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  5. Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.
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Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being

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Connectone Bank, filed a(n) Foreclosure - Property case represented by Im, Richard Y, Kerechek, Leisl Bauman, against 337-341 East 146 Realty Llc, David Kleiner, John Doe Nos. 1-25, New York City Dept. Of Finance, New York City Environmental Control Board, (total of 7) See All represented by Fleischmann, Jeffrey, in the jurisdiction of Bronx County. This case was filed in Bronx County Superior Courts with Master Foreclosure Commercial (Mfj-2) presiding.

Case Details for Connectone Bank v. 337-341 East 146 Realty Llc , et al.

Case Number

(Subscribe to View)

Judge

Master Foreclosure Commercial (Mfj-2)

Filing Date

August 24, 2023

Category

Commercial - Other (Commercial Foreclosure)

Last Refreshed

January 29, 2024

Practice Area

Property

Filing Location

Bronx County, NY

Matter Type

Foreclosure

Case Complaint Summary

This complaint is a legal document filed by ConnectOne Bank against 337-341 East 146 Realty LLC, David Kleiner, New York State Dept. of Taxation & Finance, New York City Dept. of Finance, New York City Environmental Control Board, and "John Doe" defe...

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Parties for Connectone Bank v. 337-341 East 146 Realty Llc , et al.

Plaintiffs

Connectone Bank

Attorneys for Plaintiffs

Im, Richard Y

Kerechek, Leisl Bauman

Defendants

337-341 East 146 Realty Llc

David Kleiner

John Doe Nos. 1-25

New York City Dept. Of Finance

New York City Environmental Control Board

New York State Dept. Of Taxation & Finance

The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

Attorneys for Defendants

Fleischmann, Jeffrey

Case Documents for Connectone Bank v. 337-341 East 146 Realty Llc , et al.

for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 14

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 5

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - D  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

ORDER ( PROPOSED )  (Motion #4)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

JUDGMENT -TO COURT (PROPOSED)  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 6

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 29, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - C  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 8

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 02, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 2

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXPARTE ORDER (PROPOSED) *Corrected*

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

NOTICE OF MOTION

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION / AFFIDAVIT OF REGULARITY

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 1

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 7  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 5  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION  (Motion #2)

Date: November 17, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 9

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 12

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 4  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - C  (Motion #2)

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 2  (Motion #3)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN REPLY

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 10  (Motion #2)

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #2)

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 1  (Motion #3)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - B  (Motion #2)

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - A  (Motion #2)

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 3  (Motion #3)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #4)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #2)

Date: December 04, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #3)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #4)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - A  (Motion #4)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN OPPOSITION  (Motion #2)

Date: November 29, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN OPPOSITION

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

ORDER ( PROPOSED )

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN SUPPORT

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN SUPPORT  (Motion #2) MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR A DEFAULT JUDGMENT, ORDER OF REFERENCE, AND OT

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - E  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 1  (Motion #2)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

NOTICE OF MOTION  (Motion #4)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 9  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - A  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - B  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 2  (Motion #2)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 6  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 22, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 02, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 02, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 8  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #3)

Date: November 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 3  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 2  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

NOTICE OF MOTION

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 02, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 02, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN SUPPORT  (Motion #2)

Date: November 17, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 1  (Motion #2)

Date: November 16, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 02, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 3

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

RJI -RE: OTHER EX PARTE APPLICATION *Corrected*

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - H

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

NOTICE OF PENDENCY

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - F

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: August 28, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - I

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - G

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - A

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 11

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - E

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

SUMMONS + COMPLAINT

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - D

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - C

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - B

Date: August 24, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 10

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 7

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN REPLY  (Motion #3) Reply Memorandum of Law In Further Support of Defendant David Kleiner's Motion To Dismiss Plaintiff'

Date: December 18, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 13

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 4

Date: January 05, 2024
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

EXHIBIT(S)  - 4  (Motion #3)

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

MEMORANDUM OF LAW IN OPPOSITION

Date: December 12, 2023
for Connectone Bank V. 337-341 East 146 Realty Llc, David Kleiner, New York State Dept. Of Taxation &Amp; Finance, New York City Dept. Of Finance, New York City Environmental Control Board, John Doe Nos. 1-25, The Names Of The John Doe Defendants Being Fictitious And Unknown To Plaintiff, The Persons And Entities Intended Being Those Who Have Possessory Liens Or Other Interests In, The Premises Herein Described.

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: January 05, 2024

Case Events for Connectone Bank v. 337-341 East 146 Realty Llc , et al.

Date Type Description
January 05, 2024 EXHIBIT(S) - 14
2016 Public Advocates Annual List of Worst NYC Landlords
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January 05, 2024 EXHIBIT(S) - 5
Unpaid Real Estate Taxes and Water and Sewer Charges as of January 4, 2024
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January 05, 2024 EXHIBIT(S) - 6
HPD Violations on the Mortgaged Property
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January 05, 2024 EXHIBIT(S) - 8
Article dated December 11, 2023
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January 05, 2024 EXHIBIT(S) - 9
Mortgage Agreement for 1915 Billingsley Terrace
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January 05, 2024 EXHIBIT(S) - 12
The 2018 Worst Evictors Across New York City
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January 05, 2024 EXHIBIT(S) - 11
Article dated October 22, 2019
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January 05, 2024 EXHIBIT(S) - 10
Consolidation Agreement for 1915 Billingsley Terrace
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January 05, 2024 EXHIBIT(S) - 7
Operating Agreement of Borrower
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January 05, 2024 EXHIBIT(S) - 13
Article dated May 10, 2019
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