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Banque Havilland S.A. v. One57 79 Inc., Condominium Board Of The 157 West 57th Street Condominium, New York City Finance Administration, New York State Tax Department, I Grace Company Commissioned Private, John Doe
A Real Property - Mortgage Foreclosure - Commercial case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Arlene P. Bluth presiding.
Case Details
Case Number
Filing Date
January 26, 2017
Last Refreshed
August 02, 2023
Filing Location
New York County, NY
Category
Real Property - Mortgage Foreclosure - Commercial
Practice Area
Property
Matter Type
Foreclosure
Status
Judgment of Foreclosure
Case Duration
2 years, 7 months and 14 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Banque Havilland S.A.
Attorneys for Plaintiffs
Mckew, Mark L
Messite, Andrew B.
Defendants
Condominium Board Of The 157 West 57Th Street Condominium
I Grace Company Commissioned Private
John Doe
New York City Finance Administration
New York State Tax Department
One57 79 Inc.
Attorneys for Defendants
Ahmed, Sabbir
Butt, Samuel L
Deutsch, Joshua
Dolan, Richard H
Goldberg, Brian Matthew
Lubben, Michael James
Theisen, Brett Steven
Other Parties
Epstein, Jason Eric
(Attorney)
Mark Mckew
Referee
(Non Party)
Song Realty
(Non Party)
Case Documents
DECISION ORDER ON MOTION
Date: Feb 19, 2019
NOTICE
Date: Nov 23, 2018
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Oct 05, 2018
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Oct 03, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 03, 2018
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Oct 02, 2018
EXHIBIT(S) - D (Motion 008)
Date: Oct 02, 2018
EXHIBIT(S) - A (Motion 008)
Date: Oct 02, 2018
EXHIBIT(S) - C (Motion 008)
Date: Oct 02, 2018
EXHIBIT(S) - B (Motion 008)
Date: Oct 02, 2018
EXHIBIT(S) - A (Motion 007)
Date: Oct 02, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Oct 01, 2018
NOTICE OF MOTION
Date: Oct 01, 2018
ORDER ( PROPOSED )
Date: Oct 01, 2018
EXHIBIT(S) - C (Motion 007)
Date: Oct 01, 2018
EXHIBIT(S) - E (Motion 007)
Date: Oct 01, 2018
EXHIBIT(S) - F (Motion 007)
Date: Oct 01, 2018
EXHIBIT(S) - A (Motion 007)
Date: Oct 01, 2018
EXHIBIT(S) - B (Motion 007)
Date: Oct 01, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 01, 2018
EXHIBIT(S) - D (Motion 007)
Date: Oct 01, 2018
DECISION / ORDER OF JHO/REFEREE (Motion 006)
Date: Sep 18, 2018
EXHIBIT(S) - C
Date: Aug 08, 2018
AFFIRMATION OF ATTORNEY FEES
Date: Aug 08, 2018
EXHIBIT(S) - B
Date: Aug 08, 2018
EXHIBIT(S) - A
Date: Aug 08, 2018
EXHIBIT(S) - E
Date: Aug 08, 2018
EXHIBIT(S) - H
Date: Aug 08, 2018
EXHIBIT(S) - M
Date: Aug 08, 2018
EXHIBIT(S) - J
Date: Aug 08, 2018
EXHIBIT(S) - K
Date: Aug 08, 2018
EXHIBIT(S) - L
Date: Aug 08, 2018
EXHIBIT(S) - G
Date: Aug 08, 2018
EXHIBIT(S) - F
Date: Aug 08, 2018
EXHIBIT(S) - I
Date: Aug 08, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Aug 08, 2018
EXHIBIT(S) - P
Date: Aug 08, 2018
EXHIBIT(S) - N
Date: Aug 08, 2018
EXHIBIT(S) - O
Date: Aug 08, 2018
EXHIBIT(S) - Q
Date: Aug 08, 2018
AFFIDAVIT
Date: Aug 06, 2018
EXHIBIT(S) - A
Date: Aug 06, 2018
DECISION ORDER ON MOTION
Date: Jul 13, 2018
NOTICE OF HEARING
Date: Jun 27, 2018
NOTICE OF ENTRY (Motion 003)
Date: Jun 21, 2018
NOTICE OF ENTRY
Date: Jun 21, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 21, 2018
LETTER / CORRESPONDENCE TO JUDGE (Motion 004)
Date: Jun 20, 2018
DECISION ORDER ON MOTION
Date: Jun 01, 2018
NOTICE
Date: Apr 20, 2018
ORDER ( PROPOSED ) (Motion 005)
Date: Apr 02, 2018
NOTICE OF MOTION (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 3 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 6 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 1 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 8 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 7 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 4 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 9 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 2 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 10 (Motion 005)
Date: Apr 02, 2018
EXHIBIT(S) - 5 (Motion 005)
Date: Apr 02, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 005)
Date: Apr 02, 2018
NOTICE OF CLAIM TO SURPLUS MONIES
Date: Mar 27, 2018
NOTICE OF CLAIM TO SURPLUS MONIES
Date: Mar 26, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 004)
Date: Mar 22, 2018
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Mar 22, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 004)
Date: Mar 22, 2018
EXHIBIT(S) - C (Motion 004)
Date: Mar 22, 2018
EXHIBIT(S) - D (Motion 004)
Date: Mar 22, 2018
EXHIBIT(S) - A (Motion 004)
Date: Mar 22, 2018
EXHIBIT(S) - B (Motion 004)
Date: Mar 22, 2018
ORDER - TRANSFER
Date: Mar 21, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 003)
Date: Feb 12, 2018
EXHIBIT(S) - B (Motion 003)
Date: Feb 12, 2018
EXHIBIT(S) - C (Motion 003)
Date: Feb 12, 2018
EXHIBIT(S) - A (Motion 003)
Date: Feb 12, 2018
EXHIBIT(S) - D (Motion 003)
Date: Feb 12, 2018
AFFIDAVIT (Motion 003)
Date: Feb 06, 2018
LETTER / CORRESPONDENCE TO JUDGE (Motion 003)
Date: Feb 02, 2018
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Feb 02, 2018
ORDER TO SHOW CAUSE
Date: Feb 02, 2018
EXHIBIT(S) - A (Motion 003)
Date: Feb 02, 2018
AFFIRMATION
Date: Feb 02, 2018
EXHIBIT(S) - B (Motion 003)
Date: Feb 02, 2018
AFFIRMATION (Motion 003)
Date: Feb 02, 2018
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 002)
Date: Jan 15, 2018
EXHIBIT(S) - A (Motion 002)
Date: Jan 15, 2018
EXHIBIT(S) - B (Motion 002)
Date: Jan 15, 2018
NOTICE
Date: Jan 05, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion 002)
Date: Dec 08, 2017
NOTICE OF MOTION (Motion 002)
Date: Dec 08, 2017
EXHIBIT(S) - B (Motion 002)
Date: Dec 08, 2017
EXHIBIT(S) - E (Motion 002) Corrected
Date: Dec 08, 2017
EXHIBIT(S) - D (Motion 002)
Date: Dec 08, 2017
EXHIBIT(S) - C (Motion 002)
Date: Dec 08, 2017
AFFIRMATION (Motion 002)
Date: Dec 08, 2017
EXHIBIT(S) - A (Motion 002)
Date: Dec 08, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 002)
Date: Dec 08, 2017
EXHIBIT(S) - F (Motion 002)
Date: Dec 08, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 01, 2017
NOTICE OF CLAIM TO SURPLUS MONIES
Date: Dec 01, 2017
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
Date: Dec 01, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 01, 2017
NOTICE OF ENTRY
Date: Jun 14, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 14, 2017
JUDGMENT
Date: Jun 07, 2017
DECISION ON MOTION -SUBMIT ORD / JGMT
Date: May 16, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Apr 12, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Apr 12, 2017
ORDER TO SHOW CAUSE
Date: Apr 06, 2017
RJI -RE: ORDER TO SHOW CAUSE
Date: Apr 03, 2017
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Apr 03, 2017
ORDER ( PROPOSED )
Date: Apr 03, 2017
EXHIBIT(S) - B (Motion 001)
Date: Apr 03, 2017
EXHIBIT(S) - C (Motion 001)
Date: Apr 03, 2017
AFFIRMATION / AFFIDAVIT OF REGULARITY
Date: Apr 03, 2017
EXHIBIT(S) - A (Motion 001)
Date: Apr 03, 2017
EXHIBIT(S) - D (Motion 001)
Date: Apr 03, 2017
EXHIBIT(S) - E (Motion 001)
Date: Apr 03, 2017
EXHIBIT(S) - F (Motion 001)
Date: Apr 03, 2017
NOTICE OF APPEARANCE (PRE RJI)
Date: Mar 09, 2017
ANSWER
Date: Feb 08, 2017
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 08, 2017
NOTICE OF APPEARANCE (PRE RJI)
Date: Feb 07, 2017
ACKNOWLEDGEMENT OF SERVICE
Date: Jan 30, 2017
SUMMONS COMPLAINT
Date: Jan 26, 2017
EXHIBIT(S) - A
Date: Jan 26, 2017
EXHIBIT(S) - B
Date: Jan 26, 2017
EXHIBIT(S) - C
Date: Jan 26, 2017
NOTICE OF PENDENCY
Date: Jan 26, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 10, 2019 | hearing |
OTHER FINAL DISP. (PRE-NOTE) FORECLOSURE CONFERENCE PART 2:15 PM PER JFS DTD 2/13/19 
Judge: BLUTH, ARLENE P. |
|
| February 19, 2019 | DECISION + ORDER ON MOTION | ||
| January 29, 2019 | hearing |
FULLY SUBMITTED (Motion #008) FORECLOSURE MOTION 2:15PM APP.RQD.
Judge: MCMAHON, JUDITH REEVES |
|
| January 29, 2019 | hearing |
FULLY SUBMITTED (Motion #007) FORECLOSURE MOTION 2:15PM APP.RQD.
Judge: MCMAHON, JUDITH REEVES |
|
| November 23, 2018 | NOTICE | ||
| October 10, 2018 | hearing |
ADJOURNED (Motion #008) E-FILING SUBMISSIONS CALENDAR 2:15 PM APP.RQD.
Judge: MCMAHON, JUDITH REEVES |
|
| October 09, 2018 | hearing |
ADJOURNED (Motion #007) E-FILING SUBMISSIONS CALENDAR 2:15 PM APP.RQD.
Judge: MCMAHON, JUDITH REEVES |
|
| October 05, 2018 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| October 03, 2018 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| October 03, 2018 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 02, 2018 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| October 02, 2018 |
ORDER ( PROPOSED ) (Motion #008) [Proposed] Order on Motion to Reject, in Part, Report and Determination of Judicial Hearing Officer [Proposed] Order on Motion to Reject, in Part, Report and Determination of Judicial Hearing Officer ... show more |
||
| October 02, 2018 |
NOTICE OF MOTION (Motion #008) Notice of Motion to Reject, in Part, Report and Determination of Judicial Hearing Officer Concerning Notice of Motion to Reject, in Part, Report and Determination of Judicial Hearing Officer Concerning ... show more |
||
| October 02, 2018 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #008) Affidavit of Michael J. Lubben, Esq., in Support of Motion to Reject, in Part, Report and Determinat Affidavit of Michael J. Lubben, Esq., in Support of Motion to Reject, in Part, Report and Determinat ... show more |
||
| October 02, 2018 |
EXHIBIT(S) - D (Motion #008) Letter |
||
| October 02, 2018 |
EXHIBIT(S) - A (Motion #008) Hearing Transcript |
||
| October 02, 2018 |
EXHIBIT(S) - C (Motion #008) Involuntary Bankruptcy Petition |
||
| October 02, 2018 |
EXHIBIT(S) - B (Motion #008) Affidavit of Michael J. Lubben, Esq. |
||
| October 02, 2018 |
EXHIBIT(S) - A (Motion #007) Proposed Order |
||
| October 02, 2018 | Motion |
CONFIRM/REJECT REFEREE REPORT (Motion #008) Decided: 02/13/2019SEE DECISION Before Justice: MCMAHON, JUDITH REEVES Answer demanded: No
Judge: MCMAHON, JUDITH REEVES |
|
| October 01, 2018 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| October 01, 2018 | NOTICE OF MOTION | ||
| October 01, 2018 | ORDER ( PROPOSED ) | ||
| October 01, 2018 |
EXHIBIT(S) - C (Motion #007) Order of Reference |
||
| October 01, 2018 |
EXHIBIT(S) - E (Motion #007) Hearing Transcript |
||
| October 01, 2018 |
EXHIBIT(S) - F (Motion #007) Supp. Juho Aff. |
||
| October 01, 2018 |
EXHIBIT(S) - A (Motion #007) Special Referee Report and Determination |
||
| October 01, 2018 |
EXHIBIT(S) - B (Motion #007) Judgment of Foreclosure and Sate |
||
| October 01, 2018 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 01, 2018 |
EXHIBIT(S) - D (Motion #007) Notice of Hearing |
||
| October 01, 2018 | Motion |
CONFIRM/REJECT REFEREE REPORT (Motion #007) Decided: 02/13/2019SEE DECISION Before Justice: MCMAHON, JUDITH REEVES Answer demanded: No
Judge: MCMAHON, JUDITH REEVES |
|
| September 18, 2018 |
DECISION / ORDER OF JHO/REFEREE (Motion #006) HEAR AND DETERMINE |
||
| August 08, 2018 |
EXHIBIT(S) - C Mortgage |
||
| August 08, 2018 |
AFFIRMATION OF ATTORNEY FEES Supplemental Affirmation in Support of Assessment of Fees |
||
| August 08, 2018 |
EXHIBIT(S) - B Guarantee |
||
| August 08, 2018 |
EXHIBIT(S) - A Loan Agreement |
||
| August 08, 2018 |
EXHIBIT(S) - E Judgment of Foreclosure and Sale |
||
| August 08, 2018 |
EXHIBIT(S) - H Burgess Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - M Hart & Flores Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - J Appleby Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - K Gray Robinson Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - L Reed Smith Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - G Order Dismissing Bankruptcy Action |
||
| August 08, 2018 |
EXHIBIT(S) - F Fees and Expenses Summary |
||
| August 08, 2018 |
EXHIBIT(S) - I KPMG Invoices |
||
| August 08, 2018 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service |
||
| August 08, 2018 |
EXHIBIT(S) - P Blackstone Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - N Pinedo Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - O HFW Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - Q One57 Management Time Invoices |
||
| August 08, 2018 |
EXHIBIT(S) - D Stipulation |
||
| August 06, 2018 |
AFFIDAVIT [Corrected] Affidavit of Michael J. Lubben, Esq. in Support of Notice of Claim to Surplus Moneys by [Corrected] Affidavit of Michael J. Lubben, Esq. in Support of Notice of Claim to Surplus Moneys by ... show more |
||
| August 06, 2018 |
AFFIDAVIT of Ahuva Genack, Esq. |
||
| August 06, 2018 |
EXHIBIT(S) - A Services Rendered |
||
| August 06, 2018 | Affidavit of Michael J. Lubben, Esq. in Support of Notice of Claim to Surplus Moneys by Gibbons P.C. | ||
| August 02, 2018 | Motion |
REFERENCE - HEAR & DETERMINE (Motion #006) Decided: 09/17/2018DISPOSITION OF REFERENCE Before Justice: STRANIERE, PHILIP S. (JHO) Answer demanded: No
Judge: STRANIERE, PHILIP S. (JHO) |
|
| August 02, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #006) PART 93 REFERENCE ATTY FEES/PT.93R ORD.05/22/18
Judge: STRANIERE, PHILIP S. (JHO) |
|
| July 13, 2018 | DECISION + ORDER ON MOTION | ||
| June 27, 2018 | NOTICE OF HEARING | ||
| June 26, 2018 | hearing |
STATUS CONFERENCE HELD FORECLOSURE CONFERENCE PART OSC/DEC D OSC/ORAL/ARG
Judge: MCMAHON, JUDITH REEVES |
|
| June 21, 2018 |
NOTICE OF ENTRY (Motion #003) with Affidavit of Service |
||
| June 21, 2018 | NOTICE OF ENTRY | ||
| June 21, 2018 |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIRMATION OF SERVICE |
||
| June 20, 2018 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #004) Letter Withdrawing OSC |
||
| June 01, 2018 | DECISION + ORDER ON MOTION | ||
| May 22, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #005) FORECLOSURE MOTION 2:15 P.M. ORAL ARGUMENT
Judge: MCMAHON, JUDITH REEVES |
|
| May 22, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #003) FORECLOSURE MOTION 2:15 PM ORAL ARG.
Judge: MCMAHON, JUDITH REEVES |
|
| May 22, 2018 | hearing |
STATUS CONFERENCE HELD FORECLOSURE CONFERENCE PART 2:15 PM OSC/ORAL/ARG
Judge: MCMAHON, JUDITH REEVES |
|
| May 22, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) FORECLOSURE MOTION 2:15 P.M. ORAL ARG
Judge: MCMAHON, JUDITH REEVES |
|
| May 15, 2018 | hearing |
ADJOURNED (Motion #005) FORECLOSURE MOTION 2:15 P.M. ORAL ARGUMENT
Judge: MCMAHON, JUDITH REEVES |
|
| May 15, 2018 | hearing |
ADJOURNED (Motion #003) FORECLOSURE MOTION 2:15 PM ORAL ARG.
Judge: MCMAHON, JUDITH REEVES |
|
| May 15, 2018 | hearing |
ADJOURNED FORECLOSURE CONFERENCE PART 2:15 PM
Judge: MCMAHON, JUDITH REEVES |
|
| May 15, 2018 | hearing |
ADJOURNED (Motion #002) FORECLOSURE MOTION 2:15 P.M. ORAL ARG
Judge: MCMAHON, JUDITH REEVES |
|
| April 20, 2018 | NOTICE | ||
| April 17, 2018 | hearing |
ADJOURNED (Motion #005) E-FILING SUBMISSIONS CALENDAR 2:15 P.M. ORAL ARGUMENT
Judge: MCMAHON, JUDITH REEVES |
|
| April 17, 2018 | hearing |
ADJOURNED (Motion #003) FORECLOSURE MOTION 2:15 PM ORAL ARG.
Judge: MCMAHON, JUDITH REEVES |
|
| April 17, 2018 | hearing |
ADJOURNED FORECLOSURE CONFERENCE PART 2:15 PM
Judge: MCMAHON, JUDITH REEVES |
|
| April 17, 2018 | hearing |
ADJOURNED (Motion #002) FORECLOSURE MOTION 2:15 P.M. ORAL ARGUMENT
Judge: MCMAHON, JUDITH REEVES |
|
| April 02, 2018 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) AFFIRMATION OF ANDREW B. MESSITE IN SUPPORT OF MOTION TO CONFIRM REPORT OF SALE AND FOR REFERENCE IN AFFIRMATION OF ANDREW B. MESSITE IN SUPPORT OF MOTION TO CONFIRM REPORT OF SALE AND FOR REFERENCE IN ... show more |
||
| April 02, 2018 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) SUPPLEMENTAL AFFIRMATION OF ANDREW B. MESSITE IN SUPPORT OF MOTION TO CONFIRM REPORT OF SALE AND FOR SUPPLEMENTAL AFFIRMATION OF ANDREW B. MESSITE IN SUPPORT OF MOTION TO CONFIRM REPORT OF SALE AND FOR ... show more |
||
| April 02, 2018 |
ORDER ( PROPOSED ) (Motion #005) (PROPOSED) ORDER CONFIRMING REPORT OF SALE AND APPOINTING REFEREE IN SURPLUS MONEY PROCEEDING |
||
| April 02, 2018 |
NOTICE OF MOTION (Motion #005) NOTICE OF MOTION TO CONFIRM REPORT OF SALE AND FOR REFERENCE IN SURPLUS MONEY PROCEEDING |
||
| April 02, 2018 |
EXHIBIT(S) - 3 (Motion #005) Voucher for surplus funds |
||
| April 02, 2018 |
EXHIBIT(S) - 6 (Motion #005) Board of Manager_s claim for surplus funds |
||
| April 02, 2018 |
EXHIBIT(S) - 1 (Motion #005) Judgment of Foreclosure and Sale |
||
| April 02, 2018 |
EXHIBIT(S) - 8 (Motion #005) Song claim for surplus funds |
||
| April 02, 2018 |
EXHIBIT(S) - 7 (Motion #005) Gibbons claim for surplus funds |
||
| April 02, 2018 |
EXHIBIT(S) - 4 (Motion #005) Clerk_s certificate of no exceptions |
||
| April 02, 2018 |
EXHIBIT(S) - 9 (Motion #005) 3_26_18 Department of Justice letter re warrant of arrest of funds |
||
| April 02, 2018 |
EXHIBIT(S) - 2 (Motion #005) Referee_s Report of Sale |
||
| April 02, 2018 |
EXHIBIT(S) - 10 (Motion #005) Clerk_s certificate of appearances and claims |
||
| April 02, 2018 |
EXHIBIT(S) - 5 (Motion #005) One57 by Earnshaw by Lightray claim for surplus funds |
||
| April 02, 2018 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #005) AFFIRMATION OF SERVICE |
||
| April 02, 2018 | Motion |
OTHER RELIEFS (Motion #005) Decided: 05/22/2018SEE DECISION Before Justice: MCMAHON, JUDITH REEVES Answer demanded: No
Judge: MCMAHON, JUDITH REEVES |
|
| March 27, 2018 | NOTICE OF CLAIM TO SURPLUS MONIES | ||
| March 26, 2018 |
NOTICE OF CLAIM TO SURPLUS MONIES Notice of Claim to Surplus Moneys by Gibbons P.C. |
||
| March 23, 2018 | Motion |
OTHER RELIEFS (Motion #004) Decided: 06/26/2018MOTION WITHDRAWN Before Justice: MCMAHON, JUDITH REEVES Answer demanded: No
Judge: MCMAHON, JUDITH REEVES |
|
| March 23, 2018 | hearing |
ADJOURNED OFFICE/FOR REASSIGNING CASE TO DELETE RESTORAL |
|
| March 22, 2018 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #004) Attorney Affirmation |
||
| March 22, 2018 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| March 22, 2018 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #004) Affidavit of Margaret Song |
||
| March 22, 2018 |
EXHIBIT(S) - C (Motion #004) Exclusive Listing Agreement |
||
| March 22, 2018 |
EXHIBIT(S) - D (Motion #004) Assignment of Rights |
||
| March 22, 2018 |
EXHIBIT(S) - A (Motion #004) Judgment of Foreclosure & Sale |
||
| March 22, 2018 |
EXHIBIT(S) - B (Motion #004) Referee's Report of Sale |
||
| March 21, 2018 | ORDER - TRANSFER | ||
| February 23, 2018 | hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR 2:15 P.M. ORAL ARGUMENT
Judge: MCMAHON, JUDITH REEVES |
|
| February 13, 2018 | hearing |
ADJOURNED (Motion #003) IAS MOTION 32EFM 2:15 PM ORAL ARG.
Judge: MCMAHON, JUDITH REEVES |
|
| February 12, 2018 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #003) AFFIRMATION IN PARTIAL OPPOSITION TO ORDER TO SHOW CAUSE |
||
| February 12, 2018 |
EXHIBIT(S) - B (Motion #003) Stipulation |
||
| February 12, 2018 |
EXHIBIT(S) - C (Motion #003) Judgment |
||
| February 12, 2018 |
EXHIBIT(S) - A (Motion #003) Notice of Appearance |
||
| February 12, 2018 |
EXHIBIT(S) - D (Motion #003) Order to Show Cause |
||
| February 06, 2018 |
AFFIDAVIT (Motion #003) Affidavit of Service of the Order to Show Cause |
||
| February 02, 2018 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #003) Notice Regarding Filing of OSC |
||
| February 02, 2018 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| February 02, 2018 | ORDER TO SHOW CAUSE | ||
| February 02, 2018 |
EXHIBIT(S) - A (Motion #003) Summons & Complaint |
||
| February 02, 2018 | AFFIRMATION | ||
| February 02, 2018 |
EXHIBIT(S) - B (Motion #003) Notice of Appearance |
||
| February 02, 2018 |
AFFIRMATION (Motion #003) of Exigent Circumstances |
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| February 02, 2018 | Motion |
SUBST/RELIEVE/WITHDRAW/PROHAC (Motion #003) Decided: 05/22/2018SEE DECISION Before Justice: MCMAHON, JUDITH REEVES Answer demanded: No
Judge: MCMAHON, JUDITH REEVES |
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| January 16, 2018 | hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR FINAL
Judge: MCMAHON, JUDITH REEVES |
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| January 15, 2018 |
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #002) AFFIRMATION IN SUPPORT OF APPLICATION TO ADJOURN PLAINTIFF'S MOTION FROM 1-16-18 TO 2-21-18 |
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| January 15, 2018 |
EXHIBIT(S) - A (Motion #002) NOTICE OF APPEARANCE |
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| January 15, 2018 |
EXHIBIT(S) - B (Motion #002) CHAIN OF E-MAIL REGARDING ADJOURNMENT REQUEST |
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| January 05, 2018 | NOTICE | ||
| January 01, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #004) RESIDENTIAL FORECLOSURE MOTION
Judge: MCMAHON, JUDITH REEVES |
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| December 18, 2017 | REFEREE REPORT OF SALE | ||
| December 08, 2017 |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) MEMORANDUM OF LAW IN SUPPORT OF ASSESSMENT OF FEES AND EXPENSES |
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| December 08, 2017 |
NOTICE OF MOTION (Motion #002) NOTICE OF MOTION FOR ASSESSMENT OF FEES AND EXPENSES |
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| December 08, 2017 |
EXHIBIT(S) - B (Motion #002) EXH. B |
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| December 08, 2017 |
EXHIBIT(S) - E (Motion #002) *Corrected* EXH. E |
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| December 08, 2017 |
EXHIBIT(S) - D (Motion #002) EXH. D |
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| December 08, 2017 |
EXHIBIT(S) - C (Motion #002) EXH. C |
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| December 08, 2017 |
AFFIRMATION (Motion #002) AFFIRMATION OF JUHO HILTUNEN IN SUPPORT OF ASSESSMENT OF FEES AND RELATED EXPENSES |
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| December 08, 2017 |
EXHIBIT(S) - A (Motion #002) EXH. A |
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| December 08, 2017 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) AFFIRMATION OF SERVICE |
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| December 08, 2017 |
EXHIBIT(S) - F (Motion #002) EXH. F |
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| December 08, 2017 | Motion |
JUDGMENT OF FORECLOSURE & SALE (Motion #002) Decided: 05/22/2018SEE DECISION Before Justice: MCMAHON, JUDITH REEVES Answer demanded: Yes
Judge: MCMAHON, JUDITH REEVES |
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| December 01, 2017 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service by ECF |
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| December 01, 2017 | NOTICE OF CLAIM TO SURPLUS MONIES | ||
| December 01, 2017 |
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES Together with an Affidavit of Service |
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| December 01, 2017 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service by Federal Express |
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| June 14, 2017 | NOTICE OF ENTRY | ||
| June 14, 2017 |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIRMATION OF SERVICE |
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| June 07, 2017 | JUDGMENT | ||
| May 25, 2017 | JUDGMENT - SIGNED BY COURT TO COUNTY CLERK | ||
| May 16, 2017 | DECISION ON MOTION -SUBMIT ORD / JGMT | ||
| May 16, 2017 | Motion |
OTHER RELIEFS (Motion #001) Decided: 05/16/2017CASE DISPOSED/SETTLE ORDER Before Justice: BLUTH, ARLENE P. Answer demanded: No
Judge: BLUTH, ARLENE P. |
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| May 16, 2017 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) IAS MOTION 32EFM 10:00AM
Judge: BLUTH, ARLENE P. |
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| April 12, 2017 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) AOS re OTSC Documents upon Lubben |
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| April 12, 2017 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) AOS re OTSC Documents upon Dolan |
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| April 06, 2017 | ORDER TO SHOW CAUSE | ||
| April 03, 2017 | RJI -RE: ORDER TO SHOW CAUSE | ||
| April 03, 2017 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| April 03, 2017 | ORDER ( PROPOSED ) | ||
| April 03, 2017 |
EXHIBIT(S) - B (Motion #001) Mortgage |
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| April 03, 2017 |
EXHIBIT(S) - C (Motion #001) Summons/Complaint/Notice of Pendency |
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| April 03, 2017 | AFFIRMATION / AFFIDAVIT OF REGULARITY | ||
| April 03, 2017 |
EXHIBIT(S) - A (Motion #001) Stipulation of Settlement |
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| April 03, 2017 |
EXHIBIT(S) - D (Motion #001) Affidavits of Service |
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| April 03, 2017 |
EXHIBIT(S) - E (Motion #001) Acknowledgment of Service and Notice of Appearance |
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| April 03, 2017 |
EXHIBIT(S) - F (Motion #001) Answer |
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| March 09, 2017 |
NOTICE OF APPEARANCE (PRE RJI) Notice of Appearance of One57 79 Inc. and Consent to Judgment |
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| February 08, 2017 | ANSWER | ||
| February 08, 2017 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| February 07, 2017 | NOTICE OF APPEARANCE (PRE RJI) | ||
| January 30, 2017 |
ACKNOWLEDGEMENT OF SERVICE Acknowledgement of Receipt by Mail of Summons and Complaint |
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| January 26, 2017 | SUMMONS + COMPLAINT | ||
| January 26, 2017 |
EXHIBIT(S) - A Loan Agreement |
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| January 26, 2017 |
EXHIBIT(S) - B Mortgage |
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| January 26, 2017 |
EXHIBIT(S) - C Schedule D - Necessary Parties |
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| January 26, 2017 | NOTICE OF PENDENCY |
