PORTLAND v. FEDERATED COMPANIES LLC et al
| CITY OF PORTLAND |
| FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC and JONATHAN COX |
| 2:2024cv00132 |
| April 20, 2024 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| JOHN A WOODCOCK |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE of APPROVAL by Clerk's Office re #10 Certification for Admission Pro Hac Vice. Attorney DEVIN A. MOSS for ALL DEFENDANTS added to this specific case only. (jgd) |
| Filing 10 CERTIFICATION for Admission Pro Hac Vice of Devin A. Moss, Esq. filed by PATRICK J. VENNE on behalf of All Defendants (Total admission fee $ 200 receipt number AMEDC-2944671.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (VENNE, PATRICK) |
| Filing 9 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 5/8/2024. By DEPUTY CLERK: C Derrah. (cjd) |
| Filing 7 ADDITIONAL ATTACHMENTS filed by JONATHAN COX, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC re #1 Notice of Removal,,,,,,.. (Attachments: #1 Exhibit A Notice of Removal, #2 Exhibit 1 Order on Motion to Dismiss, #3 Exhibit 2 Annual Reports, #4 Exhibit 3 State Action Docket, #5 Amended Notice to Court and Plaintiff of Filing of Notice of Removal to United States District Court)(cjd) |
| Filing 6 ADDITIONAL ATTACHMENTS filed by JONATHAN COX, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC re #1 Notice of Removal,,,,,,.. (Attachments: #1 Appellants' Notice of Filing of Notice of Removal, #2 Law Court Civil Cover Sheet, #3 Exhibit A to Removal, #4 Exhibit 1 Federal Dismissal, #5 Law Court Exhibit 2 Annual Reports, #6 Law Court Exhibit 3 State Court Record, #7 Notice to Court and Plaintiff of filing of Notice of Removal, #8 Appellants' Amended Notice of Filing of NOtice of Removal to United States District Court, #9 Exhibit A to Notice of Removal, #10 Exhibit 1 to Notice of Removal, #11 Exhibit 3 State Action Docket, #12 Exhibit 2 Annual Reports, #13 Notice of Resubmission with Docket Number)(cjd) |
| Set Deadlines : Per Civil Rule 7.1 as Amended December 1, 2022 Disclosure Statement due by 5/1/2024. (cjd) |
| Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-2944601.), filed by LEGACY PARK APARTMENTS LLC, FEDEQ DV001 LLC, FEDERATED COMPANIES LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, JONATHAN COX.(VENNE, PATRICK) |
| Filing 8 CIVIL COVER SHEET. (cjd) Modified on 4/24/2024 to reflect correct date filed(cjd). |
| Filing 5 ADDITIONAL ATTACHMENTS filed by JONATHAN COX, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC re #1 Notice of Removal,,,,,,.. (Attachments: #1 Order on Defendants' Unopposed Motion for Admission of Timothy Turner, #2 Request for Hearing and Notice of Hearing, #3 Defendants' Unopposed Motion for Admission of Visiting Counsel, #4 Order on Defendants' Unopposed Motion for Admission of Timothy Turner, #5 Order on Defendants' Unopposed Motion for Admission of Joseph Whitcomb, #6 Order on Defendants' Unopposed Motion for Admission of Timothy Turner, #7 Order on Defendants' Unopposed Motion for Admission of Joseph Whitcomb, #8 Order on Defendants' Unopposed Motion for Admission of Timothy Turner, #9 March 18 2024 Order, #10 March 18 2024 Order, #11 March 18 2024 Order, #12 March 18, 2024 Order, #13 March 18, 2024 Order, #14 March 18, 2024 Order, #15 March 18, 2024 Order, #16 Withdrawal of Defendants' Special Motion to Dismiss, #17 Corrected Withdrawal of Defendants' Special Motion to Dismiss, #18 Corrected Withdrawal of Defendants' Special Motion to Dismiss, #19 Defendants' Unopposed Motion for Admission of Visiting Counsel, #20 Order on Defendants' Unopposed Motion for Admission of Visiting Counsel, #21 Request for and Notice of Hearing, #22 Order on Defendants' Unopposed Motion for Admission of Visiting Counsel, #23 Order on Defendants' Unopposed Motion for Admission of Visiting Counsel, #24 Consented to Scheduling Order, #25 Scheduling Order, #26 Notice of Appeal, #27 Notice of Appeal, #28 Transcript and Audio Order Form, #29 Motion of Appellee City of Portland to Dismiss Appeal, #30 Record on Appeal)(cjd) |
| Filing 4 ADDITIONAL ATTACHMENTS filed by JONATHAN COX, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC re #1 Notice of Removal,,,,,,.. (Attachments: #1 Proposed Order to Exceed Page Limites, #2 Plaintiff City of Portland's Opposition to Motion to Dismiss, #3 Exhibit A to Response, #4 Notification of Acceptance to Business and Consumer Court, #5 Exhibit A to Defendants Motion for Extension of Time, #6 Plaintiff's Opposition to Defendant's Motion for Reconsideration, #7 Defendants' Motion for Extension of Time to Reply to Response in Opposition to Motion to Dismiss, #8 Deendants' Reply Memorandum in Support of Motion to Dismiss, #9 Exhibit 1 to Reply, #10 Exhibit 2 to Reply, #11 Exhibit 3 to Reply, #12 Exhibit 4 to Reply, #13 Exhibit 5 to Reply, #14 Exhibit 6 to Reply, #15 Exhibit 7 to Reply, #16 Exhibit 8 to Reply, #17 Order Granting Defendants' Motion for Extension of Time, #18 Defendant's Reply Memorandum in Support of Motion for Reconsideration, #19 Exhibit 1 to Reply, #20 Exhibit 2 to Reply, #21 Exhibit 3 to Reply, #22 Exhibit 4 to Reply, #23 Exhibit 5 to Reply, #24 Exhibit 6 to Reply, #25 Exhibit 7 to Reply, #26 Exhibit 8 to Reply)(cjd) Modified on 4/24/2024 to reflect correct filing date (cjd). |
| Filing 3 ADDITIONAL ATTACHMENTS filed by JONATHAN COX, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC re #1 Notice of Removal,,,,,,.. (Attachments: #1 Exhibit A to Defendants' Reply to Motion for Sanctions, #2 Plaintiff's Opposition to Defendant's Special Motion to Dismiss, #3 Order Granting Motion for Extension of Time, #4 Defendant's Reply in Support of Special Motion to Dismiss, #5 Order on Motion for Extension of Time, #6 Recommendation to Transfer to Business Court Division, #7 Defendant's Motion to Dismiss Complaint, #8 Exhibit A to Motion to Dismiss, #9 Exhibit B to Motion to Dismiss, #10 Exhibit C to Motion to Dismiss, #11 Exhibit D to Motion to Dismiss, #12 Exhibit E to Motion to Dismiss, #13 Exhibit F to Motion to Dismiss, #14 Exhibit G to Motion to Dismiss, #15 Exhibit H to Motion to Dismiss, #16 Exhibit I to Motion to Dismiss, #17 Exhibit J to Motion to Dismiss, #18 Exhibit K to Motion to Dismiss, #19 Exhibit L to Motion to Dismiss, #20 Proposed Order on Motion to Dismiss, #21 Letter from Attorney Venne, #22 Defendants' Motion for Reconsideration, #23 Exhibit A to Motion for Reconsideration, #24 Proposed Order on Motion for Reconsideration, #25 Order Transferring to Business Court)(cjd) Modified on 4/24/2024 to correct filing date (cjd). |
| Filing 2 ADDITIONAL ATTACHMENTS filed by JONATHAN COX, FEDEQ DV001 LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, FEDERATED COMPANIES LLC, LEGACY PARK APARTMENTS LLC re #1 Notice of Removal,,,,,,.. (Attachments: #1 Exhibit A to Motion, #2 Entry of Limited Appearance, #3 Amended Entry of Limited Appearance, #4 Plaintiff's Motion for Entry of Default Against FEDEQ DV001 LLC, #5 Second Amended Motion for Extension of Time, #6 Summons for Legacy Park Apartments, #7 Summons for Jonathan Cox, #8 Summons for Federated Companies LLC, #9 Summons for FEDEQ DV005, #10 Return of Service FEDEQ DV004 LLC, #11 Plaintiff's Motion for Entry of Default Against Remaining Defendants, #12 Proposed Order on Plaintiff's Motion for Entries of Default, #13 Defendants' Motion for Sanctions, #14 Exhibit A to Motion for Sanctions, #15 Exhibit B to Motion for Sanctions, #16 Exhibit C to Motion for Sanctions, #17 Exhibit D to Motion for Sanctions, #18 Exhibit E to Motion for Sanctions, #19 Proposed Order on Motion for Sanctions, #20 FEDEQ DV001 LLC's Objection to Plaintiff's Motion for Entry of Default, #21 Plaintiff's Memorandum in Opposition to Defendant's Second Amended Motion for Extension of Time, #22 Plaintiff's Opposition to Defendants' Motion for Sanctions, #23 Objection and Memorandum in Opposition to Plaintiff's Motion for Entry of Default, #24 Plaintiff's Reply in Support of Motion for Entry of Default, #25 Defendants' Reply Memorandum, #26 Defendants' Special Motion to Dismiss, #27 Exhibit A to Special Motion to Dismiss, #28 Proposed Order on Special Motion)(cjd) Modified on 4/24/2024 to correct filing date(cjd). |
| Filing 1 NOTICE OF REMOVAL from BUSINESS COURT DIVISION, case number BID-CV-2024-00005. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by LEGACY PARK APARTMENTS LLC, FEDEQ DV001 LLC, FEDERATED COMPANIES LLC, FEDEQ DV004 LLC, FEDEQ DV005 LLC, JONATHAN COX. (Service of Process Deadline 7/19/2024) Fee due by 4/25/2024. (Attachments: #1 Exhibit 1 to Notice of Removal Order on Motion to Dismiss Case No. 2:22-cv-000187, #2 Exhibit 2 to Notice of Removal Annual Reports of FEDEQ DV001 LLC, #3 Exhibit 3 to Notice of Removal State Action Docket, Case No. BCD-CIV-2024-00005, #4 Exhibit A to Complaint, #5 Exhibit B to Complaint, #6 Exhibit C to Complaint, #7 Exhibit D to Complaint, #8 Plaintiff's Motion for Alternate Service, #9 Exhibit A to Motion for Alternate Service, #10 Exhibit B to Motion for Alternate Service, #11 Affidavit of Bradford Pattershall, #12 Exhibit A to Affidavit, #13 Exhibit B to Affidavit, #14 Order for Alternate Service, #15 Return of Service FEDEQ DV001 LLC, #16 Return of Service FEDEQ DV004 LLC, #17 Return of Service FEDEQ DV005 LLC, #18 Return of Service Jonathan Cox, #19 Return of Service Legacy Park Apartments LLC, #20 Return of Service Federated Companies LLC)(cjd) |
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