U.S. Bank National Association v. 767 8th Ave LLC et al
Plaintiff: U.S. Bank National Association
Defendant: New York City Department of Finance, Sherman Management LLC, John Does, Joginder Y Sharma, 767 8th Ave LLC, New York City Environmental Control Board and New York State Department of Taxation & Finance
Case Number: 1:2021cv04868
Filed: June 2, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 fc
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Filing 12 ELECTRONIC SUMMONS ISSUED as to 767 8th Ave LLC, New York City Department of Finance, New York City Environmental Control Board, New York State Department of Taxation & Finance, Joginder Y Sharma, Sherman Management LLC. (vf)
June 3, 2021 Filing 11 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) 767 8th Ave LLC, John Does, New York City Department of Finance, New York City Environmental Control Board, New York State Department of Taxation & Finance, Joginder Y Sharma, Sherman Management LLC. Document filed by U.S. Bank National Association. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Doherty, John)
June 3, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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..(vf)
June 3, 2021 Magistrate Judge Barbara C. Moses 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. (vf)
June 3, 2021 Case Designated ECF. (vf)
June 3, 2021 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #10 Proposed Order was reviewed and approved as to form. (dt)
June 3, 2021 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #5 Proposed Order to Show Cause Without Emergency Relief, was reviewed and approved as to form. (dt)
June 2, 2021 Filing 10 PROPOSED ORDER. Document filed by U.S. Bank National Association. Related Document Number: #5 ..(Doherty, John) Proposed Order to be reviewed by Clerk's Office staff.
June 2, 2021 Filing 9 DECLARATION of Jeffrey Kolessar in Support re: #5 Proposed Order to Show Cause Without Emergency Relief,. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit 1 - Resume).(Doherty, John)
June 2, 2021 Filing 8 DECLARATION of Jeffrey Powell in Support re: #5 Proposed Order to Show Cause Without Emergency Relief,. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A Consolidated, Amended and Restated Promissory Note, #2 Exhibit B Consolidated, Amended and Restated Mortgage, #3 Exhibit C Assignment of Leases and Rents, #4 Exhibit D Cash Management Agreement, #5 Exhibit E Restricted Account Agreement, #6 Exhibit F Payment Guaranty, #7 Exhibit G Allonge, #8 Exhibit H Omnibus Assignment, #9 Exhibit I Assignment of Mortgage, #10 Exhibit J Assignment of Assignment of Leases and Rents, #11 Exhibit K Consent and Loan Modification Agreement, #12 Exhibit L Modification of Consolidated Mortgage, #13 Exhibit M - Payment Default Letter, #14 Exhibit N Acceleration Notice, #15 Exhibit O Notice on Hotel Door, #16 Exhibit P Evidence of Commercial Property Insurance, #17 Exhibit Q Notice of Additional Defaults).(Doherty, John)
June 2, 2021 Filing 7 DECLARATION of John P. Doherty in Support re: #5 Proposed Order to Show Cause Without Emergency Relief,. Document filed by U.S. Bank National Association..(Doherty, John)
June 2, 2021 Filing 6 MEMORANDUM OF LAW in Support re: #5 Proposed Order to Show Cause Without Emergency Relief, . Document filed by U.S. Bank National Association..(Doherty, John)
June 2, 2021 Filing 5 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by U.S. Bank National Association. Related Document Number: #1 ..(Doherty, John) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
June 2, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 767 8th Ave LLC, Sherman Management LLC, Joginder Y. Sharma, New York State Department of Taxation & Finance, New York City Department of Finance and New York City Environmental Control Board, re: #1 Complaint,,,,,,. Document filed by U.S. Bank National Association..(Doherty, John)
June 2, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association..(Doherty, John)
June 2, 2021 Filing 2 CIVIL COVER SHEET filed..(Doherty, John)
June 2, 2021 Filing 1 COMPLAINT against 767 8th Ave LLC, John Does, New York City Department of Finance, New York City Environmental Control Board, New York State Department of Taxation & Finance, Joginder Y Sharma, Sherman Management LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24617688)Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit 1 PSA Section 9.3, #2 Exhibit 2 Amended and Restated Commercial Ground Lease, #3 Exhibit 3 Amended and Restated Memorandum of Lease, #4 Exhibit 4 ECB Violations, #5 Exhibit 5 Promissory Note, #6 Exhibit 6 Mortgage and Security Agreement, #7 Exhibit 7 UCC-1 Financing Statement, #8 Exhibit 8 Assignment of Lease and Rents, #9 Exhibit 9 Cash Management Agreement, #10 Exhibit 10 Restricted Account Agreement, #11 Exhibit 11 Reserve and Security Agreement, #12 Exhibit 12 Payment Guaranty, #13 Exhibit 13 Omnibus Assignment, #14 Exhibit 14 Allonge, #15 Exhibit 15 Assignment of Mortgage, #16 Exhibit 16 Assignment of Assignment of Leases and Rents, #17 Exhibit 17 UCC-3 Assignment, #18 Exhibit 18 Consent and Loan Modification Agreement, #19 Exhibit 19 Modification of Consolidated Mortgage, #20 Exhibit 20 UCC-3 Continuation, #21 Exhibit 21 Payment Default Letter, #22 Exhibit 22 Acceleration Notice, #23 Exhibit 23 Notice on Hotel Door, #24 Exhibit 24 Evidence of Commercial Property Insurance, #25 Exhibit 25 U.S. Foods UCC Filings, #26 Exhibit 26 Notice of Additional Defaults).(Doherty, John)

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Plaintiff: U.S. Bank National Association
Represented By: John Patrick Doherty
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Defendant: New York City Department of Finance
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Defendant: Sherman Management LLC
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Defendant: John Does
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Defendant: Joginder Y Sharma
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Defendant: 767 8th Ave LLC
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Defendant: New York City Environmental Control Board
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Defendant: New York State Department of Taxation & Finance
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