Federal National Mortgage Association v. 2120 Tiebout LLC et al
Plaintiff: Federal National Mortgage Association
Defendant: 2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC, 712 W 180 Realty LLC, 554 W 148 LLC, Skyline 135th LLC, 503 W 169 LLC, 561 W 144 Realty LLC, 2705 & 2707 Morris LLC, 622 E 169 LLC, Douglas Peterson, Maurice Arlos, Michael Fordham, Matthew L. McGann, Matthew Kladney, Aremye Realty Corporation, Carver Federal Savings Bank, New York City Department of Housing Preservation & Development, New York City Environmental Control Board, John Does #1-343, 66 & 72 E 190 LLC and John Does #1-342
Case Number: 1:2023cv09445
Filed: October 27, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Dale E Ho
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
October 27, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Federal National Mortgage Association..(Chapman, Dean)
October 27, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to 148th Street LLC, 2120 Tiebout LLC, 2705 & 2707 Morris LLC, 452 W 164 Realty LLC, 503 W 169 LLC, 554 W 148 LLC, 561 W 144 Realty LLC, 622 E 169 LLC, 712 W 180 Realty LLC, Aremye Realty Corporation, Maurice Arlos, Carver Federal Savings Bank, Michael Fordham, Matthew Kladney, Matthew L. McGann, New York City Department of Housing Preservation & Development, New York City Environmental Control Board, Douglas Peterson, Skyline 135th LLC, re: #1 Complaint,,,,,,,. Document filed by Federal National Mortgage Association..(Chapman, Dean)
October 27, 2023 Filing 2 CIVIL COVER SHEET filed..(Chapman, Dean)
October 27, 2023 Filing 1 COMPLAINT against 148th Street LLC, 2120 Tiebout LLC, 2705 & 2707 Morris LLC, 452 W 164 Realty LLC, 503 W 169 LLC, 554 W 148 LLC, 561 W 144 Realty LLC, 622 E 169 LLC, 712 W 180 Realty LLC, Aremye Realty Corporation, Maurice Arlos, Carver Federal Savings Bank, Michael Fordham, Matthew Kladney, Matthew L. McGann, New York City Department of Housing Preservation & Development, New York City Environmental Control Board, Douglas Peterson, Skyline 135th LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28486961)Document filed by Federal National Mortgage Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit AB, #29 Exhibit AC, #30 Exhibit AD, #31 Exhibit AE, #32 Exhibit AF, #33 Exhibit AG, #34 Exhibit AH, #35 Exhibit AI, #36 Exhibit AJ, #37 Exhibit AK, #38 Exhibit AL, #39 Exhibit AM, #40 Exhibit AN, #41 Exhibit AO, #42 Exhibit AP, #43 Exhibit AQ, #44 Exhibit AR, #45 Exhibit AS, #46 Exhibit AT, #47 Exhibit AU, #48 Exhibit AV, #49 Exhibit AW, #50 Exhibit AX, #51 Exhibit AY, #52 Exhibit AZ, #53 Exhibit BA, #54 Exhibit BB, #55 Exhibit BC, #56 Exhibit BD, #57 Exhibit BE, #58 Exhibit BF, #59 Exhibit BG, #60 Exhibit BH, #61 Exhibit BI, #62 Exhibit BJ, #63 Exhibit BK, #64 Exhibit BL, #65 Exhibit BM, #66 Exhibit BN, #67 Exhibit BO).(Chapman, Dean)

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Search for this case: Federal National Mortgage Association v. 2120 Tiebout LLC et al
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Plaintiff: Federal National Mortgage Association
Represented By: Dean Lindsay Chapman
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Defendant: 2120 Tiebout LLC
Represented By: Joseph Ted Donovan
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Defendant: 452 W 164 Realty LLC
Represented By: Joseph Ted Donovan
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Defendant: 148th Street LLC
Represented By: Joseph Ted Donovan
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Defendant: 712 W 180 Realty LLC
Represented By: Joseph Ted Donovan
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Defendant: 554 W 148 LLC
Represented By: Joseph Ted Donovan
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Defendant: Skyline 135th LLC
Represented By: Joseph Ted Donovan
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Defendant: 503 W 169 LLC
Represented By: Joseph Ted Donovan
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Defendant: 561 W 144 Realty LLC
Represented By: Joseph Ted Donovan
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Defendant: 2705 & 2707 Morris LLC
Represented By: Joseph Ted Donovan
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Defendant: 622 E 169 LLC
Represented By: Joseph Ted Donovan
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Defendant: Douglas Peterson
Represented By: Joseph Ted Donovan
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Defendant: Maurice Arlos
Represented By: Joseph Ted Donovan
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Defendant: Michael Fordham
Represented By: Joseph Ted Donovan
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Defendant: Matthew L. McGann
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Defendant: Matthew Kladney
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Defendant: Aremye Realty Corporation
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Defendant: Carver Federal Savings Bank
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Defendant: New York City Department of Housing Preservation & Development
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Defendant: New York City Environmental Control Board
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Defendant: John Does #1-343
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Defendant: 66 & 72 E 190 LLC
Represented By: Joseph Ted Donovan
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Defendant: John Does #1-342
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