On September 13, 2022 a
Motion,Ex Parte
was filed
involving a dispute between
Fairbridge Real Estate Investment Trust, Llc
F K A Realfi Real Estate Investment Trust Llc,
and
Brookview Town House Llc
A K A Brookview Town Houses Llc,
Carl Orsini
A K A Carlos M. Orsini,
Cor Holdings Llc,
David Raven,
George Lumber & Building Material Inc.,
John Doe Company Nos. 1-100,
John Doe Corporation Nos. 1-100
And,
Key Bank
As Successor By Merger To First Niagara Bank, N.A.,
Little Falls Garden Apartments Llc,
New York State Department Of Taxation And Finance,
Robinhood Properties L.L.C.,
for Real Property - Mortgage Foreclosure - Commercial
in the District Court of Montgomery County.
Preview
FILED: MONTGOMERY COUNTY CLERK 06/15/2023 02:52 PM INDEX NO. EF2022-477
NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 06/15/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONTGOMERY
FAIRBRIDGE REAL ESTATE INVESTMENT TRUST,
LLC F/K/A REALFI REAL ESTATE INVESTMENT
TRUST, LLC,
Plaintiff,
NOTICE OF MOTION
v. Index No.: EF2022-477
LITTLE FALLS GARDEN APARTMENTS LLC,
ROBINHOOD PROPERTIES L.L.C., BROOKVIEW
TOWN HOUSE LLC A/K/A BROOKVIEW TOWN
HOUSES LLC, COR HOLDINGS LLC, DAVID RAVEN,
CARL ORSINI, A/K/A CARLOS M. ORSINI, NEW YORK
STATE DEPARTMENT OF TAXATION AND FINANCE,
GEORGE LUMBER & BUILDING MATERIAL INC.,
KEYBANK AS SUCCESSOR BY MERGER TO FIRST
NIAGARA BANK, N.A.,
Defendants.
MOTION BY: Kimberly Van Wormer, Esq.
NATURE AND OBJECT Receiver’s Motion to (1) authorize the Receiver to distribute
OF MOTION: funds received by him from HUD to Fairbridge Real Estate
Investment Trust, LLC, F/K/A, Realfi Real Estate
Investment Trust, LLC, and (2) authorize interim payment to
Receiver, Peter Sciocchetti, from those funds prior to
distribution, at the agreed upon rate of 5%, pursuant to
CPLR § 8004.
RETURN DATE: June 29, 2023 by paper submission only
SUPPORTING PAPERS: Attorney Affirmation, Exhibits, and Proposed Order
Dated: June 13, 2023
___________________________________
KIMBERLY VAN WORMER, ESQ.
1 of 1
Document Filed Date
June 15, 2023
Case Filing Date
September 13, 2022
Category
Real Property - Mortgage Foreclosure - Commercial
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Preview
FILED: MONTGOMERY COUNTY CLERK 06/15/2023 02:52 PM INDEX NO. EF2022-477 NYSCEF DOC. NO. 220 RECEIVED NYSCEF: 06/15/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONTGOMERY FAIRBRIDGE REAL ESTATE INVESTMENT TRUST, LLC F/K/A REALFI REAL ESTATE INVESTMENT TRUST, LLC, Plaintiff, NOTICE OF MOTION v. Index No.: EF2022-477 LITTLE FALLS GARDEN APARTMENTS LLC, ROBINHOOD PROPERTIES L.L.C., BROOKVIEW TOWN HOUSE LLC A/K/A BROOKVIEW TOWN HOUSES LLC, COR HOLDINGS LLC, DAVID RAVEN, CARL ORSINI, A/K/A CARLOS M. ORSINI, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, GEORGE LUMBER & BUILDING MATERIAL INC., KEYBANK AS SUCCESSOR BY MERGER TO FIRST NIAGARA BANK, N.A., Defendants. MOTION BY: Kimberly Van Wormer, Esq. NATURE AND OBJECT Receiver’s Motion to (1) authorize the Receiver to distribute OF MOTION: funds received by him from HUD to Fairbridge Real Estate Investment Trust, LLC, F/K/A, Realfi Real Estate Investment Trust, LLC, and (2) authorize interim payment to Receiver, Peter Sciocchetti, from those funds prior to distribution, at the agreed upon rate of 5%, pursuant to CPLR § 8004. RETURN DATE: June 29, 2023 by paper submission only SUPPORTING PAPERS: Attorney Affirmation, Exhibits, and Proposed Order Dated: June 13, 2023 ___________________________________ KIMBERLY VAN WORMER, ESQ. 1 of 1