FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`
`
`Index No.
`
`Date Filed:
`
`SUMMONS
`
`
`
`Venue is proper in this Court pursuant
` to CPLR § 503(a).
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF KINGS
`---------------------------------------------------------------- x
`:
`APPLE AND HONEY, LLC d/b/a HMH IRON
`:
`DESIGN LLC,
`:
`
`:
`Plaintiff,
`:
`-against-
`:
`71 SMITH STREET PROPERTY OWNER, L.L.C.,
`:
`
`THE BOERUM - CONDOMINIUM RESIDENCES, :
`:
`LETTIRE CONSTRUCTION CORP., FIDELITY &
`:
`DEPOSIT COMPANY OF MARYLAND, 140
`:
`SCHERMERHORN STREET PROPERTY OWNER
`:
`LLC, SOUZA LLC, MEAR HOLDINGS LLC,
`:
`MSMA LLC, BLUESPADE LLC, LOKE TWIN
`:
`CORPORATION, EDGE ASSOCIATES LLC,
`:
`:
`MERLION REALTY LLC, CM BROTHERS LLC,
`:
`DEERAH LLC, SK BOERUM LLC, PINEAPPLE 8
`:
`LLC, SKY R. REALTY LLC, BROOKLYNTH
`:
`LLC, YELLOW HOUSE TOO LLC, TAL M.
`:
`CHITAYAT, RYAN SCHLEIS, KAK R. KIM, I
`:
`HSIN CHUANG, KARAN SONI, CHENG YUN
`:
`LIU, ZE’-EV D. EIGER, THOMAS TON, GERARD
`:
`:
`DRUMM, DAVID M. PETERSON, ELIZABETH
`:
`RENNIE, KEVIN CHING, BLAKE NUCCI,
`:
`LELAND RICHARDS, RACHEL E. HORLICK,
`:
`MARVIN ZAGULI, PUNIT SHAH, CRAIG
`:
`DOUGLAS COOK-STEVENSON, ARUN
`:
`JAYARAM, DARIA DUDAREVITCH, CHEN
`:
`:
`MISHAEL, MARIA WU, BRUCE A.
`:
`FASTENBERG, BING WANG, SHIRLEY CHU,
`:
`JESSE MITCHELL, TARANEH NAINI,
`:
`ELIZABETH CRAIN, MICHAEL CHAPMAN,
`:
`VALERIE SUN, DANA MAZO, EZRA SUVEYKE,
`:
`JEFFREY LESLIE, AELI PARK, JASON
`:
`SCHLEIFER, DEEPRO MUKHERJEE, EVAN
`:
`:
`WAGOWSKI, SARA DAI FREELAND, ASHLEY
`:
`KEYES JACOBS, ALEXANDER GREENSPAN,
`:
`STEPHEN LEVEN, LANGHORNE S. PERROW,
`:
`RAGINI SINGLA, MARCELLA PEREIRA,
`:
`ANDREA DUA, JUN LI, WILLIAM D.
`:
`CONNOLLY, WILLIAM HUGHES MILAM JR.,
`:
`JEANNE KANE ZAYKOWSKI, FRANCOIS
`:
`:
`BAUCHE, AJAY AYYAPPAN, JOSHUA LAKE
`:
`MCGUIRE, DANIEL RICCIARDI, ELLEN
`:
`CHUNG NO CHAU, KERRY BLUM, SEBASTIEN
`:
`
`
`HF 11564216v.3
`
`1 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`:
`GAGNON, MONICA LEARY, AMY Y. SUN,
`:
`HARVEY HECHT, ELIZABETH M. CRESCI,
`:
`SERDJAN AYE BALACH, SEAN SAROYA,
`:
`NAIYING KUO, MATTHEW L. BURT, NINA
`:
`ESSMAN, AMIT MEHROTRA, STEPHEN P.
`:
`LAMB, JONATHAN FLAHERTY, MICHIKO
`:
`MURAO, DENIS O’LEARY, STEPHANIE BOW-
`:
`:
`SHIN LIU, MARCUS MEYER, MUNISH
`:
`VIRALAM, ALEX BOW-YU LIU, BARBE
`:
`JEANNINE BISMUTH TRUST, CARLO A.
`:
`LIBARIDIAN, HILDUR ISABELLA BOYLSTON,
`:
`JOYCE GORDON REVOCABLE INDENTURE OF
`:
`TRUST, AMANDA LEIGH GABAI, JESSICA LEE,
`:
`:
`ERIC WANG, MEI LI CHONG, CALVERT H.
`:
`CRARY II., ELIZABETH A. HAFTER,
`:
`ELIZABETH LYKES DIMMITT, MELISSA
`:
`CHEONG, KENNETH B. GOLDMAN, THOMAS
`:
`SCHILD, BULENT KOZLU, AARON ADAMS,
`:
`ANUSHKA GUPTA, OMRI BEER, ELAINE SAM,
`:
`NATHANIEL B. PETTIS, SIM SENG LIM,
`:
`:
`SHARAD KOHLI, RICHARD H. ROTHMAN,
`:
`EMILY A. SIMONIS, ANDREW SCRUTON,
`:
`JEREMY GLICK, RAJAN VIG, MARC BENDA,
`:
`AND THOMAS ROBERT BURNS,
`:
`
`:
`
`:
`:
`Defendants.
`---------------------------------------------------------------- x
`
`
`
`
`YOU ARE HEREBY SUMMONED to answer the Complaint in this action and
`
`to serve a copy of your Answer, or, if the Complaint is not served with this Summons, to serve a
`
`Notice of Appearance, on the plaintiff’s attorneys within twenty (20) days after the service of
`
`this Summons, exclusive of the day of service (or within thirty (30) days after the service is
`
`complete if this Summons is not personally delivered to you within the State of New York).
`
`In case of failure to appear or answer, judgment will be taken against you by
`
`default for the relief demanded in the Complaint.
`
`
`HF 11564216v.3
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`2 of 46
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`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`Dated: New York, New York
`August 18, 2017
`
`
`
`
`
`HERRICK, FEINSTEIN LLP
`
`
`By: /s/ Jonathan L. Adler
` Jonathan L. Adler
` Brendan O. Schmitt
`Attorneys for Plaintiff
`Two Park Avenue
`New York, New York 10016
`212.592.1400
`
`
`HF 11564216v.3
`
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`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`Plaintiff,
`
`-against-
`
`
`
`Index No.
`
`COMPLAINT
`
`
`
`
`
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF KINGS
`---------------------------------------------------------------- x
`:
`APPLE AND HONEY, LLC d/b/a HMH IRON
`:
`DESIGN LLC,
`:
`
`:
`:
`:
`:
`:
`71 SMITH STREET PROPERTY OWNER, L.L.C.,
`:
`
`THE BOERUM - CONDOMINIUM RESIDENCES, :
`:
`LETTIRE CONSTRUCTION CORP., FIDELITY &
`:
`DEPOSIT COMPANY OF MARYLAND, 140
`:
`SCHERMERHORN STREET PROPERTY OWNER
`:
`LLC, SOUZA LLC, MEAR HOLDINGS LLC,
`:
`MSMA LLC, BLUESPADE LLC, LOKE TWIN
`:
`CORPORATION, EDGE ASSOCIATES LLC,
`:
`:
`MERLION REALTY LLC, CM BROTHERS LLC,
`:
`DEERAH LLC, SK BOERUM LLC, PINEAPPLE 8
`:
`LLC, SKY R. REALTY LLC, BROOKLYNTH
`:
`LLC, YELLOW HOUSE TOO LLC, TAL M.
`:
`CHITAYAT, RYAN SCHLEIS, KAK R. KIM, I
`:
`HSIN CHUANG, KARAN SONI, CHENG YUN
`:
`LIU, ZE’-EV D. EIGER, THOMAS TON, GERARD
`:
`:
`DRUMM, DAVID M. PETERSON, ELIZABETH
`:
`RENNIE, KEVIN CHING, BLAKE NUCCI,
`:
`LELAND RICHARDS, RACHEL E. HORLICK,
`:
`MARVIN ZAGULI, PUNIT SHAH, CRAIG
`:
`DOUGLAS COOK-STEVENSON, ARUN
`:
`JAYARAM, DARIA DUDAREVITCH, CHEN
`:
`:
`MISHAEL, MARIA WU, BRUCE A.
`:
`FASTENBERG, BING WANG, SHIRLEY CHU,
`:
`JESSE MITCHELL, TARANEH NAINI,
`:
`ELIZABETH CRAIN, MICHAEL CHAPMAN,
`:
`VALERIE SUN, DANA MAZO, EZRA SUVEYKE,
`:
`JEFFREY LESLIE, AELI PARK, JASON
`:
`SCHLEIFER, DEEPRO MUKHERJEE, EVAN
`:
`:
`WAGOWSKI, SARA DAI FREELAND, ASHLEY
`:
`KEYES JACOBS, ALEXANDER GREENSPAN,
`:
`STEPHEN LEVEN, LANGHORNE S. PERROW,
`:
`RAGINI SINGLA, MARCELLA PEREIRA,
`:
`ANDREA DUA, JUN LI, WILLIAM D.
`:
`CONNOLLY, WILLIAM HUGHES MILAM JR.,
`:
`JEANNE KANE ZAYKOWSKI, FRANCOIS
`:
`:
`BAUCHE, AJAY AYYAPPAN, JOSHUA LAKE
`:
`MCGUIRE, DANIEL RICCIARDI, ELLEN
`
`
`HF 11562038v.2
`
`4 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`:
`CHUNG NO CHAU, KERRY BLUM, SEBASTIEN
`:
`GAGNON, MONICA LEARY, AMY Y. SUN,
`:
`HARVEY HECHT, ELIZABETH M. CRESCI,
`:
`SERDJAN AYE BALACH, SEAN SAROYA,
`:
`NAIYING KUO, MATTHEW L. BURT, NINA
`:
`ESSMAN, AMIT MEHROTRA, STEPHEN P.
`:
`LAMB, JONATHAN FLAHERTY, MICHIKO
`:
`:
`MURAO, DENIS O’LEARY, STEPHANIE BOW-
`:
`SHIN LIU, MARCUS MEYER, MUNISH
`:
`VIRALAM, ALEX BOW-YU LIU, BARBE
`:
`JEANNINE BISMUTH TRUST, CARLO A.
`:
`LIBARIDIAN, HILDUR ISABELLA BOYLSTON,
`:
`JOYCE GORDON REVOCABLE INDENTURE OF
`:
`;
`TRUST, AMANDA LEIGH GABAI, JESSICA LEE,
`:
`ERIC WANG, MEI LI CHONG, CALVERT H.
`:
`CRARY II., ELIZABETH A. HAFTER,
`:
`ELIZABETH LYKES DIMMITT, MELISSA
`:
`CHEONG, KENNETH B. GOLDMAN, THOMAS
`:
`SCHILD, BULENT KOZLU, AARON ADAMS,
`:
`ANUSHKA GUPTA, OMRI BEER, ELAINE SAM,
`:
`:
`NATHANIEL B. PETTIS, SIM SENG LIM,
`:
`SHARAD KOHLI, RICHARD H. ROTHMAN,
`:
`EMILY A. SIMONIS, ANDREW SCRUTON,
`:
`JEREMY GLICK, RAJAN VIG, MARC BENDA,
`:
`AND THOMAS ROBERT BURNS,
`:
`
`:
`
`:
`:
`:
`---------------------------------------------------------------- x
`
`
`Defendants.
`
`
`
`
`
`Plaintiff Apple and Honey, LLC d/b/a HMH Iron Design LLC (“Plaintiff” or “HMH”),
`
`by and through its undersigned counsel, for its Complaint against 71 Smith Street Property
`
`Owner, L.L.C. (“71 Smith”), The Boerum Condominium (“Boerum”), Lettire Construction Corp.
`
`(“Lettire,” and collectively with 71 Smith and Boerum, the “Property Defendants”), Fidelity &
`
`Deposit Company or Maryland (“Fidelity”), 140 Schermerhorn Street Property Owner LLC,
`
`Souaz LLC, Mear Holdings LLC, MSMA LLC, Bluespade LLC, Loke Twin Corporation (“Loke
`
`Twin Corp.”), Edge Associates LLC, Merlion Realty LLC, CM Brothers LLC, Deerah LLC, SK
`
`Boerum LLC, Pineapple 8 LLC, Sky R. Realty LLC, Brooklynth LLC, Yellow House Too LLC,
`
`HF 11562038v.2
`
`2
`
`5 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`Tal M. Chitayat, Ryan Schleis, Kak R. Kim, I Hsin Chuang, Karan Soni, Cheng Yun Liu, Ze’-Ev
`
`D. Eiger, Thomas Ton, Gerard Drumm, David M. Peterson, Elizabeth Rennie, Kevin Ching,
`
`Blake Nucci, Leland Richards, Rachel E. Horlick, Marvin Zaguli, Punit Shah, Craig Douglas
`
`Cook-Stevenson, Arun Jayaram, Daria Dudarevitch, Chen Mishael, Maria Wu, Bruce A.
`
`Fastenberg, Bing Wang, Shirley Chu, Jesse Mitchell, Taraneh Naini, Elizabeth Crain, Michael
`
`Chapman, Valerie Sun, Dana Mazo, Ezra Suveyke, Jeffrey Leslie, Aeli Park, Jason Schleifer,
`
`Deepro Mukherjee, Evan Wagowski, Sara Dai Freeland, Ashley Keyes Jacobs, Alexander
`
`Greenspan, Stephen Leven, Langhorne S. Perrow, Ragini Singla, Marcella Pereira, Andrea Dua,
`
`Jun Li, William D. Connolly, William Hughes Milam Jr., Jeanne Kane Zaykowski, Francois
`
`Bauche, Ajay Ayyappan, Joshua Lake McGuire, Daniel Ricciardi, Ellen Chung No Chau, Kerry
`
`Blum, Sebastien Gagnon, Monica Leary, Amy Y. Sun, Harvey Hecht, Elizabeth M. Cresci,
`
`Serdjan Aye Balach, Sean Saroya, Naiying Kuo, Matthew L. Burt, Nina Essman, Amit Mehrotra,
`
`Stephen P. Lamb, Jonathan Flaherty, Michiko Murao, Denis O’Leary, Stephanie Bow-shin Liu,
`
`Marcus Meyer, Munish Viralam, Alex Bow-yu Liu, Barbe Jeannine Bismuth Trust, Carlo A.
`
`Libaridian, Hildur Isabella Boylston, Joyce Gordon Revocable Indenture of Trust, Amanda
`
`Leigh Gabai, Jessica Lee, Eric Wang, Mei Li Chong, Calvert H. Crary II, Elizabeth A. Hafter,
`
`Elizabeth Lykes Dimmitt, Melissa Cheong, Kenneth B. Goldman, Thomas Schild, Bulent Kozlu,
`
`Aaron Adams, Anushka Gupta, Omri Beer, Elaine Sam, Nathaniel B. Pettis, Sim Seng Lim,
`
`Sharad Kohli, Richard H. Rothman, Emily A. Simonis, Andrew Scruton, Jeremy Glick, Rajan
`
`Vig, Marc Benda, and Thomas Robert Burns (collectively, the “Defendants”) alleges, upon
`
`personal knowledge as to itself and its own acts and upon information and belief as to all other
`
`matters, as follows:
`
`HF 11562038v.2
`
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`6 of 46
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`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`NATURE OF ACTION AND PARTIES
`
`1.
`
`Plaintiff, at all times hereinafter mentioned, was and is a domestic limited liability
`
`company, with its principal place of business at 2054 57th Street, Brooklyn, New York 11204.
`
`2.
`
`Upon information and belief, 71 Smith is a foreign limited liability company
`
`licensed to transact business in New York, with its principal place of business at 111 Eighth
`
`Avenue, New York, New York 10011.
`
`3.
`
`Upon information and belief, Boerum is a domestic limited liability company,
`
`with its principal place of business at 520 West 27th Street, Suite 403, New York, New York
`
`10001.
`
`4.
`
`Upon information and belief, Lettire is a domestic limited liability company, with
`
`its principal place of business at 214 West 39th Street, New York, New York 10018.
`
`5.
`
`Upon information and belief, Fidelity is a foreign corporation licensed to transact
`
`business in New York, with its principal place of business at 210 North Charles Street,
`
`Baltimore, Maryland 21201.
`
`6.
`
`Upon information and belief, 140 Schermerhorn Street Property Owner LLC is a
`
`foreign limited liability company licensed to transact business in New York, having a place of
`
`business located at 265 State Street, Brooklyn, New York 11201, designated at Block 170, Lot
`
`1001, in the tax map for the County of Kings.
`
`7.
`
`Upon information and belief, Souaz LLC is a domestic corporation licensed to
`
`transact business in New York, with its principal place of business located at 265 State Street,
`
`Brooklyn, New York 11201.
`
`8.
`
`Upon information and belief, Mear Holdings LLC is a foreign corporation
`
`licensed to transact business in New York, with its principal place of business located at 20
`
`Newport Parkways, Apartment 901, Jersey City, New Jersey 07310.
`
`HF 11562038v.2
`
`4
`
`7 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`9.
`
`Upon information and belief, MSMA LLC is a domestic corporation licensed to
`
`transact business in New York, with its principal place of business located at 265 State Street,
`
`Brooklyn, New York 11201.
`
`10.
`
`Upon information and belief, Bluespade LLC is a domestic corporation licensed
`
`to transact business in New York, with its principal place of business located at c/o Wolf
`
`Haldenstein Adler Freeman & Herz LLP, 270 Madison Avenue, Attn: Steven D. Sladkus, New
`
`York, New York 10016.
`
`11.
`
`Upon information and belief, Loke Twin Corp. is a domestic corporation licensed
`
`to transact business in New York, with its principal place of business located at 10 Bank Street,
`
`#560, White Plains, New York 10606.
`
`12.
`
`Upon information and belief, Edge Associates LLC is a domestic corporation
`
`licensed to transact business in New York, with its principal place of business located at 265
`
`State Street, Unit 911, Brooklyn, New York 11201, designated at Block 170, Lot 1043, in the tax
`
`map for the County of Kings.
`
`13.
`
`Upon information and belief, Merlion Realty LLC is a domestic corporation
`
`licensed to transact business in New York, with its principal place of business located at C/O
`
`Schuman & Associates LLC, 1536 Third Avenue, 4th Floor, New York, New York 10028.
`
`14.
`
`Upon information and belief, CM Brothers, LLC is a domestic corporation
`
`licensed to transact business in New York, with its principal place of business located at 60
`
`Broadway, 4D, Brooklyn, New York 11249.
`
`15.
`
`Upon information and belief, Deerah, LLC is a foreign corporation licensed to
`
`transact business in New York, with its principal place of business located at C/O Honigman
`
`HF 11562038v.2
`
`5
`
`8 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`Miller Schwartz & Cihn LLP, 39400 Woodward Avenue, Suite 101, Bloomfield Hills, Michigan,
`
`48304.
`
`16.
`
`Upon information and belief, SK Boerum, LLC is a domestic corporation licensed
`
`to transact business in New York, with its principal place of business located at 265 State Street,
`
`Unit 1203, Brooklyn, New York 11201, designated at Block 170, Lot 1077, in the tax map for
`
`the County of Kings.
`
`17.
`
`Upon information and belief, Pineapple 8 LLC is a domestic corporation licensed
`
`to transact business in New York, with its principal place of business located at 265 State Street,
`
`Unit 1210, Brooklyn, New York 11201, designated at Block 170, Lot 1084, in the tax map for
`
`the County of Kings.
`
`18.
`
`Upon information and belief, Sky R. Realty LLC is a domestic corporation
`
`licensed to transact business in New York, with its principal place of business located at 265
`
`State Street, Unit 1405, Brooklyn, New York 11201, designated at Block 170, Lot 1093, in the
`
`tax map for the County of Kings.
`
`19.
`
`Upon information and belief, Brooklynth LLC is a foreign corporation licensed to
`
`transact business in New York, with its principal place of business located at 265 State Street,
`
`Unit 1408, Brooklyn, New York 11201, designated at Block 170, Lot 1096, in the tax map for
`
`the County of Kings.
`
`20.
`
`Upon information and belief, Yellow House Too, LLC is a domestic corporation
`
`licensed to transact business in New York, with its principal place of business located at 16
`
`Court Street, 14th Floor, Brooklyn, New York 11241-1014.
`
`HF 11562038v.2
`
`6
`
`9 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`21.
`
`Upon information and belief, Tal M. Chitayat is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 701, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1005, in the tax map for the County of Kings.
`
`22.
`
`Upon information and belief, Ryan Schleis is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 703, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1007, in the tax map for the County of Kings.
`
`23.
`
`Upon information and belief, Kak R. Kim is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 706, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1010, in the tax map for the County of Kings.
`
`24.
`
`Upon information and belief, I Hsin Chuang is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 707, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1011, in the tax map for the County of Kings.
`
`25.
`
`Upon information and belief, Karan Soni is a natural person domiciled in the State
`
`of New York residing at 265 State Street, Unit 709, Brooklyn, New York 11201, designated at
`
`Block 170, Lot 1013, in the tax map for the County of Kings.
`
`26.
`
`Upon information and belief, Cheng Yun Liu is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 710, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1014, in the tax map for the County of Kings.
`
`27.
`
`Upon information and belief, Ze’-Ev D. Eiger is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 711, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1015, in the tax map for the County of Kings.
`
`HF 11562038v.2
`
`7
`
`10 of 46
`
`

`

`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`28.
`
`Upon information and belief, Thomas Ton is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 712, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1016, in the tax map for the County of Kings.
`
`29.
`
`Upon information and belief, Gerard Drumm is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 801, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1019, in the tax map for the County of Kings.
`
`30.
`
`Upon information and belief, David M. Peterson is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 802, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1020, in the tax map for the County of Kings.
`
`31.
`
`Upon information and belief, Elizabeth Rennie is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 803, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1021, in the tax map for the County of Kings.
`
`32.
`
`Upon information and belief, Kevin Ching is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 805, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1023, in the tax map for the County of Kings.
`
`33.
`
`Upon information and belief, Blake Nucci is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 806, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1024, in the tax map for the County of Kings.
`
`34.
`
`Upon information and belief, Leland Richards is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 807, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1025, in the tax map for the County of Kings.
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`35.
`
`Upon information and belief, Rachel E. Horlick is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 808, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1026, in the tax map for the County of Kings.
`
`36.
`
`Upon information and belief, Marvin Zaguli, Trustee of the Zaguli Family Trust,
`
`is a natural person domiciled in the State of New York residing at 265 State Street, Unit 811,
`
`Brooklyn, New York 11201, designated at Block 170, Lot 1029, in the tax map for the County of
`
`Kings.
`
`37.
`
`Upon information and belief, Punit Shah is a natural person domiciled in the State
`
`of New York residing at 265 State Street, Unit 814, Brooklyn, New York 11201, designated at
`
`Block 170, Lot 1032, in the tax map for the County of Kings.
`
`38.
`
`Upon information and belief, Craig Douglas Cook-Stevenson is a natural person
`
`domiciled in the State of New York residing at 265 State Street, Unit 901, Brooklyn, New York
`
`11201, designated at Block 170, Lot 1033, in the tax map for the County of Kings.
`
`39.
`
`Upon information and belief, Arun Jayaram is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 902, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1034, in the tax map for the County of Kings.
`
`40.
`
`Upon information and belief, Daria Dudarevitch is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 903, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1035, in the tax map for the County of Kings.
`
`41.
`
`Upon information and belief, Chen Mishael is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 904, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1036, in the tax map for the County of Kings.
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`42.
`
`Upon information and belief, Maria Wu is a natural person domiciled in the State
`
`of New York residing at 265 State Street, Unit 905, Brooklyn, New York 11201, designated at
`
`Block 170, Lot 1037, in the tax map for the County of Kings.
`
`43.
`
`Upon information and belief, Bruce A. Fastenberg is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 906, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1038, in the tax map for the County of Kings.
`
`44.
`
`Upon information and belief, Bing Wang is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 907, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1039, in the tax map for the County of Kings.
`
`45.
`
`Upon information and belief, Shirley Chu is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 908, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1040, in the tax map for the County of Kings.
`
`46.
`
`Upon information and belief, Jesse Mitchell is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 909, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1041, in the tax map for the County of Kings.
`
`47.
`
`Upon information and belief, Taraneh Naini is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 910, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1042, in the tax map for the County of Kings.
`
`48.
`
`Upon information and belief, Elizabeth Crain is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 912, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1044, in the tax map for the County of Kings.
`
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`49.
`
`Upon information and belief, Michael Chapman is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 913, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1045, in the tax map for the County of Kings.
`
`50.
`
`Upon information and belief, Valerie Sun is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 914, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1046, in the tax map for the County of Kings.
`
`51.
`
`Upon information and belief, Dana Mazo is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1001, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1047, in the tax map for the County of Kings.
`
`52.
`
`Upon information and belief, Ezra Suveyke is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1002, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1048, in the tax map for the County of Kings.
`
`53.
`
`Upon information and belief, Jeffrey Leslie is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1003, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1049, in the tax map for the County of Kings.
`
`54.
`
`Upon information and belief, Aeli Park is a natural person domiciled in the State
`
`of New York residing at 265 State Street, Unit 1004, Brooklyn, New York 11201, designated at
`
`Block 170, Lot 1050, in the tax map for the County of Kings.
`
`55.
`
`Upon information and belief, Jason Schleifer is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1005, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1051, in the tax map for the County of Kings.
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`56.
`
`Upon information and belief, Deepro Mukherjee is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 1007, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1053, in the tax map for the County of Kings.
`
`57.
`
`Upon information and belief, Evan Wagowski is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1008, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1054, in the tax map for the County of Kings.
`
`58.
`
`Upon information and belief, Sara Dai Freeland is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 1009, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1055, in the tax map for the County of Kings.
`
`59.
`
`Upon information and belief, Ashley Keyes Jacobs is a natural person domiciled
`
`in the State of New York residing at 265 State Street, Unit 1011, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1057, in the tax map for the County of Kings.
`
`60.
`
`Upon information and belief, Alexander Greenspan is a natural person domiciled
`
`in the State of New York residing at 265 State Street, Unit 1012, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1058, in the tax map for the County of Kings.
`
`61.
`
`Upon information and belief, Stephen Leven is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1013, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1059, in the tax map for the County of Kings.
`
`62.
`
`Upon information and belief, Langhorne S. Perrow is a natural person domiciled
`
`in the State of New York residing at 265 State Street, Unit 1014, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1060, in the tax map for the County of Kings.
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`63.
`
`Upon information and belief, Ragini Singla is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1101, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1061, in the tax map for the County of Kings.
`
`64.
`
`Upon information and belief, Marcella Pereira is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1102, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1062, in the tax map for the County of Kings.
`
`65.
`
`Upon information and belief, Andrea Dua is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1103, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1063, in the tax map for the County of Kings.
`
`66.
`
`Upon information and belief, Jun Li is a natural person domiciled in the State of
`
`New York residing at 265 State Street, Unit 1104, Brooklyn, New York 11201, designated at
`
`Block 170, Lot 1064, in the tax map for the County of Kings.
`
`67.
`
`Upon information and belief, William D. Connolly is a natural person domiciled
`
`in the State of New York residing at 265 State Street, Unit 1105, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1065, in the tax map for the County of Kings.
`
`68.
`
`Upon information and belief, William Hughes Milam, Jr. is a natural person
`
`domiciled in the State of New York residing at 265 State Street, Unit 1106, Brooklyn, New York
`
`11201, designated at Block 170, Lot 1066, in the tax map for the County of Kings.
`
`69.
`
`Upon information and belief, Jeanne Kane Zaykowski is a natural person
`
`domiciled in the State of New York residing at 265 State Street, Unit 1107, Brooklyn, New York
`
`11201, designated at Block 170, Lot 1067, in the tax map for the County of Kings.
`
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`70.
`
`Upon information and belief, Francois Bauche is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1108, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1068, in the tax map for the County of Kings.
`
`71.
`
`Upon information and belief, Ajay Ayyappan is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1110, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1070, in the tax map for the County of Kings.
`
`72.
`
`Upon information and belief, Joshua Lake McGuire is a natural person domiciled
`
`in the State of New York residing at 265 State Street, Unit 1111, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1071, in the tax map for the County of Kings.
`
`73.
`
`Upon information and belief, Daniel Ricciardi is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1112, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1072, in the tax map for the County of Kings.
`
`74.
`
`Upon information and belief, Ellen Chung No Chau is a natural person domiciled
`
`in the State of New York residing at 265 State Street, Unit 1114, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1074, in the tax map for the County of Kings.
`
`75.
`
`Upon information and belief, Kerry Blum is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1201, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1075, in the tax map for the County of Kings.
`
`76.
`
`Upon information and belief, Sebastien Gagnon is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 1202, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1076, in the tax map for the County of Kings.
`
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`FILED: KINGS COUNTY CLERK 08/18/2017 03:50 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 516186/2017
`
`RECEIVED NYSCEF: 08/18/2017
`
`77.
`
`Upon information and belief, Monica Leary is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1204, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1078, in the tax map for the County of Kings.
`
`78.
`
`Upon information and belief, Amy Y. Sun is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1205, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1079, in the tax map for the County of Kings.
`
`79.
`
`Upon information and belief, Harvey Hecht is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1206, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1080, in the tax map for the County of Kings.
`
`80.
`
`Upon information and belief, Elizabeth M. Cresci is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 1207, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1081, in the tax map for the County of Kings.
`
`81.
`
`Upon information and belief, Serdjan Aye Balach is a natural person domiciled in
`
`the State of New York residing at 265 State Street, Unit 1208, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1082, in the tax map for the County of Kings.
`
`82.
`
`Upon information and belief, Sean Saroya is a natural person domiciled in the
`
`State of New York residing at 265 State Street, Unit 1209, Brooklyn, New York 11201,
`
`designated at Block 170, Lot 1083, in the tax map for the County of Kings.
`
`83.
`
`Upon information and belief, Naiying