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  5. Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint
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Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To

Case Last Refreshed: 9 months ago

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Silver Funding Llc And Trogon Llc, filed a(n) Foreclosure - Property case represented by Thomas, Natalia, against John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, New York City Environmental Control Board, New York State Department Of Taxation And Finance, Yehuda Aviv, Yudaman23, Llc, (total of 5) See All represented by Egert, Bruce, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Darrell L Gavrin presiding.

Case Details for Silver Funding Llc And Trogon Llc v. John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint , et al.

Case Number

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Judge

Darrell L Gavrin

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Filing Date

May 19, 2022

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

July 22, 2023

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Parties for Silver Funding Llc And Trogon Llc v. John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint , et al.

Plaintiffs

Silver Funding Llc And Trogon Llc

Attorneys for Plaintiffs

Thomas, Natalia

Defendants

John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

New York City Environmental Control Board

New York State Department Of Taxation And Finance

Yehuda Aviv

Yudaman23, Llc

Attorneys for Defendants

Egert, Bruce

Case Documents for Silver Funding Llc And Trogon Llc v. John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint , et al.

for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

SUMMONS + COMPLAINT

Date: May 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - A  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - E  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ORDER ( PROPOSED )  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 13, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - B  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ANSWER

Date: July 28, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 06, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF MOTION  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ANSWER

Date: June 14, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 24, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

MEMORANDUM OF LAW IN SUPPORT  (Motion #001) *Corrected*

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIDAVIT  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - F  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

RJI -RE: NOTICE OF MOTION

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 26, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 06, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 26, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - C  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - D  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: October 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 13, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF MATERIAL FACTS  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 13, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - G  (Motion #001)

Date: September 15, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 06, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 13, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - A

Date: May 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF PENDENCY

Date: May 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

CONSENT TO EFILING

Date: May 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - C

Date: May 19, 2022
for Silver Funding Llc And Trogon Llc V. Yudaman23, Llc, Yehuda Aviv, New York State Department Of Taxation And Finance, New York City Environmental Control Board, John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - B

Date: May 19, 2022

Case Events for Silver Funding Llc And Trogon Llc v. John Doe 1 Through John Doe 100 The Last One Hundred Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint , et al.

Date Type Description
October 19, 2022 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Motion Submission Form
View Document
September 15, 2022 EXHIBIT(S) - A (Motion #001)
Note
View Document
September 15, 2022 EXHIBIT(S) - E (Motion #001)
Notice of Pendency
View Document
September 15, 2022 ORDER ( PROPOSED ) (Motion #001)
Proposed Order Granting Summary Judgment and Appointing Referee to Compute
View Document
September 15, 2022 AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Affidavit in Support of Motion for Summary Judgment
View Document
September 15, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
September 15, 2022 EXHIBIT(S) - B (Motion #001)
Mortgage
View Document
September 15, 2022 NOTICE OF MOTION (Motion #001)
Notice of Motion for Summary Judgment
View Document
September 15, 2022 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Affirmation in Support
View Document
September 15, 2022 MEMORANDUM OF LAW IN SUPPORT (Motion #001) *Corrected*
Memorandum of Law in Support of Plaintiff's Motion for Summary Judgment
View Document
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