U.S. Bank National Association v. Chenango Place, LLC et al
| U.S. Bank National Association |
| Chenango Place, LLC, Rachel Schiff, Abraham Gross and Broome County Industrial Development Agency |
| 3:2023cv00928 |
| July 31, 2023 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Miroslav Lovric |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 15 NOTICE OF APPEARANCE by Raymond A. Quaglia on behalf of U.S. Bank National Association (Quaglia, Raymond) |
Filing 14
TEXT ORDER: Granting the #11 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. IT IS SO ORDERED by Chief Judge Brenda K. Sannes on September 1, 2023. (rep)
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| Filing 13 Supplemental Admission documents re: #11 Motion for Limited Admission Pro Hac Vice. (Quaglia, Raymond) |
| Notice of Attorney Admission Filing Deficiency re: #11 Motion for Limited Admission Pro Hac Vice of Raymond A. Quaglia. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a fully executed New Attorney E-Filing Registration Form; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad) |
| Filing 12 Supplemental Admission documents re: #11 Motion for Limited Admission Pro Hac Vice. (Attachments: #1 Petition, #2 Certificate of Good Standing, #3 Sponsor Declaration, #4 Efiling Registration Form, #5 Proposed Order)(Cohen, Celia) |
| Notice of Attorney Admission Filing Deficiency re: #11 Motion for Limited Admission Pro Hac Vice of Raymond A. Quaglia. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Motion from a member of the bar of this Court, a fully executed Declaration of Sponsor form and a current Certificate of Good Standing issued by a Court within the last six months; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, ) |
| Filing 11 MOTION for Limited Admission Pro Hac Vice of Raymond A. Quaglia Filing fee $100, receipt number ANYNDC-6410165. Motions referred to Miroslav Lovric. (Quaglia, Raymond) |
| CLERK'S CORRECTION OF DOCKET ENTRY: The redacted #1 Complaint and Exhibits were filed as #9 Amended Document. Clerk added the redacted versions to the #1 Complaint (pjh, ) |
| Filing 10 NOTICE OF APPEARANCE by Celia A. Cohen on behalf of U.S. Bank National Association (Cohen, Celia) |
| Filing 9 ***REDACTED COMPLAINT AND EXHIBITS ADDED TO #1 ***AMENDED DOCUMENT by U.S. Bank National Association. Amendment to Text Notice of Filing Deficiency,,,,, . (Attachments: #1 Exhibit(s) A: Note, #2 Exhibit(s) B: Mortgage, #3 Exhibit(s) C: Loan Agreement, #4 Exhibit(s) D: Guaranty, #5 Exhibit(s) E: Assignment of Consolidated Security Instruments, #6 Exhibit(s) F: Omnibus Assignments, #7 Exhibit(s) H: Assignment of Mortgage, #8 Exhibit(s) J: Notice of Default)(Peerce, Marjorie) Modified on 8/10/2023 to reflect that these are the redacted version of the complaint and exhibits not an amended complaint (pjh, ). |
| TEXT NOTICE OF FILING DEFICIENCY as to U.S. Bank National Association regarding the #1 Complaint,, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Counsel has submitted documents that are not in compliance with redaction requirements pursuant to Federal and NYND Local Rules 5.2 Personal Privacy Protection and General Order 22, Section 11.2. This document has been TEMPORARILY RESTRICTED. Counsel is directed to make the appropriate redactions to the above referenced document and electronically file the redacted document within 3 days of this notice using the event CORRECTED DOCUMENT(S) found under Other Filings and reference this case number. Do NOT use any other event to file your corrected document. Failure to file a redacted document by the deadline will result in the unredacted document referenced above being unrestricted. Counsel and the parties are cautioned that failure to redact these personal identifiers may subject them to the Courts full disciplinary power pursuant to NYND Local Rule 5.2. Exhibits A, B, C, D, E, H, F, and J contain account and loan numbers to be redacted. Notice of Filing Deficiency Deadline 8/8/2023 (egr) Modified on 8/3/2023 to reflect correct documents to be redacted(egr, ). |
| CLERK'S CORRECTION OF DOCKET ENTRY re 1-11 Civil Cover Sheet replaced to reflect correct amount of filing fee. (egr) |
| Filing 8 Summons Issued as to Broome County Industrial Development Agency. (Attachments: #1 Summons Issued as to Abraham Gross, #2 Summons Issued as to Rachel Schiff, #3 Summons Issued as to Chenango Place LLC)(pjh, ) |
| Filing 7 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by U.S. Bank National Association identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association.. (Peerce, Marjorie) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES): U.S. Bank National Association is requesting summons(es) be issued as to Broome County Industrial Development Agency (Peerce, Marjorie) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS(ES): U.S. Bank National Association is requesting summons(es) be issued as to Abraham Gross (Peerce, Marjorie) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS(ES): U.S. Bank National Association is requesting summons(es) be issued as to Rachel Schiff (Peerce, Marjorie) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS(ES): U.S. Bank National Association is requesting summons(es) be issued as to Chenango Place, LLC (Peerce, Marjorie) |
| Filing 2 NOTICE OF ADMISSION REQUIREMENT as to Attorney Celia A. Cohen and Attorney Raymond A. Quaglia. Email address is cohenc@ballardspahr.com and quaglia@ballardspahr.com. Phone number is 646-346-8048. Admissions due by 8/15/2023. {Served upon attorneys via email} (pjh, ). |
| TEXT NOTICE OF FILING DEFICIENCY NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. Notice of Filing Deficiency Deadline 8/4/2023 (pjh, ) |
| Filing 1 COMPLAINT against Broome County Industrial Development Agency, Chenango Place, LLC, Abraham Gross and Rachel Schiff (Filing fee $402 receipt number ANYNDC-6392305) filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Loan Agreement, #4 Exhibit D - Guaranty, #5 Exhibit E - Assignment of Consolidated Security Instruments, #6 Exhibit F - Omnibus Assignments, #7 Exhibit G - UCC-1 Financing Statement, #8 Exhibit H - Assignment of Mortgage, #9 Exhibit I - UCC-3 Financing Statement, #10 Exhibit J - Notice of Default, #11 Civil Cover Sheet)(pjh, ) |
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