Atlas Apartments Acquisitions, LLC et al v. Stifel Nicolaus & Company Inc. et al
| Atlas Apartments Acquisitions, LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC, Atlas MF Mezzanine Borrower LLC, Premier Orlando Portfolio Two LLC, Atlas Alexandria & Parcvue LLC, Atlas Crowntree Lakes LLC, Apartment Holdings LLC, P2 Portfolio Managing Member LLC, Atlas Birchwood LLC and Ivankovich Family LLC |
| Stifel Nicolaus & Company Inc., William Scherr, John Doe 1, Jane Doe 1, Zhu Zhai Holdings Limited, Peter Pui Tak Lee and Jane Doe 2 |
| 1:2022cv06470 |
| November 18, 2022 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Robert W Gettleman |
| Steven C Seeger |
| Real Property: Tort Product Liability |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
Docket Report
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Filing 53
ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, )
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Filing 52
MINUTE entry before the Honorable Steven C. Seeger: Plaintiffs' motion for an extension of time (Dckt. No. #49 ) is hereby granted. Plaintiffs seek an extension for the filing of the joint initial status report, because this case is related to another case pending before Judge Coleman (20-cv-4985). They seek an extension to January 5, 2023. The parties must file a motion for reassignment by January 5, 2023. If the parties do not seek reassignment, then they must file a statement on this Court's docket by January 5, 2023, explaining why. The joint initial status report is due by January 5, 2023 (unless they file a motion for reassignment). Mailed notice (jjr, )
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Filing 51
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Stifel Nicolaus & Company Inc. (Poland, Christian)
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Filing 50
Plaintiff's Notice Clarifying Subject Matter Jurisdiction STATEMENT by Apartment Holdings LLC, Atlas Alexandria & Parcvue LLC, Atlas Apartment Homes LLC, Atlas Apartments Acquisitions, LLC, Atlas Birchwood LLC, Atlas Crowntree Lakes LLC, Atlas MF Mezzanine Borrower LLC, Atlas Multifamily Three LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Premier Orlando Portfolio Two LLC (Debre, Michael)
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Filing 49
MOTION by Plaintiffs Apartment Holdings LLC, Atlas Alexandria & Parcvue LLC, Atlas Apartment Homes LLC, Atlas Apartments Acquisitions, LLC, Atlas Birchwood LLC, Atlas Crowntree Lakes LLC, Atlas MF Mezzanine Borrower LLC, Atlas Multifamily Three LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Premier Orlando Portfolio Two LLC for extension of time to file the Joint Initial Status Report and Proposed Scheduling Order (Debre, Michael)
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Filing 48
ATTORNEY Appearance for Plaintiffs Apartment Holdings LLC, Atlas Alexandria & Parcvue LLC, Atlas Apartment Homes LLC, Atlas Apartments Acquisitions, LLC, Atlas Birchwood LLC, Atlas Crowntree Lakes LLC, Atlas MF Mezzanine Borrower LLC, Atlas Multifamily Three LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Premier Orlando Portfolio Two LLC by Michael William Debre, III (Debre, Michael)
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Filing 47
MINUTE entry before the Honorable Steven C. Seeger: This Court corrected the second sentence of its minute order dated November 22, 2022 (in the sentence that begins "[a]t first blush"), by changing "federal question jurisdiction" to "subject matter jurisdiction." Mailed notice (jjr, )
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Filing 46
ATTORNEY Appearance for Defendants William Scherr, Stifel Nicolaus & Company Inc. by Christian Mark Poland (Poland, Christian)
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Filing 45
MINUTE entry before the Honorable Steven C. Seeger: This Court noticed that Judge Moreno denied all pending motions as moot, given the transfer of the case. By December 6, 2022, the parties must file a joint initial status report. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. The parties must propose a case calendar, and a schedule for the refiling of any motions (if any), as appropriate. The parties must provide an update on settlement, too. Mailed notice. (jjr, )
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Filing 44
MINUTE entry before the Honorable Steven C. Seeger: The Court recently received this new case from the United States District Court for the Southern District of Florida. At first blush, the existence of subject matter jurisdiction looks like a tangled mess. By the Court's count, there are 11 plaintiffs and 4 defendants (excluding John and Jane Does). The 11 plaintiffs are LLCs, which raises a wrinkle when it comes to diversity jurisdiction. A limited liability company is a citizen wherever its members are citizens. It makes no difference where a limited liability company is registered, or where it has its principal place of business. For an LLC, the citizenship of its members is all that matters. See Belleville Catering Co. v. Champaign Mkt. Place, LLC, 350 F.3d 691, 692 (7th Cir. 2003); Martin v. Living Essentials, LLC, 653 Fed. Appx. 482, 485 (7th Cir. 2016) ("[T]he home 'base' of a limited liability company, or LLC, is irrelevant, given that an LLC has the citizenship of each of its members."); Thomas v. Guardmark, LLC, 487 F.3d 531, 534 (7th Cir. 2007) ("For diversity jurisdictional purposes, the citizenship of an LLC is the citizenship of each of its members."); Cosgrove v. Bartolotta, 150 F.3d 729, 731 (7th Cir. 1998) ("[T]he citizenship of an LLC for purposes of the diversity jurisdiction is the citizenship of its members."); Fellowes, Inc. v. Changzhou Xinrui Fellowes Office Equip. Co., 759 F.3d 787, 787-88 (7th Cir. 2014). The complaint alleges that Plaintiffs "are "Delaware Incorporated limited liability entities." See Cplt., at 1. That's doubly wrong. A limited liability company isn't "incorporated," because it isn't a corporation. And the place of registration is jurisdictionally irrelevant when it comes to diversity jurisdiction. The complaint also alleges that the members of each of the Plaintiffs "have their residency" in Florida. Id. That's doubly wrong, too. Residency is irrelevant when it comes to citizenship. See RTP LLC v. ORIX Real Estate Capital, Inc., 827 F.3d 689, 692 (7th Cir. 2016) ("Citizenship depends not on residence but on domicile, which means the place where a person intends to live in the long run. It is possible to reside in one state while planning to return to a long-term residence in another state."); Myrick v. Wellpoint, Inc., 764 F.3d 662, 664 (7th Cir. 2014) ("Citizenship means domicile (the person's long-term plan for a state of habitation) rather than just current residence."). And it is not good enough to adopt a take-our-word-for-it approach to federal jurisdiction. A plaintiff must identify each member of the LLC by name, and must identify the citizenship of that person or entity. See West v. Louisville Gas & Elec. Co., 951 F.3d 827, 829 (7th Cir. 2020) ("We've held repeatedly that there's no such thing as a [state name here] partnership or LLC, that only the partners' or members' citizenships matter, and that their identities and citizenships must be revealed.") (brackets and emphasis in original); West, 951 F.3d at 829 ("We do not blithely accept assurances along the lines of 'no one on our side is a citizen of the opposing litigant's state.'"); Guar. Nat'l Title Co., Inc. v. J.E.G. Assocs., 101 F.3d 57, 58-59 (7th Cir. 1996); America's Best Inns, Inc. v. Best Inns of Abilene, LP, 980 F.2d 1072, 1073 (7th Cir. 1992) ("[N]either of the affidavits identifies the limited partners at the time the complaint was filed. It is impossible to determine diversity of citizenship without knowing who the persons in questions in question are. And litigants instructed to specify the partners and their citizenship may not respond with a vacuous statement such as 'no partner is a citizen of Illinois.' How can anyone tell?"). So, the complaint falls short of establishing diversity jurisdiction. But there appears to be a jurisdictional saving grace. The complaint also appears to allege claims under two federal statutes: the Fair Debt Credit Reporting Act, and the Gramm-Leach Bilen Act. So, by all appearances, there is federal question jurisdiction, which means that the Court can exercise supplemental jurisdiction over the state law claims (assuming that they are related). For now, the Court issues this Order simply to flag a few issues, and put a jurisdictional flag in the ground. To clear things up, the Court requires Plaintiffs to file a short statement by December 6, 2022, confirming the basis of jurisdiction. Mailed notice (jjr, ) (Docket Text Modified on 11/30/2022) (jjr, ).
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Filing 43
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Steven C. Seeger for all further proceedings pursuant to 28:294(b). Honorable Robert W. Gettleman no longer assigned to the case. Signed by Executive Committee on 11/18/2022. (cxr, )
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Filing 42
MAILED Rule 83.15 Letter to all counsel of record. (ph, )
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Filing 41
RECEIVED from Florida Southern; Case Number 1:22-cv-21469. (ph, )
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Filing 40
ORDER granting #11 Motion to Change Venue to the Northern District of Illinois and denying all other pending motions as moot with leave to re-file. Signed by Judge Federico A. Moreno on 11/18/2022. See attached document for full details. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Civil Case Terminated. Closing Case. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 39
Notice of Ninety Days Expiring by William Scherr, Stifel Nicolaus & Company Inc. re #19 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and ScherrDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr filed by William Scherr, Stifel Nicolaus & Company Inc., #37 Reply to Response to Motion, filed by William Scherr, Stifel Nicolaus & Company Inc., #34 Response/Reply (Other), filed by Atlas Apartments Acquisitions, LLC (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 38
Notice of Ninety Days Expiring by William Scherr, Stifel Nicolaus & Company Inc. re #28 Reply to Response to Motion filed by William Scherr, Stifel Nicolaus & Company Inc., #25 Response/Reply (Other) filed by Atlas Apartments Acquisitions, LLC, #11 Defendant's MOTION to Change Venue to NDIL filed by William Scherr, Stifel Nicolaus & Company Inc. (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 37
Defendant's REPLY to Response to Motion re #19 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and ScherrDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr filed by William Scherr, Stifel Nicolaus & Company Inc.. (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 36
PAPERLESS ORDER granting #35 Motion to Extend Time to File Reply to Opposition to Motion to Dismiss. Replies due by 8/3/2022. Signed by Judge Federico A. Moreno on 8/2/2022. (mti) [Transferred from Florida Southern on 11/18/2022.]
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Filing 35
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #34 Response/Reply (Other), by William Scherr, Stifel Nicolaus & Company Inc.. (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 34
RESPONSE to #19 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and ScherrDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr by Atlas Apartments Acquisitions, LLC. (Attachments: #1 Exhibit Ex 1 Minute Order, #2 Exhibit Ex 2 (Ex 6 Complaint))(Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 33
Defendant's Corporate Disclosure Statement Defendant Zhu Zhai Holdings Limited's Corporate Disclosure Statement by Zhu Zhai Holdings Limited (Fordin, Joshua) [Transferred from Florida Southern on 11/18/2022.]
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Filing 32
Defendant's MOTION to Stay re #19 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and ScherrDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr, #11 Defendant's MOTION to Change Venue to NDIL Defendants Zhu Zhai Holdings Limited and Peter Pui Take Lee's Unopposed Motion to Stay Proceedings and Incorporated Memorandum of Law by Peter Pui Tak Lee, Zhu Zhai Holdings Limited. Responses due by 8/2/2022 (Attachments: #1 Text of Proposed Order Proposed Agreed Order Granting Unopposed Motion to Stay Proceedings)(Fordin, Joshua) [Transferred from Florida Southern on 11/18/2022.]
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Set/Reset Deadlines/Hearings per DE 30 Order re #19 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Stifel and ScherrDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Stifel and Scherr. Responses due by 7/20/2022. (amb) [Transferred from Florida Southern on 11/18/2022.]
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Filing 31
ORDER AMENDING FINAL ORDER OF DISMISSAL OF COUNTS 1 AND 2. Signed by Judge Federico A. Moreno on 7/14/2022. See attached document for full details. (mmd) Modified to QC on 7/15/2022 (amb). [Transferred from Florida Southern on 11/18/2022.]
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Filing 30
PAPERLESS ORDER granting #29 Motion for Extension of Time. Plaintiffs may file a response to the motion to dismiss by no later than July 20, 2022. Signed by Judge Federico A. Moreno on 7/14/2022. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 29
MOTION for Extension of Time PLAINTIFFS UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR MOTION TO DISMISS [ECF No. 19 ] re #19 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and ScherrDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr by Atlas Apartments Acquisitions, LLC. Responses due by 7/27/2022 (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 28
Defendant's REPLY to Response to Motion re #11 Defendant's MOTION to Change Venue to NDIL filed by William Scherr, Stifel Nicolaus & Company Inc.. (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 27
FINAL ORDER OF DISMISSAL AS TO COUNTS 1 AND 2 OF THE COMPLAINT. Signed by Judge Federico A. Moreno on 7/6/2022. See attached document for full details. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 26
PAPERLESS ORDER granting nunc pro tunc #22 #23 Plaintiffs' Motion for Extension of Time to Respond to Defendants' Motion to Transfer. Plaintiffs may file a response by July 5, 2022 as requested in the motion and the amended motion. Signed by Judge Federico A. Moreno on 7/6/2022. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 25
Plaintiff's REPLY to #11 Defendant's MOTION to Change Venue to NDIL by Atlas Apartments Acquisitions, LLC. (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 24
NOTICE by Atlas Apartments Acquisitions, LLC re #23 MOTION for Extension of Time PLAINTIFFS AMENDED MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR ZZH AND LEE MOTION TO TRANSFER NOTICE OF PLAINTIFF OF UNOPPOSED MOTION TO EXTEND TIME (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 23
MOTION for Extension of Time PLAINTIFFS AMENDED MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR ZZH AND LEE MOTION TO TRANSFER by Atlas Apartments Acquisitions, LLC. Responses due by 7/14/2022 (Attachments: #1 Exhibit Ex "1", #2 Exhibit Ex "2", #3 Exhibit Ex "3")(Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 22
MOTION for Extension of Time PLAINTIFFS MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR ZZH AND LEE MOTION TO TRANSFER re #15 Statement, by Atlas Apartments Acquisitions, LLC. Responses due by 7/14/2022 (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 21
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Atlas Apartments Acquisitions, LLC. (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 20
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Atlas Apartments Acquisitions, LLC. Atlas Apartments Acquisitions, LLC served on 6/29/2022, response/answer due 7/20/2022. (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 19
Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and Scherr, Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr ( Responses due by 7/13/2022) by William Scherr, Stifel Nicolaus & Company Inc.. (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 18
NOTICE by Atlas Apartments Acquisitions, LLC re #1 Complaint,,, NOTICE OF DISMISSAL OF COUNTS 1 AND 2 OF THE COMPLAINT (Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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Filing 17
PAPERLESS ORDER granting #13 #14 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Sascha N. Rand, Esq. and William R. Sears, Esq. Signed by Judge Federico A. Moreno on 6/21/2022. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 16
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response to Complaint. Defendants William Scherr and Stifel Nicolaus & Company Inc. may respond to the complaint by no later than 6/29/2022. Signed by Judge Federico A. Moreno on 6/21/2022. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 15
Statement of: in Support of Motion to Transfer Non-Served Defendants Zhu Zhai Holdings Limited and Peter Pui Tak Lee's Statement in Support of Motion to Transfer by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re #11 Defendant's MOTION to Change Venue to NDIL (Fordin, Joshua) [Transferred from Florida Southern on 11/18/2022.]
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Filing 14
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William R. Sears. Filing Fee $ 200.00 Receipt # AFLSDC-15723893 by Peter Pui Tak Lee, Zhu Zhai Holdings Limited. Responses due by 6/30/2022 (Attachments: #1 Certification Certification of William R. Sears, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - William R. Sears)(Fordin, Joshua) [Transferred from Florida Southern on 11/18/2022.]
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Filing 13
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sascha N. Rand. Filing Fee $ 200.00 Receipt # AFLSDC-15723821 by Peter Pui Tak Lee, Zhu Zhai Holdings Limited. Attorney Joshua Thaddeus Fordin added to party Peter Pui Tak Lee(pty:dft), Attorney Joshua Thaddeus Fordin added to party Zhu Zhai Holdings Limited(pty:dft). Responses due by 6/30/2022 (Attachments: #1 Certification Certification of Sascha N. Rand, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Sascha N. Rand)(Fordin, Joshua) [Transferred from Florida Southern on 11/18/2022.]
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Filing 12
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, Unopposed by William Scherr, Stifel Nicolaus & Company Inc.. (Attachments: #1 Text of Proposed Order)(Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 11
Defendant's MOTION to Change Venue to NDIL by William Scherr, Stifel Nicolaus & Company Inc.. Responses due by 6/29/2022 (Attachments: #1 Text of Proposed Order)(Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 10
PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response to Complaint. Defendants William Scherr and Stifel Nicolaus & Company Inc. may file a response to the complaint by June 15, 2022. Signed by Judge Federico A. Moreno on 6/2/2022. (mmd) [Transferred from Florida Southern on 11/18/2022.]
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Filing 9
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by William Scherr, Stifel Nicolaus & Company Inc.. (Attachments: #1 Text of Proposed Order)(Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 8
Notice of Pending, Refiled, Related or Similar Actions by William Scherr, Stifel Nicolaus & Company Inc. (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 7
NOTICE of Attorney Appearance by Marc Stuart Dobin on behalf of William Scherr, Stifel Nicolaus & Company Inc.. Attorney Marc Stuart Dobin added to party William Scherr(pty:dft), Attorney Marc Stuart Dobin added to party Stifel Nicolaus & Company Inc.(pty:dft). (Dobin, Marc) [Transferred from Florida Southern on 11/18/2022.]
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Filing 6
Summons Issued as to William Scherr, Stifel Nicolaus & Company Inc., Peter Pui Tak Lee, Zhu Zhai Holdings Limited. (mab) [Transferred from Florida Southern on 11/18/2022.]
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Filing 5
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Nature of Suit when filing. The correction was made. It is not necessary to re-file this document. (mab) [Transferred from Florida Southern on 11/18/2022.]
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Filing 4
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (mab) [Transferred from Florida Southern on 11/18/2022.]
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Filing 3
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Jurisdiction when filing. The correction was made. It is not necessary to re-file this document. (mab) [Transferred from Florida Southern on 11/18/2022.]
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Filing 2
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mab) [Transferred from Florida Southern on 11/18/2022.]
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Filing 1
COMPLAINT Plaintiffs Complaint against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15631787, filed by Atlas Crowntree Lakes LLC, Atlas, Atlas Apartment Homes LLC, Atlas Apartments Acquisitions, LLC, Atlas Alexandria & Parcvue LLC, Atlas Multifamily Three LLC, Portfolio Managing Member LLC, Apartment Holdings LLC, P2, Atlas MF Mezzanine Borrower LLC, Atlas Birchwood LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons-Stifel, #3 Summon(s) Summons Scherr, #4 Summon(s) Summons Zhu Zhai Holding Limited, #5 Summon(s) Summons Peter Pui Tak, #6 Exhibit Ex 1, #7 Exhibit Ex 2, #8 Exhibit Ex 3, #9 Exhibit Ex 4, #10 Exhibit Ex 5, #11 Exhibit Ex 6, #12 Exhibit Ex 7, #13 Exhibit Ex 8, #14 Exhibit Ex 9, #15 Exhibit Ex 10, #16 Exhibit Ex 11, #17 Exhibit Ex 12, #18 Exhibit Ex 13)(Wandner, Jason) [Transferred from Florida Southern on 11/18/2022.]
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