Forrest v. Clover Group, Inc. et al
| R. Shane Forrest |
| 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., 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 and Robert D. Jack |
| 1:2023cv00557 |
| June 16, 2023 |
| US District Court for the Western District of New York |
| John L Sinatra |
| Civil Rights: Jobs |
| 42 U.S.C. § 405 Fair Housing Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Corporate Disclosure Statement by Clover Communities Fund V, LLC. (Rowen, Alexandria) |
| Filing 19 Corporate Disclosure Statement by Clover Communities Fund III, L.P.. (Rowen, Alexandria) |
| Filing 18 Corporate Disclosure Statement by Clover Communities Fund II, L.P.. (Rowen, Alexandria) |
| Filing 17 Corporate Disclosure Statement by Clover Communities Fund I, L.P.. (Rowen, Alexandria) |
| Filing 16 Corporate Disclosure Statement by Clover Construction Management West Corp.. (Rowen, Alexandria) |
| Filing 15 Corporate Disclosure Statement by Clover Construction Management, Inc.. (Rowen, Alexandria) |
| Filing 14 Corporate Disclosure Statement by Clover Management, Inc.. (Rowen, Alexandria) |
| Filing 13 Corporate Disclosure Statement by Clover Group, Inc. identifying Corporate Parent Clover Management, Inc. for Clover Group, Inc... (Rowen, Alexandria) |
| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| Filing 12 Letter filed by Clover Communities Fund III, L.P., Clover Group, Inc., Robert D. Jack, Clover Communities Fund V, L.P., Allison H. Joseph Pendleton, Clover Management, Inc., Clover Communities Fund I, L.P., Clover Communities Fund IV, L.P., Clover Communities Fund V, LLC, Michael L. Joseph, Clover Construction Management, Inc., Clover Communities Fund II, L.P., Clover Construction Management West Corp. as to Clover Communities Fund III, L.P., Carlyle Clover Partners, L.P., Clover Group, Inc., Richard A. Greenspan, Robert D. Jack, Clover Communities Fund V, L.P., Allison H. Joseph Pendleton, The Carlyle Group, Clover Management, Inc., Clover Communities Fund I, L.P., Clover Communities Fund IV, L.P., Clover Communities Fund V, LLC, Michael L. Joseph, Carlyle Clover Partners 2, L.P., Clover Construction Management, Inc., Clover Communities Fund II, L.P., Clover Construction Management West Corp. . (Rowen, Alexandria) |
| Filing 11 ANSWER to #1 Complaint,, by Richard A. Greenspan.(Manna, Joseph) |
| Filing 10 NOTICE Concerning Waiver of Judicial Disqualification: Judge Sinatra is recused in this case because partners at his former law firm, Hodgson Russ, serve as trustees of a defined benefit plan that will pay Judge Sinatra a pension benefit upon retirement. That future pension benefit does not depend on Hodgson Russ for its viability, and investment decisions are made by an independent professional. This disqualification is subject to remittal by the parties: the judge may participate in this case if, in light of this disclosure, the parties and their lawyers have an opportunity to confer outside the presence of the judge, all agree in writing or on the record that the judge should not be disqualified, and the judge is then willing to participate. Any such remittal agreement should be incorporated in the record of the proceeding. ACTION REQUIRED: Parties waiving recusal shall mail a letter (sample attached) to the Clerk of Court, US District Court for the Western District of New York, 2 Niagara Square, Buffalo, NY 14202. Clerk to Follow-Up (CGJ) |
| Filing 9 ANSWER to #1 Complaint,, by Robert D. Jack.(Rowen, Alexandria) |
| Filing 8 ANSWER to #1 Complaint,, by Allison H. Joseph Pendleton.(Rowen, Alexandria) |
| Filing 7 ANSWER to #1 Complaint,, by Michael L. Joseph.(Rowen, Alexandria) |
| Filing 6 ANSWER to #1 Complaint,, by Clover Communities Fund I, L.P., Clover Communities Fund II, L.P., Clover Communities Fund III, L.P..(Rowen, Alexandria) |
| Filing 5 ANSWER to #1 Complaint,, by 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..(Rowen, Alexandria) |
| Filing 4 NOTICE of Appearance by Alexandria N. Rowen on behalf of 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., Robert D. Jack, Michael L. Joseph, Allison H. Joseph Pendleton (Rowen, Alexandria) |
| Filing 3 Summons Issued as to 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. (TMK) |
| Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| 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) |
| Filing 2 Original Summons Filed. (McMurray, Nathan) |
| Filing 1 COMPLAINT against 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 $ 402 receipt number ANYWDC-4902709, filed by R. Shane Forrest. (Attachments: #1 Civil Cover Sheet)(McMurray, Nathan) |
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