Kabisch v. RealPage, Inc. et al
| Joshua Kabisch |
| RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., THOMA BRAVO, L.P., Apartment Income REIT Corp, 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, L.P., Highmark Residential, LLC, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, Lyon Management Group, Inc., MidAmerica 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, Crow Holdings, LP, Trammell Crow Residential Company, B/T Washington LLC, UDR, Inc., Windsor Property Management Company, WINNCOMPANIES LLC, WinnResidential Manager Corp., ZRS Management, LLC, CONTI Texas Organization, Inc., d/b/a CONTI Capital, Greystar Management Services, LLC and Security Properties Residential, LLC |
| 3:2023cv00742 |
| July 24, 2023 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Anti-Trust |
| 15 U.S.C. § 15 Antitrust Litigation |
| Plaintiff |
Docket Report
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Filing 27
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)
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Filing 26
ORDER granting (522): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Victoria L. Glover to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 09/12/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00742(lh)
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Filing 25
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)
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Filing 24
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)
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Filing 23
NOTICE by Essex Property Trust, Inc. Notice of Appearance of Joy Siu Associated Cases: 3:23-md-03071, 3:23-cv-00742(Siu, Joy)
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Filing 22
MOTION for attorney Victoria L. Glover to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3903338) by CH Real Estate Services LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00742(Dickson, Andrew) Modified on 9/12/2023 (lh).
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Filing 21
ORDER: The Clerk shall terminate Lyon Management Group, Inc., without prejudice, pursuant to Plaintiffs Notice of Dismissal Without Prejudice of Defendant Lyon Management Group, Inc., (Doc. No. 498). Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/14/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
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Filing 20
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)
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Filing 19
Summons issued as to ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, Apartment Management Consultants, LLC, Avenue5 Residential, LLC, B/T Washington LLC, BH Management Services, LLC, Bell Partners Inc., Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services LLC, CONAM Management Corporation, CWS Apartment Homes LLC, Camden Property Trust, Conti Capital, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, Equity Residential, Essex Property Trust, Inc., FPI Management, Inc., Greystar Management Services, L.P., Highmark Residential, LLC, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, Lyon Management Group, Inc., MidAmerica Apartment Communities, Inc., Mission Rock Residential, LLC, Morgan Properties Management Company, LLC, Pinnacle Property Management Services, LLC, Prometheus Real Estate Group, Inc., RPM Living, LLC, RealPage, Inc., Related Management Company L.P., Rose Associates Inc, Sares Regis Group Commercial, Inc., Security Properties Inc., Sherman Associates, Inc., Simpson Property Group, LLC, TF Cornerstone Inc, THOMA BRAVO, L.P., The Related Companies L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thrive Communities Management, LLC, Trammell Crow Residential Company, UDR, Inc., WINNCOMPANIES LLC, Windsor Property Management Company, WinnResidential Manager Corp., ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00742(kc) (XC: Service packet returned to counsel by regular mail.) Modified on 8/11/2023 (kc).
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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)
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Filing 18
NOTICE by MDL 3071 Plaintiffs of Dismissal without Prejudice of Defendant Lyon Management Group, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00742(Herzfeld, Tricia)
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Filing 17
NOTICE by CH Real Estate Services LLC of Withdrawal of Counsel Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00742(Foley, Danielle)
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Filing 16
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)
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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).
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Filing 15
NOTICE by Essex Property Trust, Inc. Notice of Appearance of Scott R. Sveslosky Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00440, 3:23-cv-00742(Eckert, Helen)
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Filing 14
NOTICE of Summons to be Issued as to (Attachments: #1 Attachment Allied Orion Group. LLC, #2 Attachment Apartment Income REIT Corp, #3 Attachment Apartment Management Consultants, LLC, #4 Attachment Avenue5 Residential, LLC, #5 Attachment Bell Partners, Inc., #6 Attachment BH Management Services, LLC, #7 Attachment Bozzuto Management Company, #8 Attachment Brookfield Properties Multifamily LLC, #9 Attachment BT Washington, #10 Attachment Camden Property Trust, #11 Attachment CH Real Estate Services, LLC, #12 Attachment Conam Management Corporation, #13 Attachment Conti Capital, #14 Attachment Cortland Management, LLC, #15 Attachment Crow Holdings, LP, #16 Attachment CWS Apartment Homes LLC, #17 Attachment Dayrise Residential, LLC, #18 Attachment Equity Residential, #19 Attachment Essex Property Trust, Inc., #20 Attachment FPI Management, Inc., #21 Attachment Greystar Management Services, LP, #22 Attachment Highmark Residential, LLC, #23 Attachment Independence Realty Trust, #24 Attachment Kairoi Management, LLC, #25 Attachment Knightvest Residential, #26 Attachment Lantower Luxury Living, LLC, #27 Attachment Lincoln Property Company, #28 Attachment Lyon Management Group, Inc., #29 Attachment Mid-America Apartment Communities, Inc., #30 Attachment Mission Rock Residential, LLC, #31 Attachment Morgan Properties Management Company, LLC, #32 Attachment Pinnacle Property Management Services, LLC, #33 Attachment Prometheus Real Estate Group, Inc., #34 Attachment RealPage, Inc., #35 Attachment Related Management Company, L.P., #36 Attachment Rose Associates, Inc., #37 Attachment RPM Living, LLC, #38 Attachment Sares Regis Group Commercial, Inc., #39 Attachment Security Properties Inc, #40 Attachment Sherman Associates, Inc., #41 Attachment Simpson Property Group, LLC, #42 Attachment TF Cornerstone, Inc., #43 Attachment The Related Companies L.P., #44 Attachment Thoma Bravo Fund XIII, L.P., #45 Attachment Thoma Bravo Fund XIV, L.P., #46 Attachment Thomas Bravo L.P., #47 Attachment Thrive Communities Management, LLC, #48 Attachment Trammell Crow Residential Company, #49 Attachment UDR, Inc., #50 Attachment Windsor Property Management Company, #51 Attachment WinnCompanies LLC, #52 Attachment WinnResidential Manager Corp., #53 Attachment ZRS Management. LLC)Associated Cases: 3:23-md-03071, 3:23-cv-00742(Herzfeld, Tricia)
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Filing 13
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)
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Filing 12
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)
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Filing 11
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.)
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Filing 10
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)
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Filing 9
BUSINESS ENTITY DISCLOSURE STATEMENT filed by CONAM Management Corporation. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin)
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Filing 8
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)
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Filing 7
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)
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Filing 6
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)
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Filing 5
NOTICE of Appearance by Benjamin R Nagin on behalf of CONAM Management Corporation Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin)
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Filing 4
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)
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Filing 3
[*** 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).
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Filing 2
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)
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Filing 1
CLASS ACTION COMPLAINT against All Defendants (Filing fee $402, Receipt number ATNMDC-3871749), filed by Joshua Kabisch. (Attachments: #1 Attachment Civil Case Coversheet)(lh) Modified on 7/26/2023 (lh).
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