New York Southern District Court
Judge:Katherine Polk Failla
Case #: 1:25-cv-01114
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Feb 07, 2025
Last checked: Friday Feb 07, 2025 12:09 PM EST
Defendant
Menashe Grunfeld
Defendant
Matisyohu Herzka
Defendant
Akiva Kranz
Defendant
Abraham Schreiber
Plaintiff
CAF Bridge Borrower GS, LLC
Represented By
Vivian Margarita Arias
Holland & Knight LLP
contact info


Docket last updated: 3 hours ago
Friday, February 14, 2025
6 6 3 pgs order Order for Initial Pretrial Conference Fri 02/14 3:47 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on April 25, 2025, at 4:30 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (855) 244-8681 and enter access code 2315 780 7370. Initial Conference set for 4/25/2025 at 04:30 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 2/14/2025) (rro)
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Monday, February 10, 2025
5 5 service Summons Issued Mon 02/10 2:19 PM
ELECTRONIC SUMMONS ISSUED as to Menashe Grunfeld, Matisyohu Herzka, Akiva Kranz, Abraham Schreiber..(pc)
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notice Case Opening Initial Assignment Notice Mon 02/10 11:13 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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 02/10 11:13 AM
Magistrate Judge Barbara C. Moses 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 02/10 11:13 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 02/10 11:13 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vivian Margarita Arias. The following case opening statistical information was erroneously selected/entered: Dollar Demand $26,314,932,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc)
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Friday, February 07, 2025
4 4 service Request for Issuance of Summons Fri 02/07 12:18 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka and Akiva Kranz, re:1 Complaint,,,. Document filed by CAF Bridge Borrower GS, LLC..(Arias, Vivian)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Fri 02/07 12:12 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Redwood BPL Holdings 2, Inc., Other Affiliate Redwood Trust, Inc. for CAF Bridge Borrower GS, LLC. Document filed by CAF Bridge Borrower GS, LLC..(Arias, Vivian)
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2 2 misc Civil Cover Sheet Fri 02/07 12:06 PM
CIVIL COVER SHEET filed..(Arias, Vivian)
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1 1 24 pgs cmp Complaint Fri 02/07 12:05 PM
COMPLAINT against Menashe Grunfeld, Matisyohu Herzka, Akiva Kranz, Abraham Schreiber. (Filing Fee $ 405.00, Receipt Number ANYSDC-30583275)Document filed by CAF Bridge Borrower GS, LLC..(Arias, Vivian)
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Att: 1 Exhibit 1 - Loan Agreement,
Att: 2 Exhibit 2 - Note and Allonge,
Att: 3 Exhibit 3 - Mortgage,
Att: 4 Exhibit 4 - Springing Recourse Guaranty,
Att: 5 Exhibit 5 - Completion Guaranty,
Att: 6 Exhibit 6 - Assignment from Original Lender to Redwood,
Att: 7 Exhibit 7- Omnibus Assignment to Redwood and Plaintiff,
Att: 8 Exhibit 8 - Assignment from Redwood to Plaintiff,
Att: 9 Exhibit 9 - November 2023 Demand Letter,
Att: 10 Exhibit 10 - Order of Appointment,
Att: 11 Exhibit 11 - Default Judgment,
Att: 12 Exhibit 12 - 2025 Guaranty Default Letter,
Att: 13 Exhibit 13 - 2024 Guarantor Default Letter