Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
| Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association |
| Salim Assa, 15 West 55th St. Property LLC, Solly Assa, Steven Finkelstein, Marilyn Finkelstein, New York City Department of Finance, New York City Environmental Control Board, New York City Criminal Court and John Does # 1-50 |
| 1:2023cv00524 |
| January 20, 2023 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 28
AFFIDAVIT OF SERVICE of RPAPL 1303 Notice to Tenants of Buildings in Foreclosure served on Tenants of 15 West 55th Street on 02/08/2023. Service was made by Posting the Notice at all Entrances of the Building. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 27
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. New York City Criminal Court served on 1/31/2023, answer due 2/21/2023. Service was accepted by Nona Riley (Court Assistant). Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 26
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. New York City Environmental Control Board served on 1/31/2023, answer due 2/21/2023. Service was accepted by Inez Contreras (Deputy Unit Chief). Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 25
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. New York City Department of Finance served on 1/31/2023, answer due 2/21/2023. Service was accepted by Rodney Abbuy (Clerk). Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 24
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. Marilyn Finkelstein served on 2/4/2023, answer due 2/27/2023. Service was accepted by Marilyn Finkelstein. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 23
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. Steven Finkelstein served on 2/4/2023, answer due 2/27/2023. Service was accepted by Marilyn Finkelstein. Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Affidavit of Service (Business Address)).(Kapoor, Rishi)
|
|
Filing 22
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. Salim Assa served on 2/7/2023, answer due 2/28/2023. Service was accepted by Jane Doe (Doorman). Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 21
SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. 15 West 55th St. Property LLC served on 2/3/2023, answer due 2/24/2023. Service was accepted by Justin Woods (Managing Agent). Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 20
NOTICE OF APPEARANCE by Michele Mirro on behalf of New York City Environmental Control Board..(Mirro, Michele)
|
|
Filing 19
ELECTRONIC SUMMONS ISSUED as to Salim Assa..(pc)
|
|
Filing 18
ELECTRONIC SUMMONS ISSUED as to New York City Criminal Court..(pc)
|
|
Filing 17
ELECTRONIC SUMMONS ISSUED as to New York City Environmental Control Board..(pc)
|
|
Filing 16
ELECTRONIC SUMMONS ISSUED as to New York City Department of Finance..(pc)
|
|
Filing 15
ELECTRONIC SUMMONS ISSUED as to Marilyn Finkelstein..(pc)
|
|
Filing 14
ELECTRONIC SUMMONS ISSUED as to Steven Finkelstein..(pc)
|
|
Filing 13
ELECTRONIC SUMMONS ISSUED as to 15 West 55th St. Property LLC..(pc)
|
|
Filing 12
NOTICE OF APPEARANCE by Arie Alon Peled on behalf of Wells Fargo Bank, National Association..(Peled, Arie)
|
|
Filing 11
NOTICE OF APPEARANCE by Rishi Kapoor on behalf of Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to New York City Criminal Court, re: #1 Complaint,,,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to New York City Environmental Control Board, re: #1 Complaint,,,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
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..(Kapoor, Rishi)
|
|
Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Marilyn Finkelstein, re: #1 Complaint,,,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Steven Finkelstein, re: #1 Complaint,,,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Salim Assa, re: #1 Complaint,,,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to 15 West 55th St. Property LLC, re: #1 Complaint,,,,. Document filed by Wells Fargo Bank, National Association..(Kapoor, Rishi)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Rishi Kapoor. The following case opening statistical information was erroneously selected/entered: Dollar Demand $84059394000; County code New York. 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. (vf)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Rishi Kapoor re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (vf)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rishi Kapoor. The party information for the following party/parties has been modified: Salim Assa; Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name removed; party name entered incorrectly. (vf)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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)
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents John Does # 1 50 added. Party added pursuant to #1 Complaint,,,,.Document filed by Wells Fargo Bank, National Association. Related document: #1 Complaint,,,,..(Kapoor, Rishi)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rishi Kapoor. The party information for the following party/parties has been modified: John Does # 1 50. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
|
|
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)
|
|
Case Designated ECF. (vf)
|
|
Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Other Affiliate WFC Holdings, LLC for Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri. Document filed by Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri..(Kapoor, Rishi)
|
|
Filing 2
CIVIL COVER SHEET filed..(Kapoor, Rishi)
|
|
Filing 1
COMPLAINT against 15 West 55th St. Property LLC, Salim Assa, Marilyn Finkelstein, Steven Finkelstein, New York City Criminal Court, New York City Department of Finance, New York City Environmental Control Board. (Filing Fee $ 402.00, Receipt Number ANYSDC-27232663)Document filed by Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri. (Attachments: #1 Exhibit 1 - Promissory Note, #2 Exhibit 2 - Mortgage, #3 Exhibit 3 - ALR, #4 Exhibit 4 - Loan Agreement, #5 Exhibit 5 - Recourse Guaranty, #6 Exhibit 6 - Assignment of Mortgage, #7 Exhibit 7 - ALR Assignment, #8 Exhibit 8 - General Assignment, #9 Exhibit 9 - Modification Agreement, #10 Exhibit 10 - 2021 Default Notice, #11 Exhibit 11 - Acceleration Notice, #12 Exhibit 12 - Consent to Foreclosure, #13 Exhibit 13 - REZI Agreement, #14 Exhibit 14 - Payment Guaranty, #15 Exhibit 15 - 2023 Default Notice, #16 Exhibit 16 - First Demand Letter, #17 Exhibit 17 - Second Demand Letter, #18 Exhibit 18 - Third Demand Letter).(Kapoor, Rishi)
|
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
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.
