THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
Plaintiff: THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Defendant: SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD, BMOC, INC., WILLIAM J LEVY, UNITED HOUSING AND COMMUNITY SERVICES CORPORATION, STEVE SAFFIAN, JILL RYTIE LUTZ, BOKF, NA, JOHN DOES 1-10, ABC CORPORATIONS 1-10 and XYZ PARTNERSHIPS 1-10
Case Number: 3:2017cv07337
Filed: September 21, 2017
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Monmouth
Presiding Judge: Lois H. Goodman
Presiding Judge: Michael A. Shipp
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 19, 2021 Opinion or Order Filing 96 MEMORANDUM ORDER directing Plaintiff to properly serve Sugar Valley, Eric Floyd, United Housing and Sauk Valley by 12/23/2021, and dismissing Steve Saffian and Jill Rytie Lutz without Prejudice. Signed by Judge Michael A. Shipp on 11/19/2021. (jmh)
October 9, 2020 Opinion or Order Filing 92 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 10/09/2020. (jem)
January 29, 2020 Opinion or Order Filing 78 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 1/29/2020. (jem)
April 24, 2019 Opinion or Order Filing 56 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 4/24/2019. (mps)
July 11, 2018 Opinion or Order Filing 41 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 7/11/2018. (mps)
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Search for this case: THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
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Defendant: SAUK VALLEY STUDENT HOUSING, LLC
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Defendant: SUGAR VALLEY CAPITAL PARTNERS, LLC
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Defendant: ERIC D FLOYD
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Defendant: BMOC, INC.
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Defendant: WILLIAM J LEVY
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Defendant: UNITED HOUSING AND COMMUNITY SERVICES CORPORATION
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Defendant: STEVE SAFFIAN
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Defendant: JILL RYTIE LUTZ
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Defendant: BOKF, NA
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Defendant: JOHN DOES 1-10
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Defendant: ABC CORPORATIONS 1-10
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Defendant: XYZ PARTNERSHIPS 1-10
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Plaintiff: THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Represented By: RICHARD W. WEDINGER
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