Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1202 Spofford Avenue L.P. et al
Plaintiff: Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant: Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P., Isaac Kassirer, Elmax Builders Supply LLC, A. Goldner, Inc. and New York City Environmental Control Board
Case Number: 1:2023cv10822
Filed: December 13, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Referring Judge: Robert W Lehrburger
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2024 Filing 27 NOTICE OF APPEARANCE by John Robert Stoelker on behalf of Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Stoelker, John)
February 5, 2024 Filing 26 AFFIDAVIT OF SERVICE of Motion to Appoint a Rent Receiver and 1/29/2024 Order served on all defendants on or before 2/5/2024. Service was made by MAIL. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Stoelker, John)
February 1, 2024 Filing 25 PROPOSED ORDER. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1. Related Document Number: #22 ..(Lubertazzi, Joseph) Proposed Order to be reviewed by Clerk's Office staff.
February 1, 2024 Filing 24 DECLARATION of Ryan Harvey in Support re: #22 MOTION to Appoint Receiver(s) Ian Lagowitz .. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1. (Attachments: #1 Exhibit A - Mortgage, #2 Exhibit B - Note, #3 Exhibit C - Loan Agreement, #4 Exhibit D - Omnibus Assignment, #5 Exhibit E - Assignment of Mortgage to SDOF, #6 Exhibit F - Assignment of Mortgage to Sabal, #7 Exhibit G - Assignment of Mortgage to Lender, #8 Exhibit H - Curriculum Vitae of Ian Lagowitz).(Lubertazzi, Joseph)
February 1, 2024 Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Appoint Receiver(s) Ian Lagowitz . . Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
February 1, 2024 Filing 22 MOTION to Appoint Receiver(s) Ian Lagowitz . Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
February 1, 2024 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Isaac Kassirer served on 1/27/2024, answer due 2/20/2024. Service was made by MAIL. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Stoelker, John)
February 1, 2024 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #25 Proposed Order was reviewed and approved as to form. (km)
January 29, 2024 Opinion or Order Filing 20 ORDER: All of the above captioned cases have been referred to me for general pretrial purposes and are hereby consolidated for all pretrial purposes unless otherwise ordered. According to the status letter filed by Plaintiff's counsel on January 19, 2024, Plaintiff has filed a motion for appointment of receiver in each case, one of which has been granted, the others which remain at varying states of pendency. Accordingly: 1. For any of the cases in which Plaintiff's counsel has not yet served Defendant with motion papers for appointment of receiver. Plaintiff shall do so by February 5, 2024, and shall file an affidavit of service of same by February 7, 2024. 2. Any response to the motions shall be filed by February 15, 2024. Any reply shall be filed by February 20, 2024. If Defendant does not file any response by February 15, 2024, the Court will proceed to resolve the motion for appointment of a receiver. 3. The Court will set a hearing date if it determines that a hearing is necessary. SO ORDERED. Copies transmitted this date to all counsel of record. (Replies due by 2/20/2024. Responses due by 2/15/2024.) (Signed by Magistrate Judge Robert W. Lehrburger on 1/29/2024) (mml) Modified on 1/29/2024 (mml).
January 29, 2024 CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-10796-VM-RWL. (mml)
January 19, 2024 Filing 19 LETTER addressed to Magistrate Judge Robert W. Lehrburger from Joseph Lubertazzi, Jr., Esq. dated January 19, 2024 re: Status of Foreclosure Actions with Common Parties. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 17, 2024 ***DELETED DOCUMENT. Deleted docket entry - NOTICE OF CASE REASSIGNMENT of Referral to another Magistrate Judge. The document was incorrectly filed in this case. (laq)
January 12, 2024 Opinion or Order Filing 18 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Specific Non-Dispositive Motion/Dispute: Receiver Motion ECF No. 5. Referred to Magistrate Judge Robert W. Lehrburger. Motions referred to Robert W. Lehrburger. SO ORDERED. (Signed by Judge John G. Koeltl on 1/12/2024) (ks)
January 12, 2024 Filing 17 LETTER addressed to Judge John G. Koeltl from Joseph Lubertazzi, Jr., Esq. dated January 12, 2024 re: Pending Foreclosure Actions. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 12, 2024 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Robert Lehrburger to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (vba)
January 10, 2024 Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,,. New York City Environmental Control Board served on 1/2/2024, answer due 1/23/2024. Service was accepted by Jerry Bradshaw, Unit Chief. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 10, 2024 Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,,. A. Goldner, Inc. served on 12/29/2023, answer due 1/19/2024. Service was accepted by Sue Zouky, Business Document Specialist at NY State Dept of State. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 10, 2024 Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Elmax Builders Supply LLC served on 12/29/2023, answer due 1/19/2024. Service was accepted by Sue Zouky, Business Document Specialist at NY State Dept of State. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 10, 2024 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Bronx 441 East 187th Street L.P. served on 12/29/2023, answer due 1/19/2024. Service was accepted by Sue Zouky, Business Document Specialist at NY State Dept of State. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 10, 2024 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Bronx 444 East 187th Street L.P. served on 12/29/2023, answer due 1/19/2024. Service was accepted by Sue Zouky, Business Document Specialist at NY State Dept of State. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
January 10, 2024 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Bronx 1202 Spofford Avenue L.P. served on 12/29/2023, answer due 1/19/2024. Service was accepted by Sue Zouky, Business Document Specialist at NY State Dept of State. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
December 26, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to A. Goldner, Inc., Bronx 1202 Spofford Avenue L.P., Bronx 441 East 187th Street L.P., Bronx 444 East 187th Street L.P., Elmax Builders Supply LLC, Isaac Kassirer, New York City Environmental Control Board..(gp)
December 21, 2023 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P., Isaac Kassirer, Elmax Builders Supply LLC, A. Goldner, Inc., New York City Environmental Control Board, re: #1 Complaint,,. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
December 18, 2023 CASE DECLINED AS NOT RELATED. Case referred as related to 1:23-cv-10796-VM and declined by Judge Victor Marrero and returned to wheel for assignment. (tro)
December 18, 2023 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (tro)
December 18, 2023 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 4/25/2024 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
December 18, 2023 Magistrate Judge Sarah L. Cave 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. (tro)
December 14, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
December 14, 2023 Case Designated ECF. (vf)
December 14, 2023 CASE REFERRED TO Judge Victor Marrero as possibly related to 1:23-cv-10796. (vf)
December 13, 2023 Filing 8 MEMORANDUM OF LAW in Support re: #5 EX PARTE MOTION to Appoint Receiver(s) Ian Lagowitz . . Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
December 13, 2023 Filing 7 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - (SEE DOCUMENT#8) - MEMORANDUM OF LAW in Opposition re: #5 EX PARTE MOTION to Appoint Receiver(s) Ian Lagowitz . . Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph) Modified on 12/14/2023 (lb).
December 13, 2023 Filing 6 DECLARATION of Ryan Harvey in Support re: #5 EX PARTE MOTION to Appoint Receiver(s) Ian Lagowitz .. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1. (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).(Lubertazzi, Joseph)
December 13, 2023 Filing 5 EX PARTE MOTION to Appoint Receiver(s) Ian Lagowitz . Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
December 13, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
December 13, 2023 Filing 3 RELATED CASE AFFIRMATION of Joseph Lubertazzi, Jr. re: that this action be filed as related to 23-cv-10796 (VM). Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1..(Lubertazzi, Joseph)
December 13, 2023 Filing 2 CIVIL COVER SHEET filed..(Lubertazzi, Joseph)
December 13, 2023 Filing 1 COMPLAINT against A. Goldner, Inc., Bronx 1202 Spofford Avenue L.P., Bronx 441 East 187th Street L.P., Bronx 444 East 187th Street L.P., Elmax Builders Supply LLC, Isaac Kassirer, New York City Environmental Control Board. (Filing Fee $ 405.00, Receipt Number ANYSDC-28688659)Document filed by Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1. (Attachments: #1 Exhibit A).(Lubertazzi, Joseph)

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Plaintiff: Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Represented By: Joseph Lubertazzi, Jr.
Represented By: John Robert Stoelker
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Defendant: Bronx 1202 Spofford Avenue L.P.
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Defendant: Bronx 444 East 187th Street L.P.
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Defendant: Bronx 441 East 187th Street L.P.
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Defendant: Isaac Kassirer
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Defendant: Elmax Builders Supply LLC
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Defendant: A. Goldner, Inc.
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Defendant: New York City Environmental Control Board
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