FEDERAL HOME LOAN MORTGAGE CORPORATION v. MM PROPERTY LLC.
| FEDERAL HOME LOAN MORTGAGE CORPORATION and FREDDIE MAC |
| MM PROPERTY LLC. and MM GUARANTY LLC. |
| U.S. Bank Trust Company, National Association |
| Marc E. Albert, Receiver for Property |
| U.S. BANK ASSOCIATION, NATIONAL ASSOCIATION |
| Attorney Stephen E Leach |
| 1:2023cv01642 |
| June 7, 2023 |
| US District Court for the District of Columbia |
| Carl J Nichols |
| Contract: Other |
| 23 U.S.C. § 1441 Contract Real Estate |
| None |
Docket Report
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MINUTE ORDER. Upon consideration of the #36 Status Report, it is hereby ORDERED that this case shall remain STAYED until February 14, 2024. It is further ORDERED that the Parties shall file a joint status report by January 29, 2024, including a proposal for further proceedings. So ORDERED by Judge Carl J. Nichols on November 2, 2023. (lccjn1)
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| Filing 39 NOTICE of Appearance by Jonathan Anthony Barnes on behalf of MM GUARANTY LLC., MM PROPERTY LLC. (Barnes, Jonathan) |
| Filing 38 STATUS REPORT by Marc E. Albert, Receiver for Property. (Attachments: #1 Ex A - Noble Sept 2023 Operational Summary Report, #2 Ex B - Receiver Account Transactions, #3 Ex C - Sorted Payables, #4 Ex D - Comprehensive Conditions Report, #5 Ex E - Budget)(Cox, Joshua) |
| Filing 37 REPLY to opposition to motion re #32 MOTION to Compel MM Guaranty LLC and Scott Forrester to Cooperate with the Receiver and Authorize Withdrawal of Funds From the Cash Collateral Account filed by Marc E. Albert, Receiver for Property. (Jones, Bradley) |
| Filing 36 STATUS REPORT by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Hinger, Cathy) |
| Filing 35 CERTIFICATE OF SERVICE by Stephen E Leach re Order on Motion to Withdraw as Attorney, . (Leach, Stephen) |
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MINUTE ORDER. Upon consideration of #29 Attorney Leach's Motion to Withdraw, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that starting on November 1, 2023, the Court will treat motions filed by Plaintiff as unopposed if Defendants do not find new counsel to represent them. It is further ORDERED that Attorney Leach shall furnish Defendants with a copy of this Order. So ORDERED by Judge Carl J. Nichols on October 18, 2023. (lccjn1)
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| Filing 34 Memorandum in opposition to re #32 Motion to Compel, filed by MM GUARANTY LLC.. (Attachments: #1 Exhibit A - Guaranty, #2 Exhibit B - Repayment Guaranty, #3 Exhibit C - Reimbursement & Security Agreement, #4 Exhibit D - MM Property LLC Operating Agreement, #5 Proposed Order)(Leach, Stephen) |
| Filing 33 Supplemental STATUS REPORT re #28 Supplement to Receiver's Sept. 11, 2023 Status Report (Noble Aug 2023 Financial Report) by Marc E. Albert, Receiver for Property. (Cox, Joshua) Modified on 10/4/2023, added link (mg). |
| Filing 32 MOTION to Compel MM Guaranty LLC and Scott Forrester to Cooperate with the Receiver and Authorize Withdrawal of Funds From the Cash Collateral Account by Marc E. Albert, Receiver for Property. (Attachments: #1 Exhibit A - Guaranty, #2 Exhibit B - WFAH Request for Disbursement Authorization, #3 Text of Proposed Order)(Jones, Bradley) |
| Filing 31 NOTICE of Appearance by Bradley David Jones on behalf of Marc E. Albert, Receiver for Property (Jones, Bradley) |
| Filing 30 RESPONSE re #29 MOTION to Withdraw as Attorney for Defendants filed by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Hinger, Cathy) |
| Filing 29 MOTION to Withdraw as Attorney for Defendants by Stephen E Leach. (Attachments: #1 Text of Proposed Order, #2 Local Civil Rule 83.6(c) Certificate, #3 Local Civil Rule 83.6(c) Notice)(Leach, Stephen) |
| Filing 28 STATUS REPORT by Marc E. Albert, Receiver for Property. (Attachments: #1 Exhibit A - July 2023 Monthly Operating Summary Report, #2 Exhibit B - Form 2, #3 Exhibit C - Payables Aging Report, #4 Exhibit D - Additional Expenses)(Cox, Joshua) |
| Filing 27 RESPONSE re #26 Status Report filed by MM PROPERTY LLC.. (Leach, Stephen) Modified event title on 8/23/2023 (znmw). |
| Filing 26 STATUS REPORT and Preliminary Budget by Marc E. Albert, Receiver for Property. (Attachments: #1 Exhibit A - Preliminary Budget)(Cox, Joshua) |
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MINUTE ORDER. Upon consideration of the #25 Joint Status Report, it is ORDERED that further proceedings in this action, including deadlines set by the Court's July 10, 2023 Minute Order, are STAYED until November 14, 2023. It is further ORDERED that the Parties shall file a joint status report by October 23, 2023, including a proposal for further proceedings. Signed by Judge Carl J. Nichols on July 25, 2023. (lccjn1)
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| Set/Reset Deadlines: Joint Status Report due by 10/23/2023. (zcam) |
| Filing 25 Joint STATUS REPORT by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Hinger, Cathy) |
| Filing 24 NOTICE Praecipe - Filing of Receiver's Bond by Marc E. Albert, Receiver for Property re #21 Order on Motion to Appoint Receiver, Order on Motion for Preliminary Injunction, Order on Motion for Permanent Injunction (Attachments: #1 Exhibit A Receiver's Bond)(Cox, Joshua) |
| Filing 23 NOTICE of Appearance by Joshua Welch Cox on behalf of Marc E. Albert, Receiver for Property (Cox, Joshua) |
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MINUTE ORDER. Before the Court are a Complaint and an Answer. Accordingly, the Parties shall meet and confer to discuss each of the matters set forth in Local Civil Rule 16.3(c). The Parties shall submit a Joint Meet and Confer Report addressing all topics listed in Local Civil Rule 16.3(c) on or before August 1, 2023. The Parties shall also submit a proposed scheduling order pursuant to Local Civil Rule 16.3(d). After submission of the Joint Meet and Confer Report, the Court will, if necessary, schedule an Initial Scheduling Conference. Following submission of the Joint Meet and Confer Report or following the Initial Scheduling Conference, the Court will issue a Scheduling Order governing proceedings in the case. Signed by Judge Carl J. Nichols on July 10, 2023. (lccjn1)
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| Filing 22 ANSWER to Complaint by MM GUARANTY LLC., MM PROPERTY LLC..(Leach, Stephen) |
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Filing 21
CONSENT ORDER. Signed by Judge Carl J. Nichols on June 30, 2023. (lccjn1)
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| Filing 20 NOTICE of Filing of Consent Order by FEDERAL HOME LOAN MORTGAGE CORPORATION re #3 Motion to Appoint Receiver,, Motion for Preliminary Injunction,, Motion for Permanent Injunction, (Attachments: #1 Exhibit 1 (Consent Order))(Hinger, Cathy) |
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MINUTE ORDER. Upon consideration of the #18 Consent Motion for Extension of Time, it is ORDERED that the Motion is GRANTED. It is further ORDERED that Defendants shall answer or otherwise respond to the Complaint by July 7, 2023. Signed by Judge Carl J. Nichols on June 28, 2023. (lccjn1)
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| Filing 19 STATUS REPORT and Submission of Proposed Order by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Redline)(Hinger, Cathy) |
| Filing 18 MOTION for Extension of Time to File Answer by MM GUARANTY LLC., MM PROPERTY LLC.. (Attachments: #1 Text of Proposed Order Proposed Order)(Leach, Stephen) |
| Filing 17 Joint STATUS REPORT Regarding The Court's June 22, 2023 Minute Order by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Hinger, Cathy) |
| Filing 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MM GUARANTY LLC. served on 6/8/2023, answer due 6/29/2023 (Hinger, Cathy) |
| Filing 15 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MM PROPERTY LLC. served on 6/8/2023, answer due 6/29/2023 (Hinger, Cathy) |
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MINUTE ORDER. Upon consideration of the #12 Joint Status Report, the Court concludes that a briefing schedule and hearing on the #3 Motion for Preliminary Injunction is not necessary at this time. It is ORDERED that the Parties shall file, by June 23, 2023, another joint status report, including a proposal for further proceedings. Signed by Judge Carl J. Nichols on June 22, 2023. (lccjn1)
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Filing 14
STANDING ORDER. Signed by Judge Carl J. Nichols on June 20, 2023. (lccjn1)
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| Filing 13 NOTICE OF WITHDRAWAL OF APPEARANCE as to MM GUARANTY LLC., MM PROPERTY LLC.. Attorney Leslie Paul Machado terminated. (Machado, Leslie) |
| Filing 12 Joint STATUS REPORT Pursuant to the Court's June 8, 2023 Minute Order, as Amended by the Court's June 12, 2023 Minute Order by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Hinger, Cathy) |
| Filing 11 NOTICE of Appearance by Stephen Everett Leach on behalf of All Defendants (Leach, Stephen) |
| Filing 10 MOTION for Extension of Time to meet and confer and submit status report by MM GUARANTY LLC., MM PROPERTY LLC.. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Machado, Leslie) |
| Filing 9 NOTICE of Appearance by Leslie Paul Machado on behalf of MM GUARANTY LLC., MM PROPERTY LLC. (Machado, Leslie) |
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MINUTE ORDER. Upon consideration of Defendants' #10 Motion for Extension of Time, it is ORDERED that the Motion is GRANTED IN PART and DENIED IN PART. It is further ORDERED that on or before June 14, 2023, at 5:00 P.M., the Parties shall meet, confer, and file a Joint Status Report as required by the Court's June 8, 2023 Minute Order. Signed by Judge Carl J. Nichols on June 12, 2023. (lccjn1)
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MINUTE ORDER. In light of Plaintiff's #3 Motion for Preliminary Injunction, it is ORDERED that on or before June 12, 2023, at 5:00 P.M., the Parties shall meet, confer, and file a Joint Status Report addressing the following issues: (1) a proposed briefing schedule for Plaintiff's #3 Motion; (2) a statement addressing whether a hearing on the Motion is necessary, and if so, a proposed date for such a hearing; and (3) a statement addressing whether the Parties anticipate factual disputes between declarants, and if so, a statement addressing whether the Parties believe an evidentiary hearing will be necessary to resolve the disputes and a proposal for proceeding with such a hearing, see LCvR 65.1(d). The Parties may also address any other issues that they believe will be helpful to the Court. Any disagreements should be noted in the Joint Status Report. Signed by Judge Carl J. Nichols on June 8, 2023. (lccjn1)
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| Filing 8 NOTICE of Statement in Support of Motion for Appointment of Receiver, Entry of Preliminary Injunction, and Permanent Injunction by U.S. Bank Trust Company, National Association re #1 Complaint,, #3 Motion to Appoint Receiver,, Motion for Preliminary Injunction,, Motion for Permanent Injunction, (Hinger, Cathy) |
| Filing 7 SUMMONS (2) Issued Electronically as to MM GUARANTY LLC., MM PROPERTY LLC.. (Attachments: #1 Notice and Consent)(zcb) |
| Filing 6 NOTICE of Appearance by Christos Christodoulou on behalf of FEDERAL HOME LOAN MORTGAGE CORPORATION (Christodoulou, Christos) |
| Filing 5 NOTICE of Appearance by Kathleen O'Neill Gallagher on behalf of FEDERAL HOME LOAN MORTGAGE CORPORATION (Gallagher, Kathleen) |
| Filing 4 NOTICE of Appearance by Jeffrey L. Tarkenton on behalf of FEDERAL HOME LOAN MORTGAGE CORPORATION (Tarkenton, Jeffrey) |
| Filing 3 MOTION to Appoint Receiver , MOTION for Preliminary Injunction , MOTION for Permanent Injunction by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Text of Proposed Order)(Hinger, Cathy) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FEDERAL HOME LOAN MORTGAGE CORPORATION (Hinger, Cathy) |
| Filing 1 COMPLAINT against MM Guaranty LLC, MM Property LLC ( Filing fee $ 402 receipt number ADCDC-10121997) filed by FEDERAL HOME LOAN MORTGAGE CORPORATION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Civil Cover Sheet, #22 Summons, #23 Summons)(Hinger, Cathy) |
| Case Assigned to Judge Carl J. Nichols. (zcb) |
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