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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
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

Case Last Refreshed: 1 month ago

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Fairbridge Credit Llc, filed a(n) Foreclosure - Property case represented by Turkish, William J, against Anthony Spica, Champion Modular Inc., John Doe, John-Michael De Gennaro, Omar Jones, (total of 8) See All in the jurisdiction of Westchester County. This case was filed in Westchester County Superior Courts .

Case Details for Fairbridge Credit Llc v. Anthony Spica , et al.

Case Number

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Filing Date

February 27, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

March 01, 2024

Practice Area

Property

Filing Location

Westchester County, NY

Matter Type

Foreclosure

Case Complaint Summary

This legal document is a commercial mortgage foreclosure summons filed by Fairbridge Credit LLC against Universe Building Associates, LLC and other defendants. The objective is to foreclose on a building loan mortgage dated June 2, 2022, in the princ...

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Parties for Fairbridge Credit Llc v. Anthony Spica , et al.

Plaintiffs

Fairbridge Credit Llc

Attorneys for Plaintiffs

Turkish, William J

Defendants

Anthony Spica

Champion Modular Inc.

John Doe

John-Michael De Gennaro

Omar Jones

Peter Grotto Jr.

The New York State Department Of Taxation And Finance

Universe Building Associates, Llc

Case Documents for Fairbridge Credit Llc v. Anthony Spica , et al.

for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - H

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - G

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - F

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - E

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - C

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - D

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - B

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

EXHIBIT(S)  - A

Date: February 27, 2024
for Fairbridge Credit Llc V. Universe Building Associates, Llc, Anthony Spica, Peter Grotto Jr., John-Michael De Gennaro, Champion Modular Inc., Omar Jones, The New York State Department Of Taxation And Finance, John Doe

SUMMONS + COMPLAINT

Date: February 27, 2024

Case Events for Fairbridge Credit Llc v. Anthony Spica , et al.

Date Type Description
February 27, 2024 EXHIBIT(S) - H
NOTICE OF DEFAULT
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February 27, 2024 EXHIBIT(S) - G
FORBEARANCE AGREEMENT
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February 27, 2024 EXHIBIT(S) - F
RECORDED ASSIGNMENT OF MORTGAGE AND NOTE
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February 27, 2024 EXHIBIT(S) - E
GUARANTIES
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February 27, 2024 EXHIBIT(S) - C
RECORDED MORTGAGE
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February 27, 2024 EXHIBIT(S) - D
MORTGAGED PREMISES DESCRIPTION
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February 27, 2024 EXHIBIT(S) - B
BUILDING LOAN NOTE
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February 27, 2024 EXHIBIT(S) - A
BUILDING LOAN AGREEMENT
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February 27, 2024 SUMMONS + COMPLAINT
COMMERCIAL MORTGAGE FORECLOSURE SUMMONS & COMMERCIAL MORTGAGE FORECLOSURE VERIFIED COMPLAINT
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