IN RE: Real Estate Commission Antitrust Litigation
Plaintiff: Liaison Counsel for Plaintiffs
Defendant: Liaison Counsel for Defendants
Case Number: MDL NO. 3100
Filed: December 27, 2023
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Filing 414 WITHDRAWAL OF FILING re: pldg. ( #299 in MDL No. 3100, 96 in NYS/1:23-cv-09995) Filed by Defendant Keller Williams NYC, LLC FILING WITHDRAWN FOR THE FOLLOWING REASON: Other. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Medina, Eric)
February 23, 2024 Filing 413 NOTICE OF APPEARANCE re: pldg.(3 in AZ/2:24-cv-00045) Filed by Robert Edward Michael Smith on behalf of Defendant Silverleaf Realty LLC (Attachments: #1 Proof of Service Silverleaf Realty Certificate of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045 (Smith, Robert)
February 23, 2024 Filing 412 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #373 in MDL No. 3100) Filed by Defendants National Association of Realtors, #et al.The National Association of Realtors, National Association of Realtors, National Association of Realtors, The National Association of Realtors, The National Association of Realtors, National Association of REALTORs, National Association of Realtors, The National Association of Realtors, National Association of Realtors #[Suppress List] -- Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NV/2:24-cv-00340, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104, UT/2:24-cv-00109 (Curran, Christopher)
February 23, 2024 Filing 411 ERRATA - to (7 in AZ/2:24-cv-00045, 6 in CAC/2:24-cv-00449, 10 in CAE/2:24-cv-00244, 38 in CAN/4:23-cv-06352, 48 in GAN/1:23-cv-05392, 7 in ILN/1:19-cv-01610, 7 in ILN/1:21-cv-00430, 7 in ILN/1:23-cv-15618, 8 in ILN/1:24-cv-00150, 7 in MA/1:20-cv-12244, #295 in MDL No. 3100, 34 in MOW/4:23-cv-00788, 72 in MOW/4:23-cv-00945, 6 in NV/2:24-cv-00105, 93 in NYS/1:23-cv-09995, 9 in NYS/1:24-cv-00405, 23 in PAW/2:23-cv-02061, 18 in SC/7:23-cv-05666, 96 in TXE/4:23-cv-01013, 115 in TXE/4:23-cv-01104) - Filed by Defendants National Association of Realtors, #et al.The National Association of Realtors, National Association of Realtors, National Association of Realtors, The National Association of Realtors, The National Association of Realtors, National Association of REALTORs, National Association of Realtors, The National Association of Realtors, National Association of Realtors #[Suppress List] (Attachments: #1 Corrected Title Page, #2 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NV/2:24-cv-00340, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104, UT/2:24-cv-00109 (Curran, Christopher)
February 22, 2024 Filing 410 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #194 in MDL No. 3100), ( #193 in MDL No. 3100) Filed by Defendant Oxford Property Group LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Hernandez, J.)
February 22, 2024 Filing 409 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (7 in AZ/2:24-cv-00045, 6 in CAC/2:24-cv-00449, 10 in CAE/2:24-cv-00244, 38 in CAN/4:23-cv-06352, 48 in GAN/1:23-cv-05392, 7 in ILN/1:19-cv-01610, 7 in ILN/1:21-cv-00430, 7 in ILN/1:23-cv-15618, 8 in ILN/1:24-cv-00150, 7 in MA/1:20-cv-12244, #295 in MDL No. 3100, 34 in MOW/4:23-cv-00788, 72 in MOW/4:23-cv-00945, 6 in NV/2:24-cv-00105, 93 in NYS/1:23-cv-09995, 9 in NYS/1:24-cv-00405, 23 in PAW/2:23-cv-02061, 18 in SC/7:23-cv-05666, 96 in TXE/4:23-cv-01013, 115 in TXE/4:23-cv-01104), (55 in CAN/4:23-cv-06352, 59 in GAN/1:23-cv-05392, #394 in MDL No. 3100, 48 in MOW/4:23-cv-00788, 98 in MOW/4:23-cv-00945, 132 in NYS/1:23-cv-09995, 30 in PAW/2:23-cv-02061, 26 in SC/7:23-cv-05666, 117 in TXE/4:23-cv-01013, 139 in TXE/4:23-cv-01104) Filed by Christopher M. Curran on behalf of Defendant National Association of Realtors (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NV/2:24-cv-00340, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104, UT/2:24-cv-00109 (Curran, Christopher) Modified on 2/23/2024 (RH). DELETED DUPLICATE PARTY NAMES
February 22, 2024 Filing 408 ERRATA - to ( #279 in MDL No. 3100, 84 in NYS/1:23-cv-09995, 3 in NYS/1:24-cv-00405) - Filed by Defendant Serhant LLC (Attachments: #1 Proof of Service Proof of Service of Corrected Case Caption) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Berger, Cheryl)
February 22, 2024 Filing 407 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #261 in MDL No. 3100) Filed by Defendants Marin Association of Realtors, #et al.North Bay Association of Realtors #[Suppress List] -- Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Lau, Bonnie)
February 22, 2024 Filing 406 ERRATA - to ( #272 in MDL No. 3100, 2 in NYS/1:24-cv-00405) - Filed by Defendant Engel & Volkers New York Real Estate LLC (Attachments: #1 Other Revised Response of Engel & Volkers New York Real Estate LLC in Opposition to Gibson and Umpa Plaintiffs' Motion to Transfer and Centralization Pursuant to 28 USC Section 1407, #2 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Sibarium, Michael)
February 22, 2024 Filing 405 NOTICE OF APPEARANCE re: pldg.(2 in NYS/1:24-cv-00405) Filed by Michael Sibarium on behalf of Defendant Engel & Volkers New York Real Estate LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Sibarium, Michael)
February 22, 2024 Filing 404 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #251 in MDL No. 3100, 58 in MOW/4:23-cv-00945, 81 in TXE/4:23-cv-01013, 98 in TXE/4:23-cv-01104), ( #394 in MDL No. 3100) Filed by Robert D MacGill on behalf of Defendants ABA Management, L.L.C., #et al.Ebby Halliday Real Estate, LLC, Homeservices of America, Inc., The Dave Perry-Miller Company, ABA Management, L.L.C., BHH Affiliates, LLC, HSF Affiliates, LLC, The Long & Foster Companies, Inc. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 2/22/2024 (RH). ADDED MDL LINK AND DELETED DUPLICATE PARTIES NAMES
February 20, 2024 Filing 403 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Christopher M. Curran, Counsel for Defendant National Association of Realtors -- Nevada District Court (2:24-cv-00340) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint and Docket Sheet) (Curran, Christopher)
February 20, 2024 Filing 402 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #351 in MDL No. 3100) Filed by Plaintiff Daniel Umpa -- Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104, UT/4:24-cv-00109 (Seltzer, Marc)
February 20, 2024 Filing 401 ERRATA - to ( #350 in MDL No. 3100, 86 in MOW/4:23-cv-00945) - Filed by Plaintiff Daniel Umpa (Attachments: #1 Other Corrected Cover Page, #2 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104, UT/4:24-cv-00109 (Seltzer, Marc)
February 19, 2024 Filing 400 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100), ( #270 in MDL No. 3100, 81 in NYS/1:23-cv-09995) Filed by J. D. Hernandez on behalf of Defendant Level Group Inc. (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Hernandez, J.)
February 16, 2024 Filing 399 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (18 in GAN/1:23-cv-05392, #173 in MDL No. 3100) Identifying Corporate Parent Engel & Volkers Americas, Inc., Corporate Parent Alster Intermediate GmbH & Co KG, Corporate Parent Alster MidCo GmbH, Corporate Parent Alster TopCo GmbH, Corporate Parent Permira VII Investment Platform Limited, Corporate Parent Sevenplatform VII Limited, Corporate Parent Engel & Volkers GmbH, Corporate Parent Engel & Volkers Holding GmbH, Corporate Parent Engel & Volkers Residential GmbH, Corporate Parent Engel & Volkers U.S. Holding GmbH, Corporate Parent Permira VII Inv. Platform S.a.r.l. for Engle and Volkers. (Attachments: #1 Exhibit Addendum to Corporate Disclosure Statement, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Sibarium, Michael)
February 16, 2024 Filing 398 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #305 in MDL No. 3100) Filed by Defendant Leslie J. Garfield & Co., Inc. -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Huth, Karl)
February 16, 2024 Filing 397 ERRATA - to ( #305 in MDL No. 3100, 101 in NYS/1:23-cv-09995, 12 in NYS/1:24-cv-00405) - Filed by Defendant Leslie J. Garfield & Co., Inc. (Attachments: #1 Exhibit Corrected cover page for No. 305, #2 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Huth, Karl)
February 16, 2024 Filing 396 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Leslie J. Garfield Co., Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Huth, Karl) Modified on 2/21/2024 (SM). ADDED CORPORATE PARENT
February 16, 2024 Filing 395 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #204 in MDL No. 3100) Filed by Karl Huth on behalf of Defendant Leslie J. Garfield & Co. Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Huth, Karl)
February 16, 2024 Opinion or Order Filing 394 HEARING ORDER re: pldg. ( #1 in MDL No. 3100) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 3/28/2024 in Charleston, South Carolina. Notices of Presentation or Waiver of Oral Argument due on or before 3/4/2024.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 2/16/2024. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (RH)
February 15, 2024 Filing 393 EXHIBIT TO PLEADING re: pldg.( #386 in MDL No. 3100) Filed by Plaintiffs Mya Batton, #et al.Do Yeon Kim, Daniel Parsons, Anna James, Aaron Bolton, Theodore Bisbicos, Michael Brace, James Mullis #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, ILN/1:21-cv-00430, ILN/1:23-cv-15618 (Ewing, Randall) Modified on 2/16/2024 (SM). DELETED DUPLICATE PARTY NAMES
February 15, 2024 Filing 392 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #346 in MDL No. 3100), ( #344 in MDL No. 3100), ( #345 in MDL No. 3100) Filed by Defendant MLS Property Information Network, Inc. -- Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Goodin, James)
February 14, 2024 Filing 391 CERTIFICATE OF SERVICE re: pldg. (14 in ILN/1:21-cv-00430, 13 in ILN/1:23-cv-15618, #386 in MDL No. 3100), (15 in ILN/1:21-cv-00430, 14 in ILN/1:23-cv-15618, #387 in MDL No. 3100) Filed by Plaintiffs Mya Batton, #et al.Do Yeon Kim, Daniel Parsons, Anna James, Aaron Bolton, Theodore Bisbicos, Michael Brace, James Mullis #[Suppress List] -- Associated Cases: MDL No. 3100, ILN/1:21-cv-00430, ILN/1:23-cv-15618 (Ewing, Randall) Modified on 2/16/2024 (SM). DELETED DUPLICATE PARTY NAME
February 14, 2024 Filing 390 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Christopher M. Curran, Counsel for Defendant National Association of Realtors -- Utah District Court (2:24-cv-00109) (Attachments: #1 Schedule of Actions, #2 Exhibit 1, #3 Exhibit 2, #4 Proof of Service) (Curran, Christopher) Modified on 2/22/2024 (SM). EDITED OFFICE NUMBER FROM 4 TO 3
February 14, 2024 Filing 389 ERRATA - to ( #349 in MDL No. 3100, 85 in MOW/4:23-cv-00945) - Filed by Defendant Hanna Holdings, Inc. (Attachments: #1 Corrected Amended Response to Motion for Transfer and Centralization, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Gringer, David)
February 14, 2024 Filing 388 ERRATA - to ( #292 in MDL No. 3100, 69 in MOW/4:23-cv-00945) - Filed by Defendant Hanna Holdings, Inc. (Attachments: #1 Corrected Response to Motion for Transfer and Centralization, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Gringer, David)
February 14, 2024 Filing 387 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Plaintiffs Mya Batton, #et al.Theodore Bisbicos, Aaron Bolton, Michael Brace, Anna James, Do Yeon Kim, Judah Leeder, James Mullis, Daniel Parsons, Mya Batton, Aaron Bolton, Michael Brace, Anna James, Do Yeon Irene Kim, James Mullis, Bisbicos Theodore #[Suppress List] (Attachments: #1 Exhibit A - January 23 2024 Transcript) Associated Cases: MDL No. 3100, ILN/1:21-cv-00430, ILN/1:23-cv-15618 (Ewing, Randall)
February 14, 2024 Filing 386 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Randall P. Ewing, Jr on behalf of Plaintiffs Mya Batton, #et al.Do Yeon Kim, Daniel Parsons, Anna James, Aaron Bolton, Theodore Bisbicos, Michael Brace, James Mullis #[Suppress List] Associated Cases: MDL No. 3100, ILN/1:21-cv-00430, ILN/1:23-cv-15618 (Ewing, Randall) Modified on 2/16/2024 (SM). DELETED DUPLICATE PARTY NAMES
February 13, 2024 Filing 385 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Vanguard Properties, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Wheeler, Christopher)
February 13, 2024 Filing 384 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiff Robert Friedman (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Seaver, Todd) Modified on 2/15/2024 (SM). EDITED EVENT TYPE
February 13, 2024 Filing 383 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #379 in MDL No. 3100) Filed by Plaintiff Robert Friedman -- Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Seaver, Todd)
February 13, 2024 Filing 382 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Twin Oaks Real Estate Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Stokes, Joshua)
February 13, 2024 Filing 381 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Joshua Stokes on behalf of Defendant Twin Oaks Real Estate Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Stokes, Joshua)
February 13, 2024 Filing 380 CERTIFICATE OF SERVICE re: pldg. ( #378 in MDL No. 3100) Filed by Defendants The Agency Real Estate Franchising, LLC, #et al.The Agency LLC, The Agency IP Holding Co, LLC #[Suppress List] -- Associated Cases: MDL No. 3100, CAC/2:24-cv-00449, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Rowe, J.)
February 13, 2024 Filing 379 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Todd Anthony Seaver on behalf of Plaintiff Robert Friedman (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Seaver, Todd)
February 13, 2024 Filing 378 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendants The Agency Real Estate Franchising, LLC, #et al.The Agency LLC, The Agency IP Holding Co, LLC #[Suppress List] (Attachments: #1 Exhibit A) Associated Cases: MDL No. 3100, CAC/2:24-cv-00449, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Rowe, J.)
February 12, 2024 Filing 377 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) ( #1 in MDL No. 3100) Filed by Christopher Wheeler on behalf of Defendant Vanguard Properties, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Wheeler, Christopher) Modified on 2/15/2024 (SM). ADDED MDL LINK
February 12, 2024 Filing 376 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #277 in MDL No. 3100) Filed by Defendant Mark Anthony Dimas Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 2/15/2024 (SM). EDITED EVENT TYPE. DELETED DUPLICATE PARTY NAME
February 12, 2024 Filing 375 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #275 in MDL No. 3100) Filed by Defendant The Loken Group, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 2/15/2024 (SM). EDITED EVENT TYPE. DELETED DUPLICATE PARTY NAME
February 12, 2024 Filing 374 CERTIFICATE OF SERVICE re: pldg. ( #100 in MDL No. 3100) Filed by Defendants National Association of Realtors -- Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Curran, Christopher) Modified on 2/15/2024 (SM). DELETED DUPLICATE PARTY NAME
February 12, 2024 Filing 373 CERTIFICATE OF SERVICE re: pldg. ( #99 in MDL No. 3100) Filed by: National Association of Realtors (Curran, Christopher) Modified on 2/15/2024 (SM). EDITED MDL LINK
February 9, 2024 Filing 372 CERTIFICATE OF SERVICE re: pldg. ( #40 in MDL No. 3100, 9 in MOW/4:23-cv-00945) Filed by Plaintiff Daniel Umpa -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Seltzer, Marc)
February 9, 2024 Filing 371 ERRATA - to ( #270 in MDL No. 3100, 81 in NYS/1:23-cv-09995) - Filed by Defendant Level Group Inc. (Attachments: #1 Declaration Revised Title, #2 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas)
February 8, 2024 Filing 370 ERRATA - to ( #303 in MDL No. 3100, 99 in NYS/1:23-cv-09995) - Filed by Defendant The Modlin Group LLC (Attachments: #1 Exhibit Corrected Coversheet, #2 Proof of Service Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kazan, Barry)
February 8, 2024 Filing 369 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #303 in MDL No. 3100, 99 in NYS/1:23-cv-09995) Filed by Defendant The Modlin Group LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kazan, Barry)
February 8, 2024 Filing 368 ERRATA - to ( #70 in MDL No. 3100, 7 in MOW/4:23-cv-00788, 18 in MOW/4:23-cv-00945, 18 in NYS/1:23-cv-09995) - Filed by Defendant Douglas Elliman, Inc. (Attachments: #1 Corrected Corporate Disclosure Statement, #2 Amended Certficate of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc)
February 8, 2024 Filing 367 ERRATA - to ( #69 in MDL No. 3100, 6 in MOW/4:23-cv-00788, 17 in MOW/4:23-cv-00945, 17 in NYS/1:23-cv-09995) - Filed by Defendant Douglas Elliman Realty, LLC (Attachments: #1 Corrected Corporate Disclosure Statement, #2 Amended Certficate of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc)
February 8, 2024 Filing 366 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #68 in MDL No. 3100) Filed by Defendants Douglas Elliman, Inc. -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc) Modified on 2/9/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME.
February 7, 2024 Filing 365 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #49 in MDL No. 3100, 25 in TXE/4:23-cv-01013, 27 in TXE/4:23-cv-01104), ( #50 in MDL No. 3100), ( #246 in MDL No. 3100, 79 in TXE/4:23-cv-01013, 96 in TXE/4:23-cv-01104) Filed by Defendant Penfed Realty, LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Cohen, Mitchell) Modified on 2/9/2024 (SM). EDITED MDL LINK
February 6, 2024 Filing 364 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent The Agency Holdco, Inc. for The Agency Real Estate Franchising, LLC. (Attachments: #1 Other, #2 Proof of Service) Associated Cases: MDL No. 3100, CAC/2:24-cv-00449 (Linkin, Robert)
February 6, 2024 Filing 363 NOTICE OF APPEARANCE re: pldg.( #204 in MDL No. 3100) Filed by Robert E Linkin on behalf of Defendant The Agency Real Estate Franchising, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAC/2:24-cv-00449 (Linkin, Robert)
February 6, 2024 Filing 362 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent The Agency Holdco, Inc. for The Agency IP Holding Co, LLC. (Attachments: #1 Other, #2 Service List) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Linkin, Robert)
February 6, 2024 Filing 361 NOTICE OF APPEARANCE re: pldg.( #204 in MDL No. 3100) Filed by Robert E Linkin on behalf of Defendant The Agency IP Holding Co, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Linkin, Robert)
February 6, 2024 Filing 360 ERRATA - to ( #306 in MDL No. 3100, 102 in NYS/1:23-cv-09995) - Filed by Defendant Oxford Property Group LLC (Attachments: #1 Exhibit Ex. A (Corrected Title, Response), #2 Exhibit Ex. B (Corrected Title, Declaration), #3 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Hernandez, J.) Modified on 2/7/2024 (CT). REMOVED DUPLICATE ATTACHMENT NAME.
February 6, 2024 Filing 359 ERRATA - to ( #266 in MDL No. 3100, 80 in NYS/1:23-cv-09995) - Filed by Defendants Real Estate Board of New York, #et al.Real Estate Board of New York Listing Service #[Suppress List] (Attachments: #1 Cover Page of Response Brief Correcting Case Caption, #2 Cover Page of Declaration of Claude G. Szyfer Correcting Caes Caption, #3 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Szyfer, Claude)
February 6, 2024 Filing 358 SEE CORRECTED PLEADING #361 NOTICE OF APPEARANCE re: pldg.( #204 in MDL No. 3100) Filed by Robert E Linkin on behalf of Defendant The Agency IP Holding Co, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Linkin, Robert) Modified on 2/9/2024 (SM). ADDED NOTATION
February 6, 2024 Filing 357 ERRATA - to ( #269 in MDL No. 3100, 12 in SC/7:23-cv-05666) - Filed by Plaintiff Shauntell Burton (Attachments: #1 Memorandum Replacement Cover Sheet, #2 Service List Certificate of Service CM/ECF and by Mail) Associated Cases: MDL No. 3100, SC/7:23-cv-05666 (Knie, Patrick)
February 5, 2024 Filing 356 ERRATA - to ( #296 in MDL No. 3100, 35 in MOW/4:23-cv-00788, 94 in NYS/1:23-cv-09995, 97 in TXE/4:23-cv-01013, 116 in TXE/4:23-cv-01104) - Filed by Defendants Compass, Inc., Realty Austin, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proof of Service (Amended)) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira)
February 5, 2024 Filing 355 ERRATA - to (50 in GAN/1:23-cv-05392, #300 in MDL No. 3100, 37 in MOW/4:23-cv-00788, 74 in MOW/4:23-cv-00945) - Filed by Defendants eXp World Holdings, Inc., eXp Realty, LLC, (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Siegel, Stephen) Modified on 2/7/2024 (CT). REMOVED DUPLICATE PARTY NAMES.
February 5, 2024 Filing 354 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #291 in MDL No. 3100) Filed by Defendant R New York Real Estate LLC -- Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Bamberger, David)
February 5, 2024 Filing 353 NOTICE OF APPEARANCE re: pldg.( #204 in MDL No. 3100) Filed by David Bamberger on behalf of Defendant R New York Real Estate LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:24-cv-00405 (Bamberger, David)
February 5, 2024 Filing 352 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3100) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel Tiffaney D. Pete on 2/5/2024. Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (SM)
February 2, 2024 Filing 351 SEE CORRECTED PLEADING #402 CERTIFICATE OF SERVICE re: pldg. ( #350 in MDL No. 3100) Filed by Plaintiff Daniel Umpa -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Seltzer, Marc) Modified on 2/21/2024 (SM). ADDED NOTATION
February 2, 2024 Filing 350 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Plaintiff Daniel Umpa Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Seltzer, Marc)
February 2, 2024 Filing 349 RESPONSE IN SUPPORT -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Hanna Holdings, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Gringer, David)
February 2, 2024 Filing 348 SEE CORRECTED PLEADING #392 CERTIFICATE OF SERVICE re: pldg. ( #344 in MDL No. 3100)( #345 in MDL No. 3100)( #346 in MDL No. 3100) Filed by Defendant MLS Property Information Network, Inc. -- Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Goodin, James) Modified on 2/8/2024 (SM). ADDED MDL LINKS Modified on 2/16/2024 (SM). ADDED NOTATION
February 2, 2024 Filing 347 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) ) Filed by Plaintiffs Randy Hirschorn, #et al.Tracey Hirschorn, Jennifer Nosalek #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Klein, Seth) Modified on 2/9/2024 (SM) ADDED MDL LINK
February 2, 2024 Filing 346 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendant MLS Property Information Network, Inc. Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Goodin, James)
February 2, 2024 Filing 345 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent NRT New England LLC for MLS Property Information Network, Inc.. Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Goodin, James)
February 2, 2024 Filing 344 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by James Matthew Goodin on behalf of Defendant MLS Property Information Network, Inc. Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Goodin, James)
February 2, 2024 Filing 343 ERRATA - to ( #268 in MDL No. 3100, 86 in TXE/4:23-cv-01013, 105 in TXE/4:23-cv-01104) - Filed by Defendants Houston Association of Realtors, Inc., #et al.Houston Realtors Information Service, Inc. #[Suppress List] (Attachments: #1 Other Revised signature blocks, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Weber, Bradley)
February 2, 2024 Filing 342 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #304 in MDL No. 3100, 39 in MOW/4:23-cv-00788, 76 in MOW/4:23-cv-00945, 100 in NYS/1:23-cv-09995) Filed by Defendant Douglas Elliman, Inc. -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc)
February 2, 2024 Filing 341 ERRATA - to ( #265 in MDL No. 3100, 62 in MOW/4:23-cv-00945) - Filed by Defendants Real Broker, LLC, The Real Brokerage, Inc. (Attachments: #1 Corrected Response of Defendants The Real Brokerage Inc. and Real Broker LLC to Plaintiffs' Motion for Transfer and Centralization Pursuant to 28 U.S.C. 1407, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
February 2, 2024 Filing 340 ERRATA - to (40 in GAN/1:23-cv-05392, #267 in MDL No. 3100) - Filed by Plaintiffs 1925 Hooper LLC, #et al.Robert J. Arko, Andrew M. Moore #[Suppress List] (Attachments: #1 Cover Page of Response Brief Correcting Case Caption, #2 Proof of Service with Corrected Case Caption) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Chapman, Nathan)
February 2, 2024 Filing 339 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #298 in MDL No. 3100) Filed by Plaintiffs Christina Grace, Willsim Latham, LLC -- Associated Cases: MDL No. 3100, CAE/2:24-cv-00244, CAN/4:23-cv-06352 (Manning, Jill)
February 2, 2024 Filing 338 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100)(2 in MA/1:20-cv-12244) Filed by Seth R. Klein on behalf of Plaintiffs Randy Hirschorn, #et al.Tracey Hirschorn, Jennifer Nosalek #[Suppress List] (Attachments: #1 Additional Parties Page, #2 Proof of Service) Associated Cases: MDL No. 3100, MA/1:20-cv-12244 (Klein, Seth) Modified on 2/8/2024 (SM). ADDED MDL LINK
February 2, 2024 Filing 337 CERTIFICATE OF SERVICE re: pldg. ( #335 in MDL No. 3100, 115 in NYS/1:23-cv-09995), ( #336 in MDL No. 3100, 116 in NYS/1:23-cv-09995) Filed by Defendant Level Group Inc. -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas)
February 2, 2024 Filing 336 WITHDRAWAL OF APPEARANCE (re: pldg. ( #131 in MDL No. 3100, 35 in NYS/1:23-cv-09995) ) by Briana Enck-Smith, Esq., Defendant Level Group Inc.. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Enck-Smith, Briana)
February 2, 2024 Filing 335 WITHDRAWAL OF APPEARANCE (re: pldg. ( #188 in MDL No. 3100, 57 in NYS/1:23-cv-09995) ) by Ross J. Kartez, Esq., Defendant Level Group Inc.. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kartez, Ross)
February 2, 2024 Filing 334 CERTIFICATE OF SERVICE re: pldg. ( #283 in MDL No. 3100, 85 in NYS/1:23-cv-09995) Filed by Defendant M.N.S. Real Estate NYC, LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Cervini, Joseph)
February 2, 2024 Filing 333 WITHDRAWAL OF FILING re: pldg. (5 in CAE/2:24-cv-00244, 33 in CAN/4:23-cv-06352, 2 in ILN/1:19-cv-01610, 2 in ILN/1:21-cv-00430, 2 in MA/1:20-cv-12244, #282 in MDL No. 3100, 65 in MOW/4:23-cv-00945, 13 in SC/7:23-cv-05666, 91 in TXE/4:23-cv-01013, 110 in TXE/4:23-cv-01104) Filed by Defendant Keller Williams Realty, Inc. FILING WITHDRAWN FOR THE FOLLOWING REASON: Other. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244, CAN/4:23-cv-06352, ILN/1:19-cv-01610, ILN/1:21-cv-00430, MA/1:20-cv-12244, MOW/4:23-cv-00945, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Ray, Timothy)
February 1, 2024 Filing 332 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Other Affiliate The Vanguard Group, Inc., Other Affiliate SoftBank Group Corp., Other Affiliate SVF Excalibur (Cayman) Limited for Compass, Inc.. (Attachments: #1 Schedule of Actions, #2 Schedule of Publicly-Held Corporations, #3 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, MOW/4:23-cv-00945 (Solh, Chahira)
February 1, 2024 Filing 331 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Chahira Solh on behalf of Defendant Compass, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, MOW/4:23-cv-00945 (Solh, Chahira)
February 1, 2024 Filing 330 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #101 in MDL No. 3100)( #231 in MDL No. 3100) Filed by Defendant Realty Austin, LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira) Modified on 2/2/2024 (SM). ADDED MDL LINK
February 1, 2024 Filing 329 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #98 in MDL No. 3100) ( #230 in MDL No. 3100) Filed by Defendant Realty Austin, LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira) Modified on 2/2/2024 (SM). ADDED MDL LINK
February 1, 2024 Filing 328 ERRATA - to ( #257 in MDL No. 3100, 77 in NYS/1:23-cv-09995) - Filed by Defendants Brown Harris Stevens LLC, Halstead Real Estate LLC (Attachments: #1 Errata Correcting Cover Page, #2 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia)
January 30, 2024 Filing 327 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #235 in MDL No. 3100) Filed by Defendant R New York LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David)
January 30, 2024 Filing 326 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #19 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David)
January 30, 2024 Filing 325 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #18 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David)
January 30, 2024 Filing 324 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #276 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David)
January 30, 2024 Filing 323 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #210 in MDL No. 3100), ( #211 in MDL No. 3100), ( #181 in MDL No. 3100), ( #220 in MDL No. 3100), ( #209 in MDL No. 3100), ( #212 in MDL No. 3100) Filed by Defendants Homesmart Holdings, Inc., #et al.Palmerhouse Properties, LLC, Solid Source Realty, HomeSmart International, LLC #[Suppress List] -- Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Anderson, Scott)
January 30, 2024 Filing 322 CERTIFICATE OF SERVICE re: pldg. ( #270 in MDL No. 3100, 81 in NYS/1:23-cv-09995) Filed by Defendant Level Group Inc. -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas)
January 30, 2024 Filing 321 CERTIFICATE OF SERVICE (AMENDED) re: pldg.( #66 in MDL No. 3100) ( #67 in MDL No. 3100) ( #224 in MDL No. 3100) Filed by Defendants Heyl Group Holdings LLC -- Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Bookhout, James) Modified on 2/6/2024 (SM). DELETED DUPLICATE PARTY NAME. ADDED MDL LINKS
January 30, 2024 Filing 320 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #222 in MDL No. 3100, 69 in TXE/4:23-cv-01013, 85 in TXE/4:23-cv-01104), ( #60 in MDL No. 3100, 31 in TXE/4:23-cv-01013, 33 in TXE/4:23-cv-01104), ( #61 in MDL No. 3100, 32 in TXE/4:23-cv-01013, 34 in TXE/4:23-cv-01104) Filed by Defendant Turner Mangum LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Johnson, Frederick)
January 30, 2024 Filing 319 NOTICE OF APPEARANCE re: pldg.( #198 in MDL No. 3100) Filed by Jill M Manning on behalf of Plaintiff Willsim Latham, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244 (Manning, Jill)
January 30, 2024 Filing 318 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #239 in MDL No. 3100) Notice of Appearance, Filed by Defendants The Loken Group, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 2/2/2024 (SM). EDITED EVENT TYPE. DELETED DUPLICATE PARTY NAME
January 30, 2024 Filing 317 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #242 in MDL No. 3100) Notice of Appearance, Filed by Defendants Mark Anthony Dimas Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 2/2/2024 (SM). EDITED EVENT TYPE. DELETED DUPLICATE PARTY NAME
January 30, 2024 Filing 316 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #223 in MDL No. 3100)( #82 in MDL No. 3100, 44 in TXE/4:23-cv-01104), ( #80 in MDL No. 3100, 43 in TXE/4:23-cv-01104) Filed by Defendant Greater El Paso Association of Realtors -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Powers, Jason) Modified on 2/6/2024 (SM). ADDED MDL LINK
January 30, 2024 Filing 315 CERTIFICATE OF SERVICE re: pldg. ( #127 in MDL No. 3100) Filed by Plaintiff Monty March -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Buchman, Michael)
January 30, 2024 Filing 314 CERTIFICATE OF SERVICE re: pldg. ( #64 in MDL No. 3100) Filed by Plaintiff Monty March -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Buchman, Michael)
January 30, 2024 Filing 313 CERTIFICATE OF SERVICE re: pldg. ( #123 in MDL No. 3100, 28 in NYS/1:23-cv-09995), ( #120 in MDL No. 3100, 27 in NYS/1:23-cv-09995) Filed by Defendant M.N.S. Real Estate NYC, LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Cervini, Joseph)
January 29, 2024 Filing 312 ERRATA - to ( #293 in MDL No. 3100) (6 in ILN/1:19-cv-01610) - Filed by Defendant WEST PENN MULTI-LIST, INC (Attachments: #1 Certificate of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne) Modified on 2/8/2024 (SM). ADDED MDL LINK
January 29, 2024 Filing 311 INTRESTED PARTY RESPONSE -- (re: pldg. ( #1 in MDL No. 3100) ( #251 in MDL No. 3100) ) Filed by Plaintiffs Nathaniel Whaley Associated Cases: MDL No. 3100, NV/2:24-cv-00105 (Lehavi, Ben) Modified on 2/1/2024 (SM). EDITED EVENT TYPE. ADDED MDL LINK. DELETED PARTY NAME
January 29, 2024 Filing 310 CERTIFICATE OF SERVICE re: pldg. ( #62 in MDL No. 3100, 33 in TXE/4:23-cv-01013) Corporate Disclosure Statement, Filed by Defendant San Antonio Board of Realtors, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Sprovtsof, Jessica) Modified on 2/2/2024 (SM). ADDED NOTATION
January 29, 2024 Filing 309 CERTIFICATE OF SERVICE re: pldg. ( #46 in MDL No. 3100, 22 in TXE/4:23-cv-01013) Notice of Appearance Filed by Defendant San Antonio Board of Realtors, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Sprovtsof, Jessica) Modified on 2/2/2024 (SM). EDITED EVENT TYPE
January 29, 2024 Filing 308 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Aaron B. Gottlieb on behalf of Defendant MJHM LLC Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Gottlieb, Aaron)
January 29, 2024 Filing 307 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #136 in MDL No. 3100) (65 in TXE/4:23-cv-01104) Filed by Defendant MJHM LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Gottlieb, Aaron) Modified on 2/8/2024 (SM). ADDED MDL LINK
January 26, 2024 Filing 306 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Oxford Property Group LLC (Attachments: #1 Affidavit Declaration of J.D. Hernandez, #2 Exhibit Ex. A, Complaint (SDNY), #3 Exhibit Ex. B. Fed. R. Civ. P. 41(a)(1)(A)(i) Dismissal, #4 Other Certificate of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Hernandez, J.)
January 26, 2024 Filing 305 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) ) Filed by Defendant Leslie J. Garfield & Co., Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Huth, Karl) Modified on 2/1/2024 (SM). ADDED MDL LINK
January 26, 2024 Filing 304 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) ) Filed by Defendant Douglas Elliman, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc) Modified on 2/1/2024 (SM). ADDED MDL LINK
January 26, 2024 Filing 303 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendant The Modlin Group LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kazan, Barry)
January 26, 2024 Filing 302 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Plaintiff Monty March (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Buchman, Michael)
January 26, 2024 Filing 301 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiffs JOHN MORATIS, NANCY MORATIS Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Fox, Bruce)
January 26, 2024 Filing 300 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) ) Filed by Defendants eXp World Holdings, Inc., eXp Realty, LLC (Attachments: #1 Exhibit Group Ex A, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Siegel, Stephen) Modified on 1/31/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAMES
January 26, 2024 Filing 299 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Keller Williams NYC, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Medina, Eric)
January 26, 2024 Filing 298 RESPONSE IN OPPOSITION WITH INTERESTED PARTY -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiffs Christina Grace, Willsim Latham, LLC (Attachments: #1 Exhibit A - Grace First Amended Class Action Complaint, #2 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244, CAN/4:23-cv-06352 (Manning, Jill) Modified on 1/31/2024 (SM). EDITED EVENT TYPE
January 26, 2024 Filing 297 ERRATA - to (1 in AZ/2:24-cv-00045, 1 in CAC/2:24-cv-00449, 4 in CAE/2:24-cv-00244, 27 in CAN/4:23-cv-06352, 38 in GAN/1:23-cv-05392, 1 in ILN/1:19-cv-01610, 1 in ILN/1:21-cv-00430, 1 in ILN/1:23-cv-15618, 1 in ILN/1:24-cv-00150, 1 in MA/1:20-cv-12244, #258 in MDL No. 3100, 26 in MOW/4:23-cv-00788, 60 in MOW/4:23-cv-00945, 1 in NV/2:24-cv-00105, 78 in NYS/1:23-cv-09995, 1 in NYS/1:24-cv-00405, 17 in PAW/2:23-cv-02061, 11 in SC/7:23-cv-05666, 85 in TXE/4:23-cv-01013, 104 in TXE/4:23-cv-01104), (26 in GAN/1:23-cv-05392, #197 in MDL No. 3100, 22 in MOW/4:23-cv-00788, 48 in MOW/4:23-cv-00945, 10 in SC/7:23-cv-05666) - Filed by Defendant National Association of Realtors (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Curran, Christopher) REMOVED DUPLICATE PARTY AND EDITED PARTY TYPE. Modified on 1/30/2024 (CT).
January 26, 2024 Filing 296 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendants Realty Austin, LLC, Compass, Inc. (Attachments: #1 Exhibit A - Solh Declaration, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, NYS/1:23-cv-09995, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira) Modified on 1/31/2024 (SM). DELETED DUPLICATE PARTY NAMES. DELETED DUPLICATE ATTACHMENT NAME
January 26, 2024 Filing 295 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100), ( #196 in MDL No. 3100) ) Filed by Defendant National Association of Realtors (Attachments: #1 Exhibit 1 - Schedule of Actions, #2 Exhibit 2 - Class Definitions, #3 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Curran, Christopher) Modified on 1/31/2024 (SM). DELETED DUPLICATE PARTY NAME
January 26, 2024 Filing 294 RESPONSE IN SUPPORT -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Redfin Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, ILN/1:23-cv-15618, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Isaacson, William)
January 26, 2024 Filing 293 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendant WEST PENN MULTI-LIST, INC (Attachments: #1 Certificate of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne)
January 26, 2024 Filing 292 SEE CORRECTED PLEADING #349 RESPONSE IN SUPPORT -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Hanna Holdings, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Gringer, David) Modified on 2/15/2024 (SM). ADDED NOTATION
January 26, 2024 Filing 291 RESPONSE IN OPPOSITION -- (re: pldg. ( #266 in MDL No. 3100), ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant R New York Real Estate LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Bamberger, David) Modified on 1/31/2024 (SM). EDITED EVENT TYPE
January 26, 2024 Filing 290 INTERESTED PARTY RESPONSE -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiff James Tuccori (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, ILN/1:24-cv-00150 (Geske, Paul)
January 26, 2024 Filing 289 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Sloane Square LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Rosenthal, Rebecca)
January 26, 2024 Filing 288 ORAL ARGUMENT STATEMENT Filed by Defendant WEST PENN MULTI-LIST, INC (Attachments: #1 Certificate of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne)
January 26, 2024 Filing 287 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (24 in CAN/4:23-cv-06352, 21 in GAN/1:23-cv-05392, #183 in MDL No. 3100, 20 in MOW/4:23-cv-00788, 45 in MOW/4:23-cv-00945, 56 in NYS/1:23-cv-09995, 15 in PAW/2:23-cv-02061, 8 in SC/7:23-cv-05666, 64 in TXE/4:23-cv-01013, 73 in TXE/4:23-cv-01104). Identifying Corporate Parent No Corporate Parent for WEST PENN MULTI-LIST, INC. (Attachments: #1 Amended Certificate of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne) Modified on 2/13/2024 (SM). ADDED CORPORATE PARENT
January 26, 2024 Filing 286 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiff Joseph Masiello (Attachments: #1 Schedule of Actions, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045 (Robinovitch, Hart) Modified on 1/31/2024 (SM). EDITED EVENT TYPE
January 26, 2024 Filing 285 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Wendelynne J Newton on behalf of Defendant WEST PENN MULTI-LIST, INC (Attachments: #1 Amended Certificate of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne)
January 26, 2024 Filing 284 SEE CORRECTED PLEADING #324 CERTIFICATE OF SERVICE re: pldg. ( #276 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David) Modified on 2/5/2024 (SM). ADDED NOTATION
January 26, 2024 Filing 283 RESPONSE IN OPPOSITION (JOINDER) re: pldg. ( #1 in MDL No. 3100) ( #266 in MDL No. 3100, 80 in NYS/1:23-cv-09995) Signed by Joseph P Cervini, Jr on behalf of Defendant M.N.S. Real Estate NYC, LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Cervini, Joseph) Modified on 2/1/2024 (SM). EDITED EVENT TYPE
January 26, 2024 Filing 282 PLEADING WITHDRAWN SEE PLEADING #333 RESPONSE IN OPPOSITION (re: pldg. ( #1 in MDL No. 3100) Filed by Defendant Keller Williams Realty, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244, CAN/4:23-cv-06352, ILN/1:19-cv-01610, ILN/1:21-cv-00430, MA/1:20-cv-12244, MOW/4:23-cv-00945, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Ray, Timothy) Modified on 1/31/2024 (SM). ADDED MDL LINK Modified on 2/8/2024 (SM). ADDED NOTATION
January 26, 2024 Filing 281 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendant Bay Area Real Estate Information Services, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Ryan, Patrick)
January 26, 2024 Filing 280 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendant United Real Estate (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Beyer, Timothy)
January 26, 2024 Filing 279 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Serhant LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Berger, Cheryl)
January 26, 2024 Filing 278 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100), ( #196 in MDL No. 3100) ) Filed by Defendant Engel & Volkers Americas, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Sibarium, Michael)
January 26, 2024 Filing 277 RESPONSE IN OPPOSITION (re: pldg. ( #1 in MDL No. 3100) Filed by Defendants Mark Anthony Dimas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/31/2024 (SM). ADDED MDL LINK
January 26, 2024 Filing 276 RESPONSE IN OPPOSITION (re: pldg. ( #1 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC (Attachments: #1 Declaration of Brittley Wise) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David) Modified on 1/31/2024 (SM). ADDED MDL LINK
January 26, 2024 Filing 275 RESPONSE IN OPPOSITION (re: pldg. ( #1 in MDL No. 3100) Filed by Defendants The Loken Group, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/31/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 26, 2024 Filing 274 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiffs Five Points Holdings, LLC, #et al.QJ Team, LLC, Mark Adams, Julie Martin, Adelaida Matta #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Fox, Frederic)
January 26, 2024 Filing 273 ORAL ARGUMENT STATEMENT Filed by Defendants Houston Association of Realtors, Inc., #et al.Houston Realtors Information Service, Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Weber, Bradley)
January 26, 2024 Filing 272 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100), ( #196 in MDL No. 3100) ) Filed by Defendant Engel & Volkers New York Real Estate LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995, NYS/1:24-cv-00405 (Sibarium, Michael)
January 26, 2024 Filing 271 Joint RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100) ( #196 in MDL No. 3100) ) Filed by Defendants Weichert Realtors, #et al.Homesmart Holdings, Inc., Palmerhouse Properties, LLC, Solid Source Realty, HomeSmart International, LLC, Realty ONE Group, Inc., Weichert Realtors #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Ballard, Dylan) Modified on 1/30/2024 (SM). EDITED EVENT TYPE. ADDED MDL LINK
January 26, 2024 Filing 270 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendant Level Group Inc. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas)
January 26, 2024 Filing 269 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiff Shauntell Burton (Attachments: #1 Exhibit E-Mail of Matthew Shealy Regarding Service, #2 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, SC/7:23-cv-05666 (Knie, Patrick)
January 26, 2024 Filing 268 Joint RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendants Houston Association of Realtors, Inc., #et al.Houston Realtors Information Service, Inc. #[Suppress List] (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Weber, Bradley) Modified on 1/30/2024 (SM). EDITED EVENT TYPE
January 26, 2024 Filing 267 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Plaintiffs 1925 Hooper LLC, #et al.Robert J. Arko, Andrew M. Moore #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Chapman, Nathan)
January 26, 2024 Filing 266 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendants Real Estate Board of New York, #et al.Real Estate Board of New York Listing Service #[Suppress List] (Attachments: #1 Declaration of Claude G. Szyfer, #2 Exhibit 1 - Complaint, #3 Exhibit 2 - Stipulation and Order to Temporarily Stay Proceedings, #4 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Szyfer, Claude)
January 26, 2024 Filing 265 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100), ( #196 in MDL No. 3100) ) Filed by Defendants Real Broker, LLC, The Real Brokerage, Inc. (Attachments: #1 Certificate of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 26, 2024 Filing 264 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in CAN/4:23-cv-06352, #92 in MDL No. 3100) Identifying Corporate Parent No Parent Corp. for Bay Area Real Estate Information Services, Inc.. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Ryan, Patrick)
January 26, 2024 Filing 263 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100), ( #204 in MDL No. 3100) Filed by Paul T Geske on behalf of Plaintiff James Tuccori (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, ILN/1:24-cv-00150 (Geske, Paul)
January 26, 2024 Filing 262 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) ( #91 in MDL No. 3100) Filed by Patrick Martin Ryan on behalf of Defendant Bay Area Real Estate Information Services, Inc. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Ryan, Patrick) Modified on 2/2/2024 (SM). ADDED MDL LINK Modified on 2/13/2024 (SM). EDITED MDL LINK
January 26, 2024 Filing 261 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100)( #196 in MDL No. 3100) ) Filed by Defendants Marin Association of Realtors, #et al.North Bay Association of Realtors #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Lau, Bonnie) Modified on 1/30/2024 (SM). EDITED EVENT TYPE. ADDED MDL LINK
January 26, 2024 Filing 260 CERTIFICATE OF SERVICE re: pldg. ( #117 in MDL No. 3100, 5 in PAW/2:23-cv-02061), ( #119 in MDL No. 3100, 6 in PAW/2:23-cv-02061), ( #121 in MDL No. 3100, 7 in PAW/2:23-cv-02061), ( #114 in MDL No. 3100, 4 in PAW/2:23-cv-02061) Filed by Defendants MHDM LLC, #et al.REALTY ONE GROUP HORIZON, LLC, SF, LLC #[Suppress List] -- Associated Cases: MDL No. 3100, PAW/2:23-cv-02061 (Michaelson, Chad)
January 26, 2024 Filing 259 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3100), ( #196 in MDL No. 3100) ) Filed by Defendants Ansley Atlanta Real Estate, LLC, #et al.Christie's International Real Estate, LLC, At World Properties, LLC #[Suppress List] Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Palmersheim, Robert)
January 26, 2024 Filing 258 SEE CORRECTED PLEADING 297 IN MDL NO. 3100 ERRATA - to (26 in GAN/1:23-cv-05392, #197 in MDL No. 3100, 22 in MOW/4:23-cv-00788, 48 in MOW/4:23-cv-00945, 10 in SC/7:23-cv-05666, #204 in MDL No. 3100) - Filed by Defendants National Association of Realtors, #et al.The National Association of Realtors, National Association of Realtors, National Association of Realtors, National Association of Realtors, National Association of REALTORs, National Association of Realtors #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, AZ/2:24-cv-00045, CAC/2:24-cv-00449, CAE/2:24-cv-00244, CAN/4:23-cv-06352, GAN/1:23-cv-05392, ILN/1:19-cv-01610, ILN/1:21-cv-00430, ILN/1:23-cv-15618, ILN/1:24-cv-00150, MA/1:20-cv-12244, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NV/2:24-cv-00105, NYS/1:23-cv-09995, NYS/1:24-cv-00405, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Curran, Christopher) ADDED NOTATION. Modified on 1/30/2024 (CT). ADDED MDL LINK. Modified on 1/30/2024 (CT).
January 26, 2024 Filing 257 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendants Brown Harris Stevens LLC, Halstead Real Estate LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia)
January 26, 2024 Filing 256 CERTIFICATE OF SERVICE (AMENDED) pldg.( #16 in MDL No. 3100), ( #17 in MDL No. 3100) Filed by Defendants ATX Wir LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Almanza, A.) Modified on 2/5/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 26, 2024 Filing 255 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #171 in MDL No. 3100, 71 in TXE/4:23-cv-01104) Identifying Corporate Parent No Parent Corp. for Central Texas Multiple Listing Service, Inc., Fort Hood Area Association of Realtors, Inc., Four Rivers Association of Realtors, Inc., Greater Fort Worth Association of Realtors, Inc., Temple-Belton Board of Realtors, Inc., Victoria Area Association of Realtors, Inc., Williamson County Association of Realtors, Inc.. (Attachments: #1 Proof of Service Amended) Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Babb, Joseph) Modified on 2/2/2024 (SM). EDITED CORPORATE PARENT
January 26, 2024 Filing 254 CERTIFICATE OF SERVICE re: pldg. ( #107 in MDL No. 3100, 50 in TXE/4:23-cv-01013, 55 in TXE/4:23-cv-01104), ( #63 in MDL No. 3100, 34 in TXE/4:23-cv-01013, 35 in TXE/4:23-cv-01104), ( #108 in MDL No. 3100, 56 in TXE/4:23-cv-01104) Filed by Defendants Metrotex Association of Realtors, Inc., #et al.North Texas Real Estate Information Systems, Inc. #[Suppress List] -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Issar, Neil)
January 26, 2024 Filing 253 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) ( #170 in MDL No. 3100) Filed by Joseph S Babb on behalf of Defendants Central Texas Multiple Listing Service, Inc., #et al.Fort Hood Area Association of Realtors, Inc., Four Rivers Association of Realtors, Inc., Greater Fort Worth Association of Realtors, Inc., Temple-Belton Board of Realtors, Inc., Victoria Area Association of Realtors, Inc., Williamson County Association of Realtors, Inc. #[Suppress List] (Attachments: #1 Proof of Service Amended) Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Babb, Joseph) Modified on 2/2/2024 (SM). ADDED MDL LINK
January 25, 2024 Filing 252 ORAL ARGUMENT STATEMENT re: pldg. ( #251 in MDL No. 3100, 58 in MOW/4:23-cv-00945, 81 in TXE/4:23-cv-01013, 98 in TXE/4:23-cv-01104), ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Defendants ABA Management, L.L.C., #et al.Ebby Halliday Real Estate, LLC, Homeservices of America, Inc., The Dave Perry-Miller Company, ABA Management, L.L.C., Ebby Halliday Real Estate, LLC, Homeservices of America, Inc., The Dave Perry-Miller Company, BHH Affiliates, LLC, HSF Affiliates LLC, HomeServices of America, Inc., The Long & Foster Companies, Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert)
January 25, 2024 Filing 251 RESPONSE IN OPPOSITION -- (re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ) Filed by Defendants ABA Management, L.L.C., #et al.Ebby Halliday Real Estate, LLC, Homeservices of America, Inc., The Dave Perry-Miller Company, BHH Affiliates, LLC, HSF Affiliates LLC #[Suppress List] (Attachments: #1 Exhibit A - Letter, #2 Exhibit B - Chart, #3 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/30/2024 (SM). DELETED DUPLICATE PARTY NAMES
January 25, 2024 Filing 250 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (17 in GAN/1:23-cv-05392, #168 in MDL No. 3100), (28 in GAN/1:23-cv-05392, #200 in MDL No. 3100), (16 in GAN/1:23-cv-05392, #165 in MDL No. 3100, 38 in MOW/4:23-cv-00945) Filed by Defendants Ansley Atlanta Real Estate, LLC, #et al.Christie's International Real Estate, LLC, At World Properties, LLC #[Suppress List] -- Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Palmersheim, Robert)
January 25, 2024 Filing 249 CERTIFICATE OF SERVICE re: pldg. (6 in GAN/1:23-cv-05392, #76 in MDL No. 3100), (5 in GAN/1:23-cv-05392, #75 in MDL No. 3100) Filed by Plaintiffs 1925 Hooper LLC, #et al.Robert J. Arko, Andrew M. Moore #[Suppress List] -- Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Chapman, Nathan)
January 25, 2024 Filing 248 CERTIFICATE OF SERVICE re: pldg. ( #72 in MDL No. 3100), (72 in NYS/1:23-cv-09995) ( #74 in MDL No. 3100) Filed by Defendant Leslie J. Garfield & Co., Inc. -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Huth, Karl) Modified on 2/5/2024 (SM). ADDED MDL LINK
January 25, 2024 Filing 247 CERTIFICATE OF SERVICE re: pldg. ( #86 in MDL No. 3100), ( #87 in MDL No. 3100), ( #84 in MDL No. 3100) Filed by Defendants Houston Association of Realtors, Inc., Houston Association of Realtors, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Weber, Bradley) Modified on 2/2/2024 (SM). DELETED DUPLICATE PARTY NAME. EDITED EVENT TYPE
January 25, 2024 Filing 246 SEE CORRECTED PLEADING #365 <
January 25, 2024 Filing 245 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Willsim Latham, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244 (Manning, Jill)
January 25, 2024 Filing 244 SEE CORRECTED PLEADING #319 NOTICE OF APPEARANCE re: pldg.( #198 in MDL No. 3100) Filed by Jill M Manning on behalf of Plaintiff Willsim Latham, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244 (Manning, Jill) Modified on 2/6/2024 (SM). ADDED NOTATION
January 25, 2024 Filing 243 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #105 in MDL No. 3100) Filed by Defendant The Real Brokerage, Inc. -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 25, 2024 Filing 242 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) ( #122 in MDL No. 3100) Filed by Kathryn Annette Disch on behalf of Defendant Mark Anthony Dimas (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 2/2/2024 (SM). DELETED DUPLICATE PARTY NAME. ADDED MDL LINK Modified on 2/13/2024 (SM). EDITED PARTY TYPE
January 25, 2024 Filing 241 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #103 in MDL No. 3100) Filed by Defendant Real Broker, LLC -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 25, 2024 Filing 240 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #116 in MDL No. 3100, 55 in TXE/4:23-cv-01013, 61 in TXE/4:23-cv-01104). Identifying Corporate Parent No Parent Corp. for The Loken Group Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/29/2024 (SM). ADDED CORPORATE PARENT
January 25, 2024 Filing 239 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) ( #118 in MDL No. 3100) Filed by Kathryn Annette Disch on behalf of Defendant The Loken Group, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/29/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 2/2/2024 (SM). ADDED MDL LINK Modified on 2/13/2024 (SM). EDITED PARTY TYPE
January 25, 2024 Filing 238 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #102 in MDL No. 3100) Filed by Defendants Real Broker, LLC, The Real Brokerage, Inc. -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 25, 2024 Filing 237 SEE CORRECTED PLEADING #326 CERTIFICATE OF SERVICE re: pldg. ( #19 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David) Modified on 2/5/2024 (SM). ADDED NOTATION
January 25, 2024 Filing 236 SEE CORRECTED PLEADING #325 CERTIFICATE OF SERVICE re: pldg. ( #18 in MDL No. 3100) Filed by Defendant Core Marketing Services LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David) Modified on 2/5/2024 (SM). ADDED NOTATION
January 25, 2024 Filing 235 FILED IN ERROR SEE PLEADING #327 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #234 in MDL No. 3100) Filed by Defendant R New York LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David) Modified on 2/2/2024 (SM). EDITED EVENT TYPE
January 25, 2024 Filing 234 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #43 in MDL No. 3100, 14 in NYS/1:23-cv-09995). Identifying Corporate Parent No Parent Corp. for R New York LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David) Modified on 2/13/2024 (SM). ADDED CORPORATE PARENT
January 25, 2024 Filing 233 CERTIFICATE OF SERVICE re: pldg. ( #232 in MDL No. 3100) Filed by Defendant R New York LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David) Modified on 1/29/2024 (SM). ADDED MDL LINK
January 25, 2024 Filing 232 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by David Bamberger on behalf of Defendant R New York LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David)
January 24, 2024 Filing 231 SEE PLEADING #330 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #101 in MDL No. 3100) Filed by Defendant Realty Austin, LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira) Modified on 2/8/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 230 SEE PLEADING #329 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #98 in MDL No. 3100) Filed by Defendant Realty Austin, LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira) Modified on 2/8/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 229 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #95 in MDL No. 3100) Filed by Defendant Compass, Inc. -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, NYS/1:23-cv-09995 (Solh, Chahira)
January 24, 2024 Filing 228 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #93 in MDL No. 3100) Filed by Defendant Compass, Inc. -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, NYS/1:23-cv-09995 (Solh, Chahira)
January 24, 2024 Filing 227 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #89 in MDL No. 3100, 46 in TXE/4:23-cv-01013, 51 in TXE/4:23-cv-01104) Identifying Corporate Parent Austin Board of Realtors, Corporate Parent Austin Board of Realtors Management Corporation for Austin/Central Texas Realty Information Service. (Attachments: #1 Exhibit Schedule of Appearances, #2 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Dewald, Jay)
January 24, 2024 Filing 226 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #85 in MDL No. 3100, 42 in TXE/4:23-cv-01013, 47 in TXE/4:23-cv-01104) Filed by Defendants Austin Board of Realtors -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Dewald, Jay) Modified on 2/13/2024 (SM). DELETED DUPLICATE PARTY NAME
January 24, 2024 Filing 225 CERTIFICATE OF SERVICE re: pldg. ( #83 in MDL No. 3100, 41 in TXE/4:23-cv-01013, 45 in TXE/4:23-cv-01104) Filed by Defendants Austin Board of Realtors, Austin/Central Texas Realty Information Service -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Dewald, Jay) Modified on 2/2/2024 (SM). DELETED DUPLICATE PARTY NAME
January 24, 2024 Filing 224 SEE CORRECTED PLEADING #321 CERTIFICATE OF SERVICE (AMENDED) re: pldg.( #217 in MDL No. 3100) Filed by Defendants Heyl Group Holdings LLC -- Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Bookhout, James) Modified on 1/26/2024 (SM). ADDED MDL LINK Modified on 2/6/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 223 SEE CORRECTED PLEADING #316 CERTIFICATE OF SERVICE re: pldg. ( #82 in MDL No. 3100, 44 in TXE/4:23-cv-01104), ( #80 in MDL No. 3100, 43 in TXE/4:23-cv-01104) Filed by Defendant Greater El Paso Association of Realtors -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Powers, Jason) Modified on 2/6/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 222 SEE CORRECTED PLEADING #320 CERTIFICATE OF SERVICE re: pldg. ( #60 in MDL No. 3100, 31 in TXE/4:23-cv-01013, 33 in TXE/4:23-cv-01104), ( #61 in MDL No. 3100, 32 in TXE/4:23-cv-01013, 34 in TXE/4:23-cv-01104) Filed by Defendant Turner Mangum LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Johnson, Frederick) Modified on 2/2/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 221 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #65 in MDL No. 3100) ( #23 in MDL No. 3100) ( #24 in MDL No. 3100) Filed by Defendant Moreland Properties, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Schumann, Gary) Modified on 1/29/2024 (SM). ADDED MDL LINK
January 24, 2024 Filing 220 WITHDRAWAL OF APPEARANCE (re: pldg. (66 in TXE/4:23-cv-01104, #137 in MDL No. 3100, #169 in MDL No. 3100) ) by Scott Eric Anderson, Esq., Defendant HomeSmart International, LLC. (Attachments: #1 Proof of Service Amended to Include Correct MDL Title/Headings) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01104 (Anderson, Scott) ADDED MDL LINKS. Modified on 1/31/2024 (CT).
January 24, 2024 Filing 219 CERTIFICATE OF SERVICE re: pldg. ( #130 in MDL No. 3100, 34 in NYS/1:23-cv-09995), ( #131 in MDL No. 3100, 35 in NYS/1:23-cv-09995), ( #129 in MDL No. 3100, 33 in NYS/1:23-cv-09995), ( #188 in MDL No. 3100, 57 in NYS/1:23-cv-09995) Filed by Defendant Level Group Inc. -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas)
January 24, 2024 Filing 218 ERRATA - to ( #198 in MDL No. 3100) - Filed by Plaintiff Willsim Latham, LLC (Attachments: #1 Other Notice of Related Action, #2 Schedule of Actions, #3 Proof of Service) Associated Cases: MDL No. 3100, CAE/2:24-cv-00244 (Manning, Jill)
January 24, 2024 Filing 217 SEE CORRECTED PLEADING #224 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #67 in MDL No. 3100, 36 in TXE/4:23-cv-01013, 38 in TXE/4:23-cv-01104), ( #66 in MDL No. 3100, 35 in TXE/4:23-cv-01013, 37 in TXE/4:23-cv-01104) Filed by Defendants Heyl Group Holdings LLC -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Bookhout, James) Modified on 1/26/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 2/6/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 216 CERTIFICATE OF SERVICE re: pldg. ( #47 in MDL No. 3100), ( #48 in MDL No. 3100) Filed by Defendants Citiquest Properties, Inc., Citiquest Properties, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Carrillo, Craig)
January 24, 2024 Filing 215 CERTIFICATE OF SERVICE re: pldg. ( #39 in MDL No. 3100), ( #33 in MDL No. 3100) Filed by Defendants Side, Inc., Side, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Robison, Brian)
January 24, 2024 Filing 214 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #97 in MDL No. 3100) Filed by Defendant Keller Williams NYC, LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Medina, Eric)
January 24, 2024 Filing 213 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #96 in MDL No. 3100) Filed by Defendant Keller Williams NYC, LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Medina, Eric)
January 24, 2024 Filing 212 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #1 in MDL No. 3100, #184 in MDL No. 3100, 46 in MOW/4:23-cv-00945) Identifying Corporate Parent Homesmart Holdings, Inc. for HomeSmart International, LLC. (Attachments: #1 Proof of Service Amended to Include Proper MDL Title) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Anderson, Scott) ADDED MDL LINK. Modified on 1/31/2024 (CT).
January 24, 2024 Filing 211 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #1 in MDL No. 3100, 24 in GAN/1:23-cv-05392, #187 in MDL No. 3100) Identifying Corporate Parent Homesmart Holdings, Inc., Corporate Parent HS Brokerage Holdings, LLC for Solid Source Realty. (Attachments: #1 Proof of Service Amended to Include Proper MDL Title) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Anderson, Scott) ADDED NOTATION. Modified on 1/31/2024 (CT).
January 24, 2024 Filing 210 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #1 in MDL No. 3100, 23 in GAN/1:23-cv-05392, #186 in MDL No. 3100) Identifying Corporate Parent Homesmart Holdings, Inc., Corporate Parent HS Brokerage Holdings, LLC for Palmerhouse Properties, LLC. (Attachments: #1 Proof of Service Amended to Include Proper MDL Title) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Anderson, Scott) ADDED MDL LINK. Modified on 1/31/2024 (CT).
January 24, 2024 Filing 209 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #1 in MDL No. 3100, 22 in GAN/1:23-cv-05392, #185 in MDL No. 3100) Identifying Corporate Parent No Parent Corp. for Homesmart Holdings, Inc.. (Attachments: #1 Proof of Service Amended to Include Proper MDL Title) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Anderson, Scott) ADDED MDL LINK. Modified on 1/31/2024 (CT).
January 24, 2024 Filing 208 SEE CORRECTED PLEADING 323 IN MDL NO. 3100 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #181 in MDL No. 3100) Filed by Defendants Homesmart Holdings, Inc., #et al.Palmerhouse Properties, LLC, Solid Source Realty, HomeSmart International, LLC #[Suppress List] -- Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Anderson, Scott) ADDED NOTATION. Modified on 1/31/2024 (CT).
January 24, 2024 Filing 207 FILED IN ERROR SEE CORRECTED PLEADING #239 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Kathryn Annette Disch on behalf of Defendants The Loken Group, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 2/2/2024 (SM). ADDED NOTATION
January 24, 2024 Filing 206 CERTIFICATE OF SERVICE re: pldg. ( #81 in MDL No. 3100, 8 in MOW/4:23-cv-00788) Filed by Plaintiffs Lauren Criss, Don Gibson, John Meiners -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00788 (Dirks, Eric)
January 24, 2024 Filing 205 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #191 in MDL No. 3100) Filed by Defendant RFT Enterprises, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Melle, Mary)
January 23, 2024 Filing 204 NOTICE OF RELATED ACTION -- 9 Action(s) -- Filed by attorney Christopher M. Curran, Counsel for Defendant National Association of Realtors -- Illinois Northern District Court (1:24-cv-00150), Arizona District Court (2:24-cv-00045), Nevada District Court (2:24-cv-00105), Massachusetts District Court (1:20-cv-12244), Illinois Northern District Court (1:21-cv-00430,1:23-cv-15618), California Eastern District Court (2:24-cv-00244), New York Southern District Court (1:24-cv-00405), California Central District Court (2:24-cv-00449), Illinois Northern District Court (1:19-cv-01610) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A - Moehrl Docket and Complaint-, #4 Exhibit B - Nosalek Docket and Complaint, #5 Exhibit C - Batton I Docket and Complaint, #6 Exhibit D - Batton II Docket and Complaint, #7 Exhibit E - Tuccori Docket and Complaint, #8 Exhibit F - Masiello Docket and Complaint, #9 Exhibit G - Whaley Docket and Complaint, #10 Exhibit H - Fierro Docket and Complaint, #11 Exhibit I - Willsim Docket and Complaint, #12 Exhibit J - Friedman Docket and Complaint) (Curran, Christopher) EDITED OFFICE NUMBER AND REMOVED DUPLICATE ATTACHMENT NAMES. EDITED NUMBER OF ACTIONS. CASE CAE 2:24-cv-00244 PREVIOUSLY NOTIFIED IN PLDG. 198 IN MDL 3100. Modified on 1/26/2024 (CT). Modified on 1/30/2024 (CT).
January 23, 2024 Filing 203 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #172 in MDL No. 3100) ( #1 in MDL No. 3100) -- Identifying Corporate Parent Alster Intermediate GmbH & Co KG, Corporate Parent Alster MidCo GmbH, Corporate Parent Alster TopCo GmbH, Corporate Parent EV MMC Management GmbH, Corporate Parent EV MMC Holding GmbH, Corporate Parent Permira VII Investment Platform Limited, Corporate Parent Sevenplatform VII Limited, Corporate Parent Engel & Volkers GmbH, Corporate Parent Engel & Volkers Holding GmbH, Corporate Parent Permira VII Inv. Platform S.a.r.l. for Engel & Volkers LLC. (Attachments: #1 Exhibit A to Corporate Disclosure, #2 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Sibarium, Michael) Modified on 1/24/2024 (SM). ADDED MDL LINK
January 23, 2024 Filing 202 FILED IN ERROR CERTIFICATE OF SERVICE re: pldg. (18 in GAN/1:23-cv-05392, #173 in MDL No. 3100) Filed by Defendant Engel & Volkers Americas, Inc. -- Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Sibarium, Michael) Modified on 2/2/2024 (SM). ADDED NOTATION
January 23, 2024 Filing 201 CERTIFICATE OF SERVICE re: pldg. (7 in GAN/1:23-cv-05392, #90 in MDL No. 3100, 22 in NYS/1:23-cv-09995) Filed by Defendants Engel & Volkers Americas, Inc., Engel & Volkers LLC -- Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, NYS/1:23-cv-09995 (Sibarium, Michael)
January 23, 2024 Filing 200 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #167 in MDL No. 3100, 53 in NYS/1:23-cv-09995) Identifying Corporate Parent At World Properties, LLC, Corporate Parent At World Properties Holding, LLC, Corporate Parent At World Properties Midco, LLC for Christie's International Real Estate, LLC, Christie's International Real Estate, LLC. Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, NYS/1:23-cv-09995 (Palmersheim, Robert)
January 23, 2024 Filing 199 DUPLICATE PLEADING SEE PLEADING #165 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Robert John Palmersheim on behalf of Defendants Ansley Atlanta Real Estate, LLC, #et al.Christie's International Real Estate, LLC, Christie's International Real Estate, LLC, At World Properties, LLC #[Suppress List] Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Palmersheim, Robert) Modified on 1/24/2024 (SM). ADDED NOTATION
January 23, 2024 Filing 198 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jill M. Manning, Counsel for Plaintiff Willshim Latham, LLC -- California Eastern District Court (2:24-cv-00244) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint and Docket Sheet E.D. Cal. 2:24-cv-00244-DB) (Manning, Jill)
January 23, 2024 Filing 197 FILED IN ERROR RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendants National Association of Realtors (Attachments: #1 Exhibit A - Moehri Docket Sheet, #2 Exhibit B - Moehri Complaint, #3 Exhibit C - Nosalek Docket Sheet, #4 Exhibit D - Nosalek Complaint, #5 Exhibit E - Batton I Docket Sheet, #6 Exhibit F - Batton I Complaint, #7 Exhibit G - Batton II Docket Sheet, #8 Exhibit H - Batton II Complaint, #9 Exhibit I - Tuccori Docket Sheet, #10 Exhibit J - Tuccori Complaint, #11 Exhibit K - Masiello Docket Sheet, #12 Exhibit L - Masiello Complaint, #13 Exhibit M - Whaley Docket Sheet, #14 Exhibit N - Whaley Complaint, #15 Exhibit O - Fierro Docket Sheet, #16 Exhibit P - Fierro Complaint, #17 Exhibit Q - Willsim Docket Sheet, #18 Exhibit R - Willsim Complaint, #19 Exhibit S - Friedman Docket, #20 Exhibit T - Friedman Complaint, #21 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, SC/7:23-cv-05666 (Curran, Christopher) Modified on 1/24/2024 (SM). ADDED NOTATION. DELETED DUPLICATE PARTY NAME
January 23, 2024 Filing 196 SEE CORRECTED PLEADING #295 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3100) ) Filed by Defendants National Association of Realtors, #et al.National Association of REALTORs, The National Association of Realtors, National Association of Realtors #[Suppress List] (Attachments: #1 Exhibit 1 - Schedule of Actions, #2 Exhibit 2 - Class Definitions, #3 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, SC/7:23-cv-05666 (Curran, Christopher) Modified on 2/6/2024 (SM). ADDED NOTATION. DELETED DUPLICATE ATTACHMENT NAMES
January 22, 2024 Filing 195 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (17 in CAN/4:23-cv-06352, #146 in MDL No. 3100), (8 in CAN/4:23-cv-06352, #135 in MDL No. 3100) Filed by Defendants Northern Solano County Association of Realtors, Inc., #et al.Solano Association of Realtors, Inc. #[Suppress List] -- Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Goldstein, David)
January 22, 2024 Filing 194 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Oxford Property Group LLC. (Attachments: #1 Other Certificate of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Hernandez, J.)
January 22, 2024 Filing 193 SEE CORRECTED PLEADING #400 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by J. D. Hernandez on behalf of Defendant Oxford Property Group LLC (Attachments: #1 Other Fed. R. Civ. P. R. 41(a)(1)(a)(i) Dismissal Without Prejudice, #2 Other Certificate of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Hernandez, J.) Modified on 2/21/2024 (SM). ADDED NOTATION
January 22, 2024 Filing 192 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Brenda T Cubbage on behalf of Defendant RFT Enterprises, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Cubbage, Brenda)
January 22, 2024 Filing 191 SEE CORRECTED PLEADING #205 CERTIFICATE OF SERVICE re: pldg. ( #189 in MDL No. 3100) ( #190 in MDL No. 3100) (74 in TXE/4:23-cv-01104), (75 in TXE/4:23-cv-01104) Filed by Defendant RFT Enterprises, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Melle, Mary) Modified on 1/25/2024 (SM). ADDED NOTATION
January 22, 2024 Filing 190 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for RFT Enterprises, Inc.. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Melle, Mary)
January 22, 2024 Filing 189 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Mary Melle on behalf of Defendant RFT Enterprises, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Melle, Mary)
January 22, 2024 Filing 188 PLEADING WITHDRAWN SEE PLEADING #335 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Ross J. Kartez on behalf of Defendant Level Group Inc. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kartez, Ross) Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 187 SEE CORRECTED PLEADING 211 IN MDL NO. 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #161 in MDL No. 3100, #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Homesmart Holdings, Inc., Corporate Parent HS Brokerage Holdings, LLC for Solid Source Realty. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Anderson, Scott) ADDED MDL LINKS. Modified on 1/23/2024 (CT). ADDED NOTATION. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 186 SEE CORRECTED PLEADING 210 IN MDL NO. 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #159 in MDL No. 3100 #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Homesmart Holdings, Inc., Corporate Parent HS Brokerage Holdings, LLC for Palmerhouse Properties, LLC. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Anderson, Scott) ADDED MDL LINKS. Modified on 1/23/2024 (CT). ADDED NOTATION. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 185 SEE CORRECTED PLEADING 209 IN MDL 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #154 in MDL No. 3100, #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Homesmart Holdings, Inc.. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Anderson, Scott) ADDED MDL LINKS. Modified on 1/23/2024 (CT). ADDED MDL LINK. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 184 SEE CORRECTED PLEADING 212 IN MDL 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #155 in MDL No 3100, #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Homesmart Holdings, Inc. for HomeSmart International, LLC. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Anderson, Scott) ADDED MDL LINKS. Modified on 1/23/2024 (CT). ADDED NOTATION. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 183 SEE CORRECTED PLEADING #287 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Corporate Parent for WEST PENN MULTI-LIST, INC. (Attachments: #1 Certificate of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne) ADDED CORPORATE PARENT. Modified on 1/23/2024 (CT). Modified on 2/6/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 182 SEE CORRECTED PLEADING #285 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Wendelynne J Newton on behalf of Defendant WEST PENN MULTI-LIST, INC (Attachments: #1 Certificate of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Newton, Wendelynne) Modified on 2/6/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 181 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #2 in MDL No. 3100, #1 in MDL No. 3100) Filed by Scott Eric Anderson on behalf of Defendants Homesmart Holdings, Inc., #et al.Palmerhouse Properties, LLC, Solid Source Realty, HomeSmart International, LLC #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Anderson, Scott) EDITED EVENT TYPE AND ADDED MDL LINK. Modified on 1/31/2024 (CT). Modified on 2/13/2024 (SM). DELETED DUPLICATE ATTACHMENT NAME Modified on 2/14/2024 (SM). DELETED DUPLICATE ATTACHMENT NAME
January 19, 2024 Filing 180 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for QJ Team, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013 (Fox, Frederic)
January 19, 2024 Filing 179 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Five Points Holdings, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013 (Fox, Frederic)
January 19, 2024 Filing 178 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for North Bay Association of Realtors. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Lau, Bonnie)
January 19, 2024 Filing 177 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Marin Association of Realtors. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Lau, Bonnie)
January 19, 2024 Filing 176 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Bonnie Lau on behalf of Defendants Marin Association of Realtors, #et al.North Bay Association of Realtors #[Suppress List] (Attachments: #1 Exhibit List of Represented Defendants, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Lau, Bonnie)
January 19, 2024 Filing 175 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Hanna Holdings, Inc. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Gringer, David) EDITED CORPORATE PARENT. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 174 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by David Gringer on behalf of Defendant Hanna Holdings, Inc. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Gringer, David)
January 19, 2024 Filing 173 SEE CORRECTED PLEADING #399 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent Alster Intermediate GmbH & Co KG, Corporate Parent Alster MidCo GmbH, Corporate Parent Alster TopCo GmbH, Corporate Parent Permira VII Investment Platform Limited, Corporate Parent Sevenplatform VII Limited, Corporate Parent Engel & Volkers GmbH, Corporate Parent Engel & Volkers Holding GmbH, Corporate Parent Engel & Volkers Residential GmbH, Corporate Parent Engel & Volkers U.S. Holding GmbH, Corporate Parent Permira VII Inv. Platform S.a.r.l. for Engel & Volkers Atlanta. (Attachments: #1 Exhibit A to Corporate Disclosure Statement) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Sibarium, Michael) Modified on 2/21/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 172 SEE PLEADING #203 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent Alster Intermediate GmbH & Co KG, Corporate Parent Alster MidCo GmbH, Corporate Parent Alster TopCo GmbH, Corporate Parent Engel & Vlkers Holding GmbH, Corporate Parent Engel & Vlkers GmbH, Corporate Parent EV MMC Management GmbH, Corporate Parent EV MMC Holding GmbH, Corporate Parent Permira VII Inv. Platform S..r.l., Corporate Parent Permira VII Investment Platform Limited, Corporate Parent Sevenplatform VII Limited for Engel & Volkers LLC. (Attachments: #1 Exhibit A to Corporate Disclosure Statement) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Sibarium, Michael) ADDED CORPORATE PARENT. Modified on 1/23/2024 (CT). Modified on 1/24/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 171 SEE CORRECTED PLEADING #255 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Central Texas Multiple Listing Service, Inc., Fort Hood Area Association of Realtors, Inc., Four Rivers Association of Realtors, Inc., Greater Fort Worth Association of Realtors, Inc., Temple-Belton Board of Realtors, Inc., Victoria Area Association of Realtors, Inc., Williamson County Association of Realtors, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Babb, Joseph) Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 170 SEE CORRECTED PLEADING #253 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Joseph S Babb on behalf of Defendants Central Texas Multiple Listing Service, Inc., #et al.Fort Hood Area Association of Realtors, Inc., Four Rivers Association of Realtors, Inc., Greater Fort Worth Association of Realtors, Inc., Temple-Belton Board of Realtors, Inc., Victoria Area Association of Realtors, Inc., Williamson County Association of Realtors, Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Babb, Joseph) Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 169 SEE CORRECTED PLEADING 220 IN MDL NO. 3100 WITHDRAWAL OF APPEARANCE (re: pldg. (66 in TXE/4:23-cv-01104, #137 in MDL No. 3100) ) by Scott Eric Anderson, Esq., Defendant HomeSmart International, LLC. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01104 (Anderson, Scott) ADDED MDL LINK. Modified on 1/31/2024 (CT). Modified on 1/31/2024 (CT). ADDED NOTATION Modified on 1/31/2024 (CT).
January 19, 2024 Filing 168 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent At World Properties Holding, LLC, Corporate Parent At World Properties Midco, LLC, Corporate Parent At World Properties, LLC for Ansley Atlanta Real Estate, LLC, Christie's International Real Estate, LLC Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Palmersheim, Robert) ADDED CORPORATE PARENT AND MDL LINK. Modified on 1/23/2024 (CT). Modified on 2/12/2024 (SM). DELETED DUPLICATE PARTY NAME
January 19, 2024 Filing 167 SEE CORRECTED PLEADING #200 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent At World Properties Holding, LLC, Corporate Parent At World Properties Midco, LLC for Christie's International Real Estate, LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Palmersheim, Robert) ADDED MDL LINK. Modified on 1/23/2024 (CT). Modified on 1/24/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 166 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent At World Properties Holding, LLC, Corporate Parent At World Properties Midco, LLC for At World Properties, LLC. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Palmersheim, Robert) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 165 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Robert John Palmersheim on behalf of Defendants Ansley Atlanta Real Estate, LLC, #et al.Christie's International Real Estate, LLC, At World Properties, LLC #[Suppress List] Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Palmersheim, Robert) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME
January 19, 2024 Filing 164 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for The Modlin Group LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kazan, Barry)
January 19, 2024 Filing 163 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Barry M. Kazan on behalf of Defendant The Modlin Group LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Kazan, Barry)
January 19, 2024 Filing 162 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent eXp Realty Holdings, Inc., Corporate Parent eXp World Holdings, Inc. for eXp Realty, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Siegel, Stephen) ADDED MDL LINK. Modified on 1/23/2024 (CT). Modified on 2/13/2024 (SM). DELETED DUPLICATE ATTACHMENT NAME
January 19, 2024 Filing 161 SEE CORRECTED PLEADING 211 in MDL 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #161 in MDL No. 3100, #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Homesmart Holdings, Inc., Corporate Parent HS Brokerage Holdings, LLC for Solid Source Realty. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Anderson, Scott) ADDED MDL LINK. Modified on 1/23/2024 (CT). ADDED MDL LINK. Modified on 1/23/2024 (CT). EDITED NOTATION. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 160 CERTIFICATE OF SERVICE re: pldg. ( #13 in MDL No. 3100) ( #14 in MDL No. 3100) ( #26 in MDL No. 3100) Filed by Defendant Serhant LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Berger, Cheryl) Modified on 1/24/2024 (SM). ADDED MDL LINK
January 19, 2024 Filing 159 SEE CORRECTED PLEADIN 210 in MDL 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Homesmart Holdings, Inc., Corporate Parent HS Brokerage Holdings, LLC for Palmerhouse Properties, LLC. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Anderson, Scott) ADDED MDL LINK. Modified on 1/23/2024 (CT). ADDED NOTATION. Modified on 1/23/2024 (CT). EDITED NOTATION. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 158 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent Realty One Group International, Inc. for Realty ONE Group, Inc.. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, MOW/4:23-cv-00945 (Caseria, Leo)
January 19, 2024 Filing 157 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Leo D Caseria on behalf of Defendant Realty ONE Group, Inc. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, MOW/4:23-cv-00945 (Caseria, Leo)
January 19, 2024 Filing 156 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for eXp World Holdings, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Siegel, Stephen) REMOVED DUPLICATE PARTY AND ADDED MDL LINK. Modified on 1/23/2024 (CT). Modified on 2/13/2024 (SM). DELETED DULICATE ATTACHMENT NAME
January 19, 2024 Filing 155 SEE CORRECTED PLEADING 212 IN MDL 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Homesmart Holdings, Inc. for HomeSmart International, LLC. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 REMOVED CORPORATE PARENT AND ADDED MDL LINK. (Anderson, Scott) Modified on 1/23/2024 (CT). ADDED NOTATION. Modified on 1/23/2024 (CT). Modified on 1/23/2024 (CT). EDITED NOTATION. Modified on 1/31/2024 (CT).
January 19, 2024 Filing 154 SEE CORRECTED PLEADING 209 in MDL 3100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Homesmart Holdings, Inc. (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00945 (Anderson, Scott) ADDED MDL LINK. Modified on 1/23/2024 (CT). ADDED NOTATION. Modified on 1/23/2024 (CT). EDITED NOTATION Modified on 1/31/2024 (CT).
January 19, 2024 Filing 153 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Stephen Siegel on behalf of Defendants eXp World Holdings, Inc., #et al.eXp World Holdings, Inc., eXp Realty, LLC, eXp World Holdings, Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Siegel, Stephen) Modified on 2/13/2024 (SM). DELETED DULICATE ATTACHMENT NAME
January 19, 2024 Filing 152 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent United Real Estate Holdings, LLC for United Real Estate. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Beyer, Timothy) ADDED MDL LINK AND REMOVED DUPLICATE PARTY. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 151 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Fathom Holdings Inc. for Fathom Realty, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Beyer, Timothy) ADDED MDL LINK AND REMOVED DUPLICATE PARTY. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 150 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Sloane Square LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Rosenthal, Rebecca)
January 19, 2024 Filing 149 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Timothy R. Beyer on behalf of Defendants Fathom Realty, LLC, United Real Estate (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Beyer, Timothy) Modified on 1/31/2024 (SM). DELETED DUPLICATE PARTY NAME
January 19, 2024 Filing 148 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Rebecca Roumell Rosenthal on behalf of Defendant Sloane Square LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Rosenthal, Rebecca)
January 19, 2024 Filing 147 CERTIFICATE OF SERVICE re: pldg.( #22 in MDL No. 3100) Filed by Defendant RE/MAX, LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Levee, Jeff) Modified on 1/24/2024 (SM). ADDED MDL LINK
January 19, 2024 Filing 146 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Northern Solano County Association of Realtors, Inc., Solano Association of Realtors, Inc.. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Goldstein, David)
January 19, 2024 Filing 145 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (4 in CAN/4:23-cv-06352, #21 in MDL No. 3100) Identifying Other Affiliate BlackRock, Inc., Other Affiliate Vanguard Group, The for Re/Max Holdings, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Levee, Jeff)
January 19, 2024 Filing 144 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Anywhere Real Estate, Inc. for Sotheby's International Realty Affiliates LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995, PAW/2:23-cv-02061 (Mahoney, Stacey) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 143 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Anywhere Real Estate, Inc. for NRT PHILADELPHIA LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995, PAW/2:23-cv-02061 (Mahoney, Stacey) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 142 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #2 in MDL No. 3100) Filed by Jeff Levee on behalf of Defendants Re/Max Holdings, Inc., RE/MAX, LLC (Attachments: #1 Exhibit Schedule of Appearances, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995 (Levee, Jeff) Modified on 1/24/2024 (SM). EDITED EVENT TYPE
January 19, 2024 Filing 141 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Anywhere Real Estate, Inc. for The Corcoran Group, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995, PAW/2:23-cv-02061 (Mahoney, Stacey) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 140 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Corporate Parent Anywhere Real Estate, Inc. for Coldwell Banker LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995, PAW/2:23-cv-02061 (Mahoney, Stacey) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 139 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100, #1 in MDL No. 3100) -- Identifying Other Affiliate Vanguard Group Inc., Other Affiliate BlackRock, Inc. for Anywhere Real Estate, Inc.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995, PAW/2:23-cv-02061 (Mahoney, Stacey) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 138 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Stacey Anne Mahoney on behalf of Defendants Anywhere Real Estate, Inc., #et al.NRT PHILADELPHIA LLC, Coldwell Banker LLC, Sotheby's International Realty Affiliates LLC, The Corcoran Group, Inc. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995, PAW/2:23-cv-02061 (Mahoney, Stacey)
January 19, 2024 Filing 137 WITHDRAWN. SEE PLEADING 169 IN MDL NO. 3100 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Scott Eric Anderson on behalf of Defendant HomeSmart International, LLC (Attachments: #1 Schedule of Actions #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01104 (Anderson, Scott) Modified on 1/24/2024 (SM). DELETED DUPLICATE ATTACHMENT NAMES Modified on 1/31/2024 (CT). ADDED NOTATION Modified on 2/13/2024 (SM). EDITED NOTATION
January 19, 2024 Filing 136 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for MJHM LLC. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Gottlieb, Aaron) ADDED CORPORATE PARENT AND PARTY. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 135 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by David M. Goldstein on behalf of Defendants Northern Solano County Association of Realtors, Inc., #et al.Solano Association of Realtors, Inc. #[Suppress List] Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Goldstein, David)
January 19, 2024 Filing 134 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Real Estate Board of New York Listing Service. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Szyfer, Claude)
January 19, 2024 Filing 133 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Real Estate Board of New York. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Szyfer, Claude)
January 19, 2024 Filing 132 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Claude Gabriel Szyfer on behalf of Defendants Real Estate Board of New York, #et al.Real Estate Board of New York Listing Service #[Suppress List] Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Szyfer, Claude)
January 19, 2024 Filing 131 PLEADING WITHDRAWN SEE PLEADING #336 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Briana Enck-Smith on behalf of Defendant Level Group Inc. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Enck-Smith, Briana) Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 130 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Level Group Inc. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas) ADDED CORPORATE PARENT AND PARTY. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 129 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Thomas Anthony Telesca on behalf of Defendant Level Group Inc. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Telesca, Thomas)
January 19, 2024 Filing 128 CERTIFICATE OF SERVICE re: pldg. ( #109 in MDL No. 3100), ( #110 in MDL No. 3100), ( #111 in MDL No. 3100) Filed by Defendants Keller Williams LLC, Keller Williams Realty, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Ray, Timothy)
January 19, 2024 Filing 127 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100, #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Monty March. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Buchman, Michael) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 126 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #29 in MDL No. 3100, 12 in NYS/1:23-cv-09995) Identifying Corporate Parent Halstead Holdings, LLC for Halstead Real Estate LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia)
January 19, 2024 Filing 125 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #28 in MDL No. 3100, 11 in NYS/1:23-cv-09995) Identifying Corporate Parent Terra Holdings LLC for Brown Harris Stevens LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia)
January 19, 2024 Filing 124 CERTIFICATE OF SERVICE re: pldg. ( #27 in MDL No. 3100) Filed by Defendants Brown Harris Stevens LLC, Halstead Real Estate LLC -- Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia)
January 19, 2024 Filing 123 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100, #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for M.N.S. Real Estate NYC, LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Cervini, Joseph) ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 122 SEE CORRECTED PLEADING #242 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Kathryn Annette Disch on behalf of Defendants Mark Anthony Dimas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 121 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for REALTY ONE GROUP HORIZON, LLC. Associated Cases: MDL No. 3100, PAW/2:23-cv-02061 (Michaelson, Chad)
January 19, 2024 Filing 120 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Joseph P Cervini, Jr on behalf of Defendant M.N.S. Real Estate NYC, LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Cervini, Joseph)
January 19, 2024 Filing 119 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for SF, LLC. Associated Cases: MDL No. 3100, PAW/2:23-cv-02061 (Michaelson, Chad)
January 19, 2024 Filing 118 SEE CORRECTED PLEADING #239 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Kathryn Annette Disch on behalf of Defendants The Loken Group, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 117 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for MHDM LLC. Associated Cases: MDL No. 3100, PAW/2:23-cv-02061 (Michaelson, Chad)
January 19, 2024 Filing 116 SEE CORRECTED PLEADING #240 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for The Loken Group Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Disch, Kathryn) ADDED CORPORATE PARENT AND PARTY. Modified on 1/23/2024 (CT). Modified on 1/23/2024 (CT). Modified on 2/2/2024 (SM). ADDED NOTATION
January 19, 2024 Filing 115 CERTIFICATE OF SERVICE re: pldg. ( #30 in MDL No. 3100, 11 in TXE/4:23-cv-01013, 13 in TXE/4:23-cv-01104), ( #31 in MDL No. 3100, 12 in TXE/4:23-cv-01013, 14 in TXE/4:23-cv-01104) Filed by Defendants Greenwood King Properties II, Inc., #et al.Greenwood King Properties II, Inc. #[Suppress List] -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Buffmire, Edwin)
January 19, 2024 Filing 114 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Chad Michaelson on behalf of Defendants MHDM LLC, #et al.REALTY ONE GROUP HORIZON, LLC, SF, LLC #[Suppress List] Associated Cases: MDL No. 3100, PAW/2:23-cv-02061 (Michaelson, Chad)
January 19, 2024 Filing 113 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100, #2 in MDL No. 3100) -- Identifying Corporate Parent no parent corp for Weichert Realtors. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Ballard, Dylan) REMOVED DUPLICATE PARTY AND ADDED MDL LINK. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 112 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Dylan Ballard on behalf of Defendants Weichert Realtors, Weichert Realtors (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Ballard, Dylan)
January 19, 2024 Filing 111 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Keller Williams Realty, Inc. for Keller Williams LLC. (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Ray, Timothy) REMOVED DUPLICATE PARTY. Modified on 1/23/2024 (CT).
January 19, 2024 Filing 110 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Keller Williams Realty, Inc. (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Ray, Timothy) ADDED CORPORATE PARTENT AND PARTY. Modified on 1/22/2024 (CT).
January 19, 2024 Filing 109 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Timothy Ray on behalf of Defendant Keller Williams Realty, Inc. (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Ray, Timothy)
January 19, 2024 Filing 108 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for North Texas Real Estate Information Systems, Inc.. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Issar, Neil)
January 19, 2024 Filing 107 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Metrotex Association of Realtors, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Issar, Neil) REMOVED DUPLICATE PARTY. Modified on 1/22/2024 (CT).
January 19, 2024 Filing 106 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Jill M Manning on behalf of Plaintiff Christina Grace (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Manning, Jill)
January 19, 2024 Filing 105 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for The Real Brokerage, Inc.. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 19, 2024 Filing 104 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Patrick Eugene Knie on behalf of Plaintiff Shauntell Burton (Attachments: #1 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, SC/7:23-cv-05666 (Knie, Patrick)
January 19, 2024 Filing 103 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent The Real Brokerage Inc., Other Affiliate Real Technology Broker Ltd for Real Broker, LLC. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 19, 2024 Filing 102 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by STEPHEN MCINTYRE on behalf of Defendants Real Broker, LLC, The Real Brokerage, Inc. Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MCINTYRE, STEPHEN)
January 18, 2024 Filing 101 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Compass, Inc., Corporate Parent Compass Brokerage, LLC for Realty Austin, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira)
January 18, 2024 Filing 100 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for National Association of REALTORS. (Attachments: #1 Exhibit A, #2 Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, SC/7:23-cv-05666 (Curran, Christopher) Modified on 1/19/2024 (SM). ADDED MDL LINK. ADDED CORPORATE PARENT
January 18, 2024 Filing 99 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) Filed by Christopher M. Curran on behalf of Defendant National Association of Realtors (Attachments: #1 Schedule of Appearances, #2 Certificate of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, SC/7:23-cv-05666 (Curran, Christopher) Modified on 1/19/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 18, 2024 Filing 98 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Chahira Solh on behalf of Defendant Realty Austin, LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Solh, Chahira)
January 18, 2024 Filing 97 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Keller Williams NYC, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Medina, Eric)
January 18, 2024 Filing 96 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Eric S Medina on behalf of Defendant Keller Williams NYC, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Medina, Eric)
January 18, 2024 Filing 95 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Other Affiliate The Vanguard Group, Inc., Other Affiliate SoftBank Group Corp., Other Affiliate SVF Excalibur (Cayman) Limited for Compass, Inc.. (Attachments: #1 Schedule of Actions, #2 Schedule of Publicly-Held Corporations, #3 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, NYS/1:23-cv-09995 (Solh, Chahira)
January 18, 2024 Filing 94 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Frederic S. Fox on behalf of Plaintiffs Five Points Holdings, LLC, #et al.QJ Team, LLC, Mark Adams, Julie Martin, Adelaida Matta #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Fox, Frederic)
January 18, 2024 Filing 93 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Chahira Solh on behalf of Defendant Compass, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, NYS/1:23-cv-09995 (Solh, Chahira)
January 18, 2024 Filing 92 SEE CORRECTED PLEADING #264 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Bay Area Real Estate Information Services, Inc.. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Ryan, Patrick) Modified on 2/2/2024 (SM). ADDED NOTATION
January 18, 2024 Filing 91 SEE CORRECTED PLEADING #262 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Patrick Martin Ryan on behalf of Defendant Bay Area Real Estate Information Services, Inc. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Ryan, Patrick) Modified on 2/2/2024 (SM). ADDED NOTATION
January 18, 2024 Filing 90 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Michael Sibarium on behalf of Defendants Engel & Volkers Americas, Inc., Engel & Volkers LLC (Attachments: #1 Attachment to Notice of Appearance) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, NYS/1:23-cv-09995 (Sibarium, Michael)
January 18, 2024 Filing 89 SEE CORRECTED PLEADING #227 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Austin Board of Realtors, Corporate Parent Austin Board of Realtors Management Corporation for Austin/Central Texas Realty Information Service. (Attachments: #1 Exhibit Schedule of Appearances, #2 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Dewald, Jay) Modified on 1/29/2024 (SM). ADDED NOTATION
January 18, 2024 Filing 88 SEE CORRECTED PLEADING #217 EXHIBIT TO PLEADING re: pldg.( #67 in MDL No. 3100), ( #66 in MDL No. 3100) Filed by Defendants Heyl Group Holdings LLC. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Bookhout, James) Modified on 1/26/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 2/6/2024 (SM). ADDED NOTATION
January 18, 2024 Filing 87 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Houston Association of Realtors, Inc. (Attachments: #1 Exhibit Attachment A) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Weber, Bradley) Modified on 1/19/2024 (SM). ADDED CORPORATE PARENT
January 18, 2024 Filing 86 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Bradley C. Weber on behalf of Defendants Houston Association of Realtors, Inc., #et al.Houston Realtors Information Service, Inc. #[Suppress List] (Attachments: #1 Exhibit Attachment A) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Weber, Bradley) Modified on 1/19/2024 (SM). EDITED PARTY NAME
January 18, 2024 Filing 85 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Austin Board of Realtors. (Attachments: #1 Exhibit Schedule of Appearances, #2 Proof of Service Certificate of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Dewald, Jay)
January 18, 2024 Filing 84 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Houston Association of Realtors, Inc. for Houston Realtors Information Service, Inc.. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Weber, Bradley)
January 18, 2024 Filing 83 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Jay Dewald on behalf of Defendants Austin Board of Realtors, #et al.Austin/Central Texas Realty Information Service #[Suppress List] (Attachments: #1 Exhibit Schedule of Appearances) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Dewald, Jay)
January 18, 2024 Filing 82 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Greater El Paso Association of Realtors. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Powers, Jason)
January 18, 2024 Filing 81 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) Filed by Eric L. Dirks on behalf of Plaintiffs Lauren Criss, Don Gibson, John Meiners Associated Cases: MDL No. 3100, MOW/4:23-cv-00788 (Dirks, Eric) Modified on 1/25/2024 (SM). ADDED MDL LINK
January 18, 2024 Filing 80 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Jason Powers on behalf of Defendant Greater El Paso Association of Realtors Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Powers, Jason)
January 18, 2024 Filing 79 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Richard Bruce Feldman on behalf of Defendant Nest Seekers International LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Feldman, Richard)
January 18, 2024 Filing 78 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying No Parent Corp. for Square MB, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Casas, Gregory) EDITED CORPORATE PARENT. Modified on 1/22/2024 (CT).
January 18, 2024 Filing 77 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Gregory J Casas on behalf of Defendant Square MB, LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Casas, Gregory)
January 18, 2024 Filing 76 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for 1925 Hooper LLC. (Attachments: #1 Attachment - Case Caption) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Chapman, Nathan)
January 18, 2024 Filing 75 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Nathan Chapman on behalf of Plaintiffs 1925 Hooper LLC, #et al.Robert J. Arko, Andrew M. Moore #[Suppress List] (Attachments: #1 Attachment - Parties Represented) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392 (Chapman, Nathan)
January 18, 2024 Filing 74 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Leslie J. Garfield & Co., Inc.. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Huth, Karl)
January 18, 2024 Filing 73 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Texas Association of Realtors, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Illmer, Richard) REMOVED DUPLICATE PARTY. Modified on 1/22/2024 (CT).
January 18, 2024 Filing 72 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Karl Huth on behalf of Defendant Leslie J. Garfield & Co., Inc. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Huth, Karl)
January 18, 2024 Filing 71 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Richard Allen Illmer on behalf of Defendants Texas Association of Realtors, Inc., #et al.Texas Association of Realtors, Inc. #[Suppress List] Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Illmer, Richard)
January 18, 2024 Filing 70 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ( #368 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Douglas Elliman, Inc.. Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc) Modified on 2/9/2024 (SM). ADDED MDL LINK
January 18, 2024 Filing 69 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) ( #367 in MDL No. 3100) -- Identifying Corporate Parent Douglas Elliman Inc. for Douglas Elliman Realty, LLC. Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc) Modified on 2/9/2024 (SM). ADDED MDL LINK
January 18, 2024 Filing 68 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Marc Kasowitz on behalf of Defendants Douglas Elliman Realty, LLC, Douglas Elliman, Inc. Associated Cases: MDL No. 3100, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995 (Kasowitz, Marc)
January 18, 2024 Filing 67 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100, #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Heyl Group Holdings LLC. (Attachments: #1 Exhibit A) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Bookhout, James) EDITED CORPORATE PARENT AND ADDED MDL LINK. Modified on 1/22/2024 (CT).
January 18, 2024 Filing 66 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by James C. Bookhout on behalf of Defendants Heyl Group Holdings LLC Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Bookhout, James) Modified on 1/26/2024 (SM). DELETED DUPLICATE PARTY NAME
January 18, 2024 Filing 65 CERTIFICATE OF SERVICE re: pldg. ( #23 in MDL No. 3100, 10 in TXE/4:23-cv-01104), ( #24 in MDL No. 3100, 11 in TXE/4:23-cv-01104) Filed by Defendant Moreland Properties, Inc. -- Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Schumann, Gary)
January 18, 2024 Filing 64 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Michael Morris Buchman on behalf of Plaintiff Monty March Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Buchman, Michael)
January 18, 2024 Filing 63 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Neil M. Issar on behalf of Defendants Metrotex Association of Realtors, Inc., North Texas Real Estate Information Systems, Inc. (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Issar, Neil) REMOVED DUPLICATE PARTIES. Modified on 2/5/2024 (CT).
January 18, 2024 Filing 62 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No parent corporation for San Antonio Board of Realtors, Inc.. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013 (Sprovtsof, Jessica)
January 17, 2024 Filing 61 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Turner Mangum LLC. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Johnson, Frederick) Modified on 1/19/2024 (SM). ADDED CORPORATE PARENT
January 17, 2024 Filing 60 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Frederick Johnson on behalf of Defendant Turner Mangum LLC (Attachments: #1 Schedule of Actions Schedule of Appearances) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Johnson, Frederick)
January 17, 2024 Filing 59 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #12 in MDL No. 3100, 7 in TXE/4:23-cv-01013, 7 in TXE/4:23-cv-01104) Identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent The Long & Foster Companies, Inc., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent HomeServices MidAtlantic LLC, Corporate Parent PHM HOLDINGS LLC, Corporate Parent PROSPERITY HOME MORTGAGE LLC, Corporate Parent LONG & FOSTER MORTGAGE VENTURES INC for The Dave Perry-Miller Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 58 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #11 in MDL No. 3100, 6 in TXE/4:23-cv-01013, 6 in TXE/4:23-cv-01104) Identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent HomeServices MidAtlantic LLC, Corporate Parent PHM HOLDINGS LLC, Corporate Parent PROSPERITY HOME MORTGAGE LLC, Corporate Parent LONG & FOSTER MORTGAGE VENTURES INC for Ebby Halliday Real Estate, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 57 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #10 in MDL No. 3100, 5 in TXE/4:23-cv-01013, 5 in TXE/4:23-cv-01104) Identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent The Long & Foster Companies, Inc., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent HomeServices MidAtlantic LLC, Corporate Parent PHM HOLDINGS LLC, Corporate Parent PROSPERITY HOME MORTGAGE LLC, Corporate Parent LONG & FOSTER MORTGAGE VENTURES INC for ABA Management, L.L.C. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 56 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #9 in MDL No. 3100, 7 in MOW/4:23-cv-00945) Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent HomeServices MidAtlantic LLC for The Long & Foster Companies, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MacGill, Robert)
January 17, 2024 Filing 55 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #8 in MDL No. 3100, 6 in MOW/4:23-cv-00945) Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent HS Franchise Holding LLC for HSF Affiliates LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MacGill, Robert)
January 17, 2024 Filing 54 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #7 in MDL No. 3100, 5 in MOW/4:23-cv-00945) Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent HS Franchise Holding LLC, Corporate Parent HSF Affiliates LLC for BHH Affiliates, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MacGill, Robert)
January 17, 2024 Filing 53 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Redfin Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Isaacson, William) Modified on 1/19/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 52 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #6 in MDL No. 3100, 4 in MOW/4:23-cv-00945, 4 in TXE/4:23-cv-01013, 4 in TXE/4:23-cv-01104) Identifying Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc. for HomeServices of America, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/24/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 51 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) Filed by William A. Isaacson on behalf of Defendant Redfin Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945 (Isaacson, William) Modified on 1/19/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 50 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) -- Identifying Corporate Parent Pentagon Federal Credit Union for Penfed Realty, LLC. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Cohen, Mitchell) Modified on 1/19/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 49 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) Filed by Mitchell Cohen on behalf of Defendant Penfed Realty, LLC (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Cohen, Mitchell) Modified on 1/19/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 48 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Citiquest Properties, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Carrillo, Craig) Modified on 1/19/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 47 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Craig Alan Carrillo on behalf of Defendant Citiquest Properties, Inc. (Attachments: #1 Exhibit Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Carrillo, Craig) Modified on 1/19/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 46 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Jessica Anne Sprovtsof on behalf of Defendant San Antonio Board of Realtors, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013 (Sprovtsof, Jessica)
January 17, 2024 Filing 45 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Cairn JPAR Holdings, LLC for JP Piccinini Real Estate Services, LLC. (Attachments: #1 Schedule of Actions Schedule of Civil Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Burkhalter, Carl) Modified on 1/19/2024 (SM). ADDED CORPORATE PARENT
January 17, 2024 Filing 44 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Carl Stanley Burkhalter on behalf of Defendant JP Piccinini Real Estate Services, LLC. (Attachments: #1 Schedule of Actions Schedule of Civil Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Burkhalter, Carl) Modified on 1/19/2024 (SM). DELETED DUPLICATE PARTY NAME
January 17, 2024 Filing 43 SEE CORRECTED PLEADING #234 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for R New York LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David) Modified on 1/19/2024 (SM). ADDED MDL LINK Modified on 1/29/2024 (SM). ADDED NOTATION
January 17, 2024 Filing 42 SEE CORRECTED PLEADING #232 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) Filed by David Bamberger on behalf of Defendant R New York LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Bamberger, David) Modified on 1/19/2024 (SM). ADDED MDL LINK Modified on 1/29/2024 (SM). ADDED NOTATION
January 17, 2024 Filing 41 SEE CORRECTED PLEADING #104 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Patrick Eugene Knie on behalf of Plaintiff Shauntell Burton Associated Cases: MDL No. 3100, SC/7:23-cv-05666 (Knie, Patrick) Modified on 2/2/2024 (SM). ADDED NOTATION
January 16, 2024 Filing 40 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) Filed by Marc M. Seltzer on behalf of Plaintiff Daniel Umpa Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (Seltzer, Marc)
January 16, 2024 Filing 39 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Side Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Robison, Brian) Modified on 1/18/2024 (SM). ADDED CORPORATE PARENT
January 16, 2024 Filing 38 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for DMTX, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Williams, Nicole) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 37 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Hexagon Group, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Williams, Nicole) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 36 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for San Antonio Legacy Group, LLC. (Attachments: #1 Service List) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Williams, Nicole) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 35 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Keller Willis San Antonio, Inc. (Attachments: #1 Service List) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Williams, Nicole) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 34 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for DSJMM, LLC. (Attachments: #1 Service List) Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Williams, Nicole)
January 16, 2024 Filing 33 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3100) Filed by Brian E. Robison on behalf of Defendants Side, Inc. (Attachments: #1 Exhibit Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Robison, Brian) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 32 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Nicole Williams on behalf of Defendants DMTX, LLC, #et al.Hexagon Group, LLC, Keller Willis San Antonio, Inc., San Antonio Legacy Group, LLC, DSJMM, LLC #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Williams, Nicole) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAMES
January 16, 2024 Filing 31 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Greenwood King Properties II, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Buffmire, Edwin) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 30 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Edwin McAllister Buffmire on behalf of Defendants Greenwood King Properties II, Inc. (Attachments: #1 Exhibit Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (Buffmire, Edwin) Modified on 1/18/2024 (SM). DELETED DUPLICATE PARTY NAME
January 16, 2024 Filing 29 SEE CORRECTED PLEADING #126 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Terra Holdings, LLC, Corporate Parent Halstead Holdings, LLC for Halstead Real Estate LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia) Modified on 1/24/2024 (SM). ADDED NOTATION
January 16, 2024 Filing 28 SEE CORRECTED PLEADING #125 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Terra Holdings LLC for Brown Harris Stevens LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia) Modified on 1/24/2024 (SM). ADDED NOTATION
January 16, 2024 Filing 27 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Silvia L Serpe on behalf of Defendants Brown Harris Stevens LLC, Halstead Real Estate LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Serpe, Silvia)
January 15, 2024 Filing 26 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #14 in MDL No. 3100, 4 in NYS/1:23-cv-09995). Identifying Corporate Parent Serhant Real Estate, Inc. for Serhant LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Berger, Cheryl) Modified on 1/17/2024 (SM). EDITED DOCKET TEXT
January 15, 2024 Filing 25 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #5 in MDL No. 3100, 3 in MOW/4:23-cv-00945, 3 in TXE/4:23-cv-01013, 3 in TXE/4:23-cv-01104) Filed by Defendants ABA Management, L.L.C., #et al., Ebby Halliday Real Estate, LLC, Homeservices of America, Inc., The Dave Perry-Miller Company, BHH Affiliates, LLC, HSF Affiliates, LLC, The Long & Foster Companies, Inc. #[Suppress List] -- Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/17/2024 (SM). DELETED DUPLICATE PARTY NAMES
January 15, 2024 Filing 24 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Moreland Properties, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Schumann, Gary) Modified on 1/17/2024 (SM). ADDED CORPORATE PARENT
January 15, 2024 Filing 23 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Gary Schumann on behalf of Defendant Moreland Properties, Inc. Associated Cases: MDL No. 3100, TXE/4:23-cv-01104 (Schumann, Gary)
January 12, 2024 Filing 22 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) -- Identifying Corporate Parent RMCO, LLC, Corporate Parent RIHI, Inc., Other Affiliate Re/Max Holdings, Inc. for RE/MAX, LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Levee, Jeff) Modified on 1/17/2024 (SM). ADDED MDL LINK
January 12, 2024 Filing 21 SEE CORRECTED PLEADING #145 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) -- Identifying Other Affiliate BlackRock, Inc., Other Affiliate Vanguard Group, The for Re/Max Holdings, Inc.. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352 (Levee, Jeff) Modified on 1/17/2024 (SM). ADDED MDL LINK Modified on 1/24/2024 (SM). ADDED NOTATION
January 12, 2024 Filing 20 SEE CORRECTED PLEADING #142 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) Filed by Jeff Levee on behalf of Defendants Re/Max Holdings, Inc., RE/MAX, LLC (Attachments: #1 Exhibit Schedule of Appearances) Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, NYS/1:23-cv-09995 (Levee, Jeff) Modified on 1/17/2024 (SM). ADDED MDL LINK Modified on 1/24/2024 (SM). ADDED NOTATION
January 12, 2024 Filing 19 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100) ( #1 in MDL No. 3100) Filed by David S. Tannenbaum on behalf of Defendant Core Marketing Services LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David) Modified on 1/17/2024 (SM). ADDED MDL LINK
January 11, 2024 Filing 18 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for Core Marketing Services LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Tannenbaum, David) Modified on 1/17/2024 (SM). ADDED MDL LINK
January 10, 2024 Filing 17 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent No Parent Corp. for ATX Wir LLC, ATX Wir LLC. Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (McKenna, Rachel)
January 10, 2024 Filing 16 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) Filed by Rachel McKenna on behalf of Defendants ATX Wir LLC (Attachments: #1 Schedule of Actions ATX WIR, LLC - Schedule of Actions) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (McKenna, Rachel) Modified on 1/11/2024 (SM). ADDED MDL LINK. DELETED DUPLICATE PARTY NAME
January 10, 2024 Filing 15 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Bruce C Fox on behalf of Plaintiffs JOHN MORATIS, #et al.NANCY MORATIS, SPRING WAY CENTER, LLC, NANCY WEHRHEIM #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, PAW/2:23-cv-02061 (Fox, Bruce) Modified on 1/11/2024 (SM). ADDED MDL LINK Modified on 2/1/2024 (SM). DELETED PARTY NAME
January 9, 2024 Filing 14 SEE CORRECTED PLEADING #26 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3100) ( #2 in MDL No. 3100) -- Identifying Corporate Parent Serhant Real Estate, Inc. for Serhant LLC. Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Berger, Cheryl) Modified on 1/11/2024 (SM). ADDED MDL LINK Modified on 2/5/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 13 NOTICE OF APPEARANCE re: pldg. ( #1 in MDL No. 3100)( #2 in MDL No. 3100) Filed by Cheryl L. Berger on behalf of Defendant Serhant LLC Associated Cases: MDL No. 3100, NYS/1:23-cv-09995 (Berger, Cheryl) Modified on 1/11/2024 (SM). ADDED MDL LINK
January 8, 2024 Filing 12 SEE CORRECTED PLEADING #59 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent PHM Holdings, LLC, Corporate Parent Prosperity Home Mortgage, LLC, Corporate Parent Long & Foster Mortgage Ventures, Inc., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent The Long & Foster Companies, Inc, Corporate Parent HomeServices MidAtlantic, LLC; for The Dave Perry-Miller Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/11/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 11 SEE CORRECTED PLEADING #58 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent The Long & Foster Companies, Inc., Corporate Parent PHM Holdings, LLC, Corporate Parent Long & Foster Mortgage Ventures, Inc., Corporate Parent HomeServices MidAtlantic, LLC, Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent Prosperity Home Mortgage, LLC; for Ebby Halliday Real Estate, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/11/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 10 SEE CORRECTED PLEADING #57 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent The Long & Foster Companies, Inc., Corporate Parent HomeServices MidAtlantic, LLC, Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent PHM Holdings, LLC, Corporate Parent Prosperity Home Mortgage, LLC;, Corporate Parent Long & Foster Mortgage Ventures, Inc for ABA Management, L.L.C. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/11/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 9 SEE CORRECTED PLEADING #56 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent HomeServices MidAtlantic LLC for The Long & Foster Companies, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MacGill, Robert) Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 8 SEE CORRECTED PLEADING #55 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent HS Franchise Holding LLC for HSF Affiliates, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MacGill, Robert) Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 7 SEE CORRECTED PLEADING #54 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent HOMESERVICES OF AMERICA, INC., Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent HS Franchise Holding LLC, Corporate Parent HSF Affiliates LLC for BHH Affiliates, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945 (MacGill, Robert) Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 6 SEE CORRECTED PLEADING #52 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) -- Identifying Corporate Parent Berkshire Hathaway Energy Company, Corporate Parent Berkshire Hathaway, Inc. for HomeServices of America, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/11/2024 (SM). DELETED DUPLICATE PARTY NAME Modified on 1/24/2024 (SM). ADDED NOTATION
January 8, 2024 Filing 5 NOTICE OF APPEARANCE re: pldg.( #2 in MDL No. 3100), ( #1 in MDL No. 3100) Filed by Robert D MacGill on behalf of Defendants ABA Management, L.L.C., #et al.Ebby Halliday Real Estate, LLC, Homeservices of America, Inc., The Dave Perry-Miller Company, BHH Affiliates, LLC, HSF Affiliates, LLC, The Long & Foster Companies, Inc. #[Suppress List] (Attachments: #1 Schedule of Appearances, #2 Proof of Service) Associated Cases: MDL No. 3100, MOW/4:23-cv-00945, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (MacGill, Robert) Modified on 1/11/2024 (SM). DELETED DUPLICATE PARTY NAMES
January 5, 2024 Filing 4 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #2 in MDL No. 3100), ( #1 in MDL No. 3100) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 1/19/2024. Corporate Disclosure Statements due on or before 1/19/2024. Responses due on or before 1/26/2024. Reply, if any, due on or before 2/2/2024. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Attorneys must be registered to file in the JPML. Please visit our website for #Registration Information.Signed by Clerk of the Panel Tiffaney D. Pete on 1/5/2024. Associated Cases: MDL No. 3100, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (SM)
January 5, 2024 Filing 3 MDL Number 3100 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #2 in Pending No. 48), ( #1 in Pending No. 48) Associated Cases: Pending No. 48, CAN/4:23-cv-06352, GAN/1:23-cv-05392, MOW/4:23-cv-00788, MOW/4:23-cv-00945, NYS/1:23-cv-09995, PAW/2:23-cv-02061, SC/7:23-cv-05666, TXE/4:23-cv-01013, TXE/4:23-cv-01104 (SM)
January 5, 2024 Filing 2 MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #1 ) Correcting the following items: Schedule of Actions, Proof of service, Docket Sheets & Complaints, -- Filed by: Plaintiffs Daniel Umpa, Don Gibson, Lauren Criss and John Meiners (Attachments: #1 Proof of Service, #2 Complaint CAN 4:23-6352, #3 Complaint MOW 4:23-945)(Seltzer, Marc)
December 27, 2023 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 9 Action(s) -- from California Northern District Court (5:23-cv-06352), Georgia Northern District Court (1:23-cv-05392), Missouri Western District Court (4:23-cv-00788,4:23-cv-00945), Pennsylvania Western District Court (2:23-cv-02061), Texas Eastern District Court (4:23-cv-01013,4:23-cv-01104), South Carolina District Court (7:23-cv-05666), New York Southern District Court (1:23-cv-09995) Suggested Transferee Court: W.D. of Missouri Filed by: Plaintiffs Don Gibson, Lauren Criss, John Meiners and Daniel Umpa (Attachments: #1 Brief, #2 Schedule of Actions, #3 Proof of Service, #4 Complaint NDCA 5:23cv6352, #5 Complaint NDGA 1:23cv5392, #6 Complaint WDMO 4:23cv0788, #7 Complaint WDMO 4:23cv0945, #8 Complaint SDNY 1:23cv9995, #9 Complaint SDPA 2:23cv2061, #10 Complaint EDTX 4:23cv1013, #11 Complaint EDTX 4:23cv1104, #12 Complaint DSC 7:23cv5666)(Seltzer, Marc) Modified on 1/4/2024 (SM). EDITED OFFICE NUMBER

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