WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 et al v. LEVINE et al
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG, CITIBANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC., MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB48, BY AND THROUGH ITS SPECIAL and WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59
Defendant: PA NORSE LLC, WESTVILLE NORSE LLC, DEHART NORSE LLC, CLEMENTON NORSE LLC, KEARNY NORSE LLC, LENOX BEACHWAY LLC, FEDERAL HOME LOAN MORTGAGE CORP., AMBOY NORSE LLC, UNION VENTURES LLC, SETH LEVINE, JORDAN VENTURES LLC, ALJO NORSE LLC, 2917 PALISADE VENTURES LLC, PROSPECT NORSE LLC, RALEIGH NORSE MANAGEMENT LLC, PALISADE LM LLC, RIVERSIDE NORSE LLC, WALLIS NORSE LLC, UNION CITY FUNDING LLC and WOODBINE NORSE LLC
Case Number: 2:2019cv17866
Filed: September 10, 2019
Court: US District Court for the District of New Jersey
Nature of Suit: Contract: Other
Cause of Action: 28:1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Filing 8 MOTION for Order to Show Cause with Temporary Restraints by CITIBANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC., MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB48, BY AND THROUGH ITS SPECIAL, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59. (Attachments: #1 Brief Plaintiffs' Memorandum of Law in Support of Application for Entry of an order to Show Cause with Temporary Restraints and for Entry of a Preliminary Injunction, #2 Declaration of Scott T. Tross, #3 Declaration of Mike Angles, #4 Exhibit A - Loan Documents, #5 Exhibit B - Inspection Report, #6 Declaration of Vartan Derbedrossian, #7 Exhibit A - 2018-SB52 Trust Documents, #8 Exhibit B - 2018-SB56 Trust Documents, #9 Exhibit C - PSE & G Complaint, #10 Exhibit D - Burlington County Times Article, #11 Exhibit E - Burlington County Times Editorial, #12 Exhibit F - St. Mihiel and Westville, #13 Declaration of Joyce Figueroa, #14 Exhibit A - Palisade LM, LLC, #15 Exhibit B - 2917 Loan Documents, #16 Exhibit C - Aljo Loan Documents, #17 Exhibit D - Amboy Loan Documents, #18 Exhibit E - Dehart Loan Documents, #19 Exhibit F - Jordan Loan Documents, #20 Exhibit G - Raleigh Norse Loan Documents, #21 Exhibit H - Union City Loan Documents, #22 Exhibit I - Union Ventures Loan Documents, #23 Exhibit J - Wallis Norse Loan Documents, #24 Exhibit K - Clementon Norse Loan Documents, #25 Exhibit L - Kearny Norse Loan Documents, #26 Exhibit M - Lenox Beachway Loan Documents, #27 Exhibit N - PA Norse Loan Documents, #28 Exhibit O - Woodbine Norse, #29 Exhibit P - LNR Property Default Chart, #30 Exhibit Q - Inspection Reports, #31 Declaration of Michelle M. Sekowski, #32 Exhibit A Part 1 - Verified Complaint, #33 Exhibit A Part 2 - Verified Complaint, #34 Exhibit A Part 3 - Verified Complaint, #35 Exhibit B - Cuomo Declaration, #36 Exhibit C - Walker Declaration, #37 Exhibit D - Farrell Declaration, #38 Exhibit E - Supplemental Cuomo Declaration, #39 Exhibit F - Walsh Declaration, #40 Exhibit G - Preliminary Injunction Order, #41 Text of Proposed Order Preliminary Injunction)(TROSS, SCOTT)
September 10, 2019 Filing 7 NOTICE of Appearance by KATHLEEN HEATHER ROBINSON on behalf of All Plaintiffs (ROBINSON, KATHLEEN)
September 10, 2019 Filing 6 NOTICE of Appearance by MICHELLE M. SEKOWSKI on behalf of All Plaintiffs (SEKOWSKI, MICHELLE)
September 10, 2019 Filing 5 NOTICE of Appearance by SCOTT T. TROSS on behalf of CITIBANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC., MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB48, BY AND THROUGH ITS SPECIAL, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 (TROSS, SCOTT)
September 10, 2019 Filing 4 Corporate Disclosure Statement by WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 identifying Wells Fargo & Company as Corporate Parent.. (TROSS, SCOTT)
September 10, 2019 Filing 3 Corporate Disclosure Statement by U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU identifying U.S. Bancorp as Corporate Parent.. (TROSS, SCOTT)
September 10, 2019 Filing 2 Corporate Disclosure Statement by CITIBANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC., MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB48, BY AND THROUGH ITS SPECIAL identifying Citigroup Inc. as Corporate Parent.. (TROSS, SCOTT)
September 10, 2019 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9953255), filed by CITIBANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC., MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB48, BY AND THROUGH ITS SPECIAL, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO. (Attachments: #1 Civil Cover Sheet)(TROSS, SCOTT)

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Search for this case: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 et al v. LEVINE et al
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Defendant: PA NORSE LLC
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Defendant: WESTVILLE NORSE LLC
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Defendant: DEHART NORSE LLC
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Defendant: CLEMENTON NORSE LLC
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Defendant: KEARNY NORSE LLC
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Defendant: LENOX BEACHWAY LLC
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Defendant: FEDERAL HOME LOAN MORTGAGE CORP.
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Defendant: AMBOY NORSE LLC
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Defendant: UNION VENTURES LLC
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Defendant: SETH LEVINE
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Defendant: JORDAN VENTURES LLC
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Defendant: ALJO NORSE LLC
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Defendant: 2917 PALISADE VENTURES LLC
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Defendant: PROSPECT NORSE LLC
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Defendant: RALEIGH NORSE MANAGEMENT LLC
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Defendant: PALISADE LM LLC
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Defendant: RIVERSIDE NORSE LLC
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Defendant: WALLIS NORSE LLC
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Defendant: UNION CITY FUNDING LLC
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Defendant: WOODBINE NORSE LLC
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU
Represented By: SCOTT T. TROSS
Represented By: KATHLEEN HEATHER ROBINSON
Represented By: MICHELLE M. SEKOWSKI
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO
Represented By: SCOTT T. TROSS
Represented By: KATHLEEN HEATHER ROBINSON
Represented By: MICHELLE M. SEKOWSKI
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG
Represented By: SCOTT T. TROSS
Represented By: KATHLEEN HEATHER ROBINSON
Represented By: MICHELLE M. SEKOWSKI
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Plaintiff: CITIBANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC., MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB48, BY AND THROUGH ITS SPECIAL
Represented By: SCOTT T. TROSS
Represented By: KATHLEEN HEATHER ROBINSON
Represented By: MICHELLE M. SEKOWSKI
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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59
Represented By: SCOTT T. TROSS
Represented By: KATHLEEN HEATHER ROBINSON
Represented By: MICHELLE M. SEKOWSKI
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