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  5. Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1" To "John Doe #10," The Last 10 Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Verified Et Al
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Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1" To "John D

Case Last Refreshed: 5 months ago

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Pacific Private Money, Inc., filed a(n) Foreclosure - Property case represented by Finkelstein, Edward Richard, Sposato, Melissa A., Yusko, Robert T, against 37 Covert Llc, Bx Finances Sas And Frank Benitah, John Doe #1" To "John Doe #10," The Last 10 Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Verified Et Al, Mayer Deutsch, Naomi Mauer, (total of 7) See All in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts with Lawrence Knipel presiding.

Case Details for Pacific Private Money, Inc. v. 37 Covert Llc , et al.

Case Number

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Judge

Lawrence Knipel

pdf Get Judge Analytics Report

Filing Date

June 30, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

February 01, 2024

Practice Area

Property

Filing Location

Kings County, NY

Matter Type

Foreclosure

Parties for Pacific Private Money, Inc. v. 37 Covert Llc , et al.

Plaintiffs

Pacific Private Money, Inc.

Attorneys for Plaintiffs

Finkelstein, Edward Richard

Sposato, Melissa A.

Yusko, Robert T

Defendants

37 Covert Llc

Bx Finances Sas And Frank Benitah

John Doe #1" To "John Doe #10," The Last 10 Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Verified Et Al

Mayer Deutsch

Naomi Mauer

New York State Department Of Taxation And Finance

Office Of The City Register Of The City Of New York, Kings County

Other Parties

Gilbert Timsit (Non Party)

Kobre, Ethan Allen (Attorney)

Case Documents for Pacific Private Money, Inc. v. 37 Covert Llc , et al.

for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 3  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 2  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT

Date: November 09, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN SUPPORT *Corrected*

Date: November 09, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 4  (Motion #2)

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

NOTICE OF APPEARANCE (POST RJI)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER - MOTION- SHORT FORM  (Motion #2)

Date: January 23, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION  (Motion #3)

Date: January 29, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

STIPULATION - ADJOURNMENT OF MOTION

Date: December 22, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER - MOTION- SHORT FORM  (Motion #3)

Date: January 24, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN REPLY

Date: January 16, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #3)

Date: December 22, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 12, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

NOTICE OF ENTRY

Date: January 12, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 1  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER - MOTION - LONG FORM  (Motion #1)

Date: January 11, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #1)

Date: December 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 7  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 6  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

STIPULATION - BRIEFING SCHEDULE

Date: December 19, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 5  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 4  (Motion #2)

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER TO SHOW CAUSE-SIGNED

Date: December 19, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE

Date: January 10, 2024
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

STIPULATION - ADJOURNMENT OF MOTION  (Motion #2)

Date: November 16, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 1

Date: November 09, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER TO SHOW CAUSE ( PROPOSED )

Date: November 09, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION *Corrected*

Date: November 09, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 3  (Motion #2)

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 5  (Motion #2)

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: November 09, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 1  (Motion #2)

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

NOTICE OF MOTION  (Motion #2)

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 05, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - 2  (Motion #2)

Date: October 20, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - C

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - A

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - I

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - D

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - G

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - J

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

NOTICE OF PENDENCY

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - E

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - L

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - B

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - F

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - M

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - H

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - K

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

SUPPORTING PLEADINGS

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

SUMMONS + COMPLAINT

Date: June 30, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

NOTICE OF APPEARANCE (PRE RJI)

Date: September 29, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

NOTICE OF MOTION

Date: October 04, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: October 04, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

EXHIBIT(S)  - A  (Motion #1)

Date: October 04, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 28, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 01, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 28, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 16, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 01, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 16, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ORDER ( PROPOSED )

Date: October 04, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 28, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 28, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 16, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

RJI -RE: NOTICE OF MOTION

Date: October 04, 2023
for Pacific Private Money, Inc. V. 37 Covert Llc, Mayer Deutsch, Naomi Mauer, Bx Finances Sas And Frank Benitah, New York State Department Of Taxation And Finance, Office Of The City Register Of The City Of New York, Kings County, John Doe #1

ANSWER WITH CROSS-CLAIM(S)

Date: September 29, 2023

Case Events for Pacific Private Money, Inc. v. 37 Covert Llc , et al.

Date Type Description
January 29, 2024 ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #3)
Proposed Order Appointing Receiver (Mot. Seq. #3)
View Document
January 24, 2024 ORDER - MOTION- SHORT FORM (Motion #3)
DATED 1/24/2024
View Document
January 23, 2024 ORDER - MOTION- SHORT FORM (Motion #2)
DATED 1/22/2024
View Document
January 16, 2024 AFFIDAVIT OR AFFIRMATION IN REPLY
View Document
January 12, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Mailing - Notice of Entry
View Document
January 12, 2024 NOTICE OF ENTRY
View Document
January 11, 2024 ORDER - MOTION - LONG FORM (Motion #1)
dated 11/3/23
View Document
January 10, 2024 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Affirmation of Steven Schwartz
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January 10, 2024 EXHIBIT(S) - 3 (Motion #2)
Mortgage
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January 10, 2024 EXHIBIT(S) - 2 (Motion #2)
LP
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