Escobar et al v. Gaines et al
Plaintiff: Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Jorge Palencia Sarmiento, Jose Arsenio Quintanilla Gomez, Javier Orlando Deras, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Isias Raxcaco Cajbon, Eduardo Cahuec Garcia, Cosmer Juarez Cajbon, Carlos Roberto Mendez Martinez, David Salgado Figueroa, Kimberly Custis, Shannon Noriega Lucas and Marvin Benjamin Lopez Raxcaco
Defendant: Lee Gaines, Christopher Koshar, Lee C. Worsham, Bradley Epley, Eric H. Lim, Brian Abrahamson, Patrick Ryan Hubbard, Jonathon Andrew Hendrix, Stephen F. McCormick, Wayne Dickey, Christopher Lane, Daniel Hastings, Jane Doe, John Doe, Gary Kemper, Shaun Hardin, Jane Roe, John Roe, Greystar Real Estate Partners, LLC, Tritex Real Estate Advisors, Inc., Tracy Hall, Paul West, Crime Suppression Services, Jane Doe ICE Agents 1-2, John Doe ICE Agents 1-13, Greystar Management Services, L.P., United States Department of Homeland Security, Immigration and Customs Enforcement and TriMont Real Estate Advisors, Inc.
Case Number: 3:2011cv00994
Filed: October 19, 2011
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Todd J Campbell
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 26, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2015 Opinion or Order Filing 590 Entry of Judgment re #589 Order. (hb)
August 26, 2015 Opinion or Order Filing 589 ORDER: Defendant Cross-Plaintiff Paul West d/b/a Crime Suppression Services has filed a Stipulation of Dismissal with Prejudice (Docket No. #588 ) with regard to its Cross-claim against Defendant Cross-Defendant Greystar Management Services, L.P. Accordingly, the Cross-claim, which is the only remaining claim in this action, is DISMISSED with prejudice. The jury trial set for September 1, 2015, is canceled, and the Clerk is directed to close the file. This Order shall constitute the final judgment in this case pursuant to Fed. R. Civ. P. 58. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 8/26/2015. (hb)
August 26, 2015 Opinion or Order Filing 588 STIPULATION of Dismissal with Prejudice Regarding Paul West D/B/A Crime Suppression Services' Cross-Claim Against Greystar Management Services, L.P. by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Mantooth, David)
August 24, 2015 Opinion or Order Filing 587 ORDER: This case is set to begin trial on September 1, 2015, at 9:00 a.m. before the District Judge. It appears that all deadlines have now passed in this matter. Therefore, the Clerk is directed to forward the file to the District Judge. Unless otherwise directed by the District Judge, there appear to be no further proceedings to be conducted before the Magistrate Judge. It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 8/24/2015. (hb)
August 13, 2015 Opinion or Order TN BAR STATUS for Atty. D. Randall Mantooth verified as active. (hb)
August 12, 2015 Opinion or Order Filing 586 NOTICE of Appearance by David Randall Mantooth on behalf of Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. (Mantooth, David)
August 7, 2015 Opinion or Order Filing 585 ORDER: The Cross-Plaintiff, Paul West d/b/a Crime Suppression Services, has filed a Notice of Settlement of Cross-Claim (Docket No. #584 ), indicating that the one remaining claim in this action has been resolved. Accordingly, the pretrial conference set for August 17, 2015, is canceled. Cross-Plaintiff and Cross-Defendant shall file an Agreed Order of Dismissal by August 28, 2015. The jury trial remains set for September 1, 2015. IT IS SO ORDERED. igned by District Judge Todd J. Campbell on 8/7/2015. (hb)
August 7, 2015 Opinion or Order Filing 584 NOTICE of Settlement of Cross-Claim by Crime Suppression Services (McCaskill, William)
July 24, 2015 Opinion or Order Filing 583 ORDER: Plaintiffs and the Federal Defendants have filed a Stipulation of Voluntary Dismissal #582 . Accordingly, Plaintiffs' claims against Defendants United States of America, Abrahamson, Dickey, Epley, Gaines, Hastings, Hendrix, Hubbard, Koshar, Lane, Lim, McCormick and Worsham are DISMISSED with prejudice. The remaining cross-claim of West d/b/a Crime Supression Services against Grey Star Management Services, LP will be tried on September 1, 2015, as previously ordered #579 . Signed by District Judge Todd J. Campbell on 7/24/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
July 24, 2015 Opinion or Order Filing 582 STIPULATION of Dismissal of Federal Defendants by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
July 23, 2015 Opinion or Order Filing 581 AGREED ORDER REGARDING IMMIGRATION RELIEF. Signed by District Judge Todd J. Campbell on 7/23/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
July 23, 2015 Opinion or Order Filing 580 MOTION Entry of Agreed Order Regarding Immigration Relief by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment Agreed Order)(Herzfeld, Tricia)
July 20, 2015 Opinion or Order Filing 579 ORDER: Jury Trial set for 9/1/2015 09:00 AM before District Judge Todd J. Campbell. Pretrial Conference set for 8/17/2015 09:00 AM before District Judge Todd J. Campbell. Exhibit List due by 8/10/2015. Witness List due by 8/10/2015. Joint Proposed Pretrial Order due by 8/10/2015. Signed by District Judge Todd J. Campbell on 7/20/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
July 17, 2015 Opinion or Order Filing 578 NOTICE of Filing by Crime Suppression Services Notice of Status Filed on Behalf of Cross Plaintiff, Paul West d/b/a Crime Suppression Services (McCaskill, William)
June 23, 2015 Opinion or Order Filing 577 ORDER: The Plaintiffs and the Metro Defendants have filed a Stipulation of Voluntary Dismissal (Docket No. #576 ), indicating that Plaintiffs' claims against Defendants Hardin and Kemper ("the Metro Defendants") should be dismissed with prejudice. Accordingly, Plaintiffs' claims against the Metro Defendants are DISMISSED with prejudice. In light of this Order, the pending Motion for Extension of Deadline to File Stipulation of Dismissal (Docket No. #574 ) is moot. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 6/23/2015. (hb)
June 23, 2015 Opinion or Order Filing 576 STIPULATION of Dismissal by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shaun Hardin, Gary Kemper, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Oliver, Keli)
June 23, 2015 Opinion or Order Filing 575 ORDER of USCA: In accordance with Rule 33, Rules of the Sixth Circuit, and upon consideration of the Motion for Voluntary Dismissal filed by the Appellant, It is ORDERED that the case is dismissed pursuant to 42(b), Federal Rules of Appellate Procedure. (NO MANDATE TO ISSUE)(hb)
June 11, 2015 Opinion or Order Filing 574 Joint MOTION for Extension of Time to File Stipulation of Dismissal by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shaun Hardin, Gary Kemper, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Oliver, Keli)
May 22, 2015 Opinion or Order Filing 573 ORDER: In accord with the order entered April 30, 2015 (Docket Entry No. #571 ), a telephone conference call with the Court, counsel for the plaintiffs, and counsel for the Metro defendants was conducted on May 19, 2015, at which time counsel advised that a settlement had been reached between the plaintiffs and the Metro defendants and that they expected to have executed agreements by May 22, 2015. By June 15, 2015, the plaintiffs and the Metro defendants shall file an agreed order or stipulation of dismissal with prejudice. Signed by Magistrate Judge Juliet E. Griffin on 5/22/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 19, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 5/19/2015. (jwc)
May 14, 2015 Opinion or Order Filing 572 ORDER of USCA: In accordance with Rule 33, Rules of the Sixth Circuit, and upon consideration of the Motion for Voluntary Dismissal filed by the Appellant, It is ORDERED that the case is dismissed pursuant to 42(b), Federal Rules of Appellate Procedure. (hb)
April 30, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 4/30/2015. (jwc)
April 30, 2015 Opinion or Order Filing 571 ORDER: Telephone Conference set for 5/19/2015, at 12:00 noon, to address whether the parties have or will be able to reach a resolution of the plaintiff's claims against the Metro defendants. Signed by Magistrate Judge Juliet E. Griffin on 4/30/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 28, 2015 Opinion or Order Filing 570 STIPULATION OF VOLUNTARY DISMISSAL. Signed by District Judge Todd J. Campbell on 4/28/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 28, 2015 Opinion or Order Filing 569 STIPULATION of Dismissal by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc., Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
April 16, 2015 Opinion or Order Filing 568 ORDER: Telephone Conference set for 4/30/2015 11:00 AM before Magistrate Judge Juliet E. Griffin. Signed by Magistrate Judge Juliet E. Griffin on 4/16/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 16, 2015 Opinion or Order Filing 567 ORDER re telephone conference call held on 4/14/2015. Signed by Magistrate Judge Juliet E. Griffin on 4/16/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 14, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 4/14/2015. (jwc)
April 13, 2015 Opinion or Order Filing 566 ORDER: Telephone Conference set for 4/14/2015 11:00 AM before Magistrate Judge Juliet E. Griffin. Signed by Magistrate Judge Juliet E. Griffin on 4/13/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
March 31, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 3/31/2015; further conference call set for 4/14/15 at 11:00 a.m. (jwc)
March 19, 2015 Opinion or Order Filing 565 ORDER: Pursuant to the order entered February 23, 2015 (Docket Entry No. #552 ), counsel for the plaintiffs and counsel for the private defendants called the Court on March 18, 2015, at which time they advised that all plaintiffs will have signed the settlement agreement by March 20, 2015. To allow time to fully consummate the settlement, the parties shall have until May 8, 2015, to file a stipulation of dismissal or agreed order of dismissal of the plaintiffs' claims against all private defendants. It is so ORDERED. Signed by Magistrate Judge Juliet E. Griffin on 3/19/2015. (hb)
March 19, 2015 Opinion or Order Filing 564 ORDER: Telephone Conference set for 3/31/2015 11:00 AM before Magistrate Judge Juliet E. Griffin. Signed by Magistrate Judge Juliet E. Griffin on 3/19/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 3/19/2015 (hb).
March 19, 2015 Opinion or Order Filing 563 ORDER granting #562 Motion to Withdraw as Attorney.. Signed by District Judge Todd J. Campbell on 3/19/2015. (vh)
March 18, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 3/18/2015. (jwc)
March 18, 2015 Opinion or Order Filing 562 MOTION to Withdraw as Attorney of Jenna Miara by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
March 17, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 3/17/2015. (jwc)
March 17, 2015 Opinion or Order Filing 561 ORDER: Because of the ongoing appeal in this case, this case is STAYED, and the Clerk is directed to close the case administratively, pending a Motion from any party to reopen the case after the appeal is concluded or further Order of the Court. Signed by District Judge Todd J. Campbell on 3/17/2015. (ds)
March 16, 2015 Opinion or Order Filing 560 FOURTH AMENDED COMPLAINT against Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Tritex Real Estate Advisors, Inc., Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxcaco, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis.(hb)
March 16, 2015 Opinion or Order Filing 559 ORDER granting #557 Motion to Amend Complaint. Signed by District Judge Todd J. Campbell on 3/16/15. (tc)
March 12, 2015 Opinion or Order Filing 558 ORDER finding as moot #458 Motion for Extension of Time to Complete Discovery. Signed by District Judge Todd J. Campbell on 3/12/15. (tc)
March 11, 2015 Opinion or Order Filing 557 Third MOTION to Amend/Correct #1 Complaint,,, by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment Plaintiffs' Fourth Amended Complaint)(Herzfeld, Tricia)
March 11, 2015 Opinion or Order TN BAR STATUS for Keli J. Oliver and Melissa Roberge verified as active. (hb)
March 3, 2015 Opinion or Order Filing 556 ORDER granting #554 Motion to Substitute Attorney.. Signed by District Judge Todd J. Campbell on 03/03/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
March 3, 2015 Opinion or Order Filing 555 NOTICE of Appearance by Melissa S. Roberge on behalf of Shaun Hardin, Gary Kemper (Roberge, Melissa)
March 3, 2015 Opinion or Order Filing 554 MOTION to Substitute Attorney by Shaun Hardin, Gary Kemper. (Oliver, Keli)
March 3, 2015 Opinion or Order Filing 553 NOTICE of Appearance by Keli J. Oliver on behalf of Shaun Hardin, Gary Kemper (Oliver, Keli)
February 23, 2015 Opinion or Order Filing 552 ORDER: Pursuant to the order entered February 12, 2015 (Docket Entry No. #548 ), a telephone conference call was held with the Court, counsel for the plaintiffs and counsel for the private defendants on February 20, 2015, at which time they advised that they anticipated finalizing a settlement agreement in the near future, after which the agreement would be translated into Spanish for signature of the appropriate plaintiffs. The parties anticipate filing a stipulation of dismissal of the plaintiffs' claims against the private defendants within approximately 30-45 days after the settlement agreement is signed. Counsel for the plaintiffs and private defendants shall convene another conference call with the Court on Wednesday, March 18, 2015, at 11:00 a.m., central time, to address a more firm time schedule for filing a stipulation of dismissal. It is so ORDERED. Signed by Magistrate Judge Juliet E. Griffin on 2/23/2015. (hb)
February 20, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 2/20/2015. (jwc)
February 19, 2015 Opinion or Order Filing 551 ORDER: Pending before the Court is an Agreed Motion to Continue Trial #549 currently set March 24, 2015. The Motion is GRANTED. The jury trial of this case is CONTINUED to September 1, 2015, at 9:00 a.m. The pretrial conference is CONTINUED to August 17, 2015, at 1:00 p.m. All other pretrial deadlines will be set by subsequent order. Signed by District Judge Todd J. Campbell on 2/19/15. (dt)
February 19, 2015 Opinion or Order Filing 550 ORDER: Counsel for the plaintiffs and the federal defendants shall convene another--and hopefully final--conference call with the Court on Tuesday, March 17, 2015, at 10:00 a.m., central time, to address whether a final settlement has been reached and when the parties will file an agreed order of dismissal. Counsel and the Court will use the same call in number and code as previously provided by plaintiffs' counsel. Signed by Magistrate Judge Juliet E. Griffin on 2/19/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 19, 2015 Opinion or Order Filing 549 Joint MOTION to Continue Trial by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
February 18, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 2/18/2015. (jwc)
February 12, 2015 Opinion or Order Filing 548 ORDER: Because of a scheduling conflict, the conference call with the Court, counsel for the plaintiffs and counsel for the federal defendants is again RESCHEDULED to Wednesday, February 18, 2015, at 9:00 a.m., central time. If this rescheduled date presents scheduling conflicts for counsel, they shall confer with each other and call Ms. Jeanne Cox, Courtroom Deputy, at 615-736-5164, to reschedule to a mutually convenient time. Pursuant to the order entered January 23, 2015 (Docket Entry No. #545 ), a conference call was conducted with the Court and counsel for the private defendants on January 26, 2015, and another conference call conducted on January 30, 2015, at which time a further telephone conference call was scheduled with the Court and counsel for the private defendants on Friday, February 20, 2015, at 11:00 a.m., central time. It is so ORDERED. Signed by Magistrate Judge Juliet E. Griffin on 2/12/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
February 9, 2015 Opinion or Order Filing 547 ORDER: Telephone Conference RESCHEDULED for 2/18/2015 10:00 AM before Magistrate Judge Juliet E. Griffin. Signed by Magistrate Judge Juliet E. Griffin on 2/9/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
February 6, 2015 Opinion or Order Filing 546 ORDER of USCA : The petition for permission to appeal is DENIED.(af)
January 30, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 1/30/2015. (jwc)
January 26, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 1/26/2015. (jwc)
January 23, 2015 Opinion or Order Filing 545 ORDER: Counsel for the plaintiffs and the private defendants shall convene an additional telephone conference call with the Court on Monday, January 26, 2015, at 2:00 p.m., central time, to be arranged by plaintiffs' counsel. Counsel for the plaintiffs and the federal defendants convened a telephone conference call with the Court on January 20, 2015, at which time they agreed to convene a conference call among themselves before reporting back to the Court. Counsel for the plaintiffs and the federal defendants shall convene another telephone conference call with the Court on Tuesday, February 10, 2015, at 10:00 a.m., central time. Plaintiffs' counsel agreed that the participants should use the same call-in number and caller identification number. As a housekeeping matter, the motion filed by the federal defendants to reconsider appointing a translator at the settlement conference (Docket Entry No. #544 ) was DENIED. It is so ORDERED. Signed by Magistrate Judge Juliet E. Griffin on 1/23/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 20, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 1/20/2015. (jwc)
January 8, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 1/8/2015. (jwc)
December 22, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference re Settlement Conference held on 12/22/2014. (jwc)
December 17, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Settlement Conference held on 12/17/2014. (jwc)
December 10, 2014 Opinion or Order Filing 544 MOTION ASKING THE COURT TO RECONSIDER APPOINTING A TRANSLATOR FOR THE COURT AT SETTLEMENT CONFERENCE by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
November 20, 2014 Opinion or Order Filing 543 Appeal Transcript filed of Motion Hearing for date of August 15, 2014 before Judge Todd J. Campbell, re #541 Notice of Appeal, Court Reporter: Cathy Leigh, 615-512-7544, cathy_leigh@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 11/28/2014. Redaction Request due 12/11/2014. Redacted Transcript Deadline set for 12/22/2014. Release of Transcript Restriction set for 2/18/2015. (cl)
November 19, 2014 Opinion or Order Filing 542 Acknowledgment of Appeal Transcript Order received on 11/19/2014 by Cathy Leigh, Telephone Number: (615) 512-7544. Estimated completion date: within 2 weeks. Estimated number of pages: 150. Arrangements for payment were made on 11/19/2014. (hb)
November 13, 2014 Opinion or Order USCA Case Number 14-6362 for #541 Notice of Appeal, Case Manager Robin Duncan. (hb)
October 31, 2014 Opinion or Order Filing 541 NOTICE OF APPEAL as to #511 Order on Motion for Summary Judgment, #510 Memorandum Opinion of the Court by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
October 23, 2014 Opinion or Order Filing 540 ORDER granting #535 Motion for Michael Skojec to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 10/23/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 23, 2014 Opinion or Order Filing 539 ORDER granting #533 Motion for Paul F. Hancock to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 10/23/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 22, 2014 Opinion or Order Filing 538 RECEIPT #34675033671 in the amount of $75 re #535 Motion for Machael Skojec to Appear Pro Hac Vice. (hb)
October 22, 2014 Opinion or Order Filing 537 RECEIPT #34675033650 in the amount of $75 re #533 Motion for Paul F. Hancock to Appear Pro Hac Vice. (hb)
October 22, 2014 Opinion or Order Filing 536 CERTIFICATE OF GOOD STANDING of Attorney Michael Skojec from the United States District Court for the District of Maryland filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC. (hb)
October 22, 2014 Opinion or Order Filing 535 MOTION for attorney(s) Michael Skojec to Appear Pro Hac Vice (FEE PAID $75) by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC. (hb)
October 22, 2014 Opinion or Order Filing 534 CERTIFICATE OF GOOD STANDING of Attorney Paul F. Hancock from the United States District Court for the Southern District of Florida filed by TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. (hb)
October 22, 2014 Opinion or Order FL BAR STATUS for Paul F. Hancock and MD BAR STATUS for Michael Skojec verified as active. (hb)
October 21, 2014 Opinion or Order Filing 533 MOTION for attorney(s) Paul F. Hancock to Appear Pro Hac Vice (FEE PAID $75) by TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. (hb)
October 21, 2014 Opinion or Order Filing 532 ORDER: Settlement Conference set for 12/17/2014 09:00 AM in Courtroom 764 before Magistrate Judge Juliet E. Griffin. Signed by Magistrate Judge Juliet E. Griffin on 10/21/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 21, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Juliet E. Griffin: Telephone Conference held on 10/21/2014; ORDER to enter. (jwc)
October 20, 2014 Opinion or Order Filing 531 RECEIPT #34675033642 in the amount of $75.00 posted by K and L Gates LLP re #529 Motion to Appear Pro Hac Vice. (dt)
October 20, 2014 Opinion or Order Filing 530 ORDER granting #529 Motion for John T. Roache to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 10/20/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
October 20, 2014 Opinion or Order Filing 529 MOTION for attorney John T. Roache to Appear Pro Hac Vice w/ attached Certificate of Good Standing from the ND of Illinois filed by Tritex Real Estate Advisors, Inc. ($75 fee paid) (af)
October 20, 2014 Opinion or Order Illinois Bar Status verified as active for attorney John T. Roach. (af)
October 10, 2014 Opinion or Order Filing 528 MOTION for Reconsideration Plaintiffs' Motion to Reconsider the Court's September 26, 2014 Order Regarding Witness Stephanie Preciado by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Unpublished Decisions)(Lederer, Caryn)
October 6, 2014 Opinion or Order Filing 527 ORDER: Pending before the Court is a Motion to Continue Trial (Docket No. #522 ), filed by the Metro Defendants. In light of the pending appeal (Docket No. #520 ) and upcoming settlement conference (Docket No. 525), the Motion to Continue is GRANTED. The jury trial currently set for December 2, 2014, is CONTINUED until March 24, 2015, beginning at 9:00 a.m. The pretrial conference currently set for November 14, 2014, is CONTINUED until March 9, 2015, at 2:00 p.m. All lawyers who will participate in the trial must attend the pretrial conference. Exhibit List due by 3/2/2015. Witness List due by 3/2/2015. Joint Proposed Pretrial Order due by 3/2/2015. Signed by District Judge Todd J. Campbell on 10/6/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 6, 2014 Opinion or Order Filing 526 ORDER: Telephone Conference set for 10/21/2014 10:00 AM before Magistrate Judge Juliet E. Griffin. Signed by Magistrate Judge Juliet E. Griffin on 10/6/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 3, 2014 Opinion or Order Filing 525 ORDER: The parties have requested a settlement conference before Magistrate Judge Juliet Griffin, and Judge Griffin has agreed to conduct a conference with the parties. This case is referred to Magistrate Judge Griffin for the purpose of conducting a settlement conference. Judge Griffin will issue her order scheduling a telephone conference for the purpose selecting a suitable date. It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 10/3/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 26, 2014 Opinion or Order Filing 524 MEMORANDUM AND ORDER denying #309 Motion to Compel. Signed by Magistrate Judge John S. Bryant on 9/26/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 26, 2014 Opinion or Order Filing 523 MEMORANDUM AND ORDER: The undersigned Magistrate Judge GRANTS Plaintiffs' #320 motion in part and DENIES it in part. Signed by Magistrate Judge John S. Bryant on 9/26/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 22, 2014 Opinion or Order Filing 522 MOTION to Continue December 2, 2014 Trial by Shaun Hardin, Gary Kemper. (Robinson, James)
September 16, 2014 Opinion or Order Filing 521 RECEIPT #34675033218 in the amount of $505 re #520 Notice of Appeal. (hb)
September 15, 2014 Opinion or Order USCA Case Number 14-6120 for #520 Notice of Appeal filed by Shaun Hardin, Gary Kemper. Case Manager Robin Duncan. (af)
September 11, 2014 Opinion or Order Filing 520 NOTICE OF APPEAL as to #513 Order,, #512 Memorandum Opinion of the Court by Shaun Hardin, Gary Kemper. (Robinson, James)
September 10, 2014 Opinion or Order Filing 519 ORDER: Pending before the Court is the Federal Defendants' Motion to Withdraw Court's Order of September 4, 2014, and Stay Proceedings Pending Determination of Interlocutory Appeal (Docket No. #518 ). The Motion to Withdraw Court's Order is DENIED. The Motion to Stay Proceedings is DENIED as premature, since no appeal has been filed. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 9/10/2014. (hb)
September 8, 2014 Opinion or Order Filing 518 MOTION to Withdraw Document #511 Order on Motion for Summary Judgment, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
September 4, 2014 Opinion or Order Filing 517 ORDER: Pending before the Court, among other things, is Plaintiffs' Motion for Partial Summary Judgment (Docket No. #371 ). For the reasons stated in the accompanying Memorandum, Plaintiffs' Motion is DENIED. Signed by District Judge Todd J. Campbell on 9/4/14. (afs)
September 4, 2014 Opinion or Order Filing 516 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Todd J. Campbell on 9/4/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
September 4, 2014 Opinion or Order Filing 515 ORDER: Pending before the Court, among other things, are two Motions for Summary Judgment filedby the "Clairmont" or "Real Estate" Defendants (Docket Nos. #368 and #372 ). For the reasons stated in the accompanying Memorandum, the Motions are GRANTED in part and DENIED in part. Plaintiffs' claims against Greystar Real Estate Partners are DISMISSED. Plaintiffs' Bivens claims against TriTex Real Estate Advisors, Inc., Trimont Real Estate Advisors, Inc. and Greystar Management Services, LP are DISMISSED. Plaintiffs claims under Section 3604 (a) and (b) of the Fair Housing Act are DISMISSED. All remaining claims will be tried by a jury. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 9/4/14. (afs)
September 4, 2014 Opinion or Order Filing 514 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Todd J. Campbell on 9/4/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
September 4, 2014 Opinion or Order Filing 513 ORDER: Pending before the Court, among other things, is a Motion for Summary Judgment filed by Defendants Hardin and Kemper (the Metro Defendants) (Docket No. #378 ). For the reasons stated in the accompanying Memorandum, the Motion is GRANTED in part and DENIED in part. Plaintiffs Ninth Cause of Action against Defendant Kemper for substantive violation of the Fourteenth Amendment is DISMISSED. All remaining claims will be tried by a jury. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 9/4/14. (afs)
September 4, 2014 Opinion or Order Filing 512 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Todd J. Campbell on 9/4/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
September 4, 2014 Opinion or Order Filing 511 ORDER: Pending before the Court, among other things, is the Federal Defendants Motion for Summary Judgment (Docket No. #378 ). For the reasons stated in the accompanying Memorandum, the Motion is DENIED. Signed by District Judge Todd J. Campbell on 9/4/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Main Document 511 replaced on 9/4/2014) (afs).
September 4, 2014 Opinion or Order Filing 510 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Todd J. Campbell on 9/4/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
August 20, 2014 Opinion or Order Filing 509 RESPONSE to Motion re #508 MOTION to Clarify re #379 Sealed Document,, filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
August 19, 2014 Opinion or Order Filing 508 MOTION to Clarify re #379 Sealed Document,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
August 15, 2014 Opinion or Order Minute Entry for proceedings held before District Judge Todd J. Campbell: Hearing held on 8/15/2014 on all dispositive motions (Court Reporter Cathy Leigh.)(Bush, Doris)
August 1, 2014 Opinion or Order Filing 507 SUR-REPLY filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors, Inc. re #502 Sur-Reply filed by Eduardo Cahuec Garcia, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Marvin Benjamin Lopez Raxcaco, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, David Salgado Figueroa, Cosmer Juarez Cajbon. (hb)
August 1, 2014 Opinion or Order Filing 506 ORDER granting #505 Motion for Leave to File Sur-Reply. Signed by District Judge Todd J. Campbell on 8/1/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
July 31, 2014 Opinion or Order Filing 505 MOTION for Leave to Leave to File Sur-Reply re #502 Reply to Response to Motion,, by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Attachments: #1 Exhibit A - Sur-Reply)(Walthart, Brian)
June 27, 2014 Opinion or Order Filing 504 NOTICE of Filing by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham (Attachments: #1 Attachment - Federal Defendant's Rebuttals to Plaintiffs' Responses to ICEs SoF, #2 Attachment - Federal Defendants' Responses to Plaintiffs' Statement of Additional Facts., #3 Attachment - Federal Defendants' Reply to Plaintiffs' Response to Federal Defendants' MSJ, #4 Exhibit A - Hall, Tracy Deposition Transcript (10-29-13), #5 Exhibit B - Cothran, Scott Deposition Transcript, #6 Exhibit C - Boelter, Bryan Deposition Transcript., #7 Exhibit D - Ruttencutter, Jon Deposition Transcript., #8 Exhibit E - Hall, Tracy Deposition Transcript (8-29-13)., #9 Exhibit F - Spaulding, Pauline Deposition Transcript, #10 Exhibit G - Jarrell, James Deposition Transcript)(Roden, Michael)
June 24, 2014 Opinion or Order Filing 503 CORRECTED EXHIBITS to #439 Plaintiffs' Statement of Additional Facts ("PSAF"). (Corrected Exhibit 4 to PSAF filed as main document to this entry.) (Attachments: #1 Attachment Corrected Exhibit 5 to PSAF, #2 Attachment Corrected Exhibit 6 to PSAF, #3 Attachment Corrected Exhibit 7 to PSAF, #4 Attachment Corrected Exhibit 21 to PSAF, #5 Attachment Corrected Exhibit 32 to PSAF, #6 Attachment Corrected Exhibit 44 to PSAF, #7 Attachment Corrected Exhibit 48 to PSAF)(hb)
June 24, 2014 Opinion or Order Filing 502 Plaintiffs' SUR-REPLY in Further Support of Plaintiffs' Opposition to #372 MOTION for Summary Judgment on the Fair Housing Act Claim filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Corrected Citations, #2 Exhibit B - Case Law)(hb)
June 24, 2014 Opinion or Order Filing 501 ORDER: Pending before the Court are Plaintiffs' Motion for Leave to File Sur-reply (Docket No. #499 ) and Motion for Leave to File Corrected Exhibits (Docket No. #500 ). Plaintiffs' Motion for Leave to File Sur-reply (Docket No. #499 ) is GRANTED, and the Clerk is directed to file the Sur-reply attached to the Motion. Plaintiffs' Motion for Leave to File Corrected Exhibits (Docket No. #500 ) is also GRANTED, and the Clerk is directed to file Exhibits A-H attached to the Motion. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 11-994. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
June 23, 2014 Opinion or Order Filing 500 MOTION for Leave to to File Instanter Corrected Exhibits to Plaintiffs' Statement of Additional Facts Requiring the Denial of Summary Judgment re #439 Statement of facts,,,,,,, by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Corrected Exhibit 4 to PSAF, #2 Exhibit B - Corrected Exhibit 5 to PSAF, #3 Exhibit C - Corrected Exhibit 6 to PSAF, #4 Exhibit D - Corrected Exhibit 7 to PSAF, #5 Exhibit E - Corrected Exhibit 21 to PSAF, #6 Exhibit F - Corrected Exhibit 32 to PSAF, #7 Exhibit G - Corrected Exhibit 44 to PSAF, #8 Exhibit H - Corrected Exhibit 48 to PSAF)(Lederer, Caryn)
June 23, 2014 Opinion or Order Filing 499 MOTION for Leave to to File Instanter Sur-Reply in Further Support of Plaintiffs' Opposition to Defendants' Motions for Summary Judgment Regarding Defendants' Evidentiary Objections re #492 Sealed Document,,, #498 Amended Document, #491 Reply to Response to Motion, #482 Reply to Response to Motion, by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Proposed Sur-reply, #2 Exhibit A to Proposed Sur-reply, corrected citations, #3 Exhibit B to Proposed Sur-reply, unpublished cases)(Miara, Jenna)
June 18, 2014 Opinion or Order Filing 498 Corrected Reply #488 in Support of #360 Motion for Summary Judgment by Shaun Hardin, Gary Kemper. (Attachments: #1 Attachment Case Law, #2 Attachment Case Law)(hb)
June 18, 2014 Opinion or Order Filing 497 ORDER: Pending before the Court is a Motion for Leave to File Corrected Reply in Support of Summary Judgment (Docket No. #496 ), filed by Defendants Hardin and Kemper. The Motion is GRANTED, and the Clerk shall file the corrected Reply attached thereto. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 6/18/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
June 17, 2014 Opinion or Order Filing 496 MOTION for Leave to to File Corrected Reply Brief in Support of Summary Judgment re #488 Reply to Response to Motion, by Shaun Hardin, Gary Kemper. (Attachments: #1 Attachment Corrected Reply Brief in Support of Motion for Summary Judgment, #2 Attachment Unreported Case - Arias v. United States Immigration, #3 Attachment Unreported Case - Reese v. City of Southfield, #4 Attachment Unreported Case - Robinson v. Waterford)(Robinson, James)
June 9, 2014 Opinion or Order Filing 495 ORDER: Pending before the Court are: the Federal Defendants' Motion for Leave to File Documents Under Seal (Docket No. #483 ); the Federal Defendants' Motion for Leave to File Reply Exceeding Page Limitation (Docket No. #484 ); and Defendants Hardin and Kemper's Motion for Enlargement of Page Limitation (Docket No. #490 ). The Federal Defendants' Motion for Leave to File Documents Under Seal (Docket No. #483 ) is GRANTED, pending further Order of the Court. The Federal Defendants shall file redacted copies of these documents (as indicated in their Motion) by June 27, 2014. The Federal Defendants' Motion for Leave to File Reply Exceeding Page Limitation (Docket No. #484 ) is GRANTED, and Defendants Hardin and Kemper's Motion for Enlargement of Page Limitation (Docket No. #490 ) is GRANTED. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 6/9/2014. (hb)
June 6, 2014 Opinion or Order Filing 494 RESPONSE filed by Shaun Hardin, Gary Kemper re #455 Statement of facts, filed by Eduardo Cahuec Garcia, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Marvin Benjamin Lopez Raxcaco, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, David Salgado Figueroa, Cosmer Juarez Cajbon . (Attachments: #1 Exhibit Excerpts from October 29, 2013 Deposition of Tracy Hall, #2 Exhibit Excerpts from August 29, 2013 Deposition of Tracy Hall, #3 Exhibit Excerpts from Deposition of Scott Cothran)(Robinson, James)
June 6, 2014 Opinion or Order Filing 493 Sealed Document ADDITIONAL ATTACHMENTS TO FEDERAL DEFENDANTS' REPLY TO PLAINTIFFS RESPONSE TO FEDERAL DEFENDANTS MOTION FOR SUMMARY JUDGMENT filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit H - Cahuec-Garcia, Eduardo - Decision, #2 Exhibit I - Lopez-Raxico, Marvin - Decision, #3 Exhibit J - Mendez-Martinez, Carlos Roberto - Decision, #4 Exhibit K - Sanchez-Villalobos, Jesus - Decision, #5 Exhibit L - Raxcaco-Cajbon, Isias - Decision, #6 Exhibit M - Palencia-Sarimento, Jorge - Decision, #7 Exhibit N - Morteo-Mendez, Gerardo - Decision)(Roden, Michael)
June 6, 2014 Opinion or Order Filing 492 Sealed Document FEDERAL DEFENDANTS REPLY TO PLAINTIFFS RESPONSE TO FEDERAL DEFENDANTS MOTION FOR SUMMARY JUDGMENT filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit A - Hall, Tracy Deposition Transcript (10-29-13), #2 Exhibit B - Cothran, Scott Deposition Transcript, #3 Exhibit C - Boelter, Bryan Deposition Transcript, #4 Exhibit D - Ruttencutter, Jon Deposition Transcript., #5 Exhibit E - Hall, Tracy Deposition Transcript (8-29-13), #6 Exhibit F - Spaulding, Pauline Deposition Transcript., #7 Exhibit G - Jarrell, James Deposition Transcript)(Roden, Michael)
June 6, 2014 Opinion or Order Filing 491 REPLY to Response to Motion re #372 MOTION for Summary Judgment on the Fair Housing Act Claim filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Attachments: #1 Exhibit 1 - Excerpts of depo of Flores, #2 Exhibit Excerpts of depo of Jarrell)(Mangelsdorf, Richard)
June 6, 2014 Opinion or Order Filing 490 MOTION for Leave to File Excess Pages for Reply in Support of Summary Judgment by Shaun Hardin, Gary Kemper. (Robinson, James)
June 6, 2014 Opinion or Order Filing 489 DECLARATION of Shaun Hardin filed by Shaun Hardin, Gary Kemper re: #488 Reply to Response to Motion,. (Robinson, James)
June 6, 2014 Opinion or Order Filing 488 REPLY to Response to Motion re #360 MOTION for Summary Judgment filed by Shaun Hardin, Gary Kemper. (Attachments: #1 Attachment Unreported Case (Aries v. United States Immigration, #2 Attachment Unreported case (Reese v. City of Southfield), #3 Attachment Unreported case (Robinson v. Water)(Robinson, James)
June 6, 2014 Opinion or Order Filing 487 REPLY to Response to Motion re #371 MOTION for Partial Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Unpublished Cases)(Behar, Jose)
June 6, 2014 Opinion or Order Filing 486 Sealed Document FEDERAL DEFENDANTS RESPONSE TO PLAINTIFFS STATEMENT OF ADDITIONAL FACTS REQUIRING DENIAL OF SUMMARY JUDGMENT filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
June 6, 2014 Opinion or Order Filing 485 Sealed Document FEDERAL DEFENDANTS REBUTTAL TO PLAINTIFFS RESPONSE TO THE FEDERAL DEFENDANTS STATEMENT OF UNDISPUTED FACTS filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
June 6, 2014 Opinion or Order Filing 484 MOTION for Leave to FILE REPLY TO PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT EXCEEDING PAGE LIMITATION, PURSUANT TO LR7.01 by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
June 6, 2014 Opinion or Order Filing 483 MOTION for Leave to File Document Under Seal by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
June 6, 2014 Opinion or Order Filing 482 REPLY to Response to Motion re #368 MOTION for Summary Judgment Concerning Civil Conspiracy Claim filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Attachments: #1 Exhibit 1 - Excerpts of depo of Flores)(Mangelsdorf, Richard)
June 6, 2014 Opinion or Order Filing 481 RESPONSE filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. re #455 Statement of facts, filed by Eduardo Cahuec Garcia, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Marvin Benjamin Lopez Raxcaco, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, David Salgado Figueroa, Cosmer Juarez Cajbon . (Attachments: #1 Exhibit 1 - Excerpts from depo of Herskowitz, #2 Exhibit 2 - Excerpts from depo of Duarte, #3 Exhibit 3 - Excerpts from depo of Jarrell, #4 Exhibit 4 - Excerpts from depo of Flores, #5 Exhibit 5 - Excerpts from depo of Thomas, #6 Exhibit 6 - Excerpts from depo of Hall dated 8/29/13, #7 Exhibit 7 - Excerpts of depo of Hall dated 10/29/13)(Mangelsdorf, Richard)
June 5, 2014 Opinion or Order Filing 480 MOTION to Amend/Correct #331 Order on Motion for Miscellaneous Relief Unopposed Motion for Amended Notice of Scheduled Appearance to Testify During Trial by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Proposed Notice)(Miara, Jenna)
June 4, 2014 Opinion or Order Filing 479 MEMORANDUM in Support of #458 MOTION for Extension of Time to Complete Discovery to Take Deposition of Pamela Lynn Jones filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. (This document substitutes DE# 459 per Order of the Court.) (Attachments: #1 Exhibit 1 - Affidavit of Pamela Lynn Jones, #2 Exhibit 2 - Plaintiffs' Initial Disclosures to Defendants, #3 Exhibit 3 - Plaintiffs' Amended Initial Disclosures to Defendants, #4 Exhibit 4 - Plaintiffs' Second Amended Initial Disclosures to Defendants, #5 Exhibit 5 - Declaration of Brian Walthart, #6 Exhibit 6 - Declaration of Pamela Lynn Jones, #7 Exhibit 7 - E-mail correspondence, #8 Exhibit 8 - Letter to Richard C. Manglesdorf, dated 5/13/2013)(hb) Modified text on 6/4/2014 (hb).
June 4, 2014 Opinion or Order Filing 478 ORDER granting #477 Motion to Substitute Documents. Signed by Magistrate Judge John S. Bryant on 6/4/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
June 4, 2014 Opinion or Order Filing 477 MOTION to Substitute Document re 459 Memorandum in Support,,, by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Attachments: #1 Exhibit 1 - Memo in Support of Motion to Extend Time to Take Depo of Pamela Jones, #2 Attachment 2 - Proposed Order)(Mangelsdorf, Richard)
May 29, 2014 Opinion or Order Filing 476 SURREPLY filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re #473 Reply. (hb)
May 29, 2014 Opinion or Order Filing 475 ORDER: Pending before the Court is the Federal Defendants' Motion for Leave to File Surreply to Plaintiffs' Reply Regarding Larcomb Declaration and Chart (Docket No. #474 ). The Motion is GRANTED, and the Clerk is directed to file the Surreply attached to the Motion. Absent extraordinary circumstances, there will be no further briefing on this issue. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/29/2014. (hb)
May 28, 2014 Opinion or Order Filing 474 MOTION for Leave to FILE SURREPLY TO PLAINTIFFS REPLY REGARDING LARCOMB DECLARRATION AND CHART re #473 Reply by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Attachment - FEDERAL DEFENDANTS SURREPLY TO PLAINTIFFS REPLY IN SUPPORT OF THEIR NOTICE OF OJECTIONS TO THE DECLARATION AND CHART OF JONATHAN M. LARCOMB)(Roden, Michael)
May 28, 2014 Opinion or Order Filing 473 REPLY filed by plaintiffs to #447 Response to #437 Objections to the Declaration and Chart of Jonathan M. Larcomb. (dt)
May 28, 2014 Opinion or Order Filing 472 ORDER granting #471 Motion for Leave to File Reply. Signed by District Judge Todd J. Campbell on 5/28/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
May 27, 2014 Opinion or Order Filing 471 MOTION for Leave to Plaintiffs' Motion for Leave to File Instanter Reply in Support of Their Notice of Objections to the Declaration and Chart of Jonathan M. Larcomb by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Plaintiffs' Reply in Support of Their Notice of Objections to the Declaration and Chart of Jonathan M. Larcomb)(Behar, Jose)
May 23, 2014 Opinion or Order Filing 470 ORDER granting #468 Motion for Extension of Time to File Reply to Motions for Summary Judgment. Signed by District Judge Todd J. Campbell on 5/23/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 23, 2014 Opinion or Order Filing 469 RESPONSE in Opposition re #458 MOTION for Extension of Time to Complete Discovery to Take Deposition of Pamela Lynn Jones filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment Gritton v. Disponett, #2 Attachment El Camino Res. Ltd. v. Huntington Nat'l Bank, #3 Attachment Rayco Mfg. Inc. v. Deutz Corp.)(Lederer, Caryn)
May 22, 2014 Opinion or Order Filing 468 MOTION for Extension of Time to File Replies to Motions for Summary Judgment by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
May 22, 2014 Opinion or Order Filing 467 NOTICE of Change of Address by Justin B. Cox (Cox, Justin)
May 22, 2014 Opinion or Order Filing 466 ORDER granting #462 MOTION for Hearing Plaintiffs' Motion to Reschedule Hearing on Pending Dispositive Motions. The hearing on the pending dispositive Motions, currently set for June 25, 2014, is CONTINUED until Friday, August 15, 2014, at 1:00 p.m. Jury Trial is CONTINUED until 12/2/2014 09:00 AM in Courtroom 873 before District Judge Todd J. Campbell. Pretrial Conference is CONTINUED to 11/14/2014 01:00 PM before District Judge Todd J. Campbell. Exhibit List due by 11/7/2014. Witness List due by 11/7/2014. Joint Proposed Pretrial Order due by 11/7/2014. Signed by District Judge Todd J. Campbell on 5/22/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 20, 2014 Opinion or Order Filing 465 RESPONSE in Opposition re #462 MOTION for Hearing Plaintiffs' Motion to Reschedule Hearing on Pending Dispositive Motions filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Mangelsdorf, Richard)
May 20, 2014 Opinion or Order Filing 464 RESPONSE to Motion re #462 MOTION for Hearing Plaintiffs' Motion to Reschedule Hearing on Pending Dispositive Motions filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
May 20, 2014 Opinion or Order Filing 463 RESPONSE to Motion re #462 MOTION for Hearing Plaintiffs' Motion to Reschedule Hearing on Pending Dispositive Motions filed by Shaun Hardin, Gary Kemper. (Bussell, Allison)
May 20, 2014 Opinion or Order Filing 462 MOTION for Hearing Plaintiffs' Motion to Reschedule Hearing on Pending Dispositive Motions by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
May 19, 2014 Opinion or Order Filing 461 ORDER: Pending before the Court is an Expedited, Unopposed Motion for Extension of Time to File Replies to Motions for Summary Judgment (Docket No. #460 ). The Motion is GRANTED, and all Replies to the pending Motions for Summary Judgment shall be filed by May 28, 2014. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/19/2014. (hb)
May 16, 2014 Opinion or Order Filing 460 MOTION for Extension of Time to File Response/Reply to Motions for Summary Judgment by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Walthart, Brian)
May 16, 2014 Opinion or Order Filing 459 ***DOCUMENT SUBSTITUED PER ORDER OF THE COURT - REFILED AT DE#479 *** MEMORANDUM in Support of #458 MOTION for Extension of Time to Complete Discovery to Take Deposition of Pamela Lynn Jones filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. of Motion ot Extend Time to Take Deposition of Pamela Lynn Jones. (Attachments: # 1 Exhibit 1-Declaration of Pamela Lynn Jones, # 2 Exhibit 2-Plaintiffs Iitial Disclosures to Defendants dated 4-27-12, # 3 Exhibit 3-Plaintifs Amended Initial Disclosures dated 1-23-13, # 4 Exhibit 4-PlaintiffsSecond Amended Initial Disclosures to Defendants dated 12-12-13, # 5 Exhibit 5-Declaration of Brian Walthart and Leighnann Ness, # 6 Exhibit 6-Declaration of Pamela Lynn Jones dated 4-17-14, # 7 Exhibit 7-email correspondence dated 5-9-14, # 8 Exhibit 8-Letter dated 5-13-13 Ozment Law)(Mangelsdorf, Richard) Modified text on 6/4/2014 (hb).
May 16, 2014 Opinion or Order Filing 458 MOTION for Extension of Time to Complete Discovery to Take Deposition of Pamela Lynn Jones by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Mangelsdorf, Richard)
May 16, 2014 Opinion or Order Filing 457 STATEMENT of facts Plaintiffs' Corrected Response to Statement of Undisputed Material Facts in Support of Shaun Hardin and Gary Kemper's Motion for Summary Judgment. (Behar, Jose)
May 16, 2014 Opinion or Order Filing 456 RESPONSE in Opposition re #360 MOTION for Summary Judgment Plaintiffs' Corrected Memorandum in Opposition to Defendants Shaun Hardin and Gary Kemper's Motion for Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
May 16, 2014 Opinion or Order Filing 455 STATEMENT of facts Plaintiffs' Corrected Statement of Additional Facts Requiring Denial of Summary Judgment. (Attachments: #1 Exhibit Corrected Ex. 80 - Building L Photographs, #2 Exhibit Corrected Ex. 81 - Discovery Responses, #3 Exhibit Ex. 86 - 10/4/2010 MNPD email)(Behar, Jose)
May 16, 2014 Opinion or Order Filing 454 ORDER: Pending before the Court are Plaintiffs' Motion for Leave to File Instanter Plaintiffs' Corrected Statement of Additional Facts Requiring the Denial of Summary Judgment (Docket No. #451 ) and Plaintiffs' Unopposed Motion for Leave to File Instanter Corrected Response to Statement of Undisputed Material Facts in Support of Shaun Hardin and Gary Kemper's Motion for Summary Judgment and Corrected Memorandum in Opposition to Shaun Hardin and Gary Kempers Motion for Summary Judgment (Docket No. #452 ). Plaintiffs' Motions are GRANTED, and Plaintiffs shall file their corrected documents by May 21, 2014. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/16/2014. (hb)
May 15, 2014 Opinion or Order Filing 453 ORDER: Because of scheduling conflicts, the hearing on the pending dispositive Motions, currently set for May 30, 2014, is CONTINUED until June 25, 2014, at 9:00 a.m. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/15/2014. (hb)
May 15, 2014 Opinion or Order Filing 452 MOTION for Leave to File Instanter Corrected Response to Statement of Undisputed Material Facts in Support of Shaun Hardin and Gary Kemper's Motion for Summary Judgment and Corrected Memorandum in Opposition to Shaun Hardin and Gary Kemper's Motion for Summary Judgment re #435 Response in Opposition to Motion,, #421 Statement of facts,, by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Corrected Response to Shaun Hardin and Gary Kemper's Statement of Undisputed Facts, #2 Exhibit B - Corrected Memorandum in Opposition to Shaun Hardin and Gary Kemper's Motion for Summary Judgment)(Behar, Jose)
May 15, 2014 Opinion or Order Filing 451 MOTION for Leave to to File Instanter Plaintiffs' Corrected Statement of Additional Facts Requiring the Denial of Summary Judgment re #439 Statement of facts,,,,,,, by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento. (Attachments: #1 Exhibit A - Redline version of Plaintiffs' Corrected Statement of Additional Facts Requiring the Denial of Summary Judgment, #2 Exhibit B - Clean version of Plaintiffs' Corrected Statement of Additional Facts Requiring the Denial of Summary Judgment, #3 Exhibit C - Corrected exhibits to Plaintiffs' Statement of Additional Facts Requiring the Denial of Summary Judgment)(Behar, Jose)
May 15, 2014 Opinion or Order Filing 450 NOTICE of Filing by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #446 Order on Motion for Leave to File Document Under Seal,,,,, (Attachments: #1 Exhibit A - Redacted Objections and Response to Federal Defendants' Statement of Undisputed Facts, #2 Exhibit B - Redacted Exhibits 16, 40, 42, 43, 47, 56, 57, 68 to Plaintiffs' Statement of Additional Facts Requiring Denial of Summary Judgment)(Miara, Jenna)
May 15, 2014 Opinion or Order Filing 449 NOTICE of Filing by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re #446 Order on Motion for Leave to File Document Under Seal,,,,, (Attachments: #1 Attachment FEDERAL DEFENDANTS RESPONSE TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT, #2 Attachment FEDERAL DEFENDANTS RESPONSE TO PLAINTIFFSSTATEMENT OF UNDISPUTED FACTS, #3 Exhibit 1 - Excerpt from Worsham deposition - Bryant Escobar - I-213)(Roden, Michael)
May 9, 2014 Opinion or Order Filing 448 RESPONSE filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re #438 Objections,, filed by Eduardo Cahuec Garcia, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Marvin Benjamin Lopez Raxcaco, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, David Salgado Figueroa, Cosmer Juarez Cajbon . (Roden, Michael)
May 9, 2014 Opinion or Order Filing 447 RESPONSE filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re #437 Objections,, filed by Eduardo Cahuec Garcia, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Marvin Benjamin Lopez Raxcaco, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, David Salgado Figueroa, Cosmer Juarez Cajbon . (Roden, Michael)
May 8, 2014 Opinion or Order Filing 446 ORDER: Pending before the Court are a Motion for Leave to File Documents Under Seal (Docket No. #417 ), filed by the Federal Defendants and Plaintiffs' Motion for Leave to File Documents Under Seal Instanter (Docket No. #422 ). The Motions are GRANTED, provided that the Federal Defendants and Plaintiffs shall file redacted copies of the sealed documents for the public record by May 15, 2014, as proposed by the Plaintiffs (Docket No. #422 ). IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/8/2014. (hb)
May 8, 2014 Opinion or Order Filing 445 ORDER: The Court will hold oral argument on all pending dispositive motions on May 30, 2014, at 10:00 a.m. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/8/2014. (hb)
May 8, 2014 Opinion or Order Filing 444 ORDER: Pending before the Court is Defendants' Motion for Leave to File Response to Plaintiffs' Motion for Partial Summary Judgment Exceeding Page Limitation, Pursuant to LR 7.01 (Docket No. #416 ). Also before the Court is Plaintiffs Motion for Leave to File Instanter Memoranda in Excess of 25 Pages in Response to Defendants' Motions for Summary Judgement (Docket No. #433 ). The Motions are GRANTED. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 5/8/2014. (hb)
May 8, 2014 Opinion or Order Filing 443 Additional Attachments to Main Document re: #439 Statement of facts,,,,,,,. (Attachments: #1 Exhibit 79 - Clairmont Diagram, #2 Exhibit 80 - Building L Photographs, #3 Exhibit 81 - Discovery Response, #4 Exhibit 82 - Deposition of Rafael Fernandez, #5 Exhibit 83 - Clairmont Gang Activity Timeline, #6 Exhibit 84 - 10/6/2010 Email, #7 Exhibit 85 - 10/4/2010 Email)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 442 Additional Attachments to Main Document re: #439 Statement of facts,,,,,,,. (Attachments: #1 Exhibit 66 - Deposition of Rosemary Helgeson, #2 Exhibit 67 - Greystar Standard, #3 Exhibit 68 - Placeholder for Sealed Document, #4 Exhibit 69 - Consent to Enter and Search, #5 Exhibit 70 - Signed Team Member Acknowledgements, #6 Exhibit 71 - Property Listing Addendum, #7 Exhibit 72 - Clairmont Update, #8 Exhibit 73 - 10/4/2010 Email, #9 Exhibit 74 - 10/7/2010 Incident Report, #10 Exhibit 75 - ERO Annex to Operation Plan, #11 Exhibit 76 - Deposition of Phillip Miller, #12 Exhibit 77 - I-4 Photographs, #13 Exhibit 78 - Consent to Search form)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 441 Additional Attachments to Main Document re: #439 Statement of facts,,,,,,,. (Attachments: #1 Exhibit 51 - Discovery Responses, #2 Exhibit 52 - ERO Fugitive Operations Handbook, #3 Exhibit 53 - Greystar Resident Communication Standard, #4 Exhibit 54 - Search and Seizure Handbook, #5 Exhibit 55 - Deposition of John Johnson, #6 Exhibit 56 - Placeholder for Sealed Document, #7 Exhibit 57 - Placeholder for Sealed Document, #8 Exhibit 58 - 10/21/2010 Email, #9 Exhibit 59 - Misdemeanor Citation, #10 Exhibit 60 - Deposition of Tracy McCartney, #11 Exhibit 61 - 11/2/2010 Email, #12 Exhibit 62 - 11/2/2010 Email, #13 Exhibit 63 - 10/2010 Clairmont Owner's Report, #14 Exhibit 64 - 10/23/2010 Email, #15 Exhibit 65 - 11/2/2010 Email)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 440 Additional Attachments to Main Document re: #439 Statement of facts,,,,,,,. (Attachments: #1 Exhibit 26 - Deposition of Curtis Watkins, #2 Exhibit 27 - 9/23/2010 Email, #3 Exhibit 28 - 10/1/2010 Incident Report, #4 Exhibit 29 - Deposition of Ryan Perkins, #5 Exhibit 30 - 10/5/2010 Email, #6 Exhibit 31 - Declaration of Jacob Boyer, #7 Exhibit 32 - Deposition of Pauline Spalding, #8 Exhibit 33 - 10/7/2010 Email, #9 Exhibit 34 - 10/29/2010 Email, #10 Exhibit 35 - 10/2010 Crime Suppression Updates, #11 Exhibit 36 - 10/6/2010 Email, #12 Exhibit 37 - 10/19/2010 Email, #13 Exhibit 38 - 12/8/2009 National Fugitive Op Program, #14 Exhibit 39 - 10/17/2010 Officer Daily Activity Report, #15 Exhibit 40 - Placeholder for Sealed Document, #16 Exhibit 41 - Affidavit of Gary Kemper, #17 Exhibit 42 - Placeholder for Sealed Document, #18 Exhibit 43 - Placeholder for Sealed Document, #19 Exhibit 44 - Deposition of Jon Ruttencutter, #20 Exhibit 45 - 3/26/2010 Memo, #21 Exhibit 46 - Enforcement Operation Plan, #22 Exhibit 47 - Placeholder for Sealed Document, #23 Exhibit 48 - Deposition of Gary Kemper, #24 Exhibit 49 - Deposition of Mark Anderson, #25 Exhibit 50 - Deposition of Byron Boelter)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 439 STATEMENT of facts Requiring Denial of Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos in support of #435 Response in Opposition to Motion,, #436 Response in Opposition to Motion,, #432 Response in Opposition to Motion,,, #434 Response in Opposition to Motion,,. (Attachments: #1 Exhibit A - Unpublished Cases, #2 Exhibit 1 - 5/19/2010 Agreement, #3 Exhibit 2 - 12/27/2011 Special Warranty Deed, #4 Exhibit 3 - Clairmont Map, #5 Exhibit 4 - Deposition of Tracy Hall 8/29/2013, #6 Exhibit 5 - Deposition of Scott Jervis, #7 Exhibit 6 - Deposition of James Jarrell, #8 Exhibit 7 - Deposition of Tracy Bowers, #9 Exhibit 8 - Deposition of Shaun Herskowitz, #10 Exhibit 9 - Declaration of Pamela Jones, #11 Exhibit 10 - Deposition of Rich Foster, #12 Exhibit 11 - Deposition of Dorothy Duarte, #13 Exhibit 12 - Declaration of Megan Hamilton, #14 Exhibit 13 - 8/4/2010 Email, #15 Exhibit 14 - 8/9/2010 Email, #16 Exhibit 15 - Work Order, #17 Exhibit 16 - Placeholder for Sealed Document, #18 Exhibit 17 - Work Order, #19 Exhibit 18 - 9/30/2010 Letter, #20 Exhibit 19 - 10/13/2010 Email, #21 Exhibit 20 - 10/21/2010 Email, #22 Exhibit 21 - Deposition of Tracy Hall 10/29/2013, #23 Exhibit 22 - 10/4/2010 Incident Report, #24 Exhibit 23 - Deposition of Scott Cothran, #25 Exhibit 24 - Deposition of Karen Boch, #26 Exhibit 25 - MNPD Incident Report)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 438 OBJECTIONS to Federal Defendants' Statement of Undisputed Facts filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #409 Statement of facts,. (Attachments: #1 Exhibit A - Unpublished Cases)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 437 OBJECTIONS to the Declaration and Chart of Jonathan M. Larcomb filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #408 Declaration,. (Attachments: #1 Exhibit A - Unpublished Cases)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 436 RESPONSE in Opposition re #378 MOTION for Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Unpublished cases)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 435 RESPONSE in Opposition re #360 MOTION for Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Unpublished cases)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 434 RESPONSE in Opposition re #372 MOTION for Summary Judgment on the Fair Housing Act Claim filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Unpublished cases)(Behar, Jose)
May 8, 2014 Opinion or Order Filing 433 MOTION for Leave to File Excess Pages instanter in response to defendants' motions for summary judgment by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
May 8, 2014 Opinion or Order Filing 432 RESPONSE in Opposition re #368 MOTION for Summary Judgment Concerning Civil Conspiracy Claim Plaintiffs' Memorandum in Opposition to Defendants Tritex, Trimont, Greystar Real Estate and Greystar Management Services, and Tracy Hall's Motion for Summary Judgment Concerning Plaintiffs' Civil Conspiracy Claims filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Plaintiffs' Response to Greystar's Conspiracy Brief (Unpublished Decisions))(Behar, Jose)
May 8, 2014 Opinion or Order Filing 431 Sealed Document Exhibit 68 to Plaintiffs' Statement of Additional Facts - 9/10/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 430 Sealed Document Exhibit 57 to Plaintiffs' Statement of Additional Facts - 10/28/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 429 Sealed Document Exhibit 56 to Plaintiffs' Statement of Additional Facts - 10/21/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 428 Sealed Document Exhibit 47 to Plaintiffs' Statement of Additional Facts - 10/19/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 427 Sealed Document Exhibit 43 to Plaintiffs' Statement of Additional Facts - 10/15/2010 memo filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 426 Sealed Document Exhibit 42 to Plaintiffs' Statement of Additional Facts - 10/15/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 425 Sealed Document Exhibit 40 to Plaintiffs' Statement of Additional Facts - 10/6/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 424 Sealed Document Exhibit 16 to Plaintiffs' Statement of Additional Facts - 10/18/2010 email filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 423 Sealed Document Plaintiffs' Objections and Response to the Federal Defendants' Statement of Undisputed Facts filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 8, 2014 Opinion or Order Filing 422 MOTION for Leave to File Document Under Seal Instanter by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
May 7, 2014 Opinion or Order Filing 421 STATEMENT of facts Plaintiffs' Response to Statement of Undisputed Material Facts in Support of Shaun Hardin and Gary Kemper's Motion for Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos in support of #362 Statement of facts,,. (Behar, Jose)
May 7, 2014 Opinion or Order Filing 420 STATEMENT of facts Plaintiff's Response to Statement of Undisputed Material Facts of Tritex, Trimont, Greystar Real Estate, Greystar Management, and Tracy Hall in Support of Their Motion for Summary Judgment on Plaintiffs' Conspiracy Claims filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos in support of #370 Statement of facts,. (Behar, Jose)
May 7, 2014 Opinion or Order Filing 419 Sealed Document FEDERAL DEFENDANTS RESPONSE TO PLAINTIFFS STATEMENT OF UNDISPUTED FACTS filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit 1 - Excerpt from Worsham deposition, Exhibit 44)(Roden, Michael)
May 7, 2014 Opinion or Order Filing 418 Sealed Document FEDERAL DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
May 7, 2014 Opinion or Order Filing 417 MOTION for Leave to File Document Under Seal by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
May 7, 2014 Opinion or Order Filing 416 MOTION for Leave to file document exceeding page limitation by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
May 1, 2014 Opinion or Order Filing 415 REPLY to Response to Motion re #310 MOTION to Compel Plaintiffs' Motion to Compel Non-Party ICE to Produce Un-Redacted Documents filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (hb)
May 1, 2014 Opinion or Order Filing 414 ORDER granting #321 Motion for Leave to File Reply. Signed by Magistrate Judge John S. Bryant on 5/1/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 1, 2014 Opinion or Order Filing 413 AGREED ORDER OF DISMISSAL: The parties, Plaintiffs Angel Enrique Nunez Escobar, et. al., and Defendants Crime Suppression Services and Paul West, by and through their respective counsel, have informed the Court that all matters between these parties have been settled and compromised. Accordingly, this civil action is hereby DISMISSED WITH PREJUDICE against Crime Suppression Services and Paul West. Signed by District Judge Todd J. Campbell on 5/1/2014. (hb)
April 30, 2014 Opinion or Order Filing 412 NOTICE of Settlement as to Crime Suppression Services and Paul West by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos (Attachments: #1 Proposed Order Dismissing Crime Suppression Services and Paul West)(Herzfeld, Tricia)
April 24, 2014 Opinion or Order Filing 411 ORDER: Pending before the Court is Plaintiffs' Expedited Motion for Extension of Time to Respond to Defendants' Motions for Summary Judgment (Docket No. #410 ). The Motion is GRANTED, and Plaintiffs shall have until May 7, 2014, to file their Responses to the four pending Motions for Summary Judgment. The Federal Defendants, likewise, shall have until May 7, 2014, to file their Responses to Plaintiffs' Motions for Partial Summary Judgment. All Replies to these Motions shall be filed by May 21, 2014. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 4/24/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 23, 2014 Opinion or Order Filing 410 MOTION to Expedite , MOTION for Extension of Time to File Response/Reply Plaintiffs' Expedited Motion for Extension of Time to Respond to Defendants' Motion for Summary Judgment by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
April 11, 2014 Opinion or Order Filing 409 STATEMENT of facts filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham in support of #398 Notice (Other),,. (Roden, Michael)
April 11, 2014 Opinion or Order Filing 408 DECLARATION of Jonathan M. Larcomb filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re: #398 Notice (Other),,. (Attachments: #1 Exhibit - Chart of Plaintiffs Immigration Status)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 407 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit HH - Thomas, Melanie - Deposition Transcript, #2 Exhibit II - West, Paul - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 406 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit CC - Sanchez-Villalobos, Jesus Antonio, #2 Exhibit DD - Custis, Kimberly Deposition Transcript, #3 Exhibit EE - Report of Investigation dated December 22, 2010, #4 Exhibit FF - Flores, Jorge Deposition Transcript, #5 Exhibit GG - Preciado, Stephanie Deposition Trasncript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 405 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit U - Warnock, Bryna - Deposition Transcript., #2 Exhibit V - Miranda, Juliana - Deposition Transcript., #3 Exhibit W - Figueroa-Reyes, Lucina - Deposition Transcript., #4 Exhibit X - Miranda-Cambron, Jazmin - Deposition Transcript, #5 Exhibit Y - B.B. - Deposition Transcript, #6 Exhibit Z - Nunez-Escobar, Angel Enrique, #7 Exhibit AA - Palencia-Sarmiento, Jorge Manuel, #8 Exhibit BB - Morteo Mendez, Gerardo)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 404 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit O - Cahuec-Garcia, Eduardo - Deposition Transcript, #2 Exhibit P - Lopez-Raxcaco, Marvin Benjamin - Deposition Transcript, #3 Exhibit Q - Raxcaco-Cajbon, Isaias - Deposition Transcript, #4 Exhibit R - Mendez-Martinez, Carlos Roberto - Deposition Transcript, #5 Exhibit S - Salgado-Figueroa, David - Deposition Transcript, #6 Exhibit T - Hardin, Shaun - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 403 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit L - McCormick, Stephen - Deposition Transcript, #2 Exhibit M - Lane, Christopher - Deposition Transcript, #3 Exhibit N - Dickey, Wayne - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 402 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit J - Hendrix, Jonathan - Deposition Transcript, #2 Exhibit K - Hubbard, Patrick Ryan - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 401 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit I - Abrahamson, Brian - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 400 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit H - Epley, Bradley - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 399 Additional Attachments to Main Document re: #398 Notice (Other),,. (Attachments: #1 Exhibit D - Koshar, Christopher - Deposition Transcript, #2 Exhibit E - Report of Investigation dated December 16, 2008., #3 Exhibit F - Hastings, Daniel - Deposition Transcript, #4 Exhibit G - Lim, Eric - Deposition Transcript)(Roden, Michael)
April 11, 2014 Opinion or Order Filing 398 NOTICE of Filing by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham (Attachments: #1 Attachment - Memorandum in Support of Motion for Summary Judgment, #2 Exhibit A - Worsham, Lee - Deposition Transcript., #3 Exhibit B - Gaines, Lee - Deposition Transcript, #4 Exhibit C - National Fugitive Operations Program-Priorities, Goals, and Expectations)(Roden, Michael)
April 7, 2014 Opinion or Order Filing 397 NOTICE by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. re #369 Memorandum in Support, (Walthart, Brian)
April 1, 2014 Opinion or Order Filing 396 ORDER granting #395 Motion for Extension of Time to File Redacted Documents. Federal Defendants shall file redacted copies of the documents which were previously filed under seal by April 11, 2014. Signed by District Judge Todd J. Campbell on 4/1/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 1, 2014 Opinion or Order Filing 395 MOTION for Extension of Time to File Redacted Documents Pursuant to this Court's Order dated March 26, 2014 by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 28, 2014 Opinion or Order Filing 394 NOTICE of Filing by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #374 Memorandum in Support, (Attachments: #1 Attachment 1 - Nelms v. Wellington Way Apartments, #2 Attachment 2 - Modrell v. Hayden, #3 Attachment 3 - United States v. Mongold, #4 Attachment 4 - Ferguson v. Unicoi County (E.D. Tenn.), #5 Attachment 5 - Ferguson v. Unicoi County (6th Cir.), #6 Attachment 6 - United States v. Baldwin, #7 Attachment 7 - United States v. Williams)(Behar, Jose)
March 28, 2014 Opinion or Order Filing 393 RESPONSE to Motion re #376 MOTION for Leave to File Document Under Seal instanter filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 27, 2014 Opinion or Order Filing 392 NOTICE of Filing by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re #379 Sealed Document,, (Attachments: #1 Attachment - Arias v. ICE, #2 Attachment - Gonzalez-Reyes v. Holder, #3 Attachment - In re Argelio Guerrero-Renovato, #4 Attachment - In re Maria C. Evans, #5 Attachment - Smart v. United States, #6 Attachment - In re Regino Mendez-Lopez)(Roden, Michael)
March 27, 2014 Opinion or Order Filing 391 ORDER; Pending before the Court are the following Motions: (1) Shaun Hardin and Gary Kemper's Motion for Leave to File Exhibit Under Seal (Docket No. #365 ) is GRANTED; (2) Shaun Hardin and Gary Kemper's Motion for Enlargement of Page Limitation (Docket No. #367 ) is GRANTED; and (3) Plaintiffs' Motion for Leave to File Document Under Seal Instanter (Docket No. #376 ) is GRANTED. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 3/27/2014. (hb)
March 27, 2014 Opinion or Order Filing 390 Sealed Document Defendants' Statement of Undisputed Facts filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 26, 2014 Opinion or Order Filing 389 Sealed Document Declaration of Jonathan M. Larcomb filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit - Chart of Plaintiffs Immigration Status)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 388 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit HH - Thomas, Melanie - Deposition Transcript, #2 Exhibit II - West, Paul - Deposition Transcript.)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 387 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit CC - Sanchez-Villalobos, Jesus Antonio - Deposition Transcript, #2 Exhibit DD - Custis, Kimberly - Deposition Transcript, #3 Exhibit EE - Report of Investigation dated December 22, 2010, #4 Exhibit FF - Flores, Jorge - Deposition Transcript, #5 Exhibit GG - Preciado, Stephanie - Deposition Transcript)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 386 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit U - Warnock, Bryna - Deposition Transcript, #2 Exhibit V - Miranda, Juliana - Deposition Transcript, #3 Exhibit W - Figueroa-Reyes, Lucina - Deposition Transcript, #4 Exhibit X - Miranda-Cambron, Jazmin - Deposition Transcript, #5 Exhibit Y - B.B. - Deposition Transcript, #6 Exhibit Z - Nunez-Escobar, Angel Enrique, #7 Exhibit AA - Palencia-Sarmiento, Jorge Manuel., #8 Exhibit BB - Morteo Mendez, Gerardo)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 385 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit O - Cahuec-Garcia, Eduardo - Deposition Transcript, #2 Exhibit P - Lopez-Raxcaco, Marvin Benjamin - Deposition Transcript, #3 Exhibit Q - Raxcaco-Cajbon, Isaias - Deposition Transcript, #4 Exhibit R - Mendez-Martinez, Carlos Roberto - Deposition Transcript, #5 Exhibit S - Salgado-Figueroa, David - Deposition Transcript, #6 Exhibit T - Hardin, Shaun - Deposition Transcript.)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 384 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit L - McCormick, Stephen - Deposition Transcript, #2 Exhibit M - Lane, Christopher - Deposition Transcript, #3 Exhibit N - Dickey, Wayne - Deposition Transcript)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 383 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit J - Hendrix, Jonathan - Deposition Transcript, #2 Exhibit K - Hubbard, Patrick Ryan - Deposition Transcript.)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 382 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit I - Abrahamson, Brian - Deposition Transcript.)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 381 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit H - Epley, Bradley - Deposition Transcript)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 380 Sealed Document Additional Exhibits to Memorandum filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit D - Koshar, Christopher - Deposition Transcript, #2 Exhibit E - Report of Investigation dated December 16, 2008, #3 Exhibit F - Hastings, Daniel - Deposition Transcript., #4 Exhibit G - Lim, Eric - Deposition Transcript)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 379 Sealed Document Memorandum in Support of Federal Defendants' Motion for Summary Judgment filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit A - Worsham, Lee - Deposition Transcript., #2 Exhibit B - Gaines, Lee - Deposition Transcript., #3 Exhibit C - National Fugitive Operations Program-Priorities, Goals, and Expectations)(Roden, Michael)
March 26, 2014 Opinion or Order Filing 378 MOTION for Summary Judgment by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 26, 2014 Opinion or Order Filing 377 Sealed Document Exhibit D: 10/15/2010 ICE Memorandum of Investigation filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
March 26, 2014 Opinion or Order Filing 376 MOTION for Leave to File Document Under Seal instanter by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
March 26, 2014 Opinion or Order Filing 375 STATEMENT of facts filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos in support of #371 Motion for Partial Summary Judgment,. (Attachments: #1 Exhibit A - Deposition of Shaun Hardin, #2 Exhibit B - Deposition of Gary Kemper, #3 Exhibit C - Deposition of Lee Worsham, #4 Exhibit D - 10/15/2010 ICE Memorandum of Investigation, #5 Exhibit E - Deposition of Lee Gaines, #6 Exhibit F - Deposition of Tracy Hall, #7 Exhibit G - Deposition of Pauline Spalding, #8 Exhibit H - Map of the Clairmont Buildings, #9 Exhibit I - Deposition of Wayne Dickey, #10 Exhibit J - Deposition of Bradley Epley, #11 Exhibit K - Deposition of Jonathon Hendrix, #12 Exhibit L - Deposition of Patrick Hubbard, #13 Exhibit M - Deposition of Christopher Koshar, #14 Exhibit N - Deposition of Christopher Lane, #15 Exhibit O - Deposition of Eric Lim, #16 Exhibit P - Deposition of Stephen McCormick, #17 Exhibit Q - ICE Enforcement Operation Plan, #18 Exhibit R - Deposition of Angel Enrique Nunez Escobar, #19 Exhibit S - Deposition of Jorge Manuel Palencia Sarmiento, #20 Exhibit T - Deposition of Jesus Antonio Sanchez Villalobos, #21 Exhibit U - Deposition of Gerardo Morteo Mendez, #22 Exhibit V - Defendants' Responses to Interrogatories, #23 Exhibit W - Deposition of Eduardo Cahuec Garcia, #24 Exhibit X - Deposition of Marvin Benjamin Lopez Raxcaco, #25 Exhibit Y - Deposition of Isaias Raxcaco Cajbon, #26 Exhibit Z - Photographs of Clairmont "L" Building)(Behar, Jose)
March 26, 2014 Opinion or Order Filing 374 MEMORANDUM in Support of #371 MOTION for Partial Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos . (Behar, Jose)
March 26, 2014 Opinion or Order Filing 373 MEMORANDUM in Support of #372 MOTION for Summary Judgment on the Fair Housing Act Claim filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. . (Mangelsdorf, Richard)
March 26, 2014 Opinion or Order Filing 372 MOTION for Summary Judgment on the Fair Housing Act Claim by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Attachments: #1 Attachment Deposition of Stephanie Preciado, #2 Attachment Deposiiton of Tracy Bowers, #3 Attachment Deposition of James Jarrell, #4 Attachment Deposition of Angel Enrique Nunez Escobar, #5 Attachment Deposition of Kimberly Custis, #6 Attachment Deposition of Melanie Thomas, #7 Attachment Deposition of David Salgado Figueroa, #8 Attachment Deposition of Tracy Hall, #9 Attachment Deposition of Isaias Raxcaco-Cajbon)(Mangelsdorf, Richard)
March 26, 2014 Opinion or Order Filing 371 MOTION for Partial Summary Judgment by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
March 26, 2014 Opinion or Order Filing 370 STATEMENT of facts filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. in support of #368 Motion for Summary Judgment,,, #369 Memorandum in Support,. (Mangelsdorf, Richard)
March 26, 2014 Opinion or Order Filing 369 MEMORANDUM in Support of #368 MOTION for Summary Judgment Concerning Civil Conspiracy Claim filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. . (Mangelsdorf, Richard)
March 26, 2014 Opinion or Order Filing 368 MOTION for Summary Judgment Concerning Civil Conspiracy Claim by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Attachments: #1 Exhibit 1. Deposition of James Jarrell, #2 Exhibit 2.Lease Agreement, #3 Exhibit 3.Affidavit of Stacy Hunt, #4 Exhibit 4.Deposition of Tracy Hall, #5 Exhibit 5.Incident Report, #6 Exhibit 6.Incident Report, #7 Exhibit 7.Affidavit of Stephanie Preciado, #8 Exhibit 8.Deposition of Stephanie Preciado, #9 Exhibit 9.Deposition of Tracy Bowers, #10 Exhibit 10.Statement, #11 Exhibit 11.Deposition of Shaun Hardin, #12 Exhibit 12.Deposition of Gary Kemper, #13 Exhibit 13.Deposition of Lee Worsham, #14 Exhibit 14.Deposition of Paul West)(Mangelsdorf, Richard)
March 26, 2014 Opinion or Order Filing 367 MOTION Enlargement of Page Limitation re #361 Memorandum in Support,,, by Shaun Hardin, Gary Kemper. (Bussell, Allison)
March 26, 2014 Opinion or Order Filing 366 Sealed Document Exhibit 6 to Hardin and Kemper's Motion for Summary Judgment (Doc. 360) - 10/15/10 Hardin to Worsham Email filed by Shaun Hardin, Gary Kemper. (Bussell, Allison)
March 26, 2014 Opinion or Order Filing 365 MOTION for Leave to File Document Under Seal by Shaun Hardin, Gary Kemper. (Bussell, Allison)
March 26, 2014 Opinion or Order Filing 364 DECLARATION of Gary Kemper filed by Shaun Hardin, Gary Kemper re: #360 MOTION for Summary Judgment . (Bussell, Allison)
March 26, 2014 Opinion or Order Filing 363 DECLARATION of Shaun Hardin filed by Shaun Hardin, Gary Kemper re: #360 MOTION for Summary Judgment . (Bussell, Allison)
March 26, 2014 Opinion or Order Filing 362 STATEMENT of facts filed by Shaun Hardin, Gary Kemper in support of #360 Motion for Summary Judgment,. (Attachments: #1 Attachment 1 - Hardin Dep. Excerpts, #2 Attachment 2 - Kemper Dep. Excerpts, #3 Attachment 3 - Jervis Dep. Excerpts, #4 Attachment 4 - Preciado Dep. Excerpts, #5 Attachment 5 - Cothran Dep. Excerpts, #6 Attachment 6 - Boelter Dep. Excerpts, #7 Attachment 7 - Hubbard Dep. Excerpts, #8 Attachment 8 - Cambron Dep. Excerpts, #9 Attachment 9 - Worsham Dep. Excerpts)(Bussell, Allison)
March 26, 2014 Opinion or Order Filing 361 MEMORANDUM in Support of #360 MOTION for Summary Judgment filed by Shaun Hardin, Gary Kemper . (Attachments: #1 Attachment Benson v. McKinney, 2009 U.S. Dist. LEXIS 32281, #2 Attachment BPNC, Inc. v. Taft, 2003 U.S. Dist. LEXIS 10702, #3 Attachment FITCH v. OHIO DEPT. OF PUB. WELFARE, 1985 U.S. Dist. LEXIS 23144, #4 Attachment Hinds County v. Wachovia Bank N.A., 2009 U.S. Dist. LEXIS 130721, #5 Attachment Lee v. Federal Bureau of Prisons, 2001 U.S. Dist. LEXIS 1107, #6 Attachment Rodriguez v. Widener Univ., 2013 U.S. Dist. LEXIS 84910, #7 Attachment Uduko v. Cozzens, 2013 U.S. Dist. LEXIS 139044, #8 Attachment Webb v. United States, 2014 U.S. Dist. LEXIS 35207, #9 Attachment Winburn v. Valone, 2008 U.S. Dist. LEXIS 67949)(Bussell, Allison)
March 26, 2014 Opinion or Order Filing 360 MOTION for Summary Judgment by Shaun Hardin, Gary Kemper. (Attachments: #1 Exhibit 1 - Figueroa's Response to 3d Set of Interrogatories, #2 Exhibit 2 - Deras' Response to 3d Set of Interrogatories, #3 Exhibit 3 - Watkins Dep. Excerpts, #4 Exhibit 4 - 9-23-10 Watkins Email, #5 Exhibit 5 - 10-11-10 Hall Email, #6 Exhibit 7 - 10-13-10 Kemper Email, #7 Exhibit 8 - Ps' Joint Response to Kemper and Hardin RFAs)(Bussell, Allison)
March 26, 2014 Opinion or Order Filing 359 ORDER: Pending before the Court is Defendant's Motion for Leave to File Memorandum of Law Exceeding Page Limitation, Pursuant to LR 7.01(a) (Docket No. #357 ). Also before the Court is a Motion for Leave to File Documents Under Seal (Docket No. #358 ). Defendant's Motion for Leave to File Memorandum of Law Exceeding Page Limitation, Pursuant to LR 7.01(a) (Docket No. #357 ) is GRANTED. Defendant's Motion for Leave to File Documents Under Seal (Docket No. #358 ), is GRANTED pending further Order of the Court, and provided that Defendant shall file redacted copies of these documents for the public record by April 2, 2014. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 3/26/2014. (hb)
March 26, 2014 Opinion or Order Filing 358 MOTION for Leave to File Document Under Seal by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 26, 2014 Opinion or Order Filing 357 MOTION for Leave to File Memorandum of Law Exceeding Page Limitation, Pursuant to LR7.01(a) by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 26, 2014 Opinion or Order Filing 356 ORDER: Pending before the Court is a Joint Motion by Defendants for Extension of Time to File Motion for Summary Judgment (Docket No. #353 ). The Motion is DENIED. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 3/26/2014. (hb)
March 25, 2014 Opinion or Order Filing 355 REPLY filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham re #354 Response in Opposition to Motion,, filed by Eduardo Cahuec Garcia, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Marvin Benjamin Lopez Raxcaco, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, Jose Arsenio Quintanilla Gomez, David Salgado Figueroa, Cosmer Juarez Cajbon. (Roden, Michael)
March 25, 2014 Opinion or Order Filing 354 RESPONSE in Opposition re #353 Joint MOTION for Extension of Time to File Motion for Summary Judgment Plaintiffs' Objection to Joint Motion by Defendants for Extension of Time to File Motion for Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
March 25, 2014 Opinion or Order Filing 353 Joint MOTION for Extension of Time to File Motion for Summary Judgment by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 25, 2014 Opinion or Order Filing 352 ORDER granting #350 Motion for Leave to File Excess Pages. Signed by Magistrate Judge John S. Bryant on 3/25/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
March 24, 2014 Opinion or Order Filing 351 MEMORANDUM in Support of #350 MOTION for Leave to File Excess Pages filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. . (Mangelsdorf, Richard)
March 24, 2014 Opinion or Order Filing 350 MOTION for Leave to File Excess Pages by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc.. (Mangelsdorf, Richard)
March 18, 2014 Opinion or Order Filing 349 ORDER denying #326 Motion for Testimony in Open Court by Contemporaneous Transmission Pursuant to Federal Rule of Civil Procedure 43. The Court does not have the technical infrastructure to accommodate the request for trial in terms of access, reliability and quality. The parties are authorized to take remote depositions of any out-of-country witnesses for testimony at trial. The Magistrate Judge shall decide any scheduling issues or related matters. Signed by District Judge Todd J. Campbell on 3/18/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
March 17, 2014 Opinion or Order Filing 348 MOTION to Ascertain Status of Plaintiffs' Motion for Testimony in Open Court by Contemporaneous Transmission Pursuant to Federal Rule of Civil Procedure 43 by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Lederer, Caryn)
February 18, 2014 Opinion or Order Filing 347 ANSWER to #329 Amended Complaint,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham.(Roden, Michael)
February 18, 2014 Opinion or Order Filing 346 ORDER: Pending before the Court is Plaintiffs' Motion for Reconsideration of the Court's April 1, 2013 Order (Docket No. #323 ). The Motion is DENIED. Plaintiffs ask the Court to change its prior Order based upon new allegations in the Third Amended Complaint. There is no pending Motion to Dismiss the Third Amended Complaint, and the Court's prior Order pertained solely to a Motion to Dismiss the Second Amended Complaint, which is no longer the operative Complaint herein. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 2/18/2014. (hb)
February 18, 2014 Opinion or Order Filing 345 ORDER granting #332 Motion for Extension of Time to Answer re #329 Amended Complaint. Shaun Hardin answer due 2/14/2014; Gary Kemper answer due 2/14/2014. Signed by Magistrate Judge John S. Bryant on 2/18/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
February 18, 2014 Opinion or Order Filing 344 Plaintiffs' Addendum to Their Supplemental Statement of Additional Facts #304 That Require the Denial of Defendants West and CSS's Motion for Partial Summary Judgment filed by Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit B - Flores Deposition, #2 Exhibit C - Lopez-Raxico Deposition, #3 Exhibit D - Raxacao-Cajbon)(hb)
February 18, 2014 Opinion or Order Filing 343 ORDER granting #327 Motion to Supplement the Record. Signed by Magistrate Judge John S. Bryant on 2/18/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
February 18, 2014 Opinion or Order BAR STATUS for Atty. Brian F. Walthart of TN verified as active on this date. (hb)
February 14, 2014 Opinion or Order Filing 342 REPLY to Response to Motion re #323 MOTION for Reconsideration re #244 Order,,, #243 Memorandum Opinion of the Court Plaintiffs' Motion for Reconsideration of the Court's April 1, 2013 Order filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
February 14, 2014 Opinion or Order Filing 341 ANSWER to #329 Amended Complaint,, by Gary Kemper.(Robinson, James)
February 14, 2014 Opinion or Order Filing 340 ANSWER to #329 Amended Complaint,, by Shaun Hardin.(Robinson, James)
February 14, 2014 Opinion or Order Filing 339 NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Inc. (Mangelsdorf, Richard)
February 4, 2014 Opinion or Order Filing 338 MOTION to Ascertain Status of Plaintiffs' Motion for an Order to Show Cause Why Stephanie Preciado Should Not Be Held in Contempt and To Compel Her Appearance at Deposition re #320 by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Lederer, Caryn)
February 3, 2014 Opinion or Order Filing 337 ORDER: It appears from this Notice #336 that the parties have resolved the disputes that prompted the filing of plaintiffs' Motion to Compel #310 . Accordingly, the Clerk is directed to terminate #310 Motion to Compel as moot. Signed by Magistrate Judge John S. Bryant on 2/3/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 3, 2014 Opinion or Order Filing 336 NOTICE by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxcaco, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #310 MOTION to Compel Plaintiffs' Motion to Compel Non-Party ICE to Produce Un-Redacted Documents Notice of Withdrawal of Plaintiffs' Motion to Compel Non-Party ICE to Produce Un-Redacted Documents (Behar, Jose)
January 29, 2014 Opinion or Order Filing 335 RESPONSE to Motion re #323 MOTION for Reconsideration re #244 Order,,, #243 Memorandum Opinion of the Court Plaintiffs' Motion for Reconsideration of the Court's April 1, 2013 Order filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
January 29, 2014 Opinion or Order Filing 334 ORDER: Pending before the Court is a Motion for Extension of Time to Respond to Plaintiffs' Motion to Reconsider the Court's April 1, 2013 Order (Docket No. #333 ), filed by the federal ICE Defendants. The Motion is GRANTED, and the federal ICE Defendants shall have until January 31, 2014, to file their Response. Any Reply shall be filed by the Plaintiffs by February 14, 2014. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 1/29/2014. (hb)
January 28, 2014 Opinion or Order Filing 333 MOTION for Extension of Time to File Response/Reply as to #323 MOTION for Reconsideration re #244 Order,,, #243 Memorandum Opinion of the Court Plaintiffs' Motion for Reconsideration of the Court's April 1, 2013 Order by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
January 28, 2014 Opinion or Order Filing 332 MOTION for Extension of Time to File Answer re #329 Amended Complaint,, by Shaun Hardin, Gary Kemper. (Bussell, Allison)
January 28, 2014 Opinion or Order Filing 331 ORDER GRANTING NOTICE OF SCHEDULED APPEARANCE FOR TRIAL TESTIMONY. Signed by Magistrate Judge John S. Bryant on 1/28/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 28, 2014 Opinion or Order Filing 330 ORDER granting #319 Motion for Extension of Time to File Response re #310 Plaintiffs' Motion to Compel Non-Party ICE to Produce Un-Redacted Documents. Signed by Magistrate Judge John S. Bryant on 1/28/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 28, 2014 Opinion or Order Filing 329 THIRD AMENDED COMPLAINT against Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Stephen F. McCormick, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis.(hb)
January 28, 2014 Opinion or Order Filing 328 ORDER granting #322 Motion for Leave to File Third Complaint. Signed by Magistrate Judge John S. Bryant on 1/28/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 20, 2014 Opinion or Order Filing 327 MOTION to Supplement Plaintiffs' Motion to Supplement the Record to Their Supplemental Response to Defendants West and CSS's Motion for Partial Summary Judgment by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Plaintiffs' Addendum to Their Supplemental Statement of Additional Facts that Require the Denial of Defendants West and CSS'S Motion for Partial Summary Judgment, #2 Exhibit B-Excerpt of Deposition of Jorge Flores, #3 Exhibit C-Excerpt of Deposition of Marvin Benjamin Lopez-Raxico, #4 Exhibit D-Excerpt of Deposition of Isias Raxcaco-Cajbon)(Behar, Jose)
January 20, 2014 Opinion or Order Filing 326 MOTION Plaintiffs' Motion for Testimony in Open Court by Contemporaneous Transmission Pursuant to Federal Rule of Civil Procedure 43 by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Lederer, Caryn)
January 20, 2014 Opinion or Order Filing 325 MOTION Notice of Scheduled Appearance for Trial Testimony by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Notice of Scheduled Appearance for Trial Testimony)(Lederer, Caryn)
January 17, 2014 Opinion or Order Filing 324 RESPONSE to Motion re #320 MOTION for Contempt Plaintiffs' Motion for an Order to Show Cause Why Stephanie Preciado Should not be Held in Contempt and to Compel Her Appearance at Deposition filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors. (Attachments: #1 Exhibit Affidavit of Stephanie Preciado, #2 Exhibit Depo of Stephanie Preciado)(Walthart, Brian)
January 8, 2014 Opinion or Order Filing 323 MOTION for Reconsideration re #244 Order,,, #243 Memorandum Opinion of the Court Plaintiffs' Motion for Reconsideration of the Court's April 1, 2013 Order by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Excerpts of Deposition of Phillip Miller, #2 Exhibit B - Excerpts of Deposition of Lee Gaines, #3 Exhibit C - Excerpts of Deposition of Patrick Hubbard, #4 Exhibit D- Excerpts of Deposition of Byron Boelter, #5 Exhibit E - Excerpts of Deposition of Christopher Koshar)(Behar, Jose)
January 8, 2014 Opinion or Order Filing 322 MOTION for Leave to Leave to File Third Amended Complaint by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Third Amended Complaint)(Behar, Jose)
January 3, 2014 Opinion or Order Filing 321 MOTION for Leave to Leave to File Reply in Further Support of Their Motion to Compel Release of Certain Audio Recordings of Plaintiffs' Depositions by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: Plaintiffs' Reply in Further Support of Their Motion to Compel Release of Certain Audio Recordings of Plaintiffs' Depositions)(Behar, Jose)
January 3, 2014 Opinion or Order Filing 320 MOTION for Contempt Plaintiffs' Motion for an Order to Show Cause Why Stephanie Preciado Should not be Held in Contempt and to Compel Her Appearance at Deposition by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: 6-25-13 Subpoena, #2 Exhibit B: Letter to Preciado, #3 Exhibit C: Declaration of Caryn Lederer, #4 Exhibit D: 8-23-13 Email from Mangelsdorf to counsel, #5 Exhibit E: Excerpts of 8-28-13 deposition of Stephanie Preciado, #6 Exhibit F: 11-21-13 Email correspondence between Mangelsdorf and Lederer, #7 Exhibit G: 12-14-13 Subpoena, #8 Exhibit H: 12-19-13 Email correspondence, #9 Exhibit I: Discovery Dispute Statement Pursuant to Local Rule 37.01(a), #10 Exhibit J: Proposed Order, #11 Exhibit K: Unpublished Opinions, #12 Exhibit L: Excerpts of 12-20-13 Deposition of Stephanie Preciado)(Lederer, Caryn)
December 30, 2013 Opinion or Order Filing 319 MOTION for Extension of Time to File Response/Reply as to #310 MOTION to Compel Plaintiffs' Motion to Compel Non-Party ICE to Produce Un-Redacted Documents - Federal ICE Defendants' Motion by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
December 30, 2013 Opinion or Order Filing 318 RESPONSE in Opposition re #309 MOTION to Compel Plaintiffs' Motion to Compel Release of Certain Audio Recordings of Plaintiffs' Depositions filed by Shaun Hardin, Gary Kemper. (Bussell, Allison)
December 27, 2013 Opinion or Order Filing 317 RESPONSE in Opposition re #309 MOTION to Compel Plaintiffs' Motion to Compel Release of Certain Audio Recordings of Plaintiffs' Depositions filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors. (Mangelsdorf, Richard)
December 24, 2013 Opinion or Order Filing 316 RESPONSE to Motion re #309 MOTION to Compel Plaintiffs' Motion to Compel Release of Certain Audio Recordings of Plaintiffs' Depositions filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit A - Excerpts of Deposition of Gerardo Morteo Mendez, #2 Exhibit B - Excerpts of Deposition of Angel Enrique Nunez Escobar, #3 Exhibit C - Excerpts of Deposition of Eduardo Cahuec Garcia, #4 Exhibit D - Excerpts of Deposition of David Salgado Figueroa, #5 Exhibit E - Excerpts of Deposition of Carlos Roberto Mendez Martinez)(Kennedy, Sam)
December 20, 2013 Opinion or Order Filing 315 ORDER granting #314 Motion to Withdraw as Attorney. Attorney Cara A. Hendrickson terminated. Signed by District Judge Todd J. Campbell on 12/20/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
December 19, 2013 Opinion or Order Filing 314 MOTION to Withdraw as Attorney Motion to Withdraw Attorney Appearance of Cara A. Hendrickson by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
December 18, 2013 Opinion or Order Filing 313 ORDER granting #311 Motion for Leave to File Document Under Seal. Signed by Magistrate Judge John S. Bryant on 12/18/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
December 17, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Status Conference held on 12/17/2013. (tm)
December 16, 2013 Opinion or Order Filing 312 Sealed Document Plaintiffs' Appendix of Challenged Documents filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment 1: ICE1067-1068, #2 Attachment 2: ICE2620-2621, #3 Attachment 3: ICE3029-3031, #4 Attachment 4: ICE7531-7532, #5 Attachment 5: ICE8021-8024, #6 Attachment 6: ICE8033-8034, #7 Attachment 7: ICE978-1033, #8 Attachment 8: ICE1035, #9 Attachment 9: ICE1036, #10 Attachment 10: ICE1037-1047, #11 Attachment 11: ICE1048-1053, #12 Attachment 12: ICE1054, #13 Attachment 13: ICE1056-1060, #14 Attachment 14: ICE3683-3685, #15 Attachment 15: ICE5967-5979, #16 Attachment 16: ICE6965-6967, #17 Attachment 17: ICE8055-8067, #18 Attachment 18: ICE8328, #19 Attachment 19: ICE10956-10964, #20 Exhibit 20: ICE11832-11904)(Behar, Jose)
December 16, 2013 Opinion or Order Filing 311 MOTION for Leave to File Document Under Seal by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Behar, Jose)
December 16, 2013 Opinion or Order Filing 310 MOTION to Compel Plaintiffs' Motion to Compel Non-Party ICE to Produce Un-Redacted Documents by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment Appendix to Motion to Compel, #2 Exhibit 1: Joint Discovery Dispute Statement Pursuant to Local Rule 37.01(a), #3 Exhibit 2: Combined Privilege Logs, #4 Exhibit 3: Combined correspondence)(Behar, Jose)
December 13, 2013 Opinion or Order Filing 309 MOTION to Compel Plaintiffs' Motion to Compel Release of Certain Audio Recordings of Plaintiffs' Depositions by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Joint Discovery Dispute Statement Pursuant to Local Rule 37.01(a), #2 Exhibit Deposition of Gerardo Morteo Mendez, #3 Exhibit C-Deposition of Angel Enrique Nunez Escobar, #4 Exhibit D-Deposition of Eduardo Cahuec Garcia, #5 Exhibit E-Deposition of David Salgado Figueroa, #6 Exhibit F-Deposition of Jesus Antonio Sanchez Villalobos, #7 Exhibit G-Deposition of Carlos Roberto Mendez Martinez, #8 Exhibit H-Deposition of Defendant Eric H. Lim)(Behar, Jose)
December 5, 2013 Opinion or Order Filing 308 RESPONSE to Motion re #275 MOTION for Partial Summary Judgment RESPONSE TO PLAINTIFFS' STATEMENT OF ADDITIONAL DISPUTED FACTS (DOC. NO. 304) filed by Crime Suppression Services, Paul West. (Attachments: #1 Exhibit Hall deposition transcript excerpts, #2 Exhibit West deposition transcript excerpts, #3 Exhibit Thomas deposition transcript excerpts, #4 Exhibit Hardin deposition transcript excerpts, #5 Exhibit Villalobos deposition transcript excerpts, #6 Exhibit Anderson deposition transcript excerpts, #7 Exhibit Boelter deposition transcript excerpts, #8 Exhibit Perkins deposition transcript excerpts, #9 Exhibit Hubbard deposition transcript excerpts, #10 Exhibit Koshar deposition transcript excerpts, #11 Exhibit Worsham deposition transcript excerpts, #12 Exhibit BB deposition transcript excerpts, #13 Exhibit Mendez-Martinez deposition transcript excerpts, #14 Exhibit Cahuec-Garcia deposition transcript excerpts, #15 Exhibit McCartney deposition transcript excerpts, #16 Exhibit Escobar deposition transcript excerpts)(McCaskill, William)
November 27, 2013 Opinion or Order Filing 307 ORDER: Pending before the Court is a Motion For Partial Summary Judgment Filed On Behalf Of Defendant, Paul West D/B/A Crime Suppression Services (Docket No. #275 ). The Motion is REFERRED to the Magistrate Judge for a report and recommendation. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 11/27/2013. (hb)
November 19, 2013 Opinion or Order Filing 306 ORDER: With their Supplemental Response to Defendants West and CSS' Motion for Partial Summary Judgment, Plaintiffs have filed a Supplemental Statement of Additional Facts (Docket No. 304-1). Defendants West and CSS shall file their Responses to Plaintiffs' Supplemental Statement of Additional Facts by December 5, 2013. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 11/19/2013. (hb)
November 18, 2013 Opinion or Order Filing 305 NOTICE by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #304 Response in Opposition to Motion,,, (Attachments: #1 Exhibit 1: 8-29-13 deposition of Tracy Hall, #2 Exhibit 2: Deposition of James E. Jarrell, #3 Exhibit 3: Deposition of Rich Foster, #4 Exhibit 4: ORR0200, #5 Exhibit 5: Deposition of Curtis Watkins, #6 Exhibit 6: GSTT10736, #7 Exhibit 7: GSTT01140-41, #8 Exhibit 8: Deposition of Tracy McCartney, #9 Exhibit 9: Deposition of Tracy Bowers, #10 Exhibit 10: Deposition of Melanie Thomas, #11 Exhibit 11: Deposition of Pauline Spaulding, #12 Exhibit 12: Deposition of Paul West, #13 Exhibit 13: 10-29-13 Deposition of Tracy Hall, #14 Exhibit 14: Tracy Hall's Responses and Objections to Plaintiffs' First Set of Requests for Production Number 12, #15 Exhibit 15: GSTT03325, #16 Exhibit 16: PW016-35, #17 Exhibit 17: TH0097-113, #18 Exhibit 18: Deposition of Shaun Hardin, #19 Exhibit 19: METRO 000244, #20 Exhibit 20: Deposition of Jesus Antonio Sanchez-Villalobos, #21 Exhibit 21: Deposition of Angel Enrique Nunez Escobar, #22 Exhibit 22: GSTT01029-31; GSTT12655)(Hendrickson, Cara)
November 18, 2013 Opinion or Order Filing 304 RESPONSE in Opposition re #275 MOTION for Partial Summary Judgment Plaintiffs' Supplemental Response to Defendants West and CSS's Motion for Partial Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment Plaintiffs' Supplemental Statement of Additional Facts That Require The Denial of Defendants West and CCS'S Motion for Partial Summary Judgment, #2 Attachment Declaration of Cara A. Hendrickson)(Hendrickson, Cara)
October 18, 2013 Opinion or Order Filing 303 ORDER: Motion to Stay #301 is MOOT. Signed by District Judge Todd J. Campbell on 10/18/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
October 1, 2013 Opinion or Order Filing 302 RESPONSE to Motion re #301 MOTION to Stay Because of Lapse of Appropriations filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
October 1, 2013 Opinion or Order Filing 301 MOTION to Stay Because of Lapse of Appropriations by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
September 30, 2013 Opinion or Order Filing 300 ORDER granting #299 Motion to Withdraw as Attorney. Attorney R. Andrew Free terminated. Signed by District Judge Todd J. Campbell on 9/30/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 27, 2013 Opinion or Order Filing 299 MOTION to Withdraw as Attorney by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Free, R.)
September 27, 2013 Opinion or Order Filing 298 NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors (Mangelsdorf, Richard)
September 27, 2013 Opinion or Order Filing 297 ANSWER to #274 Answer to Amended Complaint, Crossclaim,, by Greystar Management Services, L.P..(Mangelsdorf, Richard)
September 18, 2013 Opinion or Order Filing 296 ORDER granting #295 Motion for Extension of Time to File Response re #275 MOTION for Partial Summary Judgment. Signed by District Judge Todd J. Campbell on 9/18/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 16, 2013 Opinion or Order Filing 295 MOTION for Extension of Time to File Response/Reply as to #275 MOTION for Partial Summary Judgment Agreed Motion for Extension of Time to File Plaintiffs' Supplemental Response to Defendants West and CCS'S Motion for Partial Summary Judgment by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
September 10, 2013 Opinion or Order Filing 294 ORDER: The undersigned Magistrate Judge conducted a telephone case management conference in this case on September 9, 2013, for the purpose of determining what discovery Plaintiffs need in order to respond to the pending motion for partial summary judgment filed on behalf of Defendant West. Signed by Magistrate Judge John S. Bryant on 9/10/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 9, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Conference held on 9/9/2013. (tm)
September 6, 2013 Opinion or Order Filing 293 ORDER: The Motion for Partial Summary Judgment is taken under advisement, and the case is referred to the Magistrate Judge to determine what, if any, discovery Plaintiffs need to fully respond to this pending Motion. Plaintiffs shall have until October 16, 2013, to file any Supplemental Response to Defendant West's Motion. The Magistrate Judge shall promptly enter whatever Orders are necessary concerning the additional discovery, in light of the October 16th deadline. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 9/6/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 4, 2013 Opinion or Order Filing 292 STIPULATED ORDER REGARDING ATTORNEYS FEES AND COSTS. Signed by Magistrate Judge John S. Bryant on 9/4/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 9/3/2013 (hb). Modified text on 9/6/2013 (hb).
August 30, 2013 Opinion or Order Filing 291 MOTION entry of stipulated order regarding attorneys fees and costs re #271 MOTION for Attorney Fees Under Fed. R. Civ. P. 37(b)(2)(c) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order Exhibit A - Stipulated Order Regarding Attorneys Fees and Costs)(Hendrickson, Cara)
August 30, 2013 Opinion or Order Filing 290 REPLY to Response to Motion re #275 MOTION for Partial Summary Judgment filed by Crime Suppression Services, Paul West. (Attachments: #1 Exhibit 1 - Response to Interrogatories, #2 Exhibit 2 - Response to Req. for Production of Documents, #3 Exhibit 3 - Lee Worsham depo transcript)(McCaskill, William)
August 30, 2013 Opinion or Order Filing 289 REPLY to Response to Motion re #275 MOTION for Partial Summary Judgment filed by Paul West. (McCaskill, William)
August 28, 2013 Opinion or Order Filing 288 ORDER: Pending before the Court is Defendant West's Motion for Permission to File Reply Brief (Docket No. #287 ). The Motion is GRANTED, and Defendant shall have until August 30, 2013, to file his Reply Brief. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 8/28/2013. (hb)
August 27, 2013 Opinion or Order Filing 287 MOTION for Permission to File Reply Brief in Response to Plaintiffs' Opposition to Motion for Partial Summary Judgment by Crime Suppression Services, Paul West. (McCaskill, William)
August 26, 2013 Opinion or Order Filing 286 AGREED PROTECTIVE ORDER REGARDING CONTACT INFORMATION FOR WITNESS STEPHANIE PRECIADO. Signed by Magistrate Judge John S. Bryant on 8/26/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
August 26, 2013 Opinion or Order Filing 285 AGREED PROTECTIVE ORDER. Signed by Magistrate Judge John S. Bryant on 8/26/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
August 23, 2013 Opinion or Order Filing 284 Joint MOTION for Protective Order Joint Motion for Entry of Agreed Protective Order Regarding Contact Information for Witness Stephanie Preciado by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: Agreed Protective Order Regarding Contact Information for Witness Stephanie Preciado)(Lederer, Caryn)
August 23, 2013 Opinion or Order Filing 283 MOTION for Protective Order Plaintiffs' Unopposed Motion for Entry of Agreed Protective Order Regarding Immigration Enforcement Actions by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: Agreed Protective Order)(Hendrickson, Cara)
August 22, 2013 Opinion or Order Filing 282 REPLY filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #271 Motion for Attorney Fees,, filed by Eduardo Cahuec Garcia, Marvin Benjamin Lopez Raxico, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jorge Palencia Sarmiento, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, Jose Arsenio Quintanilla Gomez, David Salgado Figueroa, Cosmer Juarez Cajbon. (Attachments: #1 Exhibit 1: Mr. Roden ltr to Ms. Hendrickson dated 8-2-13, #2 Exhibit 2: Declaration of Cara A. Hendrickson, #3 Exhibit 3: Declaration of Justin Cox)(Hendrickson, Cara)
August 17, 2013 Opinion or Order Filing 281 NOTICE of Filing by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #280 Response in Opposition to Motion,, (Attachments: #1 Exhibit A - CSS0117, 119, #2 Exhibit B - GSTT00009, #3 Exhibit C - GSTT00008, #4 Exhibit D - GSTT00774, #5 Exhibit E - GSTT01131, #6 Exhibit F - CSS0038, #7 Exhibit G - CSS0045, #8 Exhibit H - Revised_Redacted_ICE_Subpoena_460, #9 Exhibit I - GSTT00019, #10 Exhibit J - Paul West Responses to Plaintiffs' Interrogatories 1 and 7, #11 Exhibit K - GSTT00020, #12 Exhibit L - GSTT14412, #13 Exhibit M - Excerpt from Deposition of Jim Jerrell, #14 Exhibit N - GSTT00780)(Free, R.)
August 16, 2013 Opinion or Order Filing 280 RESPONSE in Opposition re #275 MOTION for Partial Summary Judgment filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Attachment Declaration of R. Andrew Free, #2 Attachment Pltfs Response to Defendants Statement of Facts & Statement of Additional Facts)(Free, R.)
August 9, 2013 Opinion or Order BAR STATUS for Atty. James E. Robinson of TN verified as active on this date. (hb)
August 9, 2013 Opinion or Order BAR STATUS for Atty. R. Alex Dickerson of TN verified as active on this date. (hb)
August 8, 2013 Opinion or Order Filing 279 NOTICE of Appearance by James E. Robinson on behalf of Shaun Hardin, Gary Kemper (Robinson, James)
August 5, 2013 Opinion or Order Filing 278 ORDER granting #277 Motion for Leave to File Reply. Signed by Magistrate Judge John S. Bryant on 8/5/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
August 5, 2013 Opinion or Order Filing 277 MOTION for Leave to File Reply In Further Support of Their Application for Fees and Expenses Under Fed. R. Civ. P. 37(b)(2)(c) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Lederer, Caryn)
August 1, 2013 Opinion or Order Filing 276 RESPONSE to Motion re #271 MOTION for Attorney Fees Under Fed. R. Civ. P. 37(b)(2)(c) filed by United States Department of Homeland Security, Immigration and Customs Enforcement. (Attachments: #1 Exhibit 1 - Table of Attorney Fees and Hours, #2 Attachment Unpublished Opinion - Mauchlin v. Bier, #3 Attachment Unpublished Opinion - Terrell v. Rupert)(Roden, Michael)
July 26, 2013 Opinion or Order Filing 275 MOTION for Partial Summary Judgment by Crime Suppression Services, Paul West. (Attachments: #1 Exhibit Declaration of Paul West, #2 Exhibit Statement of Undisputed Facts, #3 Exhibit Memorandum of Law)(McCaskill, William)
July 19, 2013 Opinion or Order Filing 274 ANSWER to #206 Amended Complaint and CROSSCLAIM against Greystar Management Services, L.P. by Paul West, Crime Suppression Services. (Attachments: #1 Exhibit Security Provider Agreement)(McCaskill, William) Modified text on 7/22/2013 (hb).
July 12, 2013 Opinion or Order Filing 273 ORDER granting #272 Motion for Additional Time to Respond. Signed by Magistrate Judge John S. Bryant on 7/12/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
July 11, 2013 Opinion or Order Filing 272 MOTION for Additional Time to Respond to Plaintiffs' Application for Fees and Expenses re #271 MOTION for Attorney Fees Under Fed. R. Civ. P. 37(b)(2)(c) by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, United States Department of Homeland Security, Immigration and Customs Enforcement, Lee C. Worsham. (Roden, Michael)
July 3, 2013 Opinion or Order Filing 271 MOTION for Attorney Fees Under Fed. R. Civ. P. 37(b)(2)(c) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit 1 - Declaration of Tricia Herzfeld, #2 Exhibit 2 - Declaration of Jose Behar, #3 Exhibit 3 - Declaration of Andre Segura, #4 Exhibit 4 - 2008 National Law Journal Survey, #5 Exhibit 5 - 2012 National Law Journal Survey)(Hendrickson, Cara)
June 19, 2013 Opinion or Order Filing 270 ORDER granting #269 Motion for Extension of Time. Signed by Magistrate Judge John S. Bryant on 6/19/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(la)
June 19, 2013 Opinion or Order Filing 269 MOTION for Extension of Time to File Plaintiffs' Unopposed Motion for Extension of Time to File a Statement Supporting Plaintiffs' Claim for Attorneys' Fees and Expenses by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Lederer, Caryn)
June 18, 2013 Opinion or Order Filing 268 ORDER: Pending before the Court is Plaintiffs' and Defendants Joint Motion to Continue Trial Deadlines (Docket No. 265). The Motion is GRANTED. This jury trial currently scheduled for February 18, 2014, is CONTINUED to August 12, 2014, beginning at 9:00 a.m. The Pretrial Conference currently scheduled for February 3, 2014, is CONTINUED to August 4, 2014, at 2:30 p.m. All lawyers who will participate in the trial must attend the pretrial conference. Signed by District Judge Todd J. Campbell on 6/18/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
June 17, 2013 Opinion or Order Filing 267 AMENDED CASE MANAGEMENT ORDER. Signed by Magistrate Judge John S. Bryant on 6/17/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
June 17, 2013 Opinion or Order Filing 266 MEMORANDUM and ORDER: ICE and the ICE Defendants shall complete all remaining production of responsive information no later than Monday, July 15, 2013. Pursuant to Rule 37(b)(2)(c), nonparty ICE shall pay to Plaintiffs their reasonable attorneys' fees and expenses incurred with respect to Plaintiffs' motion to compel production of documents #158 and Plaintiffs' motion for an order to show cause and for sanctions #201 . Plaintiffs shall file on or before Wednesday, June 26, 2013, a detailed statement supporting a claim for attorneys'fees and expenses incurred by Plaintiffs related to the above referenced motion. Signed by Magistrate Judge John S. Bryant on 6/17/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(la) Modified on 6/17/2013 (la).
June 17, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Conference held on 6/17/2013. (tm)
June 14, 2013 Opinion or Order Filing 265 Joint MOTION to Continue Trial Deadlines by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
June 14, 2013 Opinion or Order Filing 264 Joint MOTION to Amend/Correct #204 Order, Set Deadlines/Hearings,, by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Proposed Amended Order)(Miara, Jenna)
June 12, 2013 Opinion or Order Filing 263 ORDER: The undersigned Magistrate Judge GRANTS #238 the federal defendants' motion for clarification, and clarifies the protective order as follows: During depositions of plaintiffs or plaintiffs nonparty witnesses, the individual federal defendants, upon request, shall be excused from the room temporarily while questions are being asked that call for answers revealing plaintiffs' immigration status. In addition, defense counsel shall be prohibited from discussing with the defendants such evidence obtained through discovery pending further orders of this Court. It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 6/12/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
June 12, 2013 Opinion or Order Filing 262 ORDER: The undersigned Magistrate Judge DENIES the federal defendants' motion to set this case for mediation and to hold all other matters in abeyance (Docket Entry No. #256 ) without prejudice to the parties' right to pursue mediation or seek a judicial settlement conference at a later time. It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 6/12/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
June 11, 2013 Opinion or Order Filing 261 AGREED CONFIDENTIALITY ORDER. Signed by Magistrate Judge John S. Bryant on 6/11/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
June 10, 2013 Opinion or Order Filing 260 MOTION for Protective Order Plaintiffs' Unopposed Motion for Entry of Agreed Confidentiality Order for the Production of Documents by Fannie Mae by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A-Agreed Confidentiality Order)(Lederer, Caryn)
June 4, 2013 Opinion or Order Filing 259 NOTICE of Change of Address by Justin B. Cox (Cox, Justin)
May 28, 2013 Opinion or Order Filing 258 WITNESS/EXHIBIT LIST prepared by Deputy Clerk.(hb) (Main Document 258 replaced on 5/28/2013) (hb).
May 24, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Show Cause Hearing held on 5/24/2013 re #201 MOTION for Order to Show Cause and For Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order. (Tapes 2013 (23-25) JSB/digital audio) (tm)
May 21, 2013 Opinion or Order Filing 257 RESPONSE in Opposition re #256 MOTION to Set This Case for Mediation with Magistrate Judge and To Hold All Other Matters in Abeyance - Federal Defendants' filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Cox, Justin)
May 20, 2013 Opinion or Order Filing 256 MOTION to Set This Case for Mediation with Magistrate Judge and To Hold All Other Matters in Abeyance - Federal Defendants' by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
May 13, 2013 Opinion or Order Filing 255 ORDER granting #254 Motion for Caryn C. Lederer to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 5/13/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 13, 2013 Opinion or Order BAR STATUS for Caryn C. Lederer of IL verified as active on this date. (hb)
May 13, 2013 Opinion or Order E-mail regarding mandatory ECF registration sent to Atty. Caryn C. Lederer on this date. (hb)
May 10, 2013 Opinion or Order Filing 254 MOTION for attorney(s) Caryn C. Lederer to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1516351) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order Order for admission Pro Hac Vice of Caryn C. Lederer)(Hendrickson, Cara)
May 10, 2013 Opinion or Order Filing 253 ORDER granting #252 Motion To Be Excused From Show Cause Hearing. Signed by Magistrate Judge John S. Bryant on 5/10/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 10, 2013 Opinion or Order Filing 252 MOTION to be Excused from Show-Cause Hearing by Shaun Hardin, Gary Kemper. (Bussell, Allison)
May 9, 2013 Opinion or Order Filing 251 ORDER: As stated herein, plaintiffs motion #201 for an order to showcause is GRANTED in part. The portion of their motion seeking sanctions isRESERVED pending the show cause hearing. Motion Hearing set for 5/24/2013 10:00 AM in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 5/9/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
May 3, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Case Management Conference held on 5/3/2013. Order to enter. (tm)
May 1, 2013 Opinion or Order BAR STATUS for Atty. Thomas H. Castelli of TN verified as active on this date. (hb)
April 29, 2013 Opinion or Order Filing 250 NOTICE of Appearance by Thomas H. Castelli on behalf of Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico (Castelli, Thomas)
April 26, 2013 Opinion or Order Filing 249 ORDER: Case Management Conference set for 5/3/2013 at 10:00 AM before Magistrate Judge John S. Bryant. Counsel shall call 615-695-2857 to participate in this call. Signed by Magistrate Judge John S. Bryant on 4/26/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 24, 2013 Opinion or Order Filing 248 ORDER: The Clerk is directed to terminate that #208 Motion for Additional Time as moot, as defendants' response has been filed. (See Docket Entry Nos. #216 and #217 ). Signed by Magistrate Judge John S. Bryant on 4/24/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 24, 2013 Opinion or Order Filing 247 ORDER: The Clerk is directed to terminate #166 Motion for Hearing as moot. (See Document Entry No. #218 ) Signed by Magistrate Judge John S. Bryant on 4/24/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 16, 2013 Opinion or Order Filing 246 MOTION to Ascertain Status of Plaintiffs' Motion for an Order to Show Cause and for Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order re #201 by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: 1-11-13 Miara letter to Roden re ICE document production, #2 Exhibit B: 3-21-13 Roden letter re ICE documents produced, #3 Exhibit C: 4-15-13 Hendrickson letter re ICE production)(Hendrickson, Cara)
April 10, 2013 Opinion or Order BAR STATUS for Atty. Leighann D. Ness of TN verified as active on this date. (hb)
April 9, 2013 Opinion or Order Filing 245 NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors (Mangelsdorf, Richard)
April 1, 2013 Opinion or Order Filing 244 ORDER: Pending before the Court is the Federal Defendants' Motion for Partial Dismissal (Docket No. #224 ). For the reasons stated herein, the Federal Defendants Motion is GRANTED in part and DENIED in part. Plaintiffs' claims against the Federal Defendants for violations of 42 U.S.C. 1983 are DISMISSED. This case is referred to the Magistrate Judge for further customized case management, to determine which, if any, sealed documents should be unsealed, and to order that redacted copies of sealed documents be filed in the public file where appropriate. In addition, the case is referred to the Magistrate Judge to address the pending discovery disputes. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 4/1/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
April 1, 2013 Opinion or Order Filing 243 MEMORANDUM signed by District Judge Todd J. Campbell on 4/1/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
March 28, 2013 Opinion or Order Filing 242 REPLY to Response to Motion re #238 MOTION for Clarification of December 4, 2012 Protective Order filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 22, 2013 Opinion or Order Filing 241 RESPONSE to Motion re #238 MOTION for Clarification of December 4, 2012 Protective Order filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Cahuec-Castro letter, #2 Exhibit B - Cahuec-Castro protective order, #3 Exhibit C - Diaz-Bernal opposition)(Miara, Jenna)
March 20, 2013 Opinion or Order Filing 240 NOTICE of Change of Address by William Gerald McCaskill, Jr (McCaskill, William)
March 8, 2013 Opinion or Order Filing 239 MEMORANDUM in Support of #238 MOTION for Clarification of December 4, 2012 Protective Order filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham . (Attachments: #1 Exhibit 1 - Unpublished Opinion - Flores v. Wall)(Roden, Michael)
March 8, 2013 Opinion or Order Filing 238 MOTION for Clarification of December 4, 2012 Protective Order by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
March 6, 2013 Opinion or Order Filing 237 AGREED PROTECTIVE ORDER. Signed by Magistrate Judge John S. Bryant on 3/6/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
March 5, 2013 Opinion or Order Filing 236 Joint MOTION for Protective Order by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors. (Attachments: #1 Proposed Order)(Mangelsdorf, Richard)
February 25, 2013 Opinion or Order Filing 235 ORDER granting #233 Motion for Leave to File Document Under Seal. Signed by District Judge Todd J. Campbell on 2/25/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
February 22, 2013 Opinion or Order Filing 234 Sealed Document - Reply to Plaintiff's Response to Federal Defendants' Motion for Partial Dismissal filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
February 22, 2013 Opinion or Order Filing 233 MOTION for Leave to File Document Under Seal by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
February 19, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Conference held on 2/19/2013. (af)
February 19, 2013 Opinion or Order Filing 232 RESPONSE filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento re #224 Sealed Document, filed by Patrick Ryan Hubbard, Christopher Lane, Christopher Koshar, Stephen F. McCormick, Brian Abrahamson, Lee C. Worsham, Wayne Dickey, Bradley Epley, Lee Gaines, Jonathon Andrew Hendrix, Eric H. Lim, Daniel Hastings . (Cox, Justin)
January 25, 2013 Opinion or Order Filing 231 NOTICE of Filing by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos of Stipulation (Cox, Justin)
January 25, 2013 Opinion or Order BAR STATUS for Atty. David Randall Mantooth of TN verified as active on this date. (hb)
January 24, 2013 Opinion or Order Filing 230 NOTICE of Appearance by David Randall Mantooth on behalf of Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors (Mantooth, David)
January 15, 2013 Opinion or Order Filing 229 ORDER: Jury Trial set for 2/18/2014 09:00 AM in Courtroom 874 before District Judge Todd J. Campbell. Pretrial Conference set for 2/3/2014 02:30 PM in Courtroom 874 before District Judge Todd J. Campbell. Joint Proposed Pretrial Order due by 1/27/2014. Signed by District Judge Todd J. Campbell on 1/15/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 15, 2013 Opinion or Order Filing 228 ANSWER to #206 Amended Complaint,,, by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors.(Mangelsdorf, Richard)
January 15, 2013 Opinion or Order Filing 227 ORDER granting #223 Motion for Leave to File Document Under Seal. Signed by Magistrate Judge John S. Bryant on 1/15/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 15, 2013 Opinion or Order Filing 226 Sealed Document - Declaration of Jonathan M. Larcomb filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Attachment - Table of Immigration Status)(Roden, Michael)
January 15, 2013 Opinion or Order Filing 225 Sealed Document - Memorandum in Support of Federal Defendants' Motion for Partial Dismissal filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
January 15, 2013 Opinion or Order Filing 224 Sealed Document - Federal Defendants' Motion for Partial Dismissal filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
January 15, 2013 Opinion or Order Filing 223 MOTION for Leave to File Document Under Seal by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Roden, Michael)
December 14, 2012 Opinion or Order Filing 222 ANSWER to #206 Amended Complaint,,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham.(Kennedy, Sam)
December 11, 2012 Opinion or Order Filing 221 REPLY to Response to Motion re #201 MOTION for Order to Show Cause and For Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Letter to Counsel, #2 Proposed Order)(hb)
December 11, 2012 Opinion or Order Filing 220 ORDER granting #219 Motion for Leave to File a Reply. Signed by Magistrate Judge John S. Bryant on 12/11/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
December 11, 2012 Opinion or Order Filing 219 MOTION for Leave to File Reply in Further Support re #201 MOTION for Order to Show Cause and For Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit 1 - Reply in Support of Motion, #2 Exhibit A to Reply - Letter to counsel, #3 Exhibit B to Reply - Proposed Order)(Miara, Jenna)
December 4, 2012 Opinion or Order Filing 218 MEMORANDUM AND ORDER granting in part and denying in part #164 Motion for Protective Order. Signed by Magistrate Judge John S. Bryant on 12/4/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
November 30, 2012 Opinion or Order Filing 217 AFFIDAVIT re #216 Response to Motion,, Michael L. Roden by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit A - November 30, 2012 letter from Steven Ohrvall)(Roden, Michael)
November 30, 2012 Opinion or Order Filing 216 RESPONSE to Motion re #201 MOTION for Order to Show Cause and For Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit 1 - Matrix of Document Requests)(Roden, Michael)
November 28, 2012 Opinion or Order Filing 215 ORDER granting #214 Motion for extension of time to answer second amended complaint. Answer due 12/14/12. Signed by Magistrate Judge John S. Bryant on 11/28/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
November 27, 2012 Opinion or Order Filing 214 MOTION for Extension of Time to Answer Second Amended Complaint by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
November 27, 2012 Opinion or Order Filing 213 ORDER: A telephone conference is set for 11:00 a.m. on 6/17/2013 before Magistrate Judge John S. Bryant, to be initiated by pltfs' counsel. The 2/11/13 telephone case management conference, and 11/28/12 telephone conference are CANCELED. Signed by Magistrate Judge John S. Bryant on 11/27/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(rd)
November 27, 2012 Opinion or Order Filing 212 ANSWER to #206 Amended Complaint,,, by Gary Kemper.(Bussell, Allison)
November 27, 2012 Opinion or Order Filing 211 ANSWER to #206 Amended Complaint,,, by Shaun Hardin.(Bussell, Allison)
November 26, 2012 Opinion or Order Filing 210 WAIVER OF SERVICE Returned Executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintanilla Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. TriMont Real Estate Advisors, Inc. waiver sent on 11/16/2012. (Miara, Jenna)
November 20, 2012 Opinion or Order Filing 209 RESPONSE in Opposition re #208 MOTION for Additional Time to Respond to Plaintiff's Motion for Order to Show Cause, Or Alternatively, Motion for Discovery Status Hearing filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintanilla Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order)(Miara, Jenna)
November 16, 2012 Opinion or Order Filing 208 MOTION for Additional Time to Respond to Plaintiff's Motion for Order to Show Cause, Or Alternatively, Motion for Discovery Status Hearing by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, United States Department of Homeland Security, Immigration and Customs Enforcement, Lee C. Worsham. (Roden, Michael)
November 15, 2012 Opinion or Order Filing 207 NOTICE of Filing by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall Notice of Filing Subpoena to Buchi Plumbing (Mangelsdorf, Richard)
November 13, 2012 Opinion or Order Filing 206 AMENDED COMPLAINT against Brian Abrahamson, Crime Suppression Services, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Jane Doe ICE Agents 1-2, John Doe ICE Agents 1-13, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, TriMont Real Estate Advisors, Inc., Tritex Real Estate Advisors, United States Department of Homeland Security, Immigration and Customs Enforcement, Paul West, Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis.(hb)
November 13, 2012 Opinion or Order Filing 205 ORDER granting #169 Motion for Leave to Amend Complaint. Signed by Magistrate Judge John S. Bryant on 11/13/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
November 9, 2012 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Conference held on 11/9/12 re discovery and pretrial deadlines. (tm)
November 7, 2012 Opinion or Order Filing 204 AMENDED CASE MANAGEMENT ORDER: Amended Pleadings due by 6/10/2013. Discovery due by 7/24/2013. Discovery Motions due by 9/4/2013. Signed by Magistrate Judge John S. Bryant on 11/7/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
November 5, 2012 Opinion or Order Filing 203 Joint MOTION to Amend/Correct #136 Order, Set Deadlines/Hearings,, by Brian Abrahamson, Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Crime Suppression Services, Kimberly Custis, Javier Orlando Deras, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Angel Enrique Nunez Escobar, David Salgado Figueroa, Lee Gaines, Eduardo Cahuec Garcia, Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Jane Doe ICE Agents 1-2, John Doe ICE Agents 1-13, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Stephen F. McCormick, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jane Roe, John Roe, Jorge Palencia Sarmiento, Tritex Real Estate Advisors, United States Department of Homeland Security, Immigration and Customs Enforcement, Jesus Antonio Sanchez Villalobos, Paul West, Lee C. Worsham. (Attachments: #1 Exhibit A - Proposed Amended Case Management Order)(Miara, Jenna)
October 29, 2012 Opinion or Order Filing 202 MEMORANDUM in Support of #201 MOTION for Order to Show Cause and For Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Court's September 24 Order, #2 Exhibit B - ICE Defendants' response to Order, #3 Exhibit C - ICE's response to Order, #4 Exhibit D - Hendrickson Letter, 9/27/12, #5 Exhibit E - Proposed Order)(Miara, Jenna)
October 29, 2012 Opinion or Order Filing 201 MOTION for Order to Show Cause and For Sanctions Against Immigration and Customs Enforcement and the ICE Defendants for Disobeying this Court's September 24 Order by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
October 24, 2012 Opinion or Order Filing 200 NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Greystar Management Services, L.P. (Mangelsdorf, Richard)
October 24, 2012 Opinion or Order Filing 199 NOTICE of Appearance by R. Alex Dickerson on behalf of Shaun Hardin, Gary Kemper (Dickerson, R.)
October 18, 2012 Opinion or Order Filing 198 ORDER granting #197 Motion for Leave to Substitute Previously Filed Document. Signed by Magistrate Judge John S. Bryant on 10/18/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
October 16, 2012 Opinion or Order Filing 197 MOTION for Leave to Substitute Previously Filed Document by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, United States Department of Homeland Security, Immigration and Customs Enforcement, Lee C. Worsham. (Attachments: #1 Exhibit A - Table of Documents Requested)(Kennedy, Sam)
October 15, 2012 Opinion or Order Filing 196 RESPONSE TO ORDER TO SHOW CAUSE by United States Department of Homeland Security, Immigration and Customs Enforcement. (Attachments: #1 Exhibit A - Table of Documents Requested)(Kennedy, Sam) (Attachment 1 replaced on 10/22/2012) (af).
October 15, 2012 Opinion or Order Filing 195 NOTICE of Appearance by Michael L. Roden on behalf of Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, United States Department of Homeland Security, Immigration and Customs Enforcement, Lee C. Worsham (Roden, Michael)
October 15, 2012 Opinion or Order Filing 194 NOTICE of Appearance by Sam Delk Kennedy, Jr on behalf of United States Department of Homeland Security, Immigration and Customs Enforcement (Kennedy, Sam)
October 9, 2012 Opinion or Order Filing 193 SUR-SURREPLY to Motion re #164 MOTION for Protective Order Regarding Immigration Status filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (hb)
October 9, 2012 Opinion or Order Filing 192 ORDER granting #191 Motion for Leave to File Sur-Surreply. Signed by Magistrate Judge John S. Bryant on 10/9/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 8, 2012 Opinion or Order Filing 191 MOTION for Leave to To File Sur-Surreply in Further Support of Plaintiffs' Motion for a Protective Order Regarding Immigration Status re #164 MOTION for Protective Order Regarding Immigration Status by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: Plaintiffs' Sur-Surreply in Further Support of Plaintiffs' Motion for a Protective Order Regarding Immigration Status)(Hendrickson, Cara)
October 5, 2012 Opinion or Order Filing 190 SUR-REPLY to Response to Motion re #164 MOTION for Protective Order Regarding Immigration Status filed by Shaun Hardin, Gary Kemper. (hb)
October 5, 2012 Opinion or Order Filing 189 ORDER granting #188 Motion for Leave to to File Sur-Reply. Signed by Magistrate Judge John S. Bryant on 10/5/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 4, 2012 Opinion or Order Filing 188 MOTION for Leave to Leave to File Sur-Reply Concerning Plaintiffs' Motion For Protective Order re #164 MOTION for Protective Order Regarding Immigration Status by Shaun Hardin, Gary Kemper. (Attachments: #1 Attachment Proposed Sur-Reply)(Bussell, Allison)
October 4, 2012 Opinion or Order Filing 187 REPLY to Response to Motion re #164 MOTION for Protective Order Regarding Immigration Status filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (hb)
October 4, 2012 Opinion or Order Filing 186 ORDER granting #185 Motion for Leave to to File Reply Memorandum. Signed by Magistrate Judge John S. Bryant on 10/4/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
October 3, 2012 Opinion or Order Filing 185 MOTION for Leave to to File a Reply Memorandum re #164 MOTION for Protective Order Regarding Immigration Status by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit Proposed Reply Memorandum)(Cox, Justin)
October 3, 2012 Opinion or Order Filing 184 RESPONSE to Motion re #169 MOTION for Leave to File Second Amended Complaint filed by Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall. (Mangelsdorf, Richard)
October 3, 2012 Opinion or Order Filing 183 RESPONSE TO ORDER TO SHOW CAUSE by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Exhibit 1 - ICE Agents Responses to RQPD)(Kennedy, Sam)
October 3, 2012 Opinion or Order Filing 182 AFFIDAVIT of Service for Summons, First Amended Complaint served on Greystar Management Services, L.P. on 09/19/2012, filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
September 26, 2012 Opinion or Order Filing 181 NOTICE of Filing by Shaun Hardin, Gary Kemper re #177 Response to Motion, (Attachments: #1 Exhibit 4 (Doc. 177) FTCA Claim)(Bussell, Allison)
September 26, 2012 Opinion or Order Filing 180 RESPONSE to Motion re #164 MOTION for Protective Order Regarding Immigration Status filed by Lee Gaines. (Kennedy, Sam)
September 26, 2012 Opinion or Order Filing 179 RESPONSE filed by Lee Gaines re #166 Motion for Hearing,, filed by Eduardo Cahuec Garcia, Marvin Benjamin Lopez Raxico, Kimberly Custis, Shannon Noriega Lucas, Juan Bautista Mendez Martinez, Jose Arsenio Quintan Gomez, Jorge Palencia Sarmiento, Javier Orlando Deras, Carlos Roberto Mendez Martinez, Angel Enrique Nunez Escobar, Jesus Antonio Sanchez Villalobos, Isias Raxcaco Cajbon, Gerardo Morteo Mendez, David Salgado Figueroa, Cosmer Juarez Cajbon. (Kennedy, Sam)
September 26, 2012 Opinion or Order Filing 178 RESPONSE in Opposition re #166 MOTION for Hearing re #164 MOTION for Protective Order Regarding Immigration Status, #165 Memorandum in Support,,,,,,, Plaintiffs' Motion for Oral Argument MOTION for Hearing re #164 MOTION for Protective Order Regarding Immigration Status, #165 Memorandum in Support,,,,,,, Plaintiffs' Motion for Oral Argument MOTION for Hearing re #164 MOTION for Protective Order Regarding Immigration Status, #165 Memorandum in Support,,,,,,, Plaintiffs' Motion for Oral Argument filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard)
September 26, 2012 Opinion or Order Filing 177 RESPONSE to Motion re #164 MOTION for Protective Order Regarding Immigration Status filed by Shaun Hardin, Gary Kemper. (Attachments: #1 Exhibit 1 - Figueroa's Answers to Metro Defs' Interrogs, #2 Exhibit 2 - 8-3-12 Letter Bussell to Hendrickson and Proposed Order, #3 Exhibit 3 - 8-21-12 Letter Hendrickson to Bussell, #4 Exhibit 4 - FTCA Claim Excepts)(Bussell, Allison)
September 25, 2012 Opinion or Order Filing 176 RESPONSE in Opposition re #164 MOTION for Protective Order Regarding Immigration Status Joint Response Opposing Motion for Protective Order of Tritex Real Estate Advisors, Inc. Greystar Real Estate Partners, LLC. Tracy Hall and Paul West dba Crime Suppression Services filed by Crime Suppression Services, Greystar Management Services, L.P., Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors, Paul West. (Attachments: #1 Exhibit Lee Gaines esponses to Plaintiffs Interrogatries, #2 Exhibit Lee Worsham's esponses to Plaintiffs Interrogatries, #3 Exhibit Bradley Epley's esponses to Plaintiffs Interrogatries, #4 Exhibit Jonathan Hendrix's Responses to Plaintiffs Interrogatries)(Mangelsdorf, Richard)
September 25, 2012 Opinion or Order Filing 175 ORDER: Pending before the Court is Plaintiff Jose Arsenio Quintanilla Gomez's Motion to Voluntarily Dismiss his Claims (Docket No. #167 ). The Motion is GRANTED, and all of Plaintiff Gomez's claims against the Defendants are DISMISSED. IT IS SO ORDERED. Signed by District Judge Todd J. Campbell on 9/25/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 24, 2012 Opinion or Order Filing 174 RESPONSE to Motion re #169 MOTION for Leave to File Second Amended Complaint filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
September 24, 2012 Opinion or Order Filing 173 RESPONSE to Motion re #167 MOTION to Dismiss all claims against all Defendants filed by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
September 24, 2012 Opinion or Order Filing 172 ORDER denying as moot #158 Motion for Order to Show Cause; granting #158 Motion to Compel; denying as moot #161 Motion to Ascertain Status. The United States Immigration and Customs Enforcement Service and the "ICE Defendants" shall produce all documents responsive to plaintiffs' subpoena to ICE dated May 17, 2012, and all documents responsive to plaintiffs' first set of requests for production dated April 27, 2012, that are within their possession, custody, or control no later than Monday, October 15, 2012. Signed by Magistrate Judge John S. Bryant on 9/24/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 24, 2012 Opinion or Order Filing 171 ORDER: It appears from the record that the Court has previously entered defendants' privacy protective order (Docket Entry No. #157 ). Therefore, the Clerk is directed to TERMINATE as moot defendants' motion for a privacy protective order (Docket Entry No. #141 ). It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 9/24/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 20, 2012 Opinion or Order Filing 170 ORDER granting #163 Motion to Vacate #162 Protective Order. Signed by Magistrate Judge John S. Bryant on 9/20/2012. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
September 19, 2012 Opinion or Order Filing 169 MOTION for Leave to File Second Amended Complaint by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A - Second Amended Complaint)(Hendrickson, Cara)
September 18, 2012 Opinion or Order Filing 168 Summons issued as to Greystar Management Services, L.P. (hb)
September 18, 2012 Opinion or Order Filing 167 MOTION to Dismiss all claims against all Defendants by Jose Arsenio Quintan Gomez. (Cox, Justin)
September 12, 2012 Opinion or Order Filing 166 MOTION for Hearing re #164 MOTION for Protective Order Regarding Immigration Status, #165 Memorandum in Support,,,,,,, Plaintiffs' Motion for Oral Argument by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
September 12, 2012 Opinion or Order Filing 165 MEMORANDUM in Support of #164 MOTION for Protective Order Regarding Immigration Status filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit Appendix of Exhibits, #2 Exhibit A: Joint Discovery Dispute Statement, with Attachment 1: Email from Cara Hendrickson to Counsel, 8/31/2012, #3 Exhibit B: Plaintiffs Response to Defendant Hardin and Kempers First Set of Document Requests; Plaintiff Angel Enrique Nuez Escobars Response to Defendant Hardin and Kempers Interrogatories; Paul West d/b/a Crime Suppression Services Interrogatories to Plaintiffs, #4 Exhibit C: Letter from Cara Hendrickson to Counsel, 6/22/2012, #5 Exhibit D: Letter from Cara Hendrickson to Counsel with enclosure, 7/18/2012, #6 Exhibit E: Letter from Brian Walthart to Cara Hendrickson, 7/24/2012, #7 Exhibit F: Email from Jerry McCaskill to Cara Hendrickson, 7/26/2012, #8 Exhibit G: Letter from Allison Bussell to Cara Hendrickson with enclosure, 8/3/2012, #9 Exhibit H: Letter from Cara Hendrickson to Allison Bussell and Counsel with enclosure, 8/21/2012, #10 Exhibit I: Letter from Allison Bussell to Cara Hendrickson, 8/24/2012, #11 Exhibit J: Email from Jerry McCaskill to Cara Hendrickson, 8/24/2012, #12 Exhibit K: Proposed Protective Order Regarding Immigration Status, #13 Exhibit L: Proposed Confidentiality Order Regarding Immigration Status)(Hendrickson, Cara)
September 12, 2012 Opinion or Order Filing 164 MOTION for Protective Order Regarding Immigration Status by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
September 5, 2012 Opinion or Order Filing 163 MOTION to Vacate #162 Order Plaintiffs' Motion to Vacate as Moot the Protective Order Entered on August 30, 2012 by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
August 30, 2012 Opinion or Order Filing 162 ***VACATED PER ORDER (see DE#170 )*** PRIVACY PROTECTIVE ORDER. Signed by Magistrate Judge John S. Bryant on 8/30/2012. (hb) Modified text on 9/20/2012 (hb).
August 28, 2012 Opinion or Order Filing 161 MOTION to Ascertain Status of Plaintiffs' Motion for Order to Show Cause and to Compel Production of Documents by Immigration and Customs Enforcement and ICE Defendants re #158 by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
August 13, 2012 Opinion or Order Filing 160 NOTICE of Appearance by Christopher M. Lackey on behalf of Shaun Hardin, Gary Kemper (Lackey, Christopher)
August 6, 2012 Opinion or Order Filing 159 NOTICE of Filing by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos re #158 MOTION for Order to Show Cause MOTION to Compel Production of Documents by Immigration and Customs Enforcement and ICE Defendants Notice of Re-Filing of Exhibits to Motion for an Order to Show Cause and to Compel Production of Documents by Immigration and Customs Enforcement and ICE Defendants (Attachments: #1 Exhibit A - Plaintiffs' Document Requests to ICE Defendants dated 4-27-12, #2 Exhibit B - Plaintiffs' Subpoena to ICE dated 5-17-12, #3 Exhibit C - ICE Defendants' Response to Plaintiffs' Document Requests dated 6-21-12, #4 Exhibit D - Kennedy letter dated 6-25-12, #5 Exhibit E - Hendrickson letter dated 7-11-12, #6 Exhibit F - Hendrickson email dated 7-25-12, #7 Exhibit G - Joint Discovery Dispute Statement)(Hendrickson, Cara)
August 6, 2012 Opinion or Order At DE #158 , counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2-Unreported Case Smith v. Jones). (hb)
August 3, 2012 Opinion or Order Filing 158 MOTION for Order to Show Cause, MOTION to Compel Production of Documents by Immigration and Customs Enforcement and ICE Defendants by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Hendrickson, Cara)
July 16, 2012 Opinion or Order Filing 157 PROTECTIVE ORDER. Signed by Magistrate Judge John S. Bryant on 7/16/2012. (hb)
July 13, 2012 Opinion or Order Filing 156 ANSWER to #140 Amended Complaint,,, by Crime Suppression Services, Paul West.(McCaskill, William)
July 13, 2012 Opinion or Order Docket Annotation re: #154 . This document has been scanned. Documents generated from a word processor (Word or WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Future scanned pleadings of this nature may require refiling. (hb)
July 11, 2012 Opinion or Order Filing 155 CERTIFICATE Notice of Filing Conformed Certificate of Service filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors re #150 Answer to Amended Complaint filed by Tritex Real Estate Advisors, Tracy Hall, Greystar Real Estate Partners, LLC. (Mangelsdorf, Richard)
July 11, 2012 Opinion or Order Filing 154 Additional Attachments to Main Document re: #152 Joint MOTION for Protective Order and Withdrawal of Federal Defendants' Earlier Motion for a Privacy Protective Order. (Attachments: #1 Exhibit Exhibit A - Proposed Privacy Protective Order)(Hendrickson, Cara)
July 10, 2012 Opinion or Order Filing 153 ANSWER to #140 Amended Complaint,,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham.(Kennedy, Sam)
July 10, 2012 Opinion or Order Filing 152 Joint MOTION for Protective Order and Withdrawal of Federal Defendants' Earlier Motion for a Privacy Protective Order by Brian Abrahamson, Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Angel Enrique Nunez Escobar, David Salgado Figueroa, Lee Gaines, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Jane Doe ICE Agents 1-2, John Doe ICE Agents 1-13, Christopher Koshar, Christopher Lane, Eric H. Lim, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Stephen F. McCormick, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos, Lee C. Worsham. (Hendrickson, Cara)
July 10, 2012 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Status Conference held on 7/10/2012. (tm)
July 5, 2012 Opinion or Order Docket Annotation re: DE#149 . This document has been scanned. Documents generated from a word processor (Word or WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Future scanned pleadings of this nature may require refiling. (hb)
July 5, 2012 Opinion or Order Note to Filer re DE#150 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformed Certificate of Service for this document. (hb)
July 3, 2012 Opinion or Order Filing 151 ORDER granting #149 Motion for Extension of Time to File Response to #141 MOTION for a Privacy Protective Order. Signed by Magistrate Judge John S. Bryant on 7/3/12. (dt)
July 3, 2012 Opinion or Order Filing 150 ANSWER to #140 Amended Complaint,,, by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors.(Mangelsdorf, Richard)
July 3, 2012 Opinion or Order Filing 149 MOTION for Extension of Time to File Response/Reply to Federal Defendants' Motion For a Privacy Protective Order by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
June 29, 2012 Opinion or Order Filing 148 ANSWER to #140 Amended Complaint,,, by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors.(Mangelsdorf, Richard)
June 28, 2012 Opinion or Order Filing 147 ORDER granting #146 Motion for Extension of Time to Answer Brian Abrahamson answer due 7/10/2012; Wayne Dickey answer due 7/10/2012; Bradley Epley answer due 7/10/2012; Lee Gaines answer due 7/10/2012; Daniel Hastings answer due 7/10/2012; Jonathon Andrew Hendrix answer due 7/10/2012; Patrick Ryan Hubbard answer due 7/10/2012; Christopher Koshar answer due 7/10/2012; Christopher Lane answer due 7/10/2012; Eric H. Lim answer due 7/10/2012; Stephen F. McCormick answer due 7/10/2012; Lee C. Worsham answer due 7/10/2012. Signed by Magistrate Judge John S. Bryant on 6/28/2012. (hb)
June 25, 2012 Opinion or Order Filing 146 MOTION for Extension of Time to File Answer re #140 Amended Complaint,,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
June 25, 2012 Opinion or Order Filing 145 ANSWER to #140 Amended Complaint,,, by Gary Kemper.(Bussell, Allison)
June 25, 2012 Opinion or Order Filing 144 ANSWER to #140 Amended Complaint,,, by Shaun Hardin.(Bussell, Allison)
June 21, 2012 Opinion or Order Filing 143 ORDER granting #142 Motion for Leave to File a Response to #141 Motion for A Privacy Protective Order. Signed by Magistrate Judge John S. Bryant on 6/21/2012. (hb)
June 21, 2012 Opinion or Order Docket Annotation re: DE#142 . This document has been scanned. Documents generated from a word processor (Word or WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Future scanned pleadings of this nature may require refiling. (hb)
June 19, 2012 Opinion or Order Filing 142 MOTION for Leave to File Response re #141 MOTION for a Privacy Protective Order by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Hendrickson, Cara)
June 19, 2012 Opinion or Order Filing 141 MOTION for a Privacy Protective Order by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Attachments: #1 Proposed Order - Privacy Protective Order)(Kennedy, Sam)
June 12, 2012 Opinion or Order Filing 140 FIRST AMENDED COMPLAINT against Brian Abrahamson, Crime Suppression Services, Wayne Dickey, Bradley Epley, Lee Gaines, Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Tritex Real Estate Advisors, Paul West, Lee C. Worsham, Jane Doe ICE Agents 1-2, John Doe ICE Agents 1-13, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis.(rd)
June 12, 2012 Opinion or Order Filing 139 ORDER: In the absence of opposition, pltfs' #138 Motion for Leave to File First Amended Complaint is granted. Signed by Magistrate Judge John S. Bryant on 6/12/12. (rd)
May 23, 2012 Opinion or Order Filing 138 MOTION for Leave to to File First Amended Complaint by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Exhibit A: First Amended Complaint)(Behar, Jose)
April 27, 2012 Opinion or Order Filing 137 NOTICE by Crime Suppression Services, Paul West Defendant's Rule 26 Initial Disclosure (McCaskill, William)
March 27, 2012 Opinion or Order Filing 136 INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 1/4/2013. Discovery due by 2/18/2013. Dispositive Motions due by 3/29/2013. Telephone Conference set for 7/10/2012 09:30 AM before Magistrate Judge John S. Bryant. Telephone Conference set for 11/28/2012 09:30 AM before Magistrate Judge John S. Bryant. (SEE ORDER FOR OTHER DEADLINES) Signed by Magistrate Judge John S. Bryant on 3/27/2012. (hb)
March 27, 2012 Opinion or Order Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Initial Case Management Conference held on 3/27/12. ICM order to enter. (Tape 2012-9 JSB) (tm)
March 26, 2012 Opinion or Order Filing 135 ORDER granting #134 Motion for Cara V. Hendrickson to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 3/26/2012. (hb)
March 26, 2012 Opinion or Order BAR status for Atty. Cara A. Hendrickson of IL verified as active on this date. E-mail fwd to same re mandatory CM/ECF registration. (hb)
March 23, 2012 Opinion or Order Filing 134 MOTION for attorney(s) Cara A. Hendrickson to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1262850) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order)(Behar, Jose)
March 21, 2012 Opinion or Order Filing 133 PROPOSED CASE MANAGEMENT ORDER filed by All Parties. (Herzfeld, Tricia)
March 13, 2012 Opinion or Order Filing 132 ANSWER to #1 Complaint,,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham.(Kennedy, Sam)
February 22, 2012 Opinion or Order Filing 131 ORDER: Defts' #130 Motion for Extension of Time to Answer is GRANTED. Defts Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, and Lee C. Worsham answers due 3/13/12. Signed by Magistrate Judge John S. Bryant on 2/22/12. (rd)
February 22, 2012 Opinion or Order Filing 130 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
February 17, 2012 Opinion or Order Filing 129 Paul West's d/b/a Crime Suppression Services' ANSWER to #1 Complaint,,, by Crime Suppression Services, Paul West.(McCaskill, William)
February 7, 2012 Opinion or Order Filing 128 NOTICE of Appearance by Sam Delk Kennedy, Jr on behalf of Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham (Kennedy, Sam)
February 2, 2012 Opinion or Order Filing 127 ORDER granting #126 MOTION to Reschedule CMC to 3/27/12 at 1:00 p.m. Signed by Magistrate Judge John S. Bryant on 2/2/12. (af)
January 31, 2012 Opinion or Order Filing 126 MOTION to Continue by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
January 25, 2012 Opinion or Order Filing 125 ORDER granting #122 Motion to Withdraw Request for Entry of Default. Signed by Magistrate Judge John S. Bryant on 1/25/2012. (hb)
January 24, 2012 Opinion or Order Filing 124 ORDER denying #107 Motion for Reconsider. Signed by Magistrate Judge John S. Bryant on 1/24/12. (dt)
January 24, 2012 Opinion or Order Filing 123 ORDER granting #106 Motion for Extension of Time to Answer the #1 Complaint, Crime Suppression Services and Paul West answers due 2/17/2012. Signed by Magistrate Judge John S. Bryant on 1/24/12. (dt)
January 24, 2012 Opinion or Order Filing 122 MOTION to Withdraw Document Request for Entry of Default by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
January 24, 2012 Opinion or Order Filing 121 DENIAL OF ENTRY OF DEFAULT: The motion for entry of default #100 is denied as Defendant has appeared in the case and filed a Motion for Extension of Time to file an Answer #106 , which remains pending before the Court. The Clerk will not enter default so long as the motion remains pending. Should the Court grant Defendants motion and Defendant subsequently file an Answer within the time frame permitted by the Court, default will not be entered. Should the Court deny Defendants motion, Plaintiffs may renew their request for entry of default. Signed by Keith Throckmorton on 1/24/12. (dt)
January 19, 2012 Opinion or Order Bar status for attorneys Allison Bussell and Kevin C. Klein of TN verified as active this date. (dt)
January 18, 2012 Opinion or Order Filing 120 Gary Kemper's ANSWER to #1 Complaint,,, by Gary Kemper.(Bussell, Allison)
January 17, 2012 Opinion or Order Filing 119 Certified Mail Returned as Undeliverable. #101 Order. Mail sent to Christopher Lane, envelope marked Not at this address; Return to Sender, Not Deliverable as Addressed; Unable to Forward. (dt)
January 17, 2012 Opinion or Order Filing 118 Certified Mail Returned as Undeliverable. #101 Order. Mail sent to Patrick Hubbard, envelope marked Not at this address; Return to Sender, Not Deliverable as Addressed, Unable to Forward. (dt)
January 17, 2012 Opinion or Order Filing 117 Certified Mail Returned as Undeliverable. #101 Order. Mail sent to Christopher Koshar, envelope marked Not at this address; Return to Sender, Not Deliverable as Addressed, Unable to Forward. (dt)
January 17, 2012 Opinion or Order Filing 116 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Wayne Dickey signed for by Tammy Burnside on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 115 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Bradley Epley signed for by L. Gaines on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 114 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Paul West on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 113 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Lee Worsham signed for by L. Gaines on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 112 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Lee Gaines signed for by L. Gaines on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 111 Certified Mail Return Receipt Card received this date as to DE #101 signed by Eric Lim on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 110 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Crime Suppression Services signed for by Paul L. White on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 109 Certified Mail Return Receipt Card received this date as to DE #101 mailed to Brian Abrahamson signed for by L. Cainer on 1/12/12. (dt)
January 13, 2012 Opinion or Order Filing 108 MEMORANDUM in Support of #107 MOTION for Reconsideration re #103 Order on Motion for Extension of Time to Answer, Plaintiffs Motion to Reconsider and Modify The Courts Order Granting Defendants an Extension of Time to Answer Complaint MOTION for Reconsideration re #103 Order on Motion for Extension of Time to Answer, Plaintiffs Motion to Reconsider and Modify The Courts Order Granting Defendants an Extension of Time to Answer Complaint MOTION for Reconsideration re #103 Order on Motion for Extension of Time to Answer, Plaintiffs Motion to Reconsider and Modify The Courts Order Granting Defendants an Extension of Time to Answer Complaint filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
January 13, 2012 Opinion or Order Filing 107 MOTION for Reconsideration re #103 Order on Motion for Extension of Time to Answer, Plaintiffs Motion to Reconsider and Modify The Courts Order Granting Defendants an Extension of Time to Answer Complaint by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
January 13, 2012 Opinion or Order Filing 106 MOTION for Extension of Time to File Answer by Crime Suppression Services, Paul West. (McCaskill, William)
January 12, 2012 Opinion or Order Bar status for attorney William G. McCaskill, Jr. of TN verified as active this date. (dt)
January 11, 2012 Opinion or Order Filing 104 NOTICE of Appearance by William Gerald McCaskill, Jr on behalf of Crime Suppression Services, Paul West (McCaskill, William)
January 10, 2012 Opinion or Order Filing 105 CERTIFIED MAIL RECEIPT re #101 Denial of Entry of Default. (tmw)
January 10, 2012 Opinion or Order Filing 103 ORDER granting #102 Motion for Extension of Time to Answer the #1 Complaint, Brian Abrahamson; Wayne Dickey; Bradley Epley; Lee Gaines; Daniel Hastings; Jonathon Andrew Hendrix; Patrick Ryan Hubbard; Christopher Koshar; Christopher Lane; Eric H. Lim; Stephen F. McCormick and Lee C. Worsham answers are due 2/23/2012. Signed by Magistrate Judge John S. Bryant on 1/10/12. (dt)
January 9, 2012 Opinion or Order Filing 102 MOTION for Extension of Time to File Answer - SPECIAL APPEARANCE TO REQUEST EXTENSION OF TIME TO ANSWER COMPLAINT by Brian Abrahamson, Wayne Dickey, Bradley Epley, Lee Gaines, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Lee C. Worsham. (Kennedy, Sam)
January 9, 2012 Opinion or Order Filing 101 DENIAL OF ENTRY OF DEFAULT re #88 , #89 , #92 , #93 , #94 , #95 , #96 , #97 , #98 and #99 Motions for Entry of Default. All of these except the request as to Crime Suppression Services are denied for the reason that Plaintiff has not included affidavits of military service as required by the Servicemembers Civil Relief Act of 2003 (50 App. U.S.C. 501 et seq.). The Clerk will consider the Request for Entry of Default against Crime Suppression Services #100 on or about January 24, 2012, after that Defendant has had time to respond to the Request. Signed by Keith Throckmorton, Clerk of Court, on 1/9/12. (xc:Pro se parties by regular and certified mail.)(tmw)
January 6, 2012 Opinion or Order Filing 100 MOTION for Entry of Default Crime Suppression Services by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 99 MOTION for Entry of Default Paul West by David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 98 MOTION for Entry of Default Lee C. Worsham by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 97 MOTION for Entry of Default Eric H. Lim by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 96 MOTION for Entry of Default Christopher Lane by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 95 MOTION for Entry of Default Christopher Koshar by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 94 MOTION for Entry of Default Patrick Ryan Hubbard by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 93 MOTION for Entry of Default Lee Gaines by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 92 MOTION for Entry of Default Bradley Epley by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order, #2 Attachment)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 91 AFFIDAVIT by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 90 AFFIDAVIT by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 89 MOTION for Entry of Default Wayne Dickey by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 88 MOTION for Entry of Default Brian Abrahamson by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: #1 Proposed Order)(Herzfeld, Tricia)
January 6, 2012 Opinion or Order Filing 87 ORDER: For the reasons stated in the accompanying Memorandum, Defendant Kempers Motion to Dismiss #68 is DENIED. Signed by Chief Judge Todd J. Campbell on 1/6/12. (dt)
January 6, 2012 Opinion or Order Filing 86 MEMORANDUM. Signed by Chief Judge Todd J. Campbell on 1/6/12. (dt)
January 5, 2012 Opinion or Order Filing 85 ANSWER to #1 Complaint,,, by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors.(Mangelsdorf, Richard)
January 5, 2012 Opinion or Order Filing 84 CORPORATE DISCLOSURE STATEMENT filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard)
January 5, 2012 Opinion or Order Filing 83 CORPORATE DISCLOSURE STATEMENT filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard)
January 3, 2012 Opinion or Order Filing 82 REPLY to Response to #68 MOTION to Dismiss filed by Gary Kemper. (rd)
January 3, 2012 Opinion or Order Filing 81 ORDER: Deft's #79 Motion for Leave to File a Reply Brief in Further Support of Motion to Dismiss is GRANTED. Signed by Magistrate Judge John S. Bryant on 1/3/12. (rd)
January 3, 2012 Opinion or Order Filing 80 ORDER: Deft's #53 Motion to Strike It's #51 Motion for Extension of Time and #52 Corporate Disclosure Statement is GRANTED. Attorney Melissa Ballengee Alexander terminated. Signed by Magistrate Judge John S. Bryant on 1/3/12. (rd)
December 16, 2011 Opinion or Order Filing 79 MOTION for Leave to To File Reply re #78 Response to Motion, by Gary Kemper. (Attachments: #1 Attachment Reply to Plaintiffs' Response to Defendant Gary Kemper's Motion to Dismiss)(Bussell, Allison)
December 14, 2011 Opinion or Order Filing 78 RESPONSE to Motion re #68 MOTION to Dismiss filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna)
December 8, 2011 Opinion or Order Filing 77 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Tracy Hall served on 12/7/2011. (Herzfeld, Tricia)
December 8, 2011 Opinion or Order Filing 76 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Crime Suppression Services served on 12/8/2011. (Herzfeld, Tricia)
December 8, 2011 Opinion or Order Filing 75 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Paul West served on 12/8/2011. (Herzfeld, Tricia)
December 8, 2011 Opinion or Order Filing 74 Summons issued as to Crime Suppression Services, Paul West. (rd)
December 8, 2011 Opinion or Order Filing 73 Summons issued as to unnamed deft Greystar Development & Construction, L.P. and re-issued as to Tracy Hall. (rd)
December 8, 2011 Opinion or Order Filing 72 ORDER: Pltfs' #71 UNOPPOSED MOTION to Reschedule Case Management Conference is GRANTED. The Case Management Conference is set for 1:00 p.m. on 2/6/12 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 12/8/11. (rd)
December 7, 2011 Opinion or Order Filing 71 UNOPPOSED MOTION to Reschedule Case Management Conference by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) Modified on 12/8/2011 (rd).
December 5, 2011 Opinion or Order Bar status for attys Richard C. Mangelsdorf, Jr. and Brian F. Walthart of TN verified as active this date. (rd)
December 2, 2011 Opinion or Order Filing 70 NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Angel Enrique Nunez Escobar, Greystar Real Estate Partners, LLC, Tracy Hall (Mangelsdorf, Richard)
December 1, 2011 Opinion or Order Filing 69 MEMORANDUM in Support of #68 MOTION to Dismiss filed by Gary Kemper. (Bussell, Allison)
December 1, 2011 Opinion or Order Filing 68 MOTION to Dismiss by Gary Kemper. (Bussell, Allison)
December 1, 2011 Opinion or Order Filing 67 Defendant Shaun Hardin's ANSWER to #1 Complaint,,, by Shaun Hardin.(Bussell, Allison)
November 28, 2011 Opinion or Order Filing 66 ORDER: Defts' #64 MOTION For Extension of Time to File Responsive Pleadings is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/28/11. (rd)
November 28, 2011 Opinion or Order Filing 65 Summons issued as to Daniel Hastings. (rd)
November 22, 2011 Opinion or Order Filing 64 MOTION For Extension of Time to File Responsive Pleadings by Shaun Hardin, Gary Kemper. (Bussell, Allison)
November 15, 2011 Opinion or Order Filing 63 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Stephen F. McCormick served on 11/15/2011. (Herzfeld, Tricia)
November 15, 2011 Opinion or Order Filing 62 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Jonathon Andrew Hendrix served on 11/8/2011. (Herzfeld, Tricia)
November 15, 2011 Opinion or Order Filing 61 ORDER: Pltfs' #56 Motion for Atty Cecillia D. Wang to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/15/11. (rd)
November 15, 2011 Opinion or Order Filing 60 ORDER: Pltfs' #54 Motion for Atty Andre Segura to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/15/11. (rd)
November 14, 2011 Opinion or Order Filing 59 RECEIPT #34675019151 in the amount of $75.00 posted by pltfs re #56 Motion for atty Cecillia Wang to Appear Pro Hac Vice. (rd)
November 14, 2011 Opinion or Order Filing 58 RECEIPT #34675019153 in the amount of $75.00 posted by pltfs re #54 Motion for Atty Andre Segura to Appear Pro Hac Vice. (rd)
November 10, 2011 Opinion or Order Filing 57 CERTIFICATE OF GOOD STANDING of Attorney Cecillia D. Wang from the United States District Court for the Northern District of California filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 10, 2011 Opinion or Order Filing 56 MOTION for attorney(s) Cecillia D. Wang to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 10, 2011 Opinion or Order Filing 55 CERTIFICATE OF GOOD STANDING of Attorney Andre Segura from the United States District Court for the Northern District of California filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 10, 2011 Opinion or Order Filing 54 MOTION for attorney(s) Andre Segura to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 10, 2011 Opinion or Order Filing 53 MOTION to Strike #51 MOTION for Extension of Time to File Answer (Unopposed), #52 Corporate Disclosure Statement by Tritex Real Estate Advisors. (Alexander, Melissa)
November 10, 2011 Opinion or Order Filing 52 **STRICKEN PER #80 ORDER.** CORPORATE DISCLOSURE STATEMENT filed by Tritex Real Estate Advisors. (Alexander, Melissa) Modified on 1/3/2012 (rd).
November 10, 2011 Opinion or Order Filing 51 **STRICKEN PER #80 ORDER.** MOTION for Extension of Time to File Answer (Unopposed) by Tritex Real Estate Advisors. (Alexander, Melissa) Modified on 1/3/2012 (rd).
November 9, 2011 Opinion or Order Filing 50 ORDER: Pltfs' #36 Motion for Atty Matthew J. Piers to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd)
November 9, 2011 Opinion or Order Filing 49 ORDER: Pltfs' #34 Motion for Atty Lee Gelernt to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd)
November 9, 2011 Opinion or Order Filing 48 ORDER: Pltfs' #32 Motion for Atty Justin Cox to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd)
November 9, 2011 Opinion or Order Filing 47 ORDER: Pltf's #30 Motion for Atty Jose J. Behar to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd)
November 9, 2011 Opinion or Order Filing 46 ORDER: Pltfs' #28 Motion for Atty Jenna L. Miara to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd)
November 8, 2011 Opinion or Order Filing 45 RECEIPT #34675019165 in the amount of $75.00 posted by pltfs re #28 Motion for atty Jenna Miara to Appear Pro Hac Vice. (rd)
November 8, 2011 Opinion or Order Filing 44 RECEIPT #34675019154 in the amount of $75.00 posted by pltfs re #34 Motion for atty Lee Gelernt to Appear Pro Hac Vice. (rd)
November 8, 2011 Opinion or Order Filing 43 RECEIPT #34675019158 in the amount of $75.00 posted by pltfs re #32 Motion for atty Justin Cox to Appear Pro Hac Vice. (rd)
November 8, 2011 Opinion or Order Filing 42 RECEIPT #34675019163 in the amount of $75.00 posted by pltfs re #36 Motion for atty Matt Piers to Appear Pro Hac Vice. (rd)
November 8, 2011 Opinion or Order Filing 41 RECEIPT #34675019161 in the amount of $75.00 posted by pltfs re #30 Motion for atty Jose Behar to Appear Pro Hac Vice. (rd)
November 8, 2011 Opinion or Order Filing 40 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Shaun Hardin served on 11/7/2011. (Herzfeld, Tricia)
November 8, 2011 Opinion or Order Filing 39 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Gary Kemper served on 11/7/2011. (Herzfeld, Tricia)
November 8, 2011 Opinion or Order Note to filer re #28 , #30 , #32 , #34 , #36 : These documents have been scanned. Documents generated from a word processor (Word of WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Future scanned pleadings of this nature may require refiling. (rd)
November 7, 2011 Opinion or Order Filing 38 Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis as to Crime Suppression Services. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 37 CERTIFICATE OF GOOD STANDING of Attorney Matthew J. Piers from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 36 MOTION for attorney(s) Matthew J. Piers to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 35 CERTIFICATE OF GOOD STANDING of Attorney Lee Gelernt from the United States District Court for the Eastern of New York filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 34 MOTION for attorney(s) Lee Gelernt to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 33 CERTIFICATE OF GOOD STANDING of Attorney Justin B. Cox from the United States District Court of Maryland filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 32 MOTION for attorney(s) Justin B. Cox to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 31 CERTIFICATE OF GOOD STANDING of Attorney Jose J. Behar from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 30 MOTION for attorney(s) Jose Jorge Behar to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 29 CERTIFICATE OF GOOD STANDING of Attorney Jenna L. Miara from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 28 MOTION for attorney(s) Jenna L. Miara to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia)
November 7, 2011 Opinion or Order Filing 27 Summons issued as to Crime Suppression Services, Shaun Hardin, Gary Kemper, Paul West. (rd)
November 7, 2011 Opinion or Order Filing 26 Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Paul West. (Herzfeld, Tricia)
November 4, 2011 Opinion or Order Filing 25 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Bradley Epley served on 11/4/2011. (Herzfeld, Tricia)
November 4, 2011 Opinion or Order Filing 24 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Wayne Dickey served on 11/4/2011. (Herzfeld, Tricia)
November 4, 2011 Opinion or Order Filing 23 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Brian Abrahamson served on 11/3/2011. (Herzfeld, Tricia)
November 4, 2011 Opinion or Order Filing 22 NOTICE of Appearance by R. Andrew Free on behalf of All Plaintiffs (Free, R.)
November 3, 2011 Opinion or Order Filing 21 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tracy Hall served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 20 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tritex Real Estate Advisors served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 19 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Patrick Ryan Hubbard served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 18 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Lane served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 17 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee C. Worsham served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 16 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Eric H. Lim served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 15 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee Gaines served on 10/21/2011. (Herzfeld, Tricia)
November 3, 2011 Opinion or Order Filing 14 SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Koshar served on 10/21/2011. (Herzfeld, Tricia)
October 31, 2011 Opinion or Order Filing 13 Letter from Ericka Fry Milligan, CT Corporation regarding deft Greystar Real Estate Partners, LLC. (Attachment: #1 Envelope)(rd)
October 28, 2011 Opinion or Order Filing 12 Letter from Ericka Fry Milligan, CT Corporation requesting to be dismissed as a deft. (Attachments: #1 Summons, #2 Envelope)(rd)
October 28, 2011 Opinion or Order Filing 11 Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Brian Abrahamson, Wayne Dickey, Bradley Epley, Daniel Hastings, Jonathon Andrew Hendrix, Stephen F. McCormick. (Herzfeld, Tricia)
October 28, 2011 Opinion or Order Filing 10 Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Shaun Hardin, Gary Kemper, Jane Roe, John Roe. (Herzfeld, Tricia)
October 26, 2011 Opinion or Order Filing 8 ORDER: This case is REFERRED to the Magistrate Judge for customized case management. Discovery is not stayed absent order of the District Judge. Signed by Chief Judge Todd J. Campbell on 10/26/11. (rd)
October 26, 2011 Opinion or Order Filing 7 ORDER OF RECUSAL. District Judge Aleta A. Trauger recused. Case reassigned to Chief Judge Todd J. Campbell for all further proceedings. Signed by District Judge Aleta A. Trauger on 10/26/11. (rd)
October 25, 2011 Opinion or Order Filing 9 Summons issued as to Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Lee C. Worsham. (rd)
October 24, 2011 Opinion or Order Filing 6 ORDER OF RECUSAL. Senior Judge John T. Nixon recused. Case reassigned to District Judge Aleta A. Trauger for all further proceedings. Signed by Senior Judge John T. Nixon on 10/21/11. (rd)
October 21, 2011 Opinion or Order Filing 5 ORDER: The initial case management conference is reset for 11:00 a.m. on 12/12/11 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 10/21/11. (rd)
October 20, 2011 Opinion or Order Filing 4 ORDER OF RECUSAL. Magistrate Judge E. Clifton Knowles recused. Case reassigned to Magistrate Judge John S. Bryant for all further proceedings. Signed by Magistrate Judge E. Clifton Knowles on 10/20/11. (rd)
October 20, 2011 Opinion or Order Filing 3 NOTICE of Initial Case Management Conference set for 12/12/2011 at 10:00 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (afs)
October 20, 2011 Opinion or Order Filing 2 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs)
October 20, 2011 Opinion or Order NOTICE TO COUNSEL, Andre Segura and Lee Gelernt of NY, Cecillia D. Wang of CA, Matthew J. Piers, Jose J. Behar and Jenna L. Miara of IL: WITHIN 20 DAYS, November 8, 2011, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)) ***OR*** counsel shall be admitted to practice. The application for admission is available on the website at http://www.tnmd.uscourts.gov/files/applicationforadmission3.pdf (LR 83.01(a)). (afs) Modified on 10/20/2011 (afs).
October 20, 2011 Opinion or Order BAR STATUS for Attorneys, Tricia Herzfeld and Elliott Ozment of TN, Lee Gelernt and Andre Segura of NY, Cecillia D. Wang of CA, Matthew J. Piers, Jose J. Behar and Jenna L. Miara of IL, verified as active on this date. (afs) Modified on 10/20/2011 (afs).
October 19, 2011 Opinion or Order Filing 1 COMPLAINT against Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Tritex Real Estate Advisors, Paul West, Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Filing fee paid, $350, Summons issued. (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Attachment Civil Cover Sheet Attachment)(afs) Modified on 10/20/2011 (afs).

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Search for this case: Escobar et al v. Gaines et al
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Plaintiff: Angel Enrique Nunez Escobar
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Tricia Herzfeld
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Plaintiff: Jesus Antonio Sanchez Villalobos
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Tricia Herzfeld
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Plaintiff: Jorge Palencia Sarmiento
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Tricia Herzfeld
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Plaintiff: Jose Arsenio Quintanilla Gomez
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Tricia Herzfeld
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Plaintiff: Javier Orlando Deras
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Juan Bautista Mendez Martinez
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Gerardo Morteo Mendez
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Tricia Herzfeld
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Plaintiff: Isias Raxcaco Cajbon
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Eduardo Cahuec Garcia
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Cosmer Juarez Cajbon
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Carlos Roberto Mendez Martinez
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: David Salgado Figueroa
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Tricia Herzfeld
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Plaintiff: Kimberly Custis
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Shannon Noriega Lucas
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Plaintiff: Marvin Benjamin Lopez Raxcaco
Represented By: Andre Segura
Represented By: Cara A. Hendrickson
Represented By: Caryn C. Lederer
Represented By: Cecillia D. Wang
Represented By: Harry Elliott Ozment
Represented By: Jenna L. Miara
Represented By: Jose J. Behar
Represented By: Justin B. Cox
Represented By: Lee Gelernt
Represented By: Matthew J. Piers
Represented By: R. Andrew Free
Represented By: Thomas H. Castelli
Represented By: Tricia Herzfeld
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Defendant: Lee Gaines
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Christopher Koshar
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Lee C. Worsham
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Bradley Epley
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Eric H. Lim
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Brian Abrahamson
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Patrick Ryan Hubbard
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Jonathon Andrew Hendrix
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Stephen F. McCormick
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Wayne Dickey
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Christopher Lane
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Daniel Hastings
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: Jane Doe
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Defendant: John Doe
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Defendant: Gary Kemper
Represented By: Allison L. Bussell
Represented By: Christopher M. Lackey
Represented By: James E. Robinson
Represented By: Keli J. Oliver
Represented By: Kevin C. Klein
Represented By: Melissa S. Roberge
Represented By: R. Alex Dickerson
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Defendant: Shaun Hardin
Represented By: Allison L. Bussell
Represented By: Christopher M. Lackey
Represented By: James E. Robinson
Represented By: Keli J. Oliver
Represented By: Kevin C. Klein
Represented By: Melissa S. Roberge
Represented By: R. Alex Dickerson
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Defendant: Jane Roe
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Defendant: John Roe
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Defendant: Greystar Real Estate Partners, LLC
Represented By: Brian F. Walthart
Represented By: David Randall Mantooth
Represented By: Leighann Davis Ness
Represented By: Michael Skojec
Represented By: Richard C. Mangelsdorf, Jr.
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Defendant: Tritex Real Estate Advisors, Inc.
Represented By: Brian F. Walthart
Represented By: David Randall Mantooth
Represented By: John T. Roache
Represented By: Leighann Davis Ness
Represented By: Melissa Ballengee Alexander
Represented By: Paul F. Hancock
Represented By: Richard C. Mangelsdorf, Jr.
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Defendant: Tracy Hall
Represented By: Brian F. Walthart
Represented By: David Randall Mantooth
Represented By: Leighann Davis Ness
Represented By: Richard C. Mangelsdorf, Jr.
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Defendant: Paul West
Represented By: William Gerald McCaskill, Jr.
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Defendant: Crime Suppression Services
Represented By: William Gerald McCaskill, Jr.
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Defendant: Jane Doe ICE Agents 1-2
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Defendant: John Doe ICE Agents 1-13
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Defendant: Greystar Management Services, L.P.
Represented By: Brian F. Walthart
Represented By: David Randall Mantooth
Represented By: Leighann Davis Ness
Represented By: Michael Skojec
Represented By: Richard C. Mangelsdorf, Jr.
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Defendant: United States Department of Homeland Security, Immigration and Customs Enforcement
Represented By: Michael L. Roden
Represented By: Sam Delk Kennedy, Jr.
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Defendant: TriMont Real Estate Advisors, Inc.
Represented By: Brian F. Walthart
Represented By: David Randall Mantooth
Represented By: Leighann Davis Ness
Represented By: Paul F. Hancock
Represented By: Richard C. Mangelsdorf, Jr.
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