CAF Bridge Borrower GS, LLC v. Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka, and Akiva Kranz

CourtDistrict Court, S.D. New York
DecidedJune 8, 2026
Docket1:25-cv-01114
StatusUnknown

This text of CAF Bridge Borrower GS, LLC v. Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka, and Akiva Kranz (CAF Bridge Borrower GS, LLC v. Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka, and Akiva Kranz) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CAF Bridge Borrower GS, LLC v. Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka, and Akiva Kranz, (S.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CAF BRIDGE BORROWER GS, LLC, Plaintiff, 25 Civ. 1114 (KPF) -v.- OPINION AND ORDER MENASHE GRUNFELD, ABRAHAM SCHREIBER, MATISYOHU HERZKA,

and AKIVA KRANZ, Defendants. KATHERINE POLK FAILLA, District Judge: The instant litigation concerns a $24,000,000 loan (the “Loan”) that Plaintiff CAF Bridge Borrower GS LLC (“CAF Bridge,” or “Lender”) provided to nonparty WKK Shreveport LLC (“WKK,” or “Borrower”). The loan was secured by a mortgage and note (the “Mortgage”) on a large multi-family construction project in Shreveport, Louisiana, known as the Jolie Apartments (the “Property”). In this Court, CAF Bridge sues Defendants Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka, and Akiva Kranz (collectively, “Defendants,” or “Guarantors”) for the alleged breach of two guaranties — the Springing Recourse Guaranty and the Completion Guaranty (together, the “Guaranties”) — that these four defendants executed in connection with the Loan. As it happens, this is not the only litigation concerning the financing of the Property. Plaintiff previously commenced an action in Louisiana state court against Borrower WKK to foreclose on the Mortgage (the “Louisiana Action”), and that action remains pending. In consequence, this Court must now decide whether the two litigations may proceed in tandem, or whether this action must be dismissed or stayed in light of the Louisiana Action. Specifically, Defendants move the Court (i) to dismiss or stay the instant action

under the Colorado River abstention doctrine, see Colo. River Water Conservation Dist. v. United States, 424 U.S. 800, 817 (1976); (ii) to issue a discretionary stay of the proceedings based on the Court’s inherent authority; or (iii) to dismiss the Complaint for failure to state a claim based on New York’s “One Action Rule.” For the reasons explained below, the Court grants Defendants’ motion to stay this matter under the Colorado River abstention doctrine, and denies Defendants’ motion to dismiss for failure to state a claim. BACKGROUND1 A. Factual Background

1. The Parties, the Loan, and the Guaranties The parties to this action are a subset of the parties to the Loan, namely the lender and the guarantors. Lender is a Delaware LLC whose sole member

1 This Opinion draws its facts from the Complaint (“Compl.” (Dkt. #1)), the well-pleaded allegations of which are taken as true for purposes of this Opinion. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The Court also relies, as appropriate, on certain of the exhibits attached to the Complaint and incorporated therein. See DiFolco v. MSNBC Cable L.L.C., 622 F.3d 104, 111 (2d Cir. 2010) (explaining that on a motion to dismiss, courts may consider documents incorporated by reference and documents integral to a complaint); Fed. R. Civ. P. 10 (“A copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all purposes.”). In addition, because a court analyzes a motion to dismiss or stay under Colorado River “as a motion to dismiss [under] Rule 12(b)(1) of [the] Federal Rules of Civil Procedure,” Iacovacci v. Monticciolo, No. 18 Civ. 7984 (JFK), 2019 WL 2074584, at *3 (S.D.N.Y. May 9, 2019) (internal quotation marks omitted) (quoting Stahl York Ave. Co., LLC v. City of New York, No. 14 Civ. 7665 (ER), 2015 WL 2445071, at *7 (S.D.N.Y. May 21, 2015), aff’d, 641 F. App’x 68 (2d Cir. 2016) (summary order)), the Court also may consider extrinsic evidence in resolving the motion, see, e.g., Nicholas v. Trump, 433 F. Supp. 3d 581, 584 n.2 (S.D.N.Y. 2020); Carter v. HealthPort Techs., LLC, 822 F.3d 47, 57 (2d Cir. 2016)). Accordingly, the Court draws jurisdictional facts from the Declarations of Menashe Grunfeld (“Grunfeld Decl.” (Dkt. #18)) and Nerissa Pryba is a Delaware corporation that maintains its principal place of business in California. (Compl. ¶ 4). Guarantors are, upon information and belief, citizens of New Jersey. (Id. ¶¶ 5-8).

On May 5, 2022, CoreVest American Finance Lender LLC (“CoreVest”), Plaintiff’s predecessor-in-interest, made the Loan. (Compl. ¶ 13). The Loan was evidenced by a promissory note in the original principal amount of $24,000,000 that Borrower executed in favor of CoreVest, and it was secured by the Mortgage. (Id. ¶¶ 15-16). In connection with the Loan, Guarantors executed (i) the Springing Recourse Guaranty, wherein Guarantors guaranteed the payment and performance of certain obligations, mostly related to payment of the Loan and

the care of the Property (Compl. ¶ 21; see generally id., Ex. 4 (“Springing Recourse Guaranty”)), and (ii) the Completion Guaranty, wherein Guarantors guaranteed the payment and performance of other obligations, including the completion of renovation work planned for the Property (Compl. ¶ 22; see generally id., Ex. 5 (“Completion Guaranty”)). The Guaranties include choice- of-law provisions reciting that New York law governs, as well as forum-selection clauses permitting lawsuits under the agreements to be brought in New York

(“Pryba Decl.” (Dkt. #20)). Moreover, included as exhibits are filings on the docket of the Louisiana Action, of which the Court may take judicial notice. See Mangiafico v. Blumenthal, 471 F.3d 391, 398 (2d Cir. 2006) (explaining that “docket sheets are public records of which” courts may take judicial notice); Fed. R. Evid. 201. For ease of reference, the Court refers to Defendants’ memorandum of law in support of their motion to dismiss or stay as “Def. Br.” (Dkt. #19), to Plaintiff’s memorandum of law in opposition to Defendants’ motion as “Pl. Opp.” (Dkt. #21), and to Defendants’ reply memorandum of law as “Def. Reply” (Dkt. #24). courts. (Springing Recourse Guaranty ¶¶ 5.3(a)-(b); Completion Guaranty ¶¶ 5.3(a)-(b)). 2. The Alleged Breaches According to Plaintiff, Borrower defaulted on the Loan by, among other

things, failing to make monthly payments and failing to deposit required reserves. (Compl. ¶¶ 34-42). Additionally, Borrower and Guarantors allegedly failed to complete the renovation work required by the Loan, permitted numerous liens and judgments to be docketed against the Property, and willfully abandoned the Property. (Id. ¶ 2). These actions caused waste and significant deterioration of the Property. (Id. ¶¶ 2, 84-96). As a result, the Property experienced multiple fires, criminal activity, and the shutting off of utilities. (Id.). In response, the mayor of Shreveport issued an emergency

declaration. (Id. ¶ 2). Plaintiff argues that this mismanagement has caused the amount due and owing under the Loan to exceed the value of the Property. (Pryba Decl. ¶ 25). B. Procedural Background 1. The Louisiana Action On or about June 7, 2024, Plaintiff commenced the Louisiana Action. (Compl. ¶ 43; see generally Grunfeld Decl., Ex. A (“Louisiana Action Petition”)). In the Louisiana Action, Plaintiff sought recognition of security interests over the Property and judgment against Borrower for amounts allegedly owed to it

under the Loan, totaling $24,774,920.30 plus interest, attorneys’ fees, and other costs. (Louisiana Action Petition ¶¶ 2, 41).

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Bluebook (online)
CAF Bridge Borrower GS, LLC v. Menashe Grunfeld, Abraham Schreiber, Matisyohu Herzka, and Akiva Kranz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caf-bridge-borrower-gs-llc-v-menashe-grunfeld-abraham-schreiber-nysd-2026.