CCO Condo Portfolio (AZ) Junior Mezzanine, LLC v. Feldman et al
| CCO Condo Portfolio (AZ) Junior Mezzanine, LLC |
| Ziel Feldman and H F Z Capital Group LLC |
| 1:2021cv02508 |
| March 23, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
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Filing 14
AMENDED COMPLAINT amending #1 Complaint,,, against Ziel Feldman, H F Z Capital Group LLC.Document filed by CCO Condo Portfolio (AZ) Junior Mezzanine, LLC. Related document: #1 Complaint,,,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR).(Mennitt, Gary)
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Filing 13
NOTICE OF APPEARANCE by Patrick Nicholas Andriola on behalf of CCO Condo Portfolio (AZ) Junior Mezzanine, LLC..(Andriola, Patrick)
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Filing 12
NOTICE OF APPEARANCE by Jay R. Speyer on behalf of Ziel Feldman, H F Z Capital Group LLC..(Speyer, Jay)
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Filing 11
NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of Ziel Feldman, H F Z Capital Group LLC..(Scharf, Yehuda)
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer re #9 LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Gary J. Mennitt dated March 30, 2021. Granted. Plaintiff is directed to file an amended complaint no later than April 22, 2021. Defendants are directed to answer or otherwise respond by June 14, 2021. The Clerk of Court is respectfully directed to terminate the motion. Doc. 9.. (Signed by Judge Edgardo Ramos on 3/31/2021) (cf)
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Set/Reset Deadlines: Ziel Feldman answer due 6/14/2021; H F Z Capital Group LLC answer due 6/14/2021. Amended Pleadings due by 4/22/2021. (cf)
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Filing 9
LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Gary J. Mennitt dated March 30, 2021. Document filed by CCO Condo Portfolio (AZ) Junior Mezzanine, LLC..(Mennitt, Gary)
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Filing 8
CIVIL COVER SHEET filed..(Mennitt, Gary)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Ziel Feldman..(jgo)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to H F Z Capital Group LLC..(jgo)
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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary John Mennitt. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gary John Mennitt to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF was not signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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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. (jgo)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to H F Z Capital Group LLC, re: #1 Complaint,,,. Document filed by CCO Condo Portfolio (AZ) Junior Mezzanine, LLC..(Mennitt, Gary)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Ziel Feldman, re: #1 Complaint,,,. Document filed by CCO Condo Portfolio (AZ) Junior Mezzanine, LLC..(Mennitt, Gary)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CIM Real Estate Finance Trust, Inc. for CCO Condo Portfolio (AZ) Junior Mezzanine, LLC. Document filed by CCO Condo Portfolio (AZ) Junior Mezzanine, LLC..(Mennitt, Gary)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Mennitt, Gary) Modified on 3/24/2021 (jgo).
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Filing 1
COMPLAINT against Ziel Feldman, H F Z Capital Group LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24294329)Document filed by CCO Condo Portfolio (AZ) Junior Mezzanine, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN).(Mennitt, Gary)
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