Amtax Holdings 168, LLC et al v. KDF Communities-Glen Haven, LLC et al
Plaintiff: Amtax Holdings 168, LLC, Protech 2002-A, LLC, Amtax Holdings 133, LLC and TCH II Pledge Pool, LLC
Defendant: KDF Communities-Glen Haven, LLC, Affordable Housing Access, Inc. and KDF Communities-Valley Palms, LLC
Case Number: 4:2018cv05097
Filed: August 20, 2018
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Donna M Ryu
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2018 Filing 13 SECOND CLERK'S NOTICE TO DEFENDANT AFFORDABLE HOUSING ACCESS, INC. Re: Consent or Declination: Defendant Affordable Housing Access, Inc. shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/18/2018. (ig, COURT STAFF) (Filed on 10/4/2018)
September 19, 2018 Filing 12 CLERK'S NOTICE TO DEFENDANT AFFORDABLE HOUSING ACCESS, INC. Re: Consent or Declination: Defendant Affordable Housing Access, Inc. shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/3/2018. (ig, COURT STAFF) (Filed on 9/19/2018)
September 14, 2018 Filing 11 STIPULATION to Extend Time to Respond to Complaint filed by Affordable Housing Access, Inc. Amtax Holdings 168, LLC, Amtax Holdings 133, LLC, and Protech 2002-A, LLC. (Gilbert, John) (Filed on 9/14/2018) Modified on 9/17/2018 (jjbS, COURT STAFF).
September 4, 2018 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Amtax Holdings 133, LLC, Amtax Holdings 168, LLC.. (Caldwell, Christopher) (Filed on 9/4/2018)
August 29, 2018 Filing 9 SUMMONS Returned Executed by Protech 2002-A, LLC, Amtax Holdings 168, LLC, Amtax Holdings 133, LLC, TCH II Pledge Pool, LLC. Affordable Housing Access, Inc. served on 8/27/2018, answer due 9/17/2018. (Attachments: #1 Exhibit A)(Caldwell, Christopher) (Filed on 8/29/2018)
August 29, 2018 Filing 8 SUMMONS Returned Executed by Protech 2002-A, LLC, Amtax Holdings 168, LLC, Amtax Holdings 133, LLC, TCH II Pledge Pool, LLC. KDF Communities-Valley Palms, LLC served on 8/24/2018, answer due 9/14/2018. (Attachments: #1 Exhibit A)(Caldwell, Christopher) (Filed on 8/29/2018)
August 29, 2018 Filing 7 SUMMONS Returned Executed by Protech 2002-A, LLC, Amtax Holdings 168, LLC, Amtax Holdings 133, LLC, TCH II Pledge Pool, LLC. KDF Communities-Glen Haven, LLC served on 8/24/2018, answer due 9/14/2018. (Attachments: #1 Exhibit A)(Caldwell, Christopher) (Filed on 8/29/2018)
August 22, 2018 Filing 6 Summons Issued as to Affordable Housing Access, Inc., KDF Communities-Glen Haven, LLC, KDF Communities-Valley Palms, LLC. (jjbS, COURT STAFF) (Filed on 8/22/2018)
August 21, 2018 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/14/2018. Initial Case Management Conference set for 11/21/2018 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jjbS, COURT STAFF) (Filed on 8/21/2018)
August 21, 2018 Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/4/2018. (as, COURT STAFF) (Filed on 8/21/2018)
August 20, 2018 Filing 3 Certificate of Interested Entities by Amtax Holdings 133, LLC, Amtax Holdings 168, LLC, Protech 2002-A, LLC, TCH II Pledge Pool, LLC identifying Other Affiliate Tax Credit Holdings III, LLC, Other Affiliate Alden Pacific Holdings, LLC for TCH II Pledge Pool, LLC; Other Affiliate Alden Pacific Holdings, LLC, Other Affiliate Tax Credit Holdings VIII, LLC for Protech 2002-A, LLC; Other Affiliate Omena, LLC, Other Affiliate Alden Pacific Holdings, LLC, Other Affiliate Alden Torch Financial LLC, Other Affiliate Amtax Holdings Corporate Fund (Del.) X, LLC, Other Affiliate Alan Fair, Other Affiliate Jill Brooks-Garnett, Other Affiliate Ivyl Boyce, Other Affiliate Bryan Townsend, Other Affiliate GMACCH Guaranteed TCF XI, LLC for Amtax Holdings 168, LLC; Other Affiliate Omena, LLC, Other Affiliate American Tax Credit Corporate Fund XV, LP, Other Affiliate GMACCH Guaranteed Tax Credit Fund VI, LLC for Amtax Holdings 133, LLC. (Caldwell, Christopher) (Filed on 8/20/2018)
August 20, 2018 Filing 2 Proposed Summons. (Caldwell, Christopher) (Filed on 8/20/2018)
August 20, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-12609554.). Filed byProtech 2002-A, LLC, Amtax Holdings 168, LLC, Amtax Holdings 133, LLC, TCH II Pledge Pool, LLC. (Attachments: #1 Civil Cover Sheet)(Caldwell, Christopher) (Filed on 8/20/2018)

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Defendant: KDF Communities-Glen Haven, LLC
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Defendant: Affordable Housing Access, Inc.
Represented By: John Thomas Gilbert
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Defendant: KDF Communities-Valley Palms, LLC
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Plaintiff: Amtax Holdings 168, LLC
Represented By: Christopher G. Caldwell
Represented By: Eric S. Pettit
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Plaintiff: Protech 2002-A, LLC
Represented By: Christopher G. Caldwell
Represented By: Eric S. Pettit
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Plaintiff: Amtax Holdings 133, LLC
Represented By: Christopher G. Caldwell
Represented By: Eric S. Pettit
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Plaintiff: TCH II Pledge Pool, LLC
Represented By: Christopher G. Caldwell
Represented By: Eric S. Pettit
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