Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
| Wells Fargo Bank, National Association |
| Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC, Vista Place Owner LLC, Atwood Owner LLC, Colonial Forest Owner LLC, Davis Gardens Owner LLC, Northwood Owner LLC, University Courtyard Owner LLC, Knoxville Pointe Owner LLC, Abington Owner LLC, Cheswick Village Owner LLC, Colfax Owner LLC, Edison Pointe Owner LLC, Hickory Ridge Property Owner LLC, Winchester Village Owner LLC, Winchester Woods Owner LLC, Chateau Royale Owner LLC, East Gate Owner LLC, Hallmark Gardens Owner LLC, North Gate Owner LLC, Pebble Creek Owner LLC, Southwind Owner LLC, Advantages Owner LLC, Timber Ridge Owner LLC, Fox Chase Apartments 1 LLC, Roco - High Point In The Park LLC, Roco-Hilliard LLC, Quail Creek Investments LLC, Steeplechase Advisors II LLC, Lakes At Ridgeway Owner LLC, Moriah Owner LLC, Stonegate Owner LLC, Arlington Owner LLC, Forest View Owner LLC, Riverside Ranch Owner LLC, Shadow Creek Owner LLC, University Hill Owner LLC, Caleb's Creek Holdings LLC, Galloway Apartments LLC, Trotwood Holdings LLC, Roco-Loganberry LLC and Roco-Parkside LLC |
| 1:2023cv09972 |
| November 10, 2023 |
| US District Court for the Southern District of New York |
| Dale E Ho |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
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Filing 60
STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that: 1. Sukenik, Segal & Graff, P.C., on behalf of the Defendants, hereby acknowledges service of the summons and complaint in this action. 2. Defendants' time to answer, move, or otherwise respond to the complaint herein is hereby extended until January 26, 2024. 3. Defendants shall not seek, by motion or otherwise, any further extension of their time to answer, move, or otherwise respond to the complaint. 4. Defendants waive defenses based upon (a) service of process; (b) lack of personal jurisdiction; and (c) forum non-conveniens. 5. Sukenik, Segal & Graff, P.C., on behalf of the Defendants, hereby accepts service of Plaintiff's motion, by order to show cause, for the appointment of a receiver (the "Motion"), together with all materials submitted in connection with the Motion. (Dkt. Nos. 51-57.) 6.This stipulation may be signed in counterparts. A PDF signature shall have the same force and effect as an original signature. Defendants' Answer to the Complaint (ECF No. 1) is due January 26, 2024. SO ORDERED. (Signed by Judge Dale E. Ho on 12/21/2023) Abington Owner LLC answer due 1/26/2024; Advantages Owner LLC answer due 1/26/2024; Arlington Owner LLC answer due 1/26/2024; Atwood Owner LLC answer due 1/26/2024; Barrington Park Owner LLC answer due 1/26/2024; Caleb's Creek Holdings LLC answer due 1/26/2024; Chateau Glen Oaks Owner LLC answer due 1/26/2024; Chateau Royale Owner LLC answer due 1/26/2024; Cheswick Village Owner LLC answer due 1/26/2024; Colfax Owner LLC answer due 1/26/2024; Colonial Forest Owner LLC answer due 1/26/2024; Davis Gardens Owner LLC answer due 1/26/2024; East Gate Owner LLC answer due 1/26/2024; Edison Pointe Owner LLC answer due 1/26/2024; Forest View Owner LLC answer due 1/26/2024; Fox Chase Apartments 1 LLC answer due 1/26/2024; Galloway Apartments LLC answer due 1/26/2024; Hallmark Gardens Owner LLC answer due 1/26/2024; Hickory Ridge Property Owner LLC answer due 1/26/2024; Knoxville Pointe Owner LLC answer due 1/26/2024; Lakes At Ridgeway Owner LLC answer due 1/26/2024; Manchester Park Owner LLC answer due 1/26/2024; Moriah Owner LLC answer due 1/26/2024; North Gate Owner LLC answer due 1/26/2024; Northwood Owner LLC answer due 1/26/2024; Pebble Creek Owner LLC answer due 1/26/2024; Quail Creek Investments LLC answer due 1/26/2024; Riverside Ranch Owner LLC answer due 1/26/2024; Roco - High Point In The Park LLC answer due 1/26/2024; Roco-Hilliard LLC answer due 1/26/2024; Roco-Loganberry LLC answer due 1/26/2024; Roco-Parkside LLC answer due 1/26/2024; Shadow Creek Owner LLC answer due 1/26/2024; Southwind Owner LLC answer due 1/26/2024; Steeplechase Advisors II LLC answer due 1/26/2024; Stonegate Owner LLC answer due 1/26/2024; Timber Ridge Owner LLC answer due 1/26/2024; Trotwood Holdings LLC answer due 1/26/2024; University Courtyard Owner LLC answer due 1/26/2024; University Hill Owner LLC answer due 1/26/2024; Vista Place Owner LLC answer due 1/26/2024; Winchester Village Owner LLC answer due 1/26/2024; Winchester Woods Owner LLC answer due 1/26/2024. (ks)
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| Filing 59 PROPOSED STIPULATION AND ORDER. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 58 NOTICE OF APPEARANCE by Matias Ricardo Gallego-Manzano on behalf of Wells Fargo Bank, National Association..(Gallego-Manzano, Matias) |
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Filing 57
ORDER: In this action, Plaintiff seeks statutory relief and specific performance of Loan Documents. See Complaint, ECF No. 1, 5-6. On December 14, 2023, Plaintiff moved for appointment of a receiver to preserve the collateral properties owned by Defendants. See ECF No. 55. No Defendants have appeared or filed documents on ECF. It is hereby ORDERED that Plaintiff shall serve its motion to appoint a receiver, the materials submitted in connection with the motion, and this order on the Defendants and file proof of service by December 20, 2023. Plaintiff shall serve the Defendants via Federal Express. Any opposition to Plaintiffs motion for appointment of a receiver shall be filed by January 12, 2024. If any such opposition is filed, Plaintiff may file a reply by January 19, 2024. SO ORDERED. (Signed by Judge Dale E. Ho on 12/18/2023) ( Cross Motions due by 12/20/2023., Responses due by 1/12/2024, Replies due by 1/19/2024.) (ks)
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| Filing 56 PROPOSED ORDER. Document filed by Wells Fargo Bank, National Association. Related Document Number: #55 ..(Weissman, Noah) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 55 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Wells Fargo Bank, National Association. Related Document Number: #50 ..(Weissman, Noah) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 54 MEMORANDUM OF LAW in Support re: #50 Proposed Order to Show Cause Without Emergency Relief, . Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 53 DECLARATION of Tina Walters in Support re: #50 Proposed Order to Show Cause Without Emergency Relief,. Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A Property Inspection Report - Chateau Glen Oaks, #2 Exhibit B Property Inspection Report - Barrington Park, #3 Exhibit C Property Inspection Report - Vista Place Apartments, #4 Exhibit D Property Inspection Report - University Courtyard, #5 Exhibit E Property Inspection Report - Atwood Oaks, #6 Exhibit F Property Inspection Report - Colonial Forest, #7 Exhibit G Property Inspection Report - Northwood Apartments, #8 Exhibit H Property Inspection Report - Davis Gardens, #9 Exhibit I Property Inspection Report - Hickory Ridge Lake Apartments, #10 Exhibit J Property Inspection Report - Chateau Royale, #11 Exhibit K Property Inspection Report - Pebble Creek, #12 Exhibit L Property Inspection Report - North Gate, #13 Exhibit M Property Inspection Report - East Gate, #14 Exhibit N Property Inspection Report - Timber Ridge, #15 Exhibit O Property Inspection Report - The Advantages, #16 Exhibit P Property Inspection Report - Hallmark Gardens, #17 Exhibit Q Property Inspection Report - Woodland Towns & Southwind, #18 Exhibit R Property Inspection Report - Galloway Village, #19 Exhibit S Property Inspection Report - Hilliard Village, #20 Exhibit T Property Inspection Report - Loganberry Ridge, #21 Exhibit U Property Inspection Report - Parkside Gardens, #22 Exhibit V Property Inspection Report - High Point in the Park, #23 Exhibit W Property Inspection Report - Arlington Place, #24 Exhibit X Property Inspection Report - Forest View, #25 Exhibit Y Property Inspection Report - Riverside Ranch, #26 Exhibit Z Property Inspection Report - Shadow Creek Apartments, #27 Exhibit AA Property Inspection Report - University Hill).(Weissman, Noah) |
| Filing 52 DECLARATION of Chris Neilson in Support re: #50 Proposed Order to Show Cause Without Emergency Relief,. Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A Collateral Properties, #2 Exhibit B Professional Profile, #3 Exhibit C Relevant Engagements).(Weissman, Noah) |
| Filing 51 DECLARATION of Whitney B. Wheller in Support re: #50 Proposed Order to Show Cause Without Emergency Relief,. Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit 1 Collateral Properties, #2 Exhibit 2 September Interest Accrual Letter, #3 Exhibit 3 Loan Agreement, #4 Exhibit 4 Promissory Note, #5 Exhibit 5.1 Security Instrument - Galloway Apartments LLC, #6 Exhibit 5.2 Security Instrument - Abington Owner LLC, #7 Exhibit 5.3 Security Instrument - Advantages Owner LLC, #8 Exhibit 5.4 Security Instrument - Arlington Owner LLC, #9 Exhibit 5.5 Security Instrument - Atwood Owner LLC, #10 Exhibit 5.6 Security Instrument - Barrington Park Owner LLC, #11 Exhibit 5.7 Security Instrument - Calebs Creek Holdings LLC, #12 Exhibit 5.8 Security Instrument - Chateau Glen Oaks Owner LLC, #13 Exhibit 5.9 Security Instrument - Chateau Royale Owner LLC, #14 Exhibit 5.10 Security Instrument - Cheswick Village Owner LLC, #15 Exhibit 5.11 Security Instrument - Colfax Owner LLC, #16 Exhibit 5.12 Security Instrument - Colonial Forest Owner LLC, #17 Exhibit 5.13 Security Instrument - Davis Gardens Owner LLC, #18 Exhibit 5.14 Security Instrument - East Gate Owner LLC, #19 Exhibit 5.15 Security Instrument - Edison Pointe Owner LLC, #20 Exhibit 5.16 Security Instrument - Forest View Owner LLC, #21 Exhibit 5.17 Security Instrument - Fox Chase Apartments 1 LLC, #22 Exhibit 5.18 Security Instrument - Hallmark Gardens Owner LLC, #23 Exhibit 5.19 Security Instrument - Hickory Ridge Property Owner LLC, #24 Exhibit 5.20 Security Instrument - Knoxville Pointe Owner LLC, #25 Exhibit 5.21 Security Instrument - Lakes at Ridgeway Owner LLC, #26 Exhibit 5.22 Security Instrument - Manchester Park Owner LLC, #27 Exhibit 5.23 Security Instrument - Moriah Owner LLC, #28 Exhibit 5.24 Security Instrument - North Gate Owner LLC, #29 Exhibit 5.25 Security Instrument - Northwood Owner LLC, #30 Exhibit 5.26 Security Instrument - Pebble Creek Owner LLC, #31 Exhibit 5.27 Security Instrument - Quail Creek Investments LLC, #32 Exhibit 5.28 Security Instrument - Riverside Ranch Owner LLC, #33 Exhibit 5.29 Security Instrument - ROCO-High Point in the Park LLC, #34 Exhibit 5.30 Security Instrument - ROCO-Hilliard LLC, #35 Exhibit 5.31 Security Instrument - ROCO-Loganberry LLC, #36 Exhibit 5.32 Security Instrument - ROCO-Parkside LLC, #37 Exhibit 5.33 Security Instrument - Shadow Creek Owner LLC, #38 Exhibit 5.34 Security Instrument - Southwind Owner LLC, #39 Exhibit 5.35 Security Instrument - Steeplechase Advisors II LLC, #40 Exhibit 5.36 Security Instrument - Stonegate Owner LLC, #41 Exhibit 5.37 Security Instrument - Timber Ridge Owner LLC, #42 Exhibit 5.38 Security Instrument - Trotwood Holdings LLC, #43 Exhibit 5.39 Security Instrument - University Courtyard Owner LLC, #44 Exhibit 5.40 Security Instrument - University Hill Owner LLC, #45 Exhibit 5.41 Security Instrument - Vista Place Owner LLC, #46 Exhibit 5.42 Security Instrument - Winchester Village Owner LLC, #47 Exhibit 5.43 Security Instrument - Winchester Woods Owner LLC, #48 Exhibit 6.1 Assignments - Abington Owner LLC, #49 Exhibit 6.2 Assignments - Advantages Owner LLC, #50 Exhibit 6.3 Assignments - Arlington Owner LLC, #51 Exhibit 6.4 Assignments - Atwood Owner LLC, #52 Exhibit 6.5 Assignments - Barrington Park Owner LLC, #53 Exhibit 6.6 Assignments - Calebs Creek Holdings LLC, #54 Exhibit 6.7 Assignments - Chateau Glen Oaks Owner LLC, #55 Exhibit 6.8 Assignments - Chateau Royale Owner LLC, #56 Exhibit 6.9 Assignments - Cheswick Village Owner LLC, #57 Exhibit 6.10 Assignments - Colfax Owner LLC, #58 Exhibit 6.11 Assignments - Colonial Forest Owner LLC, #59 Exhibit 6.12 Assignments - Davis Gardens Owner LLC, #60 Exhibit 6.13 Assignments - East Gate Owner LLC, #61 Exhibit 6.14 Assignments - Edison Pointe Owner LLC, #62 Exhibit 6.15 Assignments - Forest View Owner LLC, #63 Exhibit 6.16 Assignments - Fox Chase Apartments 1 LLC, #64 Exhibit 6.17 Assignments - Galloway Apartments LLC, #65 Exhibit 6.18 Assignments - Hallmark Gardens Owner LLC, #66 Exhibit 6.19 Assignments - Hickory Ridge Property Owner LLC, #67 Exhibit 6.20 Assignments - Knoxville Pointe Owner LLC, #68 Exhibit 6.21 Assignments - Lakes at Ridgeway Owner LLC, #69 Exhibit 6.22 Assignments - Manchester Park Owner LLC, #70 Exhibit 6.23 Assignments - Moriah Owner LLC, #71 Exhibit 6.24 Assignments - North Gate Owner LLC, #72 Exhibit 6.25 Assignments - Northwood Owner LLC, #73 Exhibit 6.26 Assignments - Pebble Creek Owner LLC, #74 Exhibit 6.27 Assignments - Quail Creek Investments LLC, #75 Exhibit 6.28 Assignments - Riverside Ranch Owner LLC, #76 Exhibit 6.29 Assignments - ROCO-High Point in the Park LLC, #77 Exhibit 6.30 Assignments - ROCO-Hilliard LLC, #78 Exhibit 6.31 Assignments - ROCO-Loganberry LLC, #79 Exhibit 6.32 Assignments - ROCO-Parkside LLC, #80 Exhibit 6.33 Assignments - Shadow Creek Owner LLC, #81 Exhibit 6.34 Assignments - Southwind Owner LLC, #82 Exhibit 6.35 Assignments - Steeplechase Advisors II LLC, #83 Exhibit 6.36 Assignments - Stonegate Owner LLC, #84 Exhibit 6.37 Assignments - Timber Ridge Owner LLC, #85 Exhibit 6.38 Assignments - Trotwood Holdings LLC, #86 Exhibit 6.39 Assignments - University Courtyard Owner LLC, #87 Exhibit 6.40 Assignments - University Hill Owner LLC, #88 Exhibit 6.41 Assignments - Vista Place Owner LLC, #89 Exhibit 6.42 Assignments - Winchester Village Owner LLC, #90 Exhibit 6.43 Assignments - Winchester Woods Owner LLC, #91 Exhibit 7 General Assignment, #92 Exhibit 8 Maturity Default Notice, #93 Exhibit 9 Forbearance Agreement, #94 Exhibit 10.1 Sale Process Reports - June 9, 2023, #95 Exhibit 10.2 Sale Process Reports - June 16, 2023, #96 Exhibit 10.3 Sale Process Reports - July 7, 2023, #97 Exhibit 10.4 Sale Process Reports - July 27, 2023, #98 Exhibit 10.5 Sale Process Reports - August 5, 2023, #99 Exhibit 10.6 Sale Process Reports - September 27, 2023, #100 Exhibit 10.7 Sale Process Reports - November 29, 2023, #101 Exhibit 11 September Condition Report, #102 Exhibit 12.1 Second Consent and Loan Modification Agreement, #103 Exhibit 12.2 Third Consent and Loan Modification Agreement, #104 Exhibit 12.3 Fourth Consent and Loan Modification Agreement, #105 Exhibit 12.4 Fifth Consent and Loan Modification Agreement, #106 Exhibit 12.5 Sixth Consent and Loan Modification Agreement, #107 Exhibit 12.6 Seventh Consent and Loan Modification Agreement, #108 Exhibit 12.7 Eight Consent and Loan Modification Agreement, #109 Exhibit 13 August Shortfall Notice, #110 Exhibit 14 September Shortfall Notice, #111 Exhibit 15.1 Firestone Rd CMBS Colonial Forrest Notice II, #112 Exhibit 15.2 Firestone Rd CMBS Colonial Forrest Notice III, #113 Exhibit 15.3 Firestone Rd CMBS Colonial Forrest Notice IV, #114 Exhibit 15.4 Firestone Rd CMBS Colonial Forrest Notice V, #115 Exhibit 15.5 Firestone Rd CMBS Colonial Forrest Notice, #116 Exhibit 16 ROCO Portfolio - Colonial Forest - News 4 (Jacksonville) - October 17 2023, #117 Exhibit 17 ROCO Portfolio - Loganberry Apartments - Cleveland.com - Jul 20 2023, #118 Exhibit 18 111 Schoolhouse Ave CMBS Notice, #119 Exhibit 19 Hilliard Complaint).(Weissman, Noah) |
| Filing 50 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Proposed Order Appointing Receiver).(Weissman, Noah) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 12/14/2023 (nd). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Noah Weissman to RE-FILE Document No. #50 Proposed Order to Show Cause Without Emergency Relief,. The filing is deficient for the following reason(s): the wrong event type was used to file the proposed order; documents must be filed separately. Re-file the document using the event type Proposed Order to Show Cause Without Emergency Relief found under the event list Proposed Orders. Re-file Proposed Order appointing Received found under the event list Proposed Orders. (nd) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #55 Proposed Order to Show Cause Without Emergency Relief, was reviewed and approved as to form. (tp) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #56 Proposed Order was reviewed and approved as to form. (tp) |
| Filing 49 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Caleb's Creek Holdings LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 48 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Galloway Apartments LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 47 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Hallmark Gardens Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 46 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. North Gate Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 45 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. University Hill Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 44 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Arlington Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 43 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Forest View Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 42 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Hickory Ridge Property Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 41 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Stonegate Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 40 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Winchester Village Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 39 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Roco-Loganberry LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 38 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Roco-Parkside LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 37 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Trotwood Holdings LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 36 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Abington Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 35 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Knoxville Pointe Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 34 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Quail Creek Investments LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 33 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Roco-Hilliard LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 32 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Steeplechase Advisors II LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 31 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Chateau Royale Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 30 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. East Gate Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 29 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Riverside Ranch Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 28 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Shadow Creek Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 27 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Winchester Woods Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 26 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Davis Gardens Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Fox Chase Apartments 1 LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Northwood Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Roco - High Point In The Park LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. University Courtyard Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Carlos Bobe - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Cheswick Village Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Colfax Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Edison Pointe Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Lakes At Ridgeway Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Moriah Owner LLC served on 12/4/2023, answer due 12/26/2023. Service was accepted by Ingrid Lopez - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Case Designated ECF. (gp) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Timber Ridge Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Advantages Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Southwind Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Pebble Creek Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Colonial Forest Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Atwood Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Vista Place Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Manchester Park Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Chateau Glen Oaks Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, served. Barrington Park Owner LLC served on 11/21/2023, answer due 12/12/2023. Service was accepted by Mohamed Dansoko - Intake Specialist. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/13/2024 at 02:00 PM before Judge Dale E. Ho. The conference will be held via Microsoft Teams. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 728 807 400, followed by the pound (#) sign. SO ORDERED. (Signed by Judge Dale E. Ho on 11/17/2023) (vfr)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Abington Owner LLC, Advantages Owner LLC, Arlington Owner LLC, Atwood Owner LLC, Barrington Park Owner LLC, Caleb's Creek Holdings LLC, Chateau Glen Oaks Owner LLC, Chateau Royale Owner LLC, Cheswick Village Owner LLC, Colfax Owner LLC, Colonial Forest Owner LLC, Davis Gardens Owner LLC, East Gate Owner LLC, Edison Pointe Owner LLC, Forest View Owner LLC, Fox Chase Apartments 1 LLC, Galloway Apartments LLC, Hallmark Gardens Owner LLC, Hickory Ridge Property Owner LLC, Knoxville Pointe Owner LLC, Lakes At Ridgeway Owner LLC, Manchester Park Owner LLC, Moriah Owner LLC, North Gate Owner LLC, Northwood Owner LLC, Pebble Creek Owner LLC, Quail Creek Investments LLC, Riverside Ranch Owner LLC, Roco - High Point In The Park LLC, Roco-Hilliard LLC, Roco-Loganberry LLC, Roco-Parkside LLC, Shadow Creek Owner LLC, Southwind Owner LLC, Steeplechase Advisors II LLC, Stonegate Owner LLC, Timber Ridge Owner LLC, Trotwood Holdings LLC, University Courtyard Owner LLC, University Hill Owner LLC, Vista Place Owner LLC, Winchester Village Owner LLC, Winchester Woods Owner LLC..(gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Noah Weissman. The party information for the following party/parties has been modified: all defendants. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E Ho. 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..(gp) |
| Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. 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. (gp) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Barrington Park Owner LLC, Pebble Creek Owner LLC, Chateau Glen Oaks Owner LLC, Southwind Owner LLC, Manchester Park Owner LLC, Advantages Owner LLC, Vista Place Owner LLC, Timber Ridge Owner LLC, Atwood Owner LLC, Fox Chase Apartments 1 LLC, Colonial Forest Owner LLC, Roco - High Point in the Park LLC, Davis Gardens Owner LLC, Roco - Hilliard LLC, Northwood Owner LLC, Quail Creek Investments LLC, University Courtyard Owner LLC, Steeplechase Advisors II LLC, Knoxville Pointe Owner LLC, Lakes at Ridgeway Owner LLC, Abington Owner LLC, Moriah Owner LLC, Cheswick Village Owner LLC, Stonegate Owner LLC, Colfax Owner LLC, Arlington Owner LLC, Edison Pointe Owner LLC, Forest View Owner LLC, Hickory Ridge Property Owner LLC, Riverside Ranch Owner LLC, Winchester Village Owner LLC, Shadow Creek Owner LLC, University Hill Owner LLC, Chateau Royale Owner LLC, Caleb's Creek Holdings LLC, East Gate Owner LLC, Galloway Apartments LLC, Hallmark Gardens Owner LLC, Trotwood Holdings LLC, North Gate Owner LLC, Roco - Loganberry LLC, Roco - Parkside LLC, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association. Document filed by Wells Fargo Bank, National Association..(Weissman, Noah) |
| Filing 2 CIVIL COVER SHEET filed..(Weissman, Noah) |
| Filing 1 COMPLAINT against Abington Owner LLC, Advantages Owner LLC, Arlington Owner LLC, Atwood Owner LLC, Barrington Park Owner LLC, Caleb's Creek Holdings LLC, Chateau Glen Oaks Owner LLC, Chateau Royale Owner LLC, Cheswick Village Owner LLC, Colfax Owner LLC, Colonial Forest Owner LLC, Davis Gardens Owner LLC, East Gate Owner LLC, Edison Pointe Owner LLC, Forest View Owner LLC, Fox Chase Apartments 1 LLC, Galloway Apartments LLC, Hallmark Gardens Owner LLC, Hickory Ridge Property Owner LLC, Knoxville Pointe Owner LLC, Lakes At Ridgeway Owner LLC, Manchester Park Owner LLC, Moriah Owner LLC, North Gate Owner LLC, Northwood Owner LLC, Pebble Creek Owner LLC, Quail Creek Investments LLC, Riverside Ranch Owner LLC, Roco - High Point In The Park LLC, Roco-Hilliard LLC, Roco-Loganberry LLC, Roco-Parkside LLC, Shadow Creek Owner LLC, Southwind Owner LLC, Steeplechase Advisors II LLC, Stonegate Owner LLC, Timber Ridge Owner LLC, Trotwood Holdings LLC, University Courtyard Owner LLC, University Hill Owner LLC, Vista Place Owner LLC, Winchester Village Owner LLC, Winchester Woods Owner LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28554820)Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit 1 Loan Agreement, #2 Exhibit 2 Promissory Note, #3 Exhibit 3.1 Security Instrument - Galloway Apartments LLC, #4 Exhibit 3.2 Security Instrument - Abington Owner LLC, #5 Exhibit 3.3 Security Instrument - Advantages Owner LLC, #6 Exhibit 3.4 Security Instrument - Arlington Owner LLC, #7 Exhibit 3.5 Security Instrument - Atwood Owner LLC, #8 Exhibit 3.6 Security Instrument - Barrington Park Owner LLC, #9 Exhibit 3.7 Security Instrument - Calebs Creek Holdings LLC, #10 Exhibit 3.8 Security Instrument - Chateau Glen Oaks Owner LLC, #11 Exhibit 3.9 Security Instrument - Chateau Royale, #12 Exhibit 3.10 Security Instrument - Cheswick Village Owner LLC, #13 Exhibit 3.11 Security Instrument - Colfax Owner LLC, #14 Exhibit 3.12 Security Instrument - Colonial Forest Owner LLC, #15 Exhibit 3.13 Security Instrument - Davis Gardens Owner LLC, #16 Exhibit 3.14 Security Instrument - East Gate Owner LLC, #17 Exhibit 3.15 Security Instrument - Edison Pointe Owner LLC, #18 Exhibit 3.16 Security Instrument - Forest View Owner LLC, #19 Exhibit 3.17 Security Instrument - Fox Chase Apartments 1 LLC, #20 Exhibit 3.18 Security Instrument - Hallmark Gardens Owner LLC, #21 Exhibit 3.19 Security Instrument - Hickory Ridge Property Owner LLC, #22 Exhibit 3.20 Security Instrument - Knoxville Pointe Owner LLC, #23 Exhibit 3.21 Security Instrument - Lakes at Ridgeway Owner LLC, #24 Exhibit 3.22 Security Instrument - Manchester Park Owner LLC, #25 Exhibit 3.23 Security Instrument - Moriah Owner LLC, #26 Exhibit 3.24 Security Instrument - North Gate Owner LLC, #27 Exhibit 3.25 Security Instrument - Northwood Owner LLC, #28 Exhibit 3.26 Security Instrument - Pebble Creek Owner LLC, #29 Exhibit 3.27 Security Instrument - Quail Creek Investments LLC, #30 Exhibit 3.28 Security Instrument - Riverside Ranch Owner LLC, #31 Exhibit 3.29 Security Instrument - Roco-High Point in the Park LLC, #32 Exhibit 3.30 Security Instrument - Roco-Hilliard LLC, #33 Exhibit 3.31 Security Instrument - Roco-Loganberry LLC, #34 Exhibit 3.32 Security Instrument - Roco-Parkside LLC, #35 Exhibit 3.33 Security Instrument - Shadow Creek Owner LLC, #36 Exhibit 3.34 Security Instrument - Southwind Owner LLC, #37 Exhibit 3.35 Security Instrument - Steeplechase Advisors II LLC, #38 Exhibit 3.36 Security Instrument - Stonegate Owner LLC, #39 Exhibit 3.37 Security Instrument - Timber Ridge Owner LLC, #40 Exhibit 3.38 Security Instrument - Trotwood Holdings LLC, #41 Exhibit 3.39 Security Instrument - University Courtyard Owner LLC, #42 Exhibit 3.40 Security Instrument - University Hill Owner LLC, #43 Exhibit 3.41 Security Instrument - Vista Place Owner LLC, #44 Exhibit 3.42 Security Instrument - Winchester Village Owner LLC, #45 Exhibit 3.43 Security Instrument - Winchester Woods Owner LLC, #46 Exhibit 4 Guaranty Agreement, #47 Exhibit 5.1 Assignment - Abington Owner LLC, #48 Exhibit 5.2 Assignment - Advantages Owner LLC, #49 Exhibit 5.3 Assignment - Arlington Owner LLC, #50 Exhibit 5.4 Assignment - Atwood Owner LLC, #51 Exhibit 5.5 Assignment - Barrington Park Owner LLC, #52 Exhibit 5.6 Assignment - Calebs Creek Holdings LLC, #53 Exhibit 5.7 Assignment - Chateau Glen Oaks Owner LLC, #54 Exhibit 5.8 Assignment - Chateau Royale Owner LLC, #55 Exhibit 5.9 Assignment - Cheswick Village Owner LLC, #56 Exhibit 5.10 Assignment - Colfax Owner LLC, #57 Exhibit 5.11 Assignment - Colonial Forest Owner LLC, #58 Exhibit 5.12 Assignment - Davis Gardens Owner LLC, #59 Exhibit 5.13 Assignment - East Gate Owner LLC, #60 Exhibit 5.14 Assignment - Edison Pointe Owner LLC, #61 Exhibit 5.15 Assignment - Forest View Owner LLC, #62 Exhibit 5.16 Assignment - Fox Chase Apartments 1 LLC, #63 Exhibit 5.17 Assignment - Galloway Apartments LLC, #64 Exhibit 5.18 Assignment - Hallmark Gardens Owner LLC, #65 Exhibit 5.19 Assignment - Hickory Ridge Property Owner LLC, #66 Exhibit 5.20 Assignment - Knoxville Pointe Owner LLC, #67 Exhibit 5.21 Assignment - Lakes at Ridgeway Owner LLC, #68 Exhibit 5.22 Assignment - Manchester Park Owner LLC, #69 Exhibit 5.23 Assignment - Moriah Owner LLC, #70 Exhibit 5.24 Assignment - North Gate Owner LLC, #71 Exhibit 5.25 Assignment - Northwood Owner LLC, #72 Exhibit 5.26 Assignment - Pebble Creek Owner LLC, #73 Exhibit 5.27 Assignment - Quail Creek Investments LLC, #74 Exhibit 5.28 Assignment - Riverside Ranch Owner LLC, #75 Exhibit 5.29 Assignment - Roco-High Point in the Park LLC, #76 Exhibit 5.30 Assignment - Roco-Hilliard LLC, #77 Exhibit 5.31 Assignment - Roco-Loganberry LLC, #78 Exhibit 5.32 Assignment - Roco-Parkside LLC, #79 Exhibit 5.33 Assignment - Shadow Creek Owner LLC, #80 Exhibit 5.34 Assignment - Southwind Owner LLC, #81 Exhibit 5.35 Assignment - Steeplechase Advisors II LLC, #82 Exhibit 5.36 Assignment - Stonegate Owner LLC, #83 Exhibit 5.37 Assignment - Timber Ridge Owner LLC, #84 Exhibit 5.38 Assignment - Trotwood Holdings LLC, #85 Exhibit 5.39 Assignment - University Courtyard Owner LLC, #86 Exhibit 5.40 Assignment - University Hill Owner LLC, #87 Exhibit 5.41 Assignment - Vista Place Owner LLC, #88 Exhibit 5.42 Assignment - Winchester Village Owner LLC, #89 Exhibit 5.43 Assignment - Winchester Woods Owner LLC, #90 Exhibit 6 General Assignment, #91 Exhibit 7 First Amendment to Loan Agreement, #92 Exhibit 8 Maturity Default Notice, #93 Exhibit 9.1 Second Consent and Loan Modification Agreement, #94 Exhibit 9.2 Third Consent and Loan Modification Agreement, #95 Exhibit 9.3 Fourth Consent and Loan Modification Agreement, #96 Exhibit 9.4 Fifth Consent and Loan Modification Agreement, #97 Exhibit 9.5 Sixth Consent and Loan Modification Agreement, #98 Exhibit 9.6 Seventh Consent and Loan Modification Agreement, #99 Exhibit 9.7 Eight Consent and Loan Modification Agreement, #100 Exhibit 10 Forbearance Agreement, #101 Exhibit 11 Forbearance Reserve Default Letter, #102 Exhibit 12 Second Forbearance Reserve Default Letter, #103 Exhibit 13 Deposit Account Control Agreement, #104 Exhibit 14 Cash Management Agreement, #105 Exhibit 15 Chateau Glen Oaks Inspection Report, #106 Exhibit 16 Norwood Apartments Inspection Report, #107 Exhibit 17 Maintenance Default Notice, #108 Exhibit 18 September Interest Accrual Letter).(Weissman, Noah) |
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