Wilmington Trust, N.A., v. 5400 Raleigh Crabtree, LLC et al
| Wilmington Trust, N.A., |
| 4245 North Drinkwater AZ, LLC, 8419 N Tryon Charlotte, LLC, 3798 White Lake - Naples, LLC, 1922 Skibo Cross Creek, LLC, 2504 N Loop Brookhollow, LLC, 2611 Contra Costa CA, LLC, 4641 Kenmore VA, LLC, 2536 W Beryl Phoenix, LLC, 10611 Chevrolet - Fort Myers, LLC, 5400 Raleigh Crabtree, LLC, 201 Ashville Raleigh, LLC, 769 Hammond Atlanta, LLC, 12828 San Pedro San Antonio, LLC, 4545 Chabot CA, LLC, 700 St. Charles, LLC, 5614 Vineland - Orlando, LLC, 2200 East Highway 50 - Clermont, LLC, 3808 White Lake - Naples, LLC, 4025 Windward Plaza Alpharetta, LLC, 1150 NW Federal - Stuart, LLC, 6320 Golden Triangle MD, LLC and 401 Bay Area Clear Lake, LLC |
| Jeffrey Kolessar |
| 1:2020cv06089 |
| August 4, 2020 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
ORDER granting #33 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 10/2/2020) (ks)
|
|
Filing 33
LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge John G. Koeltl from Andrew E. Nieland dated October 2, 2020. Document filed by 10611 Chevrolet - Fort Myers, LLC, 1150 NW Federal - Stuart, LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek, LLC, 201 Ashville Raleigh, LLC, 2200 East Highway 50 - Clermont, LLC, 2504 N Loop Brookhollow, LLC, 2536 W Beryl Phoenix, LLC, 2611 Contra Costa CA, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 401 Bay Area Clear Lake, LLC, 4025 Windward Plaza Alpharetta, LLC, 4245 North Drinkwater AZ, LLC, 4545 Chabot CA, LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree, LLC, 5614 Vineland - Orlando, LLC, 6320 Golden Triangle MD, LLC, 700 St. Charles, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC..(Nieland, Andrew)
|
|
Set/Reset Deadlines: 10611 Chevrolet - Fort Myers, LLC answer due 11/1/2020; 1150 NW Federal - Stuart, LLC answer due 11/1/2020; 12828 San Pedro San Antonio, LLC answer due 11/1/2020; 1922 Skibo Cross Creek, LLC answer due 11/1/2020; 201 Ashville Raleigh, LLC answer due 11/1/2020; 2200 East Highway 50 - Clermont, LLC answer due 11/1/2020; 2504 N Loop Brookhollow, LLC answer due 11/1/2020; 2536 W Beryl Phoenix, LLC answer due 11/1/2020; 2611 Contra Costa CA, LLC answer due 11/1/2020; 3798 White Lake - Naples, LLC answer due 11/1/2020; 3808 White Lake - Naples, LLC answer due 11/1/2020; 401 Bay Area Clear Lake, LLC answer due 11/1/2020; 4025 Windward Plaza Alpharetta, LLC answer due 11/1/2020; 4245 North Drinkwater AZ, LLC answer due 11/1/2020; 4545 Chabot CA, LLC answer due 11/1/2020; 4641 Kenmore VA, LLC answer due 11/1/2020; 5400 Raleigh Crabtree, LLC answer due 11/1/2020; 5614 Vineland - Orlando, LLC answer due 11/1/2020; 6320 Golden Triangle MD, LLC answer due 11/1/2020; 700 St. Charles, LLC answer due 11/1/2020; 769 Hammond Atlanta, LLC answer due 11/1/2020; 8419 N Tryon Charlotte, LLC answer due 11/1/2020. (ks)
|
|
Filing 32
OATH of Jeff Kolessar . Document filed by Jeffrey Kolessar. (Attachments: #1 Receiver's Bond).(Brandofino, Keith)
|
|
Filing 30
NOTICE OF APPEARANCE by Keith Michael Brandofino on behalf of Jeffrey Kolessar..(Brandofino, Keith)
|
|
Filing 31
MEMO ENDORSEMENT on re: #28 JOINT LETTER addressed to Judge John G. Koeltl from David C. Wohlstadter dated August 18, 2020 re: Defendants' Consent to Order to Show Cause (Docket Entry 20). Document filed by Wilmington Trust, N.A. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 8/19/2020) (rjm)
|
|
Filing 29
CONSENT ORDER APPOINTING RECEIVER: Based on the foregoing FINDINGS, the Court therefore grants the relief requested in the Motion. IT IS HEREBY ORDERED that Jeff Kolessar of GF Hotels & Resorts, with a business address at 1628 JFK Boulevard, 23rd Floor, Philadelphia, PA 19103 (the "Receiver"), be and hereby is appointed as the receiver of Defendants' Assets (as defined herein), specifically including, but not limited to, the Premises (as defined herein) and more particularly described in the Complaint. IT IS FURTHER ORDERED that: (As further set forth herein this Order.) IT IS FURTHER ORDERED, that the Defendants and all persons and entities acting in concert with any of them are hereby ENJOINED from: (a) taking any action inconsistent with the terms of this Order; (b) interfering with the Receiver exercising its powers and performing its duties pursuant to this Order; (c) removing, destroying, concealing or altering any of the Defendants' Assets, specifically including, without limitation, the Project Records; and (d) taking any action with respect to the control, use, management, preservation, repair, maintenance, leasing or operation of the Premises and the other Defendants' Assets, except as otherwise permitted under this Order or upon the specific request of the Receiver. SO ORDERED this 19th day of August, 2020. (Signed by Judge John G. Koeltl on 8/19/2020) (va)
|
|
Filing 28
JOINT LETTER addressed to Judge John G. Koeltl from David C. Wohlstadter dated August 18, 2020 re: Defendants' Consent to Order to Show Cause (Docket Entry 20). Document filed by Wilmington Trust, N.A.,..(Wohlstadter, David)
|
|
Filing 27
Stricken as per Judge's Order dated 8/19/2020, Doc. #31 RESPONSE re: #20 Order to Show Cause,,,,, . Document filed by 10611 Chevrolet - Fort Myers, LLC, 1150 NW Federal - Stuart, LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek, LLC, 201 Ashville Raleigh, LLC, 2200 East Highway 50 - Clermont, LLC, 2504 N Loop Brookhollow, LLC, 2536 W Beryl Phoenix, LLC, 2611 Contra Costa CA, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 401 Bay Area Clear Lake, LLC, 4025 Windward Plaza Alpharetta, LLC, 4245 North Drinkwater AZ, LLC, 4545 Chabot CA, LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree, LLC, 5614 Vineland - Orlando, LLC, 6320 Golden Triangle MD, LLC, 700 St. Charles, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC..(Nieland, Andrew) Modified on 8/20/2020 (rjm).
|
|
Filing 26
LETTER addressed to Judge John G. Koeltl from David C. Wohlstadter dated August 10, 2020 re: Diversity Citizenship. Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit A).(Wohlstadter, David)
|
|
Filing 25
ORDER: The plaintiff should identify the citizenship of each member of the defendants' LLCs, including, if any member of a defendant LLC is also an LLC, the citizenship of each such member of that LLC, and, if the member is a corporation, the state of incorporation and principal place of business of each such member. Information should be provided by August 14, 2020. SO ORDERED. (Signed by Judge John G. Koeltl on 8/7/2020) (ks)
|
|
Filing 24
LETTER addressed to Judge John G. Koeltl from David C. Wohlstadter dated August 6, 2020 re: the processing of the proposed Consent Order Appointing Receiver in light of defendants' filed consent (DE 23). Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit A) copy of proposed order appointing receiver).(Wohlstadter, David)
|
|
Filing 23
RESPONSE TO ORDER TO SHOW CAUSE re: #20 Order to Show Cause,,,,,., RESPONSE . Document filed by 10611 Chevrolet - Fort Myers, LLC, 1150 NW Federal - Stuart, LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek, LLC, 201 Ashville Raleigh, LLC, 2200 East Highway 50 - Clermont, LLC, 2504 N Loop Brookhollow, LLC, 2536 W Beryl Phoenix, LLC, 2611 Contra Costa CA, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 401 Bay Area Clear Lake, LLC, 4025 Windward Plaza Alpharetta, LLC, 4245 North Drinkwater AZ, LLC, 4545 Chabot CA, LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree, LLC, 5614 Vineland - Orlando, LLC, 6320 Golden Triangle MD, LLC, 700 St. Charles, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC..(Nieland, Andrew)
|
|
Filing 22
NOTICE OF APPEARANCE by Andrew E. Nieland on behalf of 10611 Chevrolet - Fort Myers, LLC, 1150 NW Federal - Stuart, LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek, LLC, 201 Ashville Raleigh, LLC, 2200 East Highway 50 - Clermont, LLC, 2504 N Loop Brookhollow, LLC, 2536 W Beryl Phoenix, LLC, 2611 Contra Costa CA, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 401 Bay Area Clear Lake, LLC, 4025 Windward Plaza Alpharetta, LLC, 4245 North Drinkwater AZ, LLC, 4545 Chabot CA, LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree, LLC, 5614 Vineland - Orlando, LLC, 6320 Golden Triangle MD, LLC, 700 St. Charles, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC..(Nieland, Andrew)
|
|
NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Analisa Torres is no longer assigned to the case..(wb)
|
|
Filing 21
CERTIFICATE OF SERVICE of Signed Order to Show Cause (Dkt. No. 20) served on Defendants on August 5, 2020. Service was made by E-Mail. Document filed by Wilmington Trust, N.A.,..(Wohlstadter, David)
|
|
Filing 20
UNCONTESTED EMERGENCY ORDER TO SHOW CAUSE SEEKING THE APPOINTMENT OF A RECEIVER: It is hereby: ORDERED that Defendants 5400 Raleigh Crabtree, LLC, 4025 Windward Plaza Alpharetta, LLC, 769 Hammond Atlanta, LLC, 8419 N T1yon Charlotte, LLC, 401 Bay Area Clear Lake, LLC, 2536 W Beryl Phoenix, LLC, 201 Ashville Raleigh, LLC, 12828 San Pedro San Antonio, LLC, 10611 Chevrolet - Fo1i Myers, LLC, 2200 East Highway 50 - Cle1mont, LLC, 1150 NW Federal- Stuart, LLC, 4545 Chabot CA, LLC, 4245 North Drinkwater AZ, LLC, 2611 Contra Costa CA, LLC, 1922 Skibo Cross Creek LLC, 4641 Kenmore VA, LLC, 5614 Vineland - Orlando, LLC, 700 St. Charles, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 2504 N Loop Brookhollow, LLC, and 6320 Golden Triangle MD, LLC (collectively "Defendants")either in person or by their attorneys, show cause before this Court in writing, on the 19 day of August, 2020, why an Order Appointing Jeffrey Kolessar as Receiver to take immediate possession and control of the Defendants' assets (as described in the motion papers submitted in support of Plaintiffs application), pursuant to Rule 66 of the Federal Rules of Civil Procedure, should not be issued. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 8/5/2020) (kv)
|
|
Filing 19
CERTIFICATE OF SERVICE of Order to Show Cause (Dkt. No. 18), Emergency Declaration of John P. Doherty (Dkt. No, 7), Declaration of Jeffrey Kolessar (Dkt. No. 9), Declaration of Gregory A. Voss (Dkt. No. 10), Memorandum of Law (Dkt. No. 11) and Declaration of John P. Doherty (Dkt. No. 14) served on Defendants on August 5, 2020. Service was made by E-Mail. Document filed by Wilmington Trust, N.A.,..(Wohlstadter, David)
|
|
Filing 18
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Wilmington Trust, N.A.,..(Doherty, John) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
|
|
Filing 17
WAIVER OF SERVICE RETURNED EXECUTED. 10611 Chevrolet - Fort Myers, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 1150 NW Federal - Stuart, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 12828 San Pedro San Antonio, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 1922 Skibo Cross Creek, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 201 Ashville Raleigh, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 2200 East Highway 50 - Clermont, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 2504 N Loop Brookhollow, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 2536 W Beryl Phoenix, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 2611 Contra Costa CA, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 3798 White Lake - Naples, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 3808 White Lake - Naples, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 401 Bay Area Clear Lake, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 4025 Windward Plaza Alpharetta, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 4245 North Drinkwater AZ, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 4545 Chabot CA, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 4641 Kenmore VA, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 5400 Raleigh Crabtree, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 5614 Vineland - Orlando, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 6320 Golden Triangle MD, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 700 St. Charles, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 769 Hammond Atlanta, LLC waiver sent on 8/5/2020, answer due 10/5/2020; 8419 N Tryon Charlotte, LLC waiver sent on 8/5/2020, answer due 10/5/2020. Document filed by Wilmington Trust, N.A.,..(Doherty, John)
|
|
Filing 16
CIVIL COVER SHEET filed..(Doherty, John)
|
|
Filing 15
ELECTRONIC SUMMONS ISSUED as to 10611 Chevrolet - Fort Myers, LLC, 1150 NW Federal - Stuart, LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek, LLC, 201 Ashville Raleigh, LLC, 2200 East Highway 50 - Clermont, LLC, 2504 N Loop Brookhollow, LLC, 2536 W Beryl Phoenix, LLC, 2611 Contra Costa CA, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 401 Bay Area Clear Lake, LLC, 4025 Windward Plaza Alpharetta, LLC, 4245 North Drinkwater AZ, LLC, 4545 Chabot CA, LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree, LLC, 5614 Vineland - Orlando, LLC, 6320 Golden Triangle MD, LLC, 700 St. Charles, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC..(pc)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #18 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney John Doherty to RE-FILE Document No. #6 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): the document does not match the docket entry. Re-file the document using the event type Proposed Order to Show Cause Without Emergency Relief found under the event list Proposed Orders. (km)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Patrick Doherty to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect citizenship of principal parties were selected. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(pc)
|
|
Magistrate Judge James L. Cott 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. (pc)
|
|
Case Designated ECF. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Notice to attorney John Doherty to RE-FILE Document No. #6 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): please re-file the corrected document under proposed orders, proposed order to show cause without emergency relief. (km)
|
|
Filing 14
DECLARATION of John P. Doherty in Support re: #6 Proposed Order to Show Cause Without Emergency Relief. Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3a, #4 Exhibit 3b, #5 Exhibit 3c, #6 Exhibit 3d, #7 Exhibit 3e, #8 Exhibit 3f, #9 Exhibit 3g, #10 Exhibit 3h, #11 Exhibit 3i, #12 Exhibit 3j Part 1, #13 Exhibit 3j Part 2, #14 Exhibit 3k Part 1, #15 Exhibit 3k Part 2, #16 Exhibit 3l, #17 Exhibit 3m, #18 Exhibit 3n, #19 Exhibit 3o, #20 Exhibit 3p, #21 Exhibit 3q Part 1, #22 Exhibit 3q Part 2, #23 Exhibit 3r, #24 Exhibit 3s Part 1, #25 Exhibit 3s Part 2, #26 Exhibit 3t Part 1, #27 Exhibit 3t Part 2, #28 Exhibit 3u, #29 Exhibit 3v, #30 Exhibit 4a, #31 Exhibit 4b, #32 Exhibit 4c, #33 Exhibit 4d, #34 Exhibit 4e, #35 Exhibit 4f, #36 Exhibit 4g, #37 Exhibit 4h, #38 Exhibit 4i, #39 Exhibit 4j Part 1, #40 Exhibit 4j Part 2, #41 Exhibit 4k, #42 Exhibit 4l, #43 Exhibit 4m, #44 Exhibit 4n, #45 Exhibit 4o, #46 Exhibit 4p, #47 Exhibit 4q, #48 Exhibit 4r, #49 Exhibit 4s, #50 Exhibit 4t, #51 Exhibit 4u, #52 Exhibit 4v, #53 Exhibit 5, #54 Exhibit 6, #55 Exhibit 7, #56 Exhibit 8, #57 Exhibit 9, #58 Exhibit 10, #59 Exhibit 11, #60 Exhibit 12, #61 Exhibit 13, #62 Exhibit 14, #63 Exhibit 15, #64 Exhibit 16, #65 Exhibit 17, #66 Exhibit 18, #67 Exhibit 19, #68 Exhibit 20, #69 Exhibit 21, #70 Exhibit 22).(Doherty, John)
|
|
Filing 13
NOTICE OF APPEARANCE by David Carl Wohlstadter on behalf of Wilmington Trust, N.A.,..(Wohlstadter, David)
|
|
Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to 5400 Raleigh Crabtree, LLC, 4025 Windward Plaza Alpharetta, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC, 401 Bay Area Clear Lake, LLC, 2536 W Beryl Phoenix, LLC, 201 Ashville Raleigh, LLC, 12828 San Pedro San Antonio, LLC, 10611 Chevrolet - Fort Myers, LLC, 2200 East Highway 50 - Clermont, LLC, 1150 NW Federal - Stuart, LLC, 4545 Chabot CA, LLC, 4245 North Drinkwater AZ, LLC, 2611 Contra Costa CA, LLC, 1922 Skibo Cross Creek, LLC, 4641 Kenmore VA, LLC, 5614 Vineland - Orlando, LLC, 700 St. Charles, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 2504 N Loop Brookhollow, LLC and 6320 Golden Triangle MD, LLC, re: #1 Complaint,,,,,,,,,,,,,. Document filed by Wilmington Trust, N.A.,..(Doherty, John)
|
|
Filing 11
MEMORANDUM OF LAW in Support re: #6 Proposed Order to Show Cause Without Emergency Relief . Document filed by Wilmington Trust, N.A.,..(Doherty, John)
|
|
Filing 10
DECLARATION of Gregory A. Voss in Support re: #6 Proposed Order to Show Cause Without Emergency Relief. Document filed by Wilmington Trust, N.A.,..(Doherty, John)
|
|
Filing 9
DECLARATION of Jeffrey Kolessar in Support re: #6 Proposed Order to Show Cause Without Emergency Relief. Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit 1).(Doherty, John)
|
|
Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - DECLARATION of John P. Doherty in Support re: #6 Proposed Order to Show Cause Without Emergency Relief. Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3a, #4 Exhibit 3b, #5 Exhibit 3c, #6 Exhibit 3d, #7 Exhibit 3e, #8 Exhibit 3f, #9 Exhibit 3g, #10 Exhibit 3h, #11 Exhibit 3i, #12 Exhibit 3j Part 1, #13 Exhibit 3j Part 2, #14 Exhibit 3k Part 1, #15 Exhibit 3k Part 2, #16 Exhibit 3l, #17 Exhibit 3m, #18 Exhibit 3n, #19 Exhibit 3o, #20 Exhibit 3p, #21 Exhibit 3q Part 1, #22 Exhibit 3q Part 2, #23 Exhibit 3r, #24 Exhibit 3s Part 1, #25 Exhibit 3s Part 2, #26 Exhibit 3t Part 1, #27 Exhibit 3t Part 2, #28 Exhibit 3u, #29 Exhibit 3v, #30 Exhibit 4a, #31 Exhibit 4b, #32 Exhibit 4c, #33 Exhibit 4d, #34 Exhibit 4e, #35 Exhibit 4f, #36 Exhibit 4g, #37 Exhibit 4j Part 1, #38 Exhibit 4j Part 2, #39 Exhibit 4k, #40 Exhibit 4l, #41 Exhibit 4m, #42 Exhibit 4n, #43 Exhibit 4o, #44 Exhibit 4p, #45 Exhibit 4q, #46 Exhibit 4r, #47 Exhibit 4s, #48 Exhibit 4t, #49 Exhibit 4u, #50 Exhibit 4v, #51 Exhibit 5, #52 Exhibit 6, #53 Exhibit 7, #54 Exhibit 8, #55 Exhibit 9, #56 Exhibit 10, #57 Exhibit 11, #58 Exhibit 12, #59 Exhibit 13, #60 Exhibit 14, #61 Exhibit 15, #62 Exhibit 16, #63 Exhibit 17, #64 Exhibit 18, #65 Exhibit 19, #66 Exhibit 20, #67 Exhibit 21, #68 Exhibit 22).(Doherty, John) Modified on 8/5/2020 (km).
|
|
Filing 7
DECLARATION of John P. Doherty in Support re: #6 Proposed Order to Show Cause Without Emergency Relief. Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Doherty, John)
|
|
Filing 6
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Wilmington Trust, N.A.,..(Doherty, John) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 8/5/2020 (km). Modified on 8/5/2020 (km).
|
|
Filing 5
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - DECLARATION of John P. Doherty in Support re: #4 Proposed Order to Show Cause With Emergency Relief. Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Doherty, John) Modified on 8/5/2020 (km).
|
|
Filing 4
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Wilmington Trust, N.A.,..(Doherty, John) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 8/5/2020 (km).
|
|
Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent M&T Bank Corporation for Wilmington Trust, N.A.,. Document filed by Wilmington Trust, N.A.,..(Doherty, John)
|
|
Filing 2
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Doherty, John) Modified on 8/5/2020 (pc).
|
|
Filing 1
COMPLAINT against 10611 Chevrolet - Fort Myers, LLC, 1150 NW Federal - Stuart, LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek, LLC, 201 Ashville Raleigh, LLC, 2200 East Highway 50 - Clermont, LLC, 2504 N Loop Brookhollow, LLC, 2536 W Beryl Phoenix, LLC, 2611 Contra Costa CA, LLC, 3798 White Lake - Naples, LLC, 3808 White Lake - Naples, LLC, 401 Bay Area Clear Lake, LLC, 4025 Windward Plaza Alpharetta, LLC, 4245 North Drinkwater AZ, LLC, 4545 Chabot CA, LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree, LLC, 5614 Vineland - Orlando, LLC, 6320 Golden Triangle MD, LLC, 700 St. Charles, LLC, 769 Hammond Atlanta, LLC, 8419 N Tryon Charlotte, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20997129)Document filed by Wilmington Trust, N.A.,. (Attachments: #1 Exhibit 1 - Loan Agreement, #2 Exhibit 2 - Amended Promissory Note, #3 Exhibit 3a - Security Interest, #4 Exhibit 3b - Security Interest, #5 Exhibit 3c - Security Interest, #6 Exhibit 3d - Security Interest, #7 Exhibit 3e - Security Interest, #8 Exhibit 3f - Security Interest, #9 Exhibit 3g - Security Interest, #10 Exhibit 3h - Security Interest, #11 Exhibit 3i - Security Instrument, #12 Exhibit 3j Part 1 - Security Instrument, #13 Exhibit 3j Part 2 - Security Instrument, #14 Exhibit 3k Part 1- Security Instrument, #15 Exhibit 3k Part 2- Security Instrument, #16 Exhibit 3l - Security Interest, #17 Exhibit 3m - Security Interest, #18 Exhibit 3n - Security Interest, #19 Exhibit 3o - Security Interest, #20 Exhibit 3p - Security Interest, #21 Exhibit 3q Part 1- Security Instrument, #22 Exhibit 3q Part 2- Security Instrument, #23 Exhibit 3r - Security Interest, #24 Exhibit 3s Part 1 - Security Instrument, #25 Exhibit 3s Part 2 - Security Instrument, #26 Exhibit 3t Part 1- Security Instrument, #27 Exhibit 3t Part 2- Security Instrument, #28 Exhibit 3u - Security Interest, #29 Exhibit 3v - Security Interest, #30 Exhibit 4a - Assignment, #31 Exhibit 4b - Assignment, #32 Exhibit 4c- Assignment, #33 Exhibit 4d - Assignment, #34 Exhibit 4e - Assignment, #35 Exhibit 4f - Assignment, #36 Exhibit 4g - Assignment, #37 Exhibit 4h - Assignment, #38 Exhibit 4i - Assignment, #39 Exhibit 4j Part 1 - Assignment, #40 Exhibit 4j Part 2 - Assignment, #41 Exhibit 4k - Assignment, #42 Exhibit 4l - Assignment, #43 Exhibit 4m - Assignment, #44 Exhibit 4n - Assignment, #45 Exhibit 4o - Assignment, #46 Exhibit 4p - Assignment, #47 Exhibit 4q - Assignment, #48 Exhibit 4r - Assignment, #49 Exhibit 4s - Assignment, #50 Exhibit 4t - Assignment, #51 Exhibit 4u - Assignment, #52 Exhibit 4v - Assignment, #53 Exhibit 5 - Portfolio, #54 Exhibit 6 - Letter, #55 Exhibit 7 - Letters, #56 Exhibit 8 - Lien Notice, #57 Exhibit 9 - Letters, #58 Exhibit 10 - Default Letter, #59 Exhibit 11 - Letter, #60 Exhibit 12 - Email, #61 Exhibit 13 - Notice of Event of Default, #62 Exhibit 14 - Letter, #63 Exhibit 15 - Letter, #64 Exhibit 16 - Letter, #65 Exhibit 17 - Email, #66 Exhibit 18 - Portfolio, #67 Exhibit 19 - Notice of Nonpayment, #68 Exhibit 20 - Notice of Event of Default, #69 Exhibit 21 - Declaration).(Doherty, John)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
