Denigris et al v. Lennar Carolinas LLC
Plaintiff: Alexandra Denigris, Peter Denigris, Joanne Shiner, Michael Baldino, Brenda Baldino, Gayle Heinrich-Cortes, Freddie Cortes, Phyllis Porach, Frank Barna, Laura Barna, Quinn Jones, Stephanie McKee, Felix DeJesus, Douglas Vanheest, Marie Vanheest, Kelly Cole, David Patierno, Chester Gares and Tracy Gares
Defendant: Lennar Carolinas LLC
Case Number: 4:2023cv04522
Filed: September 9, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1446 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Filing 10 REPLY to Response to Motion re #4 MOTION to Dismiss Or Alternatively, Motion to Stay and Compel Mediation and Arbitration Response filed by Lennar Carolinas LLC. (Attachments: #1 Exhibit Purchase and Sale Agreements etc., #2 Exhibit Purchase and Sale Agreements etc.)(Ogiba, Christopher)
October 20, 2023 Filing 9 RESPONSE in Opposition re #7 MOTION to Remand to State Court Memorandum in Opposition to Plaintiffs' Motion for Remand Response filed by Lennar Carolinas LLC.Reply to Response to Motion due by 10/27/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Court Opinions)(Ogiba, Christopher)
October 13, 2023 Filing 8 RESPONSE in Opposition re #4 MOTION to Dismiss Or Alternatively, Motion to Stay and Compel Mediation and Arbitration Response filed by Brenda Baldino, Michael Baldino, Frank Barna, Laura Barna, Kelly Cole, Freddie Cortes, Felix DeJesus, Alexandra Denigris, Peter Denigris, Chester Gares, Tracy Gares, Gayle Heinrich-Cortes, Quinn Jones, Stephanie McKee, David Patierno, Phyllis Porach, Joanne Shiner, Douglas Vanheest, Marie Vanheest.Reply to Response to Motion due by 10/20/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 Record on Appeal, Damico v. Lennar Carolinas, LLC, #2 Exhibit 2 Appellants Final Brief, Damico v. Lennar Carolinas, LLC, #3 Exhibit 3 Appellants Final Reply Brief, Damico v. Lennar Carolinas, LLC, #4 Exhibit 4 Affidavit of Monica Correa) (Quinn, Frederick) Modified on 10/17/2023 to add exhibit descriptions as provided by filing user (lgib, ).
October 6, 2023 Filing 7 MOTION to Remand to State Court by Brenda Baldino, Michael Baldino, Frank Barna, Laura Barna, Kelly Cole, Freddie Cortes, Felix DeJesus, Alexandra Denigris, Peter Denigris, Chester Gares, Tracy Gares, Gayle Heinrich-Cortes, Quinn Jones, Stephanie McKee, David Patierno, Phyllis Porach, Joanne Shiner, Douglas Vanheest, Marie Vanheest. Response to Motion due by 10/20/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Memorandum in Support)No proposed order.(Quinn, Frederick)
September 29, 2023 Filing 6 TEXT ORDER granting #5 Motion for Extension of Time to File Response/Reply. Signed by the Honorable Sherri A Lydon on 9/29/2023. (lgib, )
September 27, 2023 Filing 5 MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss Or Alternatively, Motion to Stay and Compel Mediation and Arbitration by Brenda Baldino, Michael Baldino, Frank Barna, Laura Barna, Kelly Cole, Freddie Cortes, Felix DeJesus, Alexandra Denigris, Peter Denigris, Chester Gares, Tracy Gares, Gayle Heinrich-Cortes, Quinn Jones, Stephanie McKee, David Patierno, Phyllis Porach, Joanne Shiner, Douglas Vanheest, Marie Vanheest. Response to Motion due by 10/11/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Quinn, Frederick)
September 15, 2023 Filing 4 MOTION to Dismiss Or Alternatively, Motion to Stay and Compel Mediation and Arbitration by Lennar Carolinas LLC. Response to Motion due by 9/29/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Memorandum in Support of Motion to Dismiss et al, #2 Exhibit A - Declaration of Covenants. Restrictions and Easements, #3 Exhibit B - Addendum to PSA)No proposed order.(Ogiba, Christopher)
September 8, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Lennar Carolinas LLC. (lgib, )
September 8, 2023 Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2023-CP-26-03046 (filing fee $402 receipt number ASCDC-11308593), filed by Lennar Carolinas LLC. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - State Court Notice of Filing of Removal, #3 Exhibit C - Affidavit of Jennifer Petras) (lgib, )

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Search for this case: Denigris et al v. Lennar Carolinas LLC
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Plaintiff: Alexandra Denigris
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Peter Denigris
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Joanne Shiner
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Michael Baldino
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Brenda Baldino
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Gayle Heinrich-Cortes
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Freddie Cortes
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Phyllis Porach
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Frank Barna
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Laura Barna
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Quinn Jones
Represented By: Rachel Igdal
Represented By: Frederick Elliotte Quinn, IV
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Plaintiff: Stephanie McKee
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Felix DeJesus
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Douglas Vanheest
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Marie Vanheest
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Kelly Cole
Represented By: Rachel Igdal
Represented By: Frederick Elliotte Quinn, IV
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Plaintiff: David Patierno
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Chester Gares
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Plaintiff: Tracy Gares
Represented By: Frederick Elliotte Quinn, IV
Represented By: Rachel Igdal
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Defendant: Lennar Carolinas LLC
Represented By: Christopher Ogiba
Represented By: Lauren Nicole Vriesinga
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