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Central Penn Capital Management Llc V. 82-02 45Th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Contr

Case Last Refreshed: 8 months ago

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Central Penn Capital Management Llc, filed a(n) Foreclosure - Property case represented by Caruso, Michael Robert, against 82-02 45Th Ave. Corp., Criminal Court Of The City Of New York, James Kwang Lee, New York City Department Of Finance, New York City Environmental Control Board, (total of 7) See All represented by Kim, Daniel D., Schiavetta, Daniel Michael, in the jurisdiction of Queens County, NY, . Queens County, NY Superior Courts with Leonard Livote presiding.

Case Details for Central Penn Capital Management Llc v. 82-02 45Th Ave. Corp. , et al.

Case Number

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Judge

Leonard Livote Track Judge’s New Cases

Filing Date

June 13, 2022

Category

Real Property - Mortgage Foreclosure - Commercial - Commercial Division

Last Refreshed

July 24, 2023

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Parties for Central Penn Capital Management Llc v. 82-02 45Th Ave. Corp. , et al.

Plaintiffs

Central Penn Capital Management Llc

Attorneys for Plaintiffs

Caruso, Michael Robert

Defendants

82-02 45Th Ave. Corp.

Criminal Court Of The City Of New York

James Kwang Lee

New York City Department Of Finance

New York City Environmental Control Board

New York State Department Of Taxation And Finance

Soon Lee

Attorneys for Defendants

Kim, Daniel D.

Schiavetta, Daniel Michael

Case Documents for Central Penn Capital Management Llc v. 82-02 45Th Ave. Corp. , et al.

for Central Penn Capital Management Llc V. 82-02 45Th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control Board

SUMMONS + COMPLAINT

Date: June 13, 2022
for Central Penn Capital Management Llc V. 82-02 45Th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control Board

NOTICE OF PENDENCY

Date: June 13, 2022
for Central Penn Capital Management Llc V. 82-02 45Th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control Board

ORDER ( PROPOSED )

Date: June 13, 2022

Case Events for Central Penn Capital Management Llc v. 82-02 45Th Ave. Corp. , et al.

Date Type Description
January 12, 2023 ORDER - MOTION- SHORT FORM
January 11, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001) Plaintiff's letter in response to Defendant-Borrowers letter dated 1/9/2023 regarding insurance defa
Plaintiff's letter in response to Defendant-Borrowers letter dated 1/9/2023 regarding insurance defa ... show more
January 09, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Letter In Response to Plaintiff's Letter dated Jan 5, 2023
January 05, 2023 LETTER / CORRESPONDENCE TO JUDGE (Motion #001) regarding Defendants on-going failure to insure property Redacted per 22 NYCRR
regarding Defendants on-going failure to insure property Redacted
December 07, 2022 ORDER - REFERENCE
TO ALTERNATIVE DISPUTE RESOLUTION. STIPULATION ATTACHED.
View Document
December 06, 2022 ORDER - PRELIMINARY CONFERENCE
View Document
November 21, 2022 PRELIMINARY CONFERENCE ORDER (PROPOSED)
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November 21, 2022 STIPULATION - OTHER
Mediation Stipulation
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November 17, 2022 LETTER / CORRESPONDENCE TO JUDGE (Motion #003)
Letter to Judge Regarding Sur-Reply
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November 15, 2022 LETTER / CORRESPONDENCE TO JUDGE (Motion #003)
Letter Seeking Permission
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