U.S. Bank National Association, et al v. Masaschi et al
Plaintiff: U.S. BANK NATIONAL ASSOCIATION,, KeyBank National Association and U. S. Bank National Association
Defendant: Homestate Asset Management, LLC, Thomas Masaschi, JOHN DOE, Tyco Fire & Security (US) Management, Inc., John Doe #1 through John Doe #12 and Tyco Fire & Security (US) Management, Inc. doing business as Johnson Controls Fire Protection
Case Number: 1:2021cv00416
Filed: March 22, 2021
Court: US District Court for the Western District of New York
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2021 Filing 3 Corporate Disclosure Statement by KeyBank National Association, U.S. BANK NATIONAL ASSOCIATION, identifying Corporate Parent U.S. Bancorp for U.S. BANK NATIONAL ASSOCIATION,; Corporate Parent Keycorp for KeyBank National Association.. (Shifton, Christina)
March 23, 2021 Case assigned to Judge Unassigned. (SG)
March 23, 2021 CASE TERMINATED, opened in Buffalo in error, case transferred to Rochester Division under case number 6:21-cv-6271; all future filings shall be entered on the Rochester Case. (SG)
March 22, 2021 Filing 2 NOTICE of Lis Pendens by KeyBank National Association, U.S. BANK NATIONAL ASSOCIATION, (Shifton, Christina)
March 22, 2021 Filing 1 COMPLAINT against JOHN DOE, Homestate Asset Management, LLC, Thomas Masaschi, Tyco Fire & Security (US) Management, Inc. $ 402 receipt number 0209-4193415, filed by U.S. BANK NATIONAL ASSOCIATION,, KeyBank National Association. (Attachments: #1 Exhibit 1 Legal Description, #2 Exhibit 2 Multifamily Note, #3 Exhibit 3 Loan Agreement, #4 Exhibit 4 Multifamily Mortgage, #5 Exhibit 5 Guaranty, #6 Exhibit 6 UCC Financing Stmt, #7 Exhibit 7 Assignment of Mortgage, #8 Exhibit 8 UCC Financing Stmt Assignment, #9 Exhibit 9 UCC Continuation, #10 Exhibit 10 Operating Agreement, #11 Exhibit 11 Assignment of Membership, #12 Exhibit 12 Default letter, #13 Exhibit 13 Acceleration letter, #14 Summons to Homestate Asset Management, #15 Summons to Tyco Fire & Security Management, #16 Summons to Thomas Masaschi, #17 Summons to Does 1-12, #18 Civil Cover Sheet)(Shifton, Christina)

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Defendant: Homestate Asset Management, LLC
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Defendant: Thomas Masaschi
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Defendant: JOHN DOE
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Defendant: Tyco Fire & Security (US) Management, Inc.
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Defendant: John Doe #1 through John Doe #12
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Defendant: Tyco Fire & Security (US) Management, Inc. doing business as Johnson Controls Fire Protection
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION,
Represented By: Christina L. Shifton
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Plaintiff: KeyBank National Association
Represented By: Christina L. Shifton
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Plaintiff: U. S. Bank National Association
Represented By: Christina L. Shifton
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