Fifth Third Bank, National Association v. San Antonio TX SNF Realty LLC et al
| Fifth Third Bank, National Association |
| Elie Deitsch, West Houston TX SNF Realty LLC, West Houston SNF Management, LLC, Arlington TX MC Realty LP, Philip Friedman, Arlington MC Management, LLC, HCR Texas Master Realty LP, Willowbrook TX SNF Realty LLC, San Antonio TX SNF Realty LLC, Webster SNF Management LLC and Willowbrook SNF Management, LLC |
| Arlington TX MC Realty LLC, San Antonio SNF Management LLC, HCR East Texas Master Realty LP, Webster TX SNF Realty LLC, Sharpview TX SNF Realty LLC, Sharpview SNF Management, LLC and Rosdev South, L.P. |
| 1:2021cv00655 |
| February 4, 2021 |
| US District Court for the Northern District of Illinois |
| Sheila M Finnegan |
| Martha M Pacold |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on December 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 71 MINUTE entry before the Honorable Sheila M. Finnegan: The District Court having terminated this case #70 , the referral in this case is closed. The telephone status set on 12/16/2021 is cancelled.Mailed notice (sxw, ) |
| Filing 70 MINUTE entry before the Honorable Martha M. Pacold: Pursuant to the Joint Stipulation of Dismissal #69 filed by the parties on 12/9/2021, this case is hereby dismissed with prejudice and each party shall bear its own costs and fees. Civil case terminated. (rao, ) |
| Filing 69 STIPULATION of Dismissal JOINT with Prejudice (Adkins, Tammy) |
| Filing 68 MINUTE entry before the Honorable Sheila M. Finnegan: Defendants' unopposed motion to extend the fact discovery deadline #67 is granted. The deadline is extended to 1/30/2022. The Court notes, however, that written discovery began in late May 2021, and the parties' proposed fact discovery deadline of 11/30/2021 was adopted on 7/9/2021. At that time, the Court cautioned that it would not extend that deadline absent extenuating circumstances. #51 . While the Court is extending the deadline, counsel should proceed expeditiously with discovery if the case is not soon resolved. The telephone status set on 12/1/2021 is cancelled and reset to 12/16/2021 at 10:00 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw) |
| Filing 67 MOTION by Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC, Counter Claimants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC for extension of time to complete discovery (Dawidiuk, Robert) |
| Filing 66 Amended and Affirmative Defenses ANSWER to Complaint to Defendants' First Amended Counterclaims (Dkt 48) by Fifth Third Bank, National Association(Adkins, Tammy) |
| Filing 65 MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's unopposed motion to file an amended answer and affirmative defenses to defendants' first amended counterclaims #64 is granted. Plaintiff is directed to file the amended answer as a separate entry on the docket. (rao, ) |
| Filing 64 MOTION by Plaintiff Fifth Third Bank, National Association, Counter Defendant Fifth Third Bank, National Association to amend/correct UNOPPOSED to file Amended Answer and Affirmative Defenses to Defendants' First Amended Counterlciams (Dkt 48) (Attachments: #1 Exhibit A - Plaintiff's Amended Answer and Affirmative Defenses to Defendants' First Amended Counterclaims)(Adkins, Tammy) |
| Filing 63 MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 10/25/2021 and continued to 12/1/2021 at 9:30 a.m. The parties report they have been unable to agree on an outside mediator and so it is unknown if they will proceed with a mediation. The parties are to continue with fact discovery (deadline 11/30/2021). The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw) |
| Filing 62 ATTORNEY Appearance for Plaintiff Fifth Third Bank, National Association, Counter Defendant Fifth Third Bank, National Association by Ha Young Chung (Chung, Ha) |
| Filing 61 ATTORNEY Appearance for Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC by Katharin Andrea Ebbesen (Ebbesen, Katharin) |
| Filing 60 MINUTE entry before the Honorable Martha M. Pacold: Timothy P. Collins' motion to withdraw as counsel on behalf of the defendants #58 is granted. (rao, ) |
| Filing 59 ATTORNEY Appearance for Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC, Counter Claimants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC by Robert L Dawidiuk Katharin A. Ebbesen (Dawidiuk, Robert) |
| Filing 58 MOTION by Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC, Counter Claimants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC to withdraw , MOTION by Attorney Timothy P. Collins to withdraw as attorney for Arlington MC Management, LLC, Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Arlington TX MC Realty LP, Elie Deitsch, Elie Deitsch, Philip Friedman, Philip Friedman, HCR East Texas Master Realty LP, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC, Willowbrook TX SNF Realty LLC. No party information provided (Dawidiuk, Robert) |
| Filing 57 AGREED CONFIDENTIALITY Order signed by the Honorable Sheila M. Finnegan on 9/13/2021. Mailed notice (sxw) |
| Filing 56 MINUTE entry before the Honorable Sheila M. Finnegan: Joint Motion for Entry of Agreed Confidentiality Order #55 is granted. Enter Agreed Confidentiality Order. Mailed notice (sxw) |
| Filing 55 MOTION by Plaintiff Fifth Third Bank, National Association for protective order [Joint]/[Agreed] (Attachments: #1 Exhibit A, #2 Exhibit B)(Adkins, Tammy) |
| Filing 54 MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 9/7/2021 and continued to 10/25/2021 at 9:45 a.m. The parties report they have responded to written discovery (first round), and begun producing documents (ESI will be produced on a rolling basis). The parties are still conferring on certain disputes that require the Court's involvement. The parties anticipate filing an agreed motion for protective order for the Court's review, and may be seeking a stay or extension of discovery if they decide to participate in a private mediation. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw) |
| Filing 53 CERTIFICATE of Service Answers to First Set of Discovery by Robert L Dawidiuk on behalf of Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC (Dawidiuk, Robert) |
| Filing 52 ANSWER to counterclaim [Defendants' First Amended] and Affirmative Defenses by Fifth Third Bank, National Association(Adkins, Tammy) |
| Filing 51 MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 7/9/2021 and continued to 9/7/2021 at 9:00 a.m. The parties report they have exchanged initial disclosures and issued written discovery. The Court adopts the parties' proposed fact discovery deadline of 11/30/2021 but, cautions that it will not be extended absent extenuating circumstances. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw) |
| Filing 50 NOTICE by All Defendants Amended Counterclaims (Attachments: #1 Exhibit)(Dawidiuk, Robert) |
| Filing 49 MINUTE entry before the Honorable Martha M. Pacold: Defendants' unopposed motion for leave to file first amended counterclaims #48 is granted. (rao, ) |
| Filing 48 MOTION by Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC, Counter Claimants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC for leave to file Amended Counterclaims (Attachments: #1 Exhibit)(Dawidiuk, Robert) |
| Filing 47 MINUTE entry before the Honorable Martha M. Pacold: Erin E. Showerman's motion to withdraw as counsel for Defendants #44 is granted. Attorney Erin Elizabeth Showerman terminated. (rao, ) |
| Filing 46 MINUTE entry before the Honorable Sheila M. Finnegan: The parties have declined the settlement recommendation, so do not have a settlement. Parties are to exchange Rule 26(a)(1) disclosures by 6/9/2021, and issue written discovery by 6/30/2021. Telephone status hearing is set for 7/9/2021 at 10 a.m. Parties should confer prior to the hearing about a proposed deadline to complete fact discovery, and a schedule for expert discovery if necessary. The toll-free number for the hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Violation of the prohibition may result in sanctions. Mailed notice. (pk, ) |
| Filing 45 ATTORNEY Appearance for Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC by Robert L Dawidiuk Timothy P. Collins (Dawidiuk, Robert) |
| Filing 44 MOTION by Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC, Counter Claimants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, Elie Deitsch, Philip Friedman, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC to withdraw Erin E. Showerman (Dawidiuk, Robert) |
| Filing 43 MINUTE entry before the Honorable Sheila M. Finnegan: Settlement conference held on 5/24/2021. The Court made a settlement recommendation. The parties are to separately accept or reject the recommendation no later than 10 a.m. on 5/26/2021 by responding to the email that will be sent summarizing the proposed terms. Opposing counsel should not be copied on the reply to that email.Mailed notice (sxw, ) |
| Filing 42 Affirmative Defenses and ANSWER to counterclaim by Fifth Third Bank, National Association(Adkins, Tammy) |
| Filing 41 MINUTE entry before the Honorable Sheila M. Finnegan: Settlement conference (by videoconference) is set for 5/24/2021 at 2:00 p.m. All participants must be available at 1 p.m. that day to receive and open a link to the remote video platform and be instructed by the courtroom deputy on how to enable the video, unmute the sound, and navigate between a joint virtual room and separate virtual rooms. Plaintiff's counsel is to provide a settlement letter by 5/14/2021. Defense counsel is to provide a responsive letter by 5/20/2021. The letters are to be sent by e-mail to Chambers_Finnegan@ilnd.uscourts.gov) on the due dates. The parties are directed to review and comply with Magistrate Judge Finnegan's Standing Order for Settlement Conferences (available on the court's website at www.ilnd.uscourts.gov by selecting the link for Magistrate Judge Finnegan and then the link for "Settlement Conferences").Mailed notice (sxw, ) |
| Filing 40 MINUTE entry before the Honorable Sheila M. Finnegan: Telephone conference held on 4/26/2021 for discussion of settlement issues. By 4/27/2021, the parties are to send an email to the Court (at Chambers_Finnegan@ilnd.uscourts.gov) with confirmed date for settlement conference and settlement letter exchange dates. Mailed notice (sxw) |
| Filing 39 ATTORNEY Appearance for Plaintiff Fifth Third Bank, National Association by Kenneth Eric Noble (Noble, Kenneth) |
| Filing 38 MINUTE entry before the Honorable Sheila M. Finnegan: This case has been referred for discovery supervision and a settlement conference should the parties request one. Telephone conference is set on 4/26/2021 at 4:45 PM. Mailed notice (sxw) |
| Filing 37 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sheila M. Finnegan for the purpose of holding proceedings related to: discovery supervision, set/extend discovery deadlines, and settlement conference.(rao, ) |
| Filing 36 STATUS Report JOINT INITIAL by Fifth Third Bank, National Association (Adkins, Tammy) |
| Filing 35 Defendants' ANSWER to Complaint of Plaintiff, Affirmative Defenses and COUNTERCLAIM filed by HCR Texas Master Realty LP, Philip Friedman, Willowbrook TX SNF Realty LLC, West Houston SNF Management, LLC, Arlington MC Management, LLC, Webster SNF Management LLC, Arlington TX MC Realty LP, Sharpview TX SNF Realty LLC, Arlington TX MC Realty LLC, HCR East Texas Master Realty LP, Elie Deitsch, San Antonio SNF Management LLC, Sharpview SNF Management, LLC, Webster TX SNF Realty LLC, San Antonio TX SNF Realty LLC, Rosdev South, L.P., Willowbrook SNF Management, LLC, West Houston TX SNF Realty LLC against All Plaintiffs . by HCR Texas Master Realty LP, Philip Friedman, Willowbrook TX SNF Realty LLC, West Houston SNF Management, LLC, Arlington MC Management, LLC, Webster SNF Management LLC, Arlington TX MC Realty LP, Sharpview TX SNF Realty LLC, Arlington TX MC Realty LLC, HCR East Texas Master Realty LP, Elie Deitsch, San Antonio SNF Management LLC, Sharpview SNF Management, LLC, Webster TX SNF Realty LLC, San Antonio TX SNF Realty LLC, Rosdev South, L.P., Willowbrook SNF Management, LLC, West Houston TX SNF Realty LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Showerman, Erin) |
| Filing 34 MINUTE entry before the Honorable Martha M. Pacold:Defendants Philip Friedman and Elie Deitsch's unopposed motion for extension of time to answer #30 is granted. Defendants Friedman and Deitsch are given until 4/9/2021 to answer or otherwise plead to Plaintiff's complaint. (rao, ) |
| Filing 33 MINUTE entry before the Honorable Martha M. Pacold: The court has received the parties' jurisdictional statement #28 and is satisfied that jurisdiction exists under 28 USC 1332(a)(3). As one minor clarification, the court assumes based on the statement "SHROS Holdings, Inc. is a limited liability company formed under the laws of Canada with its principal place of business located at 7077 Parc Avenue Suite 600 Montreal, Quebec," #28 at 2, that SHROS Holdings, Inc. is a corporation rather than an LLC. If that assumption is incorrect, the parties should notify the court promptly. (rao, ) |
| Filing 32 ATTORNEY Appearance for Defendants Elie Deitsch, Philip Friedman by Erin Elizabeth Showerman (Showerman, Erin) |
| Filing 31 MINUTE entry before the Honorable Martha M. Pacold: The parties are given until 4/20/2021 to file the joint initial status report. (Attachments: #1 Initial Status Report outline) (rao, ) |
| Filing 30 MOTION by Defendants Elie Deitsch, Philip Friedman for extension of time to file answer regarding complaint, #1 (Dawidiuk, Robert) |
| Filing 29 ATTORNEY Appearance for Defendants Elie Deitsch, Philip Friedman by Robert L Dawidiuk (Dawidiuk, Robert) |
| Filing 28 Joint Statement Regarding Citizenship STATEMENT by Fifth Third Bank, National Association (Attachments: #1 Exhibit A - Citizenship Key)(Adkins, Tammy) |
| Filing 27 SUMMONS Returned Executed by Fifth Third Bank, National Association as to Philip Friedman on 2/16/2021, answer due 3/9/2021. (Adkins, Tammy) |
| Filing 26 SUMMONS Returned Executed by Fifth Third Bank, National Association as to Elie Deitsch on 2/20/2021, answer due 3/15/2021. (Adkins, Tammy) |
| Filing 25 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. (Adkins, Tammy) |
| Filing 24 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Willowbrook SNF Management, LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 23 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Willowbrook TX SNF Realty LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 22 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. (Adkins, Tammy) |
| Filing 21 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Webster TX SNF Realty LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 20 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Webster SNF Management LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 19 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. West Houston SNF Management, LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 18 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Sharpview TX SNF Realty LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 17 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Sharpview SNF Management, LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 16 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. San Antonio TX SNF Realty LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 15 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. San Antonio SNF Management LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 14 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Rosdev South, L.P. waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 13 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. HCR Texas Master Realty LP waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 12 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. HCR East Texas Master Realty LP waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 11 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Arlington TX MC Realty LP waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 10 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Arlington TX MC Realty LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
| Filing 9 WAIVER OF SERVICE returned executed by Fifth Third Bank, National Association. Arlington MC Management, LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Adkins, Tammy) |
Filing 8
ORDER Signed by the Honorable Martha M. Pacold on 2/22/2021: Plaintiff's complaint #1 does not sufficiently establish federal jurisdiction. As described in the ORDER, the parties are directed to file a joint statement identifying the citizenship of each named party by March 5, 2021. (rao, )
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| Filing 7 MINUTE entry before the Honorable Martha M. Pacold:The parties are directed to file an initial joint status report by 4/8/2021. (Attachments: #1 Initial Status Report outline) (rao, ) |
| Filing 6 ATTORNEY Appearance for Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP by Robert L Dawidiuk (Dawidiuk, Robert) |
| Filing 5 ATTORNEY Appearance for Defendants Arlington MC Management, LLC, Arlington TX MC Realty LLC, Arlington TX MC Realty LP, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC by Erin Elizabeth Showerman (Showerman, Erin) |
| Filing 4 ATTORNEY Appearance for Defendants HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio SNF Management LLC, San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC by Robert L Dawidiuk (Dawidiuk, Robert) |
| SUMMONS Issued as to Defendants Arlington TX MC Realty LLC, Arlington TX MC Realty LP, HCR East Texas Master Realty LP, HCR Texas Master Realty LP, Rosdev South, L.P., San Antonio TX SNF Realty LLC, Sharpview SNF Management, LLC, Sharpview TX SNF Realty LLC, Webster SNF Management LLC, Webster TX SNF Realty LLC, West Houston SNF Management, LLC, West Houston TX SNF Realty LLC, Willowbrook SNF Management, LLC, Willowbrook TX SNF Realty LLC (crl, ) |
| SUMMONS Issued as to Defendants Elie Deitsch, Philip Friedman (crl, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Fifth Third Bank, National Association by Tammy L. Adkins (Adkins, Tammy) |
| Filing 2 CIVIL Cover Sheet (Adkins, Tammy) |
| Filing 1 COMPLAINT filed by Fifth Third Bank, National Association; Filing fee $ 402, receipt number 0752-17897856. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Adkins, Tammy) |
| CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (sxh, ) |
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