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
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Case Number:
********
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Filing Date:
10/09/2023
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Case Status:
Pending - Other Pending
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Case Type:
Property - Foreclosure
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Court:
Bronx County Courts
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Courthouse:
Supreme Court Civil Term
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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
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Docket Entries
10/10/2023
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DocketEXHIBIT(S) - 1 Notice of Electronic Filing; Filed By: Rand, S.; Filed: 10/10/2023; Received: 10/10/2023
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10/09/2023
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DocketNOTICE OF PENDENCY; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - M December 2019 Assignment of Leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - L December 2019 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - K December 2019 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - J August 2019 Assignment of leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - I August 2019 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - H August 2019 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - G 2017 Assignment of Leases; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - F Building Loan Agreement; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - E 2017 Completion Guaranty; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - D 2017 Guaranty; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - C 2017 Mortgage; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - B 2017 Note; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketEXHIBIT(S) - A Property description; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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10/09/2023
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DocketSUMMONS + COMPLAINT; Filed By: Rand, S.; Filed: 10/09/2023; Received: 10/09/2023
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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