius LLP, 101 Park Avenue, New York, New York, United States 10178, 212-309-6640. (DiCicco, Susan) |
| Filing 87 NOTICE OF CHANGE OF ADDRESS by Brian Andrew Katz on behalf of Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc.. New Address: Morgan Lewis & Bockius LLP, 101 Park Avenue, New York, New York, United States 10178, 212-309-6136. (Katz, Brian) |
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Filing 86
ORDER FOLLOWING PRETRIAL CONFERENCE: 1. By May 14, 2015 Plaintiffs shall file an amended pleading to address issues of prolixity. By June 4 any defendant wishing to move to dismiss the amended pleading shall submit a premotion letter. By June 25, plaintiff shall advise the Court whether it wishes to stand on the then existing pleading or wishes to further amend. The Court will then hear the parties' proposals on a further scheduled. Defendants' time to answer or move is adjourned to a date to be set after June 25. The Court's Order of March 18, 2015 is modified and superseded by this Order. (Signed by Judge P. Kevin Castel on 4/16/2015) (spo)
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| Minute Entry for proceedings held before Judge P. Kevin Castel: Initial Pretrial Conference held on 4/16/2015. See Order Following Pretrial Conference dated 4/16/2015. (Nacanther, Florence) |
| Set/Reset Deadlines: Amended Pleadings due by 5/14/2015. (spo) |
| Filing 85 LETTER addressed to Judge P. Kevin Castel from J. Owen Murrin dated April 9, 2015 re: Joint Letter. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz.(Murrin, John) |
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Filing 84
STIPULATION REGARDING DEFENDANTS' TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT: that Defendants shall file an answer to, move to dismiss or otherwise respond to the Amended Complaint on or before July 22, 2015 or on such other date as ordered by the Court; If Defendants move to dismiss the Amended Complaint, Plaintiffs' opposition thereto shall be due on or before August 24, 2015 or on such other date as ordered by the Court; Defendants' reply to Plaintiffs' opposition will be due on or before September 25, 2015 or on such other date as ordered by the Court; and the Initial Conference scheduled for April 1 is adjourned to April 16, 2015 at 11:00 a.m. (Motions due by 7/22/2015. Responses due by 8/24/2015. Replies due by 9/25/2015.) (Signed by Judge P. Kevin Castel on 3/18/2015) (tn)
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| Set/Reset Hearings: Initial Conference set for 4/16/2015 at 11:00 AM before Judge P. Kevin Castel. (tn) |
| Filing 83 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co., Goldman Sachs Mortgage Company. Document filed by Goldman Sachs & Co., Goldman Sachs Mortgage Company.(Croke, Jacob) |
| Filing 82 NOTICE OF APPEARANCE by Jacob Michael Croke on behalf of Goldman Sachs & Co., Goldman Sachs Mortgage Company. (Croke, Jacob) |
| Filing 81 NOTICE OF APPEARANCE by Theodore Edelman on behalf of Goldman Sachs & Co., Goldman Sachs Mortgage Company. (Edelman, Theodore) |
| Filing 80 NOTICE OF APPEARANCE by Richard Howard Klapper on behalf of Goldman Sachs & Co., Goldman Sachs Mortgage Company. (Klapper, Richard) |
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Filing 79
ORDER granting #78 Motion for Paul E. Chronis to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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| Filing 78 MOTION for Paul E. Chronis, Esq to Appear Pro Hac Vice Corrected Motion to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial. (Attachments: #1 Text of Proposed Order)(Chronis, Paul) |
| Filing 77 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Paul E. Chronis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10666208. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GCCFC 2007 Connector Retail Limited Partnership, U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial.(Chronis, Paul) Modified on 3/5/2015 (sdi). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #77 MOTION for Paul E. Chronis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10666208. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Proposed Order. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a Proposed Order. (sdi) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #78 MOTION for Paul E. Chronis, Esq to Appear Pro Hac Vice Corrected Motion to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 76 MEMO ENDORSEMENT on re: #75 Letter regarding Initial Conference, filed by RBS Securities, Inc., RBS Financial Products Inc. ENDORSEMENT: Conference Adjourned from March 10, 2015 to April 1, 2015 at 11:00 a.m. (Initial Conference set for 4/1/2015 at 11:00 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 3/3/2015) (spo) Modified on 3/3/2015 (spo). |
| Filing 75 LETTER addressed to Judge P. Kevin Castel from Susan F. DiCicco dated March 2, 2015 re: Initial Conference. Document filed by RBS Financial Products Inc., RBS Securities, Inc..(DiCicco, Susan) |
| Filing 74 ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co.. (laq) |
| Filing 73 ELECTRONIC SUMMONS ISSUED as to Goldman Sachs Mortgage Company. (laq) |
| Filing 72 REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs & Co., re: #67 Amended Complaint,,,,,,,. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| Filing 71 REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs Mortgage Company, re: #67 Amended Complaint,,,,,,,. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Murrin, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Murrin RE: Document No. #70 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): PDF Error - Wrong PDF file was attached to the docket entry. Re-file the document and attach the correct PDF. USE form off of our website. (laq) |
| Filing 70 REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs Mortgage Company and Goldman Sachs & Co., re: #67 Amended Complaint,,,,,,,. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Attachments: #1 Summons Goldman Sachs & Co.)(Murrin, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Murrin RE: Document No. #69 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): PDF Error - Wrong PDF file was attached to the docket entry. Re-file the document and attach the correct PDF. Summons must have a full caption or a rider with the full caption. (jom) |
| Filing 69 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - - REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs Mortgage Company and Goldman Sachs & Co., re: #67 Amended Complaint,,,,,,,. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Attachments: #1 Summons)(Murrin, John) Modified on 2/25/2015 (jom). |
| Filing 68 EXHIBIT TO PLEADING re: #67 Amended Complaint,,,,,,,. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Attachments: #1 Exhibit Exhibit L, #2 Exhibit Exhibit M, #3 Exhibit Exhibit N, #4 Exhibit Exhibit O, #5 Exhibit Exhibit P, #6 Exhibit Exhibit Q, #7 Exhibit Exhibit R, #8 Exhibit Exhibit S, #9 Exhibit Exhibit T, #10 Exhibit Exhibit U, #11 Exhibit Exhibit V, #12 Exhibit Exhibit W, #13 Exhibit Exhibit X)(Murrin, John) |
| Filing 67 FIRST AMENDED COMPLAINT amending Complaint,,,, against Bank of America Corporation, Does, GCCFC 2007 Connector Retail Limited Partnership, Gemini Acquisition Company, Inc., Gemini East West 18, LLC, Gemini East West 3, LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Greenwich Capital Commercial Funding Corporation, Dante A. Massaro, William T. Obeid, RBS Financial Products Inc., RBS Securities, Inc., U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial with JURY DEMAND.Document filed by Cathryn Baird, David Milani, Akila Kumar, David Gibson, Mohan Kumar, Betty Hood Gibson, Bryce E. Kennedy, Jr, Robert Baird, Anne M. Kee, David C. Sutherland, Pei Lin Huan, Byrson Realty I Corporation, James R. Kee, Krzysztof Zachariasiewicz, Natalija Josimovich, Pauline Keeler, Richard O. Wahlgren, Thomas McGarvey, John O'Carroll, John W McCormick, Carol Tanner. Related document: Complaint,,,, filed by Natalija Josimovich, Krzysztof Zachariasiewicz, John O'Carroll, Pei Lin Huan, Robert Baird, David Gibson, Betty Hood Gibson, David C. Sutherland, David Milani, Cathryn Baird, Pauline Keeler, Thomas McGarvey, John W McCormick, Akila Kumar, Anne M. Kee, Richard O. Wahlgren, Mohan Kumar, James R. Kee, Byrson Realty I Corporation, Carol Tanner, Bryce E. Kennedy, Jr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Murrin, John) |
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Filing 66
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/10/2015 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel as further set forth in this order. (Signed by Judge P. Kevin Castel on 1/30/2015) (lmb)
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Filing 65
ORDER granting #64 Motion for John Owen Murrin, III to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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| Filing 64 MOTION for John Owen Murrin, III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Attachments: #1 Order, #2 Certificate of Good Standing, #3 Certificate of Good Standing)(Murrin, John) |
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Filing 63
ORDER granting #59 Motion for Meagen E. Leary, Esq. to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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Filing 62
ORDER granting #58 Motion for Robert W. Brownlie to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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Filing 61
ORDER granting #57 Motion for Jason M. Ohta to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #64 MOTION for John Owen Murrin, III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 60 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Owen Murrin, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10540130. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cathryn Baird, Robert Baird. (Attachments: #1 Order, #2 Certificate of Good Standing, #3 Certificate of Good Standing)(Murrin, John) Modified on 1/28/2015 (sdi). |
| Filing 59 MOTION for Meagen E. Leary, Esq to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10538587. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America Corporation. (Attachments: #1 Text of Proposed Order, #2 Exhibit Certificate of Good standing)(Leary, Meagen) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Meagen E. Leary, Esq to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10538587. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #57 MOTION for Jason M. Ohta to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff., #58 MOTION for Robert W. Brownlie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10535996. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #60 MOTION for John Owen Murrin, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10540130. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Please select all the filers the attorney is appearing on behalf of. Re-file the document as a Corrected Motion to Appear Pro Hac Vice event and select the correct Filers. (sdi) |
| Filing 58 MOTION for Robert W. Brownlie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10535996. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors L.L.C., Dante A. Massaro, William T. Obeid. (Attachments: #1 Certificate of Good Standing, #2 Order for Admission Pro Hac Vice)(Brownlie, Robert) |
| Filing 57 MOTION for Jason M. Ohta to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial. (Attachments: #1 Text of Proposed Order, #2 Exhibit Cert of Goodstanding)(Ohta, Jason) |
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Filing 56
STIPULATION REGARDING PLAINTIFFS' MOTION TO COMPEL ARBITRATION AND FOR PLAINTIFFS TO FILE AN AMENDED COMPLAINT: that Plaintiffs withdraw their pending Motion to Compel Arbitration (Dkt. No. 35) and waive their right to seek arbitration during the pendency of this case; Plaintiffs shall file an Amended Complaint on or before February 20, 2015; and Defendants shall file an answer or move to dismiss the Amended Complaint on or before March 20, 2015 or on a date as ordered by the Court. The stipulation is adopted as an order of the Court and the motion to compel arbitration is deemed WITHDRAWN. (Signed by Judge P. Kevin Castel on 1/14/2015) (tn) Modified on 1/14/2015 (tn).
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #55 MOTION for Jason Masashi Ohta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10491030. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from Supreme Court of California with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb) |
| Set/Reset Deadlines: Amended Pleadings due by 2/20/2015. Motions due by 3/20/2015. (tn) |
| Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jason Masashi Ohta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10491030. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. (Attachments: #1 Exhibit Certificate of Standing, #2 Text of Proposed Order)(Ohta, Jason) Modified on 1/14/2015 (wb). |
| Filing 54 NOTICE OF APPEARANCE by Kevin Dugald Galbraith on behalf of Cathryn Baird, Robert Baird, Byrson Realty I Corporation, Betty Hood Gibson, David Gibson, Pei Lin Huan, Natalija Josimovich, Anne M. Kee, James R. Kee, Pauline Keeler, Bryce E. Kennedy, Jr, Akila Kumar, Mohan Kumar, John W McCormick, Thomas McGarvey, David Milani, John O'Carroll, David C. Sutherland, Carol Tanner, Richard O. Wahlgren, Krzysztof Zachariasiewicz. (Galbraith, Kevin) |
| Filing 53 NOTICE OF APPEARANCE by Kevin Paul Potere on behalf of Bank of America Corporation. (Potere, Kevin) |
| Filing 52 NOTICE OF APPEARANCE by Suzan Jo on behalf of Bank of America Corporation. (Jo, Suzan) |
| Filing 51 CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:14-cv-07474. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| Magistrate Judge Debra C. Freeman is so designated. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
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Filing 50
ORDER REGARDING PLAINTIFFS MOTION TO REMAND, DEFENDANTS MOTION TO TRANSFER, AND PLAINTIFFS MOTION TO COMPEL ARBITRATION [21, 25, 26, 27, 33, 35] by Judge Stephen V. Wilson: For the foregoing reasons, the Court DENIES Plaintiffs Motion to Remand, GRANTS Defendants Motion to Transfer, and DECLINES TO RESOLVE Plaintiffs Motion to Compel Arbitration. The Clerk shall TRANSFER this case to the United States District Court for the Southern District of New York for further proceedings. MD-JS 6 Case Terminated (Attachments: #1 Letter) (pj) Modified on 12/5/2014 (pj). [Transferred from California Central on 1/5/2015.]
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| Filing 49 MINUTES OF NEW CASE STATUS CONFERENCE #21 MOTION for Hearing Remand filed by Plaintiffs Cathryn Baird, Robert Baird; #25 MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid; #26 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership; #27 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc; #35 MOTION to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird held before Judge Stephen V. Wilson. Hearing and conference held. The motions are submitted. Order to issue. Court Reporter: Deborah Gackle. (lom) [Transferred from California Central on 1/5/2015.] |
| Filing 48 NOTICE of Change of firm name by Nicolette Leilani Young attorney for Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Changing firm name to Morgan Lewis & Bockius LLP. Filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Young, Nicolette) [Transferred from California Central on 1/5/2015.] |
| Filing 47 REPLY in opposition First MOTION to Compel Arbitration #35 filed by Plaintiffs Cathryn Baird, Robert Baird. (Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 46 SCHEDULING NOTICE by Judge Stephen V. Wilson re: NEW CASE STATUS CONFERENCE; #21 MOTION for Hearing Remand filed by Plaintiffs Cathryn Baird, Robert Baird; #25 MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid; #26 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership; #27 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc; #35 MOTION to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird: The date of the initial status conference and hearing on the motions is continued from 11/24/2014 to 12/01/2014 at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY [Transferred from California Central on 1/5/2015.] |
| Filing 45 OPPOSITION OPPOSITION re: First MOTION to Compel Arbitration #35 filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Declaration DECLARATION OF NICOLETTE L. YOUNG IN SUPPORT OF RBS DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO COMPEL ARBITRATION AND REPLY IN FURTHER SUPPORT OF DEFENDANTS MOTION TO TRANSFER VENUE, #2 Exhibit Exhibit 1 to Declaration of Nicolette L. Young, #3 Exhibit Exhibit 2 to Declaration of Nicolette L. Young)(Young, Nicolette) [Transferred from California Central on 1/5/2015.] |
| Filing 44 REPLY in Support MOTION to Change Venue to Federal District Court for the Southern District of New York #25 filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Attachments: #1 Declaration of Kellin M. Chatfield in Support of Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
| Filing 43 OPPOSITION to First MOTION to Compel Arbitration #35 filed by Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. (Attachments: #1 Declaration Declaration of Jason M. Ohta In Support Of Defendants GCCFC'S And The Trust's Opposition To Plaintiffs' Motion To Compel Arbitration)(Ohta, Jason) [Transferred from California Central on 1/5/2015.] |
| Filing 42 OPPOSITION to First MOTION to Compel Arbitration #35 filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Attachments: #1 Declaration of Kellin M. Chatfield In Support Of Opposition to Plaintiffs' Motion to Compel Arbitration)(Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
| Filing 41 REPLY Motion for Remand filed by Plaintiffs Cathryn Baird, Robert Baird. (Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 40 Notice of Appearance or Withdrawal of Counsel: for attorney Neema Ghannadi counsel for Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Neema Ghannadi is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Neema Ghannadi. (Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 39 Notice of Appearance or Withdrawal of Counsel: for attorney Nicolette Leilani Young counsel for Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Adding Nicolette L. Young as attorney as counsel of record for RBS Financial Products, Inc., RBS Securities, Inc., RBS Commercial Funding, Inc. f/k/a Greenwich Capital Commercial Funding Corporation for the reason indicated in the G-123 Notice. Filed by Defendant Nicolette Young. (Attorney Nicolette Leilani Young added to party Greenwich Capital Commercial Funding Corporation(pty:dft), Attorney Nicolette Leilani Young added to party RBS Financial Products, Inc.(pty:dft), Attorney Nicolette Leilani Young added to party RBS Securities, Inc. (pty:dft))(Young, Nicolette) [Transferred from California Central on 1/5/2015.] |
| Filing 38 DEMAND for Jury Trial filed by Plaintiffs Cathryn Baird, Robert Baird.. (Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 37 NOTICE of Interested Parties filed by Plaintiff Cathryn Baird, Robert Baird, (Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 36 NOTICE Notice of Motion to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird. (Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 35 NOTICE OF MOTION AND First MOTION to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Decl of Murrin, #2 Proof of Service)(Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 34 OPPOSITION to Motion to Transfer filed by Plaintiffs Cathryn Baird, Robert Baird. (Attachments: #1 Decl of J. Owen Murrin, #2 Decl of Ann Kee, #3 Decl of James Kee, #4 Decl of Keeler, #5 Decl of Kenney, #6 Decl of Baird, #7 Proof of Service)(Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 33 NOTICE OF MOTION AND MOTION for Joinder in MEMORANDUM in Opposition to Motion, #31 NOTICE OF JOINDER TO OPPOSITION TO PLAINTIFFS' MOTION FOR REMAND filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 32 JOINDER in MOTION for Hearing Remand #21 Notice of Joinder To Defendants' Opposition To Plaintiffs' Motion To Remand To State Court filed by Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. (Ohta, Jason) [Transferred from California Central on 1/5/2015.] |
| Filing 31 MEMORANDUM in Opposition to MOTION for Hearing Remand #21 filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
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Filing 30
ORDER by Judge Stephen V. Wilson,, IS HEREBY ORDERED that: 1. Plaintiffs shall move, if they desire, for remand on or before October20, 2014; for a November 17, 2014 hearing date; 2. Defendants shall move for transfer of venue on or before October 20,2014; 3. Plaintiffs shall file their opposition to Defendants motion for transferof venue and simultaneously cross-move to compel arbitration on or beforeNovember 3, 2014; Plaintiffs shall be entitled to file an opposition to the motion to transfer venue as well as a motion to compel arbitration (with memorandum of lawand declaration by November 3, 2014). Plaintiffs shall file their reply brief in further support of their motionto compel arbitration on or before November 19, 2014;7. Defendants motion to transfer venue and Plaintiffs motion to compelarbitration shall be heard by the Court on Monday, November 24, 2014;8. In light of the foregoing proposed schedule, and certain schedulingconflicts, the status conference in this matter previously scheduled for November3, 2014 shall be adjourned to November 24, 2014/ (see attached for further details) (pj) [Transferred from California Central on 1/5/2015.]
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| Filing 29 SCHEDULING NOTICE by Judge Stephen V. Wilson re: MOTION for Hearing Remand #21 previously scheduled for 11/17/14 1:30 PM has been rescheduled for 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY [Transferred from California Central on 1/5/2015.] |
| Filing 28 NOTICE of Appearance filed by attorney Meagen Eileen Leary on behalf of Defendant GCCFC 2007 Connector Retail Limited Partnership (Attorney Meagen Eileen Leary added to party GCCFC 2007 Connector Retail Limited Partnership(pty:dft))(Leary, Meagen) [Transferred from California Central on 1/5/2015.] |
| Filing 27 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York #25 NOTICE OF JOINDER TO DEFENDANTS MOTION TO TRANSFER VENUE, MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 26 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York #25 Notice of Joinder to Defendants' Motion To Transfer Venue Pursuant to 28 USC Section 1404(a) filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Ohta, Jason) [Transferred from California Central on 1/5/2015.] |
| Filing 25 NOTICE OF MOTION AND MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum of Points and Authorities in Support of Defendants' Motion to Transfer Venue, #2 Declaration of Kellin M. Chatfield in Support of Defendants' Motion to Transfer Venue, #3 Exhibit 1, Part 1 - TIC PPM Agreement, #4 Exhibit 1, Part 2 - TIC PPM Agreement, #5 Exhibit 2 - Purchase Agreement, #6 Exhibit 3 - Tenants in Common Agreement, #7 Exhibit 4 - Property Management Agreement, #8 Exhibit 5 - Assignment and Assumption, #9 Exhibit 6 - Operating Agreement, #10 Exhibit 7 - Subscription Agreement, #11 Exhibit 8 - Statistic Table C-5, #12 Proposed Order)(Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
| Filing 24 CERTIFICATE of Interested Parties filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership, identifying (1) GCCFC 2007 Connector Retail Limited Partnership; (2) GCCFC 2007-GG11 Connector Retail GP, LLC; (3) U.S. Bank N.A. successor by merger to LaSalle Bank National Association as trustee for Greenwich Capital Commercial Funding Corp., Commercial Mortgage Pass Through Certificates, Series 2007-GG11; and (4) LNR Partners, LLC. (Ohta, Jason) [Transferred from California Central on 1/5/2015.] |
| Filing 23 NOTICE of Appearance filed by attorney Jason M Ohta on behalf of Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership (Attorney Jason M Ohta added to party Bank of America Corporation(pty:dft), Attorney Jason M Ohta added to party GCCFC 2007 Connector Retail Limited Partnership(pty:dft))(Ohta, Jason) [Transferred from California Central on 1/5/2015.] |
| Filing 22 NOTICE of Appearance filed by attorney Michael L Lipman on behalf of Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership (Attorney Michael L Lipman added to party Bank of America Corporation(pty:dft), Attorney Michael L Lipman added to party GCCFC 2007 Connector Retail Limited Partnership(pty:dft))(Lipman, Michael) [Transferred from California Central on 1/5/2015.] |
| Filing 21 NOTICE OF MOTION AND MOTION for Hearing Remand filed by Plaintiffs Cathryn Baird, Robert Baird. Motion set for hearing on 11/17/2014 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration)(Murrin, John) [Transferred from California Central on 1/5/2015.] |
| Filing 20 Joint STIPULATION for Extension of Time to File Answer filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Proposed Order)(Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Brian A. Katz to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14530859 paid.) #9 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Applicant failed to list State Courts admitted. See Instructions for Applicants (1); Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3 (NY). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) [Transferred from California Central on 1/5/2015.] |
| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Susan F. DiCicco to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14529359 paid.) #8 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3 (NJ & NY). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) [Transferred from California Central on 1/5/2015.] |
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Filing 17
ORDER by Judge Stephen V. Wilson: granting #9 Application to Appear Pro Hac Vice by Attorney Brian A. Katz on behalf of Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc. and for RBS Securities, Inc., designating Neema Ghannadi as local counsel. (lt) [Transferred from California Central on 1/5/2015.]
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Filing 16
ORDER by Judge Stephen V. Wilson: granting #8 Application to Appear Pro Hac Vice by Attorney Susan F DiCicco on behalf of Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc. and for RBS Securities, Inc., designating Neema Ghannadi as local counsel. (lt) [Transferred from California Central on 1/5/2015.]
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| Filing 15 PROOF OF SERVICE filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid, re Initial Order upon Filing of Complaint - form only #10 served on September 29, 2014. (Chatfield, Kellin) [Transferred from California Central on 1/5/2015.] |
| Filing 14 NOTICE of Errata filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Attachments: #1 (Corrected) Notice of Removal, #2 (Corrected) Certification and Notice of Interested Parties)(Chatfield, Kellin) [Transferred from California Central on 1/5/2015.] |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to Gemini Property Management, LLC answer now due 10/31/2014; Gemini East West M, LLC answer now due 10/31/2014; Gemini Real Estate Advisors LLC answer now due 10/31/2014; Gemini East West S LLC answer now due 10/31/2014; Gemini Acquisition Company, Inc. answer now due 10/31/2014; Dante A. Massaro answer now due 10/31/2014; Gemini East West H, LLC answer now due 10/31/2014; William T. Obeid answer now due 10/31/2014, re Complaint - (Discovery),,,, filed by Defendants Gemini Property Management, LLC; Gemini East West M, LLC; Gemini Real Estate Advisors LLC; Gemini East West S LLC; Gemini Acquisition Company, Inc.; Dante A. Massaro; Gemini East West H, LLC; William T. Obeid.(Chatfield, Kellin) [Transferred from California Central on 1/5/2015.] |
| Filing 12 NOTICE of Errata filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
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Filing 11
ORDER SETTING INITIAL STATUS CONFERENCE for 11/3/2014 at 03:00 PM before Judge Stephen V. Wilson. (pc) [Transferred from California Central on 1/5/2015.]
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Filing 10
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) [Transferred from California Central on 1/5/2015.]
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| Filing 9 APPLICATION for attorney Brian A. Katz to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14530859 paid.) filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear Pro Hac Vice)(Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 8 APPLICATION for attorney Susan F. DiCicco to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14529359 paid.) filed by Defendants RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear Pro Hac Vice)(Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 7 NOTICE of Interested Parties filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc., identifying Royal Bank of Scotland Group plc. (Attorney Neema Ghannadi added to party Greenwich Capital Commercial Funding Corporation(pty:dft), Attorney Neema Ghannadi added to party RBS Financial Products, Inc.(pty:dft), Attorney Neema Ghannadi added to party RBS Securities, Inc. (pty:dft))(Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 6 NOTICE RBS DEFENDANTS' CONSENT TO NOTICE OF REMOVAL filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Ghannadi, Neema) [Transferred from California Central on 1/5/2015.] |
| Filing 5 Certificate of Compliance of Defendants Gemini Real Estate Advisors LLC; Gemini East West S LLC; Gemini East West H, LLC; Gemini East West M, LLC; Gemini Acquisition Company, Inc.; Gemini Property Management, LLC; William T. Obeid; and Dante A. Massaro (Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Paul L. Abrams. (ghap) [Transferred from California Central on 1/5/2015.] |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Bank of America Corporation, Does 1-10, GCCFC 2007 Connector Retail Limited Partnership, Gemini Acquisition Company, Inc., Gemini East West 18, LLC, Gemini East West 3, LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Greenwich Capital Commercial Funding Corporation, Dante A. Massaro, William T. Obeid, RBS Financial Products, Inc., RBS Securities, Inc..(Filing fee $ 400), filed by plaintiffs Cathryn Baird, David Milani, Akila Kumar, David Gibson, Mohan Kumar, Betty Hood Gibson, Bryce E. Kennedy, Jr, Robert Baird, Anne M. Kee, David C. Sutherland, Pei Lin Huan, Byrson Realty I Corporation, James R. Kee, Krzysztof Zachariasiewicz, Natalija Josimovich, Pauline Keeler, Richard O. Wahlgren, Thomas McGarvey, John O'Carroll, John W. McCormick, Carol Tanner. (FILED IN STATE COURT ON 8/20/2014 SUBMITTED ATTACHED EXHIBIT A) (ghap) [Transferred from California Central on 1/5/2015.] |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid, identifying Christopher F. La Mack; Dante A. Massaro; Gemini East West H, LLC; Gemini East West LLC; Gemini East West M, LLC; Gemini East West, LLC; Gemini Property Management, LLC; Gemini Real Estate Advisors LLC; Gemini Real Estate Advisors, LLC; Richard Bui; William T. Obeid. (Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
| Filing 2 CIVIL COVER SHEET filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC555255 Receipt No: 0973-14510170 - Fee: $400, filed by Defendants Gemini Property Management, LLC, Gemini Investors, LLC, Gemini East West M, LLC, Gemini Real Estate Advisors LLC, Gemini East West S LLC, Gemini Acquisition Company, Inc., Dante A. Massaro, Gemini East West H, LLC, William T. Obeid. (Attachments: #1 Exhibit A (Part 1) to Notice of Removal, #2 Exhibit A (Part 2) to Notice of Removal, #3 Exhibit A (Part 3) to Notice of Removal, #4 Exhibit B to Notice of Removal, #5 Declaration of Kellin Chatfield in Support of Notice of Removal) (Attorney Robert W Brownlie added to party Gemini Acquisition Company, Inc.(pty:dft), Attorney Robert W Brownlie added to party Gemini East West H, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini East West M, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini East West S LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini Investors, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini Property Management, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini Real Estate Advisors LLC(pty:dft), Attorney Robert W Brownlie added to party Dante A. Massaro(pty:dft), Attorney Robert W Brownlie added to party William T. Obeid(pty:dft))(Brownlie, Robert) [Transferred from California Central on 1/5/2015.] |
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