Daol Rexmark Union Station LLC et al v. Union Station Sole Member, LLC
| Daol Rexmark Union Station LLC and Kookmin Bank Co., Ltd. in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its agent in United States Rexmark Holdings LLC d/b/a Rexmark |
| Union Station Sole Member, LLC |
| National Railroad Passenger Corporation ("Amtrak") |
| 1:2022cv06649 |
| August 4, 2022 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 48
RULE 26 DISCLOSURE.Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 47
LETTER addressed to Judge Gregory H. Woods dated September 27, 2022 re: Discovery Obligations. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 46
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ashkenazy Union Station Holdings LLC for Union Station Sole Member, LLC. Document filed by Union Station Sole Member, LLC..(Ross, David)
|
|
Filing 45
ANSWER to #1 Complaint. Document filed by Union Station Sole Member, LLC..(Ross, David)
|
|
Filing 44
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Fact Discovery due by 2/10/2023. Deposition due by 1/20/2023. All expert discovery shall be completed no later than 2/10/2023. Motions for summary judgment, if any, shall be filed no later than 3/13/2023. The parties expect that this case is not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 1 day. Status Conference set for 2/24/2023 at 04:30 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 9/13/2022) (rro)
|
|
Filing 43
ORDER. As stated on the record during the conference held on September 13, 2022, the deadline for Defendant to answer or otherwise respond to the complaint is extended to September 19, 2022. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Initial Pretrial Conference held on 9/13/2022. (Court Reporter present) (wv)
|
|
Filing 42
JOINT LETTER addressed to Judge Gregory H. Woods dated September 6, 2022 re: Proposed Case Management Plan. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
CASHIERS OFFICE REGISTRY DEPOSIT as per #39 Preliminary Injunction, dated 8/25/2022, from Judge Gregory H. Woods, received $500,000.00 from Daol Rexmark Union Station LLC Receipt Number NYSCCA22-00632 on 08/29/2022. (cde)
|
|
Filing 41
ORDER granting #35 Motion for Patricia McHugh Lambert to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
Filing 40
CERTIFICATE OF SERVICE of Preliminary Injunction Order served on Defendant Union Station Sole Member, LLCs on 25th day of August 2022. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Will, Amber)
|
|
Filing 39
PRELIMINARY INJUNCTION ORDER. IT IS HEREBY ORDERED, that, for the reasons stated on the record at the Order to Show Cause Hearing, the requested preliminary injunction is warranted under Rule 65 of the Federal Rules of Civil Procedure. The Court therefore grants the following injunctive relief (the "PI Order"): Pursuant to Rule 65 of the Federal Rules of Civil Procedure, the Court enjoins USSM, its officers, directors, members, employees, agents, and all those acting in concert with any of them (the "Restrained Parties"), during the pendency of this action, from (1) holding itself out as the owner or in control of Union Station Investco, LLC ("USI"); (2) exercising or purporting to exercise any contractual or other legal right of USI; (3) collecting, transferring, seizing, or directing the transfer of any assets or liabilities of USI; and (4) impeding the collection or transfer of any assets to USI that are owed to it. IT IS FURTHER ORDERED, as sufficient cause has been shown, that transmitting a copy of this PI Order by e-mail to USSM's counsel and by ECF filing on or before 5 o'clock in the afternoon, August 25, 2022, shall be deemed good and sufficient service thereof. The Restrained Parties are hereby given notice that they may be deemed to have actual notice of the terms of this PI Order and any act by them or any one of them in violation of this PI Order may be considered and prosecuted as in contempt of this Court. Plaintiffs shall post a $500,000.00 bond by Monday, August 29, 2022, which shall remain with the Court until a final disposition of this case or until this PI Order is terminated. This PI Order shall remain in effect during the pendency of this action, or until further order of the Court. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/25/22) (yv) Transmission to Finance Unit (Cashiers) for processing.
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #38 Proposed Order was reviewed and approved as to form. (tp)
|
|
Filing 38
PROPOSED ORDER. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd.. Related Document Number: #19 ..(Will, Amber) Proposed Order to be reviewed by Clerk's Office staff.
|
|
Filing 37
BRIEF / Amicus Brief of Amtrak in Support of Neither Party. Document filed by National Railroad Passenger Corporation ("Amtrak")..(Servodidio, Gianni)
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Preliminary Injunction Hearing held on 8/23/2022. (Court Reporter present) (wv)
|
|
Filing 36
ORDER granting #33 . Amtraks motion for leave to file its proposed amicus brief, Dkt. No. 33, is granted. The Court directs that the proposed amicus brief be filed no later than August 24, 2022. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Patricia McHugh Lambert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26580308. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
|
|
Filing 35
MOTION for Patricia McHugh Lambert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26580308. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Railroad Passenger Corporation ("Amtrak"). (Attachments: #1 Affidavit of Patricia McHugh Lambert, #2 Text of Proposed Order For Admission Pro Hac Vice, #3 Supplement Certificate of Good Standing (MD), #4 Supplement Certificate of Good Standing (DC)).(Servodidio, Gianni)
|
|
Filing 34
NOTICE OF APPEARANCE by Andrew Breland on behalf of Union Station Sole Member, LLC..(Breland, Andrew)
|
|
Filing 33
MOTION to File Amicus Brief / Amtrak's Motion for Leave to File Amicus Brief in Support of Neither Party. Document filed by National Railroad Passenger Corporation ("Amtrak"). (Attachments: #1 Exhibit - Proposed Amicus Brief of Amtrak in Support of Neither Party, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E).(Servodidio, Gianni)
|
|
Filing 32
DECLARATION of Michael Rebibo in Support re: #19 Order to Show Cause,,,,,,,,,,,,,,, Terminate Motions,,,,,,,,,,,,,,. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd.. (Attachments: #1 Exhibit A - Letter from Kasowitz 05.21.2021, #2 Exhibit B - FW_ payer #17355609-Cintas, #3 Exhibit C - USDC Listing of Payables 07.31.22).(Scharf, Yehuda)
|
|
Filing 31
DECLARATION of Y. David Scharf in Support re: #19 Order to Show Cause,,,,,,,,,,,,,,, Terminate Motions,,,,,,,,,,,,,,. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd.. (Attachments: #1 Exhibit A - July 21 2022 Mtn Hrg, #2 Exhibit B - Aug 9 2022 Status Hrg, #3 Exhibit C - 2022-08-04 #1 Complaint, #4 Exhibit D - PI Rebibo Demonstrative, #5 Exhibit E - Ashkenazy tapping CMBS for Cashout Refinancing of D.C.'s Union Station).(Scharf, Yehuda)
|
|
Filing 30
REPLY MEMORANDUM OF LAW in Support re: #19 Order to Show Cause,,,,,,,,,,,,,,, Terminate Motions,,,,,,,,,,,,,, . Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 29
DECLARATION of David E. Ross in Support re: #27 Opposition Brief,. Document filed by Union Station Sole Member, LLC. (Attachments: #1 Exhibit A- July 21 Transcript, #2 Exhibit B- August 9 Transcript).(Ross, David)
|
|
Filing 28
DECLARATION of Yossi Preiserowicz in Support re: #27 Opposition Brief,. Document filed by Union Station Sole Member, LLC. (Attachments: #1 Exhibit 1- Mortgage Loan Agreement, #2 Exhibit 2- Mezzanine Loan Agreement, #3 Exhibit 3- Pledge Agreement, #4 Exhibit 4- Section 8 Letter, #5 Exhibit 5- Section 9 Letter, #6 Exhibit 6- Attorney in Fact letter).(Ross, David)
|
|
Filing 27
OPPOSITION BRIEF re: #19 Order to Show Cause,,,,,,,,,,,,,,, Terminate Motions,,,,,,,,,,,,,, Defendant's Memorandum of Law in Opposition to Plaintiffs' Motion For A Preliminary Injunction. Document filed by Union Station Sole Member, LLC..(Ross, David)
|
|
Filing 26
NOTICE OF APPEARANCE by David J. Mark on behalf of Union Station Sole Member, LLC..(Mark, David)
|
|
Filing 25
NOTICE OF APPEARANCE by Daniel James Koevary on behalf of Union Station Sole Member, LLC..(Koevary, Daniel)
|
|
Filing 24
AFFIDAVIT OF SERVICE of Summons in a Civil Action, Civil Complaint, Exhibit A, Civil Cover Sheet, Related Case Statement, Rule 7.1 Disclosure Statement, Order to Show Cause for Preliminary Injunction, Declaration of Michael Rebibo in Support of Lender's Order to Show Cause for Preliminary Injunction, Exhibits A-P, Memorandum in Support of Plaintiffs Daol Rexmark Union Station LLC's and Kookmin Bank Co., Ltd's Order to Show Cause for Preliminary Injunction, Electronic Case Filing Rules & Instructions, Individual Rules of Practice in Civil Cases of Judge Gregory H. Woods, and the Individual Practices in Civil Cases of Valerie Figueredo, United States Magistrate Judge served on Union Station Sole Member, LLC c/o Ashkenazy Acquisition Corp. on August 11, 2022. Service was accepted by Jane Doe, Registered Agent. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Will, Amber)
|
|
Filing 23
AFFIDAVIT OF SERVICE of Summons in a Civil Action, Civil Complaint, Exhibit A, Civil Cover Sheet, Related Case Statement, Rule 7.1 Disclosure Statement, Order to Show Cause for Preliminary Injunction, Declaration of Michael Rebibo in Support of Lender's Order to Show Cause for Preliminary Injunction, Exhibits A-P, Memorandum in Support of Plaintiffs Daol Rexmark Union Station LLC's and Kookmin Bank Co., Ltd's Order to Show Cause for Preliminary Injunction, Electronic Case Filing Rules & Instructions, Individual Rules of Practice in Civil Cases of Judge Gregory H. Woods, and the Individual Practices in Civil Cases of Valerie Figueredo, United States Magistrate Judge served on Union Station Sole Member, LLC c/o Ashkenazy Acquisition Corp. on August 11, 2022. Service was accepted by Monica Eva. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Will, Amber)
|
|
Filing 22
MEMO ENDORSEMENT on re: #21 Letter Hearing, scheduled for August 23, 2022 filed by Kookmin Bank Co., Ltd., Daol Rexmark Union Station LLC. ENDORSEMENT : The Court expects that the parties will inform it whether they wish to introduce evidence beyond the factual submissions presented together with their briefing. To the extent that Plaintiffs are asking whether they have presented sufficient evidence in support of their application to prevail without the need to present additional testimonial evidence, the Court declines to provide such guidance at this time. If either party wishes to call witnesses at the hearing, the parties should inform the Court by joint letter no later than August 21, 2022, identifying the name of each proposed witness and the anticipated length of their direct testimony. The hearing will be held in-person and there will be no open access line for the public to remotely listen to or view the proceedings. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/13/22) (yv)
|
|
Filing 21
LETTER addressed to Judge Gregory H. Woods from Amber Will dated August 12, 2022 re: Hearing, scheduled for August 23, 2022. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Will, Amber)
|
|
Filing 20
NOTICE OF INITIAL PRETRIAL CONFERENCE: DATE AND TIME OF CONFERENCE: September 13, 2022 at 3:00 p.m. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. SO ORDERED. Initial Conference set for 9/13/2022 at 03:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 8/10/2022) (va)
|
|
Filing 19
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION, It is ORDERED, that the requested preliminary injunction be adjudicated on an expedited schedule and that Defendant Union Station Sole Member, LLC ("USSM") show cause before a motion term of this Court, at Room 12C, United States Courthouse, 500 Pearl Street, in the City, County, and State of New York, on August 23, 2022, at 2 o'clock in the afternoon thereof, or as soon thereafter as counsel may be heard, why an order should not be entered: Pursuant to Rule 65 of the Federal Rules of Civil Procedure enjoining USSM, its officers, directors, members, employees, agents, and all those acting in concert with any of them (the "Restrained Parties"), during the pendency of this action, from holding itself out as the owner of Union Station Investco, LLC ("USI") or otherwise having an interest in the management or operation of Washington Union Station ("Union Station"); collecting bills and invoices from utilities, vendors, and other third parties with regard to Union Station; directing the current property-management company, Jones Lang LaSalle Americas, Inc., in regards to the management, operation, and funding of Union Station; writing checks for the operation or funding of Union Station; negotiating renewal leases with or terminating leases of current tenants of Union Station; negotiating new leases with prospective tenants of Union Station; informing third parties to direct matters and concerns about Union Station to USSM rather than Lender; and otherwise interfering with Lenders rightful ownership of USI (the "Ownership Activities"); Pursuant to Rule 65 of the Federal Rules of Civil Procedure enjoining the Restrained Parties, during the pendency of this action, from interfering with Lenders rights under Section 5.2.2 of the Mezzanine Loan Agreement to act as attorney-in-fact for USSM, with Lender having the exclusive power to collect, receive, and retain any condemnation award and having the exclusive power to make any compromise or settlement in connection with the pending condemnation action, indexed at National Railroad Passenger Corporation (Amtrak) v. Sublease Interest Pertaining to Described Leasehold Interests at Washington Union Station, et al., 1:22-cv-01043-APM (D.D.C.) (the "Condemnation Activities," together with the Ownership Activities, the "Restrained Activities"); and IT IS FURTHER ORDERED, that personal service of a copy of this order and annexed declaration upon USSM or its counsel on or before 5 o'clock in the afternoon, August 12, 2022, shall be deemed good and sufficient service thereof. IT IS FURTHER ORDERED, that any opposition to Plaintiffs' request for a preliminary injunction shall be filed no later than August 15, 2022. Plaintiffs' reply, if any, is due no later than August 19, 2022. The deadline for Defendant to answer or otherwise respond to the complaint is extended to the later of the date that is twenty-one days following the date of service of the complaint and September 17, 2022. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 14. SO ORDERED. ( Show Cause Hearing set for 8/23/2022 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods., Show Cause Response due by 8/15/2022.), Motions terminated: #14 LETTER MOTION for Extension of Time to File Response/Reply to Plaintiffs pending motion for a preliminary injunction addressed to Judge Gregory H. Woods from David E. Ross dated August 9, 2022. filed by Union Station Sole Member, LLC. (Signed by Judge Gregory H. Woods on 8/10/22) (yv)
|
|
Set/Reset Deadlines: Union Station Sole Member, LLC answer due 9/17/2022. Replies due by 8/19/2022. (yv)
|
|
Filing 18
LETTER addressed to Judge Gregory H. Woods from Amber Will dated August 10, 2022 re: Response to Union Station Sole Member LLC's Letter Motion. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Will, Amber)
|
|
Filing 17
ELECTRONIC SUMMONS ISSUED as to Union Station Sole Member, LLC..(pc)
|
|
Filing 16
LETTER REPLY to Response to Motion addressed to Judge Gregory H. Woods from David E. Ross dated August 10, 2022 re: #14 LETTER MOTION for Extension of Time to File Response/Reply to Plaintiffs pending motion for a preliminary injunction addressed to Judge Gregory H. Woods from David E. Ross dated August 9, 2022. . Document filed by Union Station Sole Member, LLC..(Ross, David)
|
|
Filing 15
LETTER addressed to Judge Gregory H. Woods from Amber Will dated August 10, 2022 re: Response to Union Station Sole Member LLC's Letter Motion. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd.. (Attachments: #1 Exhibit Ex. A - NRPC v. Sublease et al July 21 2022 Mtn Hrg via Zoom Transcript, #2 Exhibit Ex. B - NRPC v. Sublease et al Aug 9 2022 Status Hrg via Zoom Transcript).(Will, Amber)
|
|
Filing 14
LETTER MOTION for Extension of Time to File Response/Reply to Plaintiffs pending motion for a preliminary injunction addressed to Judge Gregory H. Woods from David E. Ross dated August 9, 2022. Document filed by Union Station Sole Member, LLC..(Ross, David)
|
|
Filing 13
NOTICE OF APPEARANCE by David Evan Ross on behalf of Union Station Sole Member, LLC..(Ross, David)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #6 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (nd)
|
|
CASE ACCEPTED AS RELATED. Create association to 1:22-cv-05802-GHW. Notice of Assignment to follow. (laq)
|
|
NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (laq)
|
|
Magistrate Judge Valerie Figueredo 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. (laq)
|
|
Filing 12
NOTICE OF APPEARANCE by Latisha Vernon Thompson on behalf of Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Thompson, Latisha)
|
|
Filing 11
NOTICE OF APPEARANCE by Kristin T. Roy on behalf of Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Roy, Kristin)
|
|
Filing 10
NOTICE OF APPEARANCE by Brett D. Dockwell on behalf of Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Dockwell, Brett)
|
|
Filing 9
NOTICE OF APPEARANCE by Amber Rae Will on behalf of Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Will, Amber)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
|
|
Case Designated ECF. (pc)
|
|
CASE REFERRED TO Judge Gregory H. Woods as possibly related to 22cv5802. (pc)
|
|
Filing 8
MEMORANDUM OF LAW in Support re: #6 Proposed Order to Show Cause With Emergency Relief . Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 7
DECLARATION of Michael Rebibo in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd.. (Attachments: #1 Exhibit A - Mortgage Loan Agreement, #2 Exhibit B - Mezzanine Loan Agreement, #3 Exhibit C - Pledge and Security Agreement, #4 Exhibit D - Notice of Exercise of Rights Under 8a of Pledge, #5 Exhibit E - Notice of Exercise of Rights Under 9a of Pledge, #6 Exhibit F - Letter re Intent to Exercise Rights as Attorney in Fact, #7 Exhibit G - Foreclosure Notice Letter, #8 Exhibit H - C&W Status Report, #9 Exhibit I - Memo of Sale, #10 Exhibit J - Auction Transcript, #11 Exhibit J-1 Auction Ex 1, #12 Exhibit J-2 Auction Ex 2, #13 Exhibit J-3 Auction Ex 3, #14 Exhibit J-4 Auction Ex 4, #15 Exhibit J-5 Auction Ex 5, #16 Exhibit K - Notice to Ashkenazy - Notice of Sale, #17 Exhibit L - Shut-off E-mail 071922, #18 Exhibit M - Shut-off E-mail 072022, #19 Exhibit N - Shut-off E-mail 072222, #20 Exhibit O - Operations Stipulation Redline - 20220728, #21 Exhibit P - Investco Stipulation Redline - 20220728).(Scharf, Yehuda)
|
|
Filing 6
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Union Station Sole Member, LLC, re: #1 Complaint. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KB Financial Group Inc. for Kookmin Bank Co., Ltd.; Corporate Parent KTB CRE Debt Fund No. 8 for Daol Rexmark Union Station LLC. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-05802-GHW. Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd...(Scharf, Yehuda)
|
|
Filing 2
CIVIL COVER SHEET filed..(Scharf, Yehuda)
|
|
Filing 1
COMPLAINT against Union Station Sole Member, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26507878)Document filed by Daol Rexmark Union Station LLC, Kookmin Bank Co., Ltd.. (Attachments: #1 Exhibit A - USSM Org Chart).(Scharf, Yehuda)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Daol Rexmark Union Station LLC et al v. Union Station Sole Member, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Daol Rexmark Union Station LLC | |
| Represented By: | Yehuda David Scharf |
| Represented By: | Amber Rae Will |
| Represented By: | Brett D. Dockwell |
| Represented By: | Kristin T. Roy |
| Represented By: | Latisha Vernon Thompson |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Kookmin Bank Co., Ltd. in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its agent in United States Rexmark Holdings LLC d/b/a Rexmark | |
| Represented By: | Yehuda David Scharf |
| Represented By: | Amber Rae Will |
| Represented By: | Brett D. Dockwell |
| Represented By: | Kristin T. Roy |
| Represented By: | Latisha Vernon Thompson |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Union Station Sole Member, LLC | |
| Represented By: | David Evan Ross |
| Represented By: | Andrew William Breland |
| Represented By: | Daniel James Koevary |
| Represented By: | David J. Mark |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: National Railroad Passenger Corporation ("Amtrak") | |
| Represented By: | Gianni P. Servodidio |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
