BANK OF AM. v. KESO SAGG, LLC

No. 9600/10, Mot. Seq. No. 001 MOT D., 002 MOT D, 003 MOT D

2011 NY Slip Op 30808(U)

BANK OF AMERICA, Plaintiff, v. KESO SAGG, LLC, KESO SAGG 2 LLC, PRIF II WILLIAM, LLC, KENT M. SWIG, and "JOHN DOE #1" through "JOHN DOE #10", the last ten names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises described in the Complaint, Defendants. KESO SAGG, LLC, KESON SAGG 2 LLC, ELIZABETH M. SWIG, THE TRUST FBO OLIVER BURG SWIG-1998, OLIVER BURG SWIG, THE TRUST FBO SIMON MacKLOWE SWIG-1998, SIMON MacKLOWE SWIG, and KMS HOLDINGS, LLC, Counterclaimants, Cross-Claimants and Additional Counterclaimants, v. BANK OF AMERICA, N.A., PRIF II WILLIAM, LLC, KENT M. SWIG, and "JOHN DOE #1" through "JOHN DOE #10", the last ten names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises described in the Complaint, Additional Defendant and Counterclaimant/Cross-Claim Defendants.

Supreme Court, Suffolk County.

March 28, 2011.


Attorney(s) appearing for the Case

Wilson Elser Moskowitz , 150 East 42nd Street, New York, New York 10017, Attorney for Plaintiff.

Law Offices of Thomas M. Mullaney , 275 Madison Avenue, 37th Floor, New York, New York 10016,

Meister Seelig & Fein LLP, 2 Grand Central Tower, 140 East 45th Street, 19th Floor, New York, New York 10017.

Cole Schotz Meisel Forman & Leonard, 900 Third Avenue, 16th Floor, New York, New York 10022, Attorneys for Defendant.


DENISE F. MOLIA, Judge.

Upon the following papers filed and considered relative to this matter:

Notice of Motion dated July 26, 2010 (001); Affirmation in Support dated July 26, 2010; Exhibit A annexed thereto; Memorandum of Law; Notice of Motion dated July 27, 2010 (002); Affirmation in Support dated July 27, 2010; Exhibits 1 through 4 annexed thereto; Notice of Motion dated August 27, 2010 (003); Affidavit of Elizabeth M. Swig dated October 6, 2010; Exhibits...

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