City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
| City of Cleveland |
| Danielle Holifield, Eli Weiss, Mordecai Weiss, Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC, Michael Chetrit, Metropolitan Commercial Bank, Danielle Nickerson, E&M Management, LLC, Eliezer Weiss, Morty Weiss, Yaacov Amar, New York Community Bank, Marbelle Industries, Inc B&H Coin Laundry Service, Brent Delewski, K Kern Painting, LLC, AAA Staffing, LLC, Cuyahoga County Treasurer, State of Ohio Department of Taxation, Attorney General of the State of Ohio, Ohio Bureau of Workers Compensation, Ohio Department of Job & Family Services and Marbelle Industries, Inc. doing business as B&H Coin Laundry Service |
| 1:2023cv00617 |
| March 22, 2023 |
| US District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Torts to Land |
| 28 U.S.C. § 1332 Diversity-Torts to Land |
| None |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
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Filing 22
Notice of Disclaiming Interest filed by Marbelle Industries, Inc. (Immormino, Mark) Modified text on 5/11/2023 (S,SR).
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Filing 21
Corporate Disclosure Statement filed by K Kern Painting, LLC. (Bohmer, Robert)
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Filing 20
Joint Reply in support of #13 Joint Motion to dismiss for failure to state a claim filed by Yaacov Amar, Michael Chetrit, E&M Management, LLC, Danielle Holifield, Shaker Heights Member, LLC, Eli Weiss, Mordecai Weiss. (Keating, Grant)
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Filing 19
Joint Reply In Support of #14 Motion To Realign The Parties filed by Yaacov Amar, Michael Chetrit, E&M Management, LLC, Danielle Holifield, Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC, Eli Weiss, Mordecai Weiss. (Attachments: #1 Exhibit BWC Answer in State Court)(Keating, Grant)
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Filing 18
Answer to Complaint (Related Doc #1 ) filed by K Kern Painting, LLC. (Bohmer, Robert)
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Filing 17
Memorandum in Law in Opposition to #13 Joint Motion to dismiss for failure to state a claim filed by City of Cleveland. (Attachments: #1 Exhibit 1 to Plaintiff's Memorandum in Law in Opposition to Parties in Control Defendants Joint Motion to Dismiss)(Reardon, Michael)
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Filing 16
Response to #10 Motion to remand case, #14 Joint Motion for relief for Realignment of Parties filed by City of Cleveland. (Attachments: #1 Plaintiff's Exhibit 1 to Reply-February 27, 2023 letter from Attorney Nathaniel Sinn to Shaker Heights Apartment Owner LLC, #2 Plaintiff's Exhibit 2 to Reply-The City of Cleveland Department of Building & Housing Notices of Violation of Building and Housing Ordinances) (Reardon, Michael)
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Filing 15
Memorandum in Opposition to #10 Motion to remand case filed by Yaacov Amar, Michael Chetrit, E&M Management, LLC, Danielle Holifield, Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC, Eli Weiss, Mordecai Weiss. (Keating, Grant)
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Filing 14
Joint Motion for relief for Realignment of Parties filed by Yaacov Amar, Michael Chetrit, E&M Management, LLC, Danielle Holifield, Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC, Eli Weiss, Mordecai Weiss. (Keating, Grant)
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Filing 13
Joint Motion to dismiss for failure to state a claim and memorandum of law in support filed by Yaacov Amar, Michael Chetrit, E&M Management, LLC, Danielle Holifield, Shaker Heights Member, LLC, Eli Weiss, Mordecai Weiss. Related document(s) #1 . (Keating, Grant)
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Filing 12
Answer to Complaint (Related Doc #1 ) filed by Shaker Heights Apartments Owner, LLC. (Keating, Grant)
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Filing 11
Supplement To Corporate Disclosure Statements For Defendants Shaker Heights Apartments Owner, LLC; Shaker Heights Member, LLC and E&M Management, LLC, filed by E&M Management, LLC, Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC. Related documents #2 , #3 , #4 , and #8 . (Keating, Grant) Modified text on 4/20/2023 (E,CK).
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Filing 10
Motion to remand case with memorandum in support filed by Plaintiff City of Cleveland. Related document(s) #1 . (Reardon, Michael)
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Filing 9
Opposition to Plaintiff's Motion For Preliminary Injunction filed by Shaker Heights Apartments Owner, LLC. (Attachments: #1 Exhibit Amar Declaration, #2 Exhibit Closure Notice V22007854, #3 Exhibit Closure Notice V22026164, #4 Exhibit Closure Notice V23001138, #5 Exhibit Docket 2022-CRB-005101) (Keating, Grant)
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Filing 8
Order. For the reasons stated in this Order, Defendants Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC, and E&M Management, LLC, are ORDERED to supplement their disclosures with their membership and all the relevant citizenship information no later than April 11, 2023. Judge Charles Esque Fleming on 4/4/2023. Related documents #2 , #3 , #4 . (M,CE)
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Filing 7
Answer to Complaint Disclaimer of Interest (Related Doc #1 ) filed by New York Community Bank. (Barragate, Phillip)
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Order: [non-document] Before the Court is Defendants' #6 Motion for extension of time until April 12, 2023 to answer. Plaintiff shall file a response by April 5, 2023, indicating whether there is any opposition and, if so, the bases for same. IT IS SO ORDERED. Judge Charles Esque Fleming on 3/30/2023. (S,SR)
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Filing 6
Joint Motion for extension of time until April 12, 2023 to answer Complaint filed by Yaacov Amar, Michael Chetrit, E&M Management, LLC, Danielle Holifield, Shaker Heights Apartments Owner, LLC, Shaker Heights Member, LLC, Eli Weiss, Mordecai Weiss. (Keating, Grant)
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Notice to Attorney Zachariah S. Germaniuk. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo)
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Filing 5
Magistrate Consent Form issued. (F,AW)
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Filing 4
Corporate Disclosure Statement filed by E&M Management, LLC. (Keating, Grant)
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Filing 3
Corporate Disclosure Statement filed by Shaker Heights Member, LLC. (Keating, Grant)
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Filing 2
Corporate Disclosure Statement filed by Shaker Heights Apartments Owner, LLC. (Keating, Grant)
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Filing 1
Notice of Removal from Cleveland Municipal Court - Housing Division, case number 2023-CVH-002772 Filing fee paid $402.00, receipt number BOHNDC-11908534. Filed by E&M Management, LLC, Shaker Heights Apartments Owner, LLC, Danielle Holifield, Shaker Heights Member, LLC, Mordecai Weiss, Eli Weiss, Michael Chetrit, Yaacov Amar. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 2-State Court Pleadings, #3 Exhibit 3-Eli Weiss Declaration, #4 Exhibit 4-Morty Weiss Declaration, #5 Exhibit 5-Yaacov Amar Declaration) (Keating, Grant)
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Judge Charles Esque Fleming assigned to case. (F,AW)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (F,AW)
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