Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al
| Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, |
| 130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi, New York City Department of Finance, New York City Department of Transportation and John Doe No. 1 through John Doe No. 100 |
| 1:2022cv00878 |
| February 1, 2022 |
| US District Court for the Southern District of New York |
| Louis L Stanton |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 fc Diversity - Foreclosure |
| None |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Minute Entry for proceedings held before Judge Louis L. Stanton: Initial Pretrial Conference held on 6/24/2022. (ml) |
Filing 28
ORDER: A conference pursuant to Fed. R. Civ. P. 16(b) having been held, and counsel having been heard, this case is scheduled for non-jury trial commencing at 2:30 P.M. on Tuesday, August 16, 2022. Plaintiff has leave to move for summary judgment. So Ordered. ( Bench Trial set for 8/16/2022 at 02:30 PM before Judge Louis L. Stanton.) (Signed by Judge Louis L. Stanton on 6/24/2022) (rro)
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| Filing 27 NOTICE OF LIS PENDENS. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Mignardi, David) |
| Filing 26 PROPOSED SCHEDULING ORDER. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Mignardi, David) |
| Filing 25 AFFIDAVIT OF SERVICE of Order for Conference Pursuant to Rule 16(b) dated May 25, 2022 served on Peter Kirwin, Esq., New York City Department of Finance and New York City Department of Transportation on May 26, 2022. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
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Filing 24
ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): Initial Conference set for 6/24/2022 at 12:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 5/25/2022) (rro)
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| Filing 23 ANSWER to #1 Complaint,. Document filed by 130 Bowery Acquisition LLC, John Doe No. 1 through John Doe No. 100, David Marvisi, Michael Marvisi..(Kirwin, Peter) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 130 Bowery Acquisition LLC, John Doe No. 1 through John Doe No. 100, David Marvisi, Michael Marvisi..(Kirwin, Peter) |
| Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by 130 Bowery Acquisition LLC, John Doe No. 1 through John Doe No. 100, David Marvisi, Michael Marvisi..(Kirwin, Peter) |
| Filing 20 NOTICE OF APPEARANCE by Fred L. Seeman on behalf of 130 Bowery Acquisition LLC, John Doe No. 1 through John Doe No. 100, David Marvisi, Michael Marvisi..(Seeman, Fred) |
| Filing 19 NOTICE OF APPEARANCE by Peter M Kirwin on behalf of 130 Bowery Acquisition LLC, John Doe No. 1 through John Doe No. 100, David Marvisi, Michael Marvisi..(Kirwin, Peter) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. New York City Department of Transportation served on 2/10/2022, answer due 3/3/2022. Service was accepted by Inez Contreras, Authorized Agent. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Mignardi, David) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. New York City Department of Finance served on 2/10/2022, answer due 3/3/2022. Service was accepted by Inez Contreras, Authorized Agent. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Mignardi, David) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. 130 Bowery Acquisition LLC served on 2/10/2022, answer due 3/3/2022. Service was accepted by Sue Zouky, Authorized Person. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Mignardi, David) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to David Marvisi..(pc) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to David Marvisi, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to 130 Bowery Acquisition LLC..(lal) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to New York City Department of Transportation..(lal) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to New York City Department of Finance..(lal) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Michael Marvisi..(lal) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Keith Michael Brandofino to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'As to' docket entry text does not match the entire name of the party on the pleading/docket;. 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. (lal) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to New York City Department of Transportation, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to New York City Department of Finance, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Marvisi, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Marvisi, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) Modified on 2/4/2022 (lal). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to 130 Bowery Acquisition LLC, re: #1 Complaint,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
| Filing 4 NOTICE OF APPEARANCE by David Vincent Mignardi on behalf of Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Mignardi, David) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Keith Michael Brandofino. The following case opening statistical information was erroneously selected/entered: Dollar Demand blank; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,. Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
| Filing 2 CIVIL COVER SHEET filed..(Brandofino, Keith) |
| Filing 1 COMPLAINT against 130 Bowery Acquisition LLC, John Doe No. 1 through John Doe No. 100, David Marvisi, Michael Marvisi, New York City Department of Finance, New York City Department of Transportation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25669928)Document filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,..(Brandofino, Keith) |
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| Search for this case: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al | |
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| Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, | |
| Represented By: | Keith Michael Brandofino |
| Represented By: | David Vincent Mignardi |
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| Defendant: 130 Bowery Acquisition LLC | |
| Represented By: | Peter M Kirwin |
| Represented By: | Fred L. Seeman |
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| Defendant: Michael Marvisi | |
| Represented By: | Peter M Kirwin |
| Represented By: | Fred L. Seeman |
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| Defendant: David Marvisi | |
| Represented By: | Peter M Kirwin |
| Represented By: | Fred L. Seeman |
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| Defendant: New York City Department of Finance | |
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| Defendant: New York City Department of Transportation | |
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| Defendant: John Doe No. 1 through John Doe No. 100 | |
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