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  5. Ac 31, Llc v. Melissa Fawer, Mark Fawer, Santerder Bank, N.A., Key Growth Invest Lp, New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Board Of Managers Of 52 East End Avenue Condominium, Amk Capital Corp., Mrk Sales Corp.
  6. Ac 31, Llc v. Melissa Fawer, Mark Fawer, Santerder Bank, N.A., Key Growth Invest Lp, New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Board Of Managers Of 52 East End Avenue Condominium, Amk Capital Corp., Mrk Sales Corp.

EXHIBIT(S) - A (Motion #004) - TRO Notification

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On July 7, 2016 a real property - mortgage foreclosure - residential case was filed by Ac 31, Llc, and Berkshire Bank, Successor By Merger To First Choice Bank, represented by Griffith, Kelly C., Harris Beach Pllc, Lippes Mathias Llp et al. against Amk Capital Corp., Board Of Managers Of 52 East End Avenue Condominium, Key Growth Invest Lp et al. represented by Ash, Daniel, Aufrecht, Mary Kathryn, Beltrani, Maria I et al. in the jurisdiction of New York County. Judge Francis A. Kahn III presiding.

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                          FILED: NEW YORK COUNTY CLERK 09/15/2021 12:42 PM         INDEX NO. 850250/2017
NYSCEF DOC. NO. 173                                RECEIVED NYSCEF: 09/15/2021




                          EXHIBIT “A”
FILED: NEW YORK COUNTY CLERK 09/15/2021 12:42 PM                                            INDEX NO. 850250/2017
NYSCEF DOC. NO. 173                                                                 RECEIVED NYSCEF: 09/15/2021



           From:             Michael Leinoff
           To:               kgriffith@HarrisBeach.com
           Subject:          Berkshire Bank v. Fawer et al 850250/2017
           Date:             Wednesday, September 15, 2021 12:29:26 PM
           Attachments:      image001.png
                             image002.png
                             image003.png
                             image004.png



           Good afternoon Ms. Griffith,

           Today, we will be filing an Order to Show Cause to be relieved as counsel in the above-
           captio…

Case Info

Case No.

(Subscribe to View)

Judge

Francis A. Kahn III

Document Filed Date

September 15, 2021

Case Filing Date

July 7, 2016

County

New York County, NY

Status

Disposed-Court Date/Application Pending

Parties

  • Abraham Carmeli Attorney

  • Ac 31, Llc Plaintiff

  • Albert, Craig J Attorney

  • Amk Capital Corp. Defendant

  • Amk Capital Corp. Non Party

  • Anthony Lee Attorney

  • Arthur Dy Attorneys For Defendants

  • Arthur Greig Attorney

  • Arthur Lee Attorney

  • Ash, Daniel Attorney For The Defendant

  • Aufrecht, Mary Kathryn Attorney For The Defendant

  • Adam Plotch Non Party

  • Beltrani, Maria I Attorney For The Defendant

  • Brian Scibetta Attorney

  • Bruce Hest Attorneys For Defendants

  • Bruce Lederman Attorney

  • Berkshire Bank, Successor By Merger To First Choice Bank Plaintiff

  • Board Of Managers Of 52 East End Avenue Condominium Defendant

  • Carl Griffith Attorney

  • Carolyn Austin Attorney

  • Casalini, Rosalinde Yram Attorney For The Defendant

  • Craig J. Albert Referee Non Party

  • David Capriotti Attorney

  • David Merck Attorney

  • Eugene, Daniel G. Attorney For The Defendant

  • Flachner, Mitchell J Attorney For The Defendant

  • Flynn, Erin K Attorney For The Defendant

  • Gary, Charles Edward Attorney For The Defendant

  • Gatto, Christopher M Attorney For The Defendant

  • Griffith, Kelly C. Attorney For The Plaintiff

  • Harris Beach Pllc Attorney For The Plaintiff

  • Harris Beach, Pllc Non Party

  • Herman Lederman Attorneys For Defendants

  • Jack Albert Attorney

  • Janet Paganelli Attorney

  • John Rivera Attorney

  • Joon Kim Attorney

  • Justin F. Pane, P.C. Attorney For The Defendant

  • Kaitlin O'Brien Attorneys For Plaintiffs

  • Kathleen Ehlers Attorney

  • Kathryn Friedman Attorney

  • Key Growth Invest Lp Defendant

  • Lebedin, Arthur Attorney For The Defendant

  • Lebedin, Arthur Attorney For The Defendants

  • Lee Woodard Attorney

  • Leon Sawyko Attorney

  • Lippes Mathias Llp Attorney For The Plaintiff

  • M Schwartz Attorney

  • Mark Cuthbertson Attorney

  • Martin, David P. Attorneys For Plaintiffs

  • Martin, David P. Attorney For The Plaintiff

  • Maureen Garvey Attorneys For Plaintiffs

  • Michael Leinoff Attorney

  • Milchman, Brett Matthew Attorney For The Defendant

  • Miller, Paula Ann Attorney

  • Miranda, Stephannie Ann Attorney For The Defendant

  • Miranda, Stephannie Ann Attorney For The Defendants

  • Mitchell Parnes Attorney

  • Mrk Sales Corp. Defendant

  • Mrk Sales Corp. Non Party

  • Mark Fawer Defendant

  • Melissa Fawer Defendant

  • New York State Department Of Taxation And Finance Defendant

  • Pane, Justin Felix Attorney For The Defendant

  • Paul Martin Attorneys For Plaintiffs

  • Rachel Greenberg Attorneys For Defendants

  • Ross Hofherr Attorney

  • Roth, Gerald C Attorney For The Defendant

  • Sable, Eric Michael Attorney For The Defendant

  • Stan Horowitz Attorney

  • Steven Miranda Attorneys For Defendants

  • Svetlana Ivy Attorneys For Plaintiffs

  • Swetnick, Robert N Attorney For The Defendant

  • Santerder Bank, N.A. Defendant

  • Tarnok, Christopher M Attorneys For Defendants

  • Thomas Hall Attorney

  • Tompsett, Kevin W Attorney For The Plaintiff

  • United States Bankruptcy Court - Ndny Attorney For The Plaintiff

  • Ulmann, Matthew Attorney For The Defendant

  • United States Of America - Internal Revenue Service Defendant

  • Wendy Kinsella Attorney

  • Zebrowski, Kathleen A Attorney For The Defendant

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