Butz et al v. Pulte Home Corporation

Justia Dockets & Filings Fourth Circuit Maryland District Court Butz et al v. Pulte Home Corporation

Butz et al v. Pulte Home Corporation

Plaintiff:	Butz, Theodore H. Butz, Thompson H. Butz, Jr., Robert T. Butz and Jeremy F. Butz
Defendant:	Pulte Home Corporation
Case Number:	8:2016cv01508
Filed:	May 19, 2016
Court:	US District Court for the District of Maryland
Office:	Greenbelt Office
County:	Frederick
Presiding Judge:	Paula Xinis
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1441 Notice of Removal
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on September 13, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 13, 2018	Filing 79 PAPERLESS ORDER Approving #76 Joint Stipulation Withdrawing all Pending Motion and requesting that the case be dismissed filed by Pulte Home Corporation. Signed by Judge Paula Xinis on 9/13/2018. (heps, Deputy Clerk)
September 13, 2018	Filing 78 Rule 42(b) MANDATE of USCA takes effect today as to #66 Notice of Appeal, filed by Pulte Home Corporation (krc, Deputy Clerk)
September 13, 2018	Filing 77 ORDER of USCA granting the unopposed motion to voluntarily dismiss this appeal as to #66 Notice of Appeal, filed by Pulte Home Corporation (krc, Deputy Clerk)
September 12, 2018	Filing 76 STIPULATION (Joint) Withdrawing All Pending Motions by Pulte Home Corporation(Israel, Deborah)
August 29, 2018	Filing 75 STATUS REPORT (Joint) Regarding Settlement by Pulte Home Corporation(Israel, Deborah)
August 16, 2018	Filing 74 MOTION to Stay Enforcement of Judgment Pending Appeal Without Bond by Pulte Home Corporation (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Text of Proposed Order)(Israel, Deborah)
August 14, 2018	Filing 73 RESPONSE re #71 Response to Motion, Reply in Support of Cross-Motion to Defer Ruling on Plaintiffs' Motion for Attorneys' Fees Pending Appeal filed by Pulte Home Corporation.(Israel, Deborah)
July 31, 2018	Filing 72 RESPONSE in Opposition re #69 MOTION for Attorney Fees (Plaintiffs' Opposition and Supporting Memorandum to Defendant's Cross-Motion to Defer Ruling on Plaintiff's Motion Regarding Attorneys' Fees and Expenses and Reply in Support of Plaintiffs' Motion Regarding Attorneys Fees and Expenses) filed by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr.. (Attachments: #1 Memorandum in Support, #2 Exhibit G to Memorandum, #3 Text of Proposed Order)(Gordon, Glenn)
July 17, 2018	Filing 71 RESPONSE to Motion re #69 MOTION for Attorney Fees and Cross-Motion to Defer Ruling on Plaintiffs' Motion for Attorneys' Fees Pending Appeal filed by Pulte Home Corporation. (Attachments: #1 Memorandum in Support)(Rouleau, Louis)
July 17, 2018	Filing 70 NOTICE of Appearance by Pascal Frank Naples, III on behalf of Pulte Home Corporation (Naples, Pascal)
July 3, 2018	Filing 69 MOTION for Attorney Fees by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr. (Attachments: #1 Memorandum in Support Local Rule 109.2 Memorandum Regarding Attorneys' Fees and Expenses, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Text of Proposed Order)(Gordon, Glenn)
June 29, 2018	Filing 68 USCA Case Number 18-1726 for #66 Notice of Appeal, filed by Pulte Home Corporation. Case Manager - Anisha Walker (nu, Deputy Clerk)
June 28, 2018	Filing 67 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #66 Notice of Appeal,. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(krc, Deputy Clerk)
June 27, 2018	Filing 66 NOTICE OF APPEAL as to #42 Order on Motion for Reconsideration, #41 Memorandum Opinion, #26 Order on Motion to Dismiss for Failure to State a Claim, #64 Memorandum Opinion, #25 Memorandum Opinion, #65 Judgment, by Pulte Home Corporation. Filing fee $ 505, receipt number 0416-7414956.(Israel, Deborah)
May 30, 2018	Filing 65 ORDER granting #57 Plaintiff's Motion for Summary Judgment; entering JUDGMENT in favor of Plaintiff's against defendant in the amount of $479,928.00 plus pre-judgment interest. Signed by Judge Paula Xinis on 5/30/2018. (aos, Deputy Clerk)
May 30, 2018	Filing 64 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 5/30/2018. (aos, Deputy Clerk)
December 8, 2017	Filing 63 REPLY to Plaintiffs' Response in Opposition to #58 Cross-Motion for Summary Judgment, filed by Pulte Home Corporation. (Israel, Deborah) Modified on 12/13/2017 (tds, Deputy Clerk).
November 27, 2017	Filing 62 -SEALED- ORDER granting #61 Motion to Seal Exhibit T to Plaintiffs Reply in Support of Plaintiffs Motion for Summary Judgment and Opposition to Defendants Cross- Motion for Summary Judgment. Signed by Judge Paula Xinis on 11/27/2017. (c/m 11/27/18 jnls, Deputy Clerk)
November 22, 2017	Filing 61 -SEALED- MOTION to Seal Exhibit T to #60 Reply in Support of #57 Motion for Summary Judgment and Response in Opposition to #58 Cross-Motion for Summary Judgment by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr. (Attachments: #1 Exhibit Exhibit T, #2 Text of Proposed Order) (McGuckian, Rachel) Modified on 11/27/2017 (tds, Deputy Clerk).
November 22, 2017	Filing 60 REPLY to Response re #57 MOTION for Summary Judgment and Response in Opposition to #58 Pulte Home Corporation's Cross-Motion for Summary Judgment, filed by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr. (Attachments: #1 Exhibit Exhibit U) (McGuckian, Rachel) Modified on 11/27/2017 (tds, Deputy Clerk).
November 9, 2017	Filing 59 NOTICE by Pulte Home Corporation of Change in Attorney Contact Information (Israel, Deborah)
November 3, 2017	Filing 58 RESPONSE in Opposition re #57 MOTION for Summary Judgment and Cross-Motion for Summary Judgment filed by Pulte Home Corporation. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W)(Israel, Deborah)
October 20, 2017	Filing 57 MOTION for Summary Judgment by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr. (Attachments: #1 Memorandum in Support of Plaintiff's Motion for Summary Judgment, #2 Exhibit A to Memorandum, #3 Exhibit B to Memorandum, #4 Exhibit C to Memorandum, #5 Exhibit D to Memorandum, #6 Attachment 1 to Exhibit D to Memorandum, #7 Attachment 2 to Exhibit D to Memorandum, #8 Attachment 3 to Exhibit D to Memorandum, #9 Attachment 4 to Exhibit D to Memorandum, #10 Attachment 5 to Exhibit D to Memorandum, #11 Attachment 6 to Exhibit D to Memorandum, #12 Exhibit E to Memorandum, #13 Exhibit F to Memorandum, #14 Exhibit G to Memorandum, #15 Exhibit H to Memorandum, #16 Exhibit I to Memorandum, #17 Exhibit J to Memorandum, #18 Exhibit K to Memorandum, #19 Exhibit L to Memorandum, #20 Exhibit M to Memorandum, #21 Exhibit N to Memorandum, #22 Exhibit O to Memorandum, #23 Exhibit P to Memorandum, #24 Exhibit Q to Memorandum, #25 Exhibit R to Memorandum, #26 Exhibit S to Memorandum, #27 Text of Proposed Order)(Gordon, Glenn)
September 28, 2017	Filing 56 PAPERLESS ORDER APPROVING #55 Status Report briefing schedule. Signed by Judge Paula Xinis on 9/28/2017. (tb2s, Chambers)
September 27, 2017	Filing 55 STATUS REPORT (Joint) by Pulte Home Corporation(Israel, Deborah)
September 20, 2017	Filing 54 Joint REQUEST for Extension of Time to File Post-Discovery Joint Status Report (McGuckian, Rachel)
August 9, 2017	Filing 53 STIPULATED ORDER regarding Confidentiality of Discovery Material (Local Rule 104.13). Signed by Judge Paula Xinis on 8/7/2017. (tds, Deputy Clerk)
August 9, 2017	Filing 52 STIPULATED ORDER regarding Non-Waiver of Attorney-Client Privilege and Work Product Protection (Local Rule 104.14). Signed by Judge Paula Xinis on 8/7/2017. (tds, Deputy Clerk)
August 9, 2017	Filing 51 PAPERLESS ORDER re #49 Status Report, GRANTING sixty (60) day extension of all deadlines. No further modifications on discovery will be granted. Signed by Judge Paula Xinis on 8/9/2017. (tb2s, Chambers)
July 28, 2017	Filing 50 Joint MOTION for Other Relief (Entry of Stipulated Orders) by Pulte Home Corporation (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order (Stipulated) Regarding Confidentiality of Discovery Material, #3 Text of Proposed Order (Stipulated) Regarding Non-Waiver of Attorney-Client Privilege)(Israel, Deborah)
July 20, 2017	Filing 49 Status Report Submitted Joint Ltr Request for Guidance by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(McGuckian, Rachel)
July 13, 2017	Filing 48 Telephone Conference held on 7/13/2017 before Judge Paula Xinis.(FTR - Ulander - 4C.) (bus, Deputy Clerk)
July 5, 2017	Filing 47 PAPERLESS NOTICE: The conference call set for July 14, 2017 has been RESCHEDULED to July 13, 2017 at 10:15 a.m. Parties should use the instructions provided in ECF No. #45 , Order. (tb2s, Chambers)
July 3, 2017	Filing 46 Correspondence re: Plaintiffs' Response to Defendant's Jun 29 Correspondence re Discovery Dispute (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Gordon, Glenn)
June 30, 2017	Filing 45 LETTER ORDER scheduling a Recorded Conference Call. Signed by Judge Paula Xinis on 6/30/2017. (tds, Deputy Clerk)
June 29, 2017	Filing 44 Correspondence re: Discovery Dispute (Rouleau, Louis)
June 29, 2017	Filing 43 NOTICE of Appearance by Louis J Rouleau on behalf of Pulte Home Corporation (Rouleau, Louis)
April 28, 2017	Filing 42 ORDER Denying #27 Motion for Reconsideration. Signed by Judge Paula Xinis on 4/28/2017. (ah4s, Deputy Clerk)
April 28, 2017	Filing 41 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 4/28/2017. (ah4s, Deputy Clerk)
April 27, 2017	Filing 40 Telephone Conference held on 4/27/2017 before Judge Paula Xinis.(FTR - Ulander - 4B.) (bus, Deputy Clerk)
April 12, 2017	Filing 39 REPLY to Response to Motion re #27 MOTION for Reconsideration re #26 Order on Motion to Dismiss for Failure to State a Claim filed by Pulte Home Corporation.(Israel, Deborah)
April 6, 2017	Filing 38 STATUS REPORT (Joint) by Pulte Home Corporation(Israel, Deborah)
March 29, 2017	Filing 37 Request for Conference (McGuckian, Rachel)
March 29, 2017	Filing 36 RESPONSE in Opposition re #27 MOTION for Reconsideration re #26 Order on Motion to Dismiss for Failure to State a Claim filed by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr.. (Attachments: #1 Text of Proposed Order Proposed Order)(McGuckian, Rachel)
March 29, 2017	Filing 35 NOTICE of Appearance by Glenn A Gordon on behalf of Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr. (Gordon, Glenn)
March 23, 2017	Filing 34 PAPERLESS ORDER GRANTING #33 Motion. The Rule 16 conference call is rescheduled for April 27, 2017 at 1:00 p.m. Plaintiff should initiate call to Chambers at (301) 344-0653. Signed by Judge Paula Xinis on 3/23/2017. (tb2s, Chambers)
March 22, 2017	Filing 33 Consent MOTION Reschedule Rule 16 Conference Call re 32 Order, by Pulte Home Corporation(Israel, Deborah)
March 13, 2017	Filing 32 PAPERLESS ORDER GRANTING Request for Extension #31 . Plaintiff's Response to Defendant's Motion for Clarification or, in the Alternative, Motion for Reconsideration due March 29, 2017. Defendant Reply due April 12, 2017. Joint Initial Status Report due April 7, 2017. The Rule 16 conference call has been set for April 24, 2017 at 10:00 a.m. Plaintiff should initiate the call to Chambers at (301) 344-0653. Signed by Judge Paula Xinis on 3/13/2017. (tb2s, Chambers)
March 10, 2017	Filing 31 REQUEST for Extension of Time to File Response to Defendants' Motion for Clarification, or in the alternative, Motion for Reconsideration, Defendants' Reply and Joint Initial Status Report (McGuckian, Rachel)
March 8, 2017	Filing 30 LETTER ORDER Regarding the Filing of Discovery Motions. Signed by Judge Paula Xinis on 3/8/2017. (ah4s, Deputy Clerk)
March 8, 2017	Filing 29 SCHEDULING ORDER: Status Report due by 7/21/2017.. Signed by Judge Paula Xinis on 3/8/2017. (ah4s, Deputy Clerk)
March 7, 2017	Filing 28 ANSWER to #2 Complaint, by Pulte Home Corporation.(Israel, Deborah)
March 7, 2017	Filing 27 MOTION for Reconsideration re #26 Order on Motion to Dismiss for Failure to State a Claim by Pulte Home Corporation (Attachments: #1 Memorandum in Support)(Israel, Deborah)
February 21, 2017	Filing 26 ORDER denying #20 Motion to Dismiss for Failure to State a Claim. Signed by Judge Paula Xinis on 2/21/2017. (aos, Deputy Clerk)
February 21, 2017	Filing 25 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 2/21/2017. (aos, Deputy Clerk)
July 25, 2016	Filing 24 REPLY to Response to Motion re #20 MOTION to Dismiss for Failure to State a Claim filed by Pulte Home Corporation. (Israel, Deborah)
July 15, 2016	Filing 23 RESPONSE in Opposition re #20 MOTION to Dismiss for Failure to State a Claim filed by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr.. Replies due by 8/1/2016. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(McGuckian, Rachel)
July 15, 2016	Telephone Conference held on 6/14/2016 before Judge Paula Xinis. (tb2s, Chambers)
July 12, 2016	Filing 22 PAPERLESS ORDER GRANTING [ECF No. 21]. Plaintiffs' Opposition to Defendant's Motion to Dismiss due July 15, 2016. Replies due July 25, 2016.. Signed by Judge Paula Xinis on 7/12/2016. (tb2s, Chambers)
July 11, 2016	Filing 21 REQUEST for Extension of Time to File Plaintiff's Opposition to Motion to Dismiss (McGuckian, Rachel)
June 28, 2016	Filing 20 MOTION to Dismiss for Failure to State a Claim by Pulte Home Corporation Responses due by 7/15/2016 (Attachments: #1 Memorandum)(Israel, Deborah)
June 22, 2016	Filing 19 NOTICE of Appearance by Rosalyn Tang on behalf of All Plaintiffs (Tang, Rosalyn)
June 14, 2016	Filing 18 PAPERLESS ORDER: Defendant's Motion to Dismiss due 6/28/16. Plaintiff's Response due 7/12/16 and Defendant's Reply Due 7/22/16. Signed by Judge Paula Xinis on 6/14/2016. (tb2, Chambers)
June 8, 2016	Filing 17 PAPERLESS ORDER Scheduling Conference Call for 6/14/16 at 1:30pm. Conference call information will be emailed to counsel.. Signed by Judge Paula Xinis on 6/8/2016. (tb2, Chambers)
June 6, 2016	Filing 16 Local Rule 103.5(a) Certification. (Attachments: #1 Circuit Court Documents)(Israel, Deborah)
June 6, 2016	Case Reassigned to Judge Paula Xinis. Judge Paul W. Grimm no longer assigned to the case. (aos, Deputy Clerk)
May 25, 2016	Filing 15 Correspondence re: Pulte Home Corporation's Letter Regarding Motion to Dismiss (Israel, Deborah)
May 25, 2016	Filing 14 Correspondence re: Defendant Pulte Home Corporation's Statement Pursuant to Standing Order (Israel, Deborah)
May 25, 2016	Filing 13 Local Rule 103.3 Disclosure Statement by Pulte Home Corporation identifying Corporate Parent PulteGroup, Inc. for Pulte Home Corporation.. (Israel, Deborah)
May 25, 2016	Filing 12 PRE-MOTION CONFERENCE LETTER TO PARTIES. Signed by Judge Paul W. Grimm on 5/25/2016. (at, Chambers)
May 24, 2016	Filing 11 Local Rule 103.3 Disclosure Statement by Jeremy F. Butz, Robert T. Butz, Theodore H. Butz, Thompson H. Butz, Jr.. (McGuckian, Rachel)
May 20, 2016	Filing 10 Standing Order Concerning Removal. Signed by Judge Paul W. Grimm on 5/20/2016. (kw2s, Deputy Clerk)
May 19, 2016	Filing 9 NOTICE of Filing Notice of Removal (kw2s, Deputy Clerk)
May 19, 2016	Filing 8 Plaintiff's First Set of Request for Admissions of Facts and Genuineness of Documents (kw2s, Deputy Clerk)
May 19, 2016	Filing 7 Plaintiff's First Set of Requests for Documents (kw2s, Deputy Clerk)
May 19, 2016	Filing 6 Plaintiff's First set of Interrogatories to Defendant (kw2s, Deputy Clerk)
May 19, 2016	Filing 5 Case Information(kw2s, Deputy Clerk)
May 19, 2016	Filing 4 NOTICE of New Case Number (kw2s, Deputy Clerk)
May 19, 2016	Filing 3 Summons Issued 30 days as to Pulte Home Corporation. (kw2s, Deputy Clerk)
May 19, 2016	Filing 2 COMPLAINT against Pulte Home Corporation, filed by Theodore H. Butz, Thompson H. Butz, Jr., Jeremy F. Butz, Robert T. Butz. (Attachments: #1 Case Information Report, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(kw2s, Deputy Clerk)
May 19, 2016	Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County Maryland, case number V419987. ( Filing fee $ 400 receipt number 84637027683), filed by Pulte Home Corporation. (Attachments: #1 Civil Cover Sheet)(kw2s, Deputy Clerk)
May 19, 2016	THE ABOVE DOCUMENTS (2-9) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT OF MARYLAND FOR MONTGOMERY COUNTY. (kw2s, Deputy Clerk)

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Plaintiff: Butz
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Plaintiff: Theodore H. Butz
Represented By:	Rachel Theora McGuckian
Represented By:	Glenn A Gordon
Represented By:	Rosalyn Tang
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Plaintiff: Thompson H. Butz, Jr.
Represented By:	Rachel Theora McGuckian
Represented By:	Glenn A Gordon
Represented By:	Rosalyn Tang
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Plaintiff: Robert T. Butz
Represented By:	Rachel Theora McGuckian
Represented By:	Glenn A Gordon
Represented By:	Rosalyn Tang
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Plaintiff: Jeremy F. Butz
Represented By:	Rachel Theora McGuckian
Represented By:	Glenn A Gordon
Represented By:	Rosalyn Tang
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Defendant: Pulte Home Corporation
Represented By:	Deborah Jean Israel
Represented By:	Louis J Rouleau
Represented By:	Pascal Frank Naples, III
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