U.S. Bank Trust National Association, Etc. v. U03 Holdings LLC

CourtNew Jersey Superior Court Appellate Division
DecidedJanuary 16, 2026
DocketA-1578-23/A-1723-23/A-2038-23
StatusUnpublished

This text of U.S. Bank Trust National Association, Etc. v. U03 Holdings LLC (U.S. Bank Trust National Association, Etc. v. U03 Holdings LLC) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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U.S. Bank Trust National Association, Etc. v. U03 Holdings LLC, (N.J. Ct. App. 2026).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1578-23 A-1723-23 A-2038-23

U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF HOF GRANTOR TRUST 1,

Plaintiff-Respondent,

v.

U03 HOLDINGS LLC, and SANABELLE FUNDING LLC,

Defendants-Appellants,

and

PREET D. SINGH,

Defendant. _______________________________

U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF HOF GRANTOR TRUST 1,

U02 HOLDINGS LLC, and SANABELLE FUNDING LLC,

U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF HOF GRANTOR TRUST 1,

U01 HOLDINGS LLC, and SANABELLE FUNDING LLC,

A-1578-23 2 Defendant. _____________________________

Submitted November 12, 2025 – Decided January 16, 2026

Before Judges Rose and DeAlmeida.

On appeal from the Superior Court of New Jersey, Chancery Division, Burlington County, Docket Nos. F- 003752-21, F-003864-21, and F-005700-21.

Offit Kurman, PA, attorneys for appellants (Thomas J. Major, of counsel and on the briefs).

Finestein & Malloy, LLC, and Friedman Vartolo LLP, attorneys for respondent (Russell M. Finestein, Daniel L. Finestein, and Quenten Elizabeth Gilliam, on the brief).

PER CURIAM

In these consolidated commercial foreclosure matters, defendants U01

Holdings, LLC (U01), U02 Holdings, LLC (U02), U03 Holdings, LLC (U03)

(collectively the U0 LLCs), and Sanabelle Funding, LLC (Sanabelle) appeal

from the June 23, 2023 Chancery Division order: (1) granting summary

judgment in favor of plaintiff U.S. Bank Trust National Association, not in its

individual capacity, but solely as Trustee of HOF Grantor Trust I; (2) finding

the mortgages held by plaintiff on three properties were the first mortgage liens

on those properties and superior to any claimed liens on those properties asserted

by Sanabelle; (3) striking defendants' answers and entering default against them;

A-1578-23 3 and (4) transferring the complaints to the Office of Foreclosure to proceed as

uncontested matters. We dismiss the appeals as moot.

I.

A. The Properties.

1. Maplewick Lane.

On or about June 14, 2018, Rhonda Tharpe created U01, of which she was

the 100% owner, for the purpose of purchasing a residence in need of

rehabilitation on Maplewick Lane in Willingboro. U01 executed a contract to

purchase the property.

On October 28, 2018, Tharpe and Omar Skyers presented a proposal to

Umar Sheikh, the sole member of Sanabelle, to have Sanabelle finance the

purchase, rehabilitation, and carrying costs of the property for eventual sale to

a third party. Tharpe and Skyers proposed to oversee the construction and

rehabilitation needed to get the property in marketable condition. From the

proceeds of the sale, Sanabelle would receive the return of its investment and a

specified profit. Any remaining profit would be distributed among Tharpe,

Skyers, and Sanabelle. Tharpe, Skyers, and Sanabelle had purchased,

rehabilitated, and sold properties in the past. Sheikh agreed to the proposal.

A-1578-23 4 On October 29, 2018, U01 obtained title to the property through a

purchase funded by Sanabelle. On the same day, the parties to the transaction

executed five documents: (1) Tharpe, on behalf of U01, signed a promissory

note in favor of Sanabelle for $135,000; (2) Tharpe and Skyers signed personal

guarantees for Sanabelle's loan to U01; (3) Tharpe and Sanabelle executed an

agreement transferring Tharpe's 100% interest in U01 to Sanabelle; (4) U01 and

Sanabelle executed an amended operating agreement listing Sanabelle as the

100% owner of U01; and (5) Tharpe, Skyers, and Sanabelle executed a joint

venture agreement concerning the rehabilitation and marketing of the property,

and the distribution of the proceeds of its eventual sale to a third party.

Sanabelle did not file with the Division of Revenue (DOR) an amended

certificate of formation for U01 to create a public record of Sanabelle's interest

in the LLC. See N.J.S.A. 42:2C-18(c) (permitting the filing of an amended

certificate of formation containing information not required by statute) and

N.J.S.A. 42:2C-19 (requiring the filing of an amended certificate of formation

when the information in the original certificate of formation becomes

inaccurate). Nor did Sanabelle file a statement of authority with DOR

identifying Sheikh or someone other than Tharpe as having the authority to

A-1578-23 5 transfer an interest in real property, execute documents, or otherwise bind U01.

See N.J.S.A. 42:2C-28(a)(2).

According to Sanabelle, Tharpe and Skyers defaulted on their contractual

obligations with respect to the Maplewick Lane property by spending more than

budgeted and failing to meet the agreed upon timeline for renovations to the

property.

2. Barrington Lane.

On or about October 10, 2018, Tharpe created U02, of which she was

100% owner, for the purpose of purchasing a residence in need of rehabilitation

on Barrington Lane in Willingboro. U02 executed a contract to purchase the

Shortly thereafter, Tharpe and Skyers presented a proposal to Sheikh to

have Sanabelle finance the purchase, rehabilitation, and carrying costs of the

property for eventual sale to a third party. The proposal was structured in the

same manner as the proposal for the Maplewick Lane property. Sheikh agreed

to have Sanabelle fund the proposal.

On October 12, 2018, U02 obtained title to the property through a

purchase funded by Sanabelle. On the same day, the parties to the transaction

executed five documents: (1) Tharpe, on behalf of U02, signed a promissory

A-1578-23 6 note in favor of Sanabelle for $126,000; (2) Tharpe and Skyers signed personal

guarantees for Sanabelle's loan to U02; (3) Tharpe and Sanabelle executed an

agreement to transfer Tharpe's 100% interest in U02 to Sanabelle; (4) U02 and

Sanabelle executed an amended operating agreement listing Sanabelle as the

100% owner of U02; and (5) Tharpe, Skyers and Sanabelle executed a joint

venture agreement concerning the rehabilitation and marketing of the property

and the distribution of the proceeds from its eventual sale to a third party.

Sanabelle did not file with DOR an amended certification of formation to

create a public record of Sanabelle's interest in U02 or a statement of authority

identifying Sheikh or someone other than Tharpe as having the authority to

transfer an interest in real property, execute documents, or otherwise bind U0 2.

According to Sanabelle, Tharpe and Skyers defaulted on their contractual

obligations with respect to the Barrington Lane property by spending more than

budgeted and failing to meet the agreed upon timeline for renovations to the

3. Express Lane.

On or about January 16, 2019, Tharpe created U03, of which she was

100% owner, for the purpose of purchasing a residence in need of rehabilitation

A-1578-23 7 on Express Lane in Willingboro.

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U.S. Bank Trust National Association, Etc. v. U03 Holdings LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-bank-trust-national-association-etc-v-u03-holdings-llc-njsuperctappdiv-2026.