Venetian Islands, LLC v. 449 Classon Corp. et al
| Venetian Islands, LLC |
| 449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance, City of New York Environmental Control Board, City of New York Department of Finance and John Doe and Jane Doe |
| 1:2023cv02396 |
| March 28, 2023 |
| US District Court for the Eastern District of New York |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16544781 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Venetian Islands, LLC. (Attachments: #1 Summons + Rider, #2 Civil Cover Sheet, #3 Exhibit A- Legal Description, #4 Exhibit B- Note 1, #5 Exhibit C- Mortgage 1, #6 Exhibit D- AOM 1, #7 Exhibit E- AOM 2, #8 Exhibit F- Note 2, #9 Exhibit G- Mortgage 2, #10 Exhibit H- Consolidated Note, #11 Exhibit I- CEMA, #12 Exhibit J- Guarantee of Payment, #13 Corporate Disclosure Statement, #14 RPAPL 1303 Notice, #15 RPAPL 1320 Notice) (Hasbani, Rafi) |
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