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  5. Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff
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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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Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Tax

Case Last Refreshed: 1 day ago

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Cathay Bank, filed a(n) Foreclosure - Property case represented by Jacobs, Joseph Stott, Levison, Michael H, against 32 Street Cm Llc A K A 32St Cm Llc A K A S32St Cm Llc, Bin Lin, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff, New York City Department Of Finance, New York City Environmental Control Board, (total of 9) See All represented by Anderson, Yen-Yi, Chen, Jacob Yiping, Tsai, Victor W, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts Supreme with Frederick D R. Sampson presiding.

Case Details for Cathay Bank v. 32 Street Cm Llc A K A 32St Cm Llc A K A S32St Cm Llc , et al.

Case Number

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Judge

Frederick D R. Sampson Track Judge’s New Cases

Filing Date

February 08, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

April 26, 2024

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This legal document is a commercial mortgage foreclosure action filed by Cathay Bank in Queens County against multiple defendants, including individuals and entities with potential interests in a property located in Long Island City, New York. The ac...

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Parties for Cathay Bank v. 32 Street Cm Llc A K A 32St Cm Llc A K A S32St Cm Llc , et al.

Plaintiffs

Cathay Bank

Attorneys for Plaintiffs

Jacobs, Joseph Stott

Levison, Michael H

Defendants

32 Street Cm Llc A K A 32St Cm Llc A K A S32St Cm Llc

Bin Lin

John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

New York City Department Of Finance

New York City Environmental Control Board

New York State Department Of Taxation And Finance

Shangri-La Astoria Inc.

The City Of New York

Xuan Cheng

Attorneys for Defendants

Anderson, Yen-Yi

Chen, Jacob Yiping

Tsai, Victor W

Case Documents for Cathay Bank v. 32 Street Cm Llc A K A 32St Cm Llc A K A S32St Cm Llc , et al.

for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

ANSWER

Date: April 23, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

ANSWER

Date: April 19, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

ANSWER

Date: April 18, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

ANSWER

Date: April 18, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

STIPULATION - TIME TO ANSWER

Date: April 17, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

STIPULATION - TIME TO ANSWER

Date: April 04, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

NOTICE OF APPEARANCE (POST RJI)

Date: April 02, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 05, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

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

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 29, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

RJI -RE: OTHER EX PARTE APPLICATION  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - D  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - C  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - B  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - A  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - 1  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXPARTE ORDER (PROPOSED)  (Motion #001)

Date: February 27, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

NOTICE OF PENDENCY

Date: February 09, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - E

Date: February 08, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - D

Date: February 08, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - C

Date: February 08, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - B

Date: February 08, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

EXHIBIT(S)  - A

Date: February 08, 2024
for Cathay Bank V. Shangri-La Astoria Inc., Xuan Cheng, Bin Lin, 32 Street Cm Llc A/K/A 32St Cm Llc A/K/A S32St Cm Llc, The City Of New York, New York City Environmental Control Board, New York City Department Of Finance, New York State Department Of Taxation And Finance, John Does #1-50, The Last Fifty Names Being Fictitious And Unknown To Plaintiff

SUMMONS + COMPLAINT

Date: February 08, 2024

Case Events for Cathay Bank v. 32 Street Cm Llc A K A 32St Cm Llc A K A S32St Cm Llc , et al.

Date Type Description
April 23, 2024 ANSWER
View Document
April 19, 2024 ANSWER
Verified Answer
View Document
April 18, 2024 ANSWER
Verified Answer
View Document
April 18, 2024 ANSWER
View Document
April 17, 2024 STIPULATION - TIME TO ANSWER
tipulation to Extend Time for Xuan Cheng to Answer Complaint
View Document
April 04, 2024 STIPULATION - TIME TO ANSWER
Stipulation to Extend Time for Shangri-La Astoria Inc. to Answer Complaint
View Document
April 02, 2024 NOTICE OF APPEARANCE (POST RJI)
View Document
March 05, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Proof of Service on Bin Lin
View Document
February 29, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Proof of Service on New York State Department of Taxation and Finance
View Document
February 29, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Proof of Service on New York City Department of Finance
View Document
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