Bank of America, N.A. v. Greuner Medical P.C. et al
Plaintiff: Bank of America, N.A.
Defendant: Greuner Medical P.C., Greuner Medical of NJ PC, DGAT Management Limited Liability Company, Center for Special Surgery of Essex County, LLC and David A. Greuner
Case Number: 1:2022cv09620
Filed: November 10, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2023 Opinion or Order Filing 25 ANSWER to #14 Complaint,,,. Document filed by Center for Special Surgery of Essex County, LLC, DGAT Management Limited Liability Company, David A. Greuner, Greuner Medical P.C., Greuner Medical of NJ PC..(Dillon, Scott)
January 6, 2023 Opinion or Order Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Center for Special Surgery of Essex County, LLC, DGAT Management Limited Liability Company, David A. Greuner, Greuner Medical P.C., Greuner Medical of NJ PC..(Dillon, Scott)
January 4, 2023 Opinion or Order Filing 23 ORDER granting #22 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/4/2023) (tg)
January 4, 2023 Opinion or Order Set/Reset Deadlines: Center for Special Surgery of Essex County, LLC answer due 1/6/2023; DGAT Management Limited Liability Company answer due 1/6/2023; David A. Greuner answer due 1/6/2023; Greuner Medical P.C. answer due 1/6/2023; Greuner Medical of NJ PC answer due 1/6/2023. (tg)
January 3, 2023 Opinion or Order Filing 22 LETTER MOTION for Extension of Time for Defendants to answer Complaint to January 6, 2023, on consent of Plaintiff addressed to Judge Naomi Reice Buchwald from Greuner Medical P.C., et al dated 01/03/2023. Document filed by Center for Special Surgery of Essex County, LLC, DGAT Management Limited Liability Company, David A. Greuner, Greuner Medical P.C., Greuner Medical of NJ PC. (Attachments: #1 Supplement Proposed Stipulation and Order to Extend Time to Answer).(Dillon, Scott)
January 3, 2023 Opinion or Order Filing 21 NOTICE OF APPEARANCE by Scott Timothy Dillon on behalf of Center for Special Surgery of Essex County, LLC, DGAT Management Limited Liability Company, David A. Greuner, Greuner Medical P.C., Greuner Medical of NJ PC..(Dillon, Scott)
December 13, 2022 Opinion or Order Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. David A. Greuner served on 11/22/2022, answer due 12/13/2022. Service was accepted by Lia M, Co-Worker. Document filed by Bank of America, N.A...(Wheeler, Timothy)
December 13, 2022 Opinion or Order Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Center for Special Surgery of Essex County, LLC served on 11/22/2022, answer due 12/13/2022. Service was accepted by Lia M, General Agent. Document filed by Bank of America, N.A...(Wheeler, Timothy)
December 13, 2022 Opinion or Order Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. DGAT Management Limited Liability Company served on 11/22/2022, answer due 12/13/2022. Service was accepted by Lia M, General Agent. Document filed by Bank of America, N.A...(Wheeler, Timothy)
December 13, 2022 Opinion or Order Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Greuner Medical of NJ PC served on 11/22/2022, answer due 12/13/2022. Service was accepted by Lia M, General Agent. Document filed by Bank of America, N.A...(Wheeler, Timothy)
December 13, 2022 Opinion or Order Filing 16 AFFIDAVIT OF SERVICE. Greuner Medical P.C. served on 11/22/2022, answer due 12/13/2022. Service was accepted by Lia M, General Agent. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 18, 2022 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Daniel Felipe Flores on behalf of Bank of America, N.A...(Flores, Daniel)
November 18, 2022 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Ronnie Abrams is no longer assigned to the case. (aea)
November 15, 2022 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Analisa Torres is no longer assigned to the case. (vba)
November 14, 2022 Opinion or Order Filing 14 COMPLAINT against Center for Special Surgery of Essex County, LLC, DGAT Management Limited Liability Company, David A. Greuner, Greuner Medical P.C., Greuner Medical of NJ PC. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1 Loan Agreement, #2 Exhibit 2 Borrower Security Agreement, #3 Exhibit 3 DGAT Security Agreement, #4 Exhibit 4 GMNJ Security Agreement, #5 Exhibit 5 CSSEC Security Agreement, #6 Exhibit 6 08.26.19 Guaranty, #7 Exhibit 7 02.23.21 Guaranty, #8 Exhibit 8 07.20.20 Default Notice, #9 Exhibit 9 09.10.20 Default Notice, #10 Exhibit 10 09.29.20 Default Notice, #11 Exhibit 11 Amendment 1, #12 Exhibit 12 Amendment 2, #13 Exhibit 13 Extension Letter, #14 Exhibit 14 Amendment 3, #15 Exhibit 15 12.06.21 Letter, #16 Exhibit 16 Amendment 4, #17 Exhibit 17 09.16.22 Default Notice, #18 Exhibit 18 10.27.22 Default Notice, #19 Exhibit 19 Financing Statements).(Wheeler, Timothy)
November 14, 2022 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to David A. Greuner. (vf)
November 14, 2022 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to Center for Special Surgery of Essex County, LLC. (vf)
November 14, 2022 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to DGAT Management Limited Liability Company. (vf)
November 14, 2022 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Greuner Medical of NJ PC. (vf)
November 14, 2022 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Greuner Medical P.C.. (vf)
November 14, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
November 14, 2022 Opinion or Order Magistrate Judge Jennifer Willis 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)
November 14, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Timothy Raymond Wheeler to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): Signature Error. Signature of the ECF Filing Attorney user not provided. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
November 14, 2022 Opinion or Order Case Designated ECF. (vf)
November 10, 2022 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to David A. Greuner, re: #1 Complaint,,,,. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Center for Special Surgery of Essex County, LLC, re: #1 Complaint,,,,. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to DGAT Management Limited Liability Company, re: #1 Complaint,,,,. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Greuner Medical of NJ PC, re: #1 Complaint,,,,. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Greuner Medical P.C., re: #1 Complaint,,,,. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A...(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Wheeler, Timothy)
November 10, 2022 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Center for Special Surgery of Essex County, LLC, DGAT Management Limited Liability Company, David A. Greuner, Greuner Medical P.C., Greuner Medical of NJ PC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26947035)Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1 Loan Agreement, #2 Exhibit 2 Borrower Security Agreement, #3 Exhibit 3 DGAT Security Agreement, #4 Exhibit 4 GMNJ Security Agreement, #5 Exhibit 5 CSSEC Security Agreement, #6 Exhibit 6 08.26.19 Guaranty, #7 Exhibit 7 02.23.21 Guaranty, #8 Exhibit 8 LOC Deferral Letter, #9 Exhibit 9 Term Loan Deferral Letter, #10 Exhibit 10 07.20.20 Default Notice, #11 Exhibit 11 09.10.20 Default Notice, #12 Exhibit 12 09.29.20 Default Notice, #13 Exhibit 13 Amendment 1, #14 Exhibit 14 Amendment 2, #15 Exhibit 15 Extension Letter, #16 Exhibit 16 Amendment 3, #17 Exhibit 17 12.06.21 Letter, #18 Exhibit 18 Amendment 4, #19 Exhibit 19 09.16.22 Default Notice, #20 Exhibit 20 Financing Statements).(Wheeler, Timothy) Modified on 11/14/2022 (vf).

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Plaintiff: Bank of America, N.A.
Represented By: Timothy Raymond Wheeler
Represented By: Daniel Felipe Flores
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Defendant: Greuner Medical P.C.
Represented By: Scott Timothy Dillon
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Defendant: Greuner Medical of NJ PC
Represented By: Scott Timothy Dillon
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Defendant: DGAT Management Limited Liability Company
Represented By: Scott Timothy Dillon
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Defendant: Center for Special Surgery of Essex County, LLC
Represented By: Scott Timothy Dillon
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Defendant: David A. Greuner
Represented By: Scott Timothy Dillon
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