WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB |
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC, ODIN ASSOCIATES, LLC, TROJAN ROOFING, INC D/B/A TROJAN ROOFING, LLC, MARION COUNTY HEALTH DEPARTMENT, CITY OF INDIANAPOLIS and MARION COUNTY HEATH AND HOSPITAL CORPORATION |
1:2023cv01393 |
August 8, 2023 |
US District Court for the Southern District of Indiana |
M Kendra Klump |
Richard L Young |
Real Property: Foreclosure |
28 U.S.C. § 1332 Diversity-Notice of Removal |
None |
Docket Report
This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
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Filing 18 Joint MOTION to Stay Litigation, filed by Plaintiff WILMINGTON SAVINGS FUND SOCIETY, FSB. (Attachments: #1 Text of Proposed Order Order Granting Joint Motion to Stay Litigation)(Britton, Kayla) |
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Filing 15 Submission of Proposed Order , re #14 MOTION for Attorney(s) Charles H. Wallshein to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7822089), filed by Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Carroll, Paul) |
Filing 14 MOTION for Attorney(s) Charles H. Wallshein to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7822089), filed by Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Carroll, Paul) |
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Filing 12 Third MOTION for Extension of Time to October 5, 2023 to Respond to Plaintiff's Complaint, filed by Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time to Respond to Plaintiff's Complaint)(Carroll, Paul) |
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Filing 10 Second MOTION for Extension of Time to September 21, 2023 to Respond to Plaintiff's Complaint, filed by Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time to Respond to Plaintiff's Complaint)(Carroll, Paul) |
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Filing 7 First MOTION for Extension of Time to September 14, 2023 to Respond to Plaintiff's Complaint, filed by Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time to Respond to Plaintiff's Complaint)(Carroll, Paul) |
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Filing 6 MOTION for Attorney(s) Peter R. Ginsberg to Appear pro hac vice on behalf of defendants Terra Property QOZ Fund II, LLC and Yohan Naraine (Filing fee $100, receipt number AINSDC-7764808), filed by Defendant YOHAN NARAINE. (Ginsberg, Peter) |
Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
Filing 4 NOTICE Notice of Pending Motion in State Court, filed by Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC, re #1 Notice of Removal. (Attachments: #1 Exhibit Exhibit A (Motion for Immediate Appointment of Receiver), #2 Exhibit Exhibit B (Order Setting Hearing)) (Carroll, Paul) |
Filing 3 Rule 7.1 Disclosure Statement by YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC identifying Corporate Parent Terra Properties QOF, LLC for TERRA PROPERTY QOZ FUND II, LLC.. (Carroll, Paul) |
Filing 2 NOTICE of Appearance by Paul Joseph Carroll on behalf of Defendants YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Carroll, Paul) |
Filing 1 NOTICE OF REMOVAL from Marion Superior Court 1, case number 49D01-2307-MF-029136, filed by YOHAN NARAINE, TERRA PROPERTY QOZ FUND II, LLC. (Filing fee $402, receipt number AINSDC-7756513) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court Record State Court Record Vol. 1 (Docket, Attorney Appearance, and Complaint), #3 State Court Record State Court Record Vol. 2 (Exhibits A-1 through A-7 to the Complaint), #4 State Court Record State Court Record Vol. 3 (Exhibit B-1 through B-7 to the Complaint), #5 State Court Record State Court Record Vol. 4 (Exhibits C-1 through D-7 to the Complaint), #6 State Court Record State Court Record Vol. 5 (Exhibits E-1 through F-7 to the Complaint), #7 State Court Record State Court Record Vol. 6 (Exhibits G-1 through G-7 of the Complaint), #8 State Court Record State Court Record Vol. 7 (Exhibits H-1 through H-6 of the Complaint), #9 State Court Record State Court Record Vol. 8 (Exhibits I-1 through H-6 of the Complaint), #10 State Court Record State Court Record Vol. 9 (Exhibits K-1 through L-7 of the Complaint), #11 State Court Record State Court Record Vol. 10 (Exhibits M-1 through N-7 of the Complaint), #12 State Court Record State Court Record Vol. 11 (Exhibits O-1 through P-7 of the Complaint), #13 State Court Record State Court Record Vol. 12 (Exhibit Q-1 of the Complaint), #14 State Court Record State Court Record Vol. 13 (Exhibit Q-2 of the Complaint), #15 State Court Record State Court Record Vol. 14 (Exhibits Q-3 through R-7 of the Complaint), #16 State Court Record State Court Record Vol. 15 (Exhibits S-1 through T-7 of the Complaint), #17 State Court Record State Court Record Vol. 16 (Exhibits U-1 through V-7 of the Complaint), #18 State Court Record State Court Record Vol. 17 (Summonses, Notice Identifying Commercial Court Docket Case, Motion for Immediate Appointment of Receiver and Request for Hearing, Order Setting Hearing), #19 Exhibit Exhibit B (Copy of Complaint), #20 Exhibit Exhibit C (State Court Notice of Filing of Removal), #21 Exhibit Exhibit D (Articles of Organization of Terra Property QOZ Fund II, LLC), #22 Exhibit Exhibit E (Articles of Organization of Terra Properties QOF LLC), #23 Exhibit Exhibit F (Articles of Organization of Capital Holdings, LLC), #24 Exhibit Exhibit G (Articles of Organization of Odin Associates, LLC), #25 Exhibit Exhibit H (Incorporating Documents for Trojan Roofing, Inc.))(Carroll, Paul) |
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