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S.D.N.Y.Procedural orderFiled Feb. 1, 2021

PFSS 2020 Holding Company, LLC v. Findlay Estates LLC

Judge
Paul Engelmayer
Docket
1:20-cv-08884
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureContract
In one sentence

Federal Home Loan Mortgage Corporation v. Findlay Estates, Judge Engelmayer substituted PFSS as plaintiff and denied Greystone’s substitution motion as moot.

Who this affects

The order changes the plaintiff from Federal Home Loan Mortgage Corporation to PFSS 2020 Holding Company, LLC in the foreclosure action. It leaves Greystone out as a substituted plaintiff and affects the defendants, including Findlay Estates, LLC, Sheindy Grunhut, Cohler Fuel Oil Company, Inc., and the listed John Doe defendants.

What happened

In Federal Home Loan Mortgage Corporation v. Findlay Estates, Freddie Mac sued to foreclose on a $6,335,000 mortgage loan.

Freddie Mac later transferred the loan through Greystone and its affiliate to PFSS 2020 Holding Company, LLC. Freddie Mac asked the court to replace it first with Greystone and later with PFSS as the plaintiff.

Judge Paul A. Engelmayer granted the motion to substitute PFSS for Freddie Mac and denied the motion to substitute Greystone as moot. The court directed the clerk to make the substitution.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
PFSS 2020 Holding Company, LLC v. Findlay Estates LLC · No. 1:20-cv-08884
Judge
Paul Engelmayer
Date
Feb. 1, 2021

Background

Freddie Mac filed a mortgage-foreclosure complaint concerning a $6,335,000 loan secured by property at 1056, 1060, and 1064 Findlay Avenue in the Bronx, New York. When the case began, Freddie Mac held the rights and interests in the loan.

On or about November 12, 2020, Greystone repurchased the loan from Freddie Mac. Freddie Mac moved under Federal Rule of Civil Procedure 25(c) to substitute Greystone as the plaintiff. Greystone later assigned the loan to an affiliate, Greystone Healthcare Management Corp., which assigned the loan to PFSS 2020 Holding Company, LLC, on December 31, 2020. Freddie Mac then moved to substitute PFSS as plaintiff. The defendants did not oppose either motion.

Rule and Analysis

Rule 25(c) allows a court to substitute or join a person or entity that receives an interest in a case. The court has discretion to choose the arrangement that best facilitates the lawsuit. The court found that substituting PFSS would expedite and simplify the case because Freddie Mac no longer held any right or interest in the loan, while PFSS held the rights needed to pursue the foreclosure. The defendants did not argue that the substitution would prejudice them.

Ruling

Judge Engelmayer granted Freddie Mac’s motion to substitute PFSS as plaintiff and denied Freddie Mac’s motion to substitute Greystone as plaintiff as moot. The clerk was directed to substitute PFSS 2020 Holding Company, LLC for Freddie Mac and terminate the motions at docket numbers 22 and 36.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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