RUIZ v. MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION et al
| JULIO LAMBOY RUIZ |
| MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION, RITZ-CARLTON HOTEL COMPANY, LLC, MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM WASHINGTON COMMERCIAL TRUST, HOTEL I (WASHINGTON) TB, LLC and MPE HOTEL I (WASHINGTON) LLC |
| 1:2019cv03765 |
| December 18, 2019 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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MINUTE ORDER: Upon consideration of the #80 Joint Status Report, the parties are directed to file another JSR within 14 days of the mandate issuing, advising the Court of the parties' preference regarding further mediation. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/8/2023. (lctnm2)
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Filing 80
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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Filing 79
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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Set/Reset Deadlines: Joint Status Report due by 2/7/2023. (hmc)
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MINUTE ORDER: Upon consideration of the #79 Joint Status Report, the Court directs the parties to file another JSR by February 7, 2023 updating the Court on the progress of mediation. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/9/2022. (lctnm2)
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Set/Reset Deadlines: Joint Status Report due by 12/11/2022. (hmc)
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MINUTE ORDER: Upon consideration of the #78 Joint Status Report, the Court directs the parties to file another JSR by December 11, 2022 updating the Court on the progress of mediation. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/13/2022. (lctnm2)
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Filing 78
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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Filing 77
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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MINUTE ORDER. Upon consideration of the #77 Joint Status Report, the Court directs the parties to file another JSR on October 12, 2022 updating the Court on the progress of mediation. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/12/22. (lctnm2)
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Set/Reset Deadlines: Joint Status Report due by 10/12/2022. (hmc)
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Filing 76
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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MINUTE ORDER. Upon consideration of the #76 Joint Status Report, the Court orders the parties to file another JSR by August 13, 2022 updating the Court on the progress of mediation. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/14/22. (lctnm2)
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Set/Reset Deadlines: Joint Status Report due by 8/13/2022. (hmc)
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ENTERED IN ERROR: Set/Reset Deadlines: Response due by 6/17/2022. (zcal)
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Filing 75
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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MINUTE ORDER. Upon consideration of the #75 Joint Status Report, the Court ORDERS the parties to submit another JSR on June 14, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/15/22. (lctnm2)
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Set/Reset Deadlines: Joint Status Report due by 6/14/2022. (hmc)
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USCA Case Number 22-7024 for #73 Notice of Appeal to DC Circuit Court, filed by JULIO LAMBOY RUIZ. (zeg)
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Filing 74
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid re #73 Notice of Appeal to DC Circuit Court,. (zeg)
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Set/Reset Deadlines: Joint Status Report due by 4/15/2022. (hmc)
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Filing 73
NOTICE OF APPEAL TO DC CIRCUIT COURT as to #70 Order on Motion to Dismiss,,,,, #69 Memorandum & Opinion by JULIO LAMBOY RUIZ. Filing fee $ 505, receipt number ADCDC-9071883. Fee Status: Fee Paid. Parties have been notified. (Glaser, Christopher)
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Filing 72
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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MINUTE ORDER. Upon consideration of the #72 Joint Status Report, the Court directs the parties to file another status report on or before April 15, 2022 updating the Court on the status of arbitration. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/1/22. (lctnm2)
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Filing 71
ANSWER to #56 Amended Complaint by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION.(Gassler, April)
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Set/Reset Deadlines: Association Defendants' answer due by 2/15/2022. Joint Status Report due by 3/1/2022. (hmc)
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Filing 70
ORDER. For the reasons stated in the accompanying #69 Memorandum Opinion, the #59 Motion to Dismiss is DENIED and the #60 , #61 Motions to Dismiss are GRANTED with prejudice. See attached Order for details and schedule of further proceedings. Signed by Judge Trevor N. McFadden on 2/1/22. (lctnm2)
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Filing 69
MEMORANDUM OPINION re pending #59 , #60 , #61 Motions to Dismiss. Signed by Judge Trevor N. McFadden on 2/1/22. (lctnm2)
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Filing 68
REPLY to opposition to motion re #61 MOTION to Dismiss 2nd Amended Complaint filed by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (Attachments: #1 Exhibit)(Andrisano, Anthony)
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Filing 67
REPLY to opposition to motion re #60 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by HOTEL I (WASHINGTON) TB, LLC, MPE HOTEL I (WASHINGTON) LLC. (Howard, James)
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Filing 66
REPLY to opposition to motion re #59 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION. (Gassler, April)
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Filing 65
Memorandum in opposition to re #61 MOTION to Dismiss 2nd Amended Complaint filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher) Modified docket event/text on 8/13/2021 (eg).
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Filing 64
Memorandum in opposition to re #60 MOTION to Dismiss Plaintiff's Second Amended Complaint By Hotel I (Washington) TB LLC filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher) Modified docket event/text on 8/9/2021 (eg).
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Filing 63
Memorandum in opposition to re #59 MOTION to Dismiss By Millennium Defendants filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher) Modified docket event/text on 8/9/2021 (eg).
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Filing 62
MEMORANDUM re #61 MOTION to Dismiss 2nd Amended Complaint filed by MILLENNIUM WASHINGTON COMMERCIAL TRUST by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (Attachments: #1 Exhibit, #2 Exhibit)(Andrisano, Anthony)
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Filing 61
MOTION to Dismiss 2nd Amended Complaint by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (Attachments: #1 Text of Proposed Order)(Andrisano, Anthony)
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Set/Reset Deadlines: Defendant Millennium Washington Commercial Trust's answer due by 7/30/2021. (hmc)
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Filing 60
MOTION to Dismiss Plaintiff's Second Amended Complaint by HOTEL I (WASHINGTON) TB, LLC, MPE HOTEL I (WASHINGTON) LLC. (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support)(Howard, James)
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Filing 59
MOTION to Dismiss by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Text of Proposed Order)(Gassler, April)
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Filing 58
ANSWER to #56 Amended Complaint Second by RITZ-CARLTON HOTEL COMPANY, LLC.(Howard, James)
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Filing 57
Joint MOTION for Extension of Time to File Answer Plaintiff's Second Amended Complaint by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (Michel, Mike)
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MINUTE ORDER granting the parties' #20 Consent Motion for Extension of Time to File Answer to Amended Complaint. Defendant Millennium Washington Commercial Trust shall respond to Plaintiffs' #10 Amended Complaint no later than July 30, 2021. The parties are directed to Paragraph 9(A) of the Court's #2 Standing Order, which states that motions for extension of time "must be filed at least four business days prior to the first affected deadline." Future requests that do not comply with this requirement may be denied. Further extension requests will be disfavored. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/26/2021. (lctnm1)
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Filing 56
AMENDED COMPLAINT Second against All Defendants filed by JULIO LAMBOY RUIZ. (Attachments: #1 Exhibit 1)(Glaser, Christopher)
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Set/Reset Deadlines: Amended complaint due by 7/12/2021; defendants' answer to the amended complaint due by 7/26/2021. (ztg)
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Filing 55
MEMORANDUM ORDER. Defendants' #40 and #51 Motions to Dismiss are GRANTED in part insofar as they seek dismissal of Plaintiff's #18 Amended Complaint as to them but DENIED in part insofar as they seek dismissal with prejudice. Plaintiff is granted leave to file an amended complaint on or before July 12, 2021; the Defendants shall respond to the amended complaint on or before July 26, 2021. See attached Order for details. Signed by Judge Trevor N. McFadden on 6/10/2021. (lctnm2)
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Filing 54
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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MINUTE ORDER. The requirement stated in this Court's 6/11/2020 Order for the parties to file a Joint Status Report every 90 days is suspended. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/8/2021. (lctnm2)
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Filing 53
REPLY to opposition to motion re #51 MOTION to Dismiss filed by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (Andrisano, Anthony)
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Filing 52
Memorandum in opposition to re #51 MOTION to Dismiss filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher)
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Filing 51
MOTION to Dismiss by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (eg)
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Filing 50
Consent MOTION to Vacate #44 Clerk's Entry of Default Judgment by MILLENNIUM WASHINGTON COMMERCIAL TRUST. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Andrisano, Anthony)
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MINUTE ORDER granting Defendant Millennium Washington Commercial Trust's #50 Consent Motion to Vacate #44 Clerk's Entry of Default. It is hereby ordered that the #44 Clerk's Entry of Default shall be vacated. The Clerk of the Court is directed to docket ECF No. 50-1 as Defendant Millennium Washington Commercial Trust's Motion to Dismiss. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/29/2021. (lctnm2)
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Filing 49
NOTICE OF WITHDRAWAL OF APPEARANCE as to MILLENNIUM WASHINGTON COMMERCIAL TRUST. Attorney Gwynne L. Booth terminated. (Booth, Gwynne)
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Filing 48
NOTICE of Appearance by Anthony F. Andrisano, Jr on behalf of MILLENNIUM WASHINGTON COMMERCIAL TRUST (Andrisano, Anthony)
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Filing 47
NOTICE of Appearance by Mike Phillip Michel on behalf of MILLENNIUM WASHINGTON COMMERCIAL TRUST (Michel, Mike)
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Filing 46
REPLY to opposition to motion re #40 MOTION to Dismiss Plaintiff's Claims filed by HOTEL I (WASHINGTON) TB, LLC, MPE HOTEL I (WASHINGTON) LLC. (Howard, James)
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Filing 45
NOTICE of Appearance by Gwynne L. Booth on behalf of MILLENNIUM WASHINGTON COMMERCIAL TRUST (Booth, Gwynne)
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Filing 44
VACATED PURSUANT TO MINUTE ORDER ENTERED ON 1/29/2021.....Clerk's ENTRY OF DEFAULT as to MILLENNIUM WASHINGTON COMMERCIAL TRUST (eg) Modified on 2/1/2021 (hmc).
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Filing 43
AFFIDAVIT FOR DEFAULT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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MINUTE ORDER. The Plaintiff's #42 Motion for Default Judgment is DENIED. The Plaintiff's motion asks the Court to enter an order holding a defendant in default. But the Court cannot enter a default judgment until the Clerk of the Court enters the party's default. See Fed. R. Civ. P. 55(a) ("When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party's default."). The Plaintiff must therefore obtain an entry of default from the Clerk's office first. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/29/2020. (lctnm2)
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Filing 42
MOTION for Default Judgment as to Washington Commercial Trustee, LLC by JULIO LAMBOY RUIZ (Attachments: #1 Text of Proposed Order)(Glaser, Christopher)
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Filing 41
Memorandum in opposition to re #40 MOTION to Dismiss Plaintiff's Claims filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher) Modified docket event/text on 12/28/2020 (eg).
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Filing 40
MOTION to Dismiss Plaintiff's Claims by HOTEL I (WASHINGTON TB), LLC, MPE HOTEL I (WASHINGTON) LLC (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Proposed Order)(Howard, James)
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Filing 39
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HOTEL I (WASHINGTON TB, LLC served on 12/15/2020, answer due 1/5/2021 (Glaser, Christopher)
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Filing 38
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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Filing 37
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HOTEL I (WASHINGTON TB, LLC served on 11/30/2020, answer due 12/21/2020; MILLENNIUM WASHINGTON COMMERCIAL TRUST served on 11/30/2020, answer due 12/21/2020; MPE HOTEL I (WASHINGTON) LLC served on 11/30/2020, answer due 12/21/2020 (Attachments: #1 Affidavit, #2 Affidavit)(Glaser, Christopher)
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Filing 36
SUMMONS (3) Issued Electronically as to HOTEL I (WASHINGTON TB, LLC, MILLENNIUM WASHINGTON COMMERCIAL TRUST, MPE HOTEL I (WASHINGTON) LLC. (Attachment: #1 Notice and Consent)(eg)
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Filing 35
REQUEST FOR SUMMONS TO ISSUE filed by JULIO LAMBOY RUIZ. (Attachments: #1 Summons, #2 Summons)(Glaser, Christopher)
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MINUTE ORDER. Upon consideration of the Plaintiff's #32 Motion to Lift Stay and the Defendants' #33 and #34 Responses, the Plaintiff's #32 Motion is GRANTED in part and DENIED in part. It is hereby ordered that the stay imposed by this Court's #29 Arbitration Order shall be lifted. It is further ordered that Millennium Washington Commercial Trust, Hotel I (Washington) TB, LLC, and MPE Hotel I (Washington), LLC shall be named as Parties-Defendants in this action. See Fed. R. Civ. P. 21 ("On motion or on its own, the court may at any time, on just terms, add or drop a party."). The parties are directed to provide the Clerk of the Court with summons for processing and service to these additional Parties-Defendants. As to the remaining relief sought, the Plaintiff's #32 Motion is denied without prejudice to the Plaintiff re-raising the issue after the new Defendants are served. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/18/2020. (lctnm2)
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Filing 34
RESPONSE re #32 MOTION to Lift Stay MOTION to Modify filed by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION. (Gassler, April)
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Filing 33
RESPONSE re #32 MOTION to Lift Stay MOTION to Modify filed by RITZ-CARLTON HOTEL COMPANY, LLC. (Attachments: #1 Text of Proposed Order)(Howard, James)
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MINUTE ORDER. It is hereby ordered that the Defendants shall respond to the Plaintiff's #32 Renewed Motion to Lift Stay on or before 11/13/2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/5/2020. (lctnm2)
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Set/Reset Deadlines: Defendants' response to Plaintiff's Renewed Motion to Lift Stay due by 11/13/2020. (hmc)
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Filing 32
MOTION to Lift Stay, MOTION to Modify by JULIO LAMBOY RUIZ (Attachments: #1 Text of Proposed Order)(Glaser, Christopher). Added MOTION to Modify on 11/4/2020 (eg).
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Filing 31
MOTION to Lift Stay by JULIO LAMBOY RUIZ (Attachments: #1 Text of Proposed Order)(Glaser, Christopher). Added MOTION to Modify on 11/4/2020 (znmw).
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MINUTE ORDER: Plaintiff's #31 Motion to Lift Stay is DENIED without prejudice for failure to comply with the Local Rules. The Court directs Plaintiff's attention to Local Civil Rule 7(m), which states: "Before filing any nondispositive motion in a civil action, counsel shall discuss the anticipated motion with opposing counsel in a good-faith effort to determine whether there is any opposition to the relief sought and, if there is, to narrow the areas of disagreement.... A party shall include in its motion a statement that the required discussion occurred, and a statement as to whether the motion is opposed." SO ORDERED. Signed by Judge Trevor N. McFadden on 11/2/2020. (lctnm2)
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Filing 30
Joint STATUS REPORT by JULIO LAMBOY RUIZ. (Glaser, Christopher)
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Filing 29
ORDER. For the reasons stated in #28 Memorandum Opinion, the Millennium Defendants' #19 Motion to Compel Arbitration is GRANTED and their Motion to Dismiss is DENIED as moot. Defendant Ritz-Carlton's #22 Motion to Dismiss is GRANTED in part and DENIED in part. Ritz-Carlton's Motion to Compel Arbitration is GRANTED. It is further ORDERED that this civil action is STAYED pending further order of the Court. The parties shall file a Joint Status Report every 90 days and within 14 days of completion of arbitration. See attached Order for details. Signed by Judge Trevor N. McFadden on 6/11/2020. (lctnm1)
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Filing 28
MEMORANDUM OPINION re Millennium Defendants' #19 Motion to Compel Arbitration, or, to Dismiss, and Defendant Ritz-Carlton's #22 Motion to Dismiss, or, to Compel Arbitration. Signed by Judge Trevor N. McFadden on 6/11/2020. (lctnm1)
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Case Stayed. (hmc)
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NOTICE OF ERROR re #27 Notice of Change of Address; emailed to cglaser@jackscamp.com, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. FYI: Attorney must update their information thru Pacer. (zeg, )
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Filing 27
NOTICE of Change of Address by Christopher Allan Glaser (Glaser, Christopher)
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Filing 26
REPLY to opposition to motion re #19 MOTION to Compel Arbitration, or in the Alternative, MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION. (Gassler, April)
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Filing 25
REPLY to opposition to motion re #22 MOTION to Dismiss Plaintiff's Count IV of Amended Complaint, or in the Alternative, MOTION to Compel Arbitration filed by RITZ-CARLTON HOTEL COMPANY, LLC. (Howard, James)
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Filing 24
RESPONSE re #19 MOTION to Compel Arbitration, or in the Alternative, MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher)
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Filing 23
Memorandum in opposition to re #22 MOTION to Dismiss Plaintiff's Count IV of Amended Complaint, or in the Alternative, MOTION to Compel Arbitration filed by JULIO LAMBOY RUIZ. (Attachments: #1 Text of Proposed Order)(Glaser, Christopher)
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Filing 22
MOTION to Dismiss Plaintiff's Count IV of Amended Complaint, or in the Alternative,, MOTION to Compel Arbitration by RITZ-CARLTON HOTEL COMPANY, LLC (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Exhibit A)(Howard, James)
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Filing 21
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION (Gassler, April)
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Filing 20
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION (Gassler, April)
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Filing 19
MOTION to Compel Arbitration, or in the Alternative,, MOTION to Dismiss Pursuant to FRCP 12(b)(6) by MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION (Attachments: #1 Memorandum in Support of Motion to Compel Arbitration, or in the alternative, Dimiss Pursuant to FRCP 12(b)(6), #2 Text of Proposed Order)(Gassler, April)
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MINUTE ORDER. On February 12, 2020, the Plaintiff filed an #18 Amended Complaint as a matter of course. See Fed. R. Civ. P. 15(a)(1)(B). Therefore, it is hereby ORDERED that the #14 Motion to Dismiss and Motion to Compel filed by Defendant Ritz-Carlton Hotel Co. is DENIED AS MOOT. It is further ORDERED that all Defendants shall respond to the #18 Amended Complaint on or before February 26, 2020. See Fed. R. Civ. P. 15(a)(3). SO ORDERED. Signed by Judge Trevor N. McFadden on 2/13/2020. (lctnm2)
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MINUTE ORDER. On February 4, 2020, the Court ordered the Plaintiff to show cause why the claims against two Defendants should not be dismissed for failure to prosecute. When the court entered this order, the deadline to respond to the Plaintiff's #1 Complaint had passed, and no attorney had filed a notice of appearance on behalf of either Defendant. Now, an attorney for those Defendants has filed a notice of appearance, and the Plaintiff filed an #18 Amended Complaint on February 12, 2020. Given these developments, it is hereby ORDERED that the minute order to show cause, entered on February 4, 2020, is VACATED. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/13/2020. (lctnm2)
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Set/Reset Deadlines: Defendants' response to the Amended Complaint due by 2/26/2020. (hmc)
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Filing 18
AMENDED COMPLAINT against All Defendants filed by JULIO LAMBOY RUIZ. (Attachments: #1 Exhibit, #2 Supplement Comparison Document)(Glaser, Christopher)
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Filing 17
NOTICE of Appearance by April Hope Gassler on behalf of MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION (Gassler, April)
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Filing 16
NOTICE of Appearance by Robert Lawrence Ferguson, Jr on behalf of RITZ-CARLTON HOTEL COMPANY, LLC (Ferguson, Robert)
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Filing 15
NOTICE of Appearance by Zachary Chapman on behalf of JULIO LAMBOY RUIZ (Chapman, Zachary)
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VACATED PURSUANT TO MINUTE ORDER ENTERED ON 2/13/2020.....MINUTE ORDER TO SHOW CAUSE: The Plaintiff filed a Complaint on December 18, 2019, effectuated service of process on Millennium Square Unit Owners Association on January 2, 2020, and effectuated service of process on Millennium Square Commercial Association on January 8, 2020. The Plaintiff filed proof of service of process on January 9, 2020, and January 16, 2020, respectively. Millennium Square Unit Owners Association's answer or responsive pleading was due on January 23, 2020. Millennium Square Commercial Association's answer or responsive pleading was due on January 29, 2020. However, both of these Defendants have yet to answer or otherwise respond to the Complaint, nor have they sought an extension of time. Therefore, it is hereby ORDERED that the Plaintiff SHOW CAUSE, by February 18, 2020, why the claims against Millennium Square Unit Owners Association and Millennium Square Commercial Association should not be dismissed for failure to prosecute per Local Civil Rule 83.23. This Minute Order may be discharged by filing a Motion for the Entry of a Default with the Clerk's Office pursuant to Federal Rule of Civil Procedure 55(a). SO ORDERED. Signed by Judge Trevor N. McFadden on 2/4/2020. (lctnm2) Modified on 2/13/2020 (hmc).
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Set/Reset Deadlines: Plaintiff's response to the Court's Show Cause Order due by 2/18/2020. (hmc)
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NOTICE OF ERROR re #14 Motion to Dismiss; emailed to jhoward@fsb-law.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. FYI;: DO NOT REFILE. Attorney Signature and login/password must match. (zeg, )
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Filing 14
MOTION to Dismiss Plaintiff's Count IV and V, MOTION to Compel Arbitration by RITZ-CARLTON HOTEL COMPANY, LLC (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Exhibit A)(Howard, James)
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Filing 13
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RITZ-CARLTON HOTEL COMPANY, LLC (Howard, James)
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Filing 12
NOTICE of Appearance by James K. Howard on behalf of RITZ-CARLTON HOTEL COMPANY, LLC (Howard, James)
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Filing 11
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION (Tadros, Mariam)
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Filing 10
NOTICE of Appearance by Mariam Wagih Tadros on behalf of MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION (Tadros, Mariam)
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Filing 9
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MILLENNIUM SQUARE COMMERCIAL ASSOCIATION served on 1/8/2020, answer due 1/29/2020 (Glaser, Christopher)
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Filing 8
ENTERED IN ERROR.....Summons Returned Unexecuted by JULIO LAMBOY RUIZ as to MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION served on 1/8/2020, answer due 1/29/2020 (Glaser, Christopher); Modified on 1/16/2020 (ztth).
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NOTICE OF CORRECTED DOCKET ENTRY: re #8 Summons Returned Unexecuted, Summons Returned Executed, was entered in error at the request of counsel. Said pleading will be refiled by counsel. (ztth)
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Filing 7
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RITZ-CARLTON HOTEL COMPANY, LLC served on 1/2/2020, answer due 1/23/2020 (Glaser, Christopher)
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Filing 6
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION served on 1/2/2020, answer due 1/23/2020 (Glaser, Christopher)
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Filing 5
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION served on 1/2/2020, answer due 1/23/2020 (Glaser, Christopher)
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Filing 4
SUMMONS (4) Issued Electronically as to MILLENNIUM SQUARE COMMERCIAL ASSOCIATION, MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION, MILLENNIUM SQUARE UNIT OWNERS ASSOCIATION, RITZ-CARLTON HOTEL COMPANY, LLC. (Attachment: #1 Notice and Consent) (ztth)
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Filing 3
REQUEST FOR SUMMONS TO ISSUE re #1 Complaint filed by JULIO LAMBOY RUIZ. Related document: #1 Complaint filed by JULIO LAMBOY RUIZ. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Glaser, Christopher)
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Filing 2
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 12/18/2019. (lctnm2)
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Filing 1
COMPLAINT against MILLENNIUM SQUARE RESIDENTIAL ASSOCIATION et al ( Filing fee $ 400 receipt number ADCDC-6656971) filed by JULIO LAMBOY RUIZ. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Glaser, Christopher)
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Case Assigned to Judge Trevor N. McFadden. (zsb)
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SUMMONS Not Issued as to All Defendants (zsb)
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