1S REO OPPORTUNITY 1, LLC v. SHEPARD TOWERS LLC

CourtDistrict Court, E.D. New York
DecidedFebruary 23, 2026
Docket1:25-cv-01710
StatusUnknown

This text of 1S REO OPPORTUNITY 1, LLC v. SHEPARD TOWERS LLC (1S REO OPPORTUNITY 1, LLC v. SHEPARD TOWERS LLC) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
1S REO OPPORTUNITY 1, LLC v. SHEPARD TOWERS LLC, (E.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------------- x 1S REO OPPORTUNITY 1, LLC, : : Plaintiff, : : -against- : REPORT AND : RECOMMENDATION SHEPARD TOWERS LLC, : : No. 25-CV-1710-EK-JRC Defendant. : ---------------------------------------------------------------- x

JAMES R. CHO, United States Magistrate Judge: Plaintiff 1S REO Opportunity 1, LLC (“plaintiff”) brings this foreclosure action against defendant Shepard Towers LLC (“Shepard” or “defendant”), pursuant to New York’s Real Property Actions and Proceedings Law (“RPAPL”), Article 13. See Compl. ¶ 1, Dkt. 1. Upon plaintiff’s application and in light of defendant’s failure to appear in or otherwise defend this action, the Clerk of the Court noted the default of the defendant on May 1, 2025. Dkt. 8. Currently pending before this Court, on a referral from the Honorable Eric R. Komitee, is plaintiff’s motion for default judgment seeking a judgment of foreclosure and sale. See Mot. for Default J., Dkt. 10; Mem. of Law in Supp. of Pl.’s Mot. for Default J. (“Pl.’s Mem.”), Dkt. 10-2; [Amended Proposed] J. of Foreclosure and Sale (“Prop. J.”), Dkt. 18; Order Referring Motion dated July 1, 2025. For the reasons set forth below, this Court respectfully recommends granting the motion and awarding plaintiff damages and additional relief as described below. Relevant Factual and Procedural Background The following facts are drawn from plaintiff’s Complaint, supporting affidavits, and accompanying exhibits, and are accepted as true for purposes of this motion. Plaintiff brings this diversity action to foreclose on a mortgage encumbering 341 Shepherd Avenue, Brooklyn, New York 11208 a/k/a 341/343 Shepherd Avenue, Brooklyn, New York 11208 (the “Subject Property”). See Compl. ¶ 1. On July 27, 2021, Shepard executed and delivered to Quanta Finance LLC (“Quanta

Finance”) a Consolidated Promissory Note in the principal amount of $800,000.00, plus interest, secured by a Consolidation, Extension and Modification of Mortgage Agreement on the Subject Property. See Compl. ¶¶ 7-8; Consolidation, Extension and Modification of Mortgage Agreement (the “Mortgage”), Ex. B to Compl., Dkt. 1-1 at ECF pages 4-541; Consolidated Note (the “Note”), Ex. C to Compl., Dkt. 1-1 at ECF pages 56-59.2 On January 2, 2024, the Mortgage was assigned from Quanta Finance to 1S Reo Opportunity 1, LLC, which assignment was recorded in the Office of the City Register of the City of New York, on January 17, 2024. See Compl. ¶ 9; Assignment of Mortgage, Ex. D to Compl., Dkt. 1-1 at ECF pages 61-65. The Note contains an Allonge endorsed in blank affixed thereto. See Allonge, Dkt. 1-1 at ECF page 59. Under the Mortgage and Note, Shepard was obligated to make monthly interest-only

payments, starting on September 1, 2021. See Note, Dkt. 1-1 at ECF page 56. Under the Mortgage, if Shepard failed to make a payment when due, it would be in default. See Mortgage § 2.01, Dkt. 1-1 at ECF page 35. If Shepard defaulted, the Note holder could exercise the right to force immediate payment of the full amount of the remaining principal and all accrued interest. Id. § 2.01(r), Dkt. 1-1 at ECF page 37. Plaintiff alleges that Shepard defaulted under the Mortgage by failing to make the

1 References to the page numbers generated by the Court’s electronic case filing system appear as “ECF page.” 2 The Mortgage consolidated two mortgages, creating a single mortgage on the Property, making Shepard the mortgagor and Quanta Finance, LLC the mortgagee. See Dkt. 1-1 at ECF page 10. required monthly payments since July 1, 2022, leaving an outstanding principal balance of $800,000. See Affirmation of Anjali Mecklai (“Mecklai Aff.”) ¶ 5, Dkt. 10-6. On December 29, 2023, plaintiff mailed a notice to cure the default and advised of acceleration of the loan pursuant to the term of the Note and Mortgage. See Compl. ¶ 13 & Ex. E to Compl., Dkt. 1-1 at ECF

pages 67-72. On March 27, 2025, plaintiff commenced this action. See Dkt. 1. On April 4, 2025, defendant was served with the summons and complaint via the New York Secretary of State. See Summons Returned Executed, Dkt. 6. On May 1, 2025, the Clerk of the Court entered a Certificate of Default against defendant after it failed to respond to the Complaint. See Clerk’s Entry of Default, Dkt. 8. On June 27, 2025, plaintiff filed the instant motion for default judgment. See Dkt. 10. In this motion, plaintiff seeks to recover: (1) $800,000 in outstanding principal and (2) interest through June 23, 2025 in the amount of $573,664.14, and at the rate of 23.99 percent per annum until the entry of judgment. See Mecklai Aff. ¶¶ 5-8; Pl.’s Mem. at ECF page 5; see also Prop. J.

of Foreclosure and Sale, Dkt. 18. Plaintiff further requests the appointment of a referee to effectuate the sale and disburse the funds from such sale. See Prop. J. In support of the motion, plaintiff submitted an affirmation of its Chief Operating Officer, along with a copy of defendant’s payment history. See Mecklai Aff. and attachments. In response to the Court’s inquiry, plaintiff has withdrawn its request for unpaid charges and advances (including taxes, hazard insurance, and mortgage insurance) in the amount of $2,342.63, and late charges (prior to acceleration) in the amount of $1,291.59. See Letter, Dkt. 17; Order dated 1/9/2026. Plaintiff does not request attorneys’ fees. See Decl. of Regularity ¶ 8, Dkt. 10-1. At a hearing held on the motion on November 21, 2025, defendant failed to appear despite receiving notice of the hearing. See Min. Entry dated 11/21/2025; Aff. of Service, Dkt. 13. Discussion I. Standing

Since plaintiff is not an original party to the Note, this Court will first address plaintiff’s standing to bring this foreclosure action. See Cent. States Se. & Sw. Areas Health & Welfare Fund v. Merck-Medco Managed Care, 433 F.3d 181, 198 (2d Cir. 2005) (“Because the standing issue goes to this Court’s subject matter jurisdiction, it can be raised sua sponte.”). “Under New York law, ‘[a] plaintiff establishes its standing in a mortgage foreclosure action by demonstrating that, when the action was commenced, it was either the holder or assignee of the underlying note.’” E. Sav. Bank, FSB v. Thompson, 631 F. App’x 13, 15 (2d Cir. 2015) (quoting Wells Fargo Bank, N.A. v. Rooney, 19 N.Y.S.3d 543, 544 (2d Dep’t 2015)). “[E]ither a written assignment of the underlying note or the physical delivery of the note prior to the commencement of the foreclosure action is sufficient to transfer the obligation, and the mortgage

passes with the debt as an inseparable incident.” E. Sav. Bank, 631 F. App’x at 15 (quoting U.S. Bank, N.A. v. Collymore, 890 N.Y.S.2d 578, 580 (2d Dep’t 2009)). “Holder status is established where the plaintiff possesses a note that, on its face or by allonge, contains an indorsement in blank or bears a special indorsement payable to the order of the plaintiff.” E. Sav. Bank, 631 F. App’x at 15 (quoting Wells Fargo Bank, NA v. Ostiguy, 8 N.Y.S.3d 669, 671 (3d Dep’t 2015)). Here, plaintiff alleges, and submits documentation to establish, that it has been in possession of the Note, which contains an indorsement in blank, and was assigned the Mortgage, which assignment was recorded on January 17, 2024. See Decl. of Regularity ¶ 3; Compl. ¶¶ 9, 11; Mecklai Aff. ¶ 4; Assignment of Mortgage, Dkt. 1-1 at ECF pages 63-65; Allonge, Dkt. 1-1 at ECF page 59. Plaintiff has provided copies of the Note and Mortgage as exhibits to the Complaint. See Note, Dkt. 1-1 at ECF pages 14-16, 56-58; Mortgage, Dkt. 1-1 ECF pages 6-54. Since plaintiff has submitted uncontroverted evidence that it held the Note and Mortgage when it commenced this action on March 27, 2025, this Court finds that plaintiff has standing to pursue

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1S REO OPPORTUNITY 1, LLC v. SHEPARD TOWERS LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/1s-reo-opportunity-1-llc-v-shepard-towers-llc-nyed-2026.