Wang v. National Association of Realtors et al
| Dr Hao Zhe Wang and Hao Zhe Wang |
| National Association of Realtors, The Real Estate Board of New York, Inc., HOMESERVICES OF AMERICA, INC., Compass, Inc., EXP World Holdings, Inc., Douglas Elliman, Inc., Halstead Real Estate LLC, Brown Harris Stevens Residential Sales, LLC, Realty One Group, Inc and Halstead Manhattan, LLC |
| 1:2024cv02371 |
| March 28, 2024 |
| US District Court for the Southern District of New York |
| Jessica G L Clarke |
| Robert W Lehrburger |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.
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| Filing 42 WAIVER OF THE SERVICE OF SUMMONS. National Association of Realtors waiver sent on 5/29/2024, answer due 7/29/2024. Document filed by Hao Zhe Wang..(ks) |
| Filing 41 WAIVER OF SERVICE OF SUMMONS RETURNED EXECUTED. Halstead Manhattan, LLC waiver sent on 3/28/2024, answer due 5/28/2024. Document filed by Halstead Manhattan, LLC. (tg) |
| Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Berkshire Hathaway Inc. for Homeservices of America, Inc.. Document filed by Homeservices of America, Inc...(Disa, Quinn) |
Filing 39
ORDER granting #36 Letter Motion for Extension of Time to Answer re #36 JOINT LETTER MOTION for Extension of Time to File Answer and substitution of a mis-named Defendant for the proper party, addressed to Magistrate Judge Robert W. Lehrburger from Leo Caseria dated May 23, 2024. Granted. SO ORDERED. Party Halstead Manhattan, LLC added. Party Halstead Real Estate LLC terminated. (Signed by Magistrate Judge Robert W. Lehrburger on 5/23/2024) (mml)
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| Filing 38 NOTICE OF APPEARANCE by Andrew Thomas Lolli on behalf of EXP World Holdings, Inc...(Lolli, Andrew) |
| Filing 37 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Homeservices of America, Inc...(Disa, Quinn) Modified on 5/23/2024 (lb). |
| Filing 36 JOINT LETTER MOTION for Extension of Time to File Answer and substitution of a mis-named Defendant for the proper party, addressed to Magistrate Judge Robert W. Lehrburger from Leo Caseria dated May 23, 2024. Document filed by Realty One Group, Inc..(Caseria, Leo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Quinn Disa to RE-FILE Document No. #37 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
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Filing 35
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): All such motions. Referred to Magistrate Judge Robert W. Lehrburger. (Signed by Judge Jessica G. L. Clarke on 5/20/2024) (tg)
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| Filing 34 NOTICE OF APPEARANCE by Quinn Disa on behalf of Homeservices of America, Inc...(Disa, Quinn) |
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Filing 32
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF LEO CASERIA granting #31 Motion for Leo Caseria to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Magistrate Judge Robert W. Lehrburger on 5/21/2024) (mml)
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| Filing 33 WAIVER OF SERVICE RETURNED EXECUTED. The Real Estate Board of New York, Inc. waiver sent on 4/29/2024, answer due 6/28/2024. Document filed by Hao Zhe Wang. (tro) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for Leo Caseria to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 31 MOTION for Leo Caseria to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Realty One Group, Inc. (Attachments: #1 Affidavit Leo Caseria Declaration in support of Motion for Admission Pro Hac Vice., #2 Exhibit 1-Certificate of Good Standing-CA, #3 Exhibit 2-Certificate of Good Standing-DC, #4 Proposed Order Proposed Order).(Caseria, Leo) |
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Filing 30
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF HELEN CHO ECKERT granting #23 Motion for Helen Cho Eckert to Appear Pro Hac Vice. (Signed by Magistrate Judge Robert W. Lehrburger on 5/16/2024) (kgo)
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Filing 29
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF CHRISTOPHER M. LOVELAND granting #22 Motion for Christopher M. Loveland to Appear Pro Hac Vice. (Signed by Magistrate Judge Robert W. Lehrburger on 5/16/2024) (kgo)
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Filing 28
ORDER FOR ADMISSION PRO HAC VICE granting #19 Motion for Matthew Thomas Ciulla to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Magistrate Judge Robert W. Lehrburger on 5/16/2024) (mml)
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Filing 27
ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for Robert D. MacGill to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Magistrate Judge Robert W. Lehrburger on 5/16/2024) (mml)
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| Filing 26 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Leo Caseria to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29362381. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Realty One Group, Inc. (Attachments: #1 Affidavit Leo Caseria Affirmation in support of Motion for Admission Pro Hac Vice., #2 Exhibit Certificate of Good Standing-CA, #3 Exhibit Certificate of Good Standing-DC, #4 Proposed Order Proposed Order).(Caseria, Leo) Modified on 5/16/2024 (sgz). |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Robert W. Lehrburger to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (tro) |
| NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Robert W. Lehrburger, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Ona T. Wang no longer referred to the case. Motions referred to Robert W. Lehrburger. (tro) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #26 MOTION for Leo Caseria to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29362381. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from District of Columbia. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz) |
| Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. EXP World Holdings, Inc. waiver sent on 3/28/2024, answer due 5/28/2024. Document filed by Hao Zhe Wang..(rro) |
| NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Ona T. Wang, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Robyn F. Tarnofsky no longer referred to the case. (vba) |
| Magistrate Judge Ona T. Wang is so redesignated to handle matters that may be referred in this case. (vba) |
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Filing 24
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Robyn F. Tarnofsky. SO ORDERED. Motions referred to Robyn F. Tarnofsky. (Signed by Judge Jessica G. L. Clarke on 5/9/2024) (vfr)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Helen Cho Eckert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29323918. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 23 MOTION for Helen Cho Eckert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29323918. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Realty One Group, Inc. (Attachments: #1 Affidavit Eckert's Affirmation in support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing-CA, #3 Exhibit Certificate of Good Standing-WA, #4 Proposed Order Proposed Order).(Eckert, Helen) |
| Filing 22 MOTION for Christopher M. Loveland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29323506. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Realty One Group, Inc. (Attachments: #1 Affidavit Loveland's Affirmation in support of Motion for Admission Pro Hac Vice., #2 Exhibit Certificate of Good Standing-MD, #3 Exhibit Certificate of Good Standing-DC, #4 Proposed Order Proposed Order).(Loveland, Christopher) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Christopher M. Loveland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29323506. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Realty One Group, International, LLC for Realty One Group, Inc. Document filed by Realty One Group, Inc..(Bosch, Christopher) |
| Filing 20 NOTICE OF APPEARANCE by Christopher Joseph Bosch on behalf of Realty One Group, Inc..(Bosch, Christopher) |
| Filing 19 MOTION for Matthew Thomas Ciulla to Appear Pro Hac Vice receipt number ANYSDC-29236088. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Homeservices of America, Inc.. (Attachments: #1 Affidavit of Ciulla, #2 Exhibit COGS, #3 Proposed Order proposed order).(Ciulla, Matthew) |
| Filing 18 MOTION for Robert D. MacGill to Appear Pro Hac Vice receipt number ANYSDC-29236132. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Homeservices of America, Inc.. (Attachments: #1 Affidavit of MacGill, #2 Exhibit COGS, #3 Proposed Order proposed order).(MacGill, Robert) |
| Filing 17 NOTICE OF APPEARANCE by Kimberly Lindsay Friedman on behalf of Brown Harris Stevens Residential Sales, LLC..(Friedman, Kimberly) |
| Filing 16 NOTICE OF APPEARANCE by Silvia L. Serpe on behalf of Brown Harris Stevens Residential Sales, LLC..(Serpe, Silvia) |
| Filing 15 FILING ERROR - PDF ERROR - MOTION for Robert Dean MacGill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29236132. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Homeservices of America, Inc.. (Attachments: #1 Affidavit of MacGill, #2 Exhibit COGS).(MacGill, Robert) Modified on 4/18/2024 (bc). |
| Filing 14 FILING ERROR - PDF ERROR - MOTION for Matthew Thomas Ciulla to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29236088. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Homeservices of America, Inc.. (Attachments: #1 Affidavit of Ciulla, #2 Exhibit COGS).(Ciulla, Matthew) Modified on 4/18/2024 (bc). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Robert Dean MacGill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29236132. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Matthew Thomas Ciulla to Appear Pro Hac Vice receipt number ANYSDC-29236088. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #14 MOTION for Matthew Thomas Ciulla to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29236088. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Robert D. MacGill to Appear Pro Hac Vice receipt number ANYSDC-29236132. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Realty One Group, Inc waiver sent on 4/15/2024, answer due 6/14/2024. Document filed by Hao Zhe Wang. (rro) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Compass, Inc. waiver sent on 3/28/2024, answer due 5/28/2024..(kgo) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Brown Harris Stevens Residential Sales, LLC waiver sent on 4/11/2024, answer due 6/10/2024. Document filed by Hao Zhe Wang..(rro) |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #17 Notice) - NOTICE OF APPEARANCE by Kimberly Lindsay Friedman on behalf of Brown Harris Stevens Residential Sales, LLC.(Friedman, Kimberly) Modified on 4/18/2024 (db). As per ECF-ERROR Email Correspondence Received on 4/18/2024 @ 12:27pm. |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Terra Holdings, LLC for Halstead Real Estate LLC. Document filed by Halstead Real Estate LLC..(Serpe, Silvia) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Terra Holdings, LLC for Brown Harris Stevens Residential Sales, LLC. Document filed by Brown Harris Stevens Residential Sales, LLC..(Serpe, Silvia) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #16 Notice) - NOTICE OF APPEARANCE by Silvia L. Serpe on behalf of Brown Harris Stevens Residential Sales, LLC, Halstead Real Estate LLC..(Serpe, Silvia) Modified on 4/18/2024 (db). As per ECF-ERROR Email Correspondence Received on4/18/2024 @ 12:27pm. |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Douglas Elliman, Inc. waiver sent on 4/10/2024, answer due 6/10/2024. Document filed by Hao Zhe Wang..(rro) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Homeservices of America, Inc. waiver sent on 3/28/2024, answer due 5/28/2024. Document filed by Homeservices of America, Inc...(kgo) |
| Filing 4 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Hao Zhe Wang consents to receive electronic service via the ECF system..(kgo) |
| Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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..(pc) |
| Filing 3 COMPLAINT against Brown Harris Stevens Residential Sales, LLC, Compass, Inc., Douglas Elliman, Inc., EXP World Holdings, Inc., Halstead Real Estate LLC, Homeservices of America, Inc., National Association of Realtors, Realty One Group, Inc, The Real Estate Board of New York, Inc.. Document filed by Hao Zhe Wang..(Wang, Hao Zhe) |
| Filing 2 CIVIL COVER SHEET filed..(Wang, Hao Zhe) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Hao Zhe Wang. The party information for the following party/parties has been modified: HOMESERVICES OF AMERICA, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Hao Zhe Wang to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet; multiple natures of suit were selected. Choose one. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Hao Zhe Wang to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Complaint was filed as attachments. Complaint needs to be one PDF as the main document. Caption title cannot include (see attached). Caption title must list each party involved in the case. Re-file the pleading using the event type 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 4/3/2024. (pc) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Brown Harris Stevens Residential Sales, LLC, Compass, Inc., Douglas Elliman, Inc., EXP World Holdings, Inc., HOMESERVICES OF AMERICA, INC., Halstead Real Estate LLC, National Association of Realtors, Realty One Group, Inc, The Real Estate Board of New York, Inc.. (Filing Fee $ 405.00, Receipt Number BNYSDC-29147578)Document filed by Hao Zhe Wang. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Supplement attachment to complaint, #3 Supplement consent to electronic service).(Wang, Hao Zhe) Modified on 3/29/2024 (pc). |
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