RREF II DEU ACQUISITIONS, LLC v. NEW INDIANAPOLIS HOTELS, LLC et al
| RREF II DEU ACQUISITIONS, LLC |
| NEW INDIANAPOLIS HOTELS, LLC and NEPTUNE HOTELS, LLC |
| 1:2019cv01805 |
| May 3, 2019 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| James Patrick Hanlon |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.
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| Filing 13 CLOSED DISMISSED - MARGINAL ENTRY - The Court acknowledges Plaintiff's Notice of Dismissal without Prejudice, dkt. #12 . Signed by Judge James Patrick Hanlon on 6/24/2019.(JDH) |
| Filing 12 STIPULATION of Dismissal without Prejudice, filed by Plaintiff RREF II DEU ACQUISITIONS, LLC. (Clapacs, Grantland) |
| Filing 11 Summons (Alias - Amended) as to NEPTUNE HOTELS, LLC. (DWH) |
| Filing 10 Summons (Alias - Amended) as to NEW INDIANAPOLIS HOTELS, LLC. (DWH) |
Filing 9
ORDER ON JURISDICTION - Therefore, the Court ORDERS Plaintiff to file an amended complaint by June 21, 2019, addressing the issues identified in this order. Because "an amended complaint supersedes any prior complaint," Riley v. Elkhart Cmty. Sch., 829 F.3d 886, 890 (7th Cir. 2016), Defendants should answer the amended complaint rather than the initial complaint (SEE ORDER FOR ADDITIONAL INFORMATION). Signed by Judge James Patrick Hanlon on 5/21/2019. (DWH)
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| Filing 8 Proposed Summons submitted for issuance by the clerk as to NEPTUNE HOTELS, LLC. (Clapacs, Grantland) |
| Filing 7 Proposed Summons submitted for issuance by the clerk as to NEW INDIANAPOLIS HOTELS, LLC. (Clapacs, Grantland) |
| Filing 6 TRIAL PROCEDURES AND PRACTICES before Judge James Patrick Hanlon. (DWH) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
| Filing 4 Summons Issued as to NEPTUNE HOTELS, LLC, NEW INDIANAPOLIS HOTELS, LLC. (REO) |
| Filing 3 Corporate Disclosure Statement by RREF II DEU ACQUISITIONS, LLC identifying Other Affiliate RREF 2013-RIAL4, LLC, Other Affiliate Rialto Real Estate Fund II, LP for RREF II DEU ACQUISITIONS, LLC.. (Clapacs, Grantland) |
| Filing 2 NOTICE of Appearance by Grantland M. Clapacs on behalf of Plaintiff RREF II DEU ACQUISITIONS, LLC. (Clapacs, Grantland) |
| Filing 1 COMPLAINT to Avoid Fraudulent Transfers against All Defendants, filed by RREF II DEU ACQUISITIONS, LLC. (Filing fee $400, receipt number 0756-5413613) (Attachments: #1 Exhibit A-Legal Description, #2 Exhibit B-Note, #3 Exhibit C-Mortgage, #4 Exhibit D-Fixture Filing, #5 Exhibit E-Financing Statement, #6 Exhibit F-Assignment of Leases and Rents, #7 Exhibit G-Assignment of Mortgage, #8 Exhibit H-Assignment of Leases and Rents, #9 Exhibit I-Omnibus Assignment and Assumption of Loan Documents, #10 Exhibit J-Allonge, #11 Exhibit K-Assignment of Security Instrument, #12 Exhibit L-Assignment of Assignment of Leases and Rents, #13 Exhibit M-Assignment of Loan and Loan Documents, #14 Exhibit N-Allonge, #15 Exhibit O-Assignment of Mortgage and Absolute Assignment of Rents and Leases and Security Agreement, #16 Exhibit P-Fixture Filing, #17 Exhibit Q-Financing Statement, #18 Civil Cover Sheet, #19 Proposed Summons)(Clapacs, Grantland) |
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