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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
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M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

Case Last Refreshed: 4 months ago

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M&M Private Lending Group, Llc, filed a(n) Foreclosure - Property case represented by Forte, Stephen M, Nagi, Jason A, against Aaron Mccowan, Investology Developments, Llc, John Doe I Through John Doe Xxx, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, (total of 5) See All represented by Koop, Scott E, Murray, Cyril C., in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts with Lawrence Knipel presiding.

Case Details for M&M Private Lending Group, Llc v. Aaron Mccowan , et al.

Case Number

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Judge

Lawrence Knipel

pdf Get Judge Analytics Report

Filing Date

May 30, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

January 23, 2024

Practice Area

Property

Filing Location

Kings County, NY

Matter Type

Foreclosure

Parties for M&M Private Lending Group, Llc v. Aaron Mccowan , et al.

Plaintiffs

M&M Private Lending Group, Llc

Attorneys for Plaintiffs

Forte, Stephen M

Nagi, Jason A

Defendants

Aaron Mccowan

Investology Developments, Llc

John Doe I Through John Doe Xxx

Maeanna Parker

United States Of America Department Of Housing And Urban Development Federal Housing Administration

Attorneys for Defendants

Koop, Scott E

Murray, Cyril C.

Case Documents for M&M Private Lending Group, Llc v. Aaron Mccowan , et al.

for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 6  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

STATEMENT OF MATERIAL FACTS

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 7  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 4  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 5  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

ORDER ( PROPOSED )

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES

Date: October 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 1  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

STIPULATION - ADJOURNMENT OF MOTION

Date: January 01, 2024
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 27, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

MEMORANDUM OF LAW IN SUPPORT

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 4  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 3  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 2  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 3  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 1  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

NOTICE OF MOTION - ORDER OF REFERENCE (VACANT/ABANDONED)  (Motion #1) in Support of Motion for Summary Judgment, To Strike Answer, Amend Caption and to Appoint a Referee

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 2  (Motion #1)

Date: December 18, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

ANSWER

Date: September 01, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 2

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 7

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 10

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 1

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 6

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 9

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 5

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 3

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 8

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

NOTICE OF PENDENCY

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

EXHIBIT(S)  - 4

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

RJI -RE: OTHER

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

ADDENDUM - GENERAL (840A)

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

SUMMONS + COMPLAINT

Date: May 30, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 20, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

STIPULATION - TIME TO ANSWER

Date: August 03, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 29, 2023
for M&Amp;M Private Lending Group, Llc V. Investology Developments, Llc, Aaron Mccowan, Maeanna Parker, United States Of America Department Of Housing And Urban Development Federal Housing Administration, John Doe I Through John Doe Xxx

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 23, 2023

Case Events for M&M Private Lending Group, Llc v. Aaron Mccowan , et al.

Date Type Description
January 01, 2024 STIPULATION - ADJOURNMENT OF MOTION
View Document
December 27, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
December 18, 2023 EXHIBIT(S) - 6 (Motion #1)
Parker Guarantee
View Document
December 18, 2023 STATEMENT OF MATERIAL FACTS
View Document
December 18, 2023 EXHIBIT(S) - 7 (Motion #1)
Loan History
View Document
December 18, 2023 EXHIBIT(S) - 4 (Motion #1)
Assignment of Leases and Rents (ALR)
View Document
December 18, 2023 EXHIBIT(S) - 5 (Motion #1)
McCowan Guarantee
View Document
December 18, 2023 ORDER ( PROPOSED )
View Document
December 18, 2023 EXHIBIT(S) - 1 (Motion #1)
Default Letter
View Document
December 18, 2023 MEMORANDUM OF LAW IN SUPPORT
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