United States of America v. 7405 Morgan Road, Liverpool, New York et al
| United States of America |
| Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York, 38 Boxwood Lane, Fiarport, New York, 14630 Autumn Ridge Lane Lot 3A and Lot 3B County Route 202, Watertown, New York, 7405 Morgan Road, Liverpool, New York, 2035 Patriot Street, York, Pennsylvania, 1050 Nineteen North Drive, Pittsburgh, Pennsylvania, 1700 Empire Boulevard, Webster, New York, 7100 South Shore Drive, Chicago, Illinois, 2250 Penfield Road, Penfield, New York, 85 Union Square Boulevard, Chili, New York, 3776-3812 Rivers Pointe Way, Liverpool, New York and Federal National Mortgage Association |
| Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC |
| 1:2019cv01157 |
| August 28, 2019 |
| US District Court for the Western District of New York |
| Elizabeth A Wolford |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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| Filing 28 STIPULATION TO EXTEND FANNIE MAE'S TIME TO FILE CLAIM AND ANSWER IN THE CIVIL FORFEITURE ACTION by United States of America. (Kane, Mary) |
| Filing 27 NOTICE of Appearance by Barry G. Felder on behalf of Federal National Mortgage Association (Felder, Barry) |
Filing 26
STIPULATION AND ORDER by and among the United States of America, Defendants Creek Hill Apartments, Knollwood Manor Apartments, Preserve At Autumn Ridge I, Preserve At Autumn Ridge II, Hickory Hollow, 7100 South Shore Drive Apartments, Penbrooke Meadows, Nineteen North, MP KOFP JV LLC, and Third-Party Interest Holders related to the civil forfeiture allegations against Defendants Creek Hill Apartments, Knollwood Manor Apartments, Preserve At Autumn Ridge I, Preserve At Autumn Ridge II, Hickory Hollow, 7100 South Shore Drive Apartments, Penbrooke Meadows, and Nineteen North. Signed by Hon. Elizabeth A. Wolford on 10/24/19. (SG)
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Filing 25
STIPULATION AND ORDER among the United States of America and Kevin Morgan relating to the civil forfeiture allegations against Defendants Knollwood Manor Apartments, Preserve at Autumn Ridge I, Preserve at Autumn Ridge II, Hickory Hollow, Nineteen North and 7100 South Shore Drive Apartments. Signed by Hon. Elizabeth A. Wolford on 10/24/19. (SG)
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| Filing 24 STIPULATION BY AND AMONG THE UNITED STATES OF AMERICA AND KEVIN MORGAN RELATING TO THE CIVIL FORFEITURE ALLEGATIONS AGAINST DEFENDANTS KNOLLWOOD MANOR APARTMENTS, PRESERVE AT AUTUMN RIDGE I, PRESERVE AT AUTUMN RIDGE II, HICKORY HOLLOW, NINETEEN NORTH AND 7100 SOUTH SHORE DRIVE APARTMENTS by United States of America. (Kane, Mary) |
| Filing 23 Letter filed by 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York as to 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York(That Is All That Tracts or Parcels of Land Situated in the Town of Ogden County of Monroe State of New York Describe din a Certain Deed Recorded in Monroe County Clerk's Office on June 7, 2013 in Book 11261 of Deeds At Page 669 Known as Hickory Hollo), 7100 South Shore Drive, Chicago, Illinois, 7405 Morgan Road, Liverpool, New York(That Is All That Tract or Parcel of Land, Situated in the Town of Clay, County of Onondaga State of New York Described in a Certain Deed Recorded in Onondaga County Clerks Office on June 11, 2013 in Book 05241 of Deeds at Page 0455 Known as Brookwood ), 2250 Penfield Road, Penfield, New York, 1050 Nineteen North Drive, Pittsburgh, Pennsylvania, Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1700 Empire Boulevard, Webster, New York, 38 Boxwood Lane, Fiarport, New York, 2035 Patriot Street, York, Pennsylvania, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York, 3776-3812 Rivers Pointe Way, Liverpool, New York, 85 Union Square Boulevard, Chili, New York, 14630 Autumn Ridge Lane Lot 3A and Lot 3B County Route 202, Watertown, New York - Letter to Court regarding Stipulation and [Proposed] Order for Eight Civil Forfeiture Properties in the MP MKofP JV. (Attachments: #1 Stipulation and Proposed Order, #2 Exhibit A - Letter Template, #3 Exhibit B - Amended Complaint Paragraph Template, #4 Exhibit C - Joint Venture Properties)(Cohen, Joel) |
| Filing 22 CLAIM Civil forfeiture by Kevin J Morgan. (Brown, Patrick) |
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Filing 21
STIPULATION AND ORDER extending time for Robert J. Moser, Lisa Moser and RJM Fund, LLC to file Claim and Answer. Signed by Hon. Elizabeth A. Wolford on 10/15/19. (SG)
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Filing 20
STIPULATION AND ORDER extending time for Chili Townhomes 246 LLC to file claim and answer. Signed by Hon. Elizabeth A. Wolford on 10/16/19. (SG)
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| Filing 19 CLAIM by SteepRock Capital II, LLC, as managing member of SR Rivers Pointe LLC, the sole member of SRRP HOLDINGS SUB 1 LLC, the sole member of Morgan Clay Apartments II DE LLC. (Lorenzo, Alexander) |
| Filing 18 STIPULATION TO EXTEND CLAIMANT'S TIME TO FILE CLAIM AND ANSWER IN THE CIVIL FORFEITURE ACTION by United States of America. (Kane, Mary) |
| Filing 17 CLAIM by Berkadia Commercial Mortgage LLC in its capacity as sub-servicer to KeyBank National Association, master servicer on behalf of Claimant U.S. Bank National Association, as Trustee for the Wells Fargo Commercial Mortgage Securities, Multifamily Mortgage Pass-Through Certificates, Series 2016-K56. (Smith, Alia) |
| Filing 16 CLAIM by Berkadia Commercial Mortgage LLC in its capacity as sub-servicer to KeyBank National Association, master servicer on behalf of Claimant U.S. Bank National Association, as Trustee for the Barclays Commercial Mortgage Securities LLC, Multifamily Mortgage Pass-Through Certificates, Series 2012-K19. (Smith, Alia) |
| Filing 15 CLAIM by Berkadia Commercial Mortgage LLC, as sub-servicer to KeyBank National Association, master servicer on behalf of Claimant Deutsche Bank Trust Company Americas, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2014-K38. (Smith, Alia) |
| Filing 14 STIPULATION TO EXTEND CLAIMANTS TIME TO FILE CLAIM AND ANSWER IN THE CIVIL FORFEITURE ACTION by United States of America. (Kane, Mary) |
| Filing 13 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard) |
| Filing 12 RETURN OF SERVICE re Notice of Complaint as to 7100 South Shore Drive Apartment (SG) |
| Filing 11 SERVICE by Publication filed by United States of America. Last publication date October 6, 2019. (Kane, Mary) |
| Filing 10 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property executed 9/27/19 as to The View at Mackenzi. (SG) |
| Filing 9 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property executed 9/17/19 as to Creek Hill Apartments. (SG) |
| Filing 8 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property executed 9/17/19 as to Hickory Hollow (SG) |
| Filing 7 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property executed 9/17/19 as to Penbrooke Meadows (SG) |
| Filing 6 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property executed 9/17/19 as to Union Square Apartments Phase I (SG) |
| Filing 5 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property executed 9/17/19 as to Knollwood Manor Apartments. (SG) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture Against Real property (Kane, Mary) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Case assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (SG) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (SG) |
| Notice of Complaint for Forfeiture Against Real Property Issued for a date to be determined by the Court. (SG) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against All Defendants, filed by United States of America. (Attachments: #1 Indictment Attachment A, #2 Notice of Complaint for forfeiture Against Real Property, #3 Civil Cover Sheet)(Kane, Mary) |
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