U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51 et al v. ENGLEWOOD FUNDING, LLC et al
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB58, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB57, WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB61, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB64 and WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB55
Defendant: POST AVENUE VENTURES, LLC, LENOX LIBERTY LLC, ELIZABETH NORSE LLC, 2680 KENNEDY VENTURES LLC, PERTH NB VENTURES LLC, HACKENSACK NORSE LLC, SETH LEVINE, PENN NORSE LLC, ENGLEWOOD FUNDING, LLC, BAYONNE BROADWAY NORSE LLC, GARFIELD NORSE LLC, PLAINFIELD NORSE, LLC, LENOX HUDSON LLC, 137-139 THIRD NORSE LLC, ATLANTIC NORSE LLC, FLR VENTURES LLC, PASSAIC NORSE LLC, SUSSEX NORSE LLC, CLIFTON DL VENTURES LLC, LENOX TEMPLE LLC, BROOKLAWN NORSE, LLC, Joan Wimberley, Colliers International NJ LLC and Linda Auletto
Intervenor Defendant: Scott Dunda, Georgeann Ingalls, Patricia Costello and Serena Walden
Not Yet Classified: COLLIERS INTERNATIONAL
Intervenor: ASCEND RE PARTNERS II, LLC
Case Number: 2:2019cv17865
Filed: September 10, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Leda D Wettre
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Opinion or Order Filing 31 TEXT ORDER - The telephone conference set for 11/13/2019 before Magistrate Judge Leda D. Wettre shall proceed as scheduled to discuss the status of pending motions to intervene in light of the Amended Receiver Order before the Court and the lack of participation by defendants. So Ordered by Magistrate Judge Leda D. Wettre on 11/6/2019. (rn)
November 6, 2019 Filing 30 Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Exhibit A)(SUSSNER, JAIMEE)
November 5, 2019 Filing 29 Letter from Defendant Seth Levine seeking clarification on the powers granted to the Receiver. (LUBERTAZZI, JOSEPH)
November 4, 2019 Filing 28 Letter from Jaimee Katz Sussner, Esq.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Proposed Amended Receiver Order, #3 Exhibit A to Ex. 1 - List of Properties and Title Holders, #4 Exhibit B to Ex. 1 - Property Descriptions, #5 Exhibit C to Ex. 1 - Properties Subject to More than One Receiver Order)(SUSSNER, JAIMEE)
October 28, 2019 Filing 27 REPLY BRIEF to Opposition to Motion filed by Patricia Costello, Scott Dunda, Georgeann Ingalls, Serena Walden, Joan Wimberley re #17 MOTION to Intervene (POMAR, OLGA)
October 22, 2019 Opinion or Order Filing 26 ORDER granting #13 Motion for Leave to Appear Pro Hac Vice, as to, Amy E. Hatch. Signed by Magistrate Judge Leda D. Wettre on 10/22/2019. (vm )
October 21, 2019 Filing 25 RESPONSE in Opposition filed by All Plaintiffs re #17 MOTION to Intervene /Plaintiffs' Joint Opposition to Tenant Motion to Intervene (NAGI, JASON)
October 15, 2019 Filing 24 STATUS REPORT October 2019 by Colliers International NJ LLC. (SUSSNER, JAIMEE)
October 15, 2019 Filing 23 NOTICE of Appearance by JAIMEE KATZ SUSSNER on behalf of Colliers International NJ LLC (SUSSNER, JAIMEE)
October 15, 2019 Filing 22 NOTICE of Appearance by KENNETH M. GOLDMAN on behalf of Linda Auletto, Patricia Costello, Scott Dunda, Georgeann Ingalls, Serena Walden, Joan Wimberley (GOLDMAN, KENNETH)
October 15, 2019 Filing 21 NOTICE of Appearance by WILLIAM ROBERT TELLADO on behalf of COLLIERS INTERNATIONAL (TELLADO, WILLIAM)
October 15, 2019 Set Deadlines as to #17 MOTION to Intervene . Motion set for 11/4/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (vm )
October 14, 2019 Filing 20 NOTICE of Appearance by JOSHUA N. HOWLEY on behalf of COLLIERS INTERNATIONAL (HOWLEY, JOSHUA)
October 11, 2019 Filing 19 REPLY BRIEF to Opposition to Motion filed by ASCEND RE PARTNERS II, LLC re #10 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 / Reply Memorandum In Further Support Of The Ascend Parties' Motion To Intervene (HERSCHMANN, ERIC)
October 11, 2019 Filing 18 NOTICE of Appearance by OLGA D. POMAR on behalf of Linda Auletto, Patricia Costello, Scott Dunda, Georgeann Ingalls, Serena Walden, Joan Wimberley (POMAR, OLGA)
October 11, 2019 Filing 17 MOTION to Intervene by Serena Walden, Patricia Costello, Scott Dunda, Georgeann Ingalls, Joan Wimberley, Linda Auletto. (Attachments: #1 Exhibit Proposed pleading, #2 Brief, #3 Declaration Certifications of movants, #4 Text of Proposed Order, #5 Certificate of Service)(POMAR, OLGA)
October 9, 2019 Set Deadlines as to #13 MOTION for Leave to Appear Pro Hac Vice for Amy E. Hatch. Motion set for 11/4/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (vm )
October 8, 2019 Opinion or Order Filing 16 TEXT ORDER - A Telephone Conference is set for 11/13/2019 at 2:00 pm before Magistrate Judge Leda D. Wettre. Once all parties are on the phone, please call Chambers at (973) 645-3574. Status Letters are due 3 business days in advance of the conference.So Ordered by Magistrate Judge Leda D. Wettre on 10/8/2019. (kd)
October 7, 2019 Opinion or Order Filing 15 ORDER Appointing Sills Cummis & Gross P.C. As Counsel For Court Receiver Colliers International. Signed by Magistrate Judge Leda D. Wettre on 10/7/2019. (vm)
October 7, 2019 Filing 14 RESPONSE in Opposition filed by All Plaintiffs re #10 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 /Plaintiffs' Joint Opposition to Motion to Intervene (NAGI, JASON)
October 7, 2019 Filing 13 MOTION for Leave to Appear Pro Hac Vice for Amy E. Hatch by All Plaintiffs. (Attachments: #1 Certification of Jason A. Nagi in Support of Application for Admission Pro Hac Vice, #2 Certification of Amy E. Hatch in Support of Application for Admission Pro Hac Vice, #3 Text of Proposed Order)(NAGI, JASON)
October 7, 2019 Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 10/7/2019, on the record. (CD #ECR - 11:30.) (kd)
September 30, 2019 Set Deadlines as to #10 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24. Motion set for 10/21/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
September 27, 2019 Filing 12 NOTICE of Appearance by ROBERT H. SOLOMON on behalf of ASCEND RE PARTNERS II, LLC (SOLOMON, ROBERT)
September 27, 2019 Filing 11 NOTICE of Appearance by BRUCE HELLER NAGEL on behalf of ASCEND RE PARTNERS II, LLC (NAGEL, BRUCE)
September 27, 2019 Filing 10 MOTION to Intervene Pursuant to Federal Rule of Civil Procedure 24 by ASCEND RE PARTNERS II, LLC. (Attachments: #1 Brief Ascend Re Partners II, LLCs Memorandum Of Law in Support of its Motion to Intervene, #2 Declaration of Moshael J. Straus in Support of Motion to Intervene, #3 Text of Proposed Order, #4 Certificate of Service)(HERSCHMANN, ERIC)
September 27, 2019 Filing 9 NOTICE of Appearance by ERIC D. HERSCHMANN on behalf of ASCEND RE PARTNERS II, LLC (HERSCHMANN, ERIC)
September 23, 2019 Filing 8 Letter from Jaimee Katz Sussner, Esq,. (Attachments: #1 Text of Proposed Order Order Appointing SCG as Counsel for Court Appointed Receiver Colliers)(SUSSNER, JAIMEE)
September 20, 2019 Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 9/20/2019. (CD #ECR - 4:00.) (kd)
September 20, 2019 Opinion or Order Filing 7 TEXT ORDER As ordered during the on-the-record telephone conference in these matters this afternoon, Sills Cummis shall submit, on or before September 23, 2019, a letter application and proposed order in support of its request to be appointed counsel to the Receiver. Any opposition thereto must be filed on the docket no later than September 25, 2019, at 5 p.m. to be considered by the Court. No replies. So Ordered by Magistrate Judge Leda D. Wettre on 9/20/19. (Wettre, Leda)
September 17, 2019 Opinion or Order Filing 6 TEXT ORDER - A Telephone Conference is set for 9/20/2019 at 4:00 pm before Magistrate Judge Leda D. Wettre. Once all parties are on the phone, please call Chambers at (973) 645-3574.So Ordered by Magistrate Judge Leda D. Wettre on 9/17/2019. (kd)
September 13, 2019 Opinion or Order Filing 5 ORDER granting #4 Plaintiffs application for the entry of a preliminary injunction, etc. A status conference is scheduled for November 6, 2019 at 2:00 pm. Signed by Judge Madeline Cox Arleo on 9/12/2019. (vm )
September 13, 2019 Set Deadlines as to #3 MOTION for Order to Show Cause . Motion set for 10/7/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (vm )
September 12, 2019 Filing 4 Letter from Jason A. Nagi regarding proposed Preliminary Injunction. (Attachments: #1 Text of Proposed Order)(NAGI, JASON)
September 12, 2019 Magistrate Judge Leda D. Wettre added. Chief Mag. Judge Mark Falk no longer assigned to case. (eu, )
September 11, 2019 Filing 3 MOTION for Order to Show Cause by All Plaintiffs. (Attachments: #1 Exhibit A - Order Appointing Receiver, #2 Exhibit B - Owner/Property List, #3 Declaration of Jason A. Nagi Supporting Plaintiffs' Motion to Appoint a Receiver, #4 Declaration of Michael Jenkins Supporting Plaintiffs' Motion to Appoint a Receiver (Part 1 of 5), #5 Jenkins Declaration (Part 2 of 5), #6 Jenkins Declaration (Part 3 of 5), #7 Jenkins Declaration (Part 4 of 5), #8 Jenkins Declaration (Part 5 of 5), #9 Memorandum of Law in Support of Plaintiffs' Motion for the Appointment of a Receiver with Temporary Restraints and for Entry of a Preliminary Injunction)(NAGI, JASON)
September 11, 2019 Filing 2 SUMMONS ISSUED as to 137-139 THIRD NORSE LLC, 2680 KENNEDY VENTURES LLC, ATLANTIC NORSE LLC, BAYONNE BROADWAY NORSE LLC, BROOKLAWN NORSE, LLC, CLIFTON DL VENTURES LLC, ELIZABETH NORSE LLC, ENGLEWOOD FUNDING, LLC, FLR VENTURES LLC, GARFIELD NORSE LLC, HACKENSACK NORSE LLC, LENOX HUDSON LLC, LENOX LIBERTY LLC, LENOX TEMPLE LLC, SETH LEVINE, PASSAIC NORSE LLC, PENN NORSE LLC, PERTH NB VENTURES LLC, PLAINFIELD NORSE, LLC, POST AVENUE VENTURES, LLC, SUSSEX NORSE LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (vm)
September 11, 2019 Judge Kevin McNulty and Magistrate Judge Edward S. Kiel added. (eu, )
September 11, 2019 Judge Madeline Cox Arleo and Chief Mag. Judge Mark Falk added. Magistrate Judge Edward S. Kiel and Judge Kevin McNulty no longer assigned to case. (eu, )
September 10, 2019 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9953231), filed by WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB55, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB64, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB57, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB58, WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB61. (Attachments: #1 Exhibit A - Loan Agreements (Part 1 of 2), #2 Exhibit A - Loan Agreements (Part 2 of 2), #3 Exhibit B - Notes, #4 Exhibit C - Mortgages, #5 Exhibit D - Receiver Order, #6 Civil Cover Sheet)(NAGI, JASON)

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Search for this case: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51 et al v. ENGLEWOOD FUNDING, LLC et al
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Defendant: POST AVENUE VENTURES, LLC
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Defendant: LENOX LIBERTY LLC
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Defendant: ELIZABETH NORSE LLC
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Defendant: 2680 KENNEDY VENTURES LLC
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Defendant: PERTH NB VENTURES LLC
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Defendant: HACKENSACK NORSE LLC
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Defendant: SETH LEVINE
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Defendant: PENN NORSE LLC
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Defendant: ENGLEWOOD FUNDING, LLC
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Defendant: BAYONNE BROADWAY NORSE LLC
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Defendant: GARFIELD NORSE LLC
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Defendant: PLAINFIELD NORSE, LLC
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Defendant: LENOX HUDSON LLC
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Defendant: 137-139 THIRD NORSE LLC
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Defendant: ATLANTIC NORSE LLC
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Defendant: FLR VENTURES LLC
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Defendant: PASSAIC NORSE LLC
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Defendant: SUSSEX NORSE LLC
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Defendant: CLIFTON DL VENTURES LLC
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Defendant: LENOX TEMPLE LLC
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Defendant: BROOKLAWN NORSE, LLC
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Defendant: Joan Wimberley
Represented By: OLGA D. POMAR
Represented By: KENNETH M. GOLDMAN
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Defendant: Colliers International NJ LLC
Represented By: JAIMEE KATZ SUSSNER
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Defendant: Linda Auletto
Represented By: OLGA D. POMAR
Represented By: KENNETH M. GOLDMAN
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB58
Represented By: JASON A. NAGI
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB57
Represented By: JASON A. NAGI
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Plaintiff: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB61
Represented By: JASON A. NAGI
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51
Represented By: JASON A. NAGI
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB64
Represented By: JASON A. NAGI
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Plaintiff: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB55
Represented By: JASON A. NAGI
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Intervenor defendant: Scott Dunda
Represented By: OLGA D. POMAR
Represented By: KENNETH M. GOLDMAN
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Intervenor defendant: Georgeann Ingalls
Represented By: OLGA D. POMAR
Represented By: KENNETH M. GOLDMAN
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Intervenor defendant: Patricia Costello
Represented By: OLGA D. POMAR
Represented By: KENNETH M. GOLDMAN
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Intervenor defendant: Serena Walden
Represented By: OLGA D. POMAR
Represented By: KENNETH M. GOLDMAN
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Not yet classified: COLLIERS INTERNATIONAL
Represented By: JOSHUA N. HOWLEY
Represented By: JAIMEE KATZ SUSSNER
Represented By: WILLIAM ROBERT TELLADO
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Intervenor: ASCEND RE PARTNERS II, LLC
Represented By: ROBERT H. SOLOMON
Represented By: ERIC D. HERSCHMANN
Represented By: BRUCE HELLER NAGEL
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