CNY Fair Housing, Inc. et al v. Clover Construction Management, Inc. et al
| CNY Fair Housing, Inc., Housing Opportunities Made Equal of Buffalo, Inc., Housing Research & Advocacy Center, Inc. doing business as Fair Housing Center for Rights and Research, Inc., Fair Housing Opportunities of Northwest Ohio doing business as The Fair Housing Center, Housing Opportunities Made Equal of Greater Cincinnati, Inc., Fair Housing Center of Central Indiana, Inc. and The Fair Housing Partnership of Greater Pittsburgh, Inc. |
| Clover Construction Management, Inc., Clover Management, Inc., Clover Construction Management West, Inc., WellClover Holdings, LLC, Clover Communities Fries, LLC, Clover Communities Camillus, LLC, Well 1031 Holdco 1, LLC doing business as Carlton Hollow Apartments, Jill Joseph Tower, LLC doing business as Jill Joseph Tower Senior Apartments, Clover Communities Lancaster, LLC, Clover Communities New Hartford, LLC, Clover Communities Johnson City, LLC, Clover Communities Southwestern, LLC, Clover Communities Sweethome, LLC, Mussachio Architects P.C. and Marc Mussachio |
| 5:2022cv00278 |
| March 22, 2022 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Miroslav Lovric |
| Brenda K Sannes |
| Glenn T Suddaby |
| Civil Rights: Accommodations |
| 42 U.S.C. § 405 Fair Housing Act |
| Plaintiff |
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| Filing 34 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 6/28/2022 at 11:00 AM before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/21/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (jdp ) |
Filing 33
TEXT ORDER REASSIGNING CASE. Upon review of this case, it was determined that this case is directly related to case 5:21-CV-361 (BKS/ML). In the interest of judicial economy, this case is reassigned to District Judge Brenda K. Sannes and Magistrate Judge Miroslav Lovric for all further proceedings. Chief Judge Glenn T. Suddaby and Magistrate Judge Andrew T. Baxter no longer assigned to case. SO ORDERED by Chief Judge Glenn T. Suddaby on 5/2/2022. (sal)
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Filing 32
TEXT ORDER approving #30 Stipulation to extend the time for Defendants Mussachio Architects P.C.s and Marc Mussachios to respond to Plaintiffs' Complaint is on or before May 30, 2022. SO ORDERED by Chief Judge Glenn T. Suddaby on 4/15/2022. (sal)
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| Filing 31 Notice of Related Case by CNY Fair Housing, Inc., Fair Housing Center of Central Indiana, Inc., Fair Housing Opportunities of Northwest Ohio, Housing Opportunities Made Equal of Buffalo, Inc., Housing Opportunities Made Equal of Greater Cincinnati, Inc., Housing Research & Advocacy Center, Inc., The Fair Housing Partnership of Greater Pittsburgh, Inc. submitted to Judge Sannes . Objections due by 4/22/2022 (Colfax, Reed) |
| Filing 30 STIPULATION to be So Ordered by Marc Mussachio, Mussachio Architects P.C.. (Seiden, Mark) |
| Filing 29 NOTICE of Appearance by Mark Seiden on behalf of Marc Mussachio, Mussachio Architects P.C. (Seiden, Mark) |
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Filing 28
STIPULATION AND ORDER: Approving the #27 Stipulation. Answer due date updated for Clover Communities Camillus, LLC answer due 5/30/2022; Clover Communities Fries, LLC answer due 5/30/2022; Clover Communities Johnson City, LLC answer due 5/30/2022; Clover Communities Lancaster, LLC answer due 5/30/2022; Clover Communities New Hartford, LLC answer due 5/30/2022; Clover Communities Southwestern, LLC answer due 5/30/2022; Clover Communities Sweethome, LLC answer due 5/30/2022; Clover Construction Management West, Inc. answer due 5/30/2022; Clover Construction Management, Inc. answer due 5/30/2022; Clover Management, Inc. answer due 5/30/2022; Jill Joseph Tower, LLC answer due 5/30/2022; Well 1031 Holdco 1, LLC answer due 5/30/2022; WellClover Holdings, LLC answer due 5/30/2022. Signed by U.S. Magistrate Judge Andrew T. Baxter on 4/8/2022. (kmc)
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| Filing 27 STIPULATION TO BE SO ORDERED by Clover Communities Camillus, LLC, Clover Communities Fries, LLC, Clover Communities Johnson City, LLC, Clover Communities Lancaster, LLC, Clover Communities New Hartford, LLC, Clover Communities Southwestern, LLC, Clover Communities Sweethome, LLC, Clover Construction Management West, Inc., Clover Construction Management, Inc., Clover Management, Inc., Jill Joseph Tower, LLC, Well 1031 Holdco 1, LLC, WellClover Holdings, LLC. (Kraengel, Elizabeth) |
| Filing 26 NOTICE of Appearance by Reed N. Colfax on behalf of All Plaintiffs (Colfax, Reed) |
| Filing 25 NOTICE of Appearance by Sara L Pratt on behalf of All Plaintiffs (Pratt, Sara) |
| Filing 24 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Clover Management, Inc.. (Kraengel, Elizabeth) |
| Filing 23 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Clover Construction Management West, Inc.. (Kraengel, Elizabeth) |
| Filing 22 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Clover Construction Management, Inc.. (Kraengel, Elizabeth) |
| Filing 21 TEXT ORDER: Granting #10 Motion for Limited Admission Pro Hac Vice for attorney Reed Colfax. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Attorney Colfax is/are hereby admitted to practice in this action on behalf of plainitffs. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 4/7/2022. (kmc) |
| Filing 20 TEXT ORDER: Granting #9 Motion for Limited Admission Pro Hac Vice for attorney Sara Pratt. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Attorney Pratt is hereby admitted to practice in this action on behalf of plaintiffs. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 4/7/2022. (kmc) |
| Filing 19 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by The Fair Housing Partnership of Greater Pittsburgh, Inc.. (Choi, Soohyun) |
| Filing 18 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Fair Housing Center of Central Indiana, Inc.. (Choi, Soohyun) |
| Filing 17 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Housing Opportunities Made Equal of Greater Cincinnati, Inc.. (Choi, Soohyun) |
| Filing 16 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Fair Housing Opportunities of Northwest Ohio. (Choi, Soohyun) |
| Filing 15 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Housing Research & Advocacy Center, Inc.. (Choi, Soohyun) |
| Filing 14 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by CNY Fair Housing, Inc.. (Choi, Soohyun) |
| Filing 13 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Housing Opportunities Made Equal of Buffalo, Inc.. (Choi, Soohyun) |
| Filing 12 AFFIDAVIT of Service for Complaint and Summons served on Clover Construction Management West, Inc.; Clover Communities Johnson City LLC; Clover Communities Fries LLC; Wellclover Holdings LLC; Clover Communities Lancaster LLC; Clover Communities Southwestern LLC; Clover Communities Sweethome LLC; Well 1031 HoldCo 1, LLC d/b/a Carlton Hollow Apartments; Clover Communities Camillus LLC; Clover Communities New Hartford LLC; Clover Management, Inc.; Mussachio Architects P.C.; Marc Mussachio; Jill Joseph Tower LLC d/b/a Jill Joseph Tower Senior Apartments; Clover Construction Management, Inc. on 3/28/22-3/31/22; 04/05/22, filed by CNY Fair Housing, Inc., Fair Housing Center of Central Indiana, Inc., Fair Housing Opportunities of Northwest Ohio, Housing Opportunities Made Equal of Buffalo, Inc., Housing Opportunities Made Equal of Greater Cincinnati, Inc., Housing Research & Advocacy Center, Inc., The Fair Housing Partnership of Greater Pittsburgh, Inc.. (Choi, Soohyun) |
| Filing 11 NOTICE of Appearance by Soohyun Choi on behalf of CNY Fair Housing, Inc., Fair Housing Center of Central Indiana, Inc., Fair Housing Opportunities of Northwest Ohio, Housing Opportunities Made Equal of Buffalo, Inc., Housing Opportunities Made Equal of Greater Cincinnati, Inc., Housing Research & Advocacy Center, Inc., The Fair Housing Partnership of Greater Pittsburgh, Inc. (Choi, Soohyun) |
| ***Answer due date updated for Clover Communities Camillus, LLC; Clover Communities Fries, LLC; Clover Communities Johnson City, LLC; Clover Communities Lancaster, LLC; Clover Communities New Hartford, LLC; Clover Communities Southwestern, LLC; Clover Communities Sweethome, LLC; Marc Mussachio; Mussachio Architects P.C.; Well 1031 Holdco 1, LLC; and WellClover Holdings, LLC answers due 4/18/2022. Clover Construction Management West, Inc. answer due 4/19/2022. Clover Construction Management, Inc.; Clover Management, Inc.; and Jill Joseph Tower, LLC answers due 4/26/2022. (pjh, ) |
| Filing 10 MOTION for Limited Admission Pro Hac Vice of Reed Colfax Filing fee $100, receipt number ANYNDC-5863791. (Attachments: #1 Proposed Order/Judgment) Motions referred to Andrew T. Baxter. (Kirchner, Conor) |
| Filing 9 MOTION for Limited Admission Pro Hac Vice of Sara Pratt Filing fee $100, receipt number BNYNDC-5863790. (Attachments: #1 Proposed Order/Judgment) Motions referred to Andrew T. Baxter. (Kirchner, Conor) |
| Filing 8 NOTICE of Appearance by Gregory P. Photiadis on behalf of Clover Communities Camillus, LLC, Clover Communities Fries, LLC, Clover Communities Johnson City, LLC, Clover Communities Lancaster, LLC, Clover Communities New Hartford, LLC, Clover Communities Southwestern, LLC, Clover Communities Sweethome, LLC, Clover Construction Management West, Inc., Clover Construction Management, Inc., Clover Management, Inc., Jill Joseph Tower, LLC, Well 1031 Holdco 1, LLC, WellClover Holdings, LLC (Photiadis, Gregory) |
| Filing 7 NOTICE of Appearance by Elizabeth Kraengel on behalf of Clover Communities Camillus, LLC, Clover Communities Fries, LLC, Clover Communities Johnson City, LLC, Clover Communities Lancaster, LLC, Clover Communities New Hartford, LLC, Clover Communities Southwestern, LLC, Clover Communities Sweethome, LLC, Clover Construction Management West, Inc., Clover Construction Management, Inc., Clover Management, Inc., Jill Joseph Tower, LLC, Well 1031 Holdco 1, LLC, WellClover Holdings, LLC (Kraengel, Elizabeth) |
| Filing 6 Summons Issued as to Mussachio Architects P.C. (pjh, ) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS(ES): CNY Fair Housing, Inc., Fair Housing Center of Central Indiana, Inc., Fair Housing Opportunities of Northwest Ohio, Housing Opportunities Made Equal of Buffalo, Inc., Housing Opportunities Made Equal of Greater Cincinnati, Inc., Housing Research & Advocacy Center, Inc., The Fair Housing Partnership of Greater Pittsburgh, Inc. is requesting summons(es) be issued as to (Kirchner, Conor) |
| Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Attorney Reed N. Colfax and Attorney Sara K. Pratt, Email addresses are rcolfax@relmanlaw.com and spratt@relmanlaw.com Phone number is (202) 728-1888. Admissions due by 4/6/2022. {Notice served upon attorneys via email and regular mail}(pjh, ) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Telephone Conference set for 6/16/2022 at 10:00 AM before US Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/9/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (pjh, ) |
| Filing 2 Summons Issued as to Clover Construction Management, Inc. (Attachments: #1 Summons Issued as to Clover Construction Management West, Inc, #2 Summons Issued as to Clover Construction Management, Inc, #3 Summons Issued as to WellClover Holdings, LLC, #4 Summons Issued as to Clover Communities Fries LLC, #5 Summons Issued as to Clover Communities Camillus LLC, #6 Summons Issued as to Well 1031 Holdco 1 LLC, #7 Summons Issued as to Jill Joseph Tower LLC, #8 Summons Issued as to Clover Communities Lancaster LLC, #9 Summons Issued as to Clover Communities New Hartford LLC, #10 Summons Issued as to Clover Communities Johnson City LLC, #11 Summons Issued as to Clover Communities Southwestern LLC, #12 Summons Issued as to Clover Communities Sweethome LLC, #13 Summons Issued as to Marc Mussachio)(pjh, ) |
| TEXT NOTICE OF FILING DEFICIENCY NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Attorney Conor Kirchner's email address contained in the document does not match the NYND attorney admission records. Counsel is directed to update their information in PACER within 3 days from this notice. Notice of Filing Deficiency Deadline 3/28/2022 {Copy served upon Attorney Kirchner via email} (pjh, ) |
| TEXT NOTICE OF FILING DEFICIENCY NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons for Defendant Mussachio Architects P.C. was not included with the Complaint. Counsel is directed to file the proposed summons on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. Clerk also notes that a summons for Anthony C. Mussachio was included with the complaint. Anthony C. Mussachio is not listed in the complaint and the summons will not be issued as this time. Notice of Filing Deficiency Deadline 3/28/2022 (pjh, ) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Clover Communities Camillus, LLC, Clover Communities Fries, LLC, Clover Communities Johnson City, LLC, Clover Communities Lancaster, LLC, Clover Communities New Hartford, LLC, Clover Communities Southwestern, LLC, Clover Communities Sweethome, LLC, Clover Construction Management West, Inc., Clover Construction Management, Inc., Clover Management, Inc., Jill Joseph Tower, LLC, Marc Mussachio, Mussachio Architects P.C., Well 1031 Holdco 1, LLC and WellClover Holdings, LLC (Filing fee $402 receipt number ANYNDC-5846690) filed by Fair Housing Opportunities of Northwest Ohio, The Fair Housing Partnership of Greater Pittsburgh, Inc., Housing Research & Advocacy Center, Inc., CNY Fair Housing, Inc., Fair Housing Center of Central Indiana, Inc., Housing Opportunities Made Equal of Greater Cincinnati, Inc. and Housing Opportunities Made Equal of Buffalo, Inc. (Attachments: #1 Civil Cover Sheet)(pjh, ) |
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