Fix & Flip Financing, LLC v. Appraisal Nation, LLC
| Fix & Flip Financing, LLC |
| Appraisal Nation, LLC |
| Dreaming Appraisals, LLC, Fix & Flip Processing, LLC and Larry Flot Investments, LLC |
| 2:2020cv11928 |
| July 16, 2020 |
| US District Court for the Eastern District of Michigan |
| Denise Page Hood |
| Anthony P Patti |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
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Filing 47
ORDER Denying #38 Motion for Rule 11(c) Sanctions and Closing Action. Signed by District Judge Denise Page Hood. (LSau)
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| Filing 46 TRANSCRIPT of Hearing on Motion for Sanctions Against Plaintiff and Plaintiff's Attorney held on 10/13/2021. (Court Reporter/Transcriber: Sheri Ward, www.transcriptorders.com) (Number of Pages: 29) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 12/29/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/8/2022. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S) |
| Minute Entry for in-person proceedings before District Judge Denise Page Hood: Motion Hearing held on 10/13/2021 re #38 MOTION for Sanctions Against Plaintiff and Plaintiff's Attorney filed by Appraisal Nation, LLC Disposition: Motion taken under advisement (Court Reporter: Sheri Ward) (LSau) Modified on 10/15/2021 (LSau). |
| Filing 45 SUPPLEMENTAL BRIEF re #38 MOTION for Sanctions Against Plaintiff and Plaintiff's Attorney filed by Appraisal Nation, LLC. (Attachments: #1 Exhibit 11 - Emails from Plaintiff's counsel agreeing to pay attorney fees and costs) (Boylan, Karie) |
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Filing 44
STIPULATION AND ORDER of Dismissal With Prejudice and Without Attorney Fees, Costs, or Interest Except Fees and Costs Requested by Appraisal Nation, LLC's in it's Pending Motion for Rule 11(c)(1) Sanctions (ECF NO. 38). Signed by District Judge Denise Page Hood. (LSau)
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| Filing 43 NOTICE OF IN PERSON HEARING on #38 MOTION for Sanctions Against Plaintiff and Plaintiff's Attorney, #37 MOTION for Summary Judgment of Plaintiff Fix & Flip Financing's Complaint. Motion Hearing set for 10/13/2021 03:00 PM before District Judge Denise Page Hood (LSau) |
| Filing 42 RESPONSE to #38 MOTION for Sanctions Against Plaintiff and Plaintiff's Attorney filed by Fix & Flip Financing, LLC, Fix & Flip Processing, LLC. (Lannen, Patrick) |
| Filing 41 RESPONSE to #38 MOTION for Sanctions Against Plaintiff and Plaintiff's Attorney filed by Fix & Flip Financing, LLC. (Walsh, Sean)[PLAINTIFF AND PLAINTIFF'S COUNSEL'S RESPONSE IN OPPOSITION TO DEFENDANT/THIRD-PARTY PLAINTIFF'S #38 MOTION FOR RULE 11 SANCTIONS] Modified on 8/31/2021 (DPer). |
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Filing 40
STIPULATED ORDER Extending Time to Respond to Motion for Sanctions #38 :( Response due by 8/27/2021) Signed by District Judge Denise Page Hood. (LSau)
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| Filing 39 WITNESS LIST by Appraisal Nation, LLC (Boylan, Karie) |
| Filing 38 MOTION for Sanctions Against Plaintiff and Plaintiff's Attorney by Appraisal Nation, LLC. (Boylan, Karie) |
| Filing 37 MOTION for Summary Judgment of Plaintiff Fix & Flip Financing's Complaint by Appraisal Nation, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit Jones deposition transcript excerpts, #3 Exhibit Jones deposition exhibit #15, email, #4 Exhibit Fix & Flip Financing's Response to Request to Admit, #5 Exhibit Jones deposition exhibit #10, appraisal diagram, #6 Exhibit Fulton County Board of Assessor's Records, #7 Exhibit MLS, #8 Exhibit Second Appraisal (11/2018), #9 Exhibit City of Atlanta's Records, #10 Exhibit Dunn v Post) (Boylan, Karie) |
| Filing 36 Third-Party Defendant's WITNESS LIST by Larry Flot Investments, LLC (Hazimi, Zainab) |
| Set/Reset Scheduling Order Deadlines: Jury Trial set for 3/22/2022 09:00 AM before District Judge Denise Page Hood (LSau) |
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Filing 35
STIPULATION AND ORDER for First Amended Scheduling Order, ( Jury Trial set for 3/22/2021 09:00 AM before District Judge Denise Page Hood, Discovery due by 8/2/2021, Dispositive Motion Cut-off set for 10/28/2021, Final Pretrial Conference set for 2/28/2022 02:00 PM before District Judge Denise Page Hood) Signed by District Judge Denise Page Hood. (LSau)
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| Filing 34 MOTION Scheduling Order Dates Extended re #10 Scheduling Order, Third Party Defendant Larry Flot Investments, LLCs Motion to Modify Dates in Standing Scheduling Order by Larry Flot Investments, LLC. (Hazimi, Zainab) |
| Filing 33 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Larry Flot Investments, LLC (Hazimi, Zainab) |
| Filing 32 ANSWER to Third Party Complaint with Affirmative Defenses with Jury Demand by Larry Flot Investments, LLC. (Hazimi, Zainab) |
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Filing 31
STIPULATION AND ORDER Setting Aside Default Judgment re #19 . Signed by District Judge Denise Page Hood. (LSau)
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| Filing 30 NOTICE by Dreaming Appraisals, LLC, Fix & Flip Processing, LLC, Larry Flot Investments, LLC re #26 Notice of Appearance Withdrawal of Zainab Hazimi Appearance (Hazimi, Zainab) |
| Filing 29 NOTICE of Appearance by Zainab Sabbagh Hazimi on behalf of Larry Flot Investments, LLC. (Hazimi, Zainab) |
| Filing 28 NOTICE of Appearance by James L. Liggins, Jr on behalf of Larry Flot Investments, LLC. (Liggins, James) |
| Filing 27 NOTICE by Larry Flot Investments, LLC Withdrawal of James Liggins Appearance (Liggins, James) |
| Filing 26 NOTICE of Appearance by Zainab Sabbagh Hazimi on behalf of Dreaming Appraisals, LLC, Fix & Flip Processing, LLC, Larry Flot Investments, LLC. (Hazimi, Zainab) |
| Filing 25 NOTICE of Appearance by James L. Liggins, Jr on behalf of Dreaming Appraisals, LLC, Fix & Flip Processing, LLC, Larry Flot Investments, LLC. (Liggins, James) |
| Filing 24 Plaintiff's Preliminary WITNESS LIST by Fix & Flip Financing, LLC (Walsh, Sean) |
| Filing 23 ANSWER to Third Party Complaint with Affirmative Defenses by Fix & Flip Processing, LLC. (Lannen, Patrick) |
| Filing 22 CLERK'S ENTRY OF DEFAULT as to *Dreaming Appraisals, LLC* (TTho) |
| Filing 21 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Dreaming Appraisals, LLC by Appraisal Nation, LLC. (Boylan, Karie) |
| Filing 20 CERTIFICATE of Service/Summons Returned Executed. Dreaming Appraisals, LLC served on 2/13/2021, answer due 3/8/2021. (Boylan, Karie) |
| Filing 19 CLERK'S ENTRY OF DEFAULT as to *Larry Flot Investments, LLC* (TTho) |
| Filing 18 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Larry Flot Investments, LLC (Supplement) by Appraisal Nation, LLC. (Boylan, Karie) |
| Filing 17 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Larry Flot Investments, LLC by Appraisal Nation, LLC. (Boylan, Karie) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed. Larry Flot Investments, LLC served on 2/16/2021, answer due 3/9/2021. (Attachments: #1 Exhibit Signed Card of Receipt of Service) (Boylan, Karie) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. Fix & Flip Processing, LLC served on 2/22/2021, answer due 3/15/2021. (Boylan, Karie) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Fix & Flip Processing, LLC served on 2/3/2021, answer due 2/24/2021. (Boylan, Karie) |
| Filing 13 THIRD-PARTY SUMMONS Issued for *Dreaming Appraisals, LLC* (SKra) |
| REQUEST for THIRD-PARTY SUMMONS for Dreaming Appraisals, LLC. (Boylan, Karie) |
| Filing 12 THIRD-PARTY SUMMONS Issued for *Deaming Appraisals, LLC, Fix & Flip Processing, LLC, Larry Flot Investments, LLC* (TTho) Modified on 2/5/2021 (TTho). [DEAMING APPRAISALS THIRD PARTY SUMMONS WILL BE REQUESTED AGAIN WITH CORRECTED SPELLING] |
| REQUEST for THIRD-PARTY SUMMONS for Deaming Appraisals, LLC, Fix & Flip Processing, LLC, Larry Flot Investments, LLC. (Boylan, Karie) |
| Filing 11 THIRD PARTY COMPLAINT filed by Appraisal Nation, LLC against Fix & Flip Processing, LLC, Larry Flot Investments, LLC, Deaming Appraisals, LLC (Attachments: #1 Index of Exhibits, #2 Exhibit Purchase Agreement by Larry Flot Investments, #3 Exhibit Deed to Fix & Flip Processing, LLC) (Boylan, Karie) |
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Filing 10
SCHEDULING ORDER: Discovery due by 4/30/2021 Dispositive Motion Cut-off set for 5/28/2021 Final Pretrial Conference set for 9/27/2021 02:00 PM before District Judge Denise Page Hood Jury Trial set for 10/19/2021 09:00 AM before District Judge Denise Page Hood Signed by District Judge Denise Page Hood. (Refer to image for additional dates) (LSau)
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| Filing 9 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Walsh, Sean) |
| TEXT-ONLY NOTICE: Scheduling Conference Hearing on November 9, 2020 is Cancelled. (LSau) |
| Set Deadlines/Hearings: Scheduling Conference set for 11/9/2020 09:30 AM before District Judge Denise Page Hood (LSau) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Little, John) |
| Set Deadlines/Hearings: Scheduling Conference set for 11/2/2020 10:00 AM before District Judge Denise Page Hood (LSau) |
| Filing 7 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 10/26/2020 10:30 AM before District Judge Denise Page Hood (LSau) |
| Filing 6 ANSWER to Complaint with Affirmative Defenses by All Defendants. (Little, John) |
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Filing 5
STIPULATED ORDER Extending Defendant's Time to Respond to Plaintiff's Complaint #1 , ( Response due by 9/14/2020). Signed by District Judge Denise Page Hood. (LSau)
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| Filing 4 NOTICE of Appearance by John W. Little on behalf of All Defendants. (Little, John) |
| Filing 3 NOTICE of Appearance by Sean M. Walsh on behalf of Fix & Flip Financing, LLC. (Walsh, Sean) |
| Filing 2 SUMMONS Issued for *Appraisal Nation, LLC* (LGra) |
| Filing 1 COMPLAINT (VERIFIED) filed by Fix & Flip Financing, LLC against Appraisal Nation, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7931251 - Fee: $ 400. County of 1st Plaintiff: Oakland County - County Where Action Arose: Oakland County - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Website Page Excerpt - :Who is Appraisal Nation?", #3 Exhibit B - Website Page Excerpt - Compliance, #4 Exhibit C - Linked-In Profile Page, #5 Exhibit D - Defendant's Response to BBB Complaints, #6 Exhibit E - The 8-14-18 Appraisal, #7 Exhibit F - Appraisal Nation New Account Setup Form, #8 Exhibit G - Email Re: Scope of Appraisal Assignment, #9 Exhibit H - Plaintiff's Repair List) (Lannen, Patrick) |
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