SHEWMAKER et al v. YARDI SYSTEMS INC et al
| JAMAAR FAISON and MADISON SHEWMAKER |
| MORGUARD MANAGEMENT COMPANY INC, BALKE BROWN TRANSWESTERN INC, FPI MANAGEMENT INC, HNN ASSOCIATES LLC, BANYAN REALTY PARTNERS LLC doing business as BANYAN LIVING, ARDMORE RESIDENTIAL INC, BEZTAK MANAGEMENT COMPANY, LEFEVER MATTSON doing business as LEFEVER MATTSON PROPERTY MANAGEMENT, CALIBRATE PROPERTY MANAGEMENT LLC, BALACIANO GROUP, RD MERRILL REAL ESTATE HOLDINGS LLC doing business as PILLAR PROPERTIES, BRIDGE PROPERTY MANAGEMENT LC, CALIFORNIA HOME BUILDERS, GRUBB PROPERTIES LLC, RAM PARTNERS LLC, MCWHINNEY PROPERTY MANAGEMENT LLC, LUMACORP INC doing business as LUMA RESIDENTIAL INC, DALTON MANAGEMENT INC, MANCO ABBOTT INC, ALCO MANAGEMENT INC, KRE GROUP INC doing business as KUSHNER REAL ESTATE GROUP, YARDI SYSTEMS INC, PRG REAL ESTATE MANAGEMENT INC, SINGH DEVELOPMENT COMPANY LTD, SUMMIT MANAGEMENT SERVICES INC, CREEKWOOD PROPERTY CORPORATION, TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD, TRIBRIDGE RESIDENTIAL LLC, WESTDALE ASSET MANAGEMENT LTD LP, 10 FEDERAL MGMT LLC doing business as 10 FEDERAL COMPANIES and FICTITIOUS DEFENDANTS JOHN DOES 1-100 |
| 4:2024cv00085 |
| June 7, 2024 |
| U.S. District Court for the Middle District of Georgia |
| CLAY D LAND |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 191 NOTICE Joinder in Motion to Stay Discovery by BALKE BROWN TRANSWESTERN INC re #119 MOTION to Stay Discovery, #189 Reply to Response to Motion (REGNERY, CAMERON) |
| Filing 190 NOTICE Joinder in Motion to Stay Discovery by RAM PARTNERS LLC re #119 MOTION to Stay Discovery, #189 Reply to Response to Motion (REGNERY, CAMERON) |
| Filing 189 REPLY to Response filed by YARDI SYSTEMS INC re #119 MOTION to Stay Discovery (GRISTINA, THOMAS) |
| Filing 188 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of CREEKWOOD PROPERTY CORPORATION Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4716525, $100. LOCAL COUNSEL Name and Georgia Bar #: T. Brandon Waddell, GA Bar No. 252639. (Attachments: #1 Certificate of Good Standing)(SWARTZENDRUBER, MICHAEL) |
| Filing 187 NOTICE Notice of Intent to File Reply Brief by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD (BAKOTA, MATTHEW) |
| Filing 186 NOTICE Notice of Intent to File Reply Brief by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD re #180 Response to Motion (BAKOTA, MATTHEW) |
| Filing 185 RESPONSE filed by JAMAAR FAISON, MADISON SHEWMAKER re #177 MOTION for Extension of Time Deadlne for Reply Brief and Coordinate Briefing Schedule (Attachments: #1 Exhibit A - TPAMC Counsel's 6.28.2024 Email)(EVANS, PAUL) |
| Filing 184 Corporate Disclosure Statement by RD MERRILL REAL ESTATE HOLDINGS LLC (AMABILE, JOHN) |
| Filing 183 WAIVER OF SERVICE Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to BALACIANO GROUP. (EVANS, PAUL) |
| Filing 182 NOTICE of Intent to File Reply by YARDI SYSTEMS INC re #181 Response to Motion (GRISTINA, THOMAS) |
| Filing 181 RESPONSE filed by JAMAAR FAISON, MADISON SHEWMAKER re #119 MOTION to Stay Discovery (EVANS, PAUL) |
| Filing 180 RESPONSE filed by JAMAAR FAISON, MADISON SHEWMAKER re #112 MOTION to Stay Discovery re #48 Order - Rules 16/26 (EVANS, PAUL) |
Filing 179
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DEREK SUTTON. (ksl)
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| Filing 178 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of RD MERRILL REAL ESTATE HOLDINGS LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4715257, $100. LOCAL COUNSEL Name and Georgia Bar #: John C. Amabile, Bar # 014520. (Attachments: #1 Certificate of Good Standing Eastern District of North Carolina)(SUTTON, DEREK) |
| Filing 177 JOINT MOTION for Extension of Time Deadlne for Reply Brief and Coordinate Briefing Schedule by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD filed by MATTHEW J BAKOTA.(BAKOTA, MATTHEW) |
| Filing 176 Request for by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD (BAKOTA, MATTHEW) |
| Notice of Clerk's Granting of Extension Pursuant to Local Rule 6.2 as to #156 MOTION for Discovery filed by MADISON SHEWMAKER, JAMAAR FAISON (tlf). |
| Filing 175 Request for by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD (BAKOTA, MATTHEW) |
| Filing 174 Corporate Disclosure Statement by MORGUARD MANAGEMENT COMPANY INC identifying Corporate Parent REVENUE PROPERTIES, INC., Corporate Parent MORGUARD CORPORATION for MORGUARD MANAGEMENT COMPANY INC. (MAYES, JOSHUA) |
| Filing 173 NOTICE of Attorney Appearance by MATTHEW T PARRISH on behalf of MORGUARD MANAGEMENT COMPANY INC Attorney MATTHEW T PARRISH added to party MORGUARD MANAGEMENT COMPANY INC(pty:dft)(PARRISH, MATTHEW) |
| Filing 172 NOTICE of Attorney Appearance by JOSHUA A MAYES on behalf of MORGUARD MANAGEMENT COMPANY INC Attorney JOSHUA A MAYES added to party MORGUARD MANAGEMENT COMPANY INC(pty:dft)(MAYES, JOSHUA) |
| Notice of Clerk's Granting of Extension Pursuant to Local Rule 6.2 as to #43 MOTION to Dismiss for Lack of Jurisdiction filed by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY, LTD. (tlf). |
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Filing 171
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MATTHEW J BAKOTA. (ksl)
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| Filing 170 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4711650, $100. (Attachments: #1 Certificate of Good Standing)(BAKOTA, MATTHEW) |
| Filing 169 ***DISREGARD REFILED CORRECTLY AT #170 *** PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4711546, $100. (Attachments: #1 Certificate of Good Standing)(BAKOTA, MATTHEW) Modified to add disregardon 7/29/2024 (ksl). |
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Filing 168
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ELIOT FIELDING TURNER. (ksl)
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| Filing 167 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of CREEKWOOD PROPERTY CORPORATION Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4711542, $100. LOCAL COUNSEL Name and Georgia Bar #: Brandon Waddell 252639. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing)(TURNER, ELIOT) |
| Filing 166 Corporate Disclosure Statement by BALACIANO GROUP (MULLIN, C) |
| Filing 165 Corporate Disclosure Statement by MCWHINNEY PROPERTY MANAGEMENT LLC identifying Corporate Parent MCWHINNEY REAL ESTATE SERVICES LLC for MCWHINNEY PROPERTY MANAGEMENT LLC. (BURNSIDE, CYNTHIA) |
| Filing 164 NOTICE Notice of Joinder by BALACIANO GROUP re #40 Order on Motion for Miscellaneous Relief (MULLIN, C) |
| Filing 163 Corporate Disclosure Statement by CREEKWOOD PROPERTY CORPORATION (WADDELL, T) |
| Filing 162 NOTICE of Attorney Appearance by JESSICA ARNOLD CALEB on behalf of CREEKWOOD PROPERTY CORPORATION Attorney JESSICA ARNOLD CALEB added to party CREEKWOOD PROPERTY CORPORATION(pty:dft)(CALEB, JESSICA) |
| Filing 161 NOTICE of Attorney Appearance by T BRANDON WADDELL on behalf of CREEKWOOD PROPERTY CORPORATION Attorney T BRANDON WADDELL added to party CREEKWOOD PROPERTY CORPORATION(pty:dft)(WADDELL, T) |
| Filing 160 Corporate Disclosure Statement by GRUBB PROPERTIES LLC identifying Corporate Parent STOCK PLAN GP INVESTORS INC, Corporate Parent TPO-G PROPERTY LLC, Other Affiliate OLD WELL GP OWNERS INC, Other Affiliate GP COMMUNITY HOUSING LLC, Other Affiliate GRUBB MANAGEMENT LLC, Other Affiliate GRUBB REAL ESTATE INVESTMENT COMPANY LLC, Other Affiliate STERLING CONTRACTORS LLC, Other Affiliate ELIZABETH AVENUE DEVELOPMENT COMPANY LLC for GRUBB PROPERTIES LLC. (BURNSIDE, CYNTHIA) |
| Notice of Deficiency; Related document: #159 Corporate Disclosure Statement filed by GRUBB PROPERTIES, LLC; Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed (tlf). |
| Filing 159 A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed. Corporate Disclosure Statement by GRUBB PROPERTIES LLC (BURNSIDE, CYNTHIA) Modified on 7/26/2024 (tlf). |
| Filing 158 RESPONSE filed by JAMAAR FAISON, MADISON SHEWMAKER re #43 MOTION to Dismiss for Lack of Jurisdiction (EVANS, PAUL) |
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Filing 157
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by RICHARD MATTHEWS. (ksl)
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| Filing 156 MOTION for Discovery by JAMAAR FAISON, MADISON SHEWMAKER filed by PAUL W EVANS.(EVANS, PAUL) |
| Filing 155 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of 10 FEDERAL MGMT LLC, BANYAN REALTY PARTNERS LLC, BEZTAK MANAGEMENT COMPANY, SINGH DEVELOPMENT COMPANY LTD Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4707636, $100. LOCAL COUNSEL Name and Georgia Bar #: Laura D. Windsor GA Bar 770434. (Attachments: #1 Certificate of Good Standing issued by USDC Middle District of NC)(MATTHEWS, RICHARD) |
| Filing 154 NOTICE of Attorney Appearance by J BENJAMIN FINLEY on behalf of BALACIANO GROUP Attorney J BENJAMIN FINLEY added to party BALACIANO GROUP(pty:dft)(FINLEY, J) |
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Filing 153
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JAMES MICHAEL BURNS. (ksl)
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| Filing 152 NOTICE of Attorney Appearance by N NICKOLAS JACKSON on behalf of BALACIANO GROUP Attorney N NICKOLAS JACKSON added to party BALACIANO GROUP(pty:dft)(JACKSON, N) |
| Filing 151 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of 10 FEDERAL MGMT LLC, BANYAN REALTY PARTNERS LLC, BEZTAK MANAGEMENT COMPANY, SINGH DEVELOPMENT COMPANY LTD Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4707516, $100. LOCAL COUNSEL Name and Georgia Bar #: Laura D. Windsor GA Bar 770434. (Attachments: #1 Certificate of Good Standing issued by the USDC District of Columbia)(BURNS, JAMES) |
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Filing 150
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JONATHAN P HARLAN. (ksl)
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| Filing 149 NOTICE of Attorney Appearance by LAURA DENISE WINDSOR on behalf of BANYAN REALTY PARTNERS LLC Attorney LAURA DENISE WINDSOR added to party BANYAN REALTY PARTNERS LLC(pty:dft)(WINDSOR, LAURA) |
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Filing 148
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BRIAN EPLEY. (ksl)
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| Filing 147 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of DALTON MANAGEMENT INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4707393, $100. LOCAL COUNSEL Name and Georgia Bar #: Jonathan A. Porter, 725457. (Attachments: #1 Certificate of Good Standing)(HARLAN, JONATHAN) |
| Filing 146 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of DALTON MANAGEMENT INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4707382, $100. LOCAL COUNSEL Name and Georgia Bar #: Jonathan A. Porter, 725457. (Attachments: #1 Certificate of Good Standing)(EPLEY, BRIAN) |
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Filing 145
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by LAUREN NORRIS DONAHUE. (ksl)
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| Filing 144 NOTICE of Attorney Appearance by ANNEFLOOR JOSEPHINE DE GROOT on behalf of TRIBRIDGE RESIDENTIAL LLC Attorney ANNEFLOOR JOSEPHINE DE GROOT added to party TRIBRIDGE RESIDENTIAL LLC(pty:dft)(DE GROOT, ANNEFLOOR) |
| Filing 143 NOTICE of Attorney Appearance by PETER L MUNK on behalf of TRIBRIDGE RESIDENTIAL LLC Attorney PETER L MUNK added to party TRIBRIDGE RESIDENTIAL LLC(pty:dft)(MUNK, PETER) |
| Filing 142 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of RD MERRILL REAL ESTATE HOLDINGS LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4707071, $100. LOCAL COUNSEL Name and Georgia Bar #: John C. Amabile, Georgia Bar # 014520. (Attachments: #1 Certificate of Good Standing Certificate from USDC Northern Illinois)(DONAHUE, LAUREN) |
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Filing 141
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL B SCOTT. (ksl)
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| Filing 140 NOTICE of Attorney Appearance by DAVID R HELMICK on behalf of BALACIANO GROUP Attorney DAVID R HELMICK added to party BALACIANO GROUP(pty:dft)(HELMICK, DAVID) |
| Filing 139 NOTICE of Attorney Appearance by C MORRIS MULLIN on behalf of BALACIANO GROUP Attorney C MORRIS MULLIN added to party BALACIANO GROUP(pty:dft)(MULLIN, C) |
| Filing 138 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of BALACIANO GROUP Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4706502, $100. LOCAL COUNSEL Name and Georgia Bar #: David Helmick 344210. (Attachments: #1 Certificate of Good Standing)(SCOTT, MICHAEL) |
| Filing 137 NOTICE of Joinder by TRIBRIDGE RESIDENTIAL LLC re #40 Order on Motion for Miscellaneous Relief (Mapen, Jeffrey) |
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Filing 136
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JOSEPH WOLFSON. (ksl)
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| Filing 135 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of KRE GROUP INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4706272, $100. LOCAL COUNSEL Name and Georgia Bar #: ROBERT R. LOMAX 456239. (Attachments: #1 Certificate of Good Standing EDPA)(WOLFSON, JOSEPH) |
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Filing 134
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by CHRISTOPHER M WYANT. (ksl)
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| Filing 133 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of RD MERRILL REAL ESTATE HOLDINGS LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4705398, $100. LOCAL COUNSEL Name and Georgia Bar #: John C. Amabile # 014520. (Attachments: #1 Certificate of Good Standing Certificate from USDC Western Washington)(WYANT, CHRISTOPHER) |
| Filing 132 NOTICE of Joinder in Briefing Schedule by RAM PARTNERS LLC re #40 Order on Motion for Miscellaneous Relief (REGNERY, CAMERON) |
| Filing 131 NOTICE of Attorney Appearance by ALAN G SNIPES on behalf of YARDI SYSTEMS INC Attorney ALAN G SNIPES added to party YARDI SYSTEMS INC(pty:dft)(SNIPES, ALAN) |
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Filing 130
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by KENNETH L RACOWSKI. (ksl)
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| Filing 129 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of GRUBB PROPERTIES LLC, MCWHINNEY PROPERTY MANAGEMENT LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4703648, $100. LOCAL COUNSEL Name and Georgia Bar #: Cynthia G. Burnside 097107. (Attachments: #1 Certificate of Good Standing)(RACOWSKI, KENNETH) |
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Filing 128
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DAVID KULLY. (ksl)
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| Filing 127 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of GRUBB PROPERTIES LLC, MCWHINNEY PROPERTY MANAGEMENT LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4702972, $100. LOCAL COUNSEL Name and Georgia Bar #: Cynthia Burnside -- 097107. (Attachments: #1 Certificate of Good Standing)(KULLY, DAVID) |
| Filing 126 NOTICE of Attorney Appearance by CYNTHIA G BURNSIDE on behalf of MCWHINNEY PROPERTY MANAGEMENT LLC Attorney CYNTHIA G BURNSIDE added to party MCWHINNEY PROPERTY MANAGEMENT LLC(pty:dft)(BURNSIDE, CYNTHIA) |
| Filing 125 NOTICE of Attorney Appearance by CYNTHIA G BURNSIDE on behalf of GRUBB PROPERTIES LLC Attorney CYNTHIA G BURNSIDE added to party GRUBB PROPERTIES LLC(pty:dft)(BURNSIDE, CYNTHIA) |
| Filing 124 This is a text only entry; no document issued. ORDER deferring ruling on #112 Motion to Stay; deferring ruling on #119 Motion to Stay. The Rules 16/26 Order requirements shall be stayed pending the Court's ruling on the motions to stay. Plaintiffs shall respond to the motions to stay by August 1, 2024. Ordered by US DISTRICT JUDGE CLAY D LAND on 07/18/2024 (CCL) |
| Filing 123 NOTICE of Attorney Appearance by ROBERT R LOMAX on behalf of KRE GROUP INC Attorney ROBERT R LOMAX added to party KRE GROUP INC(pty:dft)(LOMAX, ROBERT) |
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Filing 122
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by STEPHEN M MEDLOCK. (ksl)
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Filing 121
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DYLAN BALLARD. (ksl)
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Filing 120
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL SCARBOROUGH. (ksl)
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| Filing 119 MOTION to Stay Discovery by YARDI SYSTEMS INC filed by THOMAS F GRISTINA.(GRISTINA, THOMAS) |
| Filing 118 Corporate Disclosure Statement by YARDI SYSTEMS INC identifying Other Affiliate YARDI SYSTEMS LIMITED UK, Other Affiliate YARDI SYSTEMS HONG KONG, Other Affiliate YARDI SYSTEMS PTY LTD, Other Affiliate YARDI SYSTEMS BV, Other Affiliate YARDI SYSTEMS KK, Other Affiliate YARDI SYSTEMS GMBH, Other Affiliate YARDI SINGAPORE PTE LTD, Other Affiliate YARDI PAYMENTS LIMITED, Other Affiliate YARDI SODTWARE SHANGHAI LIMITED COMPANY, Other Affiliate YARDI SOFTWARE INDIA PVT for YARDI SYSTEMS INC. (GRISTINA, THOMAS) |
| Filing 117 Corporate Disclosure Statement by YARDI SYSTEMS INC identifying Other Affiliate YARDI MARKETPLACE INC, Other Affiliate YES ENERGY MANAGEMENT INC, Other Affiliate RENTGROW INC, Other Affiliate PEEK INSURANCE ADVISORS LLC, Other Affiliate YARDI KUBE INC, Other Affiliate YARDI PAYMENTS LLC, Other Affiliate FAIRVIEW BUSINESS ASSOCIATES LLC, Other Affiliate RIGHT SOURCE COMPLIANCE LLC, Other Affiliate RESIDENT SHEILD POWER LLC, Other Affiliate FLEX ONE LLC, Other Affiliate CUPAR GRIMMOND LLC, Other Affiliate RENTCAFE LLC, Other Affiliate ELIGO ENERGY TX LLC, Other Affiliate ELIGO ENERGY ME LLC, Other Affiliate PHOENIX ENERGY GROUP LLC, Other Affiliate RESIDENT SHIELD POWER OH LLC, Other Affiliate SC PROPERTY SHARK SRL, Other Affiliate YARDI CALL CENTER SRL for YARDI SYSTEMS INC. (GRISTINA, THOMAS) |
| Filing 116 NOTICE of Attorney Appearance by LAWRENCE S WINSOR on behalf of BRIDGE PROPERTY MANAGEMENT LC Attorney LAWRENCE S WINSOR added to party BRIDGE PROPERTY MANAGEMENT LC(pty:dft)(WINSOR, LAWRENCE) |
| Filing 115 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of BRIDGE PROPERTY MANAGEMENT LC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4701806, $100. LOCAL COUNSEL Name and Georgia Bar #: Lawrence S. Winsor, Ga. Bar No. 857804. (Attachments: #1 Certificate of Good Standing (USDC D.D.C.))(MEDLOCK, STEPHEN) |
| Filing 114 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of BRIDGE PROPERTY MANAGEMENT LC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4701796, $100. LOCAL COUNSEL Name and Georgia Bar #: Lawrence S. Winsor, Ga. Bar No. 857804. (Attachments: #1 Certificate of Good Standing (USDC N.D. Cal.))(BALLARD, DYLAN) |
| Filing 113 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of BRIDGE PROPERTY MANAGEMENT LC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4701787, $100. LOCAL COUNSEL Name and Georgia Bar #: Lawrence S. Winsor, Ga. Bar No. 857804. (Attachments: #1 Certificate of Good Standing (USDC N.D. Cal.))(SCARBOROUGH, MICHAEL) |
| Filing 112 MOTION to Stay Discovery re #48 Order - Rules 16/26 by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD filed by ROBERT E SICKLES.(SICKLES, ROBERT) |
| Filing 111 Corporate Disclosure Statement by BRIDGE PROPERTY MANAGEMENT LC identifying Corporate Parent BRIDGE INVESTMENT GROUP HOLDINGS LLC, Other Affiliate BRIDGE INVESTMENT GROUP HOLDINGS INC. for BRIDGE PROPERTY MANAGEMENT LC. (WINSOR, LAWRENCE) |
| Filing 110 Corporate Disclosure Statement by ARDMORE RESIDENTIAL INC (Zimmerman, James) |
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Filing 109
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by WILLIAM DAVID SARRATT. (ksl)
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| Filing 108 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of YARDI SYSTEMS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4701350, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas F. Gristina - 452454. (Attachments: #1 Certificate of Good Standing)(SARRATT, WILLIAM) |
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Filing 107
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ADAM C SAUNDERS. (ksl)
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Filing 106
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by KRISTIN D KIEHN. (ksl)
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| Filing 105 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of YARDI SYSTEMS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4701003, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas F. Gristina - 452454. (Attachments: #1 Certificate of Good Standing)(SAUNDERS, ADAM) |
| Filing 104 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of YARDI SYSTEMS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4700978, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas F. Gristina - 452454. (Attachments: #1 Certificate of Good Standing)(KIEHN, KRISTIN) |
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Filing 103
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL SCHAPER. (ksl)
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Filing 102
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MAURA KATHLEEN MONAGHAN. (ksl)
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Filing 101
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ABRAHAM TABAIE. (ksl)
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| Filing 100 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of YARDI SYSTEMS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4700896, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas F. Gristina - 452454. (Attachments: #1 Certificate of Good Standing)(SCHAPER, MICHAEL) |
| Filing 99 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of YARDI SYSTEMS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4700888, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas F. Gristina - 452454. (Attachments: #1 Certificate of Good Standing)(MONAGHAN, MAURA) |
| Filing 98 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of YARDI SYSTEMS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4700875, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas F. Gristina - 452454. (Attachments: #1 Certificate of Good Standing)(TABAIE, ABRAHAM) |
| Filing 97 NOTICE of Attorney Appearance by SHAYLA J WRIGHT on behalf of RD MERRILL REAL ESTATE HOLDINGS LLC Attorney SHAYLA J WRIGHT added to party RD MERRILL REAL ESTATE HOLDINGS LLC(pty:dft)(WRIGHT, SHAYLA) |
| Filing 96 NOTICE of Attorney Appearance by JOHN C AMABILE on behalf of RD MERRILL REAL ESTATE HOLDINGS LLC Attorney JOHN C AMABILE added to party RD MERRILL REAL ESTATE HOLDINGS LLC(pty:dft)(AMABILE, JOHN) |
| Filing 95 Corporate Disclosure Statement by DALTON MANAGEMENT INC (PORTER, JONATHAN) |
| Filing 94 NOTICE of Attorney Appearance by JONATHAN ALAN PORTER on behalf of DALTON MANAGEMENT INC Attorney JONATHAN ALAN PORTER added to party DALTON MANAGEMENT INC(pty:dft)(PORTER, JONATHAN) |
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Filing 93
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by GEORGE ANTHONY GUTHRIE. (ksl)
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| Filing 92 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of FPI MANAGEMENT INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4698974, $100. LOCAL COUNSEL Name and Georgia Bar #: Bara Ahmad, GA Bar No. 907254. (Attachments: #1 Certificate of Good Standing USDC CA CD)(GUTHRIE, GEORGE) |
| Filing 91 Corporate Disclosure Statement by HNN ASSOCIATES LLC identifying Corporate Parent HNN MANAGEMENT INC for HNN ASSOCIATES LLC. (LEE, TIFFANY) |
| Filing 90 NOTICE of Joinder of Order Extending Deadline for Responsive Pleadings and/or Motions by WESTDALE ASSET MANAGEMENT LTD LP re #39 MOTION re #1 Complaint,,,,,,,, #40 Order on Motion for Miscellaneous Relief, #1 Complaint,,,,,,, (SCHULTZ, LEAH) |
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Filing 89
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by CHARLES HOWARD SAMEL. (ksl)
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| Filing 88 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of FPI MANAGEMENT INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4698407, $100. LOCAL COUNSEL Name and Georgia Bar #: Bara Ahmad, GA Bar No. 907254. (Attachments: #1 Certificate of Good Standing USDC CD CA)(SAMEL, CHARLES) |
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Filing 87
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JENNA M POLIGO. (ksl)
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| Filing 86 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of FPI MANAGEMENT INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4698359, $100. LOCAL COUNSEL Name and Georgia Bar #: Bara Ahmad, GA Bar No. 907254. (Attachments: #1 Certificate of Good Standing from USDC WD WA)(POLIGO, JENNA) |
| Filing 85 Construed as a notice to join as outlined in #40 Order. MOTION to Join Briefing Schedule re #40 Order on Motion for Miscellaneous Relief by BALKE BROWN TRANSWESTERN INC filed by CAMERON N REGNERY. (Attachments: #1 Proposed Order)(REGNERY, CAMERON) Modified on 7/15/2024 (tlf). |
| Filing 84 NOTICE of Attorney Appearance by CAMERON N REGNERY on behalf of BALKE BROWN TRANSWESTERN INC Attorney CAMERON N REGNERY added to party BALKE BROWN TRANSWESTERN INC(pty:dft)(REGNERY, CAMERON) |
| Notice of Deficiency; Related document: #84 Notice of Attorney Appearance filed by BALKE BROWN TRANSWESTERN INC; Notice to Counsel: Scott Anderson. The e-mail address on the document does not match your e-mail address in CM/ECF. If necessary, please update your e-mail address via PACER (tlf). |
| Filing 83 NOTICE of Attorney Appearance by KEVIN L WARD on behalf of ARDMORE RESIDENTIAL INC Attorney KEVIN L WARD added to party ARDMORE RESIDENTIAL INC(pty:dft)(WARD, KEVIN) |
| Filing 82 NOTICE of Attorney Appearance by James Zachary Zimmerman on behalf of ARDMORE RESIDENTIAL INC Attorney James Zachary Zimmerman added to party ARDMORE RESIDENTIAL INC(pty:dft)(Zimmerman, James) |
| Filing 81 Corporate Disclosure Statement by FPI MANAGEMENT INC (AHMAD, BARA) |
| Filing 80 NOTICE of Attorney Appearance by BARA AHMAD on behalf of FPI MANAGEMENT INC Attorney BARA AHMAD added to party FPI MANAGEMENT INC(pty:dft)(AHMAD, BARA) |
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Filing 79
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MARTEN N KING. (ksl)
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Filing 78
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DAVID A PEREZ. (ksl)
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Filing 77
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ADRIANNA SIMONELLI. (ksl)
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| Filing 76 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of HNN ASSOCIATES LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4697301, $100. LOCAL COUNSEL Name and Georgia Bar #: Brannon J. Arnold, Georgia Bar No. 218034. (Attachments: #1 Certificate of Good Standing)(KING, MARTEN) |
| Filing 75 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of HNN ASSOCIATES LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4697282, $100. LOCAL COUNSEL Name and Georgia Bar #: Brannon J. Arnold, Georgia Bar No. 218034. (Attachments: #1 Certificate of Good Standing)(PEREZ, DAVID) |
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Filing 74
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by TIFFANY L LEE. (ksl)
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| Filing 73 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of HNN ASSOCIATES LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4697275, $100. LOCAL COUNSEL Name and Georgia Bar #: Brannon J. Arnold, Georgia Bar No. 218034. (Attachments: #1 Certificate of Good Standing)(SIMONELLI, ADRIANNA) |
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Filing 72
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ELVIRA CASTILLO. (ksl)
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| Filing 71 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of HNN ASSOCIATES LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4697256, $100. LOCAL COUNSEL Name and Georgia Bar #: 218034. (Attachments: #1 Certificate of Good Standing)(LEE, TIFFANY) |
| Filing 70 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of HNN ASSOCIATES LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4697200, $100. LOCAL COUNSEL Name and Georgia Bar #: Brannon Arnold 218034. (Attachments: #1 Certificate of Good Standing)(CASTILLO, ELVIRA) |
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Filing 69
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by C SCOTT LENT. (ksl)
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Filing 68
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by PATRICK B SHAW - filed by Defendant WESTDALE ASSET MANAGEMENT LTD LP (ksl) Modified on 7/12/2024 - to indicate Defendant represented (tlp).
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| Filing 67 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of WESTDALE ASSET MANAGEMENT LTD LP Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4696372, $100. LOCAL COUNSEL Name and Georgia Bar #: Leah Schultz 276394. (Attachments: #1 Certificate of Good Standing From the SDNY)(LENT, C) |
| Filing 66 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of WESTDALE ASSET MANAGEMENT LTD LP Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4696363, $100. LOCAL COUNSEL Name and Georgia Bar #: Leah Schultz 276394. (Attachments: #1 Certificate of Good Standing From the SDNY)(SHAW, PATRICK) |
| Filing 65 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to TRIBRIDGE RESIDENTIAL LLC. (EVANS, PAUL) |
| Filing 64 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to MANCO ABBOTT INC. (EVANS, PAUL) |
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Filing 63
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by CHARLES D LEE. (ksl)
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| Notice of Deficiency (related document: #58 Notice of Attorney Appearance filed by WESTDALE ASSET MANAGEMENT LTD LP ); This filing does not reflect the e mail address of the filer in the signature block. Please do not re-file, for future reference only. See Fed.R.Civ.P 11.(esl) |
| Filing 62 Corporate Disclosure Statement by LUMACORP INC (LEE, CHARLES) |
| Filing 61 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of LUMACORP INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4694194, $100. LOCAL COUNSEL Name and Georgia Bar #: Kaitlin A. Carreno - Georgia Bar No. 174813. (Attachments: #1 Certificate of Good Standing CDL Certificate of Good Standing)(LEE, CHARLES) |
| Filing 60 Corporate Disclosure Statement by WESTDALE ASSET MANAGEMENT LTD LP identifying Corporate Parent Augusta investment Company, Ltd., Corporate Parent JGB Ventures I, Ltd., Corporate Parent Kimel Family Holdings, Inc., Corporate Parent JGB Holdings, Inc., Corporate Parent JGB Ventures, LLC for WESTDALE ASSET MANAGEMENT LTD LP. (SCHULTZ, LEAH) |
| Filing 59 NOTICE of Joinder of Joint Motion and Order Extending Deadline For Responsive Pleadings and/or Motions by SUMMIT MANAGEMENT SERVICES INC re #40 Order on Motion for Miscellaneous Relief, #39 MOTION re #1 Complaint,,,,,,, (SHULTZ, CHAD) |
| Filing 58 NOTICE of Attorney Appearance by LEAH SCHULTZ on behalf of WESTDALE ASSET MANAGEMENT LTD LP Attorney LEAH SCHULTZ added to party WESTDALE ASSET MANAGEMENT LTD LP(pty:dft)(SCHULTZ, LEAH) |
| Filing 57 NOTICE of Attorney Appearance by LAURA DENISE WINDSOR on behalf of BEZTAK MANAGEMENT COMPANY Attorney LAURA DENISE WINDSOR added to party BEZTAK MANAGEMENT COMPANY(pty:dft)(WINDSOR, LAURA) |
| Filing 56 NOTICE of Attorney Appearance by LAURA DENISE WINDSOR on behalf of 10 FEDERAL MGMT LLC Attorney LAURA DENISE WINDSOR added to party 10 FEDERAL MGMT LLC(pty:dft)(WINDSOR, LAURA) |
| Filing 55 NOTICE of Attorney Appearance by LAURA DENISE WINDSOR on behalf of SINGH DEVELOPMENT COMPANY LTD Attorney LAURA DENISE WINDSOR added to party SINGH DEVELOPMENT COMPANY LTD(pty:dft)(WINDSOR, LAURA) |
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Filing 54
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MYNDEE M LEE. (ksl)
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| Filing 53 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of LUMACORP INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4692879, $100. LOCAL COUNSEL Name and Georgia Bar #: Kaitlin A. Carreno, 174813. (Attachments: #1 Certificate of Good Standing)(LEE, MYNDEE) |
| Filing 52 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to RAM PARTNERS LLC. (EVANS, PAUL) |
| Filing 51 NOTICE Regarding Joinder in Responsive Pleading Schedule and of Intent to Seek Dismissal on Jurisdictional Grounds Pursuant to Fed. R. Civ. P. 12(b) by LUMACORP INC (GORHAM, PATRICIA) |
| Filing 50 NOTICE of Attorney Appearance by PATRICIA ANNE GORHAM on behalf of LUMACORP INC Attorney PATRICIA ANNE GORHAM added to party LUMACORP INC(pty:dft)(GORHAM, PATRICIA) |
| Filing 49 NOTICE of Attorney Appearance by KAITLIN ANN CARRENO on behalf of LUMACORP INC Attorney KAITLIN ANN CARRENO added to party LUMACORP INC(pty:dft)(CARRENO, KAITLIN) |
| Filing 48 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 8/14/2024. Ordered by US DISTRICT JUDGE CLAY D. LAND on 7/3/2024 (tlf). |
| Filing 47 NOTICE of Attorney Appearance by NICHOLAS P PANAYOTOPOULOS on behalf of HNN ASSOCIATES LLC Attorney NICHOLAS P PANAYOTOPOULOS added to party HNN ASSOCIATES LLC(pty:dft)(PANAYOTOPOULOS, NICHOLAS) |
| Filing 46 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to CALIBRATE PROPERTY MANAGEMENT LLC. (EVANS, PAUL) |
| Filing 45 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to BALKE BROWN TRANSWESTERN INC. (EVANS, PAUL) |
| Filing 44 NOTICE of Attorney Appearance by BRANNON J ARNOLD on behalf of HNN ASSOCIATES LLC Attorney BRANNON J ARNOLD added to party HNN ASSOCIATES LLC(pty:dft)(ARNOLD, BRANNON) |
| Filing 43 MOTION to Dismiss for Lack of Jurisdiction by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD filed by ROBERT E SICKLES. (Attachments: #1 Exhibit Exhibit A- Declaration of Adam P. Bortz)(SICKLES, ROBERT) |
| Filing 42 Replaced by D.E. #43 . MOTION to Dismiss for Lack of Jurisdiction by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD filed by ROBERT E SICKLES. (Attachments: #1 Exhibit Exhibit A)(SICKLES, ROBERT) Modified on 7/2/2024 (tlf). |
| Filing 41 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to MCWHINNEY PROPERTY MANAGEMENT LLC. (EVANS, PAUL) |
| Notice of Deficiency; Related document: #42 Motion to Dismiss for Lack of Jurisdiction filed by TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD; Document must be re-filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures (tlf). |
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Filing 40
ORDER granting #39 Motion motion filing and briefing deadline. Ordered by US DISTRICT JUDGE CLAY D. LAND on 7/1/2024 (tlf).
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| Filing 39 JOINT MOTION to Extend Responsive Pleading Deadline and Set Motion to Dismiss Briefing Schedule by YARDI SYSTEMS INC filed by THOMAS F GRISTINA. (Attachments: #1 Exhibit A -- Proposed Order)(GRISTINA, THOMAS) Modified on 7/1/2024 to clarify intent of motion by filer (tlf). |
| Filing 38 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to SUMMIT MANAGEMENT SERVICES INC. (EVANS, PAUL) |
| Filing 37 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to KRE GROUP INC. (EVANS, PAUL) |
| Filing 36 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to HNN ASSOCIATES LLC. (EVANS, PAUL) |
| Filing 35 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to DALTON MANAGEMENT INC. (EVANS, PAUL) |
| Filing 34 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to BANYAN REALTY PARTNERS LLC. (EVANS, PAUL) |
| Filing 33 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to YARDI SYSTEMS INC. (EVANS, PAUL) |
| Filing 32 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to WESTDALE ASSET MANAGEMENT LTD LP. (EVANS, PAUL) |
| Filing 31 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to GRUBB PROPERTIES LLC. (EVANS, PAUL) |
| Filing 30 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to TOWNE PROPERTIES ASSET MANAGEMENT COMPANY LTD. (EVANS, PAUL) |
| Filing 29 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to LEFEVER MATTSON. (EVANS, PAUL) |
| Filing 28 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to ARDMORE RESIDENTIAL INC. (EVANS, PAUL) |
| Filing 27 Summons Reissued as to RAM PARTNERS LLC (address corrected). (esl) |
| Filing 26 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to MORGUARD MANAGEMENT COMPANY INC. (EVANS, PAUL) |
| Filing 25 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to FPI MANAGEMENT INC. (EVANS, PAUL) |
| Filing 24 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to BRIDGE PROPERTY MANAGEMENT LC. (EVANS, PAUL) |
| Filing 23 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to ALCO MANAGEMENT INC. (EVANS, PAUL) |
| Filing 22 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to 10 FEDERAL MGMT LLC. (EVANS, PAUL) |
| Notice of Deficiency (related document(s): #24 Summons Returned Executed filed by MADISON SHEWMAKER, JAMAAR FAISON ); REMINDER: Documents must be converted into text-searchable PDF format prior to filing. See CM/ECF Administrative Procedures. Please do not refile, for future reference only.(ggs) |
| Notice of Deficiency (related documents: #20 , #22 , #23 , #25 and #26 Summons Returned Executed filed by MADISON SHEWMAKER, JAMAAR FAISON); All documents must be converted into text-searchable PDF format prior to filing. See CM/ECF Administrative Procedures. DO NOT RE-FILE, for future reference only.(esl) |
| Filing 21 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to SINGH DEVELOPMENT COMPANY LTD. (EVANS, PAUL) |
| Filing 20 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to RD MERRILL REAL ESTATE HOLDINGS LLC. (EVANS, PAUL) |
| Filing 19 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to PRG REAL ESTATE MANAGEMENT INC. (EVANS, PAUL) |
| Filing 18 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to LUMACORP INC. (EVANS, PAUL) |
| Filing 17 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to CREEKWOOD PROPERTY CORPORATION. (EVANS, PAUL) |
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Filing 16
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by LAUREN ELIZABETH MILES. (mdm)
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Filing 15
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JESSICA M HAYNES. (mdm)
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Filing 14
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by WILSON DANIEL MILES, III. (mdm)
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| Filing 13 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4674770, $100. LOCAL COUNSEL Name and Georgia Bar #: Alison Hawthorne 146170. (Attachments: #1 Certificate of Good Standing)(MILES, LAUREN) |
| Filing 12 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4674746, $100. LOCAL COUNSEL Name and Georgia Bar #: Alison Hawthorne 146170. (Attachments: #1 Certificate of Good Standing)(HAYNES, JESSICA) |
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Filing 11
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by REBECCA D GILLILAND. (mdm)
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| Filing 10 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4674706, $100. LOCAL COUNSEL Name and Georgia Bar #: Alison Hawthorne 146170. (Attachments: #1 Certificate of Good Standing)(MILES, WILSON) |
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Filing 9
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by PAUL W EVANS. (mdm)
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| Filing 8 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4674674, $100. LOCAL COUNSEL Name and Georgia Bar #: Alison Hawthorne 146170. (Attachments: #1 Certificate of Good Standing)(GILLILAND, REBECCA) |
| Filing 7 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4674496, $100. LOCAL COUNSEL Name and Georgia Bar #: Alison Hawthorne 146170. (Attachments: #1 Certificate of Good Standing)(EVANS, PAUL) |
| Filing 6 SUMMONS Returned Executed by JAMAAR FAISON, MADISON SHEWMAKER as to BEZTAK MANAGEMENT COMPANY. (HAWTHORNE, ALISON) |
| Filing 5 NOTICE of Attorney Appearance by MICHAEL SLOCUMB on behalf of All Plaintiffs Attorney MICHAEL SLOCUMB added to party JAMAAR FAISON(pty:pla), Attorney MICHAEL SLOCUMB added to party MADISON SHEWMAKER(pty:pla)(SLOCUMB, MICHAEL) |
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Filing 4
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by CHARLES W BEENE. (ksl)
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| Filing 3 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4673941, $100. LOCAL COUNSEL Name and Georgia Bar #: Michael W. Slocumb GA Bar No.: 652795. (Attachments: #1 Certificate of Good Standing)(BEENE, CHARLES) |
| Filing 2 Summonses issued as to all defendants (tlf). |
| Filing 1 COMPLAINT against All defendants Fee paid: Receipt # AGAMDC-4669270, $405 filed by All Plaintiffs (Attachments: #1 Civil Cover Sheet, #2 Summons Summons to Yardi Systems, Inc., #3 Summons Summons to Alco Management, Inc., #4 Summons Summons to Ardmore Residential, Inc., #5 Summons Summons to Balaciano Group, #6 Summons Summons to Balke Brown Transwestern, Inc., #7 Summons Summons to Banyan Realty Partners LLC, #8 Summons Summons to Beztak Management Company, #9 Summons Summons to Bridge Property Management, L.C., #10 Summons Summons to Calibrate Property Management, LLC, #11 Summons Summons to Dalton Management, Inc., #12 Summons Summons to FPI Management, Inc., #13 Summons Summons to Grubb Properties, LLC, #14 Summons Summons to HNN Associates, LLC, #15 Summons Summons to KRE Group, Inc., #16 Summons Summons to Lefevor Mattson, #17 Summons Summons to Lumacorp, Inc., #18 Summons Summons to Manco Abbott, Inc., #19 Summons Summons to McWhinney Property Management, LLC, #20 Summons Summons to Morguard Management Company Inc., #21 Summons Summons to PRG Real Estate Management, INc., #22 Summons Summons to R.D. Merrill Real Estate Holdings, LLC, #23 Summons Summons to RAM Partners, LLC, #24 Summons Summons to Singh Development Company, LTD, #25 Summons Summons to Summit Management Services, Inc., #26 Summons Summons to Creekwood Property Corporation, #27 Summons Towne Properties Asset Management Company, LTD, #28 Summons Summons to Tribridge Residential, LLC, #29 Summons Summons to Westdale Asset Management, LTD (L.P.), #30 Summons Summons to 10 Federal MGMT, LLC)(HAWTHORNE, ALISON) Modified on 6/7/2024 to correct whom the complaint is against (tlf). |
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