RRECM Capital II, LLC f/k/a Sabal Capital II, LLC v. Cross County Owner LLC et al

New York Southern District Court
Judge:Jennifer H Rearden
Case #: 1:24-cv-03195
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Apr 26, 2024
Last checked: Friday Apr 26, 2024 4:09 PM EDT
Defendant
Cross County Owner LLC
3611 14th Avenue, Suite 420
Brooklyn, NY 11218
Defendant
Paul Pollak
535 Flushing Avenue, Apt. 4A
Brooklyn, NY 11205
Plaintiff
RRECM Capital II, LLC f/k/a Sabal Capital II, LLC
680 East Colorado Boulevard
Pasedena, CA 91101
Represented By
Dana C. Lumsden
Hunton Andrews Kurth LLP
contact info


Docket last updated: 12 hours ago
Monday, April 29, 2024
5 5 service Summons Issued Mon 04/29 3:34 PM
ELECTRONIC SUMMONS ISSUED as to Cross County Owner LLC, Paul Pollak..(pc)
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4 4 misc Civil Cover Sheet Mon 04/29 12:08 PM
CIVIL COVER SHEET filed..(Lumsden, Dana)
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notice Case Opening Initial Assignment Notice Mon 04/29 11:42 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Mon 04/29 11:42 AM
Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Mon 04/29 11:42 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 04/29 11:42 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dana C. Lumsden. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of State;. (pc)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Mon 04/29 11:43 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Dana C. Lumsden to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc)
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Friday, April 26, 2024
3 3 misc Rule 7.1 Corporate Disclosure Statement Fri 04/26 4:33 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Regions Financial Corporation, Corporate Parent RRECM Capital Partners, LLC, Corporate Parent RRECM Holdings, LLC, Corporate Parent Regions Bank for RRECM Capital II, LLC f/k/a Sabal Capital II, LLC. Document filed by RRECM Capital II, LLC f/k/a Sabal Capital II, LLC..(Lumsden, Dana)
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2 2 service Request for Issuance of Summons Fri 04/26 4:21 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Paul Pollak and Cross County Owner LLC, re:1 Complaint,. Document filed by RRECM Capital II, LLC f/k/a Sabal Capital II, LLC..(Lumsden, Dana)
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1 1 9 pgs cmp Complaint Fri 04/26 4:08 PM
COMPLAINT against RRECM Capital II, LLC f/k/a Sabal Capital II, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-29277650)Document filed by RRECM Capital II, LLC f/k/a Sabal Capital II, LLC..(Lumsden, Dana)
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Exhibit A - Application Agreement,
Att: 3 Exhibit B - Recorded Document,
Att: 4 Exhibit C - Letter Dated October 16, 2023,
Att: 5 Exhibit D - Letter Dated November 22, 2023,
Att: 6 Exhibit E - Letter Dated December 11, 2023