MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
Plaintiff: MLF3 Atlantic LLC
Defendant: Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance, New York City Department of Finance, Satya Kaur, Edul N. Ahmad, New York City Environmental Control Board, Criminal Court of the City of New York, 111st Management Corporation, John Doe #1 through John Doe #12, Hillrich Holding Corp., Jarnail Singh, Consolidated Edison Company of New York, Atlantic 111st LLC, Lucky, New York City Parking Violations Bureau and BMSL Management LLC
Case Number: 1:2021cv00804
Filed: February 12, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Roanne L Mann
2 Judge: Vera M Scanlon
3 Judge: Eric N Vitaliano
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2021 Case transferred from New York Eastern has been opened in New York Eastern Bankruptcy Court as case numbers 21-8057-reg and 21-8058-reg. (Lee, Tiffeny)
March 26, 2021 Filing 8 Notice of Civil Case Referral/Transfer (related to Case Nos. 19-bk-73137 and 20-bk-73181) to the U.S. Bankruptcy Court for the Eastern District of New York. (Layne, Monique)
March 25, 2021 Opinion or Order Filing 7 ORDER, pursuant to the 1986 Standing Order, as amended by the 2012 Standing Order, this case is referred to the Honorable Robert E. Grossman of the United States Bankruptcy Court for the Eastern District of New York as related to Case Nos. 19-bk-73137 and 20-bk-73181. Ordered by Judge Pamela K. Chen on 3/24/2021. (Layne, Monique)
March 1, 2021 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen and Magistrate Judge Vera M. Scanlon (as related to 21-cv-798)for all further proceedings. Judge Eric N. Vitaliano, Magistrate Judge Roanne L. Mann no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 3/1/2021. (Davis, Kimberly)
March 1, 2021 Opinion or Order ORDER: As this case has already been reassigned, Defendants' #5 Motion to Reassign Case is moot. Unless a timely motion for remand is filed in accordance with the Court's Individual Rules by 3/15/2021, this case shall be referred to the Honorable Robert E. Grossman of the United States Bankruptcy Court for the Eastern District of New York. Ordered by Judge Pamela K. Chen on 3/1/2021. (Nguyen, Andrew)
February 28, 2021 Filing 6 NOTICE of Appearance by Karamvir Dahiya on behalf of 111st Management Corporation, Atlantic 111st LLC, BMSL Management LLC, Satya Kaur, Jarnail Singh (notification declined or already on case) (Dahiya, Karamvir)
February 28, 2021 Filing 5 MOTION to Reassign Case by 111st Management Corporation, Atlantic 111st LLC, BMSL Management LLC, Satya Kaur, Jarnail Singh. (Dahiya, Karamvir)
February 25, 2021 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly)
February 24, 2021 Filing 4 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. (Davis, Kimberly)
February 24, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
February 24, 2021 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Roanne L. Mann. 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. (Davis, Kimberly)
February 24, 2021 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly)
February 19, 2021 Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal,,, by MLF3 Atlantic LLC (Abrams, Robert)
February 15, 2021 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
February 12, 2021 Filing 1 NOTICE OF REMOVAL by MLF3 Atlantic LLC from Supreme Court of the State of New York, County of Queens, Case Number 710813/2016. ( Filing fee $ 402 receipt number ANYEDC-14139990). Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit A - Note, #3 Exhibit B - Mortgage, #4 Proposed Verdict Sheet C - Assignment, #5 Exhibit D - Assignment, #6 Exhibit E - Collateral Mortgage, #7 Exhibit F - Assignment, #8 Exhibit G - Assignment, #9 Exhibit H - Guaranty, #10 Exhibit I - Forbearance Agreement, #11 Exhibit J - Default Letter, #12 Exhibit K - ECB Liens, #13 Exhibit L - DofF Liens, #14 Exhibit M - DofTF Liens, #15 Exhibit N - Criminal Judgment, #16 Exhibit O - Pay-O-Matic Judgment, #17 Exhibit P - UCC, #18 Exhibit Q - Notice of Pendency, #19 Exhibit R - ConEd, #20 Exhibit S - Notice of Pendency, #21 Exhibit T - Parking Violations, #22 Exhibit 2 - Answer, #23 Exhibit 3 - Answer, #24 Exhibit 4 - Notice of Removal) (Abrams, Robert) Modified on 2/24/2021 (Flanagan, Doreen).

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Search for this case: MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
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Defendant: Lucky's Real Estate, LLC
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Defendant: Harbans Singh
Represented By: Thomas Torto
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Defendant: Pay-O-Matic Check Cashing Corporation
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Defendant: New York State Department of Taxation and Finance
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Defendant: New York City Department of Finance
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Defendant: Satya Kaur
Represented By: Karamvir Dahiya
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Defendant: Edul N. Ahmad
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Defendant: New York City Environmental Control Board
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Defendant: Criminal Court of the City of New York
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Defendant: 111st Management Corporation
Represented By: Aveet Anil Basnyat
Represented By: Karamvir Dahiya
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Defendant: John Doe #1 through John Doe #12
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Defendant: Hillrich Holding Corp.
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Defendant: Jarnail Singh
Represented By: Aveet Anil Basnyat
Represented By: Karamvir Dahiya
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Defendant: Consolidated Edison Company of New York
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Defendant: Atlantic 111st LLC
Represented By: Aveet Anil Basnyat
Represented By: Karamvir Dahiya
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Defendant: Lucky
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Defendant: New York City Parking Violations Bureau
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Defendant: BMSL Management LLC
Represented By: Karamvir Dahiya
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Plaintiff: MLF3 Atlantic LLC
Represented By: Steven H. Newman
Represented By: Robert Alan Abrams
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