Valley National Bank v. SLM Milledgeville, LLC et al

New York Southern District Court
Judge:Jennifer H Rearden
Case #: 1:25-cv-03824
Nature of Suit190 Contract - Other Contract
Cause28:1332bc Diversity-Breach of Contract
Case Filed:May 07, 2025
Last checked: Thursday May 08, 2025 12:30 AM EDT
Defendant
Andrew Hsu
Defendant
Uri Rubin
Defendant
SLM Camilla, LLC
Defendant
SLM Milledgeville, LLC
Defendant
Senior Living Properties Camilla, LLC
Defendant
Senior Living Properties Milledgeville, LLC
Defendant
Dennis L. Wagner
Defendant
Chuan S. Wang
Plaintiff
Valley National Bank
Represented By
Benjamin Rubinstein
K&l Gates (nj)
contact info


Docket last updated: 6 hours ago
Thursday, May 08, 2025
10 10 service Request for Issuance of Summons Thu 05/08 3:57 PM
REQUEST FOR ISSUANCE OF SUMMONS as to SLM Milledgeville, LLC; SLM Camilla, LLC; Senior Living Properties - Milledgeville, LLC; Senior Living Properties - Camilla, LLC; Uri Rubin; Dennis L. Wagner; Chuan S. Wang; Andrew Hsu, re:1 Complaint,,,. Document filed by Valley National Bank..(Rubinstein, Benjamin)
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notice Case Opening Initial Assignment Notice Thu 05/08 2:17 PM
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] ..(sj)
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utility Case Designation Thu 05/08 2:18 PM
Magistrate Judge Sarah Netburn 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] . (sj)
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utility Case Designated ECF Thu 05/08 2:18 PM
Case Designated ECF. (sj)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Thu 05/08 2:21 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Benjamin Rubinstein to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; all parties as to whom the summons request is for must be listed in the 'To' field of the PDF OR with a rider listing each Defendants name. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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misc Notice to Court Regarding Proposed Order Thu 05/08 3:09 PM
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 4 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km)
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misc Notice to Court Regarding Proposed Order Thu 05/08 3:10 PM
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 8 Proposed Order was reviewed and approved as to form. (km)
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Wednesday, May 07, 2025
9 9 misc Rule 7.1 Corporate Disclosure Statement Wed 05/07 9:47 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Valley National Bancorp, Other Affiliate Bank Leumi Le-Israel B.M., Other Affiliate BlackRock, Inc. for Valley National Bank. Document filed by Valley National Bank..(Rubinstein, Benjamin)
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8 8 misc Proposed Order Wed 05/07 9:19 PM
PROPOSED ORDER. Document filed by Valley National Bank. Related Document Number:4 ..(Rubinstein, Benjamin) Proposed Order to be reviewed by Clerk's Office staff.
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7 7 18 pgs respoth Memorandum of Law in Support (non-motion) Wed 05/07 9:17 PM
MEMORANDUM OF LAW in Support re:4 Proposed Order to Show Cause Without Emergency Relief / PLAINTIFF VALLEY NATIONAL BANK'S MEMORANDUM OF LAW IN SUPPORT OF ITS APPLICATION FOR APPOINTMENT OF A RECEIVER . Document filed by Valley National Bank..(Rubinstein, Benjamin)
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6 6 respoth Declaration in Support (non-motion) Wed 05/07 9:12 PM
DECLARATION of Benjamin I. Rubinstein in Support re:4 Proposed Order to Show Cause Without Emergency Relief. Document filed by Valley National Bank..(Rubinstein, Benjamin)
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5 5 respoth Declaration in Support (non-motion) Wed 05/07 9:08 PM
DECLARATION of Paul S. Valentine in Support re:4 Proposed Order to Show Cause Without Emergency Relief. Document filed by Valley National Bank..(Rubinstein, Benjamin)
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Att: 1 Exhibit A- Curriculum Vitae,
Att: 2 Exhibit B- PowerPoint
4 4 misc Proposed Order to Show Cause Without Emergency Relief Wed 05/07 8:39 PM
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Valley National Bank..(Rubinstein, Benjamin) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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3 3 service Request for Issuance of Summons Wed 05/07 8:24 PM
REQUEST FOR ISSUANCE OF SUMMONS as to SLM Milledgeville, LLC; SLM Camilla, LLC; Senior Living Properties - Milledgeville, LLC; Senior Living Properties - Camilla, LLC; Uri Rubin; Dennis L. Wagner; Chuan S. Wang; Andrew Hsu, re:1 Complaint,,,. Document filed by Valley National Bank..(Rubinstein, Benjamin)
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2 2 misc Civil Cover Sheet Wed 05/07 8:13 PM
CIVIL COVER SHEET filed..(Rubinstein, Benjamin)
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1 1 14 pgs cmp Complaint Wed 05/07 8:11 PM
COMPLAINT against Andrew Hsu, Uri Rubin, SLM Camilla, LLC, SLM Milledgeville, LLC, Senior Living Properties Camilla, LLC, Senior Living Properties Milledgeville, LLC, Dennis L. Wagner, Chuan S. Wang. (Filing Fee $ 405.00, Receipt Number ANYSDC-31048939)Document filed by Valley National Bank..(Rubinstein, Benjamin)
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Att: 1 Exhibit A- Note,
Att: 2 Exhibit B- Loan Agreement,
Att: 3 Exhibit C- Recorded Deed,
Att: 4 Exhibit D- UCC Financing Statement,
Att: 5 Exhibit E- Assignment of Rents & Leases,
Att: 6 Exhibit F- Assignment of Agreement,
Att: 7 Exhibit G- Limited Guaranty,
Att: 8 Exhibit H - Unlimited Guaranty,
Att: 9 Exhibit I- Tenant Estoppel Milledgeville,
Att: 10 Exhibit J- Tenant Estoppel Camilla,
Att: 11 Exhibit K- Subordination of Management Agreement