State Bank of Texas v. Roll 60 Street Inc. et al
| State Bank of Texas |
| RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance, SNW 59 LLC, Roll 60 Street Inc., 1118 60th Street, Inc., Bao Zhi Liu, Cui Wen Liu, New York City Environmental Control Board and New York City Bureau of Highway Operations |
| 1:2018cv03160 |
| May 30, 2018 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Pamela K Chen |
| Steven Tiscione |
| Real Property: Foreclosure |
| 12 U.S.C. § 191 Bank Foreclosure |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER DISMISSING CASE: The #37 Stipulation of Dismissal is So Ordered. Ordered by Judge Pamela K. Chen on 8/10/2018. (Hess, Alexandra)
|
| Filing 38 Letter by State Bank of Texas (Li, Ka) |
| Filing 37 STIPULATION of Dismissal (revised) by State Bank of Texas (Li, Ka) |
| Filing 36 Letter Appearance for City of New York Environmental Control Board by New York City Environmental Control Board (Mirro, Michele) |
| Filing 35 NOTICE of Appearance by Michele Mirro on behalf of New York City Environmental Control Board (notification declined or already on case) (Mirro, Michele) |
|
ORDER: The Court is in receipt of the parties' stipulation of dismissal #34 dated August 6, 2018. The Court cannot accept the stipulation in its current form. In the signature block of the stipulation, Attorney Mirro states that she is the attorney for Defendant New York City Department of Finance, but she has only entered an appearance on behalf of the New York City Environmental Control Board. (See Dkt. 32 (stating that Attorney Mirro is representing the Environmental Control board but, in the attached form, stating that she is representing the Department of Finance).) Attorney Mirro is directed to file a letter by August 10, 2018 stating which Defendant(s) she represents and, if it is any party other than the Environmental Board, to file a notice of appearance for the proper party. Additionally, Plaintiff shall file a letter by August 10, 2018 stating which Defendant(s) its stipulation is dismissing. If Plaintiff is not dismissing as to all Defendants, Plaintiff shall move for default as to the remaining Defendants by August 21, 2018. Ordered by Judge Pamela K. Chen on 8/7/2018. (Hess, Alexandra)
|
| Filing 34 STIPULATION of Dismissal by State Bank of Texas (Li, Ka) |
|
Filing 33
SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on August 30, 2018 before the undersigned in Hearing Room N504 in the North Wing. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than August 28th. So Ordered by Magistrate Judge Steven Tiscione on 7/17/2018. (Vasquez, Lea)
|
| Filing 32 NOTICE of Appearance by Michele Mirro on behalf of New York City Environmental Control Board (aty to be noticed) (Mirro, Michele) |
| Filing 31 SUMMONS Returned Executed by State Bank of Texas. New York State Department of Taxation and Finance served on 6/28/2018, answer due 7/19/2018. (Li, Ka) |
| Filing 30 SUMMONS Returned Executed by State Bank of Texas. RML 57 Street Inc. served on 7/5/2018, answer due 7/26/2018. (Li, Ka) |
| Filing 29 SUMMONS Returned Executed by State Bank of Texas. 1118 60th Street, Inc. served on 7/5/2018, answer due 7/26/2018. (Li, Ka) |
| Filing 28 SUMMONS Returned Executed by State Bank of Texas. Roll 60 Street Inc. served on 7/5/2018, answer due 7/26/2018. (Li, Ka) |
| Filing 27 NOTICE of Lis Pendens by State Bank of Texas (Li, Ka) |
| Filing 26 SUMMONS Returned Executed by State Bank of Texas. New York City Department of Finance served on 6/26/2018, answer due 7/17/2018. (Li, Ka) |
| Filing 25 SUMMONS Returned Executed by State Bank of Texas. New York City Bureau of Highway Operations served on 6/26/2018, answer due 7/17/2018. (Li, Ka) |
| Filing 24 SUMMONS Returned Executed by State Bank of Texas. New York City Environmental Control Board served on 6/26/2018, answer due 7/17/2018. (Li, Ka) |
| Filing 23 SUMMONS Returned Executed by State Bank of Texas. SNW 59 LLC served on 6/22/2018, answer due 7/13/2018. (Li, Ka) |
| Filing 22 SUMMONS Returned Executed by State Bank of Texas. Cui Wen Liu served on 6/26/2018, answer due 7/17/2018. (Li, Ka) |
| Filing 21 SUMMONS Returned Executed by State Bank of Texas. Bao Zhi Liu served on 6/26/2018, answer due 7/17/2018. (Li, Ka) |
| Filing 20 NOTICE of Appearance by Ka Ni Li on behalf of State Bank of Texas (aty to be noticed) (Li, Ka) |
| Filing 19 Summons Issued as to New York City Environmental Control Board, New York State Department of Taxation and Finance, SNW 59 LLC. (Bowens, Priscilla) |
| Filing 18 Proposed Summons. Re #12 Proposed Summons/Civil Cover Sheet, #1 Complaint,,, #14 Summons Issued by State Bank of Texas (Guiliano, Anna) |
| Filing 17 Proposed Summons. Re #1 Complaint,,, #14 Summons Issued, #9 Proposed Summons/Civil Cover Sheet by State Bank of Texas (Guiliano, Anna) |
| Filing 16 Proposed Summons. Re #8 Proposed Summons/Civil Cover Sheet, #1 Complaint,,, #14 Summons Issued by State Bank of Texas (Guiliano, Anna) |
| Filing 15 Proposed Summons. Re #1 Complaint,,, #13 Proposed Summons/Civil Cover Sheet, #14 Summons Issued by State Bank of Texas (Guiliano, Anna) |
| Filing 14 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 13 Proposed Summons. Re #1 Complaint,,, by State Bank of Texas (Guiliano, Anna) |
| Filing 12 Proposed Summons. Re #1 Complaint,,, by State Bank of Texas (Guiliano, Anna) |
| Filing 11 Proposed Summons. Re #1 Complaint,,, by State Bank of Texas (Guiliano, Anna) |
| Filing 10 Proposed Summons. Re #1 Complaint,,, by State Bank of Texas (Guiliano, Anna) |
| Filing 9 Proposed Summons. Re #1 Complaint,,, by State Bank of Texas (Guiliano, Anna) |
| Filing 8 Proposed Summons. by State Bank of Texas (Guiliano, Anna) |
| Filing 7 Proposed Summons. by State Bank of Texas (Guiliano, Anna) |
| Filing 6 Proposed Summons. by State Bank of Texas (Guiliano, Anna) |
| Filing 5 Proposed Summons. by State Bank of Texas (Guiliano, Anna) |
| Filing 4 Proposed Summons. by State Bank of Texas (Guiliano, Anna) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10469183 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by State Bank of Texas. (Attachments: #1 Exhibit A - Property Description, #2 Exhibit B -Mortgage Schedule, #3 Exhibit C - SNW UCC-1 Hotel, #4 Exhibit D - SNW UCC-1 Vacant Land, #5 Exhibit E - ECB Violations, #6 Exhibit F- Sidewalk Liens, #7 Exhibit G - State Bank of Texas UCC-1, #8 Exhibit H- Note, #9 Exhibit I - Mortgage, #10 Exhibit J- Default and Acceleration Notice with Affidavits of Service, #11 Exhibit K - Bao Zhi Liu Guaranty Agreement, #12 Exhibit L - Cui Wen Liu Guaranty Agreement, #13 Exhibit M- RML 57 Street Inc. Guaranty, #14 Civil Cover Sheet) (Guiliano, Anna) |
| Case assigned to Judge Pamela K. Chen and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
