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Nyctl 2019-A Trust, And The Bank Of New York Mellon As Collateral Agent And Custodian For The Nyctl 2019-A Trust, v. Davis Family Real Estate Holdings Inc., Nandy'S Real Estate Ventures Inc., Almanzar Capital Inc., Chai Capital Llc, New York City De…
A Real Property - Tax Foreclosure case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Kings County. Judge Mark Partnowfrp2 presiding.
Case Details
Case Number
Filing Date
November 16, 2020
Last Refreshed
July 23, 2023
Filing Location
Kings County, NY
Judge
Hon. Mark Partnowfrp2
Category
Real Property - Tax Foreclosure
Practice Area
Tax
Matter Type
General Tax
Status
Closed
Parties
Plaintiffs
Nyctl 2019-A Trust, And The Bank Of New York Mellon As Collateral Agent And Custodian For The Nyctl 2019-A Trust,
Attorneys for Plaintiffs
Abt, Josef F.
Resnikoff, Michael Hunter
Defendants
Almanzar Capital Inc.
And John Doe No. 1 Through John Doe No. 100 Inclusive, The Names Of The Last 100 Defendants Being Fictitious, The True Names Of Said Defendants Being Unknown To Plaintiff, It Being Intended To Designate Fee Owners, Tenants Or Occupants Of The Liened
Premises And Or Persons Or Parties Having Or Claiming An Interest In Or A Lien Upon The Liened Premises, If The Aforesaid Individual Defendants Are Living, And If Any Or All Of Said Individual Defendants Be Dead, Their Heirs At Law, Next Of Kin
Chai Capital Llc
Criminal Court Of The City Of New York
Davis Family Real Estate Holdings Inc.
Distributees, Executors, Administrators, Trustees, Committees, Devisees, Legatees, And The Assignees, Lienors, Creditors And Successors In Interest Of Them, And Generally All Persons Having Or Claiming Under, By, Through, Or Against The Said Defendants
Named As A Class, Of Any Right, Title, Or Interest In Or Lien Upon The Premises Described In The Complaint Herein,
Edgerton Apartment Llc
Nandy'S Real Estate Ventures Inc.
New York City Department Of Finance
New York City Environmental Control Board
New York City Parking Violations Bureau
New York City Transit Adjudication Bureau
New York State Department Of Taxation And Finance
Norstar Bank F K A Bank Of Commerce
Unknown Heirs Of The Estate Of Ethel Baynes
Attorneys for Defendants
Gallo, David A
Mirro, Michele
Case Documents
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Oct 27, 2021
STIPULATION - CANCELLATION OF NOTICE OF PENDENCY
Date: Oct 27, 2021
LETTER / CORRESPONDENCE TO JUDGE (Motion 1)
Date: Oct 22, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 21, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - C (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - E (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - D (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - F (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - H (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - G (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - J (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - B (Motion 1)
Date: Oct 18, 2021
NOTICE OF MOTION (Motion 1)
Date: Oct 18, 2021
ORDER ( PROPOSED ) (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - A (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - K (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - M (Motion 1)
Date: Oct 18, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Oct 18, 2021
EXHIBIT(S) - L (Motion 1) Affidavit of Due Diligence
Date: Oct 18, 2021
EXHIBIT(S) - I (Motion 1)
Date: Oct 18, 2021
RJI -RE: NOTICE OF MOTION
Date: Oct 18, 2021
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Oct 18, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 29, 2021
NOTICE OF APPEARANCE (PRE RJI)
Date: Mar 02, 2021
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
Date: Jan 20, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 30, 2020
NOTICE OF APPEARANCE (PRE RJI)
Date: Dec 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 07, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 01, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Nov 30, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Nov 25, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Nov 16, 2020
EXHIBIT(S) - A
Date: Nov 16, 2020
EXHIBIT(S) - D
Date: Nov 16, 2020
EXHIBIT(S) - E
Date: Nov 16, 2020
EXHIBIT(S) - C
Date: Nov 16, 2020
EXHIBIT(S) - G
Date: Nov 16, 2020
EXHIBIT(S) - F
Date: Nov 16, 2020
EXHIBIT(S) - B
Date: Nov 16, 2020
NOTICE OF PENDENCY
Date: Nov 16, 2020
SUMMONS COMPLAINT
Date: Nov 16, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 27, 2021 |
STIPULATION - DISCONTINUANCE (POST RJI) Stipulation Discontinuing Action |
||
| October 27, 2021 |
STIPULATION - CANCELLATION OF NOTICE OF PENDENCY Stipulation Canceling Notice of Pendency |
||
| October 22, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #1) Attorney Letter |
||
| October 21, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Letter |
||
| October 18, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #1) Affirmation in Support |
||
| October 18, 2021 |
EXHIBIT(S) - C (Motion #1) Affidavits of Service |
||
| October 18, 2021 |
EXHIBIT(S) - E (Motion #1) Notice of Appearance on New York City Environmental Control Board |
||
| October 18, 2021 |
EXHIBIT(S) - D (Motion #1) Notice of Appearance on Norstar Bank |
||
| October 18, 2021 |
EXHIBIT(S) - F (Motion #1) Disclaimer of Interest |
||
| October 18, 2021 |
EXHIBIT(S) - H (Motion #1) Deed |
||
| October 18, 2021 |
EXHIBIT(S) - G (Motion #1) Deed |
||
| October 18, 2021 |
EXHIBIT(S) - J (Motion #1) Deed |
||
| October 18, 2021 |
EXHIBIT(S) - B (Motion #1) Notice of Pendency |
||
| October 18, 2021 |
NOTICE OF MOTION (Motion #1) Notice of Motion |
||
| October 18, 2021 |
ORDER ( PROPOSED ) (Motion #1) Order |
||
| October 18, 2021 |
EXHIBIT(S) - A (Motion #1) Summons & Complaint |
||
| October 18, 2021 |
EXHIBIT(S) - K (Motion #1) Death Certificate of Ethel Baynes |
||
| October 18, 2021 |
EXHIBIT(S) - M (Motion #1) Proposed Supplemental Summons & Complaint |
||
| October 18, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Affidavit of Service of Notice of Motion |
||
| October 18, 2021 |
EXHIBIT(S) - L (Motion #1) Affidavit of Due Diligence Affidavit of Due Diligence Possible SSN Administratively Redacted |
||
| October 18, 2021 |
EXHIBIT(S) - I (Motion #1) Deed |
||
| October 18, 2021 | RJI -RE: NOTICE OF MOTION | ||
| October 18, 2021 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| September 29, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| March 02, 2021 |
NOTICE OF APPEARANCE (PRE RJI) Disclaimer of Interest |
||
| January 20, 2021 | NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES | ||
| December 30, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 10, 2020 | NOTICE OF APPEARANCE (PRE RJI) | ||
| December 07, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 01, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| November 30, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| November 25, 2020 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| November 16, 2020 |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING STATEMENT OF AUTHORIZATION |
||
| November 16, 2020 |
EXHIBIT(S) - A TAX LIEN CERTIFICATE |
||
| November 16, 2020 |
EXHIBIT(S) - D LIEN SEARCH |
||
| November 16, 2020 |
EXHIBIT(S) - E LIEN SEARCH |
||
| November 16, 2020 |
EXHIBIT(S) - C LIEN SEARCH |
||
| November 16, 2020 |
EXHIBIT(S) - G LIEN SEARCH |
||
| November 16, 2020 |
EXHIBIT(S) - F LIEN SEARCH |
||
| November 16, 2020 |
EXHIBIT(S) - B SCHEDULE A |
||
| November 16, 2020 | NOTICE OF PENDENCY | ||
| November 16, 2020 |
SUMMONS + COMPLAINT SUMMONS & COMPLAINT |
