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  5. U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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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U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #1- #50, The Last Two Names Being Fictitious, It Being Intended To Name

Case Last Refreshed: 2 days ago

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U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3, filed a(n) Foreclosure - Property case represented by Sanda, Gregory James, against Biagio Belmonte, John Doe #1- #50 And Jane Doe #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, Sugar Hill 473 Llc., in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Francis A. Kahn III presiding.

Case Details for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 v. Biagio Belmonte , et al.

Case Number

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Judge

Francis A. Kahn III

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Filing Date

April 25, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

July 06, 2024

Practice Area

Property

Filing Location

New York County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a foreclosure summons filed by U.S. Bank Trust Company, National Association, as Trustee for Velocity Commercial Capital Loan Trust 2023-3 against Sugar Hill 473 LLC, Biagio Belmonte, and other fictitious defendants. The plain...

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Parties for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 v. Biagio Belmonte , et al.

Plaintiffs

U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3

Attorneys for Plaintiffs

Sanda, Gregory James

Defendants

Biagio Belmonte

John Doe #1- #50 And Jane Doe #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

Sugar Hill 473 Llc.

Case Documents for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 v. Biagio Belmonte , et al.

for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: June 11, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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 MOTION  (Motion #002)

Date: June 11, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

ORDER ( PROPOSED )  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

DECISION + ORDER ON MOTION  (Motion #002)

Date: July 01, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

ADDENDUM - GENERAL (840A)  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 03, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION  (Motion #002)

Date: June 11, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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)  - F

Date: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIDAVIT

Date: May 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIDAVIT

Date: April 30, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 03, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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 MOTION  (Motion #001)

Date: June 07, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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 *Corrected*

Date: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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: April 25, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #002)

Date: June 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

ORDER ( PROPOSED )  (Motion #002)

Date: June 11, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 03, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 13, 2024
for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 V. Sugar Hill 473 Llc., Biagio Belmonte, John Doe #1- #50 And Jane Doe #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

DECISION + ORDER ON MOTION  (Motion #001)

Date: July 01, 2024

Case Events for U.S. Bank Trust Company, National Association, As Trustee For Velocity Commercial Capital Loan Trust 2023-3 v. Biagio Belmonte , et al.

Date Type Description
July 01, 2024 Docket Event DECISION + ORDER ON MOTION (Motion #002)
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July 01, 2024 Docket Event DECISION + ORDER ON MOTION (Motion #001)
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June 13, 2024 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002)
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June 11, 2024 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
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June 11, 2024 Docket Event NOTICE OF MOTION (Motion #002)
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June 11, 2024 Docket Event AFFIRMATION (Motion #002)
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June 11, 2024 Docket Event ORDER ( PROPOSED ) (Motion #002)
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June 07, 2024 Docket Event ORDER ( PROPOSED ) (Motion #001)
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June 07, 2024 Docket Event EXHIBIT(S) - A (Motion #001)
POA
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June 07, 2024 Docket Event RJI -RE: NOTICE OF MOTION (Motion #001)
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