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 |
| 2:2023cv02396 |
| March 28, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Steven I Locke |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| None |
Docket Report
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This docket was last retrieved on May 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 6 SUMMONS Returned Executed by Venetian Islands, LLC. City of New York Department of Finance served on 4/25/2023, answer due 5/16/2023; City of New York Environmental Control Board served on 4/25/2023, answer due 5/16/2023. (Attachments: #1 Affidavit of Service AOS City of NY Department of Finance 4-25-2023) (Hasbani, Rafi) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Venetian Islands, LLC. 449 Classon Corp. waiver sent on 4/26/2023, answer due 6/26/2023; Juan Pablo Lopez waiver sent on 4/26/2023, answer due 6/26/2023; State of New York Department of Taxation & Finance waiver sent on 4/26/2023, answer due 6/26/2023. (Attachments: #1 Affidavit of Service AOS State of NY Department of Finance 4-26-2023, #2 Affidavit of Service AOS Juan Pablo Lopez 4-26-2023) (Hasbani, Rafi) |
| Filing 4 Summons Issued as to All Defendants. (LJ) |
| Filing 3 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. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 3/31/2023: #1 Additional Corrections) (LJ). |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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. (LJ) |
| 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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