KeyBank National Association v. Lakewood Pointe Apts LLC et al
| KeyBank National Association |
| Lakewood Pointe Apts LLC, Fredrick Schulman and Moshe Silber |
| 2:2024cv00850 |
| April 4, 2024 |
| US District Court for the Eastern District of Louisiana |
| Barry W Ashe |
| Michael North |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 35 Minute Entry for proceedings held before Judge Barry W Ashe: Status Conference held on 5/31/2024. Counsel will continue to pursue jurisdictional discovery and inform the Court of their progress as appropriate. (clc) |
| Filing 34 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Curtis L. Tuggle (Filing fee $ 100 receipt number ALAEDC-10545522) by KeyBank National Association. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit, #3 Exhibit C - Consent to Electronic Filing Form, #4 Proposed Order)(Oppenheim, Samantha) |
| Filing 33 Correction of Docket Entry by Clerk re #32 Notice (Other) **Document has been stricken pursuant to Rule 5(d) of the FRCP.** (clc) |
| Filing 32 **STRICKEN** NOTICE by KeyBank National Association of Service of Subpoenas. (Black, Brandon) Modified on 5/24/2024 (clc). |
| Filing 31 Correction of Docket Entry by Clerk re #24 , #25 , #26 , #27 , #28 , #29 Return of Service: Documents have been stricken pursuant to Rule 5(d) of the FRCP. (ko) |
Filing 30
ORDER granting #23 Motion to Enroll as Counsel of Record for Attorney Samantha Oppenheim for KeyBank National Association. Signed by Judge Barry W Ashe on 5/22/2024. (cs)
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| Filing 29 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** Return of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Stonebridge Partner LLC through Registered Agent VCORP Services, LLC on 05.21.2024 by KeyBank National Association.(Black, Brandon) Modified on 5/23/2024 (ko). |
| Filing 28 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** Return of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on RAYLBNT LLC through Registered Agent VCORP Services, LLC on 05.21.2024 by KeyBank National Association.(Black, Brandon) Modified on 5/23/2024 (ko). |
| Filing 27 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** Return of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on NBA New Orleans Holdings LLC through Registered Agent VCORP Services, LLC on 05.21.2024 by KeyBank National Association.(Black, Brandon) Modified on 5/23/2024 (ko). |
| Filing 26 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** Return of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Bergenfield Investers LLC through Registered Agent VCORP Services, LLC on 05.21.2024 by KeyBank National Association.(Black, Brandon) Modified on 5/23/2024 (ko). |
| Filing 25 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** Return of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Crown Capital Holdings LLC through Registered Agent VCORP Services, LLC on 05.21.2024 by KeyBank National Association.(Black, Brandon) Modified on 5/23/2024 (ko). |
| Filing 24 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** Return of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Par Manager I LLC through Registered Agent VCORP Services, LLC on 05.21.2024 by KeyBank National Association.(Black, Brandon) Modified on 5/23/2024 (ko). |
| Filing 23 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record (Additional) by KeyBank National Association. (Attachments: #1 Proposed Order)(Black, Brandon) |
| Filing 22 Summons Returned Unexecuted as to Moshe Silber. (Tyler, Susan) |
| Filing 21 Declaration of Nicholas Marionneaux by KeyBank National Association (Black, Brandon) Modified text on 5/20/2024 (pp). |
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Filing 20
ORDER TO SHOW CAUSE: IT IS ORDERED that KeyBank is GRANTED leave to conduct jurisdictional discovery to determine the citizenship of Lakewood and its members. Any entity or person served with such a discovery request shall respond to it within 10 days of service, if KeyBank serves a copy of this Order along with any such request made properly under the Federal Rules of Civil Procedure or other federal law. IT IS FURTHER ORDERED that an in-person status conference will be held in Chambers on May 31, 2024, at 10:00 a.m. The Parties shall further comply as stated herein. Signed by Judge Barry W Ashe on 5/15/2024.(cs)
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| Filing 19 EXPARTE/CONSENT MOTION Appoint Keeper by KeyBank National Association. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit A)(Black, Brandon) Modified text on 5/8/2024 (clc). |
| Filing 18 EXPARTE/CONSENT MOTION for Writ of Sequestration by KeyBank National Association. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit A, #4 Exhibits 1-2, #5 Exhibits 3-6, #6 Exhibits 7-9)(Black, Brandon) Modified text on 5/8/2024 (clc). |
| Filing 17 SUMMONS Returned Executed; Fredrick Schulman served on 4/24/2024, answer due 5/15/2024. (Tyler, Susan) Modified text on 5/2/2024 (clc). |
| Filing 16 **DEFICIENT** SUMMONS Returned Executed; Fredrick Schulman served on 4/24/2024, answer due 5/15/2024. (Tyler, Susan) Modified on 4/30/2024 (clc). |
| Filing 15 Summons Issued as to Moshe Silber. (clc) |
| Filing 14 Summons Returned Unexecuted as to Moshe Silber. (Tyler, Susan) |
| Filing 13 Summons Submitted for Issuance (Tyler, Susan) (Main Document 13 replaced on 4/24/2024 to flatten image) (clc). Modified texton 4/24/2024 (clc). |
| Filing 12 Summons Issued as to Fredrick Schulman. (clc) |
| Filing 11 Summons Submitted for Issuance (Tyler, Susan) |
| Filing 10 Summons Returned Unexecuted as to Fredrick Schulman. (Tyler, Susan) |
| Filing 9 SUMMONS Returned Executed; Lakewood Pointe Apts LLC served on 4/9/2024, answer due 4/30/2024. (Black, Brandon) Modified text on 4/11/2024 (clc). |
| Filing 8 Correction of Docket Entry by Clerk re #4 Amendment/Supplement to Document, #5 Amendment/Supplement to Document, #3 Amendment/Supplement to Document, #6 Summons Returned Executed. **Filing attorney used incorrect event Amendment/Supplement to Document, the correct event is Request for Summons Issued. Clerk took corrective action. No further action necessary. In additional, R. Doc. #6 Summons Returned Executed was marked as filed in error.** (clc) |
| Filing 7 Summons Issued as to Lakewood Pointe Apts LLC, Fredrick Schulman, Moshe Silber. (Attachments: #1 Summons, #2 Summons)(clc) |
| Filing 6 **FILED IN ERROR** SUMMONS Returned Executed; Lakewood Pointe Apts LLC served on 4/9/2024, answer due 4/30/2024. (Black, Brandon) Modified on 4/9/2024 (clc). |
| Filing 5 Request of Summons Issued as to Lakewood Pointe Apts LLC filed by KeyBank National Association re 1 Complaint. (Tyler, Susan) Modified text on 4/9/2024 (clc). |
| Filing 4 Request of Summons Issued as to Fredrick Schulman filed by KeyBank National Association re 1 Complaint. (Tyler, Susan) Modified text on 4/9/2024 (clc). |
| Filing 3 Request of Summons Issued as to Moshe Silber filed by KeyBank National Association re #1 Complaint. (Tyler, Susan) Modified text on 4/9/2024 (clc). |
| Filing 2 Initial Case Assignment to Judge Barry W Ashe and Magistrate Judge Michael North. (cc) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ALAEDC-10470104) filed by KeyBank National Association. (Attachments: #1 Civil Cover Sheet)Attorney Susan M. Tyler added to party KeyBank National Association(pty:pla).(Tyler, Susan) |
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