FILED: QUEENS COUNTY CLERK 04/15/ :57 PM INDEX NO /2015 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 04/15/2015 EXHIBIT 1
|
|
- Bernard Green
- 5 years ago
- Views:
Transcription
1 FILED: QUEENS COUNTY CLERK 04/15/ :57 PM INDEX NO /2015 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 04/15/2015 EXHIBIT 1
2 FILED: QUEENS COUNTY CLERK 03/06/ :49 AM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/06/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS DIAMOND HOMES NYC LLC, v. Plaintiff, THE GREENPOINT THREE LLC; CHRISTOPHER JOHNSON; LEVINE, STEIN & JOHNSON, LLC, EACH AS NOMINAL DEFENDANTS AND STAKEHOLDERS AND WELLS FARGO & COMPANY AND WELLS FARGO, N.A. TOGETHER WITH ITS SUBSIDIARIES AND AFFILIATES AS A NOMINAL DEFENDANT AND STAKEHOLDER, Defendants. To the above named Defendants: Index No. Summons YOU ARE HEREBY SUMMONED to answer the Complaint ( the Complaint in this action and to serve a copy of your Answer, or, if the Complaint is not served with this Summons, to serve a notice of appearance, on the Plaintiff Attorney within twenty (20 days after the service of this Summons, exclusive of the day of service (or within thirty (30 days after the service is complete if this summons is not personally delivered to you within 1
3 the State of New York; and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the Complaint. Dated: March 5, 2015 New York, New York Gleason & Koatz, LLP By: /s/ John P. Gleason John P. Gleason TO: The Greenpoint Three LLC Bell Blvd, Bayside, New York 11361, Levine, Stein & Johnson, LLC 1271 Avenue of the Americas, Ste NEW YORK, NY 10020, Christopher Johnson 1271 Avenue of the Americas, Ste New York, New York Wells Fargo Bank N.A. 80 State Street, Albany, NY East 42 nd Street New York, New York ( Attorneys for Plaintiff 2
4 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS DIAMOND HOMES NYC LLC, v. Plaintiff, THE GREENPOINT THREE LLC; CHRISTOPHER JOHNSON; LEVINE, STEIN & JOHNSON, LLC, EACH AS NOMINAL DEFENDANTS AND STAKEHOLDERS AND WELLS FARGO & COMPANY AND WELLS FARGO, N.A. TOGETHER WITH ITS SUBSIDIARIES AND AFFILIATES AS A NOMINAL DEFENDANT AND STAKEHOLDER, Defendants. Index No. Complaint Plaintiff Diamond Homes NYC LLC (the Plaintiff for its complaint against defendants The Greenpoint Three LLC (the Seller, Levine, Stein & Johnson, LLC (the Escrow Agent, Christopher Johnson ( Johnson, and Wells Fargo Bank N.A. ( Wells Fargo by its attorneys Gleason & Koatz, LLP, states as follows: 1. This action seeks a permanent injunction, declaratory and other relief with respect to: (i enforcing that certain 1
5 Residential Contract of Sale (the Contract, dated as of February 2, 2015 entered into by and between the Plaintiff and Seller, (ii permanently enjoining Wells Fargo from clearing that certain check, number 1007, dated February 23, 2015 (the Check in the amount of $775, (the Funds made by Plaintiff to the order of Seller and disbursing the Funds to anyone other than the Plaintiff, (iii declaring that the Funds represent the downpayment (the Downpayment pursuant to the Contract, and (iv depositing the Downpayment in the Escrow Account, as defined below, or in the alternate (v declaring the Contract null and void and returning all monies paid by the Plaintiff to the Seller, plus all costs and damages. 2. Plaintiff and Seller entered into the Contract as of February 2, Pursuant to the Contract, the Seller agreed to sell and convey and Plaintiff agreed to purchase certain real property, together with all buildings and improvements thereon (collectively the "Premises", located at st Street, Astoria, New York 11106, with Tax Map Designation: Block: 533 Lots: 1. 2
6 4. The purchase price is $6,200, (the Purchase Price. 5. Plaintiff delivered to the Seller the Downpayment to be held in escrow in a segregated escrow bank account at JP Morgan Chase (the Escrow Account located at 1251 Avenue of the Americas, New York, New York pursuant to paragraph 6 of the Contract. 6. Each of the Seller, the Escrow Agent and Johnson in bad faith and in willful disregard of the terms of the Contract failed and refused to deposit the Funds in the Escrow Account. 7. Instead Seller, the Escrow Agent and Johnson deposited the Funds in a non-escrow Wells Fargo bank account. 8. Plaintiff has demanded Seller, the Escrow Agent and Johnson to return the Funds and deposit it in the Escrow Account. 9. Seller, the Escrow Agent and Johnson have failed and refused to return the Funds to the Escrow Account. WHEREFORE, Plaintiff demands judgment in its favor and against Defendants jointly and severally as follows: 3
7 1. Adjudging each of Seller, the Escrow Agent and Johnson personally and severely for breach of the Contract; terms; 2. Ordering Seller to perform the Contract pursuant to its 3. Ordering that the Downpayment be deposited in the Escrow Account as provided for in the Contract; 4. Or in the alternate returning the Funds and applicable interest to Plaintiff; 5. Adjudging that Seller, the Escrow Agent and Johnson in bad faith violated the terms of the Contract; 6. Permanently enjoining Wells Fargo from clearing the Check and disbursing the Funds to anyone other than the Plaintiff; 7. Awarding Plaintiff costs and the reasonable attorneys fees incurred in the prosecution of this action pursuant to applicable law; and may be 8. For such other and further relief to which Plaintiffs Dated: March 5, 2015 New York, New York 4
8 Gleason & Koatz, LLP By: /s/ John P. Gleason John P. Gleason 122 East 42 nd Street New York, New York ( Attorneys for Plaintiff 5
FILED: NEW YORK COUNTY CLERK 12/15/ :04 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2016. Index No. [type in Index No]
FILED: NEW YORK COUNTY CLERK 12/15/2016 05:04 PM INDEX NO. 656542/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF New York LMN 55 Corporation and 14th
More informationFILED: NEW YORK COUNTY CLERK 06/26/2012 INDEX NO /2011 NYSCEF DOC. NO RECEIVED NYSCEF: 06/26/2012 EXHIBIT A
FILED: NEW YORK COUNTY CLERK 06/26/2012 INDEX NO. 652061/2011 NYSCEF DOC. NO. 27-1 RECEIVED NYSCEF: 06/26/2012 EXHIBIT A 'FILED: NEW YORK COUNTY..t.ERK 07/27/20111 NYSCEF DOC. NO. 1 INDEX NO. 652052/2011
More informationFILED: NEW YORK COUNTY CLERK 12/12/ /30/ :39 06:55 PM INDEX NO /2016 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 12/12/2016
FILED: NEW YORK COUNTY CLERK 12/12/2016 10/30/2017 03:39 06:55 PM INDEX NO. 656279/2016 NYSCEF DOC. NO. 136 RECEIVED NYSCEF: 12/12/2016 10/30/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK
More informationFILED: ERIE COUNTY CLERK 02/26/2014 INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/26/2014
FILED: ERIE COUNTY CLERK 02/26/2014 INDEX NO. 802023/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/26/2014 STATE OF NEW YORK SUPREME COURT ERIE COUNTY ROBERT FAHNING and ANNE FAHNING, THOMAS BURKE and NANCY
More informationFILED: KINGS COUNTY CLERK 08/11/ :43 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/11/2015
FILED: KINGS COUNTY CLERK 08/11/2015 02:43 PM INDEX NO. 509893/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/11/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------~-----------------------------------------------------)(
More informationFILED: NEW YORK COUNTY CLERK 05/22/2012 INDEX NO /2012 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2012
FILED: NEW YORK COUNTY CLERK 05/22/2012 INDEX NO. 651762/2012 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/22/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------X Index No. /12
More informationFILED: NEW YORK COUNTY CLERK 09/29/ :33 PM INDEX NO /2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/29/2016
FILED: NEW YORK COUNTY CLERK 09/29/2016 02:33 PM INDEX NO. 157154/2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 09/29/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WILLIAM ATKINSON and JESSICA
More informationFILED: NEW YORK COUNTY CLERK 12/06/ :20 AM INDEX NO /2016 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 12/06/2016
FILED: NEW YORK COUNTY CLERK 12/06/2016 09:20 AM INDEX NO. 654914/2016 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 12/06/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------
More informationFILED: KINGS COUNTY CLERK 08/11/ :43 PM INDEX NO /2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/11/2015
FILED: KINGS COUNTY CLERK 08/11/2015 02:43 PM INDEX NO. 509893/2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 08/11/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------~---------------------------------------------------------------)(.
More informationFILED: NEW YORK COUNTY CLERK 11/18/ :12 PM INDEX NO /2014 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/18/2014
FILED: NEW YORK COUNTY CLERK 11/18/2014 11:12 PM INDEX NO. 160162/2014 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/18/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------X
More informationFILED: KINGS COUNTY CLERK 12/23/ :52 PM INDEX NO /2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/23/2016
FILED KINGS COUNTY CLERK 12/23/2016 0552 PM INDEX NO. 512380/2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF 12/23/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------
More informationPlaintiff, SUMMONS WITH VERIFIED COMPLAINT. Nassau County is designated by -against- Plaintiff as the place of trial
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU X GALASSO LANGIONE & BOTTER, LLP, (formerly Index No.: 07/010038 known as GALASSO LANGIONE, LLP) as Escrow Agent for STEPHEN BARON on SIGNATURE BANK
More informationFILED: NEW YORK COUNTY CLERK 06/22/ :25 PM INDEX NO /2018 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/22/2018
SUPREME COURT OF THE STATE OF NEW YORK Index No: COUNTY OF NEW YORK Plaintiff designates East New York United Capital Real Estate Development Corp., County as the place of trial The basis of the venue
More informationFILED: NEW YORK COUNTY CLERK 08/18/2010 INDEX NO /2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/18/2010
FILED: NEW YORK COUNTY CLERK 08/18/2010 INDEX NO. 651303/2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/18/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FREDERICK GOLDMAN, INC., Plaintiff,
More informationFILED: NEW YORK COUNTY CLERK 03/27/2014 INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/27/2014
FILED: NEW YORK COUNTY CLERK 03/27/2014 INDEX NO. 650973/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/27/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK 122 EAST 58TH FUNDING LLC, -against-
More informationCase 2:13-cv BCW Document 2 Filed 09/03/13 Page 1 of 9
Case 2:13-cv-00810-BCW Document 2 Filed 09/03/13 Page 1 of 9 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Nathan S. Seim (Utah State Bar No. 12654) DORSEY & WHITNEY LLP
More information8:19-cv LSC-CRZ Doc # 1 Filed: 01/30/19 Page 1 of 11 - Page ID # 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA
8:19-cv-00045-LSC-CRZ Doc # 1 Filed: 01/30/19 Page 1 of 11 - Page ID # 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA LAREDO RIDGE WIND, LLC; BROKEN BOW WIND, LLC, and CROFTON BLUFFS
More informationTSB Holdings, LLC (hereinafter referred to as TSB Holdings), a limited liability
TSB Holdings, LLC (hereinafter referred to as TSB Holdings), a limited liability corporation organized under the laws of Iowa, Iowa Secretary of State corporation # 372003, as a land holding and property
More informationCIVIL CASES COUNTY COURT
CIVIL CASES COUNTY COURT Small Claims (SC Cases) All matters involving claims up to and including $5,000 in damages exclusive of interest costs and attorney fees. Civil Claims (CC Cases) All matters involving
More informationFILED: NEW YORK COUNTY CLERK 02/05/ :48 PM INDEX NO /2017 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 02/05/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------- x : IMPALA RETAIL OWNER, LLC, : Index No.: 158608/2017 : Plaintiff : : ANSWER TO - against - : AMENDED
More informationJUSTICE COURT, CLARK COUNTY, NEVADA. Name: ) ) CASE NO.: Landlord, ) DEPT. NO.: ) -vs- ) ) Name: ) Address: ) ) Phone: ) )
1 1 1 1 1 1 0 1 JUSTICE COURT, CLARK COUNTY, NEVADA Name: CASE NO.: Landlord, DEPT. NO.: -vs- Name: Address: Phone: of the Complaint. of the Complaint. Tenant. TENANT S ANSWER TO COMPLAINT FOR UNLAWFUL
More informationHorrigan Dev. LLC v Drozd 2017 NY Slip Op 30270(U) February 3, 2017 Supreme Court, Kings County Docket Number: /2013 Judge: Sylvia G.
Horrigan Dev. LLC v Drozd 2017 NY Slip Op 30270(U) February 3, 2017 Supreme Court, Kings County Docket Number: 503433/2013 Judge: Sylvia G. Ash Cases posted with a "30000" identifier, i.e., 2013 NY Slip
More informationNYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/09/2015. Plaintiff, Defendants.
FILED: NEW YORK COUNTY CLERK 12/30/2016 02:54 PM INDEX NO. 151386/2015 NYSCEF!FILED: DOC. NEW NO. 37 YORK COUNTY CLERK 02/09/2015 01:52 PMl RECEIVED INDEX NO. NYSCEF: 151386/2015 12/30/2016 NYSCEF DOC.
More informationBACKGROUND. Earnest money dispute. Should the money be released to the seller? Why should the
GUIDE TO EARNEST MONEY INTERPLEADING DEPOSITS BACKGROUND Earnest money dispute. Should the money be released to the seller? Why should the REALTOR be the one who has to decide? Indeed, the following constitutes
More informationPlaintiff, Case No.: COMPLAINT. Plaintiff Miami-Dade County (the County ) sues Defendants Miami Marlins, L.P. (the
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA COMPLEX LITIGATION DIVISION MIAMI-DADE COUNTY, a political subdivision of the State of Florida, vs. Plaintiff, Case
More informationESCROW AGREEMENT (ACQUISITIONS)
ESCROW AGREEMENT (ACQUISITIONS) THIS ESCROW AGREEMENT (ACQUISITIONS), (this "Escrow Agreement") is dated as of, and is by and among, a, taxpayer identification number ("Seller"), and, a, taxpayer identification
More informationFILED: NEW YORK COUNTY CLERK 02/11/ :21 PM INDEX NO /2014 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/11/2015
FILED: NEW YORK COUNTY CLERK 02/11/2015 09:21 PM INDEX NO. 653897/2014 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 02/11/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - -
More informationCase 6:18-cv CJS Document 1 Filed 06/07/18 Page 1 of 23 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK
Case 6:18-cv-06416-CJS Document 1 Filed 06/07/18 Page 1 of 23 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK ORTHO-CLINICAL DIAGNOSTICS, INC., v. Plaintiff, MAZUMA CAPITAL CORP, Civil Action
More informationPUBLIC AUCTION IN REM TAX FORECLOSURE ANTONIO S BANQUET AND CONFERENCE CENTER 7708 NIAGARA FALLS BLVD., NIAGARA FALLS, NY
PUBLIC AUCTION IN REM TAX FORECLOSURE DATE OF AUCTION: PLACE OF AUCTION: SCHEDULE A - SCHEDULE B - DECEMBER 12, 2011-9:00 A.M. ANTONIO S BANQUET AND CONFERENCE CENTER 7708 NIAGARA FALLS BLVD., NIAGARA
More informationESCROW AGREEMENT. Dated as of August [ ], 2017
ESCROW AGREEMENT Dated as of August [ ], 2017 THIS ESCROW AGREEMENT (this Agreement ) is made and entered into as of the date first set forth above by and between LEGAL & COMPLIANCE, LLC, a Florida limited
More informationPUBLIC AUCTION IN REM TAX FORECLOSURE DATE OF AUCTION: DECEMBER 19, 2017 REGISTRATION 8:00 A.M. AUCTION 9:00 A.M.
PUBLIC AUCTION IN REM TAX FORECLOSURE DATE OF AUCTION: DECEMBER 19, 2017 REGISTRATION 8:00 A.M. AUCTION 9:00 A.M. PLACE OF AUCTION: SCHEDULE A - SCHEDULES B - SCHEDULE D - SCHEDULE E - BANQUET FACILITY
More informationFILED: NEW YORK COUNTY CLERK 03/11/ :03 PM INDEX NO /2016 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/11/2016
FILED: NEW YORK COUNTY CLERK 03/11/2016 01:03 PM INDEX NO. 651304/2016 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/11/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------------------
More informationFILED: QUEENS COUNTY CLERK 12/21/ :19 PM INDEX NO /2015 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 12/22/2015
FILED: QUEENS COUNTY CLERK 12/21/2015 02:19 PM INDEX NO. 713077/2015 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 12/22/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS X Index No.: 713077/2015 AMERICAN
More informationFILED: NEW YORK COUNTY CLERK 08/31/ :34 PM INDEX NO /2014 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 08/31/2016
FILED: NEW YORK COUNTY CLERK 08/31/2016 04:34 PM INDEX NO. 653549/2014 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 08/31/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------x
More informationIN THE IOWA DISTRICT COURT IN AND FOR JOHNSON COUNTY PHILIP AMOR, et al., CVCV75753
IN THE IOWA DISTRICT COURT IN AND FOR JOHNSON COUNTY PHILIP AMOR, et al., CVCV75753 Plaintiffs, CONSENT DECREE vs. BRADFORD HOUSER, et al., Defendants I. INTRODUCTION This consent decree is made and entered
More informationFILED: QUEENS COUNTY CLERK 03/03/ :49 AM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/03/2017
FILED QUEENS COUNTY CLERK 03/03/2017 1049 AM INDEX NO. 703016/2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF 03/03/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------------------------------------X
More informationTHIS CONTRACT FORM HAS BEEN APPROVED BY THE ROCKLAND COUNTY BAR ASSOCIATION AND THE ROCKLAND COUNTY BOARD OF REALTORS.
STANDARD ROCKLAND COUNTY CONTRACT 3/97 Copyright 1997 Rockland County Bar Association, Inc. All Rights Reserved. (Any change in the text without authorization shall constitute copyright infringement under
More informationFILED: NEW YORK COUNTY CLERK 03/11/ /29/ :03 11:10 PM AM INDEX NO /2016 NYSCEF DOC. NO RECEIVED NYSCEF: 04/29/2016
FILED: NEW YORK COUNTY CLERK 03/11/2016 04/29/2016 01:03 11:10 PM AM INDEX NO. 651304/2016 NYSCEF DOC. NO. 14 2 RECEIVED NYSCEF: 04/29/2016 03/11/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA THE TOWNSHIP OF NORTHAMPTON 55 Township Road Richboro, PA 18954 Plaintiff, Civil Action No. v. ATC OUTDOOR DAS, LLC 116 Huntington
More informationIN THE CIRCUIT COURT OF MADISON COUNTY, ALABAMA. CARL E. FALLIN, SR., ) ) Plaintiff, ) ) v. ) Civil Action No. ) CITY OF HUNTSVILLE, ) ) Defendant.
ELECTRONICALLY FILED 10/22/2014 3:44 PM 47-CV-2014-902167.00 CIRCUIT COURT OF MADISON COUNTY, ALABAMA JANE C. SMITH, CLERK IN THE CIRCUIT COURT OF MADISON COUNTY, ALABAMA CARL E. FALLIN, SR., ) ) Plaintiff,
More informationHOW TO FILE AN ANSWER TO AN EVICTION LAWSUIT (UNLAWFUL DETAINER )
HOW TO FILE AN ANSWER TO AN EVICTION LAWSUIT (UNLAWFUL DETAINER ) A lawsuit to evict a tenant is called an unlawful detainer. The one who is bringing the lawsuit is called the plaintiff. The one who is
More informationTRUST TRANSFER MAINTENANCE DEPOSIT AGREEMENT R E C I T A L S:
TRUST TRANSFER MAINTENANCE DEPOSIT AGREEMENT AGREEMENT dated, among (Names of Shareholders) (collectively, the Assignor ), residing at (Address), (Name), as trustee of (Names of Shareholders) IRREVOCABLE
More informationCase 5:07-cv F Document 60 Filed 06/12/2007 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA
Case 5:07-cv-00141-F Document 60 Filed 06/12/2007 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA DIXIE AIRE TITLE SERVICES, INC., an Oklahoma corporation, Plaintiff,
More information, J.S.C. J.S.C., at a motion term of Part -7. of this Court, to be held in and for the County of New PRESENT: HON. BORN TO BUILD LLC, Index No.
DON711512011, of the Supreme Court of the State of New York, held in and for the County of New York, at the courthouse located at 60 Centre Street, New York, New York, on the day of July, 2011. At a Term,
More informationFELBA ESCROW AGREEMENT
FELBA ESCROW AGREEMENT FEDERAL LOAN BUYDOWN AUTHORITY LLC, a Georgia limited liability company ( FELBA ),, a ( Depositor ),, a ( Recipient ) and BRANCH BANKING AND TRUST COMPANY, a North Carolina banking
More informationIN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, vs. Plaintiff, ROBERT J. VITALE,
More informationLEASE - MANAGEMENT AGREEMENT
LEASE - MANAGEMENT AGREEMENT THIS AGREEMENT is made and entered into this (DATE) and between (hereinafter referred to as "Owner") and EW Capital Management LLC_(hereinafter referred to as Lease Manager).
More informationATTACHMENT Q DRAFT COMMON DRIVEWAY AGREEMENT
ATTACHMENT Q DRAFT COMMON DRIVEWAY AGREEMENT RIGHT OF WAY AND COMMON DRIVEWAY AGREEMENT [Delaware River Solar LLC & NY Dryden I LLC] SUBDIVISION DRYDEN, NEW YORK THIS RIGHT OF WAY AGREEMENT ( Agreement
More informationBOOKHAMMER ESTATES ) HOMEOWNERS ASSOCIATION, INC. ) ) Plaintiff, ) ) C.A. No. v. ) ) GEOFFREY W. KLOPP and ) LYNNETTE L. KLOPP, ) ) Defendants.
EFiled: Feb 23 2018 12:00PM EST Transaction ID 61722352 Case No. S18C-02-030 RFS IN THE SUPERIOR COURT OF THE STATE OF DELAWARE BOOKHAMMER ESTATES ) HOMEOWNERS ASSOCIATION, INC. ) ) Plaintiff, ) ) C.A.
More informationZuniga v BAC Home Loans Servicing, LP 2014 NY Slip Op 33854(U) September 2, 2014 Supreme Court, Nassau County Docket Number: 3999/13 Judge: Jeffrey
Zuniga v BAC Home Loans Servicing, LP 2014 NY Slip Op 33854(U) September 2, 2014 Supreme Court, Nassau County Docket Number: 3999/13 Judge: Jeffrey S. Brown Cases posted with a "30000" identifier, i.e.,
More informationDistrict of Columbia Housing Code Provisions Disclosure
To: Tenant From: TYLER WAGNER Landlord Date: Re: Housing Code Provisions for 4202 GARRISON STREET N.W, WASHINGTON, DC 20016 ( Premises ) Included below, please find Landlord's disclosure of the District
More informationSTATE OF MICHIGAN IN THE KENT COUNTY CIRCUIT COURT
STATE OF MICHIGAN IN THE KENT COUNTY CIRCUIT COURT 3830G, LLC, RUSTYRICHTER, AFORDABLE HOUSING COALITION, CHARLIE CURTIS, JEFF FORTUNA, JAMES KANE, DANIEL HIBMA, KEYSTONE REALTY GROUP, LLC, GREG MCKEE,
More informationIN THE CIRCUIT COURT OF JASPER COUNTY, MISSOURI CIRCUIT DIVISION AT JOPLIN
IN THE CIRCUIT COURT OF JASPER COUNTY, MISSOURI CIRCUIT DIVISION AT JOPLIN CITY OF JOPLIN, MISSOURI, Plaintiff, v. Case No. WLD SUAREZ, LLC, PRO BASEBALL MANAGEMENT, LLC, CHARTER SPORTS, LLC, JOPLIN BLASTERS,
More informationFILED: NEW YORK COUNTY CLERK 04/18/ :59 AM INDEX NO /2017 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/18/2017
FILED: NEW YORK COUNTY CLERK 0//0 0: AM INDEX NO. /0 NYSCEF DOC. NO. RECEIVED NYSCEF: 0//0 A SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - CIVIL TERM: PART WALSAM LLC, WALSAM BOWERY LLC,
More informationFiling # E-Filed 09/10/ :56:35 PM
Filing # 31928359 E-Filed 09/10/2015 05:56:35 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GRE PROPERTIES SHERIDAN HILLS, LLC CASE NO.: v. Plaintiff, BURKE
More informationFILED: NEW YORK COUNTY CLERK 10/02/ :22 PM INDEX NO /2016 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 10/02/2017 Motion Sequence No.
FILED NEW YORK COUNTY CLERK 10/02/2017 0622 PM INDEX NO. 655408/2016 NYSCEF DOC. NO. 71 RECEIVED NYSCEF 10/02/2017 Motion Sequence No. 001 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------
More informationIN THE IOWA DISTRICT COURT IN AND FOR JOHNSON COUNTY. This consent decree is made and entered into by the Plaintiff and Defendant in the
IN THE IOWA DISTRICT COURT IN AND FOR JOHNSON COUNTY ) JUSTIN MIGLIORE, ) CASE NO. CVCV077514 Plaintiff, ) ) vs. ) CONSENT DECREE ) APTS. DOWNTOWN, INC. ) Defendant. ) I. INTRODUCTION This consent decree
More informationCase 2:08-cv TS -BCW Document 2 Filed 05/23/08 Page 1 of 6
Case 208-cv-00414-TS -BCW Document 2 Filed 05/23/08 Page 1 of 6 David E. Ross II (2803) Attorney for Arlin Geophysical Co. 1912 Sidewinder Dr. # 209 Park City, UT 84060 T 435-602-9869 F 435-615-7225 Perry
More informationFILED: KINGS COUNTY CLERK 12/07/ :02 PM INDEX NO /2017 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/07/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS OBIGOR, LLC, Index No. 507843/2017 Plaintiff, -against- BARBARA GORDON, RUDOLF KATS, d/b/a COLUMBIA CAPITAL CO., NEW YORK CITY ENVIRONMENTAL CONTROL
More informationBowery Residents' Comm., Inc. v 127 W. 25th LLC 2011 NY Slip Op 33971(U) November 2, 2011 Supreme Court, New York County Docket Number: /11
Bowery Residents' Comm., Inc. v 127 W. 25th LLC 2011 NY Slip Op 33971(U) November 2, 2011 Supreme Court, New York County Docket Number: 650358/11 Judge: Joan A. Madden Cases posted with a "30000" identifier,
More informationThird District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed December 27, 2017. Not final until disposition of timely filed motion for rehearing. No. 3D16-2748 Lower Tribunal Nos. 13-4200 & 13-4203 940
More informationDormitory Auth. of the State of N.Y. v Roman Catholic Church of St. Ignatius 2016 NY Slip Op 31116(U) January 5, 2016 Supreme Court, Kings County
Dormitory Auth. of the State of N.Y. v Roman Catholic Church of St. Ignatius 2016 NY Slip Op 31116(U) January 5, 2016 Supreme Court, Kings County Docket Number: 504285/2015 Judge: Kathy J. King Cases posted
More informationFILED: NEW YORK COUNTY CLERK 03/09/ :41 PM INDEX NO /2009 NYSCEF DOC. NO. 323 RECEIVED NYSCEF: 03/09/2015
FILED: NEW YORK COUNTY CLERK 03/09/2015 06:41 PM INDEX NO. 107802/2009 NYSCEF DOC. NO. 323 RECEIVED NYSCEF: 03/09/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CENTECH LLC, -against- Plaintiff,
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Case: 13-50818 Document: 00512655017 Page: 1 Date Filed: 06/06/2014 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED June 6, 2014 JOHN F. SVOBODA;
More informationGREATER ATLANTIC LEGAL SERVICES, INC.
GREATER ATLANTIC LEGAL SERVICES, INC. CHANCERY ABSTRACT REVERSE MORTGAGE SOLUTIONS, INC. vs. Plaintiff, OTTO SODOMA, his heirs, devisees and personal representative, and his/her, their or any of their
More informationPurchase and Sale Contract
Purchase and Sale Contract Purchase and Sale Contract Additional Rider to Purchase and Sale Contract "WARNING: NO REPRESENTATION IS MADE THAT THIS FORM OF CONTRACT FOR THE SALE AND PURCHASE OF REAL ESTATE
More informationESCROW AGREEMENT This Escrow Agreement is made and entered into this day of, 20, by (the Company ) and. (the Escrow Agent ) and
ESCROW AGREEMENT This Escrow Agreement is made and entered into this day of, 20, by (the Company ) and (the Escrow Agent ) and supersedes prior escrow agreements, if any, under which the Company and the
More informationSample. Rider Clauses to Contract of Sale Seller
Rider Clauses to Contract of Sale Seller 1. In the event of any inconsistency or conflict between the terms and provisions of this Rider and those contained in the printed portion of the Contract of Sale
More informationHow to Sue Your Landlord in Texas
http://difilippoholisticlaw.com How to Sue Your Landlord in Texas The two most common problems for Tenants in Texas is the failure of the Landlord to make repairs and the failure of the Landlord to return
More informationGRAND IMPERIAL LLC, IMPERIAL V LLC, IMPERIAL Part 2 COURT MANAGEMENT, MICHAEL EDELSTEIN, (Hon. Kathryn Freed, J.S.C.) Defendants. : ss.
FILED: NEW YORK COUNTY CLERK 07/18/2016 01:35 PM INDEX NO. 155226/2016 NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 07/18/2016 - " SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL BRANCH -----------------------------------------------------------------------x
More information1. This is an action to challenge the Property Appraiser's assessment in. Plaintiff, UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD., a
Filing' # 4146t062 E-Filed 05 I t3 12016 l2:1 8 : 39 PM IN THE CIRCUIT COURT OB THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD., a Florida limited
More informationGREATER ATLANTIC LEGAL SERVICES, INC.
GREATER ATLANTIC LEGAL SERVICES, INC. CHANCERY ABSTRACT MONRO HOLDINGS, LLC, vs. Plaintiff, JAYSON, INC., A NEW JERSEY CORPORATION d/b/a Rivera Motor Inn; STATE OF NEW JERSEY, Defendants, SUPERIOR COURT
More information11 Prime Walk-Up Apartment Buildings 299 Residential Units 2 Retail Stores ASKING PRICE: $73,000,000
The East Side/Village Portfolio 104 East 7th Street 438-440 East 13th Street 234-238 East 33rd Street 101 MacDougal Street 410 East 64th Street 319-321 East 78th Street 223 East 82nd Street 310 East 83rd
More informationWhat Can a Landlord Do When it Looks like the Tenant Has Abandoned the Property?
How Can a Landlord Remove a Tenant? If a Landlord wants their tenant to move out of the rental property and the tenant is not willing to move, the landlord must go to court and seek an order permitting
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE ) ) ) ) ) ) ) ) ) ) ) )
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 1 RENTBERRY INC., a Delaware corporation, and Delaney Wysingle, an individual, Plaintiffs, THE CITY OF SEATTLE, a Washington
More informationIN THE COURT OF COMMON PLEAS SUMMIT COUNTY, OHIO
IN THE COURT OF COMMON PLEAS SUMMIT COUNTY, OHIO IN RE: ) MISC. NO. 325 RULES OF PRACTICE AND PROCEDURE OF ) COURT OF COMMON PLEAS ) COURT RULES GENERAL DIVISION ) AMENDMENT TO ) LOCAL RULE 11 FORECLOSURES
More informationContract of Sale - Cooperative Apartment
Contract of sale cooperative apartment, 7-2001 Prepared by the Committee on Condominium and Cooperative of the Real Property Section of the New York State Bar Association CONSULT YOUR LAWYER BEFORE SIGNING
More informationFILED: NEW YORK COUNTY CLERK 05/31/ :25 AM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/31/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------------------x THE CITY OF NEW YORK, - against - Plaintiff, FC 42ND STREET ASSOCIATES, L.P.,
More informationREAL ESTATE AUCTION PARTICIPATION AGREEMENT
REAL ESTATE AUCTION PARTICIPATION AGREEMENT July 19, 2018 6449 Rainbow Heights Rd. Fallbrook, CA THIS REAL ESTATE AUCTION PARTICIPATION AGREEMENT ( Agreement ) defines your rights and obligations and the
More informationESCROW AGREEMENT. NOW THEREFORE, Seller, Purchaser and Escrow Agent agree to the terms of this Escrow Agreement as set forth herein.
ESCROW AGREEMENT THIS ESCROW AGREEMENT (the "Escrow Agreement"), dated as of [ ], by and between Medical Supply Chain, Inc. (the "Seller") and [ ] (the "Purchaser") and U.S. Bank National Association,
More informationThis Agreement is made and entered into by and between:
Land Contract This Agreement is made and entered into by and between: (seller) whose address is: hereinafter called the Vendor and (buyer) whose address is: hereinafter called the Vendee. Witnesseth: The
More informationWATER RIGHTS LEASE AGREEMENT. This water rights lease agreement ( Agreement ) is made and entered into this day of
WATER RIGHTS LEASE AGREEMENT This water rights lease agreement ( Agreement ) is made and entered into this day of, 2016, by and between the town of Silver City, ( Silver City ), a New Mexico municipal
More informationESCROW AGREEMENT. Vyas Realty Law (o) (f) 1100 Navaho Dr. (Suite 105) Raleigh, NC
ESCROW AGREEMENT This Agreement is entered into on the date set forth on the signature page attached hereto by and among DIY Tiny, Inc. (the Company ) and Vyas Realty Law (the Escrow Agent ). Collectively,
More informationFILED: NEW YORK COUNTY CLERK 10/22/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2013
FILED: NEW YORK COUNTY CLERK 10/22/2013 INDEX NO. 653655/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2013 PARTIES 1. Plaintiff GCR Entertainment, LLC is a New York Limited Liability Company, with an
More informationDISTRICT OF COLUMBIA MUNICIPAL REGULATIONS TITLE 14 HOUSING CHAPTER 1 ADMINISTRATION AND ENFORCEMENT
DISTRICT OF COLUMBIA MUNICIPAL REGULATIONS TITLE 14 HOUSING CHAPTER 1 ADMINISTRATION AND ENFORCEMENT SECTION 101. CIVIL ENFORCEMENT POLICY 101.1 The maintenance of leased or rental habitations in violation
More informationBoston National Title Agency, LLC. 129 West Trade St, 9th Floor. Charlotte NC 28202
Boston National Title Agency, LLC 129 West Trade St, 9th Floor Charlotte NC 28202 American Land Title Association ALTA Commitment Form Adopted 6-17-06 CHICAGO TITLE INSURANCE COMPANY 800-943-1196 SCHEDULE
More informationTO: The County Board of Arlington County, Virginia
March 13, 2002 TO: The County Board of Arlington County, Virginia FROM: Ron Carlee, County Manager SUBJECT: Approval of Agreement of Sale for Acquisition of Portion of Real Estate at 3506 Columbia Pike
More informationFILED: NEW YORK COUNTY CLERK 06/11/2012 INDEX NO /2012 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/11/2012
FILED: NEW YORK COUNTY CLERK 06/11/2012 INDEX NO. 651762/2012 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 06/11/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -- - -- -------------------x GETTY
More informationCONTRACT OF SALE. Pursuant to Rule 1.17(d)
CONTRACT OF SALE Pursuant to Rule 1.17(d) This CONTRACT is made this day of [month], [year] by and between [name] Buyer of [city], Ohio and [name] Seller of [city], Ohio. WHEREAS, both Buyer and Seller
More informationIN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT JANUARY TERM v. Case No. 5D
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT JANUARY TERM 2004 ALLISON M. COSTELLO, ETC., Appellant, v. Case No. 5D02-3117 THE CURTIS BUILDING PARTNERSHIP, Appellee. Opinion filed
More informationSPRING LAKE TOWNSHIP SCOTT COUNTY STATE OF MINNESOTA ORDINANCE NO
SPRING LAKE TOWNSHIP SCOTT COUNTY STATE OF MINNESOTA ORDINANCE NO. 06-002 ORDINANCE REGULATING THE CONSTRUCTION AND MAINTENANCE OF ACCESS PERMITS INCLUDING DRIVEWAYS AND CULVERTS WITHIN THE TOWNSHIP SPRING
More informationGREATER ATLANTIC LEGAL SERVICES, INC.
GREATER ATLANTIC LEGAL SERVICES, INC. CHANCERY ABSTRACT ROYAL TAX LIEN SERVICES, LLC d/b/a CRUSADER LIEN SERVICES, LLC vs. Plaintiff, POINT PLEASANT LANDCO, L. L. C. STATE OF NEW JERSEY Defendants, SUPERIOR
More informationORDINANCE NO. 14,934
ORDINANCE NO. 14,934 AN ORDINANCE to amend the Municipal Code of the City of Des Moines, Iowa, 2000, adopted by Ordinance No. 13,827, passed June 5, 2000, and amended by Ordinance No. 14,432 passed April
More informationBoston National Title Agency, LLC. 129 West Trade St, 9th Floor. Charlotte NC 28202
Boston National Title Agency, LLC 129 West Trade St, 9th Floor Charlotte NC 28202 American Land Title Association ALTA Commitment Form Adopted 6-17-06 CHICAGO TITLE INSURANCE COMPANY 800-943-1196 SCHEDULE
More informationPURCHASE AND SALE AGREEMENT
PURCHASE AND SALE AGREEMENT THIS AGREEMENT made this day of July, 2017, by and between JPMCC 2011- C5 APPLETREE MALL LLC, having an address at c/o Torchlight Loan Services, 475 5th Avenue, 10 th Floor,
More informationORANGE COUNTY SUPERIOR COURT, CENTRAL JUSTICE DISTRICT ) ) ) ) ) ) ) ) ) ) )
ANDREW W. COUCH Attorney at Law Corporate Plaza Drive, Suite 0 P.O. Box Newport Beach, CA 0 Telephone: ( 0- State Bar No. Attorney for Plaintiff Donald Enright ORANGE COUNTY SUPERIOR COURT, CENTRAL JUSTICE
More informationCONTRACT FOR SALE OF REAL ESTATE
CONTRACT FOR SALE OF REAL ESTATE This is a CONTRACT between (hereinafter Seller or Sellers) and (hereinafter Buyer or Buyers), dated this day of,. THIS INSTRUMENT WILL NOT ALLOW USE OF THE PROPERTY DESCRIBED
More informationSEVENTEENTH AMENDMENT TO CONDOMINIUM OFFERING PLAN FOR 30 PARK PLACE, FOUR SEASONS PRIVATE RESIDENCES NEW YORK DOWNTOWN
SEVENTEENTH AMENDMENT TO CONDOMINIUM OFFERING PLAN FOR 30 PARK PLACE, FOUR SEASONS PRIVATE RESIDENCES NEW YORK DOWNTOWN This Seventeenth Amendment (this Amendment ) modifies and supplements the terms of
More informationGENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2009
S GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 00 SENATE BILL 0 Judiciary I Committee Substitute Adopted //0 Third Edition Engrossed //0 PROPOSED HOUSE COMMITTEE SUBSTITUTE S0-CSST- [v.] //00 :: PM D Short
More informationFILED: NEW YORK COUNTY CLERK 01/11/ :05 AM INDEX NO /2016 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/11/2017
FILED: NEW YORK COUNTY CLERK 01/11/2017 12:05 AM INDEX NO. 152553/2016 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 01/11/2017 DEFENDANTS MOTON TO STRIKE PLAINTIFF S CAUSE OF ACTION FOR LEASE REFORAMTION IS MISPLACED
More information