Federal National Mortgage Association v. C.Y. Gold LLC et al
Federal National Mortgage Association |
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC, Mayer Kohn, New York City Environmental Control Board and John Doe #1 through John Doe #20 |
1:2024cv01314 |
February 21, 2024 |
US District Court for the Eastern District of New York |
Robert M Levy |
Orelia E Merchant |
Real Property: Foreclosure |
28 U.S.C. § 1332 Diversity-Contract Default |
None |
Docket Report
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 14 Letter /Cover Letter of Plaintiff's Motion for Appointment of a Receiver by Federal National Mortgage Association (Chapman, Dean) |
Filing 13 ANSWER to #1 Complaint,,, by 486 K Equities LLC, C.Y. Gold LLC, Mayer Kohn, Stagg Equities LLC. (Rosengarten, Avi) |
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Filing 12 Stipulation To Extend Time To ANSWER to #1 Complaint,,, by 486 K Equities LLC, C.Y. Gold LLC, Mayer Kohn, Stagg Equities LLC. (Rosengarten, Avi) Modified, on 4/8/2024 (JM). |
Filing 11 NOTICE of Appearance by Michele Mirro on behalf of New York City Environmental Control Board (aty to be noticed) (Mirro, Michele) |
Filing 10 DECLARATION re #8 Response to Order to Show Cause / Declaration of Ishan Patel in Support by Federal National Mortgage Association (Attachments: #1 Exhibit A - Asset Summary Report) (Chapman, Dean) |
Filing 9 DECLARATION re #8 Response to Order to Show Cause / Transmittal Declaration of Dean Chapman in Support by Federal National Mortgage Association (Attachments: #1 Exhibit A - Affidavit of Service dated March 8, 2024, #2 Exhibit B - LexisNexis Accurint Comprehensive Report of Mayer Kohn dated March 1, 2024, #3 Exhibit C - Affidavit of Service dated August 27, 2019) (Chapman, Dean) |
Filing 8 RESPONSE TO ORDER TO SHOW CAUSE by Federal National Mortgage Association (Chapman, Dean) |
Filing 7 NOTICE of Lis Pendens by Federal National Mortgage Association (Chapman, Dean) |
Filing 6 Letter to Judge Orelia E. Merchant dated February 28, 2024 re: Service Attempts by Federal National Mortgage Association (Attachments: #1 Affidavits of Service) (Chapman, Dean) |
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Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
Filing 4 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (SDM) |
Filing 3 Summons Issued as to 486 K Equities LLC, C.Y. Gold LLC, Mayer Kohn, New York City Environmental Control Board, Stagg Equities LLC. (SDM) |
Filing 2 Corporate Disclosure Statement by Federal National Mortgage Association (Chapman, Dean) |
Filing 1 COMPLAINT against 486 K Equities LLC, C.Y. Gold LLC, John Doe #1 through John Doe #20, Mayer Kohn, New York City Environmental Control Board, Stagg Equities LLC filing fee $ 405, receipt number ANYEDC-17591973 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Federal National Mortgage Association. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Amended and Restated Multifamily Note, #4 Exhibit B - Multifamily Loan and Security Agreement, #5 Exhibit C Consolidation, Extension and Modification Agreement, #6 Exhibit D Guaranty of Non-Recourse Obligations, #7 Exhibit E Assignment of Mortgages as Consolidated, #8 Exhibit F Assignment of Collateral Agreements and Other Loan Documents, #9 Exhibit G Demand Letter dated January 3, 2024) (Chapman, Dean) |
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