Diaz et al v. United States Department of Housing and Urban Development et al
| Lydia Gonzalez Diaz, Vanessa Walsh, Nina Crawford, Samantha Coleman, Milton Cruz, Maryanne Hayes, William Hearn, Francisco Hernandez, Gail Jones, Marc Polite, Ralph Waiters, Latrina Williams, Linda Bolton, Sharon Hoskins, Jovan Johnson, Reina Vasquez, Sonya Tavaras and Steven Tavarez |
| United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Preservation LLC and C+C Apartment Management, LLC |
| 1:2022cv02051 |
| March 11, 2022 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 42 U.S.C. § 1437 U.S. Housing Act of 1937 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
CASE ACCEPTED AS RELATED. Create association to 1:21-cv-04872-LAP. Notice of Assignment to follow. (aea)
|
|
NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Vernon S. Broderick is no longer assigned to the case. (aea)
|
|
Magistrate Judge Katharine H. Parker is so redesignated. (aea)
|
|
Filing 22
LETTER addressed to Judge Vernon S. Broderick from Arthur Schwartz dated April 13, 2022 re: Request to Transfer Case. Document filed by Linda Bolton, Samantha Coleman, Nina Crawford, Milton Cruz, Lydia Gonzalez Diaz, Maryanne Hayes, William Hearn, Francisco Hernandez, Sharon Hoskins, Jovan Johnson, Gail Jones, Marc Polite, Sonya Tavaras, Steven Tavarez, Reina Vasquez, Ralph Waiters, Vanessa Walsh, Latrina Williams..(Schwartz, Arthur)
|
|
Filing 21
ORDER denying #20 Letter Motion for Conference re: #20 LETTER MOTION for Conference addressed to Judge Vernon S. Broderick from Arthur Z. Schwartz dated April 12, 2022. Plaintiffs' motion for a conference is DENIED at this time. I will schedule a conference if I believe it would be helpful. On or before April 15, 2022, Plaintiffs are directed to file any response to Defendant's request to transfer this action, or clarify whether Plaintiffs intend for this letter to serve as their response. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 4/13/2022) (kv)
|
|
Set/Reset Deadlines: Responses due by 4/15/2022 (kv)
|
|
Filing 20
LETTER MOTION for Conference addressed to Judge Vernon S. Broderick from Arthur Z. Schwartz dated April 12, 2022. Document filed by Linda Bolton, Samantha Coleman, Nina Crawford, Milton Cruz, Lydia Gonzalez Diaz, Maryanne Hayes, William Hearn, Francisco Hernandez, Sharon Hoskins, Jovan Johnson, Gail Jones, Marc Polite, Sonya Tavaras, Steven Tavarez, Reina Vasquez, Ralph Waiters, Vanessa Walsh, Latrina Williams..(Schwartz, Arthur)
|
|
Filing 19
MEMO ENDORSEMENT on re: #16 Letter filed by New York City Housing Authority. ENDORSEMENT: On or before April 15, 2022, Plaintiffs are directed to file any response to Defendant's request to transfer this action. SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/12/2022) (kv)
|
|
Filing 18
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer re: #4 Amended Complaint addressed to Judge Vernon S. Broderick from Gregory F. Laufer dated April 11, 2022. APPLICATION GRANTED SO ORDERED. C+C Apartment Management, LLC answer due 5/27/2022; Harlem River Preservation LLC answer due 5/27/2022; New York City Housing Authority answer due 5/27/2022; United States Department of Housing and Urban Development answer due 5/27/2022. (Signed by Judge Vernon S. Broderick on 4/12/2022) (jca)
|
|
Filing 17
NOTICE OF APPEARANCE by Kenneth Gary Roberts on behalf of C+C Apartment Management, LLC, Harlem River Preservation LLC..(Roberts, Kenneth)
|
|
Filing 16
LETTER addressed to Judge Vernon S. Broderick from Gregory F. Laufer dated April 11, 2022 re: Related action. Document filed by New York City Housing Authority..(Laufer, Gregory)
|
|
Filing 15
LETTER MOTION for Extension of Time to File Answer re: #4 Amended Complaint,,,,,,, addressed to Judge Vernon S. Broderick from Gregory F. Laufer dated April 11, 2022. Document filed by New York City Housing Authority..(Laufer, Gregory)
|
|
Filing 14
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Harlem River Preservation LLC served on 4/5/2022, answer due 4/26/2022. Service was accepted by Crystal Tatum. Document filed by Ralph Waiters; William Hearn; Vanessa Walsh; Sonya Tavaras; Lydia Gonzalez Diaz; Steven Tavarez; Reina Vasquez; Linda Bolton; Maryanne Hayes; Nina Crawford; Gail Jones; Latrina Williams; Sharon Hoskins; Jovan Johnson; Francisco Hernandez; Samantha Coleman; Marc Polite; Milton Cruz..(Schwartz, Arthur)
|
|
Filing 13
NOTICE OF APPEARANCE by Natasha Waglow Teleanu on behalf of United States Department of Housing and Urban Development..(Teleanu, Natasha)
|
|
Filing 12
ELECTRONIC SUMMONS ISSUED as to C+C Apartment Management, LLC. (vf)
|
|
Filing 11
ELECTRONIC SUMMONS ISSUED as to Harlem River Preservation LLC. (vf)
|
|
Filing 10
ELECTRONIC SUMMONS ISSUED as to New York City Housing Authority. (vf)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to United States Department of Housing and Urban Development. (vf)
|
|
Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to C+C Apartment Management, LLC, re: #4 Amended Complaint,,,,,,,. Document filed by Linda Bolton, Samantha Coleman, Nina Crawford, Milton Cruz, Lydia Gonzalez Diaz, Maryanne Hayes, William Hearn, Francisco Hernandez, Sharon Hoskins, Jovan Johnson, Gail Jones, Marc Polite, Sonya Tavaras, Steven Tavarez, Reina Vasquez, Ralph Waiters, Vanessa Walsh, Latrina Williams..(Schwartz, Arthur)
|
|
Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Harlem River Preservation, LLC, re: #4 Amended Complaint,,,,,,,. Document filed by Linda Bolton, Samantha Coleman, Nina Crawford, Milton Cruz, Lydia Gonzalez Diaz, Maryanne Hayes, William Hearn, Francisco Hernandez, Sharon Hoskins, Jovan Johnson, Gail Jones, Marc Polite, Sonya Tavaras, Steven Tavarez, Reina Vasquez, Ralph Waiters, Vanessa Walsh, Latrina Williams..(Schwartz, Arthur)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to New York City Housing Authority, re: #4 Amended Complaint,,,,,,,. Document filed by Linda Bolton, Samantha Coleman, Nina Crawford, Milton Cruz, Lydia Gonzalez Diaz, Maryanne Hayes, William Hearn, Francisco Hernandez, Sharon Hoskins, Jovan Johnson, Gail Jones, Marc Polite, Sonya Tavaras, Steven Tavarez, Reina Vasquez, Ralph Waiters, Vanessa Walsh, Latrina Williams..(Schwartz, Arthur)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Housing and Urban Development, re: #4 Amended Complaint,,,,,,,. Document filed by Linda Bolton, Samantha Coleman, Nina Crawford, Milton Cruz, Lydia Gonzalez Diaz, Maryanne Hayes, William Hearn, Francisco Hernandez, Sharon Hoskins, Jovan Johnson, Gail Jones, Marc Polite, Sonya Tavaras, Steven Tavarez, Reina Vasquez, Ralph Waiters, Vanessa Walsh, Latrina Williams..(Schwartz, Arthur)
|
|
Filing 4
AMENDED COMPLAINT amending #3 Complaint,,,,,,, #1 Complaint,,,,,,, against C+C Apartment Management, LLC, Harlem River Preservation LLC, New York City Housing Authority, United States Department of Housing and Urban Development.Document filed by Ralph Waiters, William Hearn, Vanessa Walsh, Sonya Tavaras, Lydia Gonzalez Diaz, Steven Tavarez, Reina Vasquez, Linda Bolton, Maryanne Hayes, Nina Crawford, Gail Jones, Latrina Williams, Sharon Hoskins, Jovan Johnson, Francisco Hernandez, Samantha Coleman, Marc Polite, Milton Cruz. Related document: #3 Complaint,,,,,,, #1 Complaint,,,,,,,. (Attachments: #1 Exhibit A - USA v NYCHA - Complaint, #2 Exhibit B - 2-18-22 Announcement of C&C Takeover, #3 Exhibit C - NYCHA Residential Lease, #4 Exhibit D - USA v HUD Agreement, #5 Exhibit E - Monitor's First-Report-7.22.19, #6 Exhibit F - Monitor's -Second-Quarterly-Report-11.1.19, #7 Exhibit G - Monitor's Third Quarterly Report 2.4.20, #8 Exhibit H - Monitor's Fourth Quarterly Report Letter August 2020, #9 Exhibit I - Monitor's Fifth Quarterly Report- Nov. 2020, #10 Exhibit J - Work Order NYCHA Metrics, #11 Exhibit K - C&C Lease, #12 Exhibit L-1 - 6-22-21 Complaint Email, #13 Exhibit L-2 - American Prospect Article, #14 Exhibit L-3 - 6-30-21 Complaint Email, #15 Exhibit M - Letter from HUD 8-2-21, #16 Exhibit N - Schwartz to T. Alex 09-17-21, #17 Exhibit O - T. Alex 11-15-21 Response Letter, #18 Exhibit P - Schwartz to T. Alex 10-21-21, #19 Exhibit Q - 11-15-21 Email to T Alex, #20 Exhibit R - Schwartz to m kenney re zamcheck 10-26-21, #21 Exhibit S - (6.25.21) Eighth-Quarterly-Letter_Final, #22 Exhibit T - (10.12.21) Ninth-Quarterly-Letter, #23 Exhibit U - Tenth Quarterly Report, #24 Exhibit V - 11-15-21 Email to T Alex).(Schwartz, Arthur)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Arthur Z Schwartz to RE-FILE Document No. #3 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
|
|
Filing 3
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU COMPLAINT against C+C Apartment Management, LLC, Harlem River Preservation LLC, New York City Housing Authority, United States Department of Housing and Urban Development. Document filed by Ralph Waiters, William Hearn, Vanessa Walsh, Sonya Tavaras, Lydia Gonzalez Diaz, Steven Tavarez, Reina Vasquez, Linda Bolton, Maryanne Hayes, Nina Crawford, Gail Jones, Latrina Williams, Sharon Hoskins, Jovan Johnson, Francisco Hernandez, Samantha Coleman, Marc Polite, Milton Cruz. (Attachments: #1 Exhibit A - USA v NYCHA - Complaint, #2 Exhibit B - 2-18-22 Announcement of C&C Takeover, #3 Exhibit C - NYCHA Residential Lease, #4 Exhibit D - USA v HUD Agreement, #5 Exhibit E - Monitor's First-Report-7.22.19, #6 Exhibit F - Monitor's -Second-Quarterly-Report-11.1.19, #7 Exhibit G - Monitor's Third Quarterly Report 2.4.20, #8 Exhibit H - Monitor's Fourth Quarterly Report Letter August 2020, #9 Exhibit I - Monitor's Fifth Quarterly Report- Nov. 2020, #10 Exhibit J - Work Order NYCHA Metrics, #11 Exhibit K - C&C Lease, #12 Exhibit L-1 - 6-22-21 Complaint Email, #13 Exhibit L-2 - American Prospect Article, #14 Exhibit L-3 - 6-30-21 Complaint Email, #15 Exhibit M - Letter from HUD 8-2-21, #16 Exhibit N - Schwartz to T. Alex 09-17-21, #17 Exhibit O - T. Alex 11-15-21 Response Letter, #18 Exhibit P - Schwartz to T. Alex 10-21-21, #19 Exhibit Q - 11-15-21 Email to T Alex, #20 Exhibit R - Schwartz to m kenney re zamcheck 10-26-21, #21 Exhibit S - (6.25.21) Eighth-Quarterly-Letter_Final, #22 Exhibit T - (10.12.21) Ninth-Quarterly-Letter, #23 Exhibit U - Tenth Quarterly Report, #24 Exhibit V - 11-15-21 Email to T Alex).(Schwartz, Arthur) Modified on 3/15/2022 (sj).
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Arthur Z Schwartz re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Milton Cruz is listed twice on PDF and must be added again on docket. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (sj)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
|
|
Case Designated ECF. (sj)
|
|
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
|
|
Filing 2
CIVIL COVER SHEET filed..(Schwartz, Arthur)
|
|
Filing 1
COMPLAINT against C+C Apartment Management, LLC, Harlem River Preservation LLC, New York City Housing Authority, United States Department of Housing and Urban Development. (Filing Fee $ 402.00, Receipt Number ANYSDC-25851158)Document filed by Ralph Waiters, William Hearn, Vanessa Walsh, Sonya Tavaras, Lydia Gonzalez Diaz, Steven Tavarez, Reina Vasquez, Linda Bolton, Maryanne Hayes, Nina Crawford, Gail Jones, Latrina Williams, Sharon Hoskins, Jovan Johnson, Francisco Hernandez, Samantha Coleman, Marc Polite, Milton Cruz. (Attachments: #1 Exhibit A - USA v NYCHA - Complaint, #2 Exhibit B - 2-18-22 Announcement of C&C Takeover, #3 Exhibit C - NYCHA Residential Lease, #4 Exhibit D - USA v HUD Agreement, #5 Exhibit E - Monitor's First-Report-7.22.19, #6 Exhibit F - Monitor's -Second-Quarterly-Report-11.1.19, #7 Exhibit G - Monitor's Third Quarterly Report 2.4.20, #8 Exhibit H - Monitor's Fourth Quarterly Report Letter August 2020, #9 Exhibit I - Monitor's Fifth Quarterly Report- Nov. 2020, #10 Exhibit J - Work Order NYCHA Metrics, #11 Exhibit K - C&C Lease, #12 Exhibit L-1 - 6-22-21 Complaint Email, #13 Exhibit L-2 - American Prospect Article, #14 Exhibit L-3 - 6-30-21 Complaint Email, #15 Exhibit M - Letter from HUD 8-2-21, #16 Exhibit N - Schwartz to T. Alex 09-17-21, #17 Exhibit O - T. Alex 11-15-21 Response Letter, #18 Exhibit P - Schwartz to T. Alex 10-21-21, #19 Exhibit Q - 11-15-21 Email to T Alex, #20 Exhibit R - Schwartz to m kenney re zamcheck 10-26-21, #21 Exhibit S - (6.25.21) Eighth-Quarterly-Letter_Final, #22 Exhibit T - (10.12.21) Ninth-Quarterly-Letter, #23 Exhibit U - Tenth Quarterly Report, #24 Exhibit V - 11-15-21 Email to T Alex).(Schwartz, Arthur)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
