VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA v. HOFFMAN STREET DEVELOPMENT LLC et al (2024)

This case was last updated from Bronx County Courts on 10/20/2023 at 02:53:21 (UTC).

Case Summary

On 10/09/2023 VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA filed a Property - Foreclosure lawsuit against HOFFMAN STREET DEVELOPMENT LLC. This case was filed in Bronx County Courts, Supreme Court Civil Term located in Bronx, New York. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

Case Details

  • Case Number:

    ********

  • Filing Date:

    10/09/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Foreclosure

  • Court:

    Bronx County Courts

  • Courthouse:

    Supreme Court Civil Term

  • County, State:

    Bronx, New York

Party Details

Plaintiff

VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA

Defendants

HOFFMAN STREET DEVELOPMENT LLC

Meir Babaev

David Babaev

Albert Babaev

John Doe NO. 1 TO 10, inclusive, the last ten names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises

Attorney/Law Firm Details

Plaintiff Attorneys

PARK, DANIEL

RAND, STEVEN S

Court Documents

SUMMONS + COMPLAINT

SUMMONS + COMPLAINT; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - A Property description

EXHIBIT(S) - A Property description; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - B 2017 Note

EXHIBIT(S) - B 2017 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - C 2017 Mortgage

EXHIBIT(S) - C 2017 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - D 2017 Guaranty

EXHIBIT(S) - D 2017 Guaranty; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - E 2017 Completion Guaranty

EXHIBIT(S) - E 2017 Completion Guaranty; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - F Building Loan Agreement

EXHIBIT(S) - F Building Loan Agreement; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - G 2017 Assignment of Leases

EXHIBIT(S) - G 2017 Assignment of Leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - H August 2019 Note

EXHIBIT(S) - H August 2019 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - I August 2019 Mortgage

EXHIBIT(S) - I August 2019 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - J August 2019 Assignment of leases

EXHIBIT(S) - J August 2019 Assignment of leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - K December 2019 Note

EXHIBIT(S) - K December 2019 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - L December 2019 Mortgage

EXHIBIT(S) - L December 2019 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - M December 2019 Assignment of Leases

EXHIBIT(S) - M December 2019 Assignment of Leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

NOTICE OF PENDENCY

NOTICE OF PENDENCY; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

EXHIBIT(S) - 1 Notice of Electronic Filing

EXHIBIT(S) - 1 Notice of Electronic Filing; Filed By: Rand, S.; Filed: 10/10/2023; Received: 10/10/2023

4 More Documents Available

View All Documents

Docket Entries

10/10/2023

View Court Documents

DocketEXHIBIT(S) - 1 Notice of Electronic Filing; Filed By: Rand, S.; Filed: 10/10/2023; Received: 10/10/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketNOTICE OF PENDENCY; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - M December 2019 Assignment of Leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - L December 2019 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - K December 2019 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - J August 2019 Assignment of leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - I August 2019 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - H August 2019 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - G 2017 Assignment of Leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - F Building Loan Agreement; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - E 2017 Completion Guaranty; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - D 2017 Guaranty; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - C 2017 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - B 2017 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketEXHIBIT(S) - A Property description; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

10/09/2023

View Court Documents

DocketSUMMONS + COMPLAINT; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023

[+] Read More [-] Read Less

Search Court Records

VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA v. HOFFMAN STREET DEVELOPMENT LLC et al (2)

Dig Deeper

Get Deeper Insights on Court Cases

Latest cases represented by Lawyer DANIEL PARK

VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA v. RICHMOND SHIRLEY DEVELOPMENT, LLC et al

Suffolk County Courts | Property | 2023-12-11

VALLEY NATIONAL BANK v. MURRAY HILL 32 LLC et al

New York County Courts | Contract | 2023-12-07

VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA v. KINGS HWY DEVELOPMENT 2 LLC et al

Kings County Courts | Property | 2023-10-24

Why is this public record being published online?

Case Type:

Property - Foreclosure

Case Category:

Civil

Description:

Cases involving real property foreclosures

NOS Code:

220, 1220, 2220, 3220, 4220, 5220

VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA v. HOFFMAN STREET DEVELOPMENT LLC et al

VALLEY NATIONAL BANK, successor by merger to Bank Leumi USA v. HOFFMAN STREET DEVELOPMENT LLC et al (2024)

References

Top Articles
Latest Posts
Recommended Articles
Article information

Author: Eusebia Nader

Last Updated:

Views: 5748

Rating: 5 / 5 (60 voted)

Reviews: 91% of readers found this page helpful

Author information

Name: Eusebia Nader

Birthday: 1994-11-11

Address: Apt. 721 977 Ebert Meadows, Jereville, GA 73618-6603

Phone: +2316203969400

Job: International Farming Consultant

Hobby: Reading, Photography, Shooting, Singing, Magic, Kayaking, Mushroom hunting

Introduction: My name is Eusebia Nader, I am a encouraging, brainy, lively, nice, famous, healthy, clever person who loves writing and wants to share my knowledge and understanding with you.