Campoli et al v. Anywhere Real Estate Inc. et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court Campoli et al v. Anywhere Real Estate Inc. et al

Campoli et al v. Anywhere Real Estate Inc. et al

Plaintiff:	Michael R. Campoli and Lauren J.C. Campoli
Defendant:	Thomas Rehman, Deena Cole, Chelsey R. Hagen-Byrd, TrustFunds LLC, Sandy Glieden, Lewis J. Rotman, Mark D. Grieger, Lynn Leegard, Matthew S. Baker, UBS Bank USA, Anywhere Real Estate Inc., Anywhere Integrated Services LLC, Wexford Real Estate LLC, UMB Bank N.A., UBS Financial Services Inc., Brian Hoelscher, Anthony J. Maurer, Isaiah M. Byrd, Timothy Mundy, Burnet Realty LLC a New Jersey corporation doing business as Coldwell Banker Realty, Whitney J. Ward, TitleNexus LLC, Burnet Title, Lee A. Bull, Lind, Jensen, Sullivan, & Peterson, P.A., Matthew Sloneker, Regional Multiple Listing Service of Minnesota, Inc. a Minnesota corporation doing business as NorthstarMLS, Ryan J. Trucke, Jesse J. Bull, John/Jane Doe, Joel A. Burger, Sachin J. Darji, LJ Rotman, Fairways and Greens, LLC and Brutlag, Trucke & Doherty, P.A.
Counter-Claimant:	TitleNexus LLC, Brian Hoelscher and Deena Cole
Counter-Defendant:	Lauren J.C. Campoli and Michael R. Campoli
Case Number:	0:2024cv04481
Filed:	December 13, 2024
Court:	U.S. District Court for the District of Minnesota
Presiding Judge:	Jeffrey M Bryan
Referring Judge:	Shannon G Elkins
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 10, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 10, 2025	Filing 147 NOTICE by Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title re #145 Notice of Hearing on Motion (MEET AND CONFER STATEMENT) (O'Neil, Barry)
February 10, 2025	Filing 146 NOTICE by UBS Financial Services Inc., UBS Bank USA, Whitney J. Ward, Timothy Mundy re #140 Notice of Hearing on Motion (Jones, Suzanne)
February 10, 2025	Filing 145 NOTICE OF HEARING ON MOTION TO DISMISS [BY BURNET DEFENDANTS] - PHASE I (in re: Court Order #125 ) Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (O'Neil, Barry)
February 10, 2025	Filing 144 REPORT on Meet and Confer by Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A.. (Bradford, Mark)
February 10, 2025	Filing 143 NOTICE by Lynn Leegard, TrustFunds LLC re #142 Notice of Hearing on Motion Meet and Confer Statement (Boline, Christopher)
February 10, 2025	Filing 142 NOTICE OF HEARING ON MOTION to Dismiss by TrustFunds LLC and Lynn Leegard Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3B (STP) before Judge Jeffrey M. Bryan. (Boline, Christopher)
February 10, 2025	Filing 141 NOTICE OF HEARING ON MOTION to Dismiss by Matthew Sloneker and Lind, Jensen, Sullivan & Peterson, P.A. Motion Hearing set for 6/3/2026 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Bradford, Mark)
February 10, 2025	Filing 140 NOTICE OF HEARING ON MOTION Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Jones, Suzanne)
February 10, 2025	Filing 139 NOTICE by Lewis J. Rotman re #137 Notice of Hearing on Motion, #125 Briefing Order, Meet and Confer Statement (Schupp, Timothy)
February 10, 2025	Filing 138 NOTICE by Wexford Real Estate LLC, Joel A. Burger re #133 Notice of Hearing on Motion Meet and Confer Statement (in re: Courts Order [#125]) (Dokken, Craig)
February 10, 2025	Filing 137 NOTICE OF HEARING ON MOTION Phase One Motion to Dismiss (in re: Court's Order #125 ) Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Schupp, Timothy)
February 10, 2025	Filing 136 MEET and CONFER STATEMENT re #135 Motion to Dismiss/General filed by TitleNexus LLC, Brian Hoelscher, Deena Cole.(Griffitts, Kelly)
February 10, 2025	Filing 135 First MOTION to Dismiss/General filed by TitleNexus LLC, Brian Hoelscher, Deena Cole. (Griffitts, Kelly)
February 10, 2025	Filing 134 NOTICE by Fairways and Greens, LLC, Jesse J. Bull, Lee A. Bull re #125 Briefing Order, Motion to Dismiss-Phase 1 (Conners, Amy)
February 10, 2025	Filing 133 NOTICE OF HEARING ON MOTION Phase One Motion to Dismiss (in re: Courts Order #125 ) Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Dokken, Craig)
February 10, 2025	Filing 132 MEET and CONFER STATEMENT re #130 Motion to Dismiss/General filed by Regional Multiple Listing Service of Minnesota, Inc..(Pieper, Andrew)
February 10, 2025	Filing 131 NOTICE OF HEARING ON MOTION #130 MOTION to Dismiss/General : Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Pieper, Andrew)
February 10, 2025	Filing 130 DOCUMENT FILED IN ERROR// MOTION to Dismiss/General filed by Regional Multiple Listing Service of Minnesota, Inc.. (Pieper, Andrew) Modified text on 2/10/2025 (ACH).
February 10, 2025	Filing 129 NOTICE by UMB Bank N.A. re #128 Notice of Hearing on Motion, #125 Briefing Order, Meet and Confer - Motion to Dismiss - Phase 1 (re: Court's Order #125 and Notice of Hearing #128 ) (Carballo, Carmen-Marie)
February 10, 2025	Filing 128 NOTICE OF HEARING ON MOTION to Dismiss - Phase I (in re: Court's Order #125 ) Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Rosow, Michael)
February 10, 2025	Filing 127 MEET and CONFER STATEMENT re #99 Motion to Dismiss/General filed by Ryan J. Trucke, Brutlag, Trucke & Doherty, P.A..(Filo, Sara)
February 10, 2025	Filing 126 NOTICE OF HEARING ON MOTION #99 MOTION to Dismiss/General : Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. (Filo, Sara)
February 7, 2025	Filing 125 BRIEFING ORDER. See order for dates and details. Plaintiffs' Motion for a Preliminary Injunction against Defendant TrustFunds LLC #108 set for 3/6/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. Phase One Motion Hearing set for 6/3/2025 at 10:00 AM in Courtroom 3A (STP) before Judge Jeffrey M. Bryan. Signed by Judge Jeffrey M. Bryan on 2/7/2025. (LIA)
February 7, 2025	Filing 124 NOTICE of Appearance by Lauren Janochoski on behalf of Lynn Leegard, TrustFunds LLC. (Janochoski, Lauren)
February 5, 2025	Filing 123 (Text-Only) MINUTE ENTRY for proceedings held before Judge Jeffrey M. Bryan on 2/5/2025: Status Conference.Court Reporter: Nancy MeyerVideo ConferenceTime: 11:0411:54Total Time: 50 min.APPEARANCES:For Plaintiff(s): Lauren Campoli; Michael SchaapFor Defendant(s): Barry A. O'Neil; Amy Slusser Conners; Allison Dohnalek; Elizabeth Euller; Mark Bradford; Christopher W. Boline; Suzanne L. Jones; Kelly Vince Griffitts; Craig T. Dokken; Nathan Zellmer Heffernan; Carmen-Marie Carballo; Michael A. Rosow; Timothy R. Schupp; Louise A. Behrendt; Charles E. Jones; Andrew J. PieperOther Appearance(s): Y PROCEEDINGS: Discussion regarding case status. The Court encouraged the parties to work diligently and to consider prioritizing this matter given the number of defendants and limitations of coordinating schedules. Scheduling Order to be issued. Ordered by Judge Jeffrey M. Bryan. (LIA)
February 4, 2025	Filing 122 ORDER granting #117 Motion for Extension of Time to Answer. Defendant UMB Bank N.A. shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 2/4/2025. (HAM)
February 4, 2025	Filing 121 NOTICE of Appearance by Carmen-Marie Carballo on behalf of UMB Bank N.A.. (Carballo, Carmen-Marie)
February 3, 2025	Filing 120 NOTICE of Appearance by Killian Commers on behalf of UBS Financial Services Inc., Whitney J. Ward, UMB Bank N.A., Timothy Mundy. (Commers, Killian)
February 3, 2025	Filing 119 PROPOSED ORDER TO JUDGE re #117 Motion for Extension of Time to File Answer. (Rosow, Michael)
February 3, 2025	Filing 118 MEET and CONFER STATEMENT re #117 Motion for Extension of Time to File Answer filed by UMB Bank N.A..(Rosow, Michael)
February 3, 2025	Filing 117 MOTION for Extension of Time to File Answer or Respond to Plaintiffs' Amended Complaint (unopposed) filed by UMB Bank N.A.. (Rosow, Michael)
February 3, 2025	Filing 116 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for UMB Bank N.A.. (Rosow, Michael)
February 3, 2025	Filing 115 NOTICE of Appearance by Michael A Rosow on behalf of UMB Bank N.A.. (Rosow, Michael)
February 3, 2025	Filing 114 PROPOSED ORDER TO JUDGE re #108 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Michael R. Campoli, Lauren J.C. Campoli.(Campoli, Lauren)
February 3, 2025	Filing 113 NOTICE to Call Witness by Michael R. Campoli, Lauren J.C. Campoli (Campoli, Lauren) Modified text on 2/4/2025 (MMG).
February 3, 2025	Filing 112 MEET and CONFER STATEMENT re #108 Motion for Preliminary Injunction filed by Michael R. Campoli, Lauren J.C. Campoli.(Campoli, Lauren)
February 3, 2025	Filing 111 Declaration of Lauren Campoli, Esq. in Support of #108 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Michael R. Campoli, Lauren J.C. Campoli. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2-4, #3 Exhibit(s) 5, #4 Exhibit(s) 6-17)(Campoli, Lauren)
February 3, 2025	Filing 110 MEMORANDUM in Support re #108 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Michael R. Campoli, Lauren J.C. Campoli. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Campoli, Lauren)
February 3, 2025	Filing 109 NOTICE OF HEARING ON MOTION #108 MOTION for Preliminary Injunction - Expedited Handling Requested : Date and time to be determined. (Campoli, Lauren)
February 3, 2025	Filing 108 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Michael R. Campoli, Lauren J.C. Campoli. (Campoli, Lauren)
January 30, 2025	Filing 107 SUMMONS Returned Executed by Michael R. Campoli, Lauren J.C. Campoli. Sachin J. Darji served on 1/29/2025, answer due 2/19/2025. (Campoli, Lauren)
January 29, 2025	Filing 106 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Lauren J.C. Campoli, Michael R. Campoli re #99 MOTION to Dismiss/General (Schaap, Matthew)
January 29, 2025	Filing 105 PROPOSED ORDER TO JUDGE re #99 MOTION to Dismiss/General filed by Lauren J.C. Campoli, Michael R. Campoli.(Schaap, Matthew)
January 29, 2025	Filing 104 MEET and CONFER STATEMENT re #99 Motion to Dismiss/General filed by Lauren J.C. Campoli, Michael R. Campoli.(Schaap, Matthew)
January 29, 2025	Filing 103 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Lauren J.C. Campoli, Michael R. Campoli re #101 Memorandum in Support of Motion filed by Lauren J.C. Campoli, Michael R. Campoli.(Schaap, Matthew)
January 29, 2025	Filing 102 Declaration of Matthew J. Schaap in Support of #99 MOTION to Dismiss/General filed by Lauren J.C. Campoli, Michael R. Campoli. (Attachments: #1 Exhibit(s) Exhibit A)(Schaap, Matthew)
January 29, 2025	Filing 101 MEMORANDUM in Support re #99 MOTION to Dismiss/General filed by Lauren J.C. Campoli, Michael R. Campoli.(Schaap, Matthew)
January 29, 2025	Filing 100 NOTICE OF HEARING ON MOTION #99 MOTION to Dismiss/General : Date and time to be determined. (Schaap, Matthew)
January 29, 2025	Filing 99 MOTION to Dismiss/General filed by Lauren J.C. Campoli, Michael R. Campoli. (Schaap, Matthew)
January 29, 2025	Filing 98 NOTICE of Appearance by Matthew J Schaap on behalf of Lauren J.C. Campoli, Michael R. Campoli. (Schaap, Matthew)
January 28, 2025	Filing 97 NOTICE of Appearance by Elizabeth Euller on behalf of Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A.. (Euller, Elizabeth)
January 28, 2025	Filing 96 (Text-Only) ORDER/NOTICE OF SCHEDULING: Status Conference set for 2/5/2025 at 11:00 AM in Video Conference (no courtroom) before Judge Jeffrey M. Bryan. Please see separate email to parties for Zoom conference specifics. Ordered by Judge Jeffrey M. Bryan on 1/28/2025. (LIA)
January 27, 2025	Filing 95 ORDER granting #92 Motion for Extension of Time to Answer. Defendant Fairways and Greens, LLC shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/27/2025. (HAM)
January 24, 2025	Filing 94 NOTICE of Appearance by Louise A Behrendt on behalf of Lewis J. Rotman. (Behrendt, Louise)
January 24, 2025	Filing 93 PROPOSED ORDER TO JUDGE re #92 MOTION for Extension of Time to File Answer filed by Fairways and Greens, LLC.(Conners, Amy)
January 24, 2025	Filing 92 MOTION for Extension of Time to File Answer filed by Fairways and Greens, LLC. (Conners, Amy)
January 24, 2025	Filing 91 NOTICE of Appearance by Allison Dohnalek on behalf of Fairways and Greens, LLC. (Dohnalek, Allison)
January 24, 2025	Filing 90 NOTICE of Appearance by Amy Slusser Conners on behalf of Fairways and Greens, LLC. (Conners, Amy)
January 23, 2025	Filing 89 ORDER granting #87 Motion for Extension of Time to Answer. Defendants Joel Burger and Wexford Real Estate, LLC shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/23/2025. (HAM)
January 22, 2025	Filing 88 PROPOSED ORDER TO JUDGE re #87 MOTION for Extension of Time to File Answer filed by Wexford Real Estate LLC, Joel A. Burger.(Dokken, Craig)
January 22, 2025	Filing 87 MOTION for Extension of Time to File Answer filed by Wexford Real Estate LLC, Joel A. Burger. (Dokken, Craig)
January 21, 2025	Filing 86 ORDER granting #83 Motion for Extension of Time to Answer. Defendant Lewis J. Rotman a/k/a LJ Rotman shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/21/2025. (HAM)
January 21, 2025	Filing 85 PROPOSED ORDER TO JUDGE re #83 MOTION for Extension of Time to File Answer filed by Lewis J. Rotman.(Schupp, Timothy)
January 21, 2025	Filing 84 AFFIDAVIT of Timothy R. Schupp in SUPPORT OF #83 MOTION for Extension of Time to File Answer filed by Lewis J. Rotman.(Schupp, Timothy)
January 21, 2025	Filing 83 MOTION for Extension of Time to File Answer filed by Lewis J. Rotman. (Schupp, Timothy)
January 21, 2025	Filing 82 ORDER granting #71 Motion for Extension of Time to Answer. Defendant UBS Financial Services Inc. shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/21/2025. (HAM)
January 21, 2025	Filing 81 SUMMONS Returned Executed by Michael R. Campoli, Lauren J.C. Campoli. UMB Bank N.A. served on 1/13/2025, answer due 2/3/2025. (Campoli, Lauren)
January 21, 2025	Filing 80 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for TrustFunds LLC. (Boline, Christopher)
January 20, 2025	Filing 79 RESPONSE re #71 MOTION for Extension of Time to File Answer ; Unopposed by Plaintiffs filed by Michael R. Campoli, Lauren J.C. Campoli. (Attachments: #1 Meet and Confer Statement)(Campoli, Lauren)
January 17, 2025	Filing 78 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for UBS Financial Services Inc.. (Jones, Suzanne)
January 17, 2025	Filing 77 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Burnet Title. (O'Neil, Barry)
January 17, 2025	Filing 76 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Burnet Realty LLC. (O'Neil, Barry)
January 17, 2025	Filing 75 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Anywhere Integrated Services LLC. (O'Neil, Barry)
January 17, 2025	Filing 74 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Anywhere Real Estate Inc.. (O'Neil, Barry)
January 17, 2025	Filing 73 PROPOSED ORDER TO JUDGE re #71 MOTION for Extension of Time to File Answer filed by UBS Financial Services Inc..(Jones, Suzanne)
January 17, 2025	Filing 72 MEET and CONFER STATEMENT re #71 Motion for Extension of Time to File Answer filed by UBS Financial Services Inc..(Jones, Suzanne)
January 17, 2025	Filing 71 MOTION for Extension of Time to File Answer filed by UBS Financial Services Inc.. (Jones, Suzanne)
January 17, 2025	Filing 70 NOTICE of Appearance by Timothy R Schupp on behalf of Lewis J. Rotman. (Schupp, Timothy)
January 16, 2025	Filing 69 ORDER granting #56 Motion for Extension of Time to Answer. Defendant NorthstarMLS shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/16/2025. (HAM)
January 15, 2025	Filing 68 ORDER granting #63 Motion for Extension of Time to Answer. Defendants Brutlag, Trucke & Doherty P.A. and Ryan J. Trucke shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/15/2025. (HAM)
January 14, 2025	Filing 67 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Wexford Real Estate LLC. (Dokken, Craig)
January 14, 2025	Filing 66 NOTICE of Appearance by Charles E Jones on behalf of Ryan J. Trucke, Brutlag, Trucke & Doherty, P.A.. (Jones, Charles)
January 14, 2025	Filing 65 NOTICE of Appearance by Craig T Dokken on behalf of Wexford Real Estate LLC, Joel A. Burger. (Dokken, Craig)
January 14, 2025	Filing 64 PROPOSED ORDER TO JUDGE re Extension of Time for Defendants Brutlag, Trucke & Doherty, P.A. and Ryan J. Trucke to Answer or Otherwise Respond to the Amended Complaint #63 Motion for Extension of Time to File Answer. (Filo, Sara)
January 14, 2025	Filing 63 MOTION for Extension of Time to File Answer re #8 Amended Complaint, filed by Ryan J. Trucke, Brutlag, Trucke & Doherty, P.A.. (Filo, Sara)
January 14, 2025	Filing 62 NOTICE of Appearance by Sara Filo on behalf of Ryan J. Trucke, Brutlag, Trucke & Doherty, P.A.. (Filo, Sara)
January 14, 2025	Filing 61 ORDER granting #52 Motion for Extension of Time. Defendants TrustFunds LLC and Lynn Leegard shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/14/2025. (HAM)
January 14, 2025	Filing 60 ORDER granting #42 Motion for Extension of Time to Answer. Defendants Lind, Jensen, Sullivan & Peterson, P.A. and Matthew Sloneker shall answer or otherwise respond to Plaintiffs' Amended Complaint on or before February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/14/2025. (HAM)
January 14, 2025	Filing 59 ORDER granting #40 Motion for Extension of Time to Answer. The time for Defendants Jesse Bull and Lee Bull to answer or otherwise respond to the Amended Complaint is in the above-captioned matter is extended to and includes February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/14/2025. (HAM)
January 14, 2025	Filing 58 ORDER granting #32 Motion for Extension of Time to Answer. The time for Defendants Whitney J. Ward, Timothy Mundy, and UBS Bank USA to answer or otherwise respond to the Amended Complaint is in the above-captioned matter is extended to and includes February 10, 2025. Signed by Magistrate Judge Shannon G. Elkins on 1/14/2025. (HAM)
January 13, 2025	Filing 57 PROPOSED ORDER TO JUDGE re #56 MOTION for Extension of Time to File Answer re #8 Amended Complaint, filed by Regional Multiple Listing Service of Minnesota, Inc..(Pieper, Andrew)
January 13, 2025	Filing 56 MOTION for Extension of Time to File Answer re #8 Amended Complaint, filed by Regional Multiple Listing Service of Minnesota, Inc.. (Pieper, Andrew)
January 13, 2025	Filing 55 SUMMONS Returned Executed by Michael R. Campoli, Lauren J.C. Campoli. UBS Financial Services Inc. served on 1/2/2025, answer due 1/23/2025. (Campoli, Lauren)
January 13, 2025	Filing 54 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for UBS Bank USA, Whitney J. Ward, Timothy Mundy. (Jones, Suzanne)
January 13, 2025	Filing 53 PROPOSED ORDER TO JUDGE re Amended Unopposed Motion to Extend Time to Answer #52 Motion for Extension of Time (General). (Boline, Christopher)
January 13, 2025	Filing 52 Amended MOTION for Extension of Time filed by Lynn Leegard, TrustFunds LLC. (Boline, Christopher)
January 10, 2025	Filing 51 DOCUMENT FILED IN ERROR-TO BE REFILED. RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for UBS Bank USA, Whitney J. Ward, Timothy Mundy. (Jones, Suzanne) Modified text on 1/13/2025 (MMG).
January 10, 2025	Filing 50 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for TitleNexus LLC. (Griffitts, Kelly)
January 10, 2025	Filing 49 PROPOSED ORDER TO JUDGE re #48 Motion for Extension of Time (General). (Boline, Christopher)
January 10, 2025	Filing 48 MOTION for Extension of Time filed by Lynn Leegard, TrustFunds LLC. (Boline, Christopher)
January 10, 2025	Filing 47 NOTICE of Appearance by Allison Dohnalek on behalf of Jesse J. Bull, Lee A. Bull. (Dohnalek, Allison)
January 9, 2025	Filing 46 RESPONSE in Support re #32 MOTION for Extension of Time to File Answer , #42 MOTION for Extension of Time to File Answer taking no position filed by Michael R. Campoli, Lauren J.C. Campoli. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Campoli, Lauren)
January 9, 2025	Filing 45 PROPOSED ORDER TO JUDGE re #42 MOTION for Extension of Time to File Answer filed by Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A..(Bradford, Mark)
January 9, 2025	Filing 44 MEET and CONFER STATEMENT re #42 Motion for Extension of Time to File Answer filed by Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A..(Bradford, Mark)
January 9, 2025	Filing 43 MEMORANDUM re #42 MOTION for Extension of Time to File Answer filed by Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A..(Bradford, Mark)
January 9, 2025	Filing 42 MOTION for Extension of Time to File Answer filed by Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A.. (Bradford, Mark)
January 9, 2025	Filing 41 PROPOSED ORDER TO JUDGE re #40 Motion for Extension of Time to File Answer. (Conners, Amy)
January 9, 2025	Filing 40 MOTION for Extension of Time to File Answer filed by Jesse J. Bull, Lee A. Bull. (Conners, Amy)
January 9, 2025	Filing 39 WAIVER OF SERVICE Returned Executed filed by Michael R. Campoli, Lauren J.C. Campoli. Anywhere Integrated Services LLC waiver sent on 1/7/2025, answer due 3/10/2025; Anywhere Real Estate Inc. waiver sent on 1/7/2025, answer due 3/10/2025; Burnet Realty LLC waiver sent on 1/7/2025, answer due 3/10/2025; Burnet Title waiver sent on 1/7/2025, answer due 3/10/2025. (Campoli, Lauren) Modified text on 1/10/2025 (MMG).
January 9, 2025	Filing 38 NOTICE of Appearance by Amy Slusser Conners on behalf of Jesse J. Bull, Lee A. Bull. (Conners, Amy)
January 9, 2025	Filing 37 ORDER granting #20 Motion for Extension of Time to Answer. Anywhere Integrated Services LLC answer due 2/10/2025; Anywhere Real Estate Inc. answer due 2/10/2025; Matthew S. Baker answer due 2/10/2025; Burnet Realty LLC answer due 2/10/2025; Burnet Title answer due 2/10/2025; Isaiah M. Byrd answer due 2/10/2025; Sandy Glieden answer due 2/10/2025; Mark D. Grieger answer due 2/10/2025; Chelsey R. Hagen-Byrd answer due 2/10/2025; Anthony J. Maurer answer due 2/10/2025; Thomas Rehman answer due 2/10/2025. Signed by Magistrate Judge Shannon G. Elkins on 1/9/2025. (BH)
January 8, 2025	Filing 36 NOTICE of Appearance by Kelly Vince Griffitts on behalf of Brian Hoelscher, Deena Cole. (Griffitts, Kelly)
January 8, 2025	Filing 35 DOCUMENT FILED IN ERROR. ANSWER to #8 Amended Complaint , COUNTERCLAIM against All Plaintiffs. filed by Brian Hoelscher, Deena Cole. (Griffitts, Kelly) Modified text on 1/10/2025 (MMG).
January 8, 2025	Filing 34 MEET and CONFER STATEMENT re #32 Motion for Extension of Time to File Answer filed by UBS Bank USA, Whitney J. Ward, Timothy Mundy.(Jones, Suzanne)
January 8, 2025	Filing 33 PROPOSED ORDER TO JUDGE re #32 MOTION for Extension of Time to File Answer filed by UBS Bank USA, Whitney J. Ward, Timothy Mundy.(Jones, Suzanne)
January 8, 2025	Filing 32 MOTION for Extension of Time to File Answer filed by UBS Bank USA, Whitney J. Ward, Timothy Mundy. (Jones, Suzanne)
January 8, 2025	Filing 31 DOCUMENT FILED IN ERROR-EMAILED ATTORNEY TO REFILE. NOTICE by TitleNexus LLC, Brian Hoelscher, Deena Cole (Griffitts, Kelly) Modified text on 1/10/2025 (MMG).
January 8, 2025	Filing 30 NOTICE of Appearance by Kelly Vince Griffitts on behalf of TitleNexus LLC. (Griffitts, Kelly)
January 8, 2025	Filing 29 ANSWER to #8 Amended Complaint , COUNTERCLAIM against All Plaintiffs. filed by TitleNexus LLC, Brian Hoelscher, Deena Cole. (Griffitts, Kelly) Modified text on 1/10/2025 (MMG).
January 8, 2025	Filing 28 SUMMONS Returned Executed by Lauren J.C. Campoli. Joel A. Burger served on 1/7/2025, answer due 1/28/2025; Fairways and Greens, LLC served on 1/7/2025, answer due 1/28/2025; Timothy Mundy served on 1/7/2025, answer due 1/28/2025. (Campoli, Lauren)
January 8, 2025	Filing 27 SUMMONS Returned Executed by Lauren J.C. Campoli. Wexford Real Estate LLC served on 1/6/2025, answer due 1/27/2025. (Campoli, Lauren)
January 7, 2025	Filing 26 RESPONSE in Opposition re #20 MOTION for Extension of Time to File Answer on February 10, 2025 and for Single Response on behalf of 11 Defendants filed by Michael R. Campoli, Lauren J.C. Campoli. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Certificate of Compliance, #2 Proposed Order)(Campoli, Lauren)
January 7, 2025	Filing 25 SUMMONS Returned Executed by Lauren J.C. Campoli. Lewis J. Rotman served on 1/2/2025, answer due 1/23/2025. (Campoli, Lauren)
January 7, 2025	Filing 24 NOTICE of Appearance by Andrew J Pieper on behalf of Regional Multiple Listing Service of Minnesota, Inc.. (Pieper, Andrew)
January 6, 2025	Filing 23 PROPOSED ORDER TO JUDGE re #20 MOTION for Extension of Time to File Answer filed by Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title, Sandy Glieden.(O'Neil, Barry)
January 6, 2025	Filing 22 MEMORANDUM in Support re #20 MOTION for Extension of Time to File Answer to Amended Complaint filed by Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title, Sandy Glieden.(O'Neil, Barry)
January 6, 2025	Filing 21 MEET and CONFER STATEMENT re #20 Motion for Extension of Time to File Answer, filed by Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title, Sandy Glieden.(O'Neil, Barry)
January 6, 2025	Filing 20 MOTION for Extension of Time to File Answer filed by Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title, Sandy Glieden. (O'Neil, Barry)
January 6, 2025	Filing 19 NOTICE of Appearance by Christopher W Boline on behalf of Lynn Leegard, TrustFunds LLC. (Boline, Christopher)
January 6, 2025	Filing 18 SUMMONS Returned Executed by Lauren J.C. Campoli. Matthew S. Baker served on 1/2/2025, answer due 1/23/2025. (Campoli, Lauren)
January 6, 2025	Filing 17 SUMMONS Returned Executed by Lauren J.C. Campoli. UBS Bank USA served on 12/30/2024, answer due 1/21/2025. (Campoli, Lauren)
January 6, 2025	Filing 16 SUMMONS Returned Executed by Lauren J.C. Campoli. Regional Multiple Listing Service of Minnesota, Inc. served on 12/30/2024, answer due 1/21/2025. (Campoli, Lauren)
January 6, 2025	Filing 15 NOTICE of Appearance by Mark Bradford on behalf of Matthew Sloneker, Lind, Jensen, Sullivan, & Peterson, P.A.. (Bradford, Mark)
January 3, 2025	Filing 14 NOTICE of Appearance by Nathan Zellmer Heffernan on behalf of Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title, Sandy Glieden. (Heffernan, Nathan)
January 3, 2025	Filing 13 NOTICE of Appearance by Barry A O'Neil on behalf of Matthew S. Baker, Anthony J. Maurer, Thomas Rehman, Mark D. Grieger, Anywhere Real Estate Inc., Chelsey R. Hagen-Byrd, Isaiah M. Byrd, Anywhere Integrated Services LLC, Burnet Realty LLC, Burnet Title, Sandy Glieden. (O'Neil, Barry)
December 30, 2024	Filing 12 SUMMONS Returned Executed by Lauren J.C. Campoli. Brutlag, Trucke & Doherty, P.A. served on 12/26/2024, answer due 1/16/2025; Brian Hoelscher served on 12/26/2024, answer due 1/16/2025; TitleNexus LLC served on 12/26/2024, answer due 1/16/2025; Ryan J. Trucke served on 12/26/2024, answer due 1/16/2025. (Campoli, Lauren)
December 30, 2024	Filing 11 SUMMONS Returned Executed by Lauren J.C. Campoli. Sandy Glieden served on 12/23/2024, answer due 1/13/2025. (Campoli, Lauren)
December 23, 2024	Filing 10 SUMMONS Returned Executed by Lauren J.C. Campoli. Lynn Leegard served on 12/20/2024, answer due 1/10/2025; Lind, Jensen, Sullivan, & Peterson, P.A. served on 12/20/2024, answer due 1/10/2025; Anthony J. Maurer served on 12/20/2024, answer due 1/10/2025; Matthew Sloneker served on 12/20/2024, answer due 1/10/2025; TrustFunds LLC served on 12/20/2024, answer due 1/10/2025; Whitney J. Ward served on 12/20/2024, answer due 1/10/2025. (Campoli, Lauren)
December 23, 2024	Filing 9 SUMMONS Returned Executed by Lauren J.C. Campoli. Jesse J. Bull served on 12/19/2024, answer due 1/9/2025; Lee A. Bull served on 12/19/2024, answer due 1/9/2025; Isaiah M. Byrd served on 12/19/2024, answer due 1/9/2025; Deena Cole served on 12/19/2024, answer due 1/9/2025; Mark D. Grieger served on 12/19/2024, answer due 1/9/2025; Chelsey R. Hagen-Byrd served on 12/19/2024, answer due 1/9/2025; Thomas Rehman served on 12/19/2024, answer due 1/9/2025. (Campoli, Lauren)
December 17, 2024	Filing 8 AMENDED COMPLAINT for Fraud, Racketeering, Breach of Fiduciary Duty, and Related Claims against All Defendants. filed by Michael R. Campoli, Lauren J.C. Campoli. No summons requested. (Attachments: #1 Exhibit(s) Exhibit List, #2 Exhibit(s) Exhibits 1-32, #3 Exhibit(s) Exhibits 33-64, #4 Exhibit(s) Exhibits 65-115) (Campoli, Lauren)
December 16, 2024	Filing 7 NOTICE of Appearance by Lauren Campoli on behalf of All Plaintiffs. (Campoli, Lauren)
December 16, 2024	Filing 6 Summons Issued as to Sachin J. Darji, John/Jane Doe, Regional Multiple Listing Service of Minnesota, Inc., Lewis J. Rotman. (MKB)
December 16, 2024	Filing 5 Summons Issued as to Brutlag, Trucke & Doherty, P.A., Jesse J. Bull, Lee A. Bull, Joel A. Burger, Isaiah M. Byrd, Fairways and Greens, LLC, Lind, Jensen, Sullivan, & Peterson, P.A., Matthew Sloneker, Ryan J. Trucke, Wexford Real Estate LLC. (MKB)
December 16, 2024	Filing 4 Summons Issued as to Matthew S. Baker, Mark D. Grieger, Chelsey R. Hagen-Byrd, Anthony J. Maurer, Timothy Mundy, Thomas Rehman, UBS Bank USA, UBS Financial Services Inc., UMB Bank N.A., Whitney J. Ward. (MKB)
December 16, 2024	Filing 3 Summons Issued as to Anywhere Integrated Services LLC, Anywhere Real Estate Inc., Burnet Realty LLC, Burnet Title, Deena Cole, Sandy Glieden, Brian Hoelscher, Lynn Leegard, TitleNexus LLC, TrustFunds LLC. (MKB)
December 16, 2024	Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jeffrey M. Bryan per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Shannon G. Elkins. Please use case number 24-cv-4481 (JMB/SGE).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB)
December 13, 2024	Filing 1 COMPLAINT for Fraud, Racketeering, Breach of Fiduciary and Related Claims against All Defendants (filing fee $ 405, receipt number AMNDC-11543051) filed by Michael R. Campoli, Lauren C.J. Campoli. Filer requests summons issued. (Attachments: #1 Exhibit List - Campoli v. Anywhere Real Estate Inc. et al, #2 Exhibits 1-32, #3 Exhibits 33-64, #4 Exhibits 64-115, #5 Civil Cover Sheet Civil Cover Sheet) (Campoli, Lauren)

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Search for this case: Campoli et al v. Anywhere Real Estate Inc. et al
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Defendant: Thomas Rehman
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Deena Cole
Represented By:	Kelly Vince Griffitts
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Defendant: Chelsey R. Hagen-Byrd
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: TrustFunds LLC
Represented By:	Lauren Janochoski
Represented By:	Christopher W Boline
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Defendant: Sandy Glieden
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Lewis J. Rotman
Represented By:	Timothy R Schupp
Represented By:	Louise A Behrendt
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Defendant: Mark D. Grieger
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Lynn Leegard
Represented By:	Lauren Janochoski
Represented By:	Christopher W Boline
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Defendant: Matthew S. Baker
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: UBS Bank USA
Represented By:	Suzanne L Jones
Represented By:	Killian Commers
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Defendant: Anywhere Real Estate Inc.
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Anywhere Integrated Services LLC
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Wexford Real Estate LLC
Represented By:	Craig T Dokken
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Defendant: UMB Bank N.A.
Represented By:	Michael A Rosow
Represented By:	Carmen-Marie Carballo
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Defendant: UBS Financial Services Inc.
Represented By:	Suzanne L Jones
Represented By:	Killian Commers
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Defendant: Brian Hoelscher
Represented By:	Kelly Vince Griffitts
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Defendant: Anthony J. Maurer
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Isaiah M. Byrd
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Timothy Mundy
Represented By:	Suzanne L Jones
Represented By:	Killian Commers
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Defendant: Burnet Realty LLC a New Jersey corporation doing business as Coldwell Banker Realty
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Whitney J. Ward
Represented By:	Suzanne L Jones
Represented By:	Killian Commers
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Defendant: TitleNexus LLC
Represented By:	Kelly Vince Griffitts
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Defendant: Burnet Title
Represented By:	Nathan Zellmer Heffernan
Represented By:	Barry A O'Neil
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Defendant: Lee A. Bull
Represented By:	Amy Slusser Conners
Represented By:	Allison Dohnalek
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Defendant: Lind, Jensen, Sullivan, & Peterson, P.A.
Represented By:	Mark Bradford
Represented By:	Elizabeth Euller
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Defendant: Matthew Sloneker
Represented By:	Mark Bradford
Represented By:	Elizabeth Euller
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Defendant: Regional Multiple Listing Service of Minnesota, Inc. a Minnesota corporation doing business as NorthstarMLS
Represented By:	Andrew J Pieper
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Defendant: Ryan J. Trucke
Represented By:	Sara Filo
Represented By:	Charles E Jones
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Defendant: Jesse J. Bull
Represented By:	Amy Slusser Conners
Represented By:	Allison Dohnalek
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Defendant: John/Jane Doe
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Defendant: Joel A. Burger
Represented By:	Craig T Dokken
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Defendant: Sachin J. Darji
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Defendant: LJ Rotman
Represented By:	Timothy R Schupp
Represented By:	Louise A Behrendt
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Defendant: Fairways and Greens, LLC
Represented By:	Amy Slusser Conners
Represented By:	Allison Dohnalek
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Defendant: Brutlag, Trucke & Doherty, P.A.
Represented By:	Sara Filo
Represented By:	Charles E Jones
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Plaintiff: Michael R. Campoli
Represented By:	Lauren Campoli
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Plaintiff: Lauren J.C. Campoli
Represented By:	Lauren Campoli
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Counter-claimant: TitleNexus LLC
Represented By:	Kelly Vince Griffitts
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Counter-claimant: Brian Hoelscher
Represented By:	Kelly Vince Griffitts
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Counter-claimant: Deena Cole
Represented By:	Kelly Vince Griffitts
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Counter-defendant: Lauren J.C. Campoli
Represented By:	Matthew J Schaap
Represented By:	Cassandra Wolfgram
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Counter-defendant: Michael R. Campoli
Represented By:	Matthew J Schaap
Represented By:	Cassandra Wolfgram
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