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  5. U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint
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U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of Th

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U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust, filed a(n) Foreclosure - Property case represented by Boriskin, Sara Z., against Board Of Managers Of The Soho Apartments, Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, New York City Department Of Finance, New York City Environmental Control Board, (total of 9) See All represented by Brandt, Ian Jason, Yogg, Matthew Robert, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Francis A. Kahn Iii presiding.

Case Details for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Board Of Managers Of The Soho Apartments , et al.

Case Number

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Judge

Francis A. Kahn Iii

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Filing Date

October 02, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

January 29, 2024

Practice Area

Property

Filing Location

New York County, NY

Matter Type

Foreclosure

Case Complaint Summary

This complaint is filed by U.S. Bank Trust National Association, as the owner trustee for RCF 2 Acquisition Trust, against Gianluigi Torzi, individually and as president of Sunset U.S. Corporation, Sunset U.S. Corporation, Board of Managers of the So...

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Parties for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Board Of Managers Of The Soho Apartments , et al.

Plaintiffs

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust

Attorneys for Plaintiffs

Boriskin, Sara Z.

Defendants

Board Of Managers Of The Soho Apartments

Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation

John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

New York City Department Of Finance

New York City Environmental Control Board

New York City Transit Adjudication Bureau

New York State Department Of Taxation And Finance

Paradigm Credit Corporation Ii

Sunset U.S. Corporation

Attorneys for Defendants

Brandt, Ian Jason

Yogg, Matthew Robert

Case Documents for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Board Of Managers Of The Soho Apartments , et al.

for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - B  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - C  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 27, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 20, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ADDENDUM - FORECLOSURE (840F)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE

Date: January 25, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

SUPPORTING PAPERS TO OSC (AFTER SERVICE)  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - E  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - D  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - A  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ORDER ( PROPOSED )  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: November 27, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF MOTION  (Motion #001)

Date: January 03, 2024
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ANSWER

Date: December 04, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STIPULATION - OTHER

Date: November 02, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: October 20, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 27, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 30, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 27, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 26, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF APPEARANCE (PRE RJI)

Date: October 20, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 23, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: October 02, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 23, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 23, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

CERTIFICATE OF MERIT

Date: October 02, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF PENDENCY

Date: October 02, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - A

Date: October 02, 2023
for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust V. Gianluigi Torzi Individually And As President Of Sunset U.S. Corporation, Sunset U.S. Corporation, Board Of Managers Of The Soho Apartments, Paradigm Credit Corporation Ii, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

SUMMONS + COMPLAINT

Date: October 02, 2023

Case Events for U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Board Of Managers Of The Soho Apartments , et al.

Date Type Description
January 25, 2024 NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
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January 03, 2024 EXHIBIT(S) - B (Motion #001)
AFFIDAVIT OF DUE DILIGENCE UPON GIANLUIGI TORZI
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January 03, 2024 EXHIBIT(S) - C (Motion #001)
PROPOSED SUPPLEMENTAL SUMMONS AND AMENDED NOTICE PENDENCY
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January 03, 2024 ADDENDUM - FORECLOSURE (840F)
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January 03, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
AFFIRMATION OF SERVICE
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January 03, 2024 SUPPORTING PAPERS TO OSC (AFTER SERVICE) (Motion #001)
REDACTION COVER PAGE
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January 03, 2024 RJI -RE: NOTICE OF MOTION (Motion #001)
REQUEST FOR JUDICIAL INTERVENTION
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January 03, 2024 EXHIBIT(S) - E (Motion #001)
ANSWER
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January 03, 2024 EXHIBIT(S) - D (Motion #001)
AFFIDAVITS OF SERVICE
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January 03, 2024 EXHIBIT(S) - A (Motion #001)
SUMMONS, COMPLAINT, NOTICE OF PENDENCY AND CERIFICATE OF MERIT NOT REQUIRED
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