Nationwide Affordable Housing Fund 4, LLC et al v. Urban 8 Danville Corporation et al
| SCDC, LLC and Nationwide Affordable Housing Fund 4, LLC |
| Urban 8 Macomb Corporation and Urban 8 Danville Corporation |
| 2:2019cv01848 |
| May 8, 2019 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Sarah D Morrison |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 1, 2019. A more recent docket listing may be available from PACER.
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Filing 16
ORDER REASSIGNING CASE. Case reassigned to Judge Sarah D. Morrison for all further proceedings. Judge Algenon L. Marbley no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 7/1/19. (jcw)
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| Filing 15 REPLY to Response to Motion re #10 MOTION to Dismiss , or in the Alternative, to Transfer Venue filed by Defendants Urban 8 Danville Corporation, Urban 8 Macomb Corporation. (Attachments: #1 Affidavit of David A. Davenport, #2 Exhibit A to Affidavit of David A. Davenport, #3 Exhibit B to Affidavit of David A. Davenport, #4 Exhibit C to Affidavit of David A. Davenport, #5 Exhibit D to Affidavit of David A. Davenport, #6 Exhibit E to Affidavit of David A. Davenport) (Akhbari, Elyse) |
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Filing 14
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of Christina Rieck Loukas and David A. Davenport. Mr. Davenport is permitted to act as trial attorney for Urban 8 in this action. Signed by Magistrate Judge Kimberly A. Jolson on June 19, 2019. (jlk)
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| Filing 13 RESPONSE in Opposition re #10 MOTION to Dismiss , or in the Alternative, to Transfer Venue filed by Plaintiffs Nationwide Affordable Housing Fund 4, LLC, SCDC, LLC. (Attachments: #1 Exhibit Declaration of Sebastian, #2 Exhibit Declaration of Holtz, #3 Exhibit Declaration of Brandstetter, #4 Exhibit Declaration of Al, #5 Exhibit Declaration of Gutierrez) (Tobias, Mitchell) |
| Filing 12 AMENDED COMPLAINT against Urban 8 Danville Corporation, Urban 8 Macomb Corporation, filed by Nationwide Affordable Housing Fund 4, LLC, SCDC, LLC. (Attachments: #1 Exhibit 1 - Danville LPA, #2 Exhibit 2 - Macomb LPA, #3 Exhibit 3 - 2018-07-24 purported email from Delman to Holtz, #4 Exhibit 4 - 2018-10-11 email from Al to Loukas, #5 Exhibit 5 - 2018-11 emails between Al and Loukas, #6 Exhibit 6 - 2018-12-17 letter requesting sale of Danville Property, #7 Exhibit 7 - 2018-12-17 letter requesting sale of Macomb Property, #8 Exhibit 8 - 2018-12-28 letter rejecting request for sale of Danville Property, #9 Exhibit 9 - 2018-12-28 letter rejecting request for sale of Macomb Property, #10 Exhibit 10 - 2019-01-07 letter repeating request to sell Danville Property, #11 Exhibit 11 - 2019-01-07 letter repeating request to sell Macomb Property) (Tobias, Mitchell) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee paid) of Christina Rieck Loukas and David A. Davenport by Defendants Urban 8 Danville Corporation, Urban 8 Macomb Corporation. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing) (Akhbari, Elyse) Modified fee status on 6/19/2019 (jlk). |
| Filing 10 MOTION to Dismiss , or in the Alternative, to Transfer Venue by Defendants Urban 8 Danville Corporation, Urban 8 Macomb Corporation. (Attachments: #1 Affidavit of David A. Davenport, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Akhbari, Elyse) |
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Filing 9
NOTATION ORDER: granting #8 Motion for Leave to Appear Pro Hac Vice of Marc A. Al. Signed by Magistrate Judge Kimberly A. Jolson on May 16, 2019. (jlk)
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| Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6922218) of Marc A. Al by Plaintiffs Nationwide Affordable Housing Fund 4, LLC, SCDC, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Tobias, Mitchell) |
| Filing 7 SUMMONS Returned Executed as to Defendant Urban 8 Macomb Corporation. Urban 8 Macomb Corporation served on 5/9/2019, answer due 5/30/2019. (Tobias, Mitchell) |
| Filing 6 SUMMONS Returned Executed as to Defendant Urban 8 Danville Corporation. Urban 8 Danville Corporation served on 5/9/2019, answer due 5/30/2019. (Tobias, Mitchell) |
| Filing 5 Summons Issued as to Urban 8 Danville Corporation. (jlk) |
| Filing 4 Summons Issued as to Urban 8 Macomb Corporation. (jlk) |
| Filing 3 Corporate Disclosure Statement by Plaintiff SCDC, LLC. (Tobias, Mitchell) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Nationwide Affordable Housing Fund 4, LLC. (Tobias, Mitchell) |
| Filing 1 COMPLAINT with JURY DEMAND against Urban 8 Danville Corporation, Urban 8 Macomb Corporation ( Filing fee $ 400 paid - receipt number: 0648-6917193), filed by Nationwide Affordable Housing Fund 4, LLC, SCDC, LLC. (Attachments: #1 Exhibit 1 - Danville LPA, #2 Exhibit 2 - Macomb LPA, #3 Exhibit 3 2018-07-24 purported email from Delman to Holtz, #4 Exhibit 4 2018-10-11 email from Al to Loukas, #5 Exhibit 5 2018-11 emails between Al and Loukas, #6 Exhibit 6 2018-12-17 letter requesting sale of Danville Property, #7 Exhibit 7 2018-12-17 letter requesting sale of Macomb Property, #8 Exhibit 8 2018-12-28 letter rejecting request for sale of Danville Property, #9 Exhibit 9 2018-12-28 letter rejecting request for sale of Macomb Property, #10 Exhibit 10 2019-01-07 letter repeating request to sell Danville Property, #11 Exhibit 11 2019-01-07 letter repeating request to sell Macomb Property, #12 Civil Cover Sheet, #13 Summons Form, #14 Summons Form) (Tobias, Mitchell) |
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