Argentic Real Estate Investment 2 LLC v. Haikins et al

New York Southern District Court
Judge:Denise L Cote
Case #: 1:25-cv-03134
Nature of Suit190 Contract - Other Contract
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Apr 15, 2025
Last checked: Tuesday Apr 15, 2025 6:05 PM EDT
Defendant
Shmuel Haikins
Defendant
Susan Hoffman
Defendant
Baruch C. Maines
Defendant
Joseph Rubin
Defendant
Fred P. Schwartz
Plaintiff
Argentic Real Estate Investment 2 LLC


Docket last updated: 04/16/2025 11:59 PM EDT
Wednesday, April 16, 2025
14 14 service Summons Issued Wed 04/16 3:28 PM
ELECTRONIC SUMMONS ISSUED as to Fred P. Schwartz. (sj)
Related: [-]
13 13 service Summons Issued Wed 04/16 3:27 PM
ELECTRONIC SUMMONS ISSUED as to Joseph Rubin. (sj)
Related: [-]
12 12 service Summons Issued Wed 04/16 3:25 PM
ELECTRONIC SUMMONS ISSUED as to Baruch C. Maines. (sj)
Related: [-]
11 11 service Summons Issued Wed 04/16 3:23 PM
ELECTRONIC SUMMONS ISSUED as to Susan Hoffman. (sj)
Related: [-]
10 10 service Summons Issued Wed 04/16 3:19 PM
ELECTRONIC SUMMONS ISSUED as to Shmuel Haikins. (sj)
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9 9 notice Notice of Appearance Wed 04/16 10:16 AM
NOTICE OF APPEARANCE by Julian Finer on behalf of Argentic Real Estate Investment 2 LLC..(Finer, Julian)
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notice Case Opening Initial Assignment Notice Wed 04/16 3:15 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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 Wed 04/16 3:16 PM
Magistrate Judge Valerie Figueredo 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 Wed 04/16 3:17 PM
Case Designated ECF. (sj)
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Tuesday, April 15, 2025
8 8 misc Rule 7.1 Corporate Disclosure Statement Tue 04/15 6:38 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate AREIT 2 Upstream Inc. for Argentic Real Estate Investment 2 LLC. Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
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7 7 service Request for Issuance of Summons Tue 04/15 6:34 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Fred P. Schwartz, re:1 Complaint,,,. Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
Related: [-]
6 6 service Request for Issuance of Summons Tue 04/15 6:33 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Rubin, re:1 Complaint,,,. Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
Related: [-]
5 5 service Request for Issuance of Summons Tue 04/15 6:31 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Baruch C. Maines, re:1 Complaint,,,. Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
Related: [-]
4 4 service Request for Issuance of Summons Tue 04/15 6:29 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Susan Hoffman, re:1 Complaint,,,. Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
Related: [-]
3 3 service Request for Issuance of Summons Tue 04/15 6:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Shmuel Haikins, re:1 Complaint,,,. Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
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2 2 misc Civil Cover Sheet Tue 04/15 6:21 PM
CIVIL COVER SHEET filed..(Gyves, William)
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1 1 13 pgs cmp Complaint Tue 04/15 6:18 PM
COMPLAINT against Shmuel Haikins, Susan Hoffman, Baruch C. Maines, Joseph Rubin, Fred P. Schwartz. (Filing Fee $ 405.00, Receipt Number ANYSDC-30936425)Document filed by Argentic Real Estate Investment 2 LLC..(Gyves, William)
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Att: 1 Exhibit 1 - Promissory Note,
Att: 2 Exhibit 2 - Loan Agreement between Argentic and Borrowers,
Att: 3 Exhibit 3 - Open-Ended Mortgage, Assignment of Leases and Rents, and Security Agreement,
Att: 4 Exhibit 4 - Pledge and Security Agreement,
Att: 5 Exhibit 5 - UCC Financing Statement,
Att: 6 Exhibit 6 - Guaranty of Recourse Obligations,
Att: 7 Exhibit 7 - Demand Letter,
Att: 8 Exhibit 8 - Loan Assignment Documents (Argentic 2 to AREIT 2 WH MS),
Att: 9 Exhibit 9 - Loan Assignment Documents (AREIT 2 WH MS to Argentic 2),
Att: 10 Exhibit 10 - Loan Assignment Documents (Argentic 2 to AREIT 2023-CRE8 Ltd.),
Att: 11 Exhibit 11 - Loan Assignment Documents (AREIT 2023-CRE8 Ltd. to Argentic 2)