J&R Multifamily Group, Ltd. v. UBS Real Estate Securities, Inc. et al
J&R Multifamily Group, Ltd. |
U.S. Bank N.A., Rialto Capital Advisors, LLC, UBS Real Estate Securities Inc. and Wells Fargo Bank N.A. |
Lennar Corp. |
Harry Shani and Jaikishin Bhagia |
U.S. Bank National Association |
1:2019cv01878 |
February 28, 2019 |
US District Court for the Southern District of New York |
P Kevin Castel |
Real Property: Other |
28:1332jd |
Plaintiff |
Docket Report
This docket was last retrieved on January 24, 2020. A more recent docket listing may be available from PACER.
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Minute Entry for proceedings held before Judge P. Kevin Castel: Initial Pretrial Conference held on 5/3/2019. The next conference is scheduled for November 22, 2019 at 10:30 a.m. (Nacanther, Florence) |
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Filing 69 JOINT LETTER addressed to Judge P. Kevin Castel from Jeffrey C. Wigginton dated April 26, 2019 re: Joint letter to comply with the Court's Order dated March 1, 2019. Document filed by J&R Multifamily Group, Ltd..(Wigginton, Jeff) |
Filing 68 LETTER addressed to Judge P. Kevin Castel from Lee S. Siegel, Esq. dated April 26, 2019 re: Pretrial Conference. Document filed by J&R Multifamily Group, Ltd..(Siegel, Lee) |
Filing 67 SUMMONS RETURNED EXECUTED Summons and Third Party Complaint,,,, served. Harry Shani served on 4/17/2019, answer due 5/8/2019. Service was accepted by Harry Shani. Document filed by U.S. Bank National Association. (Jackson, Aaron) |
Filing 66 SUMMONS RETURNED EXECUTED Summons and Third Party Complaint,,,, served. Jaikishin Bhagia served on 3/30/2019, answer due 4/22/2019. Service was accepted by Jaikishin Bhagia. Document filed by U.S. Bank National Association. (Jackson, Aaron) |
Filing 65 ANSWER to #43 Counterclaim. Document filed by J&R Multifamily Group, Ltd..(Kirchner, Christine) |
Filing 64 ANSWER to #44 Third Party Complaint,,,,. Document filed by Jaikishin Bhagia.(Kirchner, Christine) |
Filing 63 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jaikishin Bhagia, J&R Multifamily Group, Ltd..(Kirchner, Christine) |
Filing 62 LETTER addressed to Judge P. Kevin Castel from Jeffrey C. Wigginton dated April 18, 2019 re: Opposition to Defendants/Counter-Plaintiffs' U.S. Bank National Association April 12, 2019 letter requesting permission to file a motion to dismiss. Document filed by J&R Multifamily Group, Ltd..(Wigginton, Jeff) |
Filing 61 NOTICE OF APPEARANCE by Frank Thomas Spano on behalf of Rialto Capital Advisors, LLC, U.S. Bank N.A., Wells Fargo Bank N.A.. (Spano, Frank) |
Filing 60 ANSWER to #50 Amended Complaint,. Document filed by Rialto Capital Advisors, LLC, U.S. Bank N.A., Wells Fargo Bank N.A..(Nagi, Jason) |
Filing 59 LETTER MOTION for Leave to File Motion to Dismiss Counts II and III of the Third Amended Complaint addressed to Judge P. Kevin Castel from Jason A. Nagi dated April 12, 2019. Document filed by Rialto Capital Advisors, LLC, U.S. Bank N.A., Wells Fargo Bank N.A..(Nagi, Jason) |
Filing 58 MOTION for Extension of Time to File Answer re: #43 Counterclaim,,,, Unopposed. Document filed by J&R Multifamily Group, Ltd.. (Attachments: #1 proposed Order)(Kirchner, Christine) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #55 MOTION for Christine Kirchner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16615372. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
Filing 55 MOTION for Christine Kirchner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16615372. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jaikishin Bhagia, J&R Multifamily Group, Ltd., Harry Shani. (Attachments: #1 Affidavit, #2 Certificate of Good Standing Texas Supreme Court, #3 Certificate of Good Standing State Bar of Texas, #4 Certificate of Good Standing Supreme Court of Illinois, #5 proposed order for Kirchner Admission Pro Hac Vice)(Kirchner, Christine) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #54 MOTION for Jeffrey Carl Wigginton, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16613826. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
Filing 54 MOTION for Jeffrey Carl Wigginton, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16613826. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J&R Multifamily Group, Ltd.. (Attachments: #1 Affidavit, #2 State Bar of Texas Certificate of Good Standing, #3 Supreme Court Certificate of Good Standing, #4 Proposed Order)(Wigginton, Jeff) |
Filing 53 NOTICE OF APPEARANCE by Lee Scott Siegel on behalf of J&R Multifamily Group, Ltd.. (Siegel, Lee) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #51 MOTION for Aaron C. Jackson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16602298. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 51 MOTION for Aaron C. Jackson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16602298. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rialto Capital Advisors, LLC, U.S. Bank N.A., Wells Fargo Bank N.A.. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Jackson, Aaron) |
Filing 50 THIRD AMENDED COMPLAINT amending #11 Amended Complaint against Rialto Capital Advisors, LLC, UBS Real Estate Securities Inc., Wells Fargo Bank N.A..Document filed by J&R Multifamily Group, Ltd.. Related document: #11 Amended Complaint. (Attachments: #1 Affidavit)(Mark, Brian) |
Filing 49 NOTICE OF APPEARANCE by Brian Frederick Mark on behalf of J&R Multifamily Group, Ltd.. (Mark, Brian) |
Filing 48 ELECTRONIC SUMMONS ISSUED as to Harry Shani. (gp) |
Filing 47 ELECTRONIC SUMMONS ISSUED as to Jaikishin Bhagia. (gp) |
Filing 46 REQUEST FOR ISSUANCE OF SUMMONS as to Jaikishin Bhagia, re: #44 Third Party Complaint,,,,. Document filed by U.S. Bank N.A.. (Nagi, Jason) |
Filing 45 REQUEST FOR ISSUANCE OF SUMMONS as to Harry Shani, re: #44 Third Party Complaint,,,,. Document filed by U.S. Bank N.A.. (Nagi, Jason) |
Filing 44 THIRD PARTY COMPLAINT against Harry Shani, Jaikishin Bhagia.Document filed by U.S. Bank N.A.. (Attachments: #1 Exhibit A - Loan Agreement, #2 Exhibit B - Note, #3 Exhibit C - Deed of Trust, #4 Exhibit D - Assignment, #5 Exhibit E - Settlement Statement, #6 Exhibit F - Collateral Protection Notice, #7 Exhibit G - ACORD Certificate, #8 Exhibit H - Guaranty, #9 Exhibit I - Disbursement Ledger, #10 Exhibit J - Notice of Cancellation, #11 Exhibit K - Request, Invoice, Certificate, #12 Exhibit L - E-Mail, #13 Exhibit M - Nov. 2012 Rent Roll, #14 Exhibit N - June 2013 Rent Roll, #15 Exhibit O - Nov. 2013 Rent Roll, #16 Exhibit P - April 2014 Rent Roll, #17 Exhibit Q - Dec. 2018 Rent Roll, #18 Exhibit R - Reporting Default Letter, #19 Exhibit S - May 2017 Default Letter, #20 Exhibit T - June 2017 Default Letter, #21 Exhibit U - Acceleration Letter, #22 Exhibit V - Association Letter, #23 Exhibit W - Association Dues Default Letter, #24 Exhibit X - East West Note)(Nagi, Jason) |
Filing 43 COUNTERCLAIM against J&R Multifamily Group, Ltd..Document filed by U.S. Bank N.A.. (Attachments: #1 Exhibit A - Loan Agreement, #2 Exhibit B - Note, #3 Exhibit C - Deed of Trust, #4 Exhibit D - Assignment, #5 Exhibit E - Settlement Statement, #6 Exhibit F - Collateral Protection Notice, #7 Exhibit G - ACORD Certificate, #8 Exhibit H - Guaranty, #9 Exhibit I - Disbursement Ledger, #10 Exhibit J - Notice of Cancellation, #11 Exhibit K - Request, Invoice, Certificate, #12 Exhibit L - E-Mail, #13 Exhibit M - Nov. 2012 Rent Roll, #14 Exhibit N - June 2013 Rent Roll, #15 Exhibit O - Nov. 2013 Rent Roll, #16 Exhibit P - April 2014 Rent Roll, #17 Exhibit Q - Dec. 2018 Rent Roll, #18 Exhibit R - Reporting Default Letter, #19 Exhibit S - May 2017 Default Letter, #20 Exhibit T - June 2017 Default Letter, #21 Exhibit U - Acceleration Letter, #22 Exhibit V - Association Letter, #23 Exhibit W - Association Dues Default Letter, #24 Exhibit X - East West Note)(Nagi, Jason) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #41 MOTION for Brett D. Anders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16516704. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
Filing 41 MOTION for Brett D. Anders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16516704. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rialto Capital Advisors, LLC, U.S. Bank N.A., Wells Fargo Bank N.A.. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Anders, Brett) |
Filing 40 NOTICE OF APPEARANCE by Jason A. Nagi on behalf of Rialto Capital Advisors, LLC, U.S. Bank N.A., Wells Fargo Bank N.A.. (Nagi, Jason) |
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CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sjo) |
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sjo) |
Case Designated ECF. (sjo) |
Filing 37 CASE TRANSFERRED IN from the United States District Court - District of Texas Southern; Case Number: 4:18-cv-00375. Original file certified copy of transfer order and docket entries received. (sjo) |
Interdistrict transfer to United States District Court for the Southern District of New York. Case transferred electronically, filed. (bthomas, 4) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 34 Unopposed MOTION for Extension of Time to Amend Pleadings and Add Additional Parties by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 2/22/2019. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 31 Unopposed MOTION to Modify Scheduling Order by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 12/20/2018. (Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 30 STATUS REPORT by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed.(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 29 NOTICE of Change of Address by POLSINELLI PC, counsel for Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. (Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 27 Unopposed MOTION for Extension of Time Add New Parties by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 10/16/2018. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 25 Second MOTION for Extension of Time To Add New Parties by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 8/17/2018. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 24 Amended RESPONSE to #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Transfer of Venue filed by J&R Multifamily Group, Ltd.. (Attachments: #1 Exhibit A, #2 Appendix, #3 Proposed Order)(Kirchner, Christine) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 22 MOTION for Extension of Time To Add New Parties by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 6/21/2018. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Transfer of Venue by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 6/11/2018. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 19 CERTIFICATE of Conference re: #18 MOTION for Extension of Time Respond to Second Amended Complaint by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed.(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 18 MOTION for Extension of Time Respond to Second Amended Complaint by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 6/4/2018. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
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Minute Entry for proceedings held before Judge Vanessa D Gilmore. SCHEDULING CONFERENCE held on 5/4/2018. Scheduling dates entered, order to follow Appearances: Christine Kirchner, Michael Pegues.(Court Reporter: Bruce Slavin), filed.(bthomas, 4) [Transferred from Texas Southern on 2/28/2019.] |
Filing 13 MOTION for Brett D. Anders to Appear Pro Hac Vice by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 5/25/2018. (Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 12 MOTION for Aaron Jackson to Appear Pro Hac Vice by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 5/25/2018. (Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 11 SECOND AMENDED COMPLAINT and REQUEST FOR DECLARATORY JUDGMENT against All Defendants filed by J&R Multifamily Group, Ltd. (bthomas, 4) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 9 Unopposed MOTION for Leave to File Second Amended Complaint by J&R Multifamily Group, Ltd., filed. Motion Docket Date 5/18/2018. (Attachments: #1 Exhibit A - Second Amended Complaint and Request for Declaratory Judgment, #2 Proposed Order granting Leave to File Second Amended Complaint)(Wigginton, Jeff) [Transferred from Texas Southern on 2/28/2019.] |
Filing 8 RESPONSE to #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by J&R Multifamily Group, Ltd.. (Attachments: #1 Exhibit A, #2 Appendix Cases, #3 Proposed Order denying Defendants Motion to Dismiss or in the Alternative to Transfer Venue)(Kirchner, Christine) [Transferred from Texas Southern on 2/28/2019.] |
Filing 7 JOINT DISCOVERY/CASE MANAGEMENT PLAN by J&R Multifamily Group, Ltd., filed.(Kirchner, Christine) [Transferred from Texas Southern on 2/28/2019.] |
Filing 6 CERTIFICATE OF INTERESTED PARTIES by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed.(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Rialto Capital Advisors, LLC, U.S. Bank, N.A., UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., filed. Motion Docket Date 4/27/2018. (Attachments: #1 Proposed Order)(Pegues, Michael) [Transferred from Texas Southern on 2/28/2019.] |
Filing 4 CERTIFICATE OF INTERESTED PARTIES by J&R Multifamily Group, Ltd., filed.(Daily, Kimberly) [Transferred from Texas Southern on 2/28/2019.] |
Filing 3 First AMENDED COMPLAINT with Jury Demand against Rialto Capital Advisors, LLC, UBS Real Estate Securities, Inc., Wells Fargo Bank, N.A., U.S. Bank, N.A. filed by J&R Multifamily Group, Ltd..(Daily, Kimberly) [Transferred from Texas Southern on 2/28/2019.] |
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Filing 1 COMPLAINT against all Defendants (Filing fee $ 400 receipt number 0541-19580422) filed by J&R Multifamily Group, Ltd.. (Attachments: #1 Civil Cover Sheet)(Kirchner, Christine) Modified on 2/9/2018 (smurdock, 4). [Transferred from Texas Southern on 2/28/2019.] |
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