United States of America v. Humphrey-Stavrou Associates, Inc. et al
Plaintiff: United States of America
Defendant: Humphrey-Stavrou Associates, Inc., R & S LLC, Stavrou Associates Inc., Belle Hill Manor LP, Chapel Springs LP, Country View Elderly Associates LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Oak Grove Associates LP, Pin Oak Elderly Associates LP, Rainier Manor 2 LP, Randolph Village Associates LP, Windsor Elderly Associates LP, Windsor Family Associates LP, Avanath Vista Lakes, LLC, Avanath Largo Center, LLC, CDT SP Henson Creek LLC, Howard County Housing Commission and Milltowne Associates, LP
Case Number: 1:2022cv02448
Filed: September 27, 2022
Court: US District Court for the District of Maryland
Presiding Judge: J Mark Coulson
Referring Judge: Ellen Lipton Hollander
Nature of Suit: Civil Rights: Accomodations
Cause of Action: 42 U.S.C. § 405 Fair Housing Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2022 Opinion or Order Filing 26 ORDER REFERRING CASE to Magistrate Judge Matthew James Maddox for Settlement. Signed by District Judge Ellen Lipton Hollander on 11/23/2022. (kns, Deputy Clerk)
November 22, 2022 Opinion or Order Filing 25 ORDER granting #21 Joint MOTION to Stay the Case. Signed by District Judge Ellen Lipton Hollander on 11/22/2022. (kb3s, Deputy Clerk)
November 22, 2022 Opinion or Order Filing 24 ORDER granting #22 Joint MOTION for Referral to Magistrate for Settlement Purposes. Signed by District Judge Ellen Lipton Hollander on 11/22/2022. (kb3s, Deputy Clerk)
November 22, 2022 Opinion or Order Filing 23 MARGINAL ORDER granting #20 Consent MOTION to Approve and Enter Proposed Consent Order. Signed by District Judge Ellen Lipton Hollander on 11/22/2022. (kb3s, Deputy Clerk)
November 22, 2022 Filing 22 Joint MOTION for Referral to Magistrate for Settlement Purposes by Country View Elderly Associates LP, Humphrey-Stavrou Associates, Inc., Pin Oak Elderly Associates LP, Randolph Village Associates LP (Attachments: #1 Text of Proposed Order)(Calkins, Lynn)
November 22, 2022 Filing 21 Joint MOTION to Stay the Case by Country View Elderly Associates LP, Humphrey-Stavrou Associates, Inc., Pin Oak Elderly Associates LP, Randolph Village Associates LP (Attachments: #1 Text of Proposed Order)(Calkins, Lynn)
November 22, 2022 Filing 20 Consent MOTION to Approve and Enter Proposed Consent Order by United States of America (Attachments: #1 Proposed Consent Order, #2 Index of Appendices, #3 Appendix A, #4 Exhibit 1 to Appendix A, #5 Exhibit 2 to Appendix A, #6 Exhibit 3 to Appendix A, #7 Exhibit 4 to Appendix A, #8 Exhibit 5 to Appendix A, #9 Exhibit 6 to Appendix A, #10 Exhibit 7 to Appendix A, #11 Exhibit 8 to Appendix A, #12 Exhibit 9 to Appendix A, #13 Exhibit 10 to Appendix A, #14 Exhibit 11 to Appendix A, #15 Appendix B, #16 Appendix C, #17 Appendix D, #18 Appendix E, #19 Appendix F, #20 Appendix G, #21 Appendix H)(Phillips, Kimberly)
November 10, 2022 Filing 19 SUMMONS Returned Executed by United States of America. Avanath Largo Center, LLC served on 10/19/2022, answer due 11/9/2022; Avanath Vista Lakes, LLC served on 10/19/2022, answer due 11/9/2022. (Attachments: #1 Exhibit A)(Phillips, Kimberly)
October 17, 2022 Filing 18 NOTICE of Appearance by Lynn Estes Calkins on behalf of Country View Elderly Associates LP, Humphrey-Stavrou Associates, Inc., Pin Oak Elderly Associates LP, Randolph Village Associates LP (Calkins, Lynn)
October 13, 2022 Filing 17 NOTICE of Appearance by Jennifer E. McAllister on behalf of All Plaintiffs (McAllister, Jennifer)
October 12, 2022 Filing 16 WAIVER OF SERVICE Returned Executed by United States of America. CDT SP Henson Creek LLC waiver sent on 10/11/2022, answer due 12/12/2022.(Phillips, Kimberly)
October 12, 2022 Filing 15 WAIVER OF SERVICE Returned Executed by United States of America. Country View Elderly Associates LP waiver sent on 10/4/2022, answer due 12/5/2022; Humphrey-Stavrou Associates, Inc. waiver sent on 10/4/2022, answer due 12/5/2022; Pin Oak Elderly Associates LP waiver sent on 10/4/2022, answer due 12/5/2022; Randolph Village Associates LP waiver sent on 10/4/2022, answer due 12/5/2022.(Phillips, Kimberly)
October 12, 2022 Filing 14 WAIVER OF SERVICE Returned Executed by United States of America. Belle Hill Manor LP waiver sent on 9/27/2022, answer due 11/28/2022; Chapel Springs LP waiver sent on 9/27/2022, answer due 11/28/2022; Glenmore Associates LP waiver sent on 9/27/2022, answer due 11/28/2022; Hammarlee House Associates LP waiver sent on 9/27/2022, answer due 11/28/2022; Hampshire Village Associates LP waiver sent on 9/27/2022, answer due 11/28/2022; Howard County Housing Commission waiver sent on 9/27/2022, answer due 11/28/2022; Milltowne Associates, LP waiver sent on 9/27/2022, answer due 11/28/2022; Oak Grove Associates LP waiver sent on 9/27/2022, answer due 11/28/2022; R & S LLC waiver sent on 9/27/2022, answer due 11/28/2022; Rainier Manor 2 LP waiver sent on 9/27/2022, answer due 11/28/2022; Stavrou Associates Inc. waiver sent on 9/27/2022, answer due 11/28/2022; Windsor Elderly Associates LP waiver sent on 9/27/2022, answer due 11/28/2022; Windsor Family Associates LP waiver sent on 9/27/2022, answer due 11/28/2022.(Phillips, Kimberly)
October 11, 2022 Case Reassigned to District Judge Ellen Lipton Hollander. Magistrate Judge J. Mark Coulson no longer assigned to the case. (kns, Deputy Clerk)
October 5, 2022 Filing 11 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Belle Hill Manor LP, Chapel Springs LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Oak Grove Associates LP, R & S LLC, Rainier Manor 2 LP, Stavrou Associates Inc., Windsor Elderly Associates LP, Windsor Family Associates LP or counsel for Belle Hill Manor LP, Chapel Springs LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Oak Grove Associates LP, R & S LLC, Rainier Manor 2 LP, Stavrou Associates Inc., Windsor Elderly Associates LP, Windsor Family Associates LP are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil & Other Filings & Other Documents & 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil & Other Filings & Other Documents & 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/19/2022. (kk5s, Deputy Clerk)
October 4, 2022 Filing 10 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice on behalf of Ashley S. Jenkins. Directing attorney Ashley S. Jenkins to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 10/4/2022. (mh4s, Deputy Clerk)
September 30, 2022 Filing 9 MOTION to Appear Pro Hac Vice for Ashley S. Jenkins (Filing fee $100, receipt number AMDDC-10186074.) by Belle Hill Manor LP, Chapel Springs LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Oak Grove Associates LP, R & S LLC, Rainier Manor 2 LP, Stavrou Associates Inc., Windsor Elderly Associates LP, Windsor Family Associates LP(Vu, Minh)
September 30, 2022 Filing 8 NOTICE of Appearance by Minh N Vu on behalf of Belle Hill Manor LP, Chapel Springs LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Oak Grove Associates LP, R & S LLC, Rainier Manor 2 LP, Stavrou Associates Inc., Windsor Elderly Associates LP, Windsor Family Associates LP (Vu, Minh)
September 27, 2022 Opinion or Order Filing 7 Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 9/27/2022. (jb5s, Deputy Clerk)
September 27, 2022 Filing 6 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/11/2022. (jb5s, Deputy Clerk)
September 27, 2022 Filing 5 Summons Issued 21 days as to Avanath Largo Center, LLC, Avanath Vista Lakes, LLC, Belle Hill Manor LP, CDT SP Henson Creek LLC, Chapel Springs LP, Country View Elderly Associates LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Howard County Housing Commission, Humphrey-Stavrou Associates, Inc., Milltowne Associates, LP, Oak Grove Associates LP, Pin Oak Elderly Associates LP, R & S LLC, Rainier Manor 2 LP, Randolph Village Associates LP, Stavrou Associates Inc., Windsor Elderly Associates LP, Windsor Family Associates LP.(jb5s, Deputy Clerk)
September 27, 2022 Filing 4 Correspondence re: Proposed Consent Order (Attachments: #1 Index of Appendices, #2 Appendix A, #3 Exhibit 1 to Appendix A, #4 Exhibit 2 to Appendix A, #5 Exhibit 3 to Appendix A, #6 Exhibit 4 to Appendix A, #7 Exhibit 5 to Appendix A, #8 Exhibit 6 to Appendix A, #9 Exhibit 7 to Appendix A, #10 Exhibit 8 to Appendix A, #11 Exhibit 9 to Appendix A, #12 Exhibit 10 to Appendix A, #13 Exhibit 11 to Appendix A, #14 Appendix B, #15 Appendix C, #16 Appendix D, #17 Appendix E, #18 Appendix F, #19 Appendix G, #20 Appendix H)(Phillips, Kimberly)
September 27, 2022 Filing 3 NOTICE of Appearance by Beth Pepper on behalf of UNITED STATES OF AMERICA (Pepper, Beth)
September 27, 2022 Filing 2 NOTICE of Appearance by Kimberly Phillips on behalf of UNITED STATES OF AMERICA (Phillips, Kimberly)
September 27, 2022 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons re: Avanath Largo Center, LLC, #3 Summons re: Avanath Vista Lakes, LLC, #4 Summons re: Belle Hill Manor LP, #5 Summons re: CDT SP Henson Creek LLC, #6 Summons re: Chapel Springs LP, #7 Summons re: Country View Elderly Assoc. LP, #8 Summons re: Glenmore Associates LP, #9 Summons re: Hammarlee House Associates LP, #10 Summons re: Hampshire Village Associates LP, #11 Summons re: Howard County Housing Commission, #12 Summons re: Humphrey-Stavrou Associates, Inc., #13 Summons re: Milltowne Associates, LP, #14 Summons re: Oak Grove Associates LP, #15 Summons re: Pin Oak Elderly Associates LP, #16 Summons re: R & S LLC, #17 Summons re: Rainier Manor 2 LP, #18 Summons re: Randolph Village Associates LP, #19 Summons re: Stavrou Associates Inc., #20 Summons re: Windsor Elderly Associates LP, #21 Summons re: Windsor Family Associates LP)(Phillips, Kimberly)

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Search for this case: United States of America v. Humphrey-Stavrou Associates, Inc. et al
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Plaintiff: United States of America
Represented By: Beth Pepper
Represented By: Kimberly Phillips
Represented By: Jennifer E. McAllister
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Defendant: Humphrey-Stavrou Associates, Inc.
Represented By: Lynn Estes Calkins
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Defendant: R & S LLC
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Stavrou Associates Inc.
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Belle Hill Manor LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Chapel Springs LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Country View Elderly Associates LP
Represented By: Lynn Estes Calkins
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Defendant: Glenmore Associates LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Hammarlee House Associates LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Hampshire Village Associates LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Oak Grove Associates LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Pin Oak Elderly Associates LP
Represented By: Lynn Estes Calkins
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Defendant: Rainier Manor 2 LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Randolph Village Associates LP
Represented By: Lynn Estes Calkins
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Defendant: Windsor Elderly Associates LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Windsor Family Associates LP
Represented By: Minh N Vu
Represented By: Ashley S. Jenkins
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Defendant: Avanath Vista Lakes, LLC
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Defendant: Avanath Largo Center, LLC
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Defendant: CDT SP Henson Creek LLC
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Defendant: Howard County Housing Commission
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Defendant: Milltowne Associates, LP
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