Lai Cheong v. RealPage, Inc. et al
Defendant: Pinnacle Property Management Services, LLC
Petitioner: Kenny Lai Cheong
Respondent: RealPage Inc, Greystar Real Estate Partners LLC, Lincoln Property Company, Cushman & Wakefield Inc, Mid-America Apartment Communities, Inc., Equity Residential, Morgan Properties Management Company, Camden Property Trust, Trammell Crow Residential, LLC and Greystar Management Services, LLC
Interested Party: United States of America
Case Number: 3:2023cv00416
Filed: April 27, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 15 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Filing 130 MOTION for Leave to File Excess Pages Defendants' Motion for Additional Pages to Respond to the Statement of Interest of the United States by MDL 3071 Defendants. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Srinivasan, Jay)
November 15, 2023 Filing 129 MEMORANDUM in Support of (627) Statement of Interest filed by United States of America. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Cheng, Yixi (Cecilia)) Modified on 11/16/2023 (lh).
November 15, 2023 Filing 128 NOTICE by United States of America, United States of America Statement of Interest Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Cheng, Yixi (Cecilia))
November 8, 2023 Filing 127 RESPONSE in Opposition re (187 in 3:23-cv-00337, 147 in 3:23-cv-00413, 87 in 3:23-cv-00979, 53 in 3:23-cv-00742, 138 in 3:23-cv-00388, 147 in 3:23-cv-00335, 117 in 3:23-cv-00416, 150 in 3:23-cv-00334, 183 in 3:23-cv-00410, 179 in 3:23-cv-00390, 125 in 3:23-cv-00415, 203 in 3:23-cv-00387, 134 in 3:23-cv-00412, 120 in 3:23-cv-00344, 193 in 3:23-cv-00391, 145 in 3:23-cv-00356, 215 in 3:23-cv-00357, 266 in 3:23-cv-00339, 171 in 3:23-cv-00338, 172 in 3:23-cv-00380, 134 in 3:23-cv-00345, 129 in 3:23-cv-00377, 170 in 3:23-cv-00379, 180 in 3:23-cv-00411, 161 in 3:23-cv-00381, 592 in 3:23-md-03071, 211 in 3:23-cv-00389, 184 in 3:23-cv-00358, 158 in 3:23-cv-00336, 154 in 3:23-cv-00414, 60 in 3:23-cv-00552, 224 in 3:23-cv-00378, 167 in 3:23-cv-00440, 245 in 3:23-cv-00333, 145 in 3:23-cv-00445, 103 in 3:23-cv-00419) MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia)
November 8, 2023 Filing 126 DECLARATION of Tricia Herzfeld filed by MDL 3071 Plaintiffs re: (621 in 3:23-md-03071) Response in Opposition to Motion,,,,,,,. (Attachments: #1 Exhibit Ex. 1 - Terms of Service for Rainmaker System Modules)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia)
November 8, 2023 Filing 125 RESPONSE in Opposition re (180 in 3:23-cv-00358, 83 in 3:23-cv-00979, 141 in 3:23-cv-00356, 166 in 3:23-cv-00379, 125 in 3:23-cv-00377, 146 in 3:23-cv-00334, 189 in 3:23-cv-00391, 171 in 3:22-cv-01082, 160 in 3:23-cv-00440, 183 in 3:23-cv-00331, 134 in 3:23-cv-00388, 234 in 3:23-cv-00326, 154 in 3:23-cv-00336, 150 in 3:23-cv-00414, 44 in 3:23-cv-00742, 130 in 3:23-cv-00345, 580 in 3:23-md-03071, 141 in 3:23-cv-00445, 168 in 3:23-cv-00380, 121 in 3:23-cv-00415, 116 in 3:23-cv-00344, 143 in 3:23-cv-00413, 209 in 3:23-cv-00357, 183 in 3:23-cv-00337, 176 in 3:23-cv-00411, 380 in 3:23-cv-00330, 99 in 3:23-cv-00419, 175 in 3:23-cv-00390, 113 in 3:23-cv-00416, 177 in 3:23-cv-00410, 207 in 3:23-cv-00389, 56 in 3:23-cv-00552, 167 in 3:23-cv-00338, 158 in 3:23-cv-00332, 241 in 3:23-cv-00333, 157 in 3:23-cv-00381, 130 in 3:23-cv-00412, 143 in 3:23-cv-00335, 199 in 3:23-cv-00387, 262 in 3:23-cv-00339, 220 in 3:23-cv-00378) MOTION to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint for failure to state a claim as to LRO filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia)
October 25, 2023 Opinion or Order Filing 124 ORDER granting granting (600) and (601): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Joanne Phuong Duyen Bui and Yixi (Cecilia) Cheng to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 10/25/2023. Associated Cases: 3:23-md-03071 et al.(lh)
October 17, 2023 Opinion or Order Filing 123 ORDER: The Court has considered the United States Notice of Potential Participation (Doc. No. 599) and approves the request to participate. Accordingly, if the United States decides to participate it shall file its Statement of Intent and supporting Memorandum of Law in Support by November 15, 2023. The United States shall plan to participate in the oral arguments on the pending motion on December 11, 2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/17/2023. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
October 16, 2023 Filing 122 MOTION for attorney Yixi (Cecilia) Cheng to Appear Pro Hac Vice (Fee not paid-due within 21 days) by United States of America. (Attachments: #1 Attachment Certifiicate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Tackeff, Michael)
October 12, 2023 Filing 121 NOTICE by United States of America of Potential Participation Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Tackeff, Michael)
October 12, 2023 Filing 120 NOTICE of Appearance by Michael Charles Tackeff on behalf of United States of America Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Tackeff, Michael)
October 9, 2023 Filing 119 DECLARATION of Stephen C. Whittaker filed by MDL 3071 Defendants re: (592 in 3:23-md-03071) MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint, (593 in 3:23-md-03071) Memorandum in Support,,,,,,,. (Attachments: #1 Exhibit A Excerpt from the Medve Group AIRM Presentation, #2 Exhibit B Excerpt from June 2017 Stephens Investor Conference Transcript)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay)
October 9, 2023 Filing 118 MEMORANDUM in Support of (187 in 3:23-cv-00337, 147 in 3:23-cv-00413, 87 in 3:23-cv-00979, 53 in 3:23-cv-00742, 177 in 3:22-cv-01082, 138 in 3:23-cv-00388, 147 in 3:23-cv-00335, 117 in 3:23-cv-00416, 150 in 3:23-cv-00334, 183 in 3:23-cv-00410, 179 in 3:23-cv-00390, 125 in 3:23-cv-00415, 384 in 3:23-cv-00330, 203 in 3:23-cv-00387, 134 in 3:23-cv-00412, 120 in 3:23-cv-00344, 193 in 3:23-cv-00391, 145 in 3:23-cv-00356, 215 in 3:23-cv-00357, 266 in 3:23-cv-00339, 171 in 3:23-cv-00338, 172 in 3:23-cv-00380, 134 in 3:23-cv-00345, 129 in 3:23-cv-00377, 238 in 3:23-cv-00326, 170 in 3:23-cv-00379, 180 in 3:23-cv-00411, 161 in 3:23-cv-00381, 592 in 3:23-md-03071, 211 in 3:23-cv-00389, 184 in 3:23-cv-00358, 158 in 3:23-cv-00336, 154 in 3:23-cv-00414, 60 in 3:23-cv-00552, 224 in 3:23-cv-00378, 167 in 3:23-cv-00440, 245 in 3:23-cv-00333, 187 in 3:23-cv-00331, 145 in 3:23-cv-00445, 103 in 3:23-cv-00419, 164 in 3:23-cv-00332) MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint filed by MDL 3071 Defendants . Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay)
October 9, 2023 Filing 117 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint by MDL 3071 Defendants. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay)
October 9, 2023 Filing 116 MEMORANDUM in Support of (581 in 3:23-md-03071) MOTION to Dismiss for Failure to Plead Agency Liability filed by Apartment Management Consultants, LLC, Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., First Communities Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, Rose Associates Inc, ZRS Management LLC, ZRS Management, LLC . Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Reinker, Kenneth)
October 9, 2023 Filing 115 MEMORANDUM in Support of (180 in 3:23-cv-00358, 83 in 3:23-cv-00979, 141 in 3:23-cv-00356, 166 in 3:23-cv-00379, 125 in 3:23-cv-00377, 146 in 3:23-cv-00334, 189 in 3:23-cv-00391, 171 in 3:22-cv-01082, 160 in 3:23-cv-00440, 183 in 3:23-cv-00331, 134 in 3:23-cv-00388, 234 in 3:23-cv-00326, 154 in 3:23-cv-00336, 150 in 3:23-cv-00414, 44 in 3:23-cv-00742, 130 in 3:23-cv-00345, 580 in 3:23-md-03071, 141 in 3:23-cv-00445, 168 in 3:23-cv-00380, 121 in 3:23-cv-00415, 116 in 3:23-cv-00344, 143 in 3:23-cv-00413, 209 in 3:23-cv-00357, 183 in 3:23-cv-00337, 176 in 3:23-cv-00411, 380 in 3:23-cv-00330, 99 in 3:23-cv-00419, 175 in 3:23-cv-00390, 113 in 3:23-cv-00416, 177 in 3:23-cv-00410, 207 in 3:23-cv-00389, 56 in 3:23-cv-00552, 167 in 3:23-cv-00338, 158 in 3:23-cv-00332, 157 in 3:23-cv-00381, 241 in 3:23-cv-00333, 130 in 3:23-cv-00412, 143 in 3:23-cv-00335, 199 in 3:23-cv-00387, 262 in 3:23-cv-00339, 220 in 3:23-cv-00378) MOTION to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint for failure to state a claim as to LRO filed by Equity Residential . (Attachments: #1 Exhibit 1-Article dated 10/15/20)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Hittinger, Carl)
October 9, 2023 Filing 114 MOTION to Dismiss for Failure to Plead Agency Liability by Apartment Management Consultants, LLC, Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., First Communities Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, Rose Associates Inc, ZRS Management LLC, ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Reinker, Kenneth)
October 9, 2023 Filing 113 MOTION to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint for failure to state a claim as to LRO by Equity Residential. (Attachments: #1 Attachment Proposed Order)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Hittinger, Carl)
October 4, 2023 Opinion or Order Filing 112 ORDER: Based on the parties Stipulation (Doc. No. 554) and the record, the Court rules as follows:(1) Pursuant to Fed.R.Civ.P. 41(a)(2), the Court dismisses without prejudice, the following named Plaintiffs: Matthew Alvarez, Scott Halliwell, Lena Armas, Andrea Blum, John Bauman, Mary Bertlshofer, Hannah Blosser, Laura Boelens, Kimele Carter, Zachary Miller Corradino, Samantha Taylor Reyes, Andrea Crook, Jeremy Enders, Michelle K. Godfrey, Kara Hardie, Kyle O'Brien, Justin Johnson, Kate Kramer, Karen Kramer, Kenny Lai Cheong, Tiffany Mackie, Matteo Marchetti, Marybeth Moore, Lauren Ashley Morgan, Erik Barnes, Sherry Bason, Lois Winn, Georges Emmanuel Njong Diboki, Julia Sims, Sophia Woodland, Gabriel Navarro, John Pham, Diana Lazarte, Marco Cuevas, Valdamitra Anderson, Michael Poole, Daniel Flowers, David Precht, Christopher Saloman, Michael Strauss, Shelley Schmidig, Tyler Kimbrough, Elaine Spencer, Kevin Weller, and Yelizaveta Zhovmiruk; (2) Pursuant to the Stipulation, the following Plaintiffs' Lena Armas, Erik Barnes, Sherry Bason, Andrea Crook, Georges Emmanuel Njong Diboki, Justin Johnson, Tyler Kimbrough, Diana Lazarte, Lauren Ashley Morgan, Julia Sims, Lois Winn, and Sophia Woodland dismissal shall be without prejudice even though each has previously voluntarily dismissed similar claims against certain Defendants to permit them to file their present claims in the Western District of Washington; (3) Pursuant to the Stipulation, the Defendants who joined into the Stipulation acknowledge and agree to forever waive, in any proceeding and in any forum, any argument that the voluntary dismissals contemplated herein operate in any way to bar each or any of the Plaintiffs listed in paragraph 2 from refiling the claims dismissed in the cases listed above, or participating in any settlement based on those claims; (4) Pursuant to the Stipulation, all parties will bear their own costs. Signed by Chief Judge Waverly D. Crenshaw, Jr on 3/4/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00445(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
October 2, 2023 Opinion or Order Filing 111 ORDER denying without prejudice Defendants RealPage, Inc.'s Motion for Leave for Thomas H. Dundon to Withdraw as Local Counsel for Defendant Realpage, Inc. (Doc. No. 356 in case 3:23-md-03071 and Doc. No. 143 in case 3:22-cv-01082). Signed by Chief Judge Waverly D. Crenshaw, Jr. on 10/02/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (vk) Modified on 10/4/2023 (vk).
September 27, 2023 Filing 110 STIPULATION of Dismissal by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Proposed Order)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00445(Herzfeld, Tricia)
September 27, 2023 Opinion or Order Filing 109 ORDER: It appearing that the parties have no issues for discussion, the status conference set for September 29, 2023, (Doc. No. 546) is CANCELLED. Having reviewed the Defendants Notice of Anticipated New Motions to Dismiss and Renewed Motions to Dismiss To be Filed by Defendants (Doc. No. 544), the Court approves filing the anticipated motions and appreciates the Defendants attention that the Court does not permit incorporation of documents in support or in opposition to motions. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/27/2023. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
September 20, 2023 Opinion or Order Filing 108 ORDER granting (541): Plaintiffs Unopposed Motion to Clarify Motion to Dismiss Schedule (Doc. No. 541) is GRANTED. The Scheduling Order entered August 7, 2023 (Doc. No. 495) is clarified as set forth in this Order. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/20/2023. Associated Cases: 3:23-md-03071 and All Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
September 11, 2023 Opinion or Order Filing 107 ORDER granting (528): Based upon Plaintiffs Unopposed Omnibus Motion to Dismiss Certain Defendants and Substitute Corrected Defendants, (Doc. No. 528) and the record, the Court rules as follows: 1. Pursuant to Fed. R. Civ. P. 41(a)(2), the Court dismisses without prejudice, certain parties in the identified cases; and 2. The parties agree to certain substitutions and dismissals without prejudice of Defendants in the identified cases. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/11/2023. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
September 8, 2023 Opinion or Order Filing 106 ORDER granting (525): Plaintiffs' Unopposed Motion to Excuse Live Appearance is GRANTED and Tricia Herzfeld's and Swathi Bojedla's appearance at the September 29, 2023 status conference is waived. Signed by Chief Judge Waverly D. Crenshaw, Jr. on 09/08/2023. Associated Cases: 3:23-md-03071 and All Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
August 11, 2023 Filing 105 NOTICE by ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, Brookfield Properties Multifamily LLC, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CH Real Estate Services LLC, CWS Apartment Homes LLC, CWS Apartment Homes, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Independence Realty Trust Inc, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Mid America Apartment Communities Inc, Mid-America Apartment Communities Inc, Mid-America Apartment Communities, Inc., Mission Rock Residential LLC, Mission Rock Residential, LLC, Morgan Properties LLC, Prometheus Real Estate Group, Prometheus Real Estate Group Inc, Prometheus Real Estate Group, Inc., Related Management Company L.P., Rose Associates Inc, Sares Regis Group Commercial, Inc., Sares Regis Group Operating Inc, Sares Regis Group Operating, Inc., Sherman Associates, Inc., Simpson Property Group LLLP, Simpson Property Group, LLC, The Related Companies L.P., The Related Companies, Inc., Timberline Real Estate Ventures LLC, Windsor Property Management Company, WinnResidential Manager Corp., Winncompanies, LLC NOTICE PURSUANT TO THE COURT'S AUGUST 7, 2023 ORDER CONCERNING DEFENDANTS PARTICIPATING IN EARLY MEDIATION BEFORE CLAY COGMAN Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792(Grimes, Robert)
August 9, 2023 Set Hearings per Order 495 : Status Conference set for 9/29/2023 10:00 AM in Courtroom 6B before Chief Judge Waverly D. Crenshaw Jr. Oral Argument set for 12/11/2023 01:00 PM in Courtroom 6B before Chief Judge Waverly D. Crenshaw Jr. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792(hb)
August 7, 2023 Opinion or Order Filing 104 ORDER terminating without prejudice the following motions: (323), (326), (327), (335), (337), (340), (343), (344), and (348). Additionally, the Court sets the following deadlines: 1. On August 11, 2023, Defendants shall file a Notice identifying those Defendants who agree to early mediation; 2. No later than September 7, 2023, Plaintiffs shall file a Second Multi-Family Amended Consolidated Complaint, and a First Student-Housing Amended Consolidated Complaint. Also, by this date, the parties shall file a Joint Notice identifying who remains in this action and who does not; 3. By September 21, 2023, Defendants shall identify and briefly describe any new motions to dismiss that they anticipate filing with respect to the Multi-Family Consolidated Complaint, as well as identify and briefly describe all motions they intend to file with respect the Student-Housing Consolidated Complaint; 4. Thirty (30) days after the filing of the Amended Consolidated Complaints, Defendants shall file their Motions to Dismiss. Replies shall be filed fourteen (14) days thereafter; 5. The Court tentatively sets a status conference for 10:00 a.m. on September 29, 2023. By 5:00 p.m. on September 27, 2023, the parties shall file a status report and indicate any issues that should be addressed at the conference; 6. On December 11, 2023, at 1:00 p.m., the Court will hold either a status conference or oral arguments on the Motions to Dismiss. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/01/2023. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 7, 2023 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Case Management Conference held on 8/7/2023. Amended Complaints filed by September 7, 2023. Multi-family new motions by September 21, 2023. Plaintiffs Responses due 30 days after filing of motions. Defendants Reply due 14 days after Response. Student-Housing motions by September 21, 2023. Plaintiffs Responses due 30 days after filing of motions. Defendants Reply due 14 days after Response. Current Motions to Dismiss are denied without prejudice. Status reports shall be filed by September 27, 2023, and shall include any issues. A status/scheduling conference will be held on September 29, 2023, at 10:00 a.m. Phillips and Cogman available to those who want to pursue early case resolution. Oral argument/status conference will be held on December 11, 2023, at 1:00 p.m. A report of those defendants who agree to early mediation shall be filed by August 11, 2023. The parties shall meet and confer and file a joint report on who is in and who is out by September 7, 2023. (Court Reporter Lise Matthews.) Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792 (Hearing lasted :30) (Parise, Kelly) Modified on 8/7/2023 (lh).
August 4, 2023 Opinion or Order Filing 103 ORDER: The Court VACATES its Order dated July 28, 2023, (Doc. No. 432) and approves and appoints Clay Cogman at Phillips ADR to mediate those Defendants in four cases or less, pursuant to the parties agreement. (Doc. No. 467). At the request of former Chancellor Ellen Hobbs Lyle, she is relieved as mediator.IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/04/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 4, 2023 Filing 102 NOTICE of Appearance by Daphne E. Rosehill on behalf of Morgan Properties Management Company, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00414, 3:23-cv-00416, 3:23-cv-00552(Rosehill, Daphne)
August 4, 2023 Opinion or Order Filing 101 ORDER: All counsel who plan to attend the status conference at 9:00 a.m. on Monday, August 7, 2023, shall notify the Court by filing a Notice of Attendance by 2:00 p.m. (CST) today. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/4/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(af)
August 4, 2023 Opinion or Order Filing 100 ORDER granting (469): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Daphne Rosehill to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 08/04/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00414, 3:23-cv-00416, 3:23-cv-00552(lh)
August 3, 2023 Filing 99 MOTION for attorney DAPHNE ROSEHILL to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3880437) by Morgan Properties Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00414, 3:23-cv-00416, 3:23-cv-00552(Rosehill, Daphne) Modified on 8/4/2023 (lh).
August 3, 2023 Filing 98 NOTICE by Morgan Properties Management Company, LLC NOTICE OF WITHDRAWAL OF COUNSEL (Ezekiel Rosenberg) Associated Cases: 3:23-md-03071, 3:23-cv-00414, 3:23-cv-00416, 3:23-cv-00552(Rosehill, Daphne)
August 3, 2023 Filing 97 NOTICE by AIR COMMUNITIES REIT CORP, ALLIED ORION GROUP, LLC, Brookfield Properties Multifamily LLC, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CH Real Estate Services LLC, CONAM Management Corporation, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Crow Holdings, LP, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lyon Management Group, Inc., Morgan Properties Management Company, LLC, Prometheus Real Estate Group, Prometheus Real Estate Group Inc, Prometheus Real Estate Group, Inc., Related Management Company L.P., Rose Associates Inc, Sherman Associates, Inc., Simpson Property Group LLLP, Simpson Property Group, LLC, The Related Companies L.P., The Related Companies, Inc., Timberline Real Estate Ventures LLC, Windsor Property Management Company, WinnResidential Manager Corp., Winncompanies, LLC Amended Second Notice Pursuant to Paragraph 10 of the June 1, 2023 Order Concerning Defendants Participating in Early Mediation Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Baldridge, J.)
August 3, 2023 Filing 96 NOTICE by AIR COMMUNITIES REIT CORP, ALLIED ORION GROUP, LLC, Brookfield Properties Multifamily LLC, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CONAM Management Corporation, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Crow Holdings, LP, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lyon Management Group, Inc., Prometheus Real Estate Group, Prometheus Real Estate Group Inc, Prometheus Real Estate Group, Inc., Related Management Company L.P., Rose Associates Inc, Sherman Associates, Inc., Simpson Property Group LLLP, Simpson Property Group, LLC, The Related Companies L.P., The Related Companies, Inc., Timberline Real Estate Ventures LLC, Windsor Property Management Company, WinnResidential Manager Corp., Winncompanies, LLC Second Notice Pursuant to Paragraph 10 of the June 1, 2023 Order Concerning Defendants Participating in Early Mediation Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Grimes, Robert)
August 2, 2023 Filing 95 Unopposed MOTION to Substitute Party Pinnacle Property Management Services, LLC for Cushman & Wakefield, Inc. by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00380, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445(Herzfeld, Tricia)
August 2, 2023 Filing 94 Unopposed MOTION to Substitute Party Greystar Management Services, LLC for Greystar Real Estate Partners, LLC by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Herzfeld, Tricia)
August 1, 2023 Opinion or Order Filing 93 ORDER granting (367) Motion to Withdraw. Motion (367) is GRANTED and Doc. No. 364 shall be withdrawn. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/1/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 31, 2023 Filing 92 REPLY to Response to re (344 in 3:23-md-03071) MOTION to Dismiss for Failure to State a Claim as to Agency Liability filed by Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, ZRS Management LLC, ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Reinker, Kenneth)
July 31, 2023 Filing 91 REPLY to Response to re (110 in 3:23-cv-00334, 89 in 3:23-cv-00440, 137 in 3:23-cv-00358, 66 in 3:23-cv-00419, 166 in 3:23-cv-00378, 117 in 3:23-cv-00336, 148 in 3:23-cv-00331, 83 in 3:23-cv-00415, 98 in 3:23-cv-00388, 115 in 3:23-cv-00381, 149 in 3:23-cv-00329, 16 in 3:23-cv-00552, 206 in 3:23-cv-00339, 124 in 3:23-cv-00379, 141 in 3:23-cv-00391, 132 in 3:23-cv-00338, 138 in 3:23-cv-00411, 106 in 3:23-cv-00356, 323 in 3:23-md-03071, 133 in 3:22-cv-01082, 176 in 3:23-cv-00326, 107 in 3:23-cv-00335, 321 in 3:23-cv-00330, 97 in 3:23-cv-00414, 80 in 3:23-cv-00344, 132 in 3:23-cv-00390, 75 in 3:23-cv-00445, 89 in 3:23-cv-00412, 77 in 3:23-cv-00416, 123 in 3:23-cv-00332, 158 in 3:23-cv-00389, 162 in 3:23-cv-00357, 122 in 3:23-cv-00380, 138 in 3:23-cv-00410, 142 in 3:23-cv-00337, 189 in 3:23-cv-00333, 88 in 3:23-cv-00377, 89 in 3:23-cv-00345, 104 in 3:23-cv-00413, 156 in 3:23-cv-00387) MOTION to Dismiss for Failure to State a Claim as to LRO and Against the LRO Defendants filed by Equity Residential. (Attachments: #1 Exhibit A - Complaint with Highlighted Allegations Cited by Plaintiffs)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Hittinger, Carl)
July 28, 2023 Opinion or Order Filing 90 ORDER: As requested by the Court, the parties have identified acceptable mediators (Doc. No. 404). The Court approves and appoints the Honorable Layn R. Phillips to mediate cases with Defendants who are in 4 or more cases. To prepare for the mediation the Court hereby sets a telephone conference call on Tuesday, August 1, 2023 at 10:00 a.m. Central Standard Time. The participants shall be Jay P. Srinivasan and Patrick Coughlin. Judge Phillips will be on the conference call. Other counsel who wish to participate in the call shall notify the Court no later than noon on July 31, 2023, by calling Kelly Parise or Melissa Seay at 615-736-7013. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/28/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 28, 2023 Opinion or Order Filing 89 [*** VACATED BY ORDER (475)***] ORDER: As requested by the Court, certain parties have indicated their willingness to mediate before Chancellor Ellen Hobbs Lyle. The Court approves and appoints Chancellor Lyle to mediate those cases. After further consideration, the Court believes that those Defendants in four cases would also benefit from early mediation before Chancellor Lyle. To prepare for the mediation on October 24, 2023, the Court hereby sets a telephone conference call at 4:00 p.m. Central Standard Time on Monday, July 31, 2023. The participants shall be Sam Funk, Jay P. Srinivasan, and Patrick Coughlin. Chancellor Lyle will be on the conference call. Other defense counsel who wish to participate in the call shall notify the Court no later than noon on July 31, 2023, by calling Kelly Parise or Melissa Seay at 615-736-7013. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/28/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) Modified on 8/4/2023 (lh).
July 24, 2023 Opinion or Order Filing 88 ORDER: The Motion for Leave for Thomas H. Dundon to Withdraw as Local Counsel for Defendant Realpage, Inc. (356) is RESERVED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/24/2023. Associated Cases: 3:23-md-03071 et al.(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 24, 2023 Filing 87 NOTICE by ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CH Real Estate Services LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lyon Management Group, Inc., MORGAN PROPERTIES, Related Management Company L.P., Rose Associates Inc, Sherman Associates, Inc., Simpson Property Group LLLP, Windsor Property Management Company Notice Pursuant to Paragraph 10 of the June 1, 2023 Order Concerning Defendants Who Were Named in Three or Fewer Cases Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Grimes, Robert)
July 22, 2023 Opinion or Order Filing 86 ORDER granting (379): Plaintiffs' Motion to Substitute Corrected Response (Doc. No. 378) is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/22/2023. Associated Cases: 3:23-md-03071 et al.(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 17, 2023 Opinion or Order Filing 85 ORDER granting (354): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Stephanie A. Chen to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 07/17/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(lh)
July 10, 2023 Opinion or Order Filing 84 ORDER granting (317) Motion for Entry of a Stipulation and Order. (A)s requested by the parties, the issue of personal jurisdiction and venue shall be deferred, without waiver of any arguments or objections, for 180 days from the date of this Order while Plaintiffs and Defendants continue their discussions. No later than 180 days from the date of this Order, Plaintiffs and Defendants shall submit a status report to the Court either: (1) alerting the Court that issues of personal jurisdiction and venue have been resolved, or (2) proposing a briefing schedule for this Court to resolve any remaining motions concerning personal jurisdiction and venue with respect to the undersigned Defendants. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/10/2023. Associated Cases: 3:23-md-03071 and ALL CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 10, 2023 Filing 83 CERTIFICATE OF SERVICE by Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, ZRS Management LLC, ZRS Management, LLC re (346 in 3:23-md-03071) Declaration,,,, Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Reinker, Kenneth)
July 10, 2023 Filing 82 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Cortland Management, LLC. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Seelman, Todd)
July 7, 2023 Filing 81 DECLARATION of James G. Kress filed by Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, ZRS Management LLC, ZRS Management, LLC re: (344 in 3:23-md-03071) MOTION to Dismiss for Failure to State a Claim as to Agency Liability, (345 in 3:23-md-03071) Memorandum in Support,,,,. (Attachments: #1 Exhibit A - Apartment Lease Contract)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Reinker, Kenneth)
July 7, 2023 Filing 80 MEMORANDUM in Support of (344 in 3:23-md-03071) MOTION to Dismiss for Failure to State a Claim as to Agency Liability filed by Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, ZRS Management LLC, ZRS Management, LLC . Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Reinker, Kenneth)
July 7, 2023 Filing 79 MOTION to Dismiss for Failure to State a Claim as to Agency Liability by Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, ZRS Management LLC, ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Reinker, Kenneth)
July 7, 2023 Filing 78 MEMORANDUM in Support of (110 in 3:23-cv-00334, 89 in 3:23-cv-00440, 137 in 3:23-cv-00358, 66 in 3:23-cv-00419, 166 in 3:23-cv-00378, 117 in 3:23-cv-00336, 148 in 3:23-cv-00331, 83 in 3:23-cv-00415, 98 in 3:23-cv-00388, 115 in 3:23-cv-00381, 149 in 3:23-cv-00329, 16 in 3:23-cv-00552, 206 in 3:23-cv-00339, 124 in 3:23-cv-00379, 141 in 3:23-cv-00391, 132 in 3:23-cv-00338, 138 in 3:23-cv-00411, 106 in 3:23-cv-00356, 323 in 3:23-md-03071, 133 in 3:22-cv-01082, 176 in 3:23-cv-00326, 107 in 3:23-cv-00335, 321 in 3:23-cv-00330, 97 in 3:23-cv-00414, 80 in 3:23-cv-00344, 132 in 3:23-cv-00390, 75 in 3:23-cv-00445, 89 in 3:23-cv-00412, 77 in 3:23-cv-00416, 123 in 3:23-cv-00332, 158 in 3:23-cv-00389, 162 in 3:23-cv-00357, 122 in 3:23-cv-00380, 138 in 3:23-cv-00410, 142 in 3:23-cv-00337, 189 in 3:23-cv-00333, 88 in 3:23-cv-00377, 89 in 3:23-cv-00345, 104 in 3:23-cv-00413, 156 in 3:23-cv-00387) MOTION to Dismiss for Failure to State a Claim as to LRO and Against the LRO Defendants filed by Equity Residential . Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Hittinger, Carl)
July 7, 2023 Filing 77 MOTION to Dismiss for Failure to State a Claim as to LRO and Against the LRO Defendants by Equity Residential. (Attachments: #1 Attachment Proposed Order on LRO MTD)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Hittinger, Carl)
July 5, 2023 Filing 76 FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against RealPage, Inc.; Thoma Bravo Fund XIII, L.P.; Thoma Bravo Fund XIV, L.P.; Thoma Bravo L.P.; Apartment Income REIT Corp., d/b/a Air Communities; Allied Orion Group, LLC; Apartment Management Consultants, LLC; Avenue5 Residential, LLC; Bell Partners, Inc.; BH Management Services, LLC; Bozzuto Management Company; Brookfield Properties Multifamily LLC; Camden Property Trust; CH Real Estate Services, LLC; CONAM Management Corporation; Conti Capital; TF Cornerstone, Inc.; Cortland Management, LLC; CWS Apartment Homes LLC; Dayrise Residential, LLC; Equity Residential; Essex Property Trust, Inc.; FPI Management, Inc.; Greystar Management Services, LP; Highmark Residential, LLC; Independence Realty Trust, Inc.; Kairoi Management, LLC; Knightvest Residential; Lantower Luxury Living, LLC; Lincoln Property Company; Lyon Management Group, Inc.; Mid-America Apartment Communities, Inc.; Mission Rock Residential, LLC; Morgan Properties Management Company, LLC; Pinnacle Property Management Services, LLC; Prometheus Real Estate Group, Inc.; The Related Companies L.P.; Related Management Company L.P.; Rose Associates, Inc.; RPM Living, LLC; Sares Regis Group Commercial, Inc.; Security Properties Inc.; Sherman Associates, Inc.; Simpson Property Group, LLC; Thrive Communities Management, LLC; Trammell Crow Company, LLC; B/T Washington, LLC d/b/a Blanton Turner; UDR, Inc.; Windsor Property Management Company; WinnCompanies LLC; WinnResidential Manager Corp.; and ZRS Management, LLC filed by Plaintiffs Nancy Alexander, Barry Amar-Hoover, Jason Goldman, Patrick Parker, Priscilla Parker, Brandon Watters, Jeffrey Weaver, Billie Jo White, individually and on behalf of all others similarly situated. Associated Cases: 3:23-md-03071 and All Member Cases(lh) Modified on 7/6/2023 (lh).
July 5, 2023 Opinion or Order Filing 75 ORDER granting (310): The Multi-Family Plaintiffs Motion to File an Amended Consolidated Class Action Complaint (Doc. No. 310) is GRANTED for good cause. The Clerk shall file the Amended Consolidated Class Action Complaint (Doc. No. 310-1) on the docket. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/05/2023. Associated Cases: 3:23-md-03071 and All Member Cases(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
June 28, 2023 Opinion or Order Filing 74 ORDER granting Motion for Entry of Protocol for Common Benefit Work and Expenses (Docket No. 299) in 3:23-md-03071 and the related motions in associated cases. The protocol set forth in the Order shall govern all work for common benefit and expense, including, among other issues, the exercise of billing judgment; the maintenance of contemporaneous, detailed time records; the periodic reporting of fees, expenses, and costs; staffing; and attendance at court hearings. The Court adopts guidelines for the management of case-staffing, timekeeping, cost reimbursement, and related common benefit issues. The recovery of common benefit attorneys fees and cost reimbursements will be limited to Participating Counsel. All time must be accurately and contemporaneously maintained and categorized using the categories reflected in Exhibit A. See the Order for complete details. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/27/2023. (Attachments: #1 Exhibit Timekeeping/Billing Spreadsheet Records) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
June 23, 2023 Filing 73 MOTION for Entry of Protocol for Common Benefit Work and Expenses by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Proposed Protocol for Common Benefit Work and Expenses, #2 Exhibit Ex. A to Proposed Protocol)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Herzfeld, Tricia)
June 22, 2023 Opinion or Order Filing 72 ORDER: As requested, Defendants have filed a Notice of Number and Nature of Defendants' Anticipated Motions and Motion for Excess Pages (Doc. No. 297). The Court appreciates the thoughtfulness in Defendants filing and rules as follows: 1. Defendants may file a single joint 12(b)(6) motion for both the Multi-Family and Student Housing Consolidated Amended Complaints (Doc. Nos. 290 and 291) that tracks the issues in the Notice and Motion. 2. The following motions may be filed with page limits as set forth in the Order: LRO Users Motion to Dismiss, Agency Liability Motion to Dismiss, Thomas Bravo L.P. Motion to Dismiss, Motion to Dismiss for Lack of Personal Jurisdiction in the Transferor Court, Motion to Dismiss for Lack of Personal Jurisdiction in the Transferee Court, and Motion to Enforce Class Action Waiver as to named plaintiff Brandon Watters. For each of the above motions counsel for the parties shall have a meet and confer before filing any such motion. 3. Defendants may file a Motion to Stay Discovery pending decision on the motion to dismiss with page limits as set forth in the Order. 4. Defendants' proposed Motion to Strike certain Plaintiffs class allegations or dismiss certain class claims is premature and reserved. See the Order for more specific information regarding rulings. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/22/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
June 13, 2023 Opinion or Order Filing 71 ORDER: On June 1, 2023, the Court issued an Order requesting applications for Plaintiffs Lead Counsel, Interim Class Counsel and/or Steering Committee Counsel, as well as Plaintiffs and Defendants Liaison Counsel. (Doc. No. 243). The Court received submissions, and, after consideration, makes appointments as set forth in this Order. Signed by Chief Judge Waverly D. Crenshaw, Jr on 06/13/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
June 8, 2023 Filing 70 RESPONSE to Motion FOR APPOINTMENT AS INTERIM LEAD CLASS COUNSEL AND INTERIM LIAISON CLASS COUNSEL filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Martin, Jerry)
June 6, 2023 Filing 69 MOTION to Appoint Counsel Barrett Johnston Martin & Garrison, LLC and Robbins Geller Rudman & Dowd LLP as Interim Liaison Class Counsel and Interim Lead Class Counsel by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Martin, Jerry)
June 6, 2023 Filing 68 MOTION to Appoint Counsel for the Multifamily Plaintiff Class by MDL 3071 Plaintiffs. (Attachments: #1 Attachment 1 - Wallin Declaration, #2 Attachment 2 - Proposed Order)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Glackin, Brendan)
June 6, 2023 Filing 67 MOTION to Appoint Counsel Watters Plaintiffs' Motion to Appoint Leadership by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Herzfeld Declaration, #2 Exhibit Ex. A to Herzfeld Decl - HSGLaW Firm resume, #3 Attachment McGahan Declaration, #4 Exhibit Ex. A to McGahan Decl - Scottscott Firm Resume, #5 Attachment Slaughter Declaration, #6 Exhibit Ex. 1 to Slaughter Decl - RK Firm Resume, #7 Exhibit Ex. 2 to Slaughter Decl - Acumen powered by RK, #8 Exhibit Ex. 3 to Slaughter Decl - Pro Bono by RK, #9 Exhibit Ex. 4 to Slaughter Decl - Proposed Protocol for Common benefit Work and Expenses, #10 Attachment Widlanski Declaration, #11 Exhibit Ex. A to Widlanski Decl - KTT Firm Resume, #12 Attachment Levis Declaration, #13 Exhibit Ex. A to Levis Decl - Lowey Danenberg Firm Resume, #14 Attachment Sprengel Declaration, #15 Exhibit Ex. A to Sprengel Decl - CCMS Firm Resume, #16 Attachment Burke Declaration, #17 Exhibit Ex. A to Burke Decl - KT Firm Resume, #18 Attachment Saveri Declaration, #19 Exhibit Ex. A to Saveri Decl - Joseph Saveri Firm Resume, #20 Attachment Frazer Declaration, #21 Attachment Conner Declaration, #22 Attachment Snyder Declaration, #23 Attachment Caldes Declaration, #24 Attachment Blanchfield Declaration, #25 Attachment Criden Declaration, #26 Attachment Le Declaration, #27 Attachment Glenn Declaration, #28 Attachment Kaplan Declaration, #29 Attachment Lamb Declaration, #30 Attachment Strauss Declaration)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Herzfeld, Tricia)
June 5, 2023 Opinion or Order Filing 66 ORDER granting (245): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Christopher Le to Appear Pro Hac Vice is granted.Signed by Lynda M. Hill on 06/05/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00416(lh)
June 5, 2023 Filing 65 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Camden Property Trust. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00336, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445(Sandrock, Ryan)
June 3, 2023 Filing 64 Transcript filed for date of May 31, 2023 before Judge Waverly D. Crenshaw Jr.. Court Reporter: Lise Matthews, 615-589-7601, lise_matthews@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 CASE INFO LINK, GENERAL INFORMATION, ELECTRONIC TRANSCRIPTS NOTICE. Intent to Request Transcript Redaction due 6/12/2023. Redaction Request due 6/26/2023. Redacted Transcript Deadline set for 7/5/2023. Release of Transcript Restriction set for 9/1/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Matthews, Lise)
June 1, 2023 Opinion or Order Filing 63 ORDER: The Court held an initial status conference on 5/31/2023, and for the reasons stated on the record, the Court made certain rulings and established several deadlines. Plaintiffs' Motion to Establish Deadlines for the Submission of Leadership Applications (Doc. No. 82) is GRANTED IN PART, and applications for Lead Counsel, Interim Class Counsel and/or Plaintiffs' Steering Committee, as well as Plaintiffs' and Defendants' Liaison Counsel shall be filed on or before 6/6/2023, with any objections filed by noon on 6/8/2023. The Court reserves consideration of separate leadership counsel for the Student Rental case. An Initial Case Management Conference will convene at 9:00 a.m. on 8/7/2023, instead of 1:00 p.m. as stated by the Court. See the Order for all rulings and established deadlines. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/1/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
May 27, 2023 Filing 62 NOTICE of Appearance by Carl Hittinger on behalf of Equity Residential Associated Cases: 3:23-md-03071, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440(Zralek, Stephen) Modified on 5/30/2023 (ln).
May 26, 2023 Filing 61 NOTICE by MDL 3071 Plaintiffs re (65 in 3:23-cv-00377, 78 in 3:23-cv-00356, 111 in 3:23-cv-00358, 79 in 3:23-cv-00381, 64 in 3:23-cv-00412, 49 in 3:23-cv-00440, 135 in 3:23-cv-00357, 78 in 3:23-cv-00413, 39 in 3:23-cv-00445, 88 in 3:23-cv-00379, 110 in 3:23-cv-00410, 113 in 3:23-cv-00338, 125 in 3:23-cv-00378, 201 in 3:23-md-03071, 110 in 3:23-cv-00411, 84 in 3:23-cv-00380, 57 in 3:23-cv-00416, 106 in 3:23-cv-00390, 102 in 3:23-cv-00391) Order,,, Notice Of Counsel Attending And Speaking At the May 31 Status Conference Associated Cases: 3:23-md-03071, 3:23-cv-00338, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445(Herzfeld, Tricia)
May 26, 2023 Filing 60 NOTICE by Realpage, Inc., Rental Software Antitrust Litigation (No. II) Identifying Counsel for May 31, 2023 Initial Status Conference Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Dundon, Thomas)
May 26, 2023 Filing 59 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Pinnacle Property Management Services LLC. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(Reinker, Kenneth)
May 26, 2023 Filing 58 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Cushman & Wakefield Inc, Cushman & Wakefield, Inc., Cushman and Wakefield Incorporated. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(Reinker, Kenneth)
May 25, 2023 Opinion or Order Filing 57 ORDER: By Order entered on April 19, 2023 (Doc. No. 3), the Court directed the parties to advise the Court by May 24, 2023, of the specific person(s) attending for that party. As the Court prepares for the Status Conference on May 31, 2023, it has found inconsistencies in the information provided. As such, it will be helpful for the parties, individually or collectively, to file a Notice identifying counsel who will attend for each party and who will speak on behalf of each party. The Court encourages the parties to authorize one lawyer to speak on behalf of several parties. The Notice(s) shall be filed by 5:00 p.m. on Friday, May 25, 2023, with joint notices on behalf of multiple parties preferred. To the extent the Notice(s) is not timely filed, the Court may not be able to accommodate that party or counsel in the courtroom. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/25/2023. (vk)
May 25, 2023 Opinion or Order Filing 56 ORDER: By Order entered on April 19, 2023 (Doc. No. 3), the Court indicated that audio would be available at the Initial Status Conference on Wednesday, May 31, 2023, at 1:30 p.m., for those not attending in person and who do not wish to participate. Due to technical difficulties, audio will not be available. Signed by Chief Judge Waverly D. Crenshaw, Jr on 05/25/2023. (vk)
May 25, 2023 Filing 55 NOTICE of Appearance by Edwin McAllister Buffmire on behalf of Trammell Crow Residential, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00416(Buffmire, Edwin)
May 24, 2023 Filing 54 JOINT Statement on Case Progression and Scheduling. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Chalos, Mark)
May 24, 2023 Opinion or Order Filing 53 ORDER granting (182), (183), and (184): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Robert J. Herrington, Emily W. Collins, and Becky L. Caruso to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/24/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(lh) Modified on 6/6/2023 (lh).
May 24, 2023 Filing 52 MOTION for attorney Becky L. Caruso to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3832079) by Lincoln Property Co., Lincoln Property Company. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445(Holt, Ryan)
May 24, 2023 Filing 51 MOTION for attorney Emily W. Collins to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3832065) by Lincoln Property Co., Lincoln Property Company. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445(Holt, Ryan)
May 24, 2023 Filing 50 MOTION for attorney Robert J. Herrington to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3832044) by Lincoln Property Co., Lincoln Property Company. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00440, 3:23-cv-00445(Holt, Ryan)
May 23, 2023 Filing 49 NOTICE of Appearance by Ezekiel Rosenberg on behalf of Morgan Properties Management Company Associated Cases: 3:23-md-03071, 3:23-cv-00416(Rosenberg, Ezekiel)
May 22, 2023 Opinion or Order Filing 48 ORDER granting (138): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Jeremy Calsyn to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/22/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(lh)
May 22, 2023 Opinion or Order Filing 47 ORDER granting (137): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Ezekiel Rosenberg to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/22/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00416(lh)
May 22, 2023 Opinion or Order Filing 46 ORDER granting (137): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Ezekiel Rosenberg to Appear Pro Hac Vice is granted.. Signed by Lynda M. Hill, Clerk of Court, on 05/22/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00416(lh)
May 22, 2023 Opinion or Order Filing 45 ORDER granting (126), (127), (128), (129), (131), (132), (133), and (134): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Michael M. Maddigan, Benjamin F. Holt, Laura Penaranda, and Vassi Iliadis to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/22/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(lh)
May 22, 2023 Filing 44 NOTICE of Appearance by Rocklan W. King, III on behalf of Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(King, Rocklan)
May 22, 2023 Filing 43 NOTICE of Appearance by F. Laurens Brock on behalf of Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Brock, F.)
May 22, 2023 Filing 42 MOTION for attorney Jeremy Calsyn to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829635) by Cushman & Wakefield Inc, Cushman & Wakefield, Inc., Cushman and Wakefield Incorporated, Pinnacle Property Management Services LLC. (Attachments: #1 Attachment 1 - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(Calsyn, Jeremy) Modified on 6/5/2023 (lh).
May 22, 2023 Filing 41 MOTION for attorney Ezekiel Rosenberg to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829598) by Morgan Properties Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00416(Bank, Jeffrey) Modified on 6/5/2023 (lh).
May 22, 2023 Filing 40 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Morgan Properties Management Company. Associated Cases: 3:23-md-03071, 3:23-cv-00416(Bank, Jeffrey)
May 22, 2023 Filing 39 NOTICE of Appearance by Jeffrey Bank on behalf of Morgan Properties Management Company Associated Cases: 3:23-md-03071, 3:23-cv-00416(Bank, Jeffrey)
May 22, 2023 NOTICE TO FILER re DE#29 , #30 : 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. Counsel did not include a certificate of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for each document. (ln)
May 20, 2023 Filing 38 MOTION for attorney Vassi Iliadis to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829221) by Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Cumby, Joshua)
May 20, 2023 Filing 37 MOTION for attorney Laura Penaranda to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829219) by Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Cumby, Joshua)
May 20, 2023 Filing 36 MOTION for attorney Benjamin F. Holt to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829218) by Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Cumby, Joshua)
May 20, 2023 Filing 35 MOTION for attorney Michael M. Maddigan to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829214) by Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Cumby, Joshua)
May 20, 2023 Filing 34 NOTICE of Appearance by Joshua C. Cumby on behalf of Grey Star Real Estate Partners, LLC, Greystar Real Estate Partners LLC, Greystar Real Estate Partners, LLC Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Cumby, Joshua)
May 19, 2023 Filing 32 RECEIPT #34675069373 in the amount of $150 posted by Lantower Luxury Living LLC re (58 in 3:23-md-03071) Motion to Appear Pro Hac Vice,. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(kc)
May 19, 2023 Filing 31 RECEIPT #34675069372 in the amount of $150 posted by Lantower Luxury Living LLC re (57 in 3:23-md-03071) Motion to Appear Pro Hac Vice,. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(kc)
May 18, 2023 Filing 33 RECEIPT #34675069371 in the amount of $150 posted by Lantower Luxury Living LLC re (60 in 3:23-md-03071) Motion to Appear Pro Hac Vice,. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(kc)
May 18, 2023 Filing 30 NOTICE of Appearance by Scott D. Carey on behalf of Mid America Apartment Communities Inc, Mid-America Apartment Communities Inc, Mid-America Apartment Communities, Inc., MidAmerica Apartment Communities, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Carey, Scott)
May 18, 2023 Filing 29 NOTICE of Appearance by Ryan P. Loofbourrow on behalf of Mid America Apartment Communities Inc, Mid-America Apartment Communities Inc, Mid-America Apartment Communities, Inc., MidAmerica Apartment Communities, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Loofbourrow, Ryan)
May 16, 2023 Filing 28 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Mid America Apartment Communities Inc, Mid-America Apartment Communities Inc, Mid-America Apartment Communities, Inc., MidAmerica Apartment Communities, Inc.. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Miller, Britt)
May 16, 2023 Filing 27 NOTICE of Appearance by Matt Provance on behalf of Mid-America Apartment Communities, Inc., Mid-America Apartment Communities Inc Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Provance, Matt)
May 16, 2023 Filing 26 NOTICE of Appearance by Britt Marie Miller on behalf of Mid-America Apartment Communities, Inc., Mid-America Apartment Communities Inc Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Miller, Britt)
May 16, 2023 Filing 25 NOTICE of Appearance by Daniel T. Fenske on behalf of Mid America Apartment Communities Inc, Mid-America Apartment Communities Inc, Mid-America Apartment Communities, Inc., MidAmerica Apartment Communities, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Fenske, Daniel)
May 12, 2023 Opinion or Order Filing 24 ORDER: The Motion by all Plaintiffs to Establish Deadlines for the Submission of Leadership Applications and to Set a Schedule for the Exchange of a Proposed Joint Statement (Doc. No. 82) is RESERVED for discussion at the status conference on May 31, 2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/12/2023. (This order relates to ALL cases). (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
May 9, 2023 Opinion or Order Filing 23 ORDER granting (80): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Joseph Kay to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/09/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(lh)
May 8, 2023 Filing 22 MOTION for attorney Joseph Kay to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3819462) by Cushman & Wakefield Inc, Cushman & Wakefield, Inc., Cushman and Wakefield Incorporated, Pinnacle Property Management Services LLC. (Attachments: #1 Attachment 1 - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(Kay, Joseph)
May 5, 2023 Filing 21 NOTICE of Appearance by Kenneth Reinker on behalf of Cushman & Wakefield Inc, Cushman & Wakefield, Inc., Cushman and Wakefield Incorporated, Pinnacle Property Management Services LLC Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416(Reinker, Kenneth)
May 4, 2023 Opinion or Order Filing 20 ORDER granting (62): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Jeffrey C. Bank to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/02/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00416(lh)
May 3, 2023 Filing 19 MOTION for attorney Jeffrey C. Bank to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3816603) by Morgan Properties Management Company. (Attachments: #1 Exhibit A - CERTIFICATE OF GOOD STANDING)Associated Cases: 3:23-md-03071, 3:23-cv-00416(Bank, Jeffrey) Modified/ADDED EXHIBIT DESCRIPTION on 5/4/2023 (ln).
April 27, 2023 Opinion or Order Filing 18 ORDER setting Initial Status Conference for Wednesday, May 31, 2023 at 1:30 p.m. in Courtroom 6B, Fred D. Thompson United States Courthouse, 719 Church Street, Nashville, TN 37203. Review the Order in its entirety for information regarding purpose and agenda, preparation for the conference, and interim measures and deadlines. Signed by Chief Judge Waverly D. Crenshaw, Jr on 04/19/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
April 27, 2023 Filing 17 PRACTICE AND PROCEDURES NOTICE: The Court provides this Practice and Procedure Notice that applies to all actions transferred to this Court as part of the above-captioned matter, as well as all related actions originally filed in, transferred to, or removed to this Court. (lh)
April 27, 2023 Filing 16 RESPONSE filed by MDL 3071 Plaintiffs re (28 in 3:23-md-03071) Response (Non-Motion or 2255 Petition) filed by MDL 3071 Plaintiffs to Stipulation setting briefing schedule for appointment of interim lead counsel. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00416, 3:23-cv-00419(Herzfeld, Tricia)
April 27, 2023 Filing 15 Case transferred in from the District of Virginia Eastern; Case Number 1:23-cv-00222. Original file certified copy of transfer order and docket sheet received.
April 27, 2023 Filing 14 Certified Copy of CTO-1 entered in MDL 3071. Action transferred to USDC for the Middle District of Tennessee. (jlan) [Transferred from Virginia Eastern on 4/27/2023.]
April 27, 2023 Filing 13 SUMMONS Returned Executed by Kenny Lai Cheong (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
April 27, 2023 Case electronically transferred to the Middle District of Tennessee. (jlan) [Transferred from Virginia Eastern on 4/27/2023.]
April 27, 2023 Set Hearing: Status Conference set for 5/31/2023 01:30 PM in Courtroom 6B before Chief Judge Waverly D. Crenshaw Jr. (lh)
April 26, 2023 Notice of Correction re #12 Summons Returned Executed. Unfortunately, on, document number the filing user's login does not match the signature on the document. The filing user must refile the document with the filing user's signature block, or the attorney whose signature block appears on the document must refile the document. (Dest) [Transferred from Virginia Eastern on 4/27/2023.]
April 24, 2023 Filing 12 SUMMONS Returned Executed by Kenny Lai Cheong Greystar Real Estate Partners, LLC served on 4/20/2023, answer due 5/11/2023 (Cihlar, Nathan) [Transferred from Virginia Eastern on 4/27/2023.]
April 17, 2023 Filing 11 STATUS REPORT (JOINT) by Kenny Lai Cheong. (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
April 14, 2023 Filing 10 Summons Issued as to Greystar Real Estate Partners, LLC, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney) (Dest) [Transferred from Virginia Eastern on 4/27/2023.]
April 12, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Kenny Lai Cheong. Trammell Crow Residential, LLC waiver sent on 3/29/2023, answer due 5/30/2023. (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
April 12, 2023 Filing 8 Proposed Summons by Kenny Lai Cheong. (Le, Christopher) (Main Document 8 replaced to correct pdf fillable form on 4/14/2023) (Dest). [Transferred from Virginia Eastern on 4/27/2023.]
March 22, 2023 Opinion or Order Filing 7 ORDERED that the Motion (Dkt. 2) is GRANTED and the deadline for Defendants RealPage, Inc., Camden Property Trust, Cushman & Wakefield, Inc., Equity Residential, Lincoln Property Company, Mid-America Apartment Communities, Inc., and Morgan Properties Management Company, to answer, move to dismiss, or otherwise respond to the Complaint is hereby suspended; and it is further ORDERED that the case is STAYED until the U.S. Judicial Panel on Multidistrict Litigation ("JPML") render its decision regarding the petition, MDL No. 3071, in the matter captioned, IN RE: Rea/Page, Inc., Rental Software Antitrust Litigation (No. II); and it is further ORDERED that the parties are directed to file a status report with the Court within seven (7) days of the JPML' s decision. Signed by District Judge Patricia Tolliver Giles on 3/22/2023. (Dest) [Transferred from Virginia Eastern on 4/27/2023.]
March 20, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Kenny Lai Cheong. Morgan Properties Management Company waiver sent on 2/24/2023, answer due 4/25/2023. (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
March 20, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Kenny Lai Cheong. Camden Property Trust waiver sent on 2/28/2023, answer due 5/1/2023. (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
March 20, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Kenny Lai Cheong. RealPage, Inc. waiver sent on 2/28/2023, answer due 5/1/2023. (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
March 20, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by Kenny Lai Cheong. Cushman & Wakefield, Inc waiver sent on 2/24/2023, answer due 4/25/2023. (Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]
March 20, 2023 Filing 2 STIPULATION MOTION and Proposed Order to Suspend the Deadline for Certain Defendants to Respond to the Complaint by Kenny Lai Cheong. (Le, Christopher). Modified to correct docket event on 3/22/2023 (Dest). [Transferred from Virginia Eastern on 4/27/2023.]
February 17, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8809705.), filed by Kenny Lai Cheong. (Attachments: #1 Civil Cover Sheet)(Le, Christopher) [Transferred from Virginia Eastern on 4/27/2023.]

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Search for this case: Lai Cheong v. RealPage, Inc. et al
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Petitioner: Kenny Lai Cheong
Represented By: Christopher Van Le
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Respondent: RealPage Inc
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Respondent: Greystar Real Estate Partners LLC
Represented By: Benjamin F. Holt
Represented By: F. Laurens Brock
Represented By: Joshua C. Cumby
Represented By: Laura Penaranda
Represented By: Michael M. Maddigan
Represented By: Rocklan W. King, III
Represented By: Vassi Iliadis
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Respondent: Lincoln Property Company
Represented By: Becky L. Caruso
Represented By: Emily W. Collins
Represented By: Robert J. Herrington
Represented By: Ryan Thomas Holt
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Respondent: Cushman & Wakefield Inc
Represented By: Jeremy J. Calsyn
Represented By: Joseph M Kay
Represented By: Kenneth Reinker
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Respondent: Mid-America Apartment Communities, Inc.
Represented By: Britt Marie Miller
Represented By: Daniel T. Fenske
Represented By: Matt Provance
Represented By: Ryan P. Loofbourrow
Represented By: Scott D. Carey
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Respondent: Equity Residential
Represented By: Carl W Hittinger
Represented By: Stephen J. Zralek
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Respondent: Morgan Properties Management Company
Represented By: Ezekiel Rosenberg
Represented By: Jeffrey Bank
Represented By: Daphne E. Rosehill
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Respondent: Camden Property Trust
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Respondent: Trammell Crow Residential, LLC
Represented By: Edwin McAllister Buffmire
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Respondent: Greystar Management Services, LLC
Represented By: Benjamin F. Holt
Represented By: F. Laurens Brock
Represented By: Joshua C. Cumby
Represented By: Laura Penaranda
Represented By: Michael M. Maddigan
Represented By: Rocklan W. King, III
Represented By: Vassi Iliadis
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Defendant: Pinnacle Property Management Services, LLC
Represented By: Jeremy J. Calsyn
Represented By: Joseph M Kay
Represented By: Kenneth Reinker
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Interested party: United States of America
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