Harlem Multifamily LLC v. Eight-115 Associates, LLC et al
Plaintiff: Harlem Multifamily LLC
Defendant: Eight-115 Associates, LLC, JOHN DOE, Daniel Reifer, The City of New York, Acting Through its Department of Housing Preservation and Development, New York City Environmental Control Board, City of New York and John Doe #1 through John Doe #100
Case Number: 1:2020cv09187
Filed: November 3, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 USBC Case number - 20-1314 (MG)..(gp)
November 4, 2020 Filing 4 AFFIDAVIT OF SERVICE of Notice of Removal, together with exhibits and the Civil Cover Page served on Counsel for Parties in the Removed Action on 11/4/2020. Service was made by Overnight Mail. Document filed by Harlem Multifamily LLC..(Abrams, Robert)
November 4, 2020 Opinion or Order Filing 3 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 20-11812 (MG). Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (gp)
November 4, 2020 CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York..(gp)
November 4, 2020 Case Designated ECF. (jgo)
November 4, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(jgo)
November 4, 2020 Magistrate Judge Sarah L. Cave 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. (jgo)
November 3, 2020 Filing 2 CIVIL COVER SHEET filed..(Abrams, Robert)
November 3, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 850009/20. (Filing Fee $ 400.00, Receipt Number ANYSDC-22428508).Document filed by Harlem Multifamily LLC. (Attachments: #1 Exhibit 1 - Amended Complaint, #2 Exhibit A - First Note, #3 Exhibit B - First Mortgage, #4 Exhibit C - Schedule of Mortgages, #5 Exhibit D - First Loan Guaranty, #6 Exhibit E - Assignment of First Mortgage, #7 Exhibit F - Omnibus Assignment, #8 Exhibit G - Second Note, #9 Exhibit H - Lost Note Affidavit, #10 Exhibit I - Second Mortgage, #11 Exhibit J - Second Loan Guaranty, #12 Exhibit K - Second Loan Violations Affidavit, #13 Exhibit L - Assignment of Second Mortgage, #14 Exhibit M - Evidence of Existence of Violations, #15 Exhibit N - Docket of ECB Liens, #16 Exhibit O - CPC Mortgage, #17 Exhibit P - Assignment of CPC Mortgage, #18 Exhibit Q - Complaint by Stanley Reifer, #19 Exhibit R - Affidavit of Daniel Reifer, #20 Exhibit 2 - Guarantor Answer to Amended Complaint, #21 Exhibit 3 - Notice of Removal to be filed in State Court).(Abrams, Robert)

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Search for this case: Harlem Multifamily LLC v. Eight-115 Associates, LLC et al
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Defendant: Eight-115 Associates, LLC
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Defendant: JOHN DOE
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Defendant: Daniel Reifer
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Defendant: The City of New York, Acting Through its Department of Housing Preservation and Development
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Defendant: New York City Environmental Control Board
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Defendant: City of New York
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Defendant: John Doe #1 through John Doe #100
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Plaintiff: Harlem Multifamily LLC
Represented By: Robert Alan Abrams
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