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Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

Case Last Refreshed: 9 months ago

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Banco Popular North America, filed a(n) Foreclosure - Property case represented by Lash, Sarah Kathleen, against 700 Lafayette Ave Realty Llc, Environmental Control Board Nyc, John Doe, Parking Violations Bureau Of Nyc, Talia Mohadeb, (total of 6) See All represented by Czik, Steven J, in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts Kings County Supreme Court with David B. Vaughan, Comm 9 presiding.

Case Details for Banco Popular North America v. 700 Lafayette Ave Realty Llc , et al.

Case Number

(Subscribe to View)

Judge

David B. Vaughan, Comm 9

Filing Date

December 31, 2017

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

July 29, 2023

Practice Area

Property

Filing Location

Kings County, NY

Matter Type

Foreclosure

Filing Court House

Kings County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

409 days

Parties for Banco Popular North America v. 700 Lafayette Ave Realty Llc , et al.

Plaintiffs

Banco Popular North America

Attorneys for Plaintiffs

Lash, Sarah Kathleen

Defendants

700 Lafayette Ave Realty Llc

Environmental Control Board Nyc

John Doe

Parking Violations Bureau Of Nyc

Talia Mohadeb

Transit Adjudication Bureau Of Nyc

Attorneys for Defendants

Czik, Steven J

Other Parties

Lancewood Capital, Llc (Non Party)

Yudell, Kenneth S (Attorney)

Case Documents for Banco Popular North America v. 700 Lafayette Ave Realty Llc , et al.

for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

STIPULATION - OTHER

Date: March 22, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

COMPLAINT

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

STIPULATION - ADJOURNMENT OF MOTION

Date: October 09, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

NOTICE OF MOTION

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

RJI -RE: NOTICE OF MOTION

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

ANSWER

Date: May 31, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

STIPULATION - SO ORDERED

Date: February 19, 2019
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

ORDER - OTHER  (Motion #1)

Date: February 19, 2019
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - B

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

NOTICE OF APPEARANCE (PRE RJI)

Date: March 15, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - B  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - A  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - E

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - D

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - F

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

SUMMONS

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - C

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - A

Date: December 31, 2017
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 27, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - D  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - E  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

NOTICE OF PENDENCY

Date: January 02, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - F  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - C  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - I  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 19, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

ADDENDUM - GENERAL (840A)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - G  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - H  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - J  (Motion #1)

Date: September 18, 2018
for Banco Popular North America V. 700 Lafayette Ave Realty Llc, Talia Mohadeb, Environmental Control Board Nyc, Parking Violations Bureau Of Nyc, Transit Adjudication Bureau Of Nyc, John Doe

EXHIBIT(S)  - K  (Motion #1)

Date: September 18, 2018

Case Events for Banco Popular North America v. 700 Lafayette Ave Realty Llc , et al.

Date Type Description
February 19, 2019 Docket Event STIPULATION - SO ORDERED
View Document
February 19, 2019 Docket Event ORDER - OTHER (Motion #1)
Briefing Schedule, dtd 10/10/18
View Document
February 13, 2019 Hearing Decided (Motion #001)
COMMERCIAL PART 9
SFO/XWD, SETTLED (Conversion)

Judge: Vaughan, Hon. David B.
December 12, 2018 Hearing Adjourned (Motion #001)
COMMERCIAL PART 9

Judge: Vaughan, Hon. David B.
November 07, 2018 Hearing Adjourned (Motion #001)
COMMERCIAL PART 9

Judge: Vaughan, Hon. David B.
October 10, 2018 Hearing Adjourned (Motion #001)
MOTION PART

Judge: Vaughan, Hon. David B.
October 10, 2018 Hearing Adjourned (Motion #001)
COMMERCIAL PART 9

Judge: Vaughan, Hon. David B.
October 09, 2018 Docket Event STIPULATION - ADJOURNMENT OF MOTION
View Document
September 19, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
September 19, 2018 Motion Judgment - Summary (Motion #001)
Decided: 02/13/2019Closed Before Justice: Vaughan, Hon. David B.
Answer demanded: Yes

Judge: Vaughan, Hon. David B.
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