Rizzo v. Clover Group, Inc. et al
Plaintiff: Peter C. Rizzo
Defendant: Clover Group, Inc., Clover Management, Inc., Clover Construction Management, Inc., Clover Construction Management West Corp., The Carlyle Group, Carlyle Clover Partners, L.P., Carlyle Clover Partners 2, L.P., Welltower, Inc., Well Ibis Portfolio Member, LLC, Wellclover Venutres, LLC, Wellclover Holdings, LLC, Clover Communities Fund I, L.P., Clover Communities Fund II, L.P., Clover Communities Fund III, L.P., Clover Communities Fund IV, L.P., Clover Communities Fund V, L.P., Clover Communities Fund V, LLC, Michael L. Joseph, Allison H. Joseph Pendleton, Richard A. Greenspan, Robert D. Jack and Emily Brady
Case Number: 1:2023cv00406
Filed: May 8, 2023
Court: US District Court for the Western District of New York
Presiding Judge: Elizabeth A Wolford
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. ยง 405 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 3 Summons Issued as to Emily Brady, Carlyle Clover Partners 2, L.P., Carlyle Clover Partners, L.P., Clover Communities Fund I, L.P., Clover Communities Fund II, L.P., Clover Communities Fund III, L.P., Clover Communities Fund IV, L.P., Clover Communities Fund V, L.P., Clover Communities Fund V, LLC, Clover Construction Management West Corp., Clover Construction Management, Inc., Clover Group, Inc., Clover Management, Inc., Richard A. Greenspan, Robert D. Jack, Michael L. Joseph, Allison H. Joseph Pendleton, The Carlyle Group, Well Ibis Portfolio Member, LLC, Wellclover Holdings, LLC, Wellclover Venutres, LLC, Welltower, Inc. (TMK)
June 16, 2023 Filing 2 Original Summons Filed. (McMurray, Nathan)
May 17, 2023 ATTENTION CORPORATION PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM)
May 9, 2023 Original Summons Not Submitted (TMK)
May 9, 2023 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
May 9, 2023 Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (TMK)
May 9, 2023 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
May 8, 2023 Filing 1 COMPLAINT against Emily Brady, Carlyle Clover Partners 2, L.P., Carlyle Clover Partners, L.P., Clover Communities Fund I, L.P., Clover Communities Fund II, L.P., Clover Communities Fund III, L.P., Clover Communities Fund IV, L.P., Clover Communities Fund V, L.P., Clover Communities Fund V, LLC, Clover Construction Management West Corp., Clover Construction Management, Inc., Clover Group, Inc., Clover Management, Inc., Richard A. Greenspan, Robert D. Jack, Michael L. Joseph, Allison H. Joseph Pendleton, The Carlyle Group, Well Ibis Portfolio Member, LLC, Wellclover Holdings, LLC, Wellclover Venutres, LLC, Welltower, Inc. $ 402 receipt number ANYWDC-4867821, filed by Peter C. Rizzo. (Attachments: #1 Civil Cover Sheet)(McMurray, Nathan)

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Search for this case: Rizzo v. Clover Group, Inc. et al
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Plaintiff: Peter C. Rizzo
Represented By: Nathan Douglas McMurray
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Defendant: Clover Group, Inc.
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Defendant: Clover Management, Inc.
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Defendant: Clover Construction Management, Inc.
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Defendant: Clover Construction Management West Corp.
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Defendant: The Carlyle Group
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Defendant: Carlyle Clover Partners, L.P.
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Defendant: Carlyle Clover Partners 2, L.P.
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Defendant: Welltower, Inc.
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Defendant: Well Ibis Portfolio Member, LLC
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Defendant: Wellclover Venutres, LLC
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Defendant: Wellclover Holdings, LLC
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Defendant: Clover Communities Fund I, L.P.
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Defendant: Clover Communities Fund II, L.P.
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Defendant: Clover Communities Fund III, L.P.
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Defendant: Clover Communities Fund IV, L.P.
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Defendant: Clover Communities Fund V, L.P.
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Defendant: Clover Communities Fund V, LLC
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Defendant: Michael L. Joseph
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Defendant: Allison H. Joseph Pendleton
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Defendant: Richard A. Greenspan
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Defendant: Robert D. Jack
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Defendant: Emily Brady
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