SW Valley LLC v. CNW Real Estate LLC et al
Plaintiff: SW Valley LLC
Defendant: Duffy's Route 32 LLC, Martin Zukerman, Michael Zukerman, CNW Real Estate LLC, Whitestone New Windsor LLC, Alexander Gellatly, Peter Griffith, Peter A. Griffith and John Does #1 - 10
Case Number: 1:2020cv01710
Filed: February 26, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 fc
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to CNW Real Estate LLC, Duffy's Route 32 LLC, Alexander Gellatly, Peter A. Griffith, Whitestone New Windsor LLC, Martin Zukerman, Martin Zukerman, Michael Zukerman..(dnh)
February 28, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott J. Steiner. The party information for the following party/parties has been modified: Martin Zukerman, John Does #1 - 10. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (dnh)
February 27, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to CNW Real Estate LLC, Michael Zukerman, Peter A. Griffith,Martin Zukerman, Alexander Gellatly, Whitestone New Windsor LLC, Duffy's Route 32 LLC, re: #5 Complaint,. Document filed by SW Valley LLC..(Kostyn, Kevin)
February 27, 2020 Filing 5 COMPLAINT against CNW Real Estate LLC, Duffy's Route 32 LLC, Alexander Gellatly, Peter A. Griffith, Whitestone New Windsor LLC, Martin Zukerman, Michael Zukerman, Martin Zukerman, John Does #1 - 10. Document filed by SW Valley LLC. (Attachments: #1 Exhibit Legal Description of Property, #2 Exhibit Promissory Note, #3 Exhibit Mortgage, #4 Exhibit Guaranty of Payment, #5 Exhibit Assignment of Rents).(Kostyn, Kevin)
February 27, 2020 Case Designated ECF. (dnh)
February 27, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott J. Steiner to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name listed on 'Schedule A' does not exactly match the party of record (Peter Griffith). The wrong filer/filers were selected for the request for issuance of summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
February 27, 2020 Magistrate Judge Stewart D. Aaron 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
February 27, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh)
February 27, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott J. Steiner to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party Martin Zukerman to the docket a second time with party text 'as Trustee of 1996 Zuckerman Family Trust' and add party "John Doe" #1-10 to the docket with corresponding party text. The pleading was not signed by the filing attorney. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh)
February 27, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott J. Steiner. The party information for the following party/parties has been modified: SW Valley LLC,Peter Griffith, Martin Zukerman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted. (dnh)
February 26, 2020 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CNW Real Estate LLC, Michael Zukerman, Peter A. Griffith,Martin Zukerman, Alexander Gellatly, Whitestone New Windsor LLC, Duffy's Route 32 LLC, re: #1 Complaint,. Document filed by CNW Real Estate LLC, Duffy's Route 32 LLC, Alexander Gellatly, Peter Griffith, Whitestone New Windsor LLC, Martin Zukerman, Michael Zukerman..(Steiner, Scott) Modified on 2/27/2020 (dnh).
February 26, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SW Valley LLC..(Steiner, Scott)
February 26, 2020 Filing 2 CIVIL COVER SHEET filed..(Steiner, Scott)
February 26, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against CNW Real Estate LLC, Duffy's Route 32 LLC, Alexander Gellatly, Peter Griffith, Whitestone New Windsor LLC, Martin Zukerman, Michael Zukerman. (Filing Fee $ 400.00, Receipt Number ANYSDC-18931477)Document filed by SW Valley LLC. (Attachments: #1 Exhibit Property Legal Description, #2 Exhibit Promissory Note, #3 Exhibit Mortgage, #4 Exhibit Guaranty of Payment, #5 Exhibit Assignment of Rents).(Steiner, Scott) Modified on 2/27/2020 (dnh).

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Search for this case: SW Valley LLC v. CNW Real Estate LLC et al
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Defendant: Duffy's Route 32 LLC
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Defendant: Martin Zukerman
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Defendant: Michael Zukerman
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Defendant: CNW Real Estate LLC
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Defendant: Whitestone New Windsor LLC
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Defendant: Alexander Gellatly
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Defendant: Peter Griffith
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Defendant: Peter A. Griffith
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Defendant: John Does #1 - 10
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Plaintiff: SW Valley LLC
Represented By: Kevin F. Kostyn
Represented By: Scott J. Steiner
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