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Reyes v. Sprint Holdings LLC

Action Seeking Restoration of Home's Title Dismissed Due to Lack of Complete Diversity

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Nicasio V. Reyes, Plaintiffv.Sprint Holdings, LLC, Oval Holdings LLC, Eli Maor, Alester A. Garvey, Wells Fargo Bank, N.A., as Trustee for The Mlmi Trust Series 2005-FMI, Gerald Reyes, Diane Petersen-Maor and State Department Division of Licensing Office of Corporation Counsel, Defendants

MEMORANDUM & ORDER Plaintiff Nicasio V. Reyes, proceeding pro se, commenced the above-captioned action on February 3, 2017, against Defendants Sprint Holdings, LLC (“Sprint”), Oval Holdings LLC (“Oval”), Eli Maor, Alester A. Garvey, Wells Fargo Bank, N.A., as trustee for the MLMI Trust Series 2005-FM1 (“Wells Fargo”), Gerald Reyes, Diane Petersen-Maor, and the State Department Division of Licensing Office of Corporation Counsel (the “Licensing Office”),¹ alleging the fraudulent conveyance of his property located at 857 Lafayette Street in Brooklyn, New York (the “Property”). (Compl., Docket Entry No. 1.) Plaintiff sought damages as well as declaratory and injunctive relief pursuant to the New York Real Property Actions and Proceedings Law, §§1501 et seq., (“RPAPL”). (Id.

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