Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
Plaintiff: MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant: William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and TRUST FOR THE BENEFIT OF WILLIAM E. KASSAR, III
Case Number: 1:2023cv05094
Filed: July 5, 2023
Court: US District Court for the Eastern District of New York
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 1 COMPLAINT against MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC filing fee $ 402, receipt number ANYEDC-16859395 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet, #3 Exhibit Exhibit A - Legal Description, #4 Exhibit Exhibit B - Note, #5 Exhibit Exhibit C - Mortgage and Assignments, #6 Exhibit Loan Modification Agreement, #7 Exhibit Deed dated May 11, 2009, #8 Corporate Disclosure Statement, #9 RPAPL 1320) (Hadar, Shachar)

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 this case: Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Represented By: Shachar Hadar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William E. Kassar Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lynn Kassar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe and Jane Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRUST FOR THE BENEFIT OF WILLIAM E. KASSAR, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?