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  5. Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Inten

Case Last Refreshed: 1 month ago

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Sharestates Investments Llc., filed a(n) Foreclosure - Property case represented by Sanda, Gregory James, against Hi-Rite Builders Inc., John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint, Khokan Mosharef, New York City Department Of Finance, New York State Department Of Taxation And Finance, (total of 5) See All in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts .

Case Details for Sharestates Investments Llc. v. Hi-Rite Builders Inc. , et al.

Case Number

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Filing Date

March 14, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

March 15, 2024

Practice Area

Property

Filing Location

Kings County, NY

Matter Type

Foreclosure

Case Complaint Summary

The legal document is a commercial mortgage foreclosure complaint filed by Sharestates Investments LLC against Hi-Rite Builders Inc, Khokan Mosharef, and other parties. The complaint alleges defaults on a $530,000.00 mortgage loan secured by a proper...

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Parties for Sharestates Investments Llc. v. Hi-Rite Builders Inc. , et al.

Plaintiffs

Sharestates Investments Llc.

Attorneys for Plaintiffs

Sanda, Gregory James

Defendants

Hi-Rite Builders Inc.

John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

Khokan Mosharef

New York City Department Of Finance

New York State Department Of Taxation And Finance

Case Documents for Sharestates Investments Llc. v. Hi-Rite Builders Inc. , et al.

for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

NOTICE OF PENDENCY

Date: March 14, 2024
for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - E

Date: March 14, 2024
for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - C

Date: March 14, 2024
for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - D

Date: March 14, 2024
for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - B

Date: March 14, 2024
for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

EXHIBIT(S)  - A

Date: March 14, 2024
for Sharestates Investments Llc. V. Hi-Rite Builders Inc., Khokan Mosharef, New York State Department Of Taxation And Finance, New York City Department Of Finance, John Doe #1- #50 And Mary Roe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name All Other Parties Who May Have Some Interest In Or Lien Upon The Premises Described In The Complaint

SUMMONS + COMPLAINT

Date: March 14, 2024

Case Events for Sharestates Investments Llc. v. Hi-Rite Builders Inc. , et al.

Date Type Description
March 14, 2024 NOTICE OF PENDENCY
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March 14, 2024 EXHIBIT(S) - E
Guaranty
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March 14, 2024 EXHIBIT(S) - C
Note
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March 14, 2024 EXHIBIT(S) - D
Mortgage
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March 14, 2024 EXHIBIT(S) - B
Defendants
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March 14, 2024 EXHIBIT(S) - A
Defendants
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March 14, 2024 SUMMONS + COMPLAINT
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