Bank Of America v. South Side House LLC et al


New York Eastern District Court (nyed)

Docket Number: 1:09-cv-00411
Pacer Case Number: 288460

Date filed: 2009-01-30
Date terminated: 2009-05-04
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 COMPLAINT against South Side House LLC, Israel Perlmutter...
COMPLAINT against South Side House LLC, Israel Perlmutter, Menachem Stark, Broadway Bank, The City of New York $ 350, filed by Bank Of America. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Exhibit -Continued) (Davis, Kimberly) (Entered: 01/30/2009)
Date filed in court 01/30/2009
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1.1 Civil Cover Sheet
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1.2 Exhibit
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1.3 Exhibit -Continued
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2.0 DISCLOSURE of Interested Parties by Bank Of America. (Dav...
DISCLOSURE of Interested Parties by Bank Of America. (Davis, Kimberly) (Entered: 01/30/2009)
Date filed in court 01/30/2009
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3.0 Ex Parte Proposed Order Appointing A Rent Receiver by Ban...
Ex Parte Proposed Order Appointing A Rent Receiver by Bank of America. (Abdallah, Fida) (Entered: 01/30/2009)
Date filed in court 01/30/2009
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4.0 BRIEF in Support of Plaintiff's Ex Parte Motion for an Or...
BRIEF in Support of Plaintiff's Ex Parte Motion for an Order Appointing a Rent Receiver by Bank of America. (Abdallah, Fida) (Entered: 01/30/2009)
Date filed in court 01/30/2009
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5.0 Rule 7.1 Corporate Disclosure Statement by Bank Of Americ...
Rule 7.1 Corporate Disclosure Statement by Bank Of America. (Abdallah, Fida) (Entered: 01/30/2009)
Date filed in court 01/30/2009
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6.0 DECLARATION of Alex J. Guggenheim in support of Plaintiff...
DECLARATION of Alex J. Guggenheim in support of Plaintiff's Ex Parte Motion for an Order Appointing a Rent Receiver by Bank Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Abdallah, Fida) (Entered: 01/30/2009)
Date filed in court 01/30/2009
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7.0 AMENDED COMPLAINT against all defendants, filed by Bank O...
AMENDED COMPLAINT against all defendants, filed by Bank Of America. (Lubertazzi, Joseph) (Entered: 02/02/2009)
Date filed in court 02/02/2009
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8.0 SUMMONS Returned Executed by Bank Of America. South Side ...
SUMMONS Returned Executed by Bank Of America. South Side House LLC served on 2/3/2009, answer due 2/23/2009; Israel Perlmutter served on 2/3/2009, answer due 3/9/2009; Menachem Stark served on 2/3/2009, answer due 3/9/2009; Broadway Bank served on 2/4/2009, answer due 2/24/2009; The City of New York served on 2/3/2009, answer due 2/23/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (Lubertazzi, Joseph) (Entered: 02/06/2009)
Date filed in court 02/06/2009
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9.0 MOTION for Hearing Regarding the Appointment of a Rent Re...
MOTION for Hearing Regarding the Appointment of a Rent Receiver by Bank Of America. (Attachments: # 1 Exhibit A) (Lubertazzi, Joseph) (Entered: 02/09/2009)
Date filed in court 02/09/2009
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10.0 NOTICE of Appearance by Michael Cohen on behalf of South ...
NOTICE of Appearance by Michael Cohen on behalf of South Side House LLC, Israel Perlmutter, Menachem Stark (aty to be noticed) (Cohen, Michael) (Entered: 02/10/2009)
Date filed in court 02/10/2009
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11.0 Letter by Bank Of America (Lubertazzi, Joseph) (Entered: ...
Letter by Bank Of America (Lubertazzi, Joseph) (Entered: 02/10/2009)
Date filed in court 02/10/2009
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12.0 ORDER APPOINTING A RENT RECEIVER. ( Ordered by Judge Bria...
ORDER APPOINTING A RENT RECEIVER. ( Ordered by Judge Brian M. Cogan on 2/11/2009 ) (Attachments: # 1 Exhibit A ) (Guzzi, Roseann) (Entered: 02/11/2009)
Date filed in court 02/11/2009
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13.0 ANSWER to 1 Complaint, 7 Amended Complaint, ANSWER to 1 C...
ANSWER to 1 Complaint, 7 Amended Complaint, ANSWER to 1 Complaint, 7 Amended Complaint by Broadway Bank. (Byler, Philip) (Entered: 02/12/2009)
Date filed in court 02/12/2009
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14.0 Corporate Disclosure Statement by Broadway Bank (Byler, P...
Corporate Disclosure Statement by Broadway Bank (Byler, Philip) (Entered: 02/12/2009)
Date filed in court 02/12/2009
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15.0 AFFIDAVIT of Service for Answer served on Joseph LUbertaz...
AFFIDAVIT of Service for Answer served on Joseph LUbertazzi, Jr., Esq., Neil Fellenbaum, Michael Cohen, The City of New York on February 12, 2009, filed by Broadway Bank. (Byler, Philip) (Entered: 02/12/2009)
Date filed in court 02/12/2009
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16.0 AFFIDAVIT of Service for Rule 7.1 Statement served on Jos...
AFFIDAVIT of Service for Rule 7.1 Statement served on Joseph Lubertazzi, Esq., Neil Fellenbaum, Michael Cohen, City of New York on February 12, 2009, filed by Broadway Bank. (Byler, Philip) (Entered: 02/12/2009)
Date filed in court 02/12/2009
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17.0 Receiver's BOND in the amount of $ 10,000.00 posted by Ar...
Receiver's BOND in the amount of $ 10,000.00 posted by Arnold Spiegel (Fellenbaum, Neal) (Entered: 02/23/2009)
Date filed in court 02/23/2009
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18.0 Joint MOTION for Extension of Time to File Response/Reply...
Joint MOTION for Extension of Time to File Response/Reply to Amended Complaint by South Side House LLC, Israel Perlmutter, Menachem Stark. (Cohen, Michael) (Entered: 03/12/2009)
Date filed in court 03/12/2009
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19.0 ANSWER to 7 Amended Complaint by The City of New York. (F...
ANSWER to 7 Amended Complaint by The City of New York. (Friedman, Jason) (Entered: 03/13/2009)
Date filed in court 03/13/2009
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20.0 MOTION for pre motion conference re 17 Bond, Order on Mot...
MOTION for pre motion conference re 17 Bond, Order on Motion for Extension of Time to File Response/Reply,,, 12 Order, Motion Hearing,,, by Arnold Spiegel. (Attachments: # 1 Exhibit Exhibit "A" - 2/11/09 letter to Michael Cohen, Esq., # 2 Exhibit Exhibit "B" - transcript of 2/10/09 hearing before Hon. Brian M. Cogan, USDJ, # 3 Exhibit Exhibit "C" - $600 money order given by a new tenant to defendants, # 4 Exhibit Exhibit "D" - improper lease prepared by defendants after 2/10 and 2/11 orders had been issued by the Court) (Fellenbaum, Neal) (Entered: 03/13/2009)
Date filed in court 03/13/2009
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21.0 MOTION for Hearing Letter requesting adjournment sine die...
MOTION for Hearing Letter requesting adjournment sine die of March 23 hearing for contempt by Arnold Spiegel. (Fellenbaum, Neal) (Entered: 03/20/2009)
Date filed in court 03/20/2009
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22.0 MOTION for Summary Judgment by Bank Of America. Responses...
MOTION for Summary Judgment by Bank Of America. Responses due by 4/8/2009 (Attachments: # 1 Memorandum in Support, # 2 Affidavit of Alex J. Guggenheim, # 3 Ex. A. to Guggenheim Affidavit, # 4 Affidavit of Peter M. Knob, # 5 Ex. A. to Knob Affidavit (1 of 2), # 6 Ex. A. to Knob Affidavit (2 of 2), # 7 Rule 56.1 Statement, # 8 Proposed Order) (Lubertazzi, Joseph) (Entered: 03/23/2009)
Date filed in court 03/23/2009
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23.0 ANSWER to 7 Amended Complaint by South Side House LLC, Is...
ANSWER to 7 Amended Complaint by South Side House LLC, Israel Perlmutter, Menachem Stark. (Cohen, Michael) (Entered: 03/30/2009)
Date filed in court 03/30/2009
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24.0 MEMORANDUM in Opposition, AFFIDAVIT/DECLARATION in Opposi...
MEMORANDUM in Opposition, AFFIDAVIT/DECLARATION in Opposition re 22 MOTION for Summary Judgment, RULE 56.1 STATEMENT filed by South Side House LLC, Israel Perlmutter, Menachem Stark. (Attachments: # 1 Affidavit in Opposition, # 2 Rule 56.1 Statement Opposition to Plaintiff's Rule 56.1 Statement, # 3 Memorandum in Opposition) (Cohen, Michael) (Entered: 04/07/2009)
Date filed in court 04/07/2009
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25.0 REPLY in Support re 22 MOTION for Summary Judgment filed ...
REPLY in Support re 22 MOTION for Summary Judgment filed by Bank Of America. (Attachments: # 1 Second Affidavit of Alex Guggenheim, # 2 Second Affidavit of Peter Knob, # 3 Exhibit A to Knob Affidavit) (Lubertazzi, Joseph) (Entered: 04/15/2009)
Date filed in court 04/15/2009
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26.0 Letter to the Honorable Brian M. Cogan, U.S.D.J., enclosi...
Letter to the Honorable Brian M. Cogan, U.S.D.J., enclosing Certificate of Merger by Bank Of America (Attachments: # 1 Third Affidavit of Peter M. Knob, # 2 Exhibit A to Knob Aff. - Certificate of Merger) (Lubertazzi, Joseph) (Entered: 04/22/2009)
Date filed in court 04/22/2009
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27.0 RESPONSE in Opposition re 22 MOTION for Summary Judgment ...
RESPONSE in Opposition re 22 MOTION for Summary Judgment Letter in Opposition to Reply filed by South Side House LLC, Israel Perlmutter, Menachem Stark. (Cohen, Michael) (Entered: 04/22/2009)
Date filed in court 04/22/2009
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28.0 MEMORANDUM DECISION AND ORDER granting plaintiffs' 22 Mot...
MEMORANDUM DECISION AND ORDER granting plaintiffs' 22 Motion for Summary Judgment. ( Ordered by Judge Brian M. Cogan on 4/24/2009 ) (Guzzi, Roseann) Modified on 4/27/2009 no judgment at this time (Guzzi, Roseann). (Entered: 04/24/2009)
Date filed in court 04/24/2009
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29.0 Letter requesting adjournment of April 30, 2009, conferen...
Letter requesting adjournment of April 30, 2009, conference and raising additional matters to be addressed at the conference by Bank Of America (Attachments: # 1 Proposed Amended Order Appointing a Rent Receiver Nunc Pro Tunc) (Lubertazzi, Joseph) (Entered: 04/29/2009)
Date filed in court 04/29/2009
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30.0 Letter MOTION to Adjourn Conference by South Side House L...
Letter MOTION to Adjourn Conference by South Side House LLC, Israel Perlmutter, Menachem Stark. (Cohen, Michael) (Entered: 04/30/2009)
Date filed in court 04/30/2009
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31.0 Letter MOTION to Adjourn Conference and consent to amendm...
Letter MOTION to Adjourn Conference and consent to amendment by South Side House LLC, Israel Perlmutter, Menachem Stark. (Cohen, Michael) (Entered: 05/01/2009)
Date filed in court 05/01/2009
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32.0 Notice of Filing Bankruptcy (Cohen, Michael) (Entered: 05...
Notice of Filing Bankruptcy (Cohen, Michael) (Entered: 05/01/2009)
Date filed in court 05/01/2009
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33.0 Letter to Hon. Brian M. Cogan re bankruptcy filing by Sou...
Letter to Hon. Brian M. Cogan re bankruptcy filing by South Side House LLC by Arnold Spiegel (Fellenbaum, Neal) (Entered: 05/04/2009)
Date filed in court 05/04/2009
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34.0 Letter regarding stay of proceeding by Bank Of America (L...
Letter regarding stay of proceeding by Bank Of America (Lubertazzi, Joseph) (Entered: 05/04/2009)
Date filed in court 05/04/2009
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35.0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings he...
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 2/10/09, before Judge Cogan. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release of Transcript Restriction set for 9/8/2009. (Rudolph, Gene) (Entered: 06/08/2009)
Date filed in court 06/08/2009
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