New York Southern District Court
Case #: 1:24-cv-09415
Nature of Suit140 Contract - Negotiable Instrument
Cause28:1332ni Diversity-Negotiable Instrument
Case Filed:Dec 10, 2024
Last checked: Tuesday Dec 10, 2024 5:07 PM EST
Defendant
ZVI HOROWITZ
Defendant
SAMUEL POLLAK
Plaintiff
CAF BRIDGE BORROWER CH, LLC
Represented By
Vivian Margarita Arias
Holland & Knight LLP
contact info


Docket last updated: 12/20/2024 11:59 PM EST
Tuesday, December 10, 2024
4 4 service Request for Issuance of Summons Tue 12/10 5:11 PM
REQUEST FOR ISSUANCE OF SUMMONS as to SAMUEL POLLAK and ZVI HOROWITZ, re:1 Complaint,,. Document filed by CAF BRIDGE BORROWER CH, LLC..(Arias, Vivian)
Related: [-]
3 3 misc Rule 7.1 Corporate Disclosure Statement Tue 12/10 5:07 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Redwood BPL Holdings 2, Inc., Other Affiliate Redwood Trust, Inc. for CAF BRIDGE BORROWER CH, LLC. Document filed by CAF BRIDGE BORROWER CH, LLC..(Arias, Vivian)
Related: [-]
2 2 misc Civil Cover Sheet Tue 12/10 4:56 PM
CIVIL COVER SHEET filed..(Arias, Vivian)
Related: [-]
1 1 18 pgs cmp Complaint Tue 12/10 4:54 PM
COMPLAINT against ZVI HOROWITZ, SAMUEL POLLAK. (Filing Fee $ 405.00, Receipt Number ANYSDC-30310853)Document filed by CAF BRIDGE BORROWER CH, LLC..(Arias, Vivian)
Related: [-]
Att: 1 Exhibit 1 - Loan Agreement,
Att: 2 Exhibit 2 - Promissory Note,
Att: 3 Exhibit 3 - Deed to Secure Debt,
Att: 4 Exhibit 4 - Springing Recourse Guaranty,
Att: 5 Exhibit 5 - Completion Guaranty,
Att: 6 Exhibit 6 - AOM to Redwood,
Att: 7 Exhibit 7 - Omnibus Assignment,
Att: 8 Exhibit 8 - AOM to Plaintiff,
Att: 9 Exhibit 9 - Forbearance Agreement,
Att: 10 Exhibit 10 - Default Letter 6.4.24,
Att: 11 Exhibit 11 - Second Default Letter 7.25.24,
Att: 12 Exhibit 12 - Additional Default Letter 11.26.24