U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC et al
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI |
Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power, New York State Department of Taxation And Finance, Liberty Elevator Corporation, JE Grant Associates LLC doing business as Energy Plus Solutions and John Doe No. 1 through John Doe No. 100 |
1:2024cv00917 |
February 7, 2024 |
US District Court for the Southern District of New York |
Paul A Engelmayer |
Real Property: Foreclosure |
28 U.S.C. § 1332 Diversity Action |
None |
Docket Report
This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.
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Filing 63 DECLARATION of Blair A. Adams in Support re: #62 Proposed Stipulation and Order. Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Adams, Blair) |
Filing 62 PROPOSED STIPULATION AND ORDER. Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Adams, Blair) |
Filing 61 DECLARATION of JEFFREY E. GRANT. Document filed by JE Grant Associates LLC..(rro) |
Filing 60 APPLICATION FOR THE COURT TO REQUEST PRO BONO COUNSEL. Document filed by JE Grant Associates LLC..(rro) |
Filing 59 APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS. Document filed by JE Grant Associates LLC..(rro) |
Filing 58 NOTICE OF APPEARANCE by JE Grant Associates LLC..(rro) |
Filing 57 NOTICE OF MOTION.(ks) |
Filing 56 LETTER addressed to Judge Paul A. Engelmayer from Jeffrey E. Grant dated 3/25/2024 re: Request for summary judgment..(kgo) |
Filing 55 FIRST LETTER addressed to Judge Paul A. Engelmayer from Albert A. Hatem, Esq. dated March 29, 2024 re: Plaintiff's Amended Application for Receiver. Document filed by Liberty Elevator Corporation..(Hatem, Albert) |
Filing 54 NOTICE OF APPEARANCE by Albert Anthony Hatem on behalf of Liberty Elevator Corporation..(Hatem, Albert) |
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Set/Reset Deadlines: Responses due by 4/12/2024. Replies due by 4/18/2024. (va) |
Filing 52 LETTER MOTION for Extension of Time of the briefing schedule (Dkt. 51) addressed to Judge Paul A. Engelmayer from Blair A. Adams dated March 28, 2024. Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Adams, Blair) |
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Filing 50 PROPOSED STIPULATION AND ORDER. Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Adams, Blair) |
Filing 49 NOTICE OF APPEARANCE by Toby E Futter on behalf of Jericho Plaza Portfolio LLC, Menachem Meisner..(Futter, Toby) |
Filing 48 NOTICE OF APPEARANCE by Blair Alexander Adams on behalf of Jericho Plaza Portfolio LLC, Menachem Meisner..(Adams, Blair) |
Set/Reset Deadlines: Responses due by 4/1/2024. Replies due by 4/3/2024. (va) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #46 Proposed Order was reviewed and approved as to form. (km) |
Filing 47 AFFIDAVIT OF SERVICE of Notice of Motion to Amend Order Appointing Receiver, Declaration of Ian V. Lagowitz in Support, Memorandum of Law in Support and the Proposed Order (Doc Nos. 43-46) served on Rachel Penski Fissell, Esq./Katsy Korins LLP; New York State Department of Taxation and Finance; Albert A. Hatem, P.C and J.E. Grant Associates LLC d/b/a Energy Plus Solutions on March 26, 2024. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 46 PROPOSED ORDER. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. Related Document Number: #43 ..(Lara, Stacey) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 45 MEMORANDUM OF LAW in Support re: #43 MOTION to Amend/Correct #33 Order,,,,,,,, Appointing Receiver. . Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 44 DECLARATION of Ian V. Lagowitz in Support re: #43 MOTION to Amend/Correct #33 Order,,,,,,,, Appointing Receiver.. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 43 MOTION to Amend/Correct #33 Order,,,,,,,, Appointing Receiver. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 42 NOTICE OF APPEARANCE by Caroline Mansour on behalf of Jericho Plaza Portfolio LLC, Menachem Meisner..(Mansour, Caroline) |
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Filing 40 OATH of Ian V. Lagowitz , Receiver. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 39 BOND OF RECEIVER #3521433 in the amount of $ 50,000.00 posted by Ian V. Lagowitz (the "Receiver") of Trigild NL Group, LLC. (tp) |
Filing 38 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
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Filing 36 NOTICE OF INITIAL PRETRIAL CONFERENCE: An initial pretrial conference is hereby scheduled for April 30, 2024 at 2 p.m. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Initial Conference set for 4/30/2024 at 02:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 2/13/2024) (va) |
Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jericho Plaza Mezz LLC, Other Affiliate Jericho Plaza Members LLC, Other Affiliate Jericho Plaza GP LLC for Jericho Plaza Portfolio LLC. Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Fissell, Rachel) |
Filing 34 NOTICE OF APPEARANCE by Rachel Penski Fissell on behalf of Jericho Plaza Portfolio LLC, Menachem Meisner..(Fissell, Rachel) |
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Filing 32 LETTER addressed to Judge Paul A. Engelmayer from Stacey A. Lara dated February 12, 2024 re: two sets of the Plaintiff's Order to Show Cause and supporting papers, together with Plaintiffs Complaint and communications to the Court by counsel. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 31 PROPOSED STIPULATION AND ORDER. Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Newman, Steven) |
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Filing 29 FIRST LETTER addressed to Judge Paul A. Engelmayer from Albert A. Hatem, Esq. dated February 12, 2024 re: OSC Filed 2/8/24. Document filed by Liberty Elevator Corporation..(Hatem, Albert) |
Filing 28 LETTER addressed to Judge Paul A. Engelmayer from Stacey A. Lara dated February 9, 2024 re: request that the Court enter the Order Appointing the Receiver (Dkt No. 7).. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 27 LETTER addressed to Judge Paul A. Engelmayer from Steven H. Newman dated February 9, 2024 re: Plaintiff's Application for the Appointment of a Receiver and the Court's Order to Show Cause dated February 8, 2024 (Dkt.No. 24). Document filed by Jericho Plaza Portfolio LLC, Menachem Meisner..(Newman, Steven) |
Filing 26 DECLARATION of Stacey A. Lara Attesting to Service of Order to Show Cause Seeking the Appointment of a Receiver, together with the papers upon which the Order was granted re: #24 Order to Show Cause,,,,,, . Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 25 NOTICE OF APPEARANCE by Stacey A Lara on behalf of U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
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Filing 23 NOTICE OF APPEARANCE by Danielle Estis on behalf of U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Estis, Danielle) |
Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #23 Notice) - NOTICE OF APPEARANCE by Danielle Estis on behalf of U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. (Estis, Danielle) Modified on 2/8/2024 (db). As per ECF-ERROR Email Correspondence received on 2/8/2024 @ 10:16am. |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Power-Flo Technologies Inc.. (vf) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to Liberty Elevator Corporation. (vf) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Menachem Meisner..(vf) |
Filing 18 ELECTRONIC SUMMONS ISSUED as to Jericho Plaza Portfolio LLC. (vf) |
Filing 17 ELECTRONIC SUMMONS ISSUED as to JE Grant Associates LLC. (vf) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to New York State Department of Taxation And Finance. (vf) |
Filing 15 NOTICE OF APPEARANCE by Keith Michael Brandofino on behalf of U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Brandofino, Keith) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stacey A Lara. The following case opening statistical information was erroneously selected/entered: Dollar Demand $149,180,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000. (vf) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stacey A Lara. The party information for the following party/parties has been modified: Power-Flo Technologies Inc., JE Grant Associates LLC, John Doe. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted; party name entered incorrectly. (vf) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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) |
Case Designated ECF. (vf) |
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #4 Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form. (tp) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #7 Proposed Order, was reviewed and approved as to form. (tp) |
Magistrate Judge Ona T. Wang 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. (vf) |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Power-Flo Technologies Inc. d/b/a United Electric Power, re: #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Menachem Meisner, re: #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Liberty Elevator Corporation, re: #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Jericho Plaza Portfolio LLC, re: #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to JE Grant Associates LLC d/b/a EnergyPlus Solutions, re: #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to New York State Department of Taxation and Finance, re: #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 8 MEMORANDUM OF LAW in Support re: #4 Proposed Order to Show Cause With Emergency Relief, . Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 7 PROPOSED ORDER. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. (Attachments: #1 Exhibit 1 - Property Description, #2 Exhibit 2 - Proposed Receiver) Related Document Number: #4 ..(Lara, Stacey) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 6 DECLARATION of Christopher G. Hamilton in Support re: #4 Proposed Order to Show Cause With Emergency Relief, #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. (Attachments: #1 Exhibit 1 - Loan Agreement, #2 Exhibit 2 - Note, #3 Exhibit 3 - Mortgage, #4 Exhibit 4 - ALR, #5 Exhibit 5 - Guaranty, #6 Exhibit 6 - Assignment of Mortgage, #7 Exhibit 7 - Assignment of ALR, #8 Exhibit 8 - Notice of Default, #9 Exhibit 9 - Spreadsheet, #10 Exhibit 10 - Open Invoice List, #11 Exhibit 11 - PSEG Notice and email from tenants' representative, #12 Exhibit 12 - Mechanic's Liens, #13 Exhibit 13 - Judgment).(Lara, Stacey) |
Filing 5 DECLARATION of Stacey A. Lara re emergency application seeking immediate appointment of a receiver in Support re: #4 Proposed Order to Show Cause With Emergency Relief, #1 Complaint,,. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Professional background of proposed receiver Ian Lagowitz, of Trigild IVL Group, LLC., #3 Exhibit C - Proposed Order).(Lara, Stacey) |
Filing 4 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. Related Document Number: #1 ..(Lara, Stacey) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI..(Lara, Stacey) |
Filing 2 CIVIL COVER SHEET filed..(Lara, Stacey) |
Filing 1 COMPLAINT against John Doe, JE Grant Associates LLC, Jericho Plaza Portfolio LLC, Liberty Elevator Corporation, Menachem Meisner, New York State Department of Taxation And Finance, Power-Flo Technologies Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28919396)Document filed by U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI. (Attachments: #1 Exhibit 1 - Property Description, #2 Exhibit 2 - Note).(Lara, Stacey) |
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Plaintiff: U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI | |
Represented By: | Keith Michael Brandofino |
Represented By: | Danielle Estis |
Represented By: | Stacey A Lara |
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Defendant: Jericho Plaza Portfolio LLC | |
Represented By: | Rachel Penski Fissell |
Represented By: | Blair Alexander Adams |
Represented By: | Caroline Mansour |
Represented By: | Toby E Futter |
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Defendant: Menachem Meisner | |
Represented By: | Rachel Penski Fissell |
Represented By: | Blair Alexander Adams |
Represented By: | Caroline Mansour |
Represented By: | Toby E Futter |
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Defendant: Power-Flo Technologies Inc. doing business as United Electric Power | |
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Defendant: New York State Department of Taxation And Finance | |
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Defendant: Liberty Elevator Corporation | |
Represented By: | Albert Anthony Hatem |
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Defendant: JE Grant Associates LLC doing business as Energy Plus Solutions | |
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Defendant: John Doe No. 1 through John Doe No. 100 | |
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