Windward Bora, LLC v. Dean Holding LLC et al
| Windward Bora, LLC |
| Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance, New York City Department of Housing Preservation & Development, Amos Financial LLC, City of New York Department of Transportation Parking Violations Bureau, John Doe and Jane Doe, City of New York Environmental Control Board, AM Trust Bank and Harel Group Investors LLC |
| 1:2020cv02929 |
| July 2, 2020 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Vera M Scanlon |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 Request for Certificate of Default by Windward Bora, LLC (Attachments: #1 Affirmation In Support, #2 Ex B - Affidavits of Service for Dean Holding, #3 Proposed Certificate of Default) (Weinberg, Seth) |
| Filing 41 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant New York State Department of Taxation and Finance has failed to appear or otherwise defend this action, the default of defendant New York State Department of Taxation and Finance is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 40 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Harel Group Investors LLC has failed to appear or otherwise defend this action, the default of defendant Harel Group Investors LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
Filing 39
Order Dismissing Parties re #38 Notice of Voluntary Dismissal: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff Windward Bora LLC and/or their counsel, hereby give notice that the above captioned action is voluntarily dismissed as to the defendants John Doe and Jane Doe, the last two names being fictitious, said parties intended being tenants or occupants, if any, having or claiming an interest in, or lien upon the premises described in the complaint. ATTN Clerk: Request is hereby made to waive notice on John and Jane Doe, as there appears to be no John or Jane Doe living at the Subject Property. Accordingly, Plaintiff no longer has any need to include John and Jane Doe in this instant action. WHEREFORE Plaintiff respectfully requests that the above captioned action be voluntarily dismissed against defendants John and Jane Doe. Party John Doe and Jane Doe terminated.So Ordered by Judge William F. Kuntz, II on 8/14/2020. (Love, Alexis)
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| Filing 38 NOTICE of Voluntary Dismissal by Windward Bora, LLC as to the defendants John Doe and Jane Doe, the last two names being fictitious (Weinberg, Seth) |
| Filing 37 Request for Certificate of Default by Windward Bora, LLC (Attachments: #1 Proposed Certificate of Default, #2 Affirmation in Support, #3 Ex A - Affidavit of Service for NYS Department of Taxation and Finance) (Weinberg, Seth) |
| Filing 36 Request for Certificate of Default by Windward Bora, LLC (Attachments: #1 Proposed Certificate of Default, #2 Affirmation in Support, #3 Ex A - Affidavit of Service for Harel Group Investors LLC) (Weinberg, Seth) |
| Filing 35 SUMMONS Returned Executed by Windward Bora, LLC. Dean Holding LLC served on 8/5/2020, answer due 8/26/2020. (Weinberg, Seth) |
| Filing 34 SUMMONS Returned Executed by Windward Bora, LLC. City of New York Department of Transportation Parking Violations Bureau served on 7/21/2020, answer due 8/11/2020. (Weinberg, Seth) |
| Filing 33 SUMMONS Returned Executed by Windward Bora, LLC. New York City Department of Housing Preservation & Development served on 8/8/2020, answer due 8/31/2020. (Weinberg, Seth) |
| Filing 32 SUMMONS Returned Executed by Windward Bora, LLC. City of New York Environmental Control Board served on 8/8/2020, answer due 8/31/2020. (Weinberg, Seth) |
| Filing 31 SUMMONS Returned Executed by Windward Bora, LLC. Leroy M. Frederick, Jr served on 8/8/2020, answer due 8/31/2020. (Weinberg, Seth) |
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Filing 30
ORDER re #29 Stipulation filed by Amos Financial LLC: The application is granted. IT IS HEREBY STIPULATED AND AGREED, by and between the parties, that the time by which Defendant AMOS FINANCIAL LLC must Answer or otherwise respond to the Complaint in this action, is extended to September 8, 2020. IT IS FURTHER STIPULATED AND AGREED that Defendant AMOS FINANCIAL LLC waives affirmative defenses as to personal jurisdiction in this action in this action only. IT IS FURTHER STIPULATED AND AGREED that for the purposes of this stipulation any facsimile, photocopied, or PDF versions may serve as an original for purposes of filing with the Court. So Ordered by Judge William F. Kuntz, II on 8/5/2020. (Love, Alexis)
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| Filing 29 STIPULATION Extend Period to Anwer or Move by Amos Financial LLC (Sava, George) |
| Filing 28 NOTICE of Appearance by George Samuel Sava on behalf of Amos Financial LLC (aty to be noticed) (Sava, George) |
| Filing 27 SUMMONS Returned Executed by Windward Bora, LLC. AM Trust Bank served on 7/16/2020, answer due 8/6/2020. (Weinberg, Seth) |
| Filing 26 SUMMONS Returned Executed by Windward Bora, LLC. Harel Group Investors LLC served on 7/15/2020, answer due 8/5/2020. (Weinberg, Seth) |
| Filing 25 SUMMONS Returned Executed by Windward Bora, LLC. New York State Department of Taxation and Finance served on 7/20/2020, answer due 8/10/2020. (Weinberg, Seth) |
| Filing 24 SUMMONS Returned Executed by Windward Bora, LLC. Amos Financial LLC served on 7/20/2020, answer due 8/10/2020. (Weinberg, Seth) |
| Filing 23 NOTICE of Lis Pendens by Windward Bora, LLC (Weinberg, Seth) |
| Filing 22 SUMMONS ISSUED as to City of New York Environmental Control Board. (Tavarez, Jennifer) |
| Filing 21 Proposed Summons. by Windward Bora, LLC (Weinberg, Seth) |
| Filing 20 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 19 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 18 Summons Issued as to AM Trust Bank, Amos Financial LLC, City of New York Department of Transportation Parking Violations Bureau, Dean Holding LLC, Leroy M. Frederick, Jr, Harel Group Investors LLC, John Doe and Jane Doe, New York State Department of Taxation and Finance. (Attachments: #1 NYS Dept. summons, #2 NYCDT summons, #3 Leroy summons, #4 John Doe summons, #5 Harel summons, #6 Amos summons, #7 AM Trust summons) (Bowens, Priscilla) |
| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Vera M. Scanlon. 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) |
| Filing 17 Civil Cover Sheet.. by Windward Bora, LLC (Hasbani, Rafi) |
| SECOND NOTICE: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Filing 16 NOTICE of Appearance by Seth Daniel Weinberg on behalf of Windward Bora, LLC (aty to be noticed) (Weinberg, Seth) |
| Filing 15 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 14 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 13 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 12 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 11 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 10 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 9 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 8 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 7 Proposed Summons. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 6 NOTICE by Windward Bora, LLC COVID-19 Pandemic Affirmation (Attachments: #1 Covid-19 Notices) (Hasbani, Rafi) |
| Filing 5 NOTICE by Windward Bora, LLC Help For Homeowners Notice (Hasbani, Rafi) |
| Filing 4 NOTICE by Windward Bora, LLC Certificate of Merit (Hasbani, Rafi) |
| Filing 3 Corporate Disclosure Statement by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 2 Civil Cover Sheet.. by Windward Bora, LLC (Hasbani, Rafi) |
| Filing 1 COMPLAINT against AM TRUST BANK, Amos Financial LLC, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, DEAN HOLDING LLC, LEROY M. FREDERICK, JR., HAREL GROUP INVESTORS LLC, John Doe and Jane Doe, New York City Department of Housing Preservation & Development, New York State Department of Taxation and Finance filing fee $ 400, receipt number ANYEDC-13008350 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Windward Bora, LLC. (Attachments: #1 Ex A - NYS Dept of Taxes Judgment, #2 Ex B - EDNY Judgment, #3 Ex C - NYC Parking Violation Judgment, #4 Ex D - HPD Violations, #5 Ex E - Mortgage, #6 Ex F - Note, #7 Ex G - Affidavit of Note Possession) (Hasbani, Rafi) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
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