| PNC Bank
Filed Request For Subpoena on
Dreambuilders Now Another Friday Request
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Sept 10 – PNC Bank has
been sued for assignment of
loan to "Dreambuilder
Investments, LLC which
describes itself as "a
mortgage resolution and
investment company bringing
liquidity, efficiency and
humanity to distressed
markets."
On July 30
PNC filed a request in the
U.S. District Court for the
Southern District of New York
for an order empowering a
subpoena on Dreambuilder of 30
Wall Street and its CEO Peter
J Andrews of 55 Liberty
Street.
In another
Federal case, an order says
"Dreambuilder Investments LLC
(“DBI”) is owned by a series
of LLCs, each of which owned
by Andrews and Rockingham
Capital."
Now on September
10, PNC has complained to the
assigned Judge, Valerie E.
Caproni, about non-compliance
with the subpoenas, and
requests an order for
documents in five days,
deposition two days after
that. PNC says "time is of the
essence because the discovery
cut-off in the California proceeding
is October 15, 2021."
Inner City
Press, which covers the SDNY,
found and is immediately
reporting on the case. It is
In Re Application of PNC Bank,
N.A., 21-mc-611 (Caproni)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2021 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
