Document List. CHARLEV, LLC - v WEST 95TH STREET, LLC et al NYSCEF. New York County Supreme Court Index # /2015

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1 Case Caption: Judge Name: CHARLEV, LLC - v WEST 95TH STREET, LLC et al Shlomo Hagler 1 SUMMONS + COMPLAINT SUMMONS AND VERIFIED COMPLAINT 2 EXHIBIT(S) CONSOLIDATION, EXTENSION AND MODIFICATION AGREEMENT 3 EXHIBIT(S) MODIFICATION AGREEMENT OF COLLATERAL MORTGAGE 4 EXHIBIT(S) ASSIGNMENT OF MORTGAGE 5 STATEMENT OF AUTHORIZATION FOR 6 NOTICE OF PENDENCY NOTICE OF COMMENCEMENT OF ACTION 7 SUMMONS (PRE RJI) (AMENDED) AMENDED SUMMONS 8 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/new york state department of taxation and finance 9 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/128 west 95th street, llc 10 STATEMENT OF AUTHORIZATION FOR 11 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/bank of america, n.a. 12 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/first republic bank sued herein as john doe #1 13 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/gabriella d. rowe 14 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/kenneth l. cohen 15 AFFIRMATION/AFFIDAVIT OF SERVICE aff of service by mail/kenneth l. cohen 16 EXPARTE ORDER (PROPOSED) - *Corrected* PROPOSED ORDER OF REFERENCE 08/31/ /02/ /02/ /02/ /03/ /05/ /05/ /05/ /05/ /15/2016 Page 1 of 8

2 17 AFFIDAVIT OR AFFIRMATION IN SUPPORT AFFIDAVIT IN SUPPORT 18 AFFIDAVIT OR AFFIRMATION IN SUPPORT AFFIRMATION IN SUPPORT 19 EXHIBIT(S) EXHIBIT A - COPY OF SUMMONS, COMPLAINT AND LIS PENDENS 20 EXHIBIT(S) COPY OF AFFIDAVIT OF SERVICE (JOHN DOE #1) 21 EXHIBIT(S) COPY OF AFFIDAVITS OF SERVICE (NAMED DEFENDANTS) 22 STATEMENT OF AUTHORIZATION FOR STATEMENT OF AUTHORIZATION 23 RJI -RE: OTHER EX PARTE APPLICATION - *Corrected* REQUEST FOR JUDICIAL INTERVENTION 01/15/ AFFIRMATION 12/31/ AFFIDAVIT OF FACTS 12/31/ AFFIRMATION/AFFIDAVIT OF SERVICE aff of service/bank of america, n.a. 27 STATEMENT OF AUTHORIZATION FOR 01/06/ /06/ DECISION + ORDER ON MOTION 07/27/2016 Court User 29 ORDER TO SHOW CAUSE ( PROPOSED ) - *Corrected* 08/29/ MEMORANDUM OF LAW IN SUPPORT 31 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION - *Corrected* Page 2 of 8

3 32 EXHIBIT(S) Foreclosure Complaint 33 EXHIBIT(S) Foreclosure Decision 34 EXHIBIT(S) Article re Longtime Leader of Mandell School 35 EXHIBIT(S) Deposition of Gabriella Rowe 36 EXHIBIT(S) Amended & Restated Promissory Note 37 EXHIBIT(S) Loan Agreement 38 EXHIBIT(S) Guaranty 39 EXHIBIT(S) Millbrook Mortgage Side Agreement 40 EXHIBIT(S) FRB Letter 41 EXHIBIT(S) Settlement Agreement 42 EXHIBIT(S) Letter Agreement 43 EXHIBIT(S) Chapter 7 Petition 44 EXHIBIT(S) Notice of 341(a) 45 EXHIBIT(S) Columbus NOA 46 EXHIBIT(S) Bank of America NOA 47 EXHIBIT(S) Bank of America Proof of Claim 48 EXHIBIT(S) Columbus Proof of Claim 49 EXHIBIT(S) Notice of Abandonment - NYC Property 50 EXHIBIT(S) Notice of Abandonment - Millbrook Property 51 EXHIBIT(S) Stipulation of Settlement 52 EXHIBIT(S) Notice of Motion to Approve Settlement 53 EXHIBIT(S) Order Approving Stipulation of Settlement 54 EXHIBIT(S) Quitclaim Deed 55 EXHIBIT(S) Article re Weekend Merger Struck with Bank of America Page 3 of 8

4 56 EXHIBIT(S) Notice of Entry of Order 57 AFFIDAVIT OR AFFIRMATION IN SUPPORT 58 EXHIBIT(S) to Opposing Counsel 59 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE 08/27/ AFFIDAVIT 08/27/ STATEMENT OF AUTHORIZATION FOR 08/27/ NOTICE OF MOTION Returned For Correction 63 AFFIDAVIT OR AFFIRMATION IN SUPPORT 64 AFFIRMATION 65 AFFIDAVIT 66 AFFIDAVIT 67 EXHIBIT(S) Property Description 68 EXHIBIT(S) Referee's Oath and Report 69 EXHIBIT(S) Exhibit 1 to Referee's Oath - Consolidated Promissory Note 70 EXHIBIT(S) Exhibit 2 to Referee's Oath - CEMA executed by 128 West 71 EXHIBIT(S) Exhibit 3 to Referee's Oath - CEMA executed by Rowe and Cohen 72 EXHIBIT(S) Exhibit 4 to Referee's Oath - Assignment to Charlev Recorded in New York County 73 EXHIBIT(S) Exhibit 5 to Referee's Oath - Assignment to Charlev Recorded in Dutchess County 74 EXHIBIT(S) Affidavits of Service Page 4 of 8

5 75 EXHIBIT(S) Copy of Attorney Fees and Costs 76 EXHIBIT(S) List of Articles 77 STATEMENT OF AUTHORIZATION FOR 78 ORDER TO SHOW CAUSE Court User 79 EXPARTE ORDER (PROPOSED) - *Corrected* 09/21/ STIPULATION - BRIEFING SCHEDULE 09/19/ AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION 82 EXHIBIT(S) Recorded Deed 83 EXHIBIT(S) Notice of Pendency 10/18/ /18/ /18/ AFFIDAVIT OR AFFIRMATION IN REPLY 10/24/ EXHIBIT(S) 10/24/2016 Columbus School LLC'S Memorandum of Law In Support of Motion 86 DECISION + ORDER ON MOTION 12/27/2016 Court User 87 ORDER TO SHOW CAUSE ( PROPOSED ) 88 MEMORANDUM OF LAW IN SUPPORT 89 EXHIBIT(S) Proposed Pleading - Columbus School, LLC's Answer to Complaint for Foreclosure of Commercial Mortgag(..) 90 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION 91 EXHIBIT(S) Foreclosure Complaint 92 EXHIBIT(S) Foreclosure Decision 93 EXHIBIT(S) Article re Longtime Leader of Mandell School 94 EXHIBIT(S) Deposition of Gabriella Rowe 95 EXHIBIT(S) Amended & Restated Promissory Note Page 5 of 8

6 96 EXHIBIT(S) Loan Agreement 97 EXHIBIT(S) Guaranty 98 EXHIBIT(S) Millbrook Mortgage Side Agreement 99 EXHIBIT(S) FRB Letter 100 EXHIBIT(S) Settlement Agreement 101 EXHIBIT(S) Letter Agreement 102 EXHIBIT(S) Chapter 7 Petition 103 EXHIBIT(S) Notice of 341(a) 104 EXHIBIT(S) Columbus NOA 105 EXHIBIT(S) Bank of America NOA 106 EXHIBIT(S) Bank of America Proof of Claim 107 EXHIBIT(S) Columbus Proof of Claim 108 EXHIBIT(S) Notice of Abandonment - NYC Property 109 EXHIBIT(S) Notice of Abandonment - Millbrook Property 110 EXHIBIT(S) Stipulation of Settlement 111 EXHIBIT(S) Notice of Motion to Approve Settlement 112 EXHIBIT(S) Order Approving Stipulation of Settlement 113 EXHIBIT(S) Quitclaim Deed 114 EXHIBIT(S) Article re Weekend Merger Struck with Bank of America 115 EXHIBIT(S) Notice of Entry of Order 116 EXHIBIT(S) Entity Information 117 EXHIBIT(S) Assignment 118 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION 119 EXHIBIT(S) s to Opposing Counsel Page 6 of 8

7 120 ORDER TO SHOW CAUSE 01/31/2017 Court User 121 STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE 122 STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE 03/30/ /04/ NOTICE OF CROSS-MOTION 05/01/ AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Affidavit 05/01/ AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Affirmation 126 EXHIBIT(S) Certification of the Last Deed from Gabriella Rowe into Gabriella Rowe and Kenneth Cohen 127 EXHIBIT(S) Deed from Bank of America to Charlev LLC 128 EXHIBIT(S) Letter 129 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION 130 EXHIBIT(S) Columbus Memo 131 EXHIBIT(S) Durso Aff 132 EXHIBIT(S) Alpert Aff 05/01/ /01/ /01/ /01/ /04/ /04/ /04/ /04/ AFFIRMATION/AFFIDAVIT OF SERVICE 05/04/ AFFIDAVIT OR AFFIRMATION IN REPLY 05/05/ CONSENT TO CHANGE ATTORNEY (POST RJI) 06/01/2017 Schwartz, D. 136 LETTER / CORRESPONDENCE TO JUDGE 06/06/2017 Schwartz, D. 137 SUBPOENA ( REQUEST TO SO ORDER ) 06/06/2017 Schwartz, D. 138 COPY OF SUBPOENA So Ordered Subpoena w/ Affidavit of Service 139 STIPULATION - ADJOURNMENT OF ORAL ARGUMENT Stipulation 06/06/ /19/2017 Schwartz, D. Schwartz, D. Page 7 of 8

8 140 STIPULATION - ADJOURNMENT OF ORAL ARGUMENT 09/27/2017 Durso, J. 141 LETTER / CORRESPONDENCE TO JUDGE 11/17/2017 Schwartz, D. 142 STIPULATION - ADJOURNMENT OF ORAL ARGUMENT 11/17/2017 Schwartz, D. 143 LETTER / CORRESPONDENCE TO JUDGE 11/17/2017 Durso, J. 144 NOTICE 01/24/2018 Court User 145 NOTICE 02/01/2018 Court User 146 LETTER / CORRESPONDENCE TO JUDGE 02/06/2018 Schwartz, D. Letter Requesting Adjournment of Appearance 147 LETTER / CORRESPONDENCE TO JUDGE 02/07/2018 Durso, J. 148 STIPULATION - ADJOURNMENT OF ORAL ARGUMENT 03/13/2018 Murphy-Boykins, S. 149 DECISION + ORDER ON MOTION 06/01/2018 Court User 150 DECISION + ORDER ON MOTION 06/01/2018 Court User 151 NOTICE OF ENTRY 06/04/2018 Schwartz, D. 152 NOTICE OF APPEAL 06/20/2018 Durso, J. 153 EXHIBIT(S) 05/22/2018 Order appealed from 06/20/2018 Durso, J. 154 PRE-ARGUMENT STATEMENT 06/20/2018 Durso, J. 155 NOTICE OF PENDENCY - *Corrected* NOTICE OF PENDENCY 156 STATEMENT OF AUTHORIZATION FOR STATEMENT OF AUTHORIZATION FOR 07/30/ /23/2018 Advantage Legal Advantage Legal 157 ANSWER 10/01/2018 Schwartz, D. Page 8 of 8

Document List. SPECIALIZED LOAN SERVICING LLC v. NICHOLAS MANFRE et al Residential Foreclosure Part NYSCEF

Document List. SPECIALIZED LOAN SERVICING LLC v. NICHOLAS MANFRE et al Residential Foreclosure Part NYSCEF Case Caption: Judge Name: SPECIALIZED LOAN SERVICING LLC v. NICHOLAS MANFRE et al Residential Foreclosure Part 1 SUMMONS + COMPLAINT 11/20/2014 Wallace, L. 2 NOTICE OF PENDENCY 11/20/2014 Wallace, L. 3