Feldman et al v. Strulovitch et al
Plaintiff: SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN, RACHAMIM BERACHA, ISRAEL BEN-EZRA, MEIR FOGEL, ARON BENISHU, MEIR EDELSHTEIN, ISRAEL HODER, RUCHAMA TOLEDANO, TZVI LEFKOVITZ, TZVI ANSBACHER, RAPHAEL ARIEH, ARYEH LEVI, ELCHANAN ELMISHALI, NAOR AMAR, SHALOM KOLDETZKY and SIMCHA FELDMAN
Defendant: FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC, 720 LIVONIA DEVELOPMENT LLC, YECHEZKEL STRULOVITCH, 261 BERRY LLC, 853 LEXINGTON LLC, BROOKLYN VENTURES LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, MENDEL BRACH as trustee of GIVAS OLIM TRUST, LENOX 186 HOLDINGS LLC, 855 DEKALB AVENUE LLC, SLOPE OFFICES LLC, R.P.S. PROPERTIES LLC, THE BRIDGE TOWER LLC, WILLTROUT REALTY LLC,, KNICKERBOCKER LOFTS LLC,, LENOX 186 REALTY LLC, BNH PROPERTIES LLC,, THROOP HOME, LLC, 1428 FULTON ST LLC, CSN PARTNERS LP, 1301 PUTNAM LLC,, 619 HOLDINGS LLC, 945 PARK PL LLC, 420 TOMPKINS, LLC, 196 ALBANY HOLDINGS L.P., 1217 BEDFORD LLC, 1266 PACIFIC LLC, FULTON STREET HOLDNGS LLC, 119 HOLDINGS LLC, CS CONSTRUCTION GROUP, LLC, CATALPA DEVELOPMENT, LLC, 741 LEXINGTON LLC,, VICTORY BLVD ASSOCIATE LLC, CSY HOLDINGS LLC, 1642 EQUITIES LLC,, MYRTLINO HOLDINGS, LLC, 74 VAN BUREN LLC, 1035 FLUSHING AVE LLC,, 482-484 SENECA LLC, 296 COOPER LLC,, THE HOWARD DAY HOUSE LLC, 762 WILLOUGHBY LLC, 908 BERGEN STREET LLC, THE BUSHWICK PARTNERS LLC, 599-601 WILLOUGHBY LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., 41-49 SPENCER LLC, PENN CONDOMINIUM LLC, TOMPKINS 420 REALTY LLC,, PENN & MARCY LLC, GRAND SUITES LLC, GATES EQUITY HOLDINGS LLC, 186 LENOX LLC, 901 BUSHWICK AVENUE LLC, WALLACE HOLDINGS LLC,, WILLOUGHBY HOLDINGS LLC, 980 ATLANTIC HOLDINGS LLC, WYKOFF SP LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., 348 ST. NICHOLAS LLC, 259 BERRY LLC, 400 SOUTH 2ND STREET REALTIES L.P., EIGHTEEN PROPERTIES LLC, SOI GROUP LLC, 945, STAGG STUDIOS LLC,, 454 CENTRAL AVENUE LLC, 31 BROOKLYN LLC, WILLOUGHBY EQUITIES LLC, Tompkins 420 Realty LLC, GLAUBERS CHASIDISHA CLOTHING LLC, 296 Cooper LLC, 1301 Putnam LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS CLOTHING LLC, 1642 Equities LLC, First Avenue Realty Holdings L.P., Mendel Brach, BNH Properties LLC, 741 Lexington LLC, Willtrout Realty LLC, Stagg Studios LLC, Wallace Holdings LLC, 1035 Flushing Ave LLC, SOI Group LLC, 945 Willoughby Holdings LLC, Knickerbocker Lofts LLC, Herman Greenfeld, GLAUBERS TRADITIONAL CLOTHING LLC and Fulton Street Holdings LLC
Case Number: 1:2020cv07270
Filed: September 4, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2020 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Scott C Ross on behalf of 1078 Dekalb LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1642 Equities LLC, 259 Berry LLC, 261 Berry LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 980 Atlantic Holdings LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CSY Holdings LLC, Catalpa Development, LLC, GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS TRADITIONAL CLOTHING LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, Slope Offices LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC..(Ross, Scott)
October 12, 2020 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Avery S Mehlman on behalf of 1078 Dekalb LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1642 Equities LLC, 259 Berry LLC, 261 Berry LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 980 Atlantic Holdings LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CSY Holdings LLC, Catalpa Development, LLC, GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS TRADITIONAL CLOTHING LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, Slope Offices LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC..(Mehlman, Avery)
October 9, 2020 Opinion or Order Filing 15 ORDER: granting #14 Letter Motion for Extension of Time. Appliction Granted. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/09/2020) (ama)
October 9, 2020 Opinion or Order Set/Reset Deadlines: Penn & Marcy LLC answer due 11/20/2020; Penn Condominium LLC answer due 11/20/2020; R.P.S. Properties LLC answer due 11/20/2020; SOI Group LLC answer due 11/20/2020; Slope Offices LLC answer due 11/20/2020; Stagg Studios LLC answer due 11/20/2020; Yechezkel Strulovitch answer due 11/20/2020; The Bridge Tower LLC answer due 11/20/2020; The Bushwick Partners LLC answer due 11/20/2020; The Howard Day House LLC answer due 11/20/2020; Throop Home, LLC answer due 11/20/2020; Tompkins 420 Realty LLC answer due 11/20/2020; Victory Blvd Associate LLC answer due 11/20/2020; Wallace Holdings LLC answer due 11/20/2020; Willoughby Equities LLC answer due 11/20/2020; Willtrout Realty LLC answer due 11/20/2020; Wykoff SP LLC answer due 11/20/2020. (ama)
October 8, 2020 Opinion or Order Filing 14 LETTER MOTION for Extension of Time to respond to Plaintiffs' First Amended Complaint (ECF No.8) addressed to Judge Naomi Reice Buchwald from Meaghan Roe dated October 8, 2020. Document filed by 1078 Dekalb LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1642 Equities LLC, 259 Berry LLC, 261 Berry LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 980 Atlantic Holdings LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CSY Holdings LLC, Catalpa Development, LLC, GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, Slope Offices LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC..(Roe, Meaghan)
September 18, 2020 Opinion or Order Filing 13 ELECTRONIC AMENDED SUMMONS ISSUED as to 1035 Flushing Ave LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1301 Putnam LLC, 1428 Fulton St LLC, 1642 Equities LLC, 186 Lenox LLC, 196 Albany Holdings L.P., 259 Berry LLC, 261 Berry LLC, 296 Cooper LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 400 South 2nd Street Holdings L.P., 400 South 2nd Street Realties L.P., 41-49 Spencer LLC, 420 Tompkins, LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 945 Willoughby Holdings LLC, 980 Atlantic Holdings LLC, BNH Properties LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CS YH Condos LLC, CSN Partners LP, CSY Holdings LLC, Catalpa Development, LLC, Eighteen Properties LLC, First Avenue Realty Holdings L.P., Fulton Street Holdings LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Knickerbocker Lofts LLC, Lenox 186 Holdings LLC, Lenox 186 Realty LLC, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, R.P.S. Properties LLC, SOI Group LLC, Slope Offices LLC, Stagg Studios LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC, Tompkins 420 Realty LLC, Victory Blvd Associate LLC, Wallace Holdings LLC, Willoughby Equities LLC, Willtrout Realty LLC, Wykoff SP LLC..(sj)
September 18, 2020 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS TRADITIONAL CLOTHING LLC. (sj)
September 16, 2020 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to YECHEZKEL STRULOVITCH, CS CONSTRUCTION GROUP LLC, 945 PARK PL LLC, 1078 DEKALB LLC, 74 VAN BUREN LLC, 454 CENTRAL AVENUE LLC, 980 ATLANTIC HOLDINGS LLC, PENN CONDOMINIUM LLC, THROOP HOME, LLC, EIGHTEEN PROPERTIES LLC, THE BUSHWICK PARTNERS LLC, BROOKLYN VENTURES LLC, THE HOWARD DAY HOUSE LLC, 196 ALBANY HOLDINGS L.P., CSN PARTNERS LP, KNICKERBOCKER LOFTS LLC, 1301 PUTNAM LLC, 741 LEXINGTON LLC, 296 COOPER LLC, WILLTROUT REALTY LLC, STAGG STUDIOS LLC, FIRST AVENUE REALTY HOLDINGS L.P., CSY HOLDINGS LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., 31 BROOKLYN LLC, 1035 FLUSHING AVE LLC, VICTORY BLVD ASSOCIATE LLC, SOI GROUP LLC, 945 WILLOUGHBY HOLDINGS LLC, 119 HOLDINGS LLC, WALLACE HOLDINGS LLC, 1642 EQUITIES LLC, BNH PROPERTIES LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, MENDEL BRACH as trustee of GIVAS OLIM TRUST, TOMPKINS 420 REALTY LLC, WILLOUGHBY EQUITIES LLC, 186 LENOX LLC, 400 SOUTH 2ND STREET REALTIES L.P., WYKOFF SP LLC, 1428 FULTON ST LLC, PENN & MARCY LLC, 420 TOMPKINS, LLC, 599-601 WILLOUGHBY LLC, CS YH CONDOS LLC, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., R.P.S. PROPERTIES LLC, FULTON STREET HOLDNGS LLC, 908 BERGEN STREET LLC, 901 BUSHWICK AVENUE LLC, GATES EQUITY HOLDINGS LLC, 853 LEXINGTON LLC, 348 ST. NICHOLAS LLC, 762 WILLOUGHBY LLC, 855 DEKALB AVENUE LLC, THE BRIDGE TOWER LLC, 619 HOLDINGS LLC, GRAND SUITES LLC, CATALPA DEVELOPMENT, LLC, SLOPE OFFICES LLC, 41-49 SPENCER LLC, 482-484 SENECA LLC, 1217 BEDFORD LLC, 1266 PACIFIC LLC, MYRTLINO HOLDINGS, LLC, 259 BERRY LLC, and 261 BERRY LLC, re: #8 Amended Complaint,,,,,,,,. Document filed by Naor Amar, Tzvi Ansbacher, Raphael Arieh, Israel Ben-Ezra, Aron Benishu, Rachamim Beracha, Raphael Bitan, Meir Edelshtein, Elchanan Elmishali, Simcha Feldman, Meir Fogel, Israel Hoder, Shalom Koldetzky, Shlomo Koritz, Tzvi Lefkovitz, Aryeh Levi, Yechiel Shukron, Ruchama Toledano..(Grunsfeld, Gerald)
September 16, 2020 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS TRADITIONAL CLOTHING LLC, re: #8 Amended Complaint,,,,,,,,. Document filed by Naor Amar, Tzvi Ansbacher, Raphael Arieh, Israel Ben-Ezra, Aron Benishu, Rachamim Beracha, Raphael Bitan, Meir Edelshtein, Elchanan Elmishali, Simcha Feldman, Meir Fogel, Israel Hoder, Shalom Koldetzky, Shlomo Koritz, Tzvi Lefkovitz, Aryeh Levi, Yechiel Shukron, Ruchama Toledano..(Grunsfeld, Gerald)
September 16, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gerald Grunsfeld to RE-FILE Document No. #9 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; a standard Request for Issuance of Summons must be requested for new parties and an Amended Summons must only be requested for previously issued parties;. Re-file the document using the event type Request for Issuance of Summons and Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
September 15, 2020 Opinion or Order Filing 9 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to YECHEZKEL STRULOVITCH, CS CONSTRUCTION GROUP LLC, GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS TRADITIONAL CLOTHING LLC, 945 PARK PL LLC, 1078 DEKALB LLC, 74 VAN BUREN LLC, 454 CENTRAL AVENUE LLC, 980 ATLANTIC HOLDINGS LLC, PENN CONDOMINIUM LLC, THROOP HOME, LLC, EIGHTEEN PROPERTIES LLC, THE BUSHWICK PARTNERS LLC, BROOKLYN VENTURES LLC, THE HOWARD DAY HOUSE LLC, 196 ALBANY HOLDINGS L.P., CSN PARTNERS LP, KNICKERBOCKER LOFTS LLC, 1301 PUTNAM LLC, 741 LEXINGTON LLC, 296 COOPER LLC, WILLTROUT REALTY LLC, STAGG STUDIOS LLC, FIRST AVENUE REALTY HOLDINGS L.P., CSY HOLDINGS LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., 31 BROOKLYN LLC, 1035 FLUSHING AVE LLC, VICTORY BLVD ASSOCIATE LLC, SOI GROUP LLC, 945 WILLOUGHBY HOLDINGS LLC, 119 HOLDINGS LLC, WALLACE HOLDINGS LLC, 1642 EQUITIES LLC, BNH PROPERTIES LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, MENDEL BRACH as trustee of GIVAS OLIM TRUST, TOMPKINS 420 REALTY LLC, WILLOUGHBY EQUITIES LLC, 186 LENOX LLC, 400 SOUTH 2ND STREET REALTIES L.P., WYKOFF SP LLC, 1428 FULTON ST LLC, PENN & MARCY LLC, 420 TOMPKINS, LLC, 599-601 WILLOUGHBY LLC, CS YH CONDOS LLC, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., R.P.S. PROPERTIES LLC, FULTON STREET HOLDNGS LLC, 908 BERGEN STREET LLC, 901 BUSHWICK AVENUE LLC, GATES EQUITY HOLDINGS LLC, 853 LEXINGTON LLC, 348 ST. NICHOLAS LLC, 762 WILLOUGHBY LLC, 855 DEKALB AVENUE LLC, THE BRIDGE TOWER LLC, 619 HOLDINGS LLC, GRAND SUITES LLC, CATALPA DEVELOPMENT, LLC, SLOPE OFFICES LLC, 41-49 SPENCER LLC, 482-484 SENECA LLC, 1217 BEDFORD LLC, 1266 PACIFIC LLC, MYRTLINO HOLDINGS, LLC, 259 BERRY LLC, and 261 BERRY LLC, re: #8 Amended Complaint,,,,,,,,. Document filed by Naor Amar, Tzvi Ansbacher, Raphael Arieh, Israel Ben-Ezra, Aron Benishu, Rachamim Beracha, Raphael Bitan, Meir Edelshtein, Elchanan Elmishali, Simcha Feldman, Meir Fogel, Israel Hoder, Shalom Koldetzky, Shlomo Koritz, Tzvi Lefkovitz, Aryeh Levi, Yechiel Shukron, Ruchama Toledano..(Grunsfeld, Gerald) Modified on 9/16/2020 (jgo).
September 15, 2020 Opinion or Order Filing 8 FIRST AMENDED COMPLAINT amending #4 Complaint,,,,,,, against 1035 Flushing Ave LLC, 1078 Dekalb LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1301 Putnam LLC, 1428 Fulton St LLC, 1642 Equities LLC, 186 Lenox LLC, 196 Albany Holdings L.P., 259 Berry LLC, 261 Berry LLC, 296 Cooper LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 400 South 2nd Street Holdings L.P., 400 South 2nd Street Realties L.P., 41-49 Spencer LLC, 420 Tompkins, LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 945 Willoughby Holdings LLC, 980 Atlantic Holdings LLC, BNH Properties LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CS YH Condos LLC, CSN Partners LP, CSY Holdings LLC, Catalpa Development, LLC, Eighteen Properties LLC, First Avenue Realty Holdings L.P., Fulton Street Holdings LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Knickerbocker Lofts LLC, Lenox 186 Holdings LLC, Lenox 186 Realty LLC, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, R.P.S. Properties LLC, SOI Group LLC, Slope Offices LLC, Stagg Studios LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC, Tompkins 420 Realty LLC, Victory Blvd Associate LLC, Wallace Holdings LLC, Willoughby Equities LLC, Willtrout Realty LLC, Wykoff SP LLC, GLAUBERS CHASIDISHA CLOTHING LLC, GLAUBERS CLOTHING LLC, GLAUBERS QUALITY CLOTHING LLC, GLAUBERS TRADITIONAL CLOTHING LLC with JURY DEMAND.Document filed by Raphael Arieh, Meir Edelshtein, Aryeh Levi, Shlomo Koritz, Tzvi Ansbacher, Ruchama Toledano, Israel Ben-Ezra, Elchanan Elmishali, Yechiel Shukron, Simcha Feldman, Naor Amar, Raphael Bitan, Meir Fogel, Shalom Koldetzky, Tzvi Lefkovitz, Rachamim Beracha, Aron Benishu, Israel Hoder. Related document: #4 Complaint,,,,,,,..(Grunsfeld, Gerald)
September 10, 2020 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to 1035 Flushing Ave LLC, 1078 Dekalb LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1301 Putnam LLC, 1428 Fulton St LLC, 1642 Equities LLC, 186 Lenox LLC, 196 Albany Holdings L.P., 259 Berry LLC, 261 Berry LLC, 296 Cooper LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 400 South 2nd Street Holdings L.P., 400 South 2nd Street Realties L.P., 41-49 Spencer LLC, 420 Tompkins, LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 720 Livonia Development LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 945 Willoughby Holdings LLC, 980 Atlantic Holdings LLC, BNH Properties LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CS YH Condos LLC, CSN Partners LP, CSY Holdings LLC, Catalpa Development, LLC, Eighteen Properties LLC, First Avenue Realty Holdings L.P., Fulton Street Holdings LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Knickerbocker Lofts LLC, Lenox 186 Holdings LLC, Lenox 186 Realty LLC, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, R.P.S. Properties LLC, SOI Group LLC, Slope Offices LLC, Stagg Studios LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC, Tompkins 420 Realty LLC, Victory Blvd Associate LLC, Wallace Holdings LLC, Willoughby Equities LLC, Willtrout Realty LLC, Wykoff SP LLC..(sj)
September 9, 2020 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to YECHEZKEL STRULOVITCH, CS CONSTRUCTION GROUP LLC, 945 PARK PL LLC, 1078 DEKALB LLC, 74 VAN BUREN LLC, 454 CENTRAL AVENUE LLC, 980 ATLANTIC HOLDINGS LLC, 720 LIVONIA DEVELOPMENT LLC, PENN CONDOMINIUM LLC, THROOP HOME, LLC, EIGHTEEN PROPERTIES LLC, THE BUSHWICK PARTNERS LLC, BROOKLYN VENTURES LLC, THE HOWARD DAY HOUSE LLC, 196 ALBANY HOLDINGS L.P., CSN PARTNERS LP, KNICKERBOCKER LOFTS LLC, 1301 PUTNAM LLC, 741 LEXINGTON LLC, 296 COOPER LLC, WILLTROUT REALTY LLC, STAGG STUDIOS LLC, FIRST AVENUE REALTY HOLDINGS L.P., CSY HOLDINGS LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., 31 BROOKLYN LLC, 1035 FLUSHING AVE LLC, VICTORY BLVD ASSOCIATE LLC, SOI GROUP LLC, 945 WILLOUGHBY HOLDINGS LLC, 119 HOLDINGS LLC, WALLACE HOLDINGS LLC, 1642 EQUITIES LLC, BNH PROPERTIES LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, MENDEL BRACH as trustee of GIVAS OLIM TRUST, TOMPKINS 420 REALTY LLC, WILLOUGHBY EQUITIES LLC, 186 LENOX LLC, 400 SOUTH 2ND STREET REALTIES L.P., WYKOFF SP LLC, 1428 FULTON ST LLC, PENN & MARCY LLC, 420 TOMPKINS, LLC, 599-601 WILLOUGHBY LLC, CS YH CONDOS LLC, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., R.P.S. PROPERTIES LLC, FULTON STREET HOLDNGS LLC, 908 BERGEN STREET LLC, 901 BUSHWICK AVENUE LLC, GATES EQUITY HOLDINGS LLC, 853 LEXINGTON LLC, 348 ST. NICHOLAS LLC, 762 WILLOUGHBY LLC, 855 DEKALB AVENUE LLC, THE BRIDGE TOWER LLC, 619 HOLDINGS LLC, GRAND SUITES LLC, CATALPA DEVELOPMENT, LLC, SLOPE OFFICES LLC, 41-49 SPENCER LLC, 482-484 SENECA LLC, 1217 BEDFORD LLC, 1266 PACIFIC LLC, MYRTLINO HOLDINGS, LLC, 259 BERRY LLC, and 261 BERRY LLC, re: #4 Complaint,,,,,,,. Document filed by Naor Amar, Tzvi Ansbacher, Raphael Arieh, Israel Ben-Ezra, Aron Benishu, Rachamim Beracha, Raphael Bitan, Meir Edelshtein, Elchanan Elmishali, Simcha Feldman, Meir Fogel, Israel Hoder, Shalom Koldetzky, Shlomo Koritz, Tzvi Lefkovitz, Aryeh Levi, Yechiel Shukron, Ruchama Toledano..(Grunsfeld, Gerald)
September 9, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gerald Grunsfeld to RE-FILE Document No. #5 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; the attorney information was omitted from the summons PDF. 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)
September 8, 2020 Opinion or Order Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to YECHEZKEL STRULOVITCH, CS CONSTRUCTION GROUP LLC, 945 PARK PL LLC, 1078 DEKALB LLC, 74 VAN BUREN LLC, 454 CENTRAL AVENUE LLC, 980 ATLANTIC HOLDINGS LLC, 720 LIVONIA DEVELOPMENT LLC, PENN CONDOMINIUM LLC, THROOP HOME, LLC, EIGHTEEN PROPERTIES LLC, THE BUSHWICK PARTNERS LLC, BROOKLYN VENTURES LLC, THE HOWARD DAY HOUSE LLC, 196 ALBANY HOLDINGS L.P., CSN PARTNERS LP, KNICKERBOCKER LOFTS LLC, 1301 PUTNAM LLC, 741 LEXINGTON LLC, 296 COOPER LLC, WILLTROUT REALTY LLC, STAGG STUDIOS LLC, FIRST AVENUE REALTY HOLDINGS L.P., CSY HOLDINGS LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., 31 BROOKLYN LLC, 1035 FLUSHING AVE LLC, VICTORY BLVD ASSOCIATE LLC, SOI GROUP LLC, 945 WILLOUGHBY HOLDINGS LLC, 119 HOLDINGS LLC, WALLACE HOLDINGS LLC, 1642 EQUITIES LLC, BNH PROPERTIES LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, MENDEL BRACH as trustee of GIVAS OLIM TRUST, TOMPKINS 420 REALTY LLC, WILLOUGHBY EQUITIES LLC, 186 LENOX LLC, 400 SOUTH 2ND STREET REALTIES L.P., WYKOFF SP LLC, 1428 FULTON ST LLC, PENN & MARCY LLC, 420 TOMPKINS, LLC, 599-601 WILLOUGHBY LLC, CS YH CONDOS LLC, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., R.P.S. PROPERTIES LLC, FULTON STREET HOLDNGS LLC, 908 BERGEN STREET LLC, 901 BUSHWICK AVENUE LLC, GATES EQUITY HOLDINGS LLC, 853 LEXINGTON LLC, 348 ST. NICHOLAS LLC, 762 WILLOUGHBY LLC, 855 DEKALB AVENUE LLC, THE BRIDGE TOWER LLC, 619 HOLDINGS LLC, GRAND SUITES LLC, CATALPA DEVELOPMENT, LLC, SLOPE OFFICES LLC, 41-49 SPENCER LLC, 482-484 SENECA LLC, 1217 BEDFORD LLC, 1266 PACIFIC LLC, MYRTLINO HOLDINGS, LLC, 259 BERRY LLC, and 261 BERRY LLC, re: #4 Complaint,,,,,,,. Document filed by Naor Amar, Tzvi Ansbacher, Raphael Arieh, Israel Ben-Ezra, Aron Benishu, Rachamim Beracha, Raphael Bitan, Meir Edelshtein, Elchanan Elmishali, Simcha Feldman, Meir Fogel, Israel Hoder, Shalom Koldetzky, Shlomo Koritz, Tzvi Lefkovitz, Aryeh Levi, Yechiel Shukron, Ruchama Toledano..(Grunsfeld, Gerald) Modified on 9/9/2020 (dnh).
September 8, 2020 Opinion or Order Filing 4 COMPLAINT against 1035 Flushing Ave LLC, 1078 Dekalb LLC, 119 Holdings LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1301 Putnam LLC, 1428 Fulton St LLC, 1642 Equities LLC, 186 Lenox LLC, 196 Albany Holdings L.P., 259 Berry LLC, 261 Berry LLC, 296 Cooper LLC, 31 Brooklyn LLC, 348 St. Nicholas LLC, 400 South 2nd Street Holdings L.P., 400 South 2nd Street Realties L.P., 41-49 Spencer LLC, 420 Tompkins, LLC, 454 Central Avenue LLC, 482-484 Seneca LLC, 599-601 Willoughby LLC, 619 Holdings LLC, 720 Livonia Development LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 945 Park PL LLC, 945 Willoughby Holdings LLC, 980 Atlantic Holdings LLC, BNH Properties LLC, Mendel Brach, Brooklyn Ventures LLC, CAS Management Company Bayshore, Inc., CS Construction Group, LLC, CS YH Condos LLC, CSN Partners LP, CSY Holdings LLC, Catalpa Development, LLC, Eighteen Properties LLC, First Avenue Realty Holdings L.P., Fulton Street Holdings LLC, Gates Equity Holdings LLC, Grand Suites LLC, Herman Greenfeld, Knickerbocker Lofts LLC, Lenox 186 Holdings LLC, Lenox 186 Realty LLC, Myrtlino Holdings, LLC, Penn & Marcy LLC, Penn Condominium LLC, R.P.S. Properties LLC, SOI Group LLC, Slope Offices LLC, Stagg Studios LLC, Yechezkel Strulovitch, The Bridge Tower LLC, The Bushwick Partners LLC, The Howard Day House LLC, Throop Home, LLC, Tompkins 420 Realty LLC, Victory Blvd Associate LLC, Wallace Holdings LLC, Willoughby Equities LLC, Willtrout Realty LLC, Wykoff SP LLC. Document filed by Raphael Arieh, Meir Edelshtein, Aryeh Levi, Shlomo Koritz, Tzvi Ansbacher, Ruchama Toledano, Israel Ben-Ezra, Elchanan Elmishali, Yechiel Shukron, Simcha Feldman, Naor Amar, Raphael Bitan, Meir Fogel, Shalom Koldetzky, Tzvi Lefkovitz, Rachamim Beracha, Aron Benishu, Israel Hoder..(Grunsfeld, Gerald)
September 8, 2020 Opinion or Order Case Designated ECF. (pne)
September 8, 2020 Opinion or Order 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
September 8, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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..(pne)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Gerald Grunsfeld. The following party/parties has been removed from this case: 31 Brooklyn LLC. Duplicate party was added to the case in error. (pne)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gerald Grunsfeld. The party information for the following party/parties has been modified: 1266 PACIFIC LLC, 196 ALBANY HOLDINGS L.P., FIRST AVENUE REALTY HOLDINGS L.P.,, FULTON STREET HOLDNGS LLC, GRAND SUITES LLC, STAGG STUDIOS LLC,, 1035 FLUSHING AVE LLC,, 1078 DEKALB LLC, 119 HOLDINGS LLC, 1217 BEDFORD LLC, 1301 PUTNAM LLC,, 1428 FULTON ST LLC, 1642 EQUITIES LLC,, 186 LENOX LLC, 259 BERRY LLC, 261 BERRY LLC, 296 COOPER LLC,, 31 BROOKLYN LLC, 348 ST. NICHOLAS LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., 400 SOUTH 2ND STREET REALTIES L.P., 41-49 SPENCER LLC, 420 TOMPKINS, LLC, 454 CENTRAL AVENUE LLC, 482-484 SENECA LLC, 599-601 WILLOUGHBY LLC, 619 HOLDINGS LLC, 720 LIVONIA DEVELOPMENT LLC, 74 VAN BUREN LLC, 741 LEXINGTON LLC,, 762 WILLOUGHBY LLC, 853 LEXINGTON LLC, 855 DEKALB AVENUE LLC, 901 BUSHWICK AVENUE LLC, 908 BERGEN STREET LLC, 945 PARK PL LLC, 980 ATLANTIC HOLDINGS LLC, BNH PROPERTIES LLC,, BROOKLYN VENTURES LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., CATALPA DEVELOPMENT, LLC, CS CONSTRUCTION GROUP, LLC, CS YH CONDOS LLC, CSN PARTNERS LP, CSY HOLDINGS LLC, EIGHTEEN PROPERTIES LLC, GATES EQUITY HOLDINGS LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, KNICKERBOCKER LOFTS LLC,, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, MENDEL BRACH as trustee of GIVAS OLIM TRUST, MYRTLINO HOLDINGS, LLC, PENN & MARCY LLC, PENN CONDOMINIUM LLC, R.P.S. PROPERTIES LLC, SLOPE OFFICES LLC, SOI GROUP LLC, 945, YECHEZKEL STRULOVITCH, THE BRIDGE TOWER LLC, THE BUSHWICK PARTNERS LLC, THE HOWARD DAY HOUSE LLC, THROOP HOME, LLC, TOMPKINS 420 REALTY LLC,, VICTORY BLVD ASSOCIATE LLC, WALLACE HOLDINGS LLC,, WILLOUGHBY EQUITIES LLC, WILLOUGHBY HOLDINGS LLC, WILLTROUT REALTY LLC,, WYKOFF SP LLC, RAPHAEL ARIEH, MEIR EDELSHTEIN, ARYEH LEVI, SHLOMO KORITZ, TZVI ANSBACHER, RUCHAMA TOLEDANO, ISRAEL BEN-EZRA, ELCHANAN ELMISHALI, YECHIEL SHUKRON, SIMCHA FELDMAN, NAOR AMAR, RAPHAEL BITAN, SHALOM KOLDETZKY, TZVI LEFKOVITZ, RACHAMIM BERACHA, ARON BENISHU, ISRAEL HODER, MEIR FOGEL. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly. (pne)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gerald Grunsfeld to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): if attaching a rider to the summons request PDF, you must write "See Attached" in the 'To' field of the PDF; you may enter 'et al' after the name of the first listed plaintiff and defendant in the caption section of the summons request PDF. 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 corrected summons form PDF. (pne)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gerald Grunsfeld to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): all filers were not selected for the pleading; Meir Fogel was not selected; the pleading was not properly signed. 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. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne)
September 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gerald Grunsfeld. The following case opening statistical information was erroneously selected/entered: Dollar Demand $50,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000 (MAXIMUM DOLLAR AMOUNT ACCEPTED ON CM ECF). (pne)
September 4, 2020 Opinion or Order Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST 'As To' PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to YECHEZKEL STRULOVITCH, CS CONSTRUCTION GROUP LLC, 945 PARK PL LLC, 1078 DEKALB LLC, 74 VAN BUREN LLC, 454 CENTRAL AVENUE LLC, 980 ATLANTIC HOLDINGS LLC, 720 LIVONIA DEVELOPMENT LLC, PENN CONDOMINIUM LLC, THROOP HOME, LLC, EIGHTEEN PROPERTIES LLC, THE BUSHWICK PARTNERS LLC, BROOKLYN VENTURES LLC, THE HOWARD DAY HOUSE LLC, 196 ALBANY HOLDINGS L.P., CSN PARTNERS LP, KNICKERBOCKER LOFTS LLC, 1301 PUTNAM LLC, 741 LEXINGTON LLC, 296 COOPER LLC, WILLTROUT REALTY LLC, STAGG STUDIOS LLC, FIRST AVENUE REALTY HOLDINGS L.P., CSY HOLDINGS LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., 31 BROOKLYN LLC, 1035 FLUSHING AVE LLC, VICTORY BLVD ASSOCIATE LLC, SOI GROUP LLC, 945 WILLOUGHBY HOLDINGS LLC, 119 HOLDINGS LLC, WALLACE HOLDINGS LLC, 1642 EQUITIES LLC, BNH PROPERTIES LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, MENDEL BRACH as trustee of GIVAS OLIM TRUST, TOMPKINS 420 REALTY LLC, WILLOUGHBY EQUITIES LLC, 186 LENOX LLC, 400 SOUTH 2ND STREET REALTIES L.P., WYKOFF SP LLC, 1428 FULTON ST LLC, PENN & MARCY LLC, 420 TOMPKINS, LLC, 599-601 WILLOUGHBY LLC, CS YH CONDOS LLC, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., R.P.S. PROPERTIES LLC, FULTON STREET HOLDNGS LLC, 908 BERGEN STREET LLC, 901 BUSHWICK AVENUE LLC, GATES EQUITY HOLDINGS LLC, 853 LEXINGTON LLC, 348 ST. NICHOLAS LLC, 762 WILLOUGHBY LLC, 855 DEKALB AVENUE LLC, THE BRIDGE TOWER LLC, 619 HOLDINGS LLC, GRAND SUITES LLC, CATALPA DEVELOPMENT, LLC, SLOPE OFFICES LLC, 41-49 SPENCER LLC, 482-484 SENECA LLC, 1217 BEDFORD LLC, 1266 PACIFIC LLC, MYRTLINO HOLDINGS, LLC, 259 BERRY LLC, and 261 BERRY LLC, re: #1 Complaint,,,,,,,,. Document filed by NAOR AMAR, TZVI ANSBACHER, RAPHAEL ARIEH, ISRAEL BEN-EZRA, ARON BENISHU, RACHAMIM BERACHA, RAPHAEL BITAN, MEIR EDELSHTEIN, ELCHANAN ELMISHALI, SIMCHA FELDMAN, MEIR FOGEL, ISRAEL HODER, SHALOM KOLDETZKY, SHLOMO KORITZ, TZVI LEFKOVITZ, ARYEH LEVI, YECHIEL SHUKRON, RUCHAMA TOLEDANO..(Grunsfeld, Gerald) Modified on 9/8/2020 (pne).
September 4, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Grunsfeld, Gerald)
September 4, 2020 Opinion or Order Filing 1 FILING ERROR - FILER ERROR - SIGNATURE ERROR - COMPLAINT against 1266 PACIFIC LLC, 196 ALBANY HOLDINGS L.P., FIRST AVENUE REALTY HOLDINGS L.P.,, FULTON STREET HOLDNGS LLC, GRAND SUITES LLC, STAGG STUDIOS LLC,, 1035 FLUSHING AVE LLC,, 1078 DEKALB LLC, 119 HOLDINGS LLC, 1217 BEDFORD LLC, 1301 PUTNAM LLC,, 1428 FULTON ST LLC, 1642 EQUITIES LLC,, 186 LENOX LLC, 259 BERRY LLC, 261 BERRY LLC, 296 COOPER LLC,, 31 BROOKLYN LLC, 348 ST. NICHOLAS LLC, 400 SOUTH 2ND STREET HOLDINGS L.P., 400 SOUTH 2ND STREET REALTIES L.P., 41-49 SPENCER LLC, 420 TOMPKINS, LLC, 454 CENTRAL AVENUE LLC, 482-484 SENECA LLC, 599-601 WILLOUGHBY LLC, 619 HOLDINGS LLC, 720 LIVONIA DEVELOPMENT LLC, 74 VAN BUREN LLC, 741 LEXINGTON LLC,, 762 WILLOUGHBY LLC, 853 LEXINGTON LLC, 855 DEKALB AVENUE LLC, 901 BUSHWICK AVENUE LLC, 908 BERGEN STREET LLC, 945 PARK PL LLC, 980 ATLANTIC HOLDINGS LLC, BNH PROPERTIES LLC,, BROOKLYN VENTURES LLC, CAS MANAGEMENT COMPANY BAYSHORE, INC., CATALPA DEVELOPMENT, LLC, CS CONSTRUCTION GROUP, LLC, CS YH CONDOS LLC, CSN PARTNERS LP, CSY HOLDINGS LLC, EIGHTEEN PROPERTIES LLC, GATES EQUITY HOLDINGS LLC, HERMAN GREENFELD as trustee of GIVAS OLIM TRUST, KNICKERBOCKER LOFTS LLC,, LENOX 186 HOLDINGS LLC, LENOX 186 REALTY LLC, MENDEL BRACH as trustee of GIVAS OLIM TRUST, MYRTLINO HOLDINGS, LLC, PENN & MARCY LLC, PENN CONDOMINIUM LLC, R.P.S. PROPERTIES LLC, SLOPE OFFICES LLC, SOI GROUP LLC, 945, YECHEZKEL STRULOVITCH, THE BRIDGE TOWER LLC, THE BUSHWICK PARTNERS LLC, THE HOWARD DAY HOUSE LLC, THROOP HOME, LLC, TOMPKINS 420 REALTY LLC,, VICTORY BLVD ASSOCIATE LLC, WALLACE HOLDINGS LLC,, WILLOUGHBY EQUITIES LLC, WILLOUGHBY HOLDINGS LLC, WILLTROUT REALTY LLC,, WYKOFF SP LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-21503606)Document filed by RAPHAEL ARIEH, MEIR EDELSHTEIN, ARYEH LEVI, SHLOMO KORITZ, TZVI ANSBACHER, RUCHAMA TOLEDANO, ISRAEL BEN-EZRA, ELCHANAN ELMISHALI, YECHIEL SHUKRON, SIMCHA FELDMAN, NAOR AMAR, RAPHAEL BITAN, SHALOM KOLDETZKY, TZVI LEFKOVITZ, RACHAMIM BERACHA, ARON BENISHU, ISRAEL HODER..(Grunsfeld, Gerald) Modified on 9/8/2020 (pne).

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Search for this case: Feldman et al v. Strulovitch et al
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Defendant: FIRST AVENUE REALTY HOLDINGS L.P.,
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Defendant: 1078 DEKALB LLC
Represented By: Meaghan Roe
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Represented By: Scott C Ross
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Defendant: CS YH CONDOS LLC
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Defendant: 720 LIVONIA DEVELOPMENT LLC
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Defendant: YECHEZKEL STRULOVITCH
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Defendant: 261 BERRY LLC
Represented By: Meaghan Roe
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Defendant: 853 LEXINGTON LLC
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Defendant: BROOKLYN VENTURES LLC
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Defendant: HERMAN GREENFELD as trustee of GIVAS OLIM TRUST
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Defendant: MENDEL BRACH as trustee of GIVAS OLIM TRUST
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Defendant: LENOX 186 HOLDINGS LLC
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Defendant: 855 DEKALB AVENUE LLC
Represented By: Meaghan Roe
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Defendant: SLOPE OFFICES LLC
Represented By: Meaghan Roe
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Defendant: R.P.S. PROPERTIES LLC
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Defendant: THE BRIDGE TOWER LLC
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Defendant: WILLTROUT REALTY LLC,
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Defendant: KNICKERBOCKER LOFTS LLC,
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Defendant: LENOX 186 REALTY LLC
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Defendant: BNH PROPERTIES LLC,
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Defendant: THROOP HOME, LLC
Represented By: Meaghan Roe
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Defendant: 1428 FULTON ST LLC
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Defendant: CSN PARTNERS LP
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Defendant: 1301 PUTNAM LLC,
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Defendant: 619 HOLDINGS LLC
Represented By: Meaghan Roe
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Defendant: 945 PARK PL LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 420 TOMPKINS, LLC
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Defendant: 196 ALBANY HOLDINGS L.P.
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Defendant: 1217 BEDFORD LLC
Represented By: Meaghan Roe
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Defendant: 1266 PACIFIC LLC
Represented By: Meaghan Roe
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Represented By: Scott C Ross
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Defendant: FULTON STREET HOLDNGS LLC
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Defendant: 119 HOLDINGS LLC
Represented By: Meaghan Roe
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Represented By: Scott C Ross
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Defendant: CS CONSTRUCTION GROUP, LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: CATALPA DEVELOPMENT, LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 741 LEXINGTON LLC,
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Defendant: VICTORY BLVD ASSOCIATE LLC
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Defendant: CSY HOLDINGS LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 1642 EQUITIES LLC,
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Defendant: MYRTLINO HOLDINGS, LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 74 VAN BUREN LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 1035 FLUSHING AVE LLC,
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Defendant: 482-484 SENECA LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 296 COOPER LLC,
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Defendant: THE HOWARD DAY HOUSE LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 762 WILLOUGHBY LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 908 BERGEN STREET LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: THE BUSHWICK PARTNERS LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 599-601 WILLOUGHBY LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 400 SOUTH 2ND STREET HOLDINGS L.P.
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Defendant: 41-49 SPENCER LLC
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Defendant: PENN CONDOMINIUM LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: TOMPKINS 420 REALTY LLC,
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Defendant: PENN & MARCY LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: GRAND SUITES LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: GATES EQUITY HOLDINGS LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 186 LENOX LLC
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Defendant: 901 BUSHWICK AVENUE LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: WALLACE HOLDINGS LLC,
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Defendant: WILLOUGHBY HOLDINGS LLC
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Defendant: 980 ATLANTIC HOLDINGS LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: WYKOFF SP LLC
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Defendant: CAS MANAGEMENT COMPANY BAYSHORE, INC.
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 348 ST. NICHOLAS LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 259 BERRY LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 400 SOUTH 2ND STREET REALTIES L.P.
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Defendant: EIGHTEEN PROPERTIES LLC
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Defendant: SOI GROUP LLC, 945
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Defendant: STAGG STUDIOS LLC,
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Defendant: 454 CENTRAL AVENUE LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 31 BROOKLYN LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: WILLOUGHBY EQUITIES LLC
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Defendant: Tompkins 420 Realty LLC
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Defendant: GLAUBERS CHASIDISHA CLOTHING LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 296 Cooper LLC
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Defendant: 1301 Putnam LLC
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Defendant: GLAUBERS QUALITY CLOTHING LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: GLAUBERS CLOTHING LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: 1642 Equities LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: First Avenue Realty Holdings L.P.
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Defendant: Mendel Brach
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: BNH Properties LLC
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Defendant: 741 Lexington LLC
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: Willtrout Realty LLC
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Defendant: Stagg Studios LLC
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Defendant: Wallace Holdings LLC
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Defendant: 1035 Flushing Ave LLC
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Defendant: SOI Group LLC
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Defendant: 945 Willoughby Holdings LLC
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Defendant: Knickerbocker Lofts LLC
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Defendant: Herman Greenfeld
Represented By: Meaghan Roe
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: GLAUBERS TRADITIONAL CLOTHING LLC
Represented By: Avery S Mehlman
Represented By: Scott C Ross
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Defendant: Fulton Street Holdings LLC
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Plaintiff: SHLOMO KORITZ
Represented By: Gerald Grunsfeld
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Plaintiff: YECHIEL SHUKRON
Represented By: Gerald Grunsfeld
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Plaintiff: RAPHAEL BITAN
Represented By: Gerald Grunsfeld
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Plaintiff: RACHAMIM BERACHA
Represented By: Gerald Grunsfeld
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Plaintiff: ISRAEL BEN-EZRA
Represented By: Gerald Grunsfeld
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Plaintiff: MEIR FOGEL
Represented By: Gerald Grunsfeld
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Plaintiff: ARON BENISHU
Represented By: Gerald Grunsfeld
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Plaintiff: MEIR EDELSHTEIN
Represented By: Gerald Grunsfeld
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Plaintiff: ISRAEL HODER
Represented By: Gerald Grunsfeld
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Plaintiff: RUCHAMA TOLEDANO
Represented By: Gerald Grunsfeld
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Plaintiff: TZVI LEFKOVITZ
Represented By: Gerald Grunsfeld
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Plaintiff: TZVI ANSBACHER
Represented By: Gerald Grunsfeld
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Plaintiff: RAPHAEL ARIEH
Represented By: Gerald Grunsfeld
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Plaintiff: ARYEH LEVI
Represented By: Gerald Grunsfeld
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Plaintiff: ELCHANAN ELMISHALI
Represented By: Gerald Grunsfeld
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Plaintiff: NAOR AMAR
Represented By: Gerald Grunsfeld
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Plaintiff: SHALOM KOLDETZKY
Represented By: Gerald Grunsfeld
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Plaintiff: SIMCHA FELDMAN
Represented By: Gerald Grunsfeld
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