Plenitude Capital LLC v. Utica Ventures, LLC et al
Plaintiff: Plenitude Capital LLC
Defendant: New York City Department of Housing Preservation and Development, By Construction Corp., Michael Isreal, New York City Environmental Control Board, John Doe No. 1 through John Doe No. 10 and Utica Ventures, LLC
Case Number: 1:2018cv02702
Filed: May 7, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2018 Filing 3 Corporate Disclosure Statement by Plenitude Capital LLC (Montag, Jerry)
May 7, 2018 Filing 2 NOTICE of Lis Pendens by Plenitude Capital LLC (Attachments: #1 Exhibit A - Legal Description of the Property (Kings County Block 1419 Lot 47, 48, 49)) (Montag, Jerry)
May 7, 2018 Filing 1 COMPLAINT against By Construction Corp., Michael Isreal, John Doe No. 1 through John Doe No. 10, New York City Department of Housing Preservation and Development, New York City Environmental Control Board, Utica Ventures, LLC filing fee $ 400, receipt number 0207-10413190 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Plenitude Capital LLC. (Attachments: #1 Exhibit A - Legal Description of the Property, #2 Exhibit B - Consolidated Note, #3 Exhibit C - Consolidated Mortgage, #4 Exhibit D - Guarantee, #5 Exhibit E - Letter dated February 12, 2018, #6 Exhibit F - Amount due and owing to Plaintiff, #7 Proposed Summons for Utica Ventures, LLC, #8 Proposed Summons for Michael Isreal, #9 Proposed Summons for New York City Department of Housing Preservation and Development, #10 Proposed Summons for By Construction Corp., #11 Proposed Summons for New York City Environmental Control Board, #12 Proposed Summons for John Doe 1, #13 Proposed Summons for John Doe 2, #14 Proposed Summons for John Doe 3, #15 Proposed Summons for John Doe 3 through John Doe No. 10, #16 Civil Cover Sheet) (Montag, Jerry)

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Defendant: New York City Department of Housing Preservation and Development
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Defendant: By Construction Corp.
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Defendant: Michael Isreal
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Defendant: New York City Environmental Control Board
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Defendant: John Doe No. 1 through John Doe No. 10
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Defendant: Utica Ventures, LLC
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Plaintiff: Plenitude Capital LLC
Represented By: Jerry Montag
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