IN RE: Realpage, Inc., Rental Software Antitrust Litigation (No. II)
Plaintiff: MDL 3071 Plaintiffs
Defendant: MDL 3071 Defendants, Cortland Management, LLC, Greystar Management Services, L.P., The Related Companies L.P., Related Management Company L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., WinnResidential Manager Corp., Thoma Bravo L.P., John Does 1-10, Bell Partners Inc. and ECI Group, Inc.
In Re: Realpage, Inc., Rental Software Antitrust Litigation (No. II)
Interested Party: United States of America
Case Number: 3:2023md03071
Filed: April 12, 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. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 645 REPLY to Response to re (47 in 3:23-cv-00742, 163 in 3:23-cv-00440, 583 in 3:23-md-03071) MOTION to Dismiss filed by CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, Essex Property Trust, Inc., Prometheus Real Estate Group, Inc., Rose Associates Inc, Sares Regis Group Commercial, Inc., Sherman Associates, Inc., Windsor Property Management Company. Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin)
November 22, 2023 Filing 644 RESPONSE filed by MDL 3071 Defendants re (628 in 3:23-md-03071) Memorandum in Support,,, filed by United States of America, (627 in 3:23-md-03071) Notice (Other),,, filed by United States of America Defendants' Response to the Statement of Interest of the United States. 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(Cross, David)
November 22, 2023 Filing 643 REPLY to Response to re (66 in 3:23-cv-00757, 587 in 3:23-md-03071, 59 in 3:23-cv-00792) MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527) filed by B.HOM Student Living LLC, BH Management Services, LLC, CA Student Living Operating Company, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Greystar Management Services, LLC, RealPage Inc, Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P., Timberline Real Estate Ventures LLC, TREV Management II LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Simmons, Ian)
November 22, 2023 Filing 642 REPLY to Response to re (53 in 3:23-cv-00792, 62 in 3:23-cv-00757, 572 in 3:23-md-03071) MOTION to Dismiss Student Plaintiffs First Amended Consolidated Class Action Complaint and Motion to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint 573 in 3:23-md-03071 filed by THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P.. (Attachments: #1 Exhibit 1 - Highlighted Opposition)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00391, 3:23-cv-00445, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(McKane, Mark)
November 22, 2023 Filing 641 REPLY to Response to re (162 in 3:23-cv-00332, 590 in 3:23-md-03071, 175 in 3:22-cv-01082, 181 in 3:23-cv-00410, 51 in 3:23-cv-00742, 213 in 3:23-cv-00357) MOTION Motion to Enforce Class Action Waivers filed by ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, Avenue5 Residential, LLC, BH Management Services, LLC, Bell Partners Inc., Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services LLC, CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, CWS Apartment Homes LLC, Camden Property Trust, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, ECI Management, LLC, Equity Residential, Essex Property Trust, Inc., FPI Management, Inc., Greystar Management Services, LLC, Highmark Residential, LLC, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, 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 Residential, LLC, Sherman Associates, Inc., Simpson Property Group, LLC, 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, 3:22-cv-01082, 3:23-cv-00332, 3:23-cv-00357, 3:23-cv-00410, 3:23-cv-00742(Holt, Ryan)
November 22, 2023 Filing 640 REPLY to Response to re (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., 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, 3:23-cv-00792, 3:23-cv-00979(Reinker, Kenneth)
November 22, 2023 Filing 639 REPLY to Response to re (147 in 3:23-cv-00413, 87 in 3:23-cv-00979, 53 in 3:23-cv-00742, 177 in 3:22-cv-01082, 183 in 3:23-cv-00410, 215 in 3:23-cv-00357, 592 in 3:23-md-03071, 60 in 3:23-cv-00552, 224 in 3:23-cv-00378, 167 in 3:23-cv-00440, 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-00332, 3:23-cv-00357, 3:23-cv-00378, 3:23-cv-00410, 3:23-cv-00413, 3:23-cv-00440, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay)
November 22, 2023 Filing 638 REPLY to Response to re (587 in 3:23-md-03071, 59 in 3:23-cv-00792) MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527) / Reply in Support of TREV Management II LLC's Motion to Dismiss filed by TREV Management II LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Simmons, Ian)
November 22, 2023 Filing 637 DECLARATION of Judith Youngman filed by Apartment Income REIT Corp re: (113 in 3:23-cv-00979) Reply to Response to Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Reilly, Kathryn)
November 22, 2023 Filing 636 REPLY to Response to re (38 in 3:23-cv-00742, 568 in 3:23-md-03071, 77 in 3:23-cv-00979) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint filed by Apartment Income REIT Corp. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Reilly, Kathryn)
November 21, 2023 Filing 635 REPLY to Response to 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, 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, Equity Residential. 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)
November 21, 2023 Filing 634 NOTICE of Voluntary Dismissal by MDL 3071 Plaintiffs, Nancy Alexander Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
November 21, 2023 Opinion or Order Filing 633 ORDER granting #629 Motion for Leave to File Excess Pages. ALL CASES. Signed by Chief Judge Waverly D. Crenshaw, Jr on 11/21/2023. (mg)
November 20, 2023 Filing 632 NOTICE by CA Student Living Operating Company, LLC - Notice of Attorney Withdrawal (Grace A. Fox) Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Funk, Samuel)
November 20, 2023 Filing 631 NOTICE by Cardinal Group Holdings LLC - Notice of Attorney Withdrawal (Grace A. Fox) Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Funk, Samuel)
November 20, 2023 Filing 630 NOTICE by Campus Advantage Inc - Notice of Attorney Withdrawal (Grace A. Fox) Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Funk, Samuel)
November 17, 2023 Filing 629 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 628 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 627 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 14, 2023 Filing 626 BUSINESS ENTITY DISCLOSURE STATEMENT filed by ECI Management, LLC. (Attachments: #1 Attachment Members of ECI Management, LLC)Associated Cases: 3:23-md-03071, 3:23-cv-00979(Cashdan, Jeffrey)
November 14, 2023 Opinion or Order Filing 625 ORDER: Defendant First Communities Management, Inc. ("FCM") has filed a Joint Motion to Substitute Counsel (Doc. No. #595 ) seeking to substitute Richard P. Sybert and Hannah E. Brown of Gordon Rees Scully Mansukhani as counsel of record in the above matters in place of Emily H. Mack of Burr & Forman LLP. The Motion is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 11/14/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00979(mg)
November 13, 2023 Filing 624 NOTICE by MDL 3071 Plaintiffs Notice of Service of Confidential Letter to Defendants Concerning Confidential Witnesses (Herzfeld, Tricia)
November 8, 2023 Filing 623 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 622 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 621 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)
November 8, 2023 Filing 620 DECLARATION of Swathi Bojedla filed by MDL 3071 Plaintiffs re: (619 in 3:23-md-03071) Response in Opposition to Motion,. (Attachments: #1 Exhibit Ex. 1 - Emails, #2 Exhibit Ex. 2 - Emails)Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia)
November 8, 2023 Filing 619 RESPONSE in Opposition re (38 in 3:23-cv-00742, 568 in 3:23-md-03071, 77 in 3:23-cv-00979) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint Opposition to Apartment Income REIT Corp.'s Motion to Dismiss filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia)
November 8, 2023 Filing 618 RESPONSE in Opposition re (162 in 3:23-cv-00332, 590 in 3:23-md-03071, 175 in 3:22-cv-01082, 181 in 3:23-cv-00410, 51 in 3:23-cv-00742, 213 in 3:23-cv-00357) MOTION Motion to Enforce Class Action Waivers filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00332, 3:23-cv-00357, 3:23-cv-00410, 3:23-cv-00742(Herzfeld, Tricia)
November 8, 2023 Filing 617 RESPONSE in Opposition re (66 in 3:23-cv-00757, 587 in 3:23-md-03071, 59 in 3:23-cv-00792) MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527) Student Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint filed by Rachel Meredith, Benjamin Dempsey, Ivonne Arriola Mendieta. Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Berman, Steve)
November 8, 2023 Filing 616 RESPONSE in Opposition re (47 in 3:23-cv-00742, 163 in 3:23-cv-00440, 583 in 3:23-md-03071) MOTION to Dismiss Opposition to Motion to Dismiss TN Actions for Lack of Personal Jurisdiction and Improper Venue filed by Joshua Kabisch, MDL 3071 Plaintiffs, Nancy Alexander. Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742(Herzfeld, Tricia)
November 8, 2023 Filing 615 RESPONSE in Opposition re (576 in 3:23-md-03071, 55 in 3:23-cv-00792) MOTION to Dismiss Student-Housing Plaintiffs' First Amended Consolidated Class Action Complaint Opposition to TREV Management II LLC's Motion to Dismiss Student-Housing Plaintiffs' First Amended Consolidated Class Action Complaint filed by Benjamin Dempsey, Ivonne Arriola Mendieta. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Berman, Steve)
November 8, 2023 Filing 614 RESPONSE in Opposition re (79 in 3:23-cv-00979, 218 in 3:23-cv-00378, 570 in 3:23-md-03071, 232 in 3:23-cv-00326, 40 in 3:23-cv-00742, 187 in 3:23-cv-00391, 139 in 3:23-cv-00445) MOTION to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint, (53 in 3:23-cv-00792, 62 in 3:23-cv-00757, 572 in 3:23-md-03071) MOTION to Dismiss Student Plaintiffs First Amended Consolidated Class Action Complaint Opposition to Dismiss Thoma Bravo Defendants' Motions to Dismiss filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00391, 3:23-cv-00445, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Herzfeld, Tricia)
November 8, 2023 Filing 613 RESPONSE in Opposition re #581 MOTION to Dismiss for Failure to Plead Agency Liability filed by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
November 8, 2023 Filing 612 RESPONSE in Opposition re (577 in 3:23-md-03071) MOTION to Dismiss for Failure to State a Claim as to Plaintiff Alexander in Multifamily Second Amended Consolidated Class Action Complaint filed by MDL 3071 Plaintiffs, Nancy Alexander. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
November 6, 2023 Filing 611 NOTICE by Independence Realty Trust Inc of Withdrawal of Appearance Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Rucki, Molly)
November 2, 2023 Filing 610 BUSINESS ENTITY DISCLOSURE STATEMENT filed by TREV Management II LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Simmons, Ian)
October 31, 2023 Opinion or Order Filing 609 ORDER granting (604): Based upon the Unopposed Motion to Deem ECI Management, LLC Substituted For ECI Group, Inc., (Doc. No. 604), Defendant ECI Management, LLC is substituted for ECI Group, Inc. The Clerk shall terminate ECI Group, Inc. as a Defendant in all cases. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/31/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
October 30, 2023 Opinion or Order Filing 608 ORDER granting (607): Defendant TREV Management II LLC (TREV) has filed a Motion to Substitute Counsel (the Motion) (Doc. No. 607), seeking to substitute Ian Simmons and Stephen J. McIntyre of OMelveny & Myers LLP as counsel of record in the above matters in place of Lee Peifer of Eversheds Sutherland LLP and Douglas Berry and Jessica Malloy-Thorpe of Miller & Martin PLLC. The Motion is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/30/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00792(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
October 26, 2023 Filing 607 MOTION to Substitute Attorney / Counsel of Record by TREV Management II LLC. (Attachments: #1 Attachment Proposed Order)Associated Cases: 3:23-md-03071, 3:23-cv-00792(Simmons, Ian)
October 25, 2023 Opinion or Order Filing 606 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 25, 2023 Opinion or Order Filing 605 ORDER granting (596) and (597): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Amy F. Sorenson and Colin P. Ahler 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, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(lh)
October 24, 2023 Filing 604 Unopposed MOTION to Substitute Party ECI Management, LLC for ECI Group, Inc. by MDL 3071 Plaintiffs, Maya Haynes. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Herzfeld, Tricia)
October 18, 2023 Filing 603 NOTICE of Appearance by Elaine T Byszewski on behalf of Rachel Meredith, Benjamin Dempsey, Ivonne Arriola Mendieta Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Byszewski, Elaine)
October 17, 2023 Opinion or Order Filing 602 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 601 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 13, 2023 Filing 600 MOTION for attorney Joanne Phuong Duyen Bui to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3931907) by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Certificate of Good Standing)(Herzfeld, Tricia)
October 12, 2023 Filing 599 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 598 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 11, 2023 Filing 597 MOTION for attorney Colin P. Ahler to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3930023) by Apartment Management Consultants, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(Miller, Sarah)
October 11, 2023 Filing 596 MOTION for attorney Amy F. Sorenson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3930000) by Apartment Management Consultants, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(Miller, Sarah)
October 10, 2023 Filing 595 NOTICE of Substitution of Counsel by Richard P. Sybert on behalf of First Communities Management, Inc.. (Attachments: #1 Attachment Proposed Order)Associated Cases: 3:23-md-03071, 3:23-cv-00979(Sybert, Richard)
October 9, 2023 Filing 594 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 593 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 592 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 591 MEMORANDUM in Support of (51 in 3:23-cv-00742) MOTION Motion to Enforce Class Action Waivers filed by ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, BH Management Services, LLC, Bell Partners Inc., Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services LLC, CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, CWS Apartment Homes LLC, Camden Property Trust, Conti Capital, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, ECI Group, Inc., Equity Residential, Essex Property Trust, Inc., FPI Management, Inc., Greystar Management Services, LLC, Highmark Residential, LLC, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, 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 Residential, LLC, Sherman Associates, Inc., Simpson Property Group, LLC, 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, WINNCOMPANIES LLC, Windsor Property Management Company, WinnResidential Manager Corp., ZRS Management, LLC . Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00332, 3:23-cv-00357, 3:23-cv-00410, 3:23-cv-00742(Holt, Ryan)
October 9, 2023 Filing 590 MOTION Motion to Enforce Class Action Waivers by ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, BH Management Services, LLC, Bell Partners Inc., Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services LLC, CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, CWS Apartment Homes LLC, Camden Property Trust, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, Equity Residential, Essex Property Trust, Inc., FPI Management, Inc., Greystar Management Services, LLC, Highmark Residential, LLC, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, 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 Residential, LLC, Sherman Associates, Inc., Simpson Property Group, LLC, 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, WINNCOMPANIES LLC, Windsor Property Management Company, WinnResidential Manager Corp., ZRS Management, LLC, ECI Group, Inc.. (Attachments: #1 Exhibit Decl of J. Stayton w Ex. 1-A (Watters's Lease), #2 Exhibit Decl of Wickert w Ex. 2-A (Weavers Leases), #3 Exhibit Decl of J Slater with Ex. 3-A (Kabischs Lease) and Ex. 5-A and 5-B (Cherrys Lease and Lease Renewal), #4 Exhibit Decl of J Harrison w Ex. 4-A thru 4-D (Vincins Leases and Final Account History))Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00332, 3:23-cv-00357, 3:23-cv-00410, 3:23-cv-00742(Holt, Ryan)
October 9, 2023 Filing 589 DECLARATION of Stephen J. McIntyre filed by B.HOM Student Living LLC, BH Management Services, LLC, CA Student Living Operating Company, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Greystar Management Services, LLC, RealPage Inc, Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P., Timberline Real Estate Ventures LLC, TREV Management II LLC re: (587 in 3:23-md-03071, 59 in 3:23-cv-00792, 66 in 3:23-cv-00757) MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527). (Attachments: #1 Exhibit A- Screenshot of video interview, #2 Exhibit B- Presentation on AI Revenue Management, #3 Exhibit C- Presentation at 2014 NAASCHE, #4 Exhibit D- Estimates of Implied Market Shares)Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Simmons, Ian)
October 9, 2023 Filing 588 MEMORANDUM in Support of (587 in 3:23-md-03071, 59 in 3:23-cv-00792, 66 in 3:23-cv-00757) MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527) filed by B.HOM Student Living LLC, BH Management Services, LLC, CA Student Living Operating Company, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Greystar Management Services, LLC, RealPage Inc, Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P., Timberline Real Estate Ventures LLC, TREV Management II LLC . Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Simmons, Ian)
October 9, 2023 Filing 587 MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527) by B.HOM Student Living LLC, BH Management Services, LLC, CA Student Living Operating Company, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Greystar Management Services, LLC, RealPage Inc, Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P., Timberline Real Estate Ventures LLC, TREV Management II LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Simmons, Ian)
October 9, 2023 Filing 586 DECLARATION of Benjamin R. Nagin filed by CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, Essex Property Trust, Inc., Prometheus Real Estate Group, Inc., Rose Associates Inc, Sares Regis Group Commercial, Inc., Sherman Associates, Inc., Windsor Property Management Company re: (47 in 3:23-cv-00742) MOTION to Dismiss . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin)
October 9, 2023 Filing 585 MEMORANDUM in Support of (47 in 3:23-cv-00742) MOTION to Dismiss filed by CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, Essex Property Trust, Inc., Prometheus Real Estate Group, Inc., Rose Associates Inc, Sares Regis Group Commercial, Inc., Sherman Associates, Inc., Windsor Property Management Company . Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin)
October 9, 2023 Filing 584 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 583 MOTION to Dismiss by CONAM Management Corporation, CONTI Texas Organization, Inc., d/b/a CONTI Capital, Essex Property Trust, Inc., Prometheus Real Estate Group, Inc., Rose Associates Inc, Sares Regis Group Commercial, Inc., Sherman Associates, Inc., Windsor Property Management Company. Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin)
October 9, 2023 Filing 582 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 581 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 580 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 9, 2023 Filing 579 MEMORANDUM in Support of (55 in 3:23-cv-00792) MOTION to Dismiss Student-Housing Plaintiffs' First Amended Consolidated Class Action Complaint filed by TREV Management II LLC . Associated Cases: 3:23-md-03071, 3:23-cv-00792(Peifer, Lee)
October 9, 2023 Filing 578 MEMORANDUM in Support of #577 MOTION to Dismiss for Failure to State a Claim as to Plaintiff Alexander in Multifamily Second Amended Consolidated Class Action Complaint filed by Bell Partners Inc. . (Willis, Marguerite)
October 9, 2023 Filing 577 MOTION to Dismiss for Failure to State a Claim as to Plaintiff Alexander in Multifamily Second Amended Consolidated Class Action Complaint by Bell Partners Inc.. (Willis, Marguerite)
October 9, 2023 Filing 576 MOTION to Dismiss Student-Housing Plaintiffs' First Amended Consolidated Class Action Complaint by TREV Management II LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Peifer, Lee)
October 9, 2023 Filing 575 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Trammell Crow Residential Company. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Buffmire, Edwin)
October 9, 2023 Filing 574 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Crow Holdings, LP. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Buffmire, Edwin)
October 9, 2023 Filing 573 MEMORANDUM in Support of (53 in 3:23-cv-00792, 62 in 3:23-cv-00757, 572 in 3:23-md-03071) MOTION to Dismiss Student Plaintiffs First Amended Consolidated Class Action Complaint filed by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P. . Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(McKane, Mark)
October 9, 2023 Filing 572 MOTION to Dismiss Student Plaintiffs First Amended Consolidated Class Action Complaint by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P.. Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(McKane, Mark)
October 9, 2023 Filing 571 MEMORANDUM in Support of (79 in 3:23-cv-00979, 218 in 3:23-cv-00378, 570 in 3:23-md-03071, 232 in 3:23-cv-00326, 40 in 3:23-cv-00742, 187 in 3:23-cv-00391, 139 in 3:23-cv-00445) MOTION to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint filed by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P. . Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00391, 3:23-cv-00445, 3:23-cv-00742, 3:23-cv-00979(McKane, Mark)
October 9, 2023 Filing 570 MOTION to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P.. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00391, 3:23-cv-00445, 3:23-cv-00742, 3:23-cv-00979(McKane, Mark)
October 9, 2023 Filing 569 MEMORANDUM in Support of (77 in 3:23-cv-00979) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint filed by Apartment Income REIT Corp . Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Reilly, Kathryn)
October 9, 2023 Filing 568 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Apartment Income REIT Corp. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Reilly, Kathryn)
October 9, 2023 Filing 567 NOTICE of Appearance by Sarah Byer Miller on behalf of Apartment Management Consultants, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(Miller, Sarah)
October 6, 2023 Filing 566 BUSINESS ENTITY DISCLOSURE STATEMENT filed by First Communities Management, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Sybert, Richard)
October 6, 2023 Filing 565 NOTICE of Appearance by Richard P. Sybert on behalf of First Communities Management, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Sybert, Richard)
October 6, 2023 Filing 564 NOTICE of Voluntary Dismissal by Joshua Kabisch, Mia Lauder, Nancy Alexander Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742, 3:23-cv-00757(Herzfeld, Tricia)
October 4, 2023 Opinion or Order Filing 563 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 4, 2023 Filing 562 BUSINESS ENTITY DISCLOSURE STATEMENT filed by ECI Group, Inc.. (Attachments: #1 Attachment Attachment to ECI Group, Inc.s Business Entity Disclosure)Associated Cases: 3:23-md-03071, 3:23-cv-00979(Cashdan, Jeffrey)
October 2, 2023 Opinion or Order Filing 561 ORDER: Defendant Avenue5 Residential LLCs Motion to Withdraw as Attorney of Record (Doc. No. 515) is GRANTED, and Rebecca S. Ashbaugh of Ashbaugh Beal LLP is permitted to withdraw as counsel for Avenue5. As such, Attorney Rebecca S. Ashbaugh is terminated in case 3:23-md-03071, and associated cases. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/2/2023. Associated Cases: 3:23-cv-00330, 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-00387, 3:23-cv-00388, 3:23-cv-00389(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
October 2, 2023 Opinion or Order Filing 560 ORDER: Defendants B.HOM Student Living LLCs and Timberline Real Estate Ventures, LLCs Unopposed Motion for Order Suspending Deadline for Certain Defendants to Respond to Complaints (Doc. No. 485) is DENIED AS MOOT (related to Doc. No. 485 in case 3:23-md-03071 and Doc. No. 34 in case 3:23-cv-00757). Signed by Chief Judge Waverly D. Crenshaw, Jr. on 10/2/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk)
October 2, 2023 Opinion or Order Filing 559 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 29, 2023 Filing 558 BUSINESS ENTITY DISCLOSURE STATEMENT filed by CWS Apartment Homes LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00389, 3:23-cv-00742(Wood, Kylie)
September 29, 2023 Opinion or Order Filing 557 ORDER: First Communities Management, Inc.s Consent Motion for Extension of Time to Respond to Complaint (Doc. No. 555) is DENIED AS MOOT because previously the Court extended the time for all Defendants to respond to the complaints. (Doc. No. 3). All orders are applicable to parties regardless of when they joined this action. (Doc. No. 3). IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/29/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00979 (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
September 29, 2023 Opinion or Order Filing 556 ORDER granting (549), (551), (552), and (553): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jeffrey S. Cashdan, Emily S. Newton, Lohr A. Beck, and Carley H. Thompson to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 09/29/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00979Associated Cases: 3:23-md-03071, 3:23-cv-00979(lh)
September 28, 2023 Filing 555 MOTION for Extension of Time to File Answer by First Communities Management, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Mack, Emily)
September 27, 2023 Filing 554 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 Filing 553 MOTION for attorney Carley H. Thompson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3921635) by ECI Group, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Thompson, Carley)
September 27, 2023 Filing 552 MOTION for attorney Lohr A. Beck to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3921631) by ECI Group, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Beck, Lohr)
September 27, 2023 Filing 551 MOTION for attorney Emily S. Newton to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3921618) by ECI Group, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Newton, Emily)
September 27, 2023 Opinion or Order Filing 550 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 27, 2023 Filing 549 MOTION for attorney Jeffrey S. Cashdan to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3921586) by ECI Group, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00979(Cashdan, Jeffrey)
September 26, 2023 Filing 548 SUPPLEMENT filed by CH Real Estate Services LLC re (276 in 3:23-md-03071) Notice of Appearance. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Dickson, Andrew)
September 26, 2023 Filing 547 SUPPLEMENT filed by CH Real Estate Services LLC re (277 in 3:23-md-03071) Notice of Appearance. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Foley, Danielle)
September 22, 2023 Filing 546 STATUS REPORT Joint Status Report re September 29th Status Conference by MDL 3071 Defendants. (Srinivasan, Jay)
September 22, 2023 Filing 545 NOTICE of Appearance by Victoria L. Glover on behalf of CH Real Estate Services LLC Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Glover, Victoria)
September 21, 2023 Filing 544 NOTICE by MDL 3071 Defendants re #495 Order on Motion to Dismiss for Failure to State a Claim,,,,,,, Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,,,,,,,,,,,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion to Stay,,,,,, Notice of Anticipated New Motions to Dismiss and Renewed Motions to Dismiss to be Filed by Defendants (Srinivasan, Jay)
September 20, 2023 Opinion or Order Filing 543 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 19, 2023 Filing 542 NOTICE of Appearance by David T. Moran on behalf of MDL 3071 Defendants (Moran, David)
September 19, 2023 Filing 541 Unopposed MOTION to Clarify Motion to Dismiss Schedule re #495 Order on Motion to Dismiss for Failure to State a Claim,,,,,,, Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,,,,,,,,,,,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion to Stay,,,,,, by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
September 12, 2023 Filing 540 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-5) - 1 action(s) re: pldg. (233 in MDL No. 3071, 1 in GAN/1:23-cv-03813) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Tiffaney D. Pete on 09/11/2023.(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
September 12, 2023 Opinion or Order Filing 539 ORDER granting #500 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Daniel O. Herrera to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 09/12/2023. (lh)
September 12, 2023 Opinion or Order Filing 538 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)
September 11, 2023 Filing 537 NOTICE of Filing by Mia Lauder, Rachel Meredith, Benjamin Dempsey, Ivonne Arriola Mendieta re (527 in 3:23-md-03071) Amended Complaint,, of Redline Version of First Amended Consolidated Class Action Complaint (Attachments: #1 Exhibit Redline for Amended Class Action Complaint)Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Berman, Steve)
September 11, 2023 Opinion or Order Filing 536 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 535 ORDER re (524): Plaintiff Kimen Trochalakis has filed a Notice of Voluntary Dismissal without Prejudice (Doc. No. 524) in regard to their claims. Accordingly, the claims of Kimen Trochalakis are DISMISSED WITHOUT PREJUDICE. Claims by Meghan Cherry against the remaining defendants are still pending. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/08/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00332 (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh)
September 8, 2023 Opinion or Order Filing 534 ORDER: Plaintiffs Anna Rodriguez and Laura Boelens have filed a Notice of Voluntary Dismissal without Prejudice (Doc. No. 526) in regard to their claims. Accordingly, the claims of Anna Rodriguez and Laura Boelens are DISMISSED WITHOUT PREJUDICE. Claims by Selena Vincin against the remaining defendants are still pending. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/08/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00410 (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
September 8, 2023 Opinion or Order Filing 533 ORDER re Doc. No. 64 filed in Case No. 3:23-cv-410: Plaintiff Phillip Mackie has filed a Notice of Voluntary Dismissal without Prejudice (Doc. No. 64 in Case No. 3:23-cv-00410) in regard to his claims. Accordingly, the claims of Phillip Mackie are DISMISSED WITHOUT PREJUDICE. Claims by Selena Vincin against the remaining defendants are still pending. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/08/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00410(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
September 8, 2023 Filing 532 NOTICE of Filing by MDL 3071 Plaintiffs re #530 Amended Complaint, of Redline Version of Second Amended Consolidated Class Action Complaint (Attachments: #1 Exhibit Redline for FOC)(Herzfeld, Tricia)
September 8, 2023 Opinion or Order Filing 531 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)
September 7, 2023 Filing 530 AMENDED COMPLAINT Second Amended Consolidated Class Action Complaint against MDL 3071 Defendants, filed by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Appendix A - Chart of Managers, Operators and Ownerst, #2 Attachment Appendix B - Graphs of Average Asking rent per unit, #3 Attachment Appendix C - Chart of MSAs in which Defendants Operate Multifamily Units)(Herzfeld, Tricia)
September 7, 2023 Filing 529 NOTICE by MDL 3071 Plaintiffs Joint Notice of Parties to the Multi-District Litigation (Herzfeld, Tricia)
September 7, 2023 Filing 528 Unopposed MOTION Omnibus Motion to Dismiss Certain Defendants and Substitute Corrected Defendants by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit Proposed Order)(Herzfeld, Tricia)
September 7, 2023 Filing 527 AMENDED COMPLAINT (FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT) against B.HOM Student Living LLC, BH Management Services, LLC, CA Student Living Operating Company, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Greystar Management Services, LLC, RealPage Inc, Timberline Real Estate Ventures LLC, Thoma Bravo L.P., John Does 1-10, Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., filed by Rachel Meredith, Mia Lauder, Ivonne Arriola Mendieta, Benjamin Dempsey.Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Berman, Steve)
September 7, 2023 Filing 526 NOTICE of Voluntary Dismissal by Laura Boelens, Anna Rodriguez Associated Cases: 3:23-md-03071, 3:23-cv-00410(Herzfeld, Tricia)
September 7, 2023 Filing 525 Unopposed MOTION to Excuse Live Appearance of Tricia Herzfeld and Swathi Bojedla at September 29 Hearing by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
September 7, 2023 Filing 524 NOTICE of Voluntary Dismissal by Kimen Trochalakis Associated Cases: 3:23-md-03071, 3:23-cv-00332(Berman, Steve)
September 5, 2023 Filing 523 NOTICE by Essex Property Trust, Inc. Notice of Appearance of Joy Siu Associated Cases: 3:23-md-03071, 3:23-cv-00742(Siu, Joy)
September 1, 2023 Filing 522 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)
August 30, 2023 Opinion or Order Filing 521 ORDER granting (518): Student Renter Plaintiffs Unopposed Motion to Deem CA Student Living Operating Company, LLC, Substituted for CA Ventures Global Services, LLC, (Doc. No. 518) is GRANTED and the Clerk shall terminate CA Ventures Global Services, LLC, in each of the above cases and CA Student Living Operating Company, LLC is a Defendant in each case. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/30/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757, 3:23-cv-00792(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 30, 2023 Opinion or Order Filing 520 ORDER granting (517): Student Renter Plaintiffs Unopposed Motion to Deem Greystar Management Services, LLC, Substituted for Greystar Management Services, LP, (Doc. No. 517) is GRANTED and the Clerk shall terminate Greystar Management Services, LP., in each of the above cases and Greystar Management Services, LLC is a Defendant in each case. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/30/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 28, 2023 Opinion or Order Filing 519 ORDER granting (514): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Robert S. Clark to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 08/28/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00336, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(lh)
August 28, 2023 Filing 518 Unopposed MOTION to Substitute Party Student Renter Plaintiffs' Unopposed Motion to Deem CA Student Living Operating Company, LLC Substituted for CA Ventures Global Services, LLC by Gabriel Navarro, Mia Lauder, Rachel Meredith, Benjamin Dempsey, Ivonne Arriola Mendieta. Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757, 3:23-cv-00792(Berman, Steve)
August 28, 2023 Filing 517 Unopposed MOTION to Substitute Party Student Renter Plaintiffs' Unopposed Motion to Deem Greystar Management Services, LLC Substituted for Greystar Management Services, LP by Mia Lauder, Rachel Meredith, Benjamin Dempsey, Ivonne Arriola Mendieta. Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Berman, Steve)
August 17, 2023 Filing 516 Summons issued as to BH Management Services, LLC, CA Ventures Global Services LLC, Campus Advantage Inc, Cardinal Group Holdings LLC. Service copies returned to counsel by mail. Associated Cases: 3:23-md-03071, 3:23-cv-00757(af)
August 17, 2023 Filing 515 MOTION to Withdraw as Attorney for Rebecca S. Ashbaugh by Avenue5 Residential LLC. (Attachments: #1 Exhibit A - August 2, 2023 Notice of Withdrawal email)Associated Cases: 3:23-md-03071, 3:23-cv-00330, 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-00387, 3:23-cv-00388, 3:23-cv-00389(Jacobson, John)
August 15, 2023 Filing 514 MOTION for attorney Robert S. Clark to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3887673) by Independence Realty Trust Inc. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00336, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Clark, Robert)
August 14, 2023 Opinion or Order Filing 513 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)
August 14, 2023 Opinion or Order Filing 512 ORDER: The Clerk shall terminate Cortland Partners, LLC., without prejudice, pursuant to Plaintiffs Notice of Dismissal Without Prejudice of Defendant Cortland Partners, LLC., pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). (Doc. No. 493). Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/14/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 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-00381, 3:23-cv-00390, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415(lh)
August 14, 2023 Filing 511 Summons issued as to BH Management Services, LLC, CA Ventures Global Services LLC, Campus Advantage Inc, Cardinal Group Holdings LLC. Service packet returned to counsel by regular mail. Associated Cases: 3:23-md-03071, 3:23-cv-00792(kc)
August 11, 2023 Filing 510 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 11, 2023 Filing 509 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).
August 11, 2023 Filing 508 NOTICE of Summons to be Issued as to Cardinal Group Holdings LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Berman, Steve)
August 11, 2023 Filing 507 NOTICE of Summons to be Issued as to Campus Advantage, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Berman, Steve)
August 11, 2023 Filing 506 NOTICE of Summons to be Issued as to CA Ventures Global Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Berman, Steve)
August 11, 2023 Filing 505 NOTICE of Summons to be Issued as to BH Management Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00792(Berman, Steve)
August 11, 2023 Filing 504 NOTICE of Summons to be Issued as to Cardinal Group Holdings LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757(Berman, Steve)
August 11, 2023 Filing 503 NOTICE of Summons to be Issued as to Campus Advantage, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00757(Berman, Steve)
August 11, 2023 Filing 502 NOTICE of Summons to be Issued as to CA Ventures Global Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757(Berman, Steve)
August 11, 2023 Filing 501 NOTICE of Summons to be Issued as to BH Management Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757(Berman, Steve)
August 10, 2023 Filing 500 MOTION for attorney Daniel O. Herrera to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3885248) by MDL 3071 Plaintiffs. (Herrera, Daniel)
August 9, 2023 Filing 499 Transcript filed for date of August 7, 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 8/16/2023. Redaction Request due 8/30/2023. Redacted Transcript Deadline set for 9/11/2023. Release of Transcript Restriction set for 11/7/2023. (Matthews, Lise)
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 8, 2023 Filing 498 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)
August 8, 2023 Filing 497 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Timberline Real Estate Ventures LLC. (Attachments: #1 Attachment to Timberline Business Entity Disclosure)Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(Peifer, Lee)
August 8, 2023 Filing 496 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)
August 7, 2023 Opinion or Order Filing 495 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 Filing 494 NOTICE of Appearance by Stephen McIntyre on behalf of MDL 3071 Defendants, B.HOM Student Living LLC Associated Cases: 3:23-md-03071, 3:23-cv-00757, 3:23-cv-00792(McIntyre, Stephen)
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 Filing 493 NOTICE of Voluntary Dismissal by Jeffrey Weaver, Jeremy Enders, Kevin Weller, Barry Amar-Hoover, Patrick Parker, Priscilla Parker, Laura Boelens, Phillip Mackie, Anna Rodriguez, Selena Vincin, Tiffany Mackie, Kim Carter, Erik Barnes, Sherry Bason, Georges Emmanuel Njong Diboki, Lauren Ashley Morgan, Julia Sims, Lois Winn, Sophia Woodland, Zachary Corradino, Samantha Reyes, Marybeth Moore, Mary Bertlshofer, Yelizaveta Zhovmiruk, John Bauman, ELAINE SPENCER, Christopher Saloman, Michael Strauss Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 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-00381, 3:23-cv-00390, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415(Herzfeld, Tricia)
August 4, 2023 Filing 492 Unopposed MOTION to Deem Cortland Management, LLC Substituted for Cortland Partners, LLC (Renewed) by Brandon Watters, Jason Goldman, Nancy Alexander. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00440, 3:23-cv-00552(Herzfeld, Tricia)
August 4, 2023 Filing 491 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)
August 4, 2023 Filing 490 BUSINESS ENTITY DISCLOSURE STATEMENT filed by MDL 3071 Defendants, B.HOM Student Living LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757(Simmons, Ian)
August 4, 2023 Filing 489 NOTICE by MDL 3071 Plaintiffs, Hannah Blosser Associated Cases: 3:23-md-03071, 3:23-cv-00445(Frazer, Thomas)
August 4, 2023 Filing 488 NOTICE by MDL 3071 Plaintiffs re #471 Order,,, Plaintiffs' Notice of Attendance at August 7, 2023 Status Conference (Herzfeld, Tricia)
August 4, 2023 Filing 487 NOTICE by MDL 3071 Defendants re #471 Order,,, Notice of Defense Counsel Attending August 7, 2023 Status Conference (Srinivasan, Jay)
August 4, 2023 Filing 486 STATUS REPORT regarding procedural, jurisdictional and scheduling issues by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit Ex. A - Plaintiffs to Dismiss, #2 Exhibit Ex. B - Defendant List, #3 Exhibit Ex. C - Relevant docket entries)(Herzfeld, Tricia)
August 4, 2023 Filing 485 Unopposed MOTION for Order Suspending Deadline for Certain Defendants to Respond to Complaints by MDL 3071 Defendants, B.HOM Student Living LLC, Timberline Real Estate Ventures LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00757(Simmons, Ian)
August 4, 2023 Filing 484 NOTICE of Appearance by Grace A. Fox on behalf of CA Ventures Global Services LLC Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Fox, Grace)
August 4, 2023 Filing 483 NOTICE of Appearance by Samuel P. Funk on behalf of CA Ventures Global Services LLC Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Funk, Samuel)
August 4, 2023 Filing 482 NOTICE by MDL 3071 Defendants re #471 Order,,, (Notice of Attendance on behalf of Defendants BH Management Services, LLC, and B.HOM Student Living LLC) (Simmons, Ian)
August 4, 2023 Opinion or Order Filing 481 ORDER granting (392): The Renewed Unopposed Motion to Deem The Related Companies, L.P. and Related Management Company L.P. Substituted for The Related Companies, Inc., (Doc. No. 392) is GRANTED. The Clerk shall add The Related Companies, Inc., as a party Defendant per the First Amended Consolidated Complaint (Doc. No. 314) and shall terminate as Defendants The Related Companies, L.P., and Related Management Company, L.P., in the above cases. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/04/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 4, 2023 Filing 480 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)
August 4, 2023 Filing 479 NOTICE of Appearance by Jacquelyne D. Fiala on behalf of Rose Associates Inc Associated Cases: 3:23-md-03071, 3:23-cv-00335(Fiala, Jacquelyne)
August 4, 2023 Opinion or Order Filing 478 ORDER: The Clerk shall terminate Cushman & Wakefield, Inc., and Pinnacle Property Management Services, LLC without prejudice pursuant to Plaintiffs Notice of Dismissal (Doc. No. 461). IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/04/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00329(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 4, 2023 Filing 477 NOTICE of Appearance by Alistair Blacklock on behalf of Thoma Bravo, L.P., THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Blacklock, Alistair)
August 4, 2023 Filing 476 NOTICE of Appearance by Ian Simmons on behalf of MDL 3071 Defendants, B.HOM Student Living LLC Associated Cases: 3:23-md-03071, 3:23-cv-00757(Simmons, Ian)
August 4, 2023 Opinion or Order Filing 475 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 474 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 473 ORDER granting (464): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Lee A. Peifer 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-00757(lh)
August 4, 2023 Opinion or Order Filing 472 ORDER granting (466): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Alistair Blacklock 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-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(lh)
August 4, 2023 Opinion or Order Filing 471 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 470 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 469 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)
August 3, 2023 Filing 468 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 467 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 466 MOTION for attorney Alistair Blacklock to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3880220) by Thoma Bravo, L.P., THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P.. (Attachments: #1 Attachment Cert. of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Blacklock, Alistair)
August 3, 2023 Filing 465 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 3, 2023 Filing 464 MOTION for attorney Lee A. Peifer to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3880105) by Timberline Real Estate Ventures LLC. (Attachments: #1 Attachment Certificate of Good Standing from Eleventh Circuit)Associated Cases: 3:23-md-03071, 3:23-cv-00757(Malloy-Thorpe, Jessica)
August 3, 2023 Filing 463 NOTICE of Appearance by Jessica Malloy-Thorpe on behalf of Timberline Real Estate Ventures LLC Associated Cases: 3:23-md-03071, 3:23-cv-00757(Malloy-Thorpe, Jessica)
August 3, 2023 Filing 462 NOTICE of Appearance by Douglas Berry on behalf of Timberline Real Estate Ventures LLC Associated Cases: 3:23-md-03071, 3:23-cv-00757(Berry, Douglas)
August 2, 2023 Filing 461 NOTICE by Gabriel Navarro of Dismissal of Defendants, Cushman & Wakefield and Pinnacle Property Management Services, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00329(Herzfeld, Tricia)
August 2, 2023 Filing 460 NOTICE by MDL 3071 Plaintiffs re #387 Notice (Other) Supplemental Joint Notice of Filing Concerning Competing Proposed Case Management Orders (Herzfeld, Tricia)
August 2, 2023 Filing 459 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 458 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 2, 2023 Filing 457 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-4) - 1 action(s) re: pldg. (CO/1:23-cv-01832, #226 in MDL No. 3071) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Tiffaney D. Pete on 08/02/2023.(lh)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 1, 2023 Filing 456 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)
August 1, 2023 Opinion or Order Filing 455 ORDER. Pursuant to the Notice of Voluntary Dismissal (Doc. No. 81 in Case No. 3:23-cv-419), the Clerk shall terminate Case No. 3:23-cv-00419. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/1/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00419(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 1, 2023 Filing 454 NOTICE of Appearance by Grace A. Fox on behalf of Cardinal Group Holdings LLC Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Fox, Grace)
August 1, 2023 Filing 453 NOTICE of Appearance by Samuel P. Funk on behalf of Cardinal Group Holdings LLC Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Funk, Samuel)
August 1, 2023 Opinion or Order Filing 452 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)
August 1, 2023 Opinion or Order Filing 451 ORDER granting (366) Motion to Withdraw. Motion (366) is GRANTED and Doc. No. 363 shall be withdrawn. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/1/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 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-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 1, 2023 Opinion or Order Filing 450 ORDER granting (365) Motion to Withdraw. Motion (365) is GRANTED and Doc No. 362 shall be withdrawn. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/01/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
August 1, 2023 Opinion or Order Filing 449 ORDER granting (360) Motion to Substitute Attorney. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/01/2023. (Attorney Michael W. Droke of Dorsey & Whitney terminated as counsel for Prometheus Real Estate Group, Inc.) Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 31, 2023 Filing 448 NOTICE by MDL 3071 Plaintiffs Joint Notice Concerning Status of Member Cases and Pleadings (Herzfeld, Tricia)
July 31, 2023 Filing 447 REPLY to Response to re #340 MOTION to Dismiss for Failure to State a Claim Defendants' Motion to Dismiss Multifamily Plaintiffs' First Amended Consolidated Class Action Complaint filed by MDL 3071 Defendants. (Srinivasan, Jay)
July 31, 2023 Filing 446 REPLY to Response to re (193 in 3:23-cv-00333, 327 in 3:23-md-03071) MOTION to Dismiss for Lack of Jurisdiction filed by CH Real Estate Services LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00333(Baldridge, J.)
July 31, 2023 Filing 445 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 444 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 31, 2023 Filing 443 RESPONSE in Support re (337 in 3:23-md-03071, 164 in 3:23-cv-00357, 135 in 3:22-cv-01082) MOTION to Enforce Class Action Waiver filed by BH Management Services, LLC, Greystar Real Estate Partners, LLC, Highmark Residential, LLC, Lincoln Property Co., Mid-America Apartment Communities, Inc., RealPage, Inc., Cortland Management, LLC, Greystar Management Services, L.P., ALLIED ORION GROUP, LLC, Avenue5 Residential LLC, Bell Partners Inc., Camden Property Trust, Cortland Partners, LLC, Equity Residential, FPI Management Inc, Greystar Real Estate Partners LLC, Independence Realty Trust Inc, Lyon Management Group, Inc., MidAmerica Apartment Communities, Inc., RealPage Inc. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357(Holt, Ryan)
July 31, 2023 Filing 442 REPLY to Response to re (192 in 3:23-cv-00333, 326 in 3:23-md-03071, 208 in 3:23-cv-00339, 323 in 3:23-cv-00330, 144 in 3:23-cv-00337, 160 in 3:23-cv-00389, 99 in 3:23-cv-00414, 158 in 3:23-cv-00387) MOTION to Dismiss for Lack of Jurisdiction filed by BH Management Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414(Simmons, Ian)
July 31, 2023 Filing 441 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)
July 31, 2023 Filing 440 REPLY to Response to re (146 in 3:23-cv-00391, 127 in 3:23-cv-00380, 171 in 3:23-cv-00378, 181 in 3:23-cv-00326, 80 in 3:23-cv-00445, 335 in 3:23-md-03071) MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint filed by Thoma Bravo, L.P., THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P.. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKane, Mark)
July 31, 2023 Filing 439 NOTICE of Appearance by Grace A. Fox on behalf of Campus Advantage Inc Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Fox, Grace)
July 31, 2023 Filing 438 NOTICE of Appearance by Samuel P. Funk on behalf of Campus Advantage Inc Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00757(Funk, Samuel)
July 31, 2023 Filing 437 NOTICE of Filing by MDL 3071 Defendants re #436 Reply to Response to Motion (Attachments: #1 Exhibit A - Plaintiffs' Proposed Initial Structured Data Requests)(Cross, David)
July 28, 2023 Filing 436 REPLY to Response to re #348 MOTION to Stay All Discovery Pending Ruling on Motions to Dismiss filed by MDL 3071 Defendants. (Cross, David)
July 28, 2023 Filing 435 Summons issued as to Avenue5 Residential LLC, BH Management Services, LLC, Thomas Bravo, L.P., Camden Property Trust, Highmark Residential, LLC, Lincoln Property Co., Mid-America Apartment Communities, Inc., RPM Living LLC, RealPage, Inc., Security Properties Inc. Service copies will be returned to counsel by mail. Associated Cases: 3:23-md-03071, 3:23-cv-00445(ad)
July 28, 2023 Opinion or Order Filing 434 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 Filing 433 Summons issued as to Mid-America Apartment Communities, Inc., Mission Rock Residential, LLC, Prometheus Real Estate Group, RPM Living, LLC, RealPage, Inc., Sares Regis Group Operating, Inc., Security Properties Inc., Thrive Communities Management, LLC, UDR, Inc., ZRS Management, LLC. Service packet returned to counsel by regular mail. Associated Cases: 3:23-md-03071, 3:23-cv-00440(kc)
July 28, 2023 Opinion or Order Filing 432 [*** 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 27, 2023 Filing 431 NOTICE of Summons to be Issued as to Avenue5 Residential, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 430 NOTICE of Summons to be Issued as to BH Management Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 429 NOTICE of Summons to be Issued as to Camden Property Trust. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 428 NOTICE of Summons to be Issued as to Highmark Residential, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 427 NOTICE of Summons to be Issued as to Lincoln Property Company. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 426 NOTICE of Summons to be Issued as to Mid-America Apartment Communities, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 425 NOTICE of Summons to be Issued as to RealPage, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 424 NOTICE of Summons to be Issued as to RPM Living, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 423 NOTICE of Summons to be Issued as to Security Properties, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 422 NOTICE of Summons to be Issued as to Thomas Bravo, L.P.. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Herzfeld, Tricia)
July 27, 2023 Filing 421 NOTICE of Summons to be Issued as to Mid-America Apartment Communities, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 420 NOTICE of Summons to be Issued as to Mission Rock Residential, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 419 NOTICE of Summons to be Issued as to Prometheus Real Estate Group, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 418 NOTICE of Summons to be Issued as to RealPage, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 417 NOTICE of Summons to be Issued as to RPM Living, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 416 NOTICE of Summons to be Issued as to Sares Regis Group Operating, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 415 NOTICE of Summons to be Issued as to Security Properties, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 414 NOTICE of Summons to be Issued as to Thrive Communities Management, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 413 NOTICE of Summons to be Issued as to UDR, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Filing 412 NOTICE of Summons to be Issued as to ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 27, 2023 Opinion or Order Filing 411 ORDER granting (410): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Tyler D. Ricker to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 07/27/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(lh)
July 27, 2023 Filing 410 MOTION for attorney Tyler D. Ricker to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3874679) by The Related Companies, Inc.. (Attachments: #1 Attachment - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(Rusie, Jennifer)
July 27, 2023 Opinion or Order Filing 409 ORDER granting (405) Motion to Withdraw as Attorney of Record. Motion (405) is GRANTED and Tiffany L. Lee is terminated as counsel of record for Defendants Essex Property Trust, Inc., and Essex Management Corporation. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/27/2023. Associated Cases: 3:23-md-03071, 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-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 26, 2023 Filing 408 Summons issued as to BH Management Services, LLC, Bozzuto Management Company, CONAM Management Corporation, CWS Apartment Homes, LLC, Camden Property Trust, Cushman & Wakefield, Inc., Equity Residential, Essex Property Trust, Inc., FPI Management, Inc., Highmark Residential, LLC, Lincoln Property Co. Service packet forwarded to counsel by regular mail. Associated Cases: 3:23-md-03071, 3:23-cv-00440(kc)
July 26, 2023 Filing 407 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-3) - 1 action(s) re: pldg. (225 in MDL No. 3071, 1 in OR/6:23-cv-01025) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Tiffaney D. Pete on 07/25/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 26, 2023 Opinion or Order Filing 406 ORDER: Motion to Withdraw (381) is GRANTED. Carl C. Butzer, David T. Moran and Joseph A. Fischer, III are terminated as counsel for Defendant The Morgan Group, Inc. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/26/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00330, 3:23-cv-00339(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 26, 2023 Filing 405 MOTION to Withdraw as Attorney of Record by Essex Property Trust, Inc. and, Essex Management Corporation. (Attachments: #1 Exhibit A-Written Notice to Essex)Associated Cases: 3:23-md-03071, 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-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389(Lee, Tiffany) Modified on 7/26/2023 (lh).
July 25, 2023 Filing 404 NOTICE by MDL 3071 Defendants re #243 Order on Motion for Miscellaneous Relief,,, Joint Notice of List of Proposed Acceptable and Available Mediators (Srinivasan, Jay)
July 25, 2023 Filing 403 NOTICE of Summons to be Issued as to Lincoln Property Company. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 402 NOTICE of Summons to be Issued as to Highmark Residential, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 401 NOTICE of Summons to be Issued as to FPI Management, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 400 NOTICE of Summons to be Issued as to Essex Property Trust, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 399 NOTICE of Summons to be Issued as to Equity Residential. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 398 NOTICE of Summons to be Issued as to CWS Apartment Homes LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 397 NOTICE of Summons to be Issued as to Cushman & Wakefield, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 396 NOTICE of Summons to be Issued as to Conam Management Corporation. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 395 NOTICE of Summons to be Issued as to Camden Property Trust. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 394 NOTICE of Summons to be Issued as to Bozzuto Management Company. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 393 NOTICE of Summons to be Issued as to BH Management Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 25, 2023 Filing 392 Unopposed MOTION to Substitute Party The Related Companies, L.P. and Related Management Company L.P. for The Related Companies, Inc. by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(Herzfeld, Tricia)
July 25, 2023 Filing 391 NOTICE of Summons to be Issued as to Avenue5 Residential, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00440(Herzfeld, Tricia)
July 24, 2023 Filing 390 RESPONSE in Opposition re (146 in 3:23-cv-00391, 127 in 3:23-cv-00380, 171 in 3:23-cv-00378, 181 in 3:23-cv-00326, 80 in 3:23-cv-00445, 335 in 3:23-md-03071) MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Herzfeld, Tricia)
July 24, 2023 Filing 389 RESPONSE in Opposition re (193 in 3:23-cv-00333, 327 in 3:23-md-03071) MOTION to Dismiss for Lack of Jurisdiction , (192 in 3:23-cv-00333, 326 in 3:23-md-03071, 208 in 3:23-cv-00339, 323 in 3:23-cv-00330, 144 in 3:23-cv-00337, 160 in 3:23-cv-00389, 99 in 3:23-cv-00414, 158 in 3:23-cv-00387) MOTION to Dismiss for Lack of Jurisdiction filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414(Herzfeld, Tricia)
July 24, 2023 Filing 388 RESPONSE in Opposition re #340 MOTION to Dismiss for Failure to State a Claim Defendants' Motion to Dismiss Multifamily Plaintiffs' First Amended Consolidated Class Action Complaint filed by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
July 24, 2023 Filing 387 NOTICE by MDL 3071 Plaintiffs Joint Notice of Filing Competing Proposed Case Management Orders (Attachments: #1 Exhibit Ex. A - Plaintiffs' Proposed CMO, #2 Exhibit Ex. B - Defendants' Proposed CMO)(Herzfeld, Tricia)
July 24, 2023 Filing 386 NOTICE by MDL 3071 Plaintiffs re #343 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Herzfeld, Tricia)
July 24, 2023 Filing 385 RESPONSE in Opposition re #323 MOTION to Dismiss for Failure to State a Claim as to LRO and Against the LRO Defendants filed by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
July 24, 2023 Filing 384 RESPONSE in Opposition re #344 MOTION to Dismiss for Failure to State a Claim as to Agency Liability filed by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
July 24, 2023 Opinion or Order Filing 383 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 382 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 24, 2023 Filing 381 MOTION to Withdraw as Attorney by Morgan Group Inc. (Attachments: #1 Exhibit Written Notice)Associated Cases: 3:23-md-03071, 3:23-cv-00330, 3:23-cv-00339(Butzer, Carl)
July 22, 2023 Opinion or Order Filing 380 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 21, 2023 Filing 379 MOTION to Substitute Corrected Response to Motion to Enforce Class Waivers re #378 Response in Opposition to Motion, by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Response in Opp to Motion to Enforce)(Herzfeld, Tricia)
July 21, 2023 Filing 378 RESPONSE in Opposition re #337 MOTION to Enforce Class Action Waiver filed by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Declaration of Kyle Dingman, #2 Exhibit Ex. 1 to Dingman Decl., #3 Exhibit Ex. 2 to Dingman Decl., #4 Exhibit Ex. 3 to Dingman Decl., #5 Exhibit Ex. 4 to Dingman Decl., #6 Exhibit Ex. 5 to Dingman Decl., #7 Exhibit Ex. 6 to Dingman Decl.)(Herzfeld, Tricia) (Main Document 378 replaced on 7/22/2023) (lh).
July 21, 2023 Filing 377 RESPONSE in Opposition re #348 MOTION to Stay All Discovery Pending Ruling on Motions to Dismiss filed by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
July 21, 2023 Filing 376 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Conti Capital. Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(Breaux, Ronald)
July 21, 2023 Opinion or Order Filing 375 ORDER granting (372): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Malavika M. Fitzgerald to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 07/21/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00440(lh)
July 21, 2023 Opinion or Order Filing 374 ORDER granting (350): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Archie C. Lamb to Appear Pro Hac Vice. Signed by Lynda M. Hill on 07/21/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00445(lh)
July 21, 2023 Filing 373 NOTICE of Appearance by Jules A. Ross on behalf of Erik Barnes, Sherry Bason, Georges Emmanuel Njong Diboki, Lauren Ashley Morgan, Julia Sims, Lois Winn, Sophia Woodland Associated Cases: 3:23-md-03071, 3:23-cv-00330(Ross, Jules)
July 21, 2023 Filing 372 MOTION for attorney Malavika M. Fitzgerald to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3870122) by UDR Inc, UDR, Inc.. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00440(Burgener, Joshua)
July 19, 2023 Filing 371 NOTICE of Filing by MDL 3071 Defendants re #348 MOTION to Stay All Discovery Pending Ruling on Motions to Dismiss (Notice of Supplemental Authority) (Attachments: #1 Exhibit 1 - Gibson v. MGM Resorts Int'l, et al.)(Cross, David)
July 19, 2023 Filing 370 CERTIFICATE OF GOOD STANDING of Attorney Archie Cleveland Lamb Jr. from the United States District Court for the Southern District of Florida filed by Hannah Blosser. Associated Cases: 3:23-md-03071, 3:23-cv-00445(Frazer, Thomas)
July 19, 2023 Opinion or Order Filing 369 ORDER granting (368): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Jules A. Ross to Appear Pro Hac Vice is granted. ($150.00 filing fee paid, receipt no. ATNMDC-3866960). Signed by Lynda M. Hill, Clerk of Court, on 07/19/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00330(lh)
July 18, 2023 Filing 368 MOTION for attorney Jules A. Ross to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Erik Barnes, Sherry Bason, Georges Emmanuel Njong Diboki, Lauren Ashley Morgan, Julia Sims, Lois Winn, Sophia Woodland. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00330(Lazarz, Hannah)
July 17, 2023 Filing 367 MOTION to Withdraw Document #364 Unopposed MOTION to Substitute Party Greystar Management Services, LP for Greystar Real Estate Partners, LLC by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
July 17, 2023 Filing 366 MOTION to Withdraw Document (363 in 3:23-md-03071) Unopposed MOTION to Substitute Party Cortland Management, LLC for Cortland Partners, LLC 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-00339, 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-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Herzfeld, Tricia)
July 17, 2023 Filing 365 MOTION to Withdraw Document (362 in 3:23-md-03071) Unopposed MOTION to Substitute Party The Related Companies, L.P. and Related Management Company L.P. for The Related Companies, Inc. by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(Herzfeld, Tricia)
July 17, 2023 Filing 364 Unopposed MOTION to Substitute Party Greystar Management Services, LP for Greystar Real Estate Partners, LLC by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
July 17, 2023 Filing 363 Unopposed MOTION to Substitute Party Cortland Management, LLC for Cortland Partners, LLC 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-00339, 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-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552(Herzfeld, Tricia)
July 17, 2023 Filing 362 Unopposed MOTION to Substitute Party The Related Companies, L.P. and Related Management Company L.P. for The Related Companies, Inc. by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(Herzfeld, Tricia)
July 17, 2023 Opinion or Order Filing 361 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 14, 2023 Filing 360 MOTION to Substitute Attorney by Prometheus Real Estate Group Inc. (Attachments: #1 Attachment Proposed Order)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Rankie, Heather)
July 13, 2023 Opinion or Order Filing 359 ORDER: The Motion to Withdraw as Counsel (Doc. No. 75 in Case No. 3:23-cv-00419) for Plaintiffs Gary Kempton and Ryan Daniel is RESERVED pending a notice of appearance by new counsel. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/13/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00419(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 13, 2023 Opinion or Order Filing 358 ORDER: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs Christopher Bohn, Cameron Pond and Destanee Sanders voluntarily dismiss the case captioned Bohn, et al. v RealPage, Inc., et al., Case No. 3:23-cv-00336. (Doc. No. 115). None of the Defendants have served answer or motion for summary judgment. The Clerk shall close this file. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/13/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00336(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 13, 2023 Opinion or Order Filing 357 ORDER: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs in the above cases have filed a Notice of Dismissal Without Prejudice of Defendant Avalonbay Communities, Inc. (Doc. No. 309). Accordingly, this action is DISMISSED WITHOUT PREJUDICE against Avalonbay Communities, Inc. All other matters are reserved. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/13/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00414, 3:23-cv-00440(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 13, 2023 Filing 356 MOTION to Withdraw as Attorney by Thomas H. Dundon by RealPage, Inc.. Associated Cases: 3:23-md-03071, 3:22-cv-01082(Dundon, Thomas)
July 11, 2023 Filing 355 NOTICE by MDL 3071 Plaintiffs of the nature of anticipated responses to Defendants' Motions to Dismiss (Herzfeld, Tricia)
July 10, 2023 Filing 354 MOTION for attorney Stephanie A. Chen to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3861507) by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Certificate of Good Standing)(Herzfeld, Tricia)
July 10, 2023 Opinion or Order Filing 353 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 352 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 351 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 10, 2023 Filing 350 MOTION for attorney Archie C. Lamb to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3860806) by Hannah Blosser. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00445(Frazer, Thomas)
July 7, 2023 Filing 349 MEMORANDUM in Support of #348 MOTION to Stay All Discovery Pending Ruling on Motions to Dismiss filed by MDL 3071 Defendants . (Cross, David)
July 7, 2023 Filing 348 MOTION to Stay All Discovery Pending Ruling on Motions to Dismiss by MDL 3071 Defendants. (Cross, David)
July 7, 2023 Filing 347 BUSINESS ENTITY DISCLOSURE STATEMENT filed by FPI Management Inc. Associated Cases: 3:23-md-03071, 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-00414, 3:23-cv-00415, 3:23-cv-00419(Duckers, Edward)
July 7, 2023 Filing 346 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 345 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 344 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 343 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Rose Associates Inc. (Attachments: #1 Attachment Declaration in Support of Motion to Dismiss, #2 Attachment Proposed Order)Associated Cases: 3:23-md-03071, 3:23-cv-00335(Sybert, Richard)
July 7, 2023 Filing 342 DECLARATION of Stephen C. Whittaker filed by MDL 3071 Defendants re: #341 Memorandum in Support, #340 MOTION to Dismiss for Failure to State a Claim Defendants' Motion to Dismiss Multifamily Plaintiffs' First Amended Consolidated Class Action Complaint. (Attachments: #1 Exhibit A - FAQs, #2 Exhibit B - Reference Table)(Srinivasan, Jay)
July 7, 2023 Filing 341 MEMORANDUM in Support of #340 MOTION to Dismiss for Failure to State a Claim Defendants' Motion to Dismiss Multifamily Plaintiffs' First Amended Consolidated Class Action Complaint filed by MDL 3071 Defendants . (Srinivasan, Jay)
July 7, 2023 Filing 340 MOTION to Dismiss for Failure to State a Claim Defendants' Motion to Dismiss Multifamily Plaintiffs' First Amended Consolidated Class Action Complaint by MDL 3071 Defendants. (Srinivasan, Jay)
July 7, 2023 Filing 339 BUSINESS ENTITY DISCLOSURE STATEMENT filed by ALLIED ORION GROUP, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00357(Buffmire, Edwin)
July 7, 2023 Filing 338 MEMORANDUM in Support of (164 in 3:23-cv-00357) MOTION to Enforce Class Action Waiver filed by Lincoln Property Company, RealPage, Inc., Allied Orion Group, LLC, Apartment Income REIT Corp., d/b/a AIR Communities, Avenue5 Residential, LLC, Bell Partners, Inc., B/T Washington, LLC d/b/a Blanton Turner, BH Management Services, LLC, Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services, LLC, ConAm Management Corporation, Camden Property Trust, Conti Capital, Pinnacle Property Management Services, LLC, Cortland Management, LLC, CWS Apartment Homes, LLC, Dayrise Residential, LLC, FPI Management, Inc., Equity Residential, Essex Property Trust, Inc., Highmark Residential, LLC, Knightvest Residential, Greystar Real Estate Partners, LLC (formerly Greystar Management Services, LP), Independence Realty Trust, Inc., Kairoi Management, LLC, Lantower Luxury Living LLC, Mid-America Apartment Communities, Inc., Lyon Management Group, Inc., Morgan Properties Management Company, LLC, Rose Associates, Inc., Prometheus Real Estate Group, Inc., Sares Regis Group Commercial, Inc., Security Properties, Inc., RPM Living, LLC, Sherman Associates, Inc., Simpson Property Group, LLC, Mission Rock Residential, LLC, Thrive Communities Management, LLC, The Related Companies, L.P., Related Management Company, L.P., UDR, Inc., WinnCompanies LLC, WinnResidential Manager Corp., Windsor Property Management Company, ZRS Management, LLC, and Thoma Bravo, L.P. . Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357(Holt, Ryan) Modified on 7/10/2023 (lh).
July 7, 2023 Filing 337 MOTION to Enforce Class Action Waiver by Lincoln Property Company, RealPage, Inc., Allied Orion Group, LLC, Apartment Income REIT Corp., d/b/a AIR Communities, Avenue5 Residential, LLC, Bell Partners, Inc., B/T Washington, LLC d/b/a Blanton Turner, BH Management Services, LLC, Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services, LLC, ConAm Management Corporation, Camden Property Trust, Conti Capital, Pinnacle Property Management Services, LLC, Cortland Management, LLC, CWS Apartment Homes, LLC, Dayrise Residential, LLC, FPI Management, Inc., Equity Residential, Essex Property Trust, Inc., Highmark Residential, LLC, Knightvest Residential, Greystar Real Estate Partners, LLC (formerly Greystar Management Services, LP), Independence Realty Trust, Inc., Kairoi Management, LLC, Lantower Luxury Living LLC, Mid-America Apartment Communities, Inc., Lyon Management Group, Inc., Morgan Properties Management Company, LLC, Rose Associates, Inc., Prometheus Real Estate Group, Inc., Sares Regis Group Commercial, Inc., Security Properties, Inc., RPM Living, LLC, Sherman Associates, Inc., Simpson Property Group, LLC, Mission Rock Residential, LLC, Thrive Communities Management, LLC, The Related Companies, L.P., Related Management Company, L.P., UDR, Inc., WinnCompanies LLC, WinnResidential Manager Corp., Windsor Property Management Company, ZRS Management, LLC, and Thoma Bravo, L.P. (Attachments: #1 Exhibit Declaration of Julie Stayton and Exhibit 1-A, Lease of Brandon Watters, #2 Exhibit Declaration of Benjamin Wickert and Exhibit 2-A, Leases of Jeffrey Weavers)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357(Holt, Ryan) Modified on 7/10/2023 (lh).
July 7, 2023 Filing 336 MEMORANDUM in Support of (146 in 3:23-cv-00391, 127 in 3:23-cv-00380, 171 in 3:23-cv-00378, 181 in 3:23-cv-00326, 80 in 3:23-cv-00445, 335 in 3:23-md-03071) MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint filed by Thoma Bravo, L.P., THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. . Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKane, Mark)
July 7, 2023 Filing 335 MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint by Thoma Bravo, L.P., THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P.. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKane, Mark)
July 7, 2023 Filing 334 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Thoma Bravo Fund XIV, L.P.. (McKane, Mark)
July 7, 2023 Filing 333 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Thoma Bravo Fund XIII, L.P.. (McKane, Mark)
July 7, 2023 Filing 332 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Rose Associates Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00335(Sybert, Richard)
July 7, 2023 Filing 331 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Thoma Bravo, L.P., THOMA BRAVO, L.P.. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKane, Mark)
July 7, 2023 Filing 330 NOTICE of Appearance by Mark McKane on behalf of THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKane, Mark)
July 7, 2023 Filing 329 MEMORANDUM in Support of (192 in 3:23-cv-00333, 326 in 3:23-md-03071, 208 in 3:23-cv-00339, 323 in 3:23-cv-00330, 144 in 3:23-cv-00337, 160 in 3:23-cv-00389, 99 in 3:23-cv-00414, 158 in 3:23-cv-00387) MOTION to Dismiss for Lack of Jurisdiction filed by BH Management Services, LLC, MDL 3071 Defendants . (Attachments: #1 Attachment - Declaration of Brandy Daniel in Support of BH Management Services, LLC's Motion to Dismiss for Lack of Personal Jurisdiction)Associated Cases: 3:23-md-03071, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414(Simmons, Ian)
July 7, 2023 Filing 328 NOTICE of Appearance by James Mutchnik on behalf of THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Mutchnik, James)
July 7, 2023 Filing 327 MOTION to Dismiss for Lack of Jurisdiction by CH Real Estate Services LLC. (Attachments: #1 Attachment Memorandum in Support of CH Real Estate Services, LLC's Motion to Dismiss for Lack of Personal Jurisdiction, #2 Attachment Declaration of John T. Carter)Associated Cases: 3:23-md-03071, 3:23-cv-00333(Baldridge, J.)
July 7, 2023 Filing 326 MOTION to Dismiss for Lack of Jurisdiction by MDL 3071 Defendants, BH Management Services, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414(Simmons, Ian)
July 7, 2023 Filing 325 BUSINESS ENTITY DISCLOSURE STATEMENT filed by CH Real Estate Services LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00333(Baldridge, J.)
July 7, 2023 Filing 324 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 323 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 7, 2023 Opinion or Order Filing 322 ORDER granting (315) and (316): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Nicholas A. Gravante, Jr. and Philip J. Iovieno to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 07/07/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(lh)
July 7, 2023 Opinion or Order Filing 321 ORDER granting #307 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Amanda V. Boltax to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 07/07/2023. (lh)
July 7, 2023 Filing 320 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Avenue5 Residential LLC. Associated Cases: 3:23-md-03071, 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-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00380, 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-00419, 3:23-cv-00440, 3:23-cv-00445(Jacobson, John)
July 7, 2023 Filing 319 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Prometheus Real Estate Group Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Rankie, Heather)
July 6, 2023 Filing 318 NOTICE by MDL 3071 Defendants re #279 Notice (Other), #261 Notice (Other), #243 Order on Motion for Miscellaneous Relief,,, Notice Further Amending Defendants' Charts re Arbitration Agreements, Class Action Waivers, and Jury Trial Waivers with Named Plaintiffs (Scarborough, Michael)
July 6, 2023 Filing 317 MOTION for Entry of Stipulation and Order concerning certain Motions to Dismiss for Lack of Personal Jurisdiction by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Stipulation and Proposed Order)(Herzfeld, Tricia)
July 6, 2023 Filing 316 MOTION for attorney Philip J. Iovieno to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3859411) by The Related Companies, Inc.. (Attachments: #1 Attachment - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(Rusie, Jennifer)
July 6, 2023 Filing 315 MOTION for attorney Nicholas A. Gravante, Jr. to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3859388) by The Related Companies, Inc.. (Attachments: #1 Attachment - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00412, 3:23-cv-00413(Rusie, Jennifer)
July 5, 2023 Filing 314 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 313 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)
July 5, 2023 Opinion or Order Filing 312 ORDER: Gabriel Navarro has filed a Notice of Dismissal Without Prejudice of Defendant The Michael Organization, LLC and Interstate Realty Management Company. (Doc. No. 303). Accordingly, this action is DISMISSED WITHOUT PREJUDICE against The Michael Organization, LLC and Interstate Realty Management Company. All other matters are reserved. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/05/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00329(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
July 5, 2023 Filing 311 NOTICE by Lyon Management Group, Inc. Corporate Disclosure Statement Associated Cases: 3:23-md-03071, 3:23-cv-00357(Safran, Karen)
July 3, 2023 Filing 310 MOTION to Amend/Correct to Amend Consolidated Class Action Complaint by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit Ex. A - Plaintiffs' First Amended Consolidated CAC, #2 Exhibit Ex. B - Plaintiffs' First Amended Consolidated CAC (redlines))(Herzfeld, Tricia)
July 3, 2023 Filing 309 NOTICE of Voluntary Dismissal by MDL 3071 Plaintiffs Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00414, 3:23-cv-00440(Herzfeld, Tricia)
July 3, 2023 Filing 308 NOTICE of Voluntary Dismissal by Benjamin Dempsey, Mia Lauder, Ivonne Arriola Mendieta, Rachel Meredith, Ashley Nelson Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
July 3, 2023 Filing 307 MOTION for attorney Amanda V. Boltax to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3857742) by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Certificate of Good Standing)(Herzfeld, Tricia)
July 3, 2023 Opinion or Order Filing 306 ORDER granting (304) and (305): Having satisfied the requirements of Local Rule 83.01(b), the Motions for James Mutchnik and Mark McKane to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 07/03/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(lh)
June 29, 2023 Filing 305 MOTION for attorney Mark McKane to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3856307) by Thoma Bravo, L.P., THOMA BRAVO, L.P.. (Attachments: #1 Exhibit Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKane, Mark)
June 29, 2023 Filing 304 MOTION for attorney James Mutchnik to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3856300) by Thoma Bravo, L.P., THOMA BRAVO, L.P.. (Attachments: #1 Exhibit Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Mutchnik, James)
June 29, 2023 Filing 303 NOTICE of Voluntary Dismissal by Gabriel Navarro Associated Cases: 3:23-md-03071, 3:23-cv-00329(Herzfeld, Tricia)
June 28, 2023 Opinion or Order Filing 302 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 26, 2023 Opinion or Order Filing 301 ORDER granting (296): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Isabella De Lisi to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/26/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082(lh)
June 23, 2023 Filing 300 NOTICE of Withdrawal of Co-Counsel for Defendant UDR, Inc. (Attachments: #1 Exhibit A. Notice of Compliance)(Swanbeck, Sonja)
June 23, 2023 Filing 299 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 298 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 21, 2023 Filing 297 NOTICE by MDL 3071 Defendants re #243 Order on Motion for Miscellaneous Relief,,, Notice of Number and Nature of Defendants' Anticipated Motions and Motion for Excess Pages (Srinivasan, Jay)
June 20, 2023 Filing 296 MOTION for attorney Isabella De Lisi to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3850335) by Brandon Watters. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082(Herzfeld, Tricia)
June 20, 2023 Filing 295 NOTICE of Summons to be Issued as to University House Communities LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
June 20, 2023 Filing 294 NOTICE of Summons to be Issued as to Timberline Real Estate Ventures LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
June 20, 2023 Filing 293 NOTICE of Summons to be Issued as to Carmel Partners LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
June 20, 2023 Filing 292 NOTICE of Summons to be Issued as to B.HOM Student Living LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
June 16, 2023 Filing 291 AMENDED COMPLAINT Amended Class Action Complaint against MDL 3071 Defendants, filed by MDL 3071 Plaintiffs.(Herzfeld, Tricia)
June 16, 2023 Filing 290 AMENDED COMPLAINT Amended Class Action Complaint against MDL 3071 Defendants, filed by MDL 3071 Plaintiffs.(Berman, Steve)
June 16, 2023 Opinion or Order Filing 289 ORDER granting (284) and (285): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Kenneth A. Wexler and Melinda J. Morales to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 06/16/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00337(lh)
June 16, 2023 Opinion or Order Filing 288 ORDER: Before the Court are Notices of Withdrawal (Doc. Nos. 286 and 287) for J. Chad Mitchell and Christopher T. Wion of Summit Law Group, LLC representing Defendant CA Ventures Global Services, LLC. The Notices do not comply with the Local Rules as such, the Clerk shall take no action on the Notices. Signed by Chief Judge Waverly D. Crenshaw, Jr on 06/16/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00329(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
June 15, 2023 Filing 287 NOTICE by CA Ventures Global Services LLC of Withdrawal of Counsel Associated Cases: 3:23-md-03071, 3:23-cv-00329(Mitchell, J.)
June 15, 2023 Filing 286 NOTICE by CA Ventures Global Services LLC of Withdrawal of Counsel Associated Cases: 3:23-md-03071, 3:23-cv-00329(Wion, Christopher)
June 15, 2023 Filing 285 MOTION for attorney Melinda J. Morales to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3847925) by Valdamitra Anderson, Marco Cuevas, Daniel Flowers, Diana Lazarte, John Pham, Michael Poole. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00337(Morales, Melinda)
June 15, 2023 Filing 284 MOTION for attorney Kenneth A. Wexler to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3847914) by Valdamitra Anderson, Marco Cuevas, Daniel Flowers, Diana Lazarte, John Pham, Michael Poole. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00337(Wexler, Kenneth)
June 15, 2023 Opinion or Order Filing 283 ORDER granting (281) and (282): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Cadio Zirpoli and Kathleen Jordan McMahon to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill on 06/15/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(lh)
June 14, 2023 Opinion or Order Filing 280 ORDER granting (253): Defendant ZRS Management, LLC has filed a Joint Motion to Substitute Counsel seeking to substitute Ferdose Al-Taie and Christopher E. Thorsen of Baker, Donelson, Bearman, Caldwell, & Berkowitz, PC as counsel of record in the above matters in place of Ryan C. Krone, Richard B. Brosnick, and Robert H. Scott of the law firm Akerman, LLP. (Doc. No. 253). The Motion is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 06/14/2023. 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-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
June 13, 2023 Filing 279 NOTICE by MDL 3071 Defendants re #261 Notice (Other), #243 Order on Motion for Miscellaneous Relief,,, Notice Amending Defendants' Chart re Arbitration Agreements, Class Action Waivers, and Jury Trial Waivers with Named Plaintiffs (Srinivasan, Jay)
June 13, 2023 Opinion or Order Filing 278 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 9, 2023 Filing 277 NOTICE of Appearance by Danielle R. Foley on behalf of CH Real Estate Services LLC Associated Cases: 3:23-md-03071, 3:23-cv-00333(Foley, Danielle)
June 9, 2023 Filing 276 NOTICE of Appearance by Andrew B. Dickson on behalf of CH Real Estate Services LLC Associated Cases: 3:23-md-03071, 3:23-cv-00333(Dickson, Andrew)
June 9, 2023 Opinion or Order Filing 275 ORDER granting (271): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Molly E. McDonald to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00345(lh)
June 9, 2023 Opinion or Order Filing 274 ORDER granting (270): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Hannah E. Brown to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00335(lh)
June 9, 2023 Opinion or Order Filing 273 ORDER granting (262): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Natasha J. Fernandez-Silber to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00331(lh)
June 9, 2023 Opinion or Order Filing 272 ORDER granting (255): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Margaret Shadid to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 06/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00337(lh)
June 8, 2023 Filing 271 MOTION for attorney Molly E. McDonald to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3843149) by Windsor Property Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
June 8, 2023 Filing 270 MOTION for attorney Hannah E. Brown to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3843026) by Rose Associates Inc. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00335(Brown, Hannah)
June 8, 2023 Filing 269 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 8, 2023 Filing 268 RESPONSE in Support re (259 in 3:23-md-03071, 127 in 3:23-cv-00329) MOTION to Appoint Counsel Hagens Berman's Application for Appointment as Lead Counsel on Behalf of the Student Rental Plaintiffs (HAGENS BERMANS' REPLY IN SUPPORT OF APPLICATION FOR APPOINTMENT AS LEAD COUNSEL ON BEHALF OF THE STUDENT RENTAL PLAINTIFFS AND STRANCH, JENNINGS, & GARVEY AS LIAISON COUNSEL ON BEHALF OF STUDENT RENTAL PLAINTIFFS) filed by Gabriel Navarro. Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
June 8, 2023 Filing 267 RESPONSE to Motion re #258 MOTION to Appoint Counsel for the Multifamily Plaintiff Class filed by MDL 3071 Plaintiffs. (Herzfeld, Tricia)
June 8, 2023 Filing 266 NOTICE of Voluntary Dismissal by MDL 3071 Plaintiffs Associated Cases: 3:23-md-03071, 3:23-cv-00412(Herzfeld, Tricia)
June 8, 2023 Filing 265 NOTICE of Voluntary Dismissal by Peabody Properties, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00413(McGahan, Patrick)
June 8, 2023 Filing 264 NOTICE of Voluntary Dismissal by MDL 3071 Plaintiffs Associated Cases: 3:23-md-03071, 3:23-cv-00412(Herzfeld, Tricia)
June 8, 2023 Filing 263 NOTICE of Voluntary Dismissal by SHP Management Corp. Associated Cases: 3:23-md-03071, 3:23-cv-00413(McGahan, Patrick)
June 7, 2023 Filing 262 MOTION for attorney Natasha J. Fernandez-Silber to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3842517) by Matthew Alvarez. (Attachments: #1 Exhibit 1: Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00331(Fernandez-Silber, Natasha)
June 7, 2023 Filing 261 NOTICE by MDL 3071 Defendants re #243 Order on Motion for Miscellaneous Relief,,, Notice Re Defendants' Positions on Jurisdiction, Service, Arbitration and Other Issues (Srinivasan, Jay)
June 6, 2023 Filing 260 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 259 MOTION to Appoint Counsel Hagens Berman's Application for Appointment as Lead Counsel on Behalf of the Student Rental Plaintiffs by Gabriel Navarro. (Attachments: #1 Attachment [Proposed] Order, #2 Attachment Declaration of Steve W. Berman, #3 Exhibit A (Hagens Berman Firm Resume), #4 Exhibit B (Stranch, Jennings & Garvey Firm Resume), #5 Exhibit C (Order Appointing HBSS Interim Class Counsel), #6 Exhibit D (Order Appointing Interim Class Counsel in Crop), #7 Exhibit E (New Antitrust Cases Drop Across the Board), #8 Exhibit F (2-8-22 Law360 Article), #9 Exhibit G (2-9-23 Law360 Article))Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
June 6, 2023 Filing 258 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 257 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 6, 2023 Filing 256 NOTICE by MDL 3071 Defendants re #243 Order on Motion for Miscellaneous Relief,,, Notice Re Proposed Liaison Counsel for Defendants (Whittaker, Stephen)
June 6, 2023 Filing 255 MOTION for attorney Margaret Shadid to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3840723) by Valdamitra Anderson, Marco Cuevas, Daniel Flowers, Diana Lazarte, John Pham, Michael Poole. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00337(Shadid, Margaret)
June 5, 2023 Opinion or Order Filing 254 ORDER granting (251): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Ferdose al-Taie to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/05/2023. 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(lh)
June 5, 2023 Filing 253 MOTION to Substitute Attorney by ZRS Management LLC, ZRS Management, LLC. (Attachments: #1 Attachment Proposed Order)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-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Thorsen, Christopher)
June 5, 2023 Filing 252 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Mission Rock Residential LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Burnside, Frederick)
June 5, 2023 Filing 251 MOTION for attorney Ferdose al-Taie to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3840068) by ZRS Management LLC, ZRS Management, LLC. (Attachments: #1 Exhibit A)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-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Thorsen, Christopher)
June 5, 2023 Filing 250 NOTICE of Appearance by Christopher E. Thorsen on behalf of ZRS Management LLC, ZRS Management, LLC 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-00387, 3:23-cv-00389(Thorsen, Christopher)
June 5, 2023 Opinion or Order Filing 249 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 Opinion or Order Filing 248 ORDER granting (239): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Michael Bonanno to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 06/05/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(lh)
June 5, 2023 Opinion or Order Filing 247 ORDER granting (227) and (230): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Troy L. Hales II and Lewis F. Collins, III to Appear Pro Hac Vice are granted.Signed by Lynda M. Hill, Clerk of Court, on 06/05/2023. 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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(lh)
June 5, 2023 Filing 246 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 5, 2023 Filing 245 MOTION for attorney Christopher Le to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3839400) by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Certificate of Good Standing)(Le, Christopher)
June 3, 2023 Filing 244 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 243 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)
June 1, 2023 Set/Reset Hearings: Case Management Conference set for 8/7/2023 at 09:00 AM in Courtroom 6B before Chief Judge Waverly D. Crenshaw Jr. (vk)
May 31, 2023 Filing 242 NOTICE by Kairoi Management, LLC regarding attendance at status conference Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(Cummings, Alex)
May 31, 2023 Filing 241 NOTICE of Appearance by Rachel S. Brass on behalf of Asset Living, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Brass, Rachel)
May 31, 2023 Opinion or Order Filing 240 ORDER granting (193): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Kylie S. Wood to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/31/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00389(lh)
May 31, 2023 Filing 239 MOTION for attorney Michael Bonanno to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3836363) by Highmark Residential, LLC. (Attachments: #1 Attachment Certificate of Good Standing of Michael Bonanno)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Gardella, Andrew)
May 31, 2023 Filing 238 NOTICE of Appearance by Erik C. Lybeck on behalf of BH 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-00333, 3:23-cv-00337, 3:23-cv-00339, 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-00414, 3:23-cv-00440, 3:23-cv-00445(Lybeck, Erik)
May 31, 2023 Filing 237 NOTICE of Appearance by Andrew Gardella on behalf of Highmark Residential, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00345, 3:23-cv-00356, 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-00445(Gardella, Andrew)
May 31, 2023 Filing 236 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Bell Partners Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00390(Parente, Michael)
May 31, 2023 Filing 235 NOTICE of Appearance by Michael Antonio Parente on behalf of Bell Partners Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00390(Parente, Michael)
May 31, 2023 Filing 234 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Simpson Property Group LLLP. Associated Cases: 3:23-md-03071, 3:23-cv-00377, 3:23-cv-00412, 3:23-cv-00413(Giles, Nicholas)
May 31, 2023 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Status Conference held on 5/31/2023.Defendants shall discuss acceptance of service by June 7, 2023; Defendants shall file a notice regarding jurisdiction by June 7, 2023; Leadership applications by June 7, 2023. An initial case management conference will be held on August 7, 2023, at 1:00 p.m.**; The parties shall have a target trial date; Plaintiffs shall file a consolidated amended complaint by June 16, 2023; Srinivasan shall file by June 7, 2023, a notice indicating the number of proposed class representatives who are subject to an arbitration agreement, a jury trial waiver, or a class action waiver; By noon on the 21st, defendants shall file a notice regarding anticipated motions; Defendant shall file an answer or otherwise respond to the consolidated amended complaint by July 7, 2023; Responses by July 24, 2023, and any replies by July 31, 2023, plaintiffs shall respond by a list of proposed mediators by July 25, 2023; a proposed scheduling order, including proposed status conferences, shall be filed by July 24, 2023; Mr. Funk shall consult with the group of three (3) and file a report on July 24, 2023. (Court Reporter Lise Matthews.) (Hearing lasted 1:30) (Parise, Kelly) **NOTE: The time for the initial case management conference scheduled for 8/7/2023 was changed from 1:00 p.m. to 9:00 a.m. See Order (Doc. No. 243). Entry modified on 6/1/2023 (vk).
May 30, 2023 Filing 233 NOTICE of Appearance by Madeleine McKenna on behalf of Asset Living, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKenna, Madeleine)
May 30, 2023 Filing 232 NOTICE of Appearance by Kahn A Scolnick on behalf of Asset Living, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Scolnick, Kahn)
May 30, 2023 Filing 231 NOTICE of Appearance by Caeli Higney on behalf of Asset Living, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Higney, Caeli)
May 30, 2023 Filing 230 MOTION for attorney Lewis F. Collins, III to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3836100) by RPM Living LLC, Morgan Group Inc, Morgan Group Inc., RPM Living, LLC. (Attachments: #1 Attachment USDC NDTX Certificate of Good Standing)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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Collins, Lewis)
May 30, 2023 Filing 229 NOTICE of Appearance by Lewis Floyd Collins, III on behalf of Morgan Group Inc, Morgan Group Inc. 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-00414, 3:23-cv-00440(Collins, Lewis)
May 30, 2023 Filing 228 NOTICE of Appearance by Lewis Floyd Collins, III on behalf of RPM Living LLC, RPM Living, LLC 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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Collins, Lewis)
May 30, 2023 Filing 227 MOTION for attorney Troy L. Hales II to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3836078) by RPM Living LLC, Morgan Group Inc, Morgan Group Inc., RPM Living, LLC. (Attachments: #1 Attachment USDC NDTX Certificate of Good Standing)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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Hales, Troy)
May 30, 2023 Filing 226 NOTICE of Appearance by Troy L. Hales, II on behalf of Morgan Group Inc, Morgan Group Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00414, 3:23-cv-00440(Hales, Troy)
May 30, 2023 Filing 225 NOTICE of Appearance by Troy L. Hales, II on behalf of RPM Living LLC, RPM Living, LLC 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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Hales, Troy)
May 30, 2023 Filing 224 NOTICE by Nancy Alexander Notice of Voluntary Dismissal of Defendant The Irvine Company, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00440(Blanchfield, Garrett)
May 30, 2023 Filing 223 BUSINESS ENTITY DISCLOSURE STATEMENT filed by ZRS Management LLC, ZRS Management, LLC. 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-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Scott, Robert)
May 27, 2023 Filing 222 NOTICE of Appearance by Stephen J. Zralek on behalf of Equity Residential Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00391(Zralek, Stephen)
May 27, 2023 Filing 221 NOTICE of Appearance by Stephen J. Zralek 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)
May 27, 2023 Filing 220 NOTICE of Appearance by Stephen J. Zralek on behalf of Equity Residential Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Zralek, Stephen)
May 26, 2023 Filing 219 AMENDED DOCUMENT by Asset Living, LLC. Amendment to (172 in 3:23-md-03071) Business Entity Disclosure Statement . Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Brass, Rachel)
May 26, 2023 Filing 218 NOTICE by Ryan Daniel, Gary Kempton TO IDENTIFY COUNSEL WHO WILL ATTEND AND SPEAK AT THE MAY 31, 2023 STATUS CONFERENCE Associated Cases: 3:23-md-03071, 3:23-cv-00419(Martin, Jerry)
May 26, 2023 Opinion or Order Filing 217 ORDER granting (213): Having satisfied the requirements of Local Rule 83.01(b), the Motion for David M. Cialkowski to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/26/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00337(lh)
May 26, 2023 Filing 216 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 Opinion or Order Filing 215 ORDER granting (207): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Andrew B. Dickson to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/26/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00333(lh)
May 26, 2023 Opinion or Order Filing 214 ORDER granting (205): Having satisfied the requirements of Local Rule 83.01(b), the Motion for David M. Wilkerson to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 05/26/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00344(lh)
May 26, 2023 Filing 213 MOTION for attorney David M. Cialkowski to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3834780) by Valdamitra Anderson, Marco Cuevas, Daniel Flowers, Diana Lazarte, John Pham, Michael Poole. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00337(Cialkowski, David)
May 26, 2023 Filing 212 NOTICE by MDL 3071 Plaintiffs Notice Of Counsel Attending And Speaking At Status Conference Associated Cases: 3:23-md-03071, 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-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00413, 3:23-cv-00415(Chalos, Mark)
May 26, 2023 Filing 211 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 210 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 209 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 26, 2023 Filing 208 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Dayrise Residential, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(Weber, Bradley)
May 26, 2023 Filing 207 MOTION for attorney Andrew B. Dickson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3834516) by CH Real Estate Services LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00333(Baldridge, J.)
May 26, 2023 Filing 206 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Windsor Property Management Company. Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
May 26, 2023 Filing 205 MOTION for attorney David M. Wilkerson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3834051) by Michelle K Godfrey. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00344(Chalos, Mark)
May 25, 2023 Filing 204 NOTICE by Gabriel Navarro re (201 in 3:23-md-03071) Order,,, Notice of Intent to Appear at Initial Status Conference Associated Cases: 3:23-md-03071, 3:23-cv-00329(Berman, Steve)
May 25, 2023 Filing 203 NOTICE of Appearance by Milton S. McGee, III on behalf of Avenue5 Residential LLC Associated Cases: 3:23-md-03071, 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-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00380, 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-00419, 3:23-cv-00440, 3:23-cv-00445(McGee, Milton)
May 25, 2023 Filing 202 NOTICE of Appearance by John R. Jacobson on behalf of Avenue5 Residential LLC Associated Cases: 3:23-md-03071, 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-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00380, 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-00419, 3:23-cv-00440, 3:23-cv-00445(Jacobson, John)
May 25, 2023 Opinion or Order Filing 201 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 200 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 Opinion or Order Filing 199 ORDER granting (143): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Kenneth L. Racowski to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 05/25/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00391(lh)
May 25, 2023 Opinion or Order Filing 198 ORDER granting (192): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Bradley C. Weber to Appear Pro Hac Vice is granted.. Signed by Lynda M. Hill, Clerk of Court, on 05/25/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(lh)
May 25, 2023 Filing 197 NOTICE of Filing by AMLI Management Company re (143 in 3:23-md-03071, 73 in 3:23-cv-00391) MOTION for attorney Kenneth L. Racowski to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829716) (Attachments: #1 Attachment Certificate of Good Standing - USDC Eastern District of Pennsylvania)Associated Cases: 3:23-md-03071, 3:23-cv-00391(Bell, Mark)
May 25, 2023 Opinion or Order Filing 196 ORDER granting (190): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Eliot A. Adelson to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/25/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00440(lh)
May 25, 2023 Filing 195 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 25, 2023 Opinion or Order Filing 194 ORDER granting (189): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Edwin Buffmire to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 05/25/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(lh)
May 25, 2023 Filing 193 MOTION for attorney Kylie S. Wood to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3833267) by CWS Apartment Homes LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00389(Wood, Kylie)
May 25, 2023 Filing 192 MOTION for attorney Bradley C. Weber to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3833190) by Dayrise Residential, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(Weber, Bradley)
May 25, 2023 Filing 191 NOTICE of Appearance by Bradley C Weber on behalf of Dayrise Residential, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(Weber, Bradley)
May 25, 2023 Filing 190 MOTION for attorney Eliot A. Adelson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3833041) by UDR Inc, UDR, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00440(Burgener, Joshua)
May 25, 2023 Filing 189 MOTION for attorney Edwin Buffmire to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3833157) by ALLIED ORION GROUP, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00410, 3:23-cv-00411(Buffmire, Edwin)
May 25, 2023 Filing 188 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AMLI Management Company. Associated Cases: 3:23-md-03071, 3:23-cv-00391(Kully, David)
May 24, 2023 Filing 187 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 186 ORDER granting (108), (109), and (110): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Robert J. Harrington, 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)
May 24, 2023 Opinion or Order Filing 185 ORDER granting (169), (170), and (180): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Kahn A. Scolnick, Caeli A. Higney, and Madeleline McKenna 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, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391(lh)
May 24, 2023 Filing 184 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 183 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 182 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 181 CERTIFICATE OF GOOD STANDING of Attorney Madeleine McKenna from the United States District Court for the Northern of California filed by Asset Living, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKenna, Madeleine)
May 23, 2023 Filing 180 NOTICE of Appearance by Joshua L. Burgener on behalf of UDR Inc, Lincoln Property Co., Morgan Properties LLC, UDR, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00333, 3:23-cv-00337, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00440(Burgener, Joshua)
May 23, 2023 Filing 179 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AIR COMMUNITIES REIT CORP, Sterling Apartment Homes, Apartment Income REIT Corp, Park Towne Place Apartment Homes. (Attachments: #1 Attachment Attachment to Business Entity Disclosure)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Youngman, Judith)
May 23, 2023 Filing 178 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AIR COMMUNITIES REIT CORP, Sterling Apartment Homes, Apartment Income REIT Corp, Park Towne Place Apartment Homes. (Attachments: #1 Attachment Attachment to Business Entity Disclosure)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Youngman, Judith)
May 23, 2023 Filing 177 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Apartment Income REIT Corp, Park Towne Place Apartment Homes, Sterling Apartment Homes. (Attachments: #1 Attachment Attachment to Business Entity Disclosure)Associated Cases: 3:23-md-03071, 3:23-cv-00326(Youngman, Judith)
May 23, 2023 Filing 176 NOTICE by Windsor Property Management Company re (3 in 3:23-md-03071, 22 in 3:23-cv-00345) Order, Notice of Intent to Appear at Initial Status Conference Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
May 23, 2023 Filing 175 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 23, 2023 Filing 174 NOTICE of Appearance by Helen C. Eckert on behalf of Essex Property Trust Inc Associated Cases: 3:23-md-03071, 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-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00419, 3:23-cv-00440(Eckert, Helen)
May 23, 2023 Filing 173 NOTICE of Appearance by Helen C. Eckert on behalf of Essex Management Corporation Associated Cases: 3:23-md-03071, 3:23-cv-00331, 3:23-cv-00333(Eckert, Helen)
May 22, 2023 Filing 172 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Asset Living, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Brass, Rachel)
May 22, 2023 Filing 171 MOTION for attorney Madeleine McKenna to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3830386) by Asset Living, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(McKenna, Madeleine)
May 22, 2023 Filing 170 MOTION for attorney Caeli A. Higney to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3830385) by Asset Living, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Higney, Caeli)
May 22, 2023 Filing 169 MOTION for attorney Kahn A. Scolnick to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3830384) by Asset Living, LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00445(Scolnick, Kahn)
May 22, 2023 Opinion or Order Filing 168 ORDER granting (162): Having satisfied the requirements of Local Rule 83.01(b), the Motion for David Alan Walton 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-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(lh)
May 22, 2023 Opinion or Order Filing 167 ORDER granting (146), (147), and (148): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Kathryn A. Reilly, Judith P. Youngman, and Michael T. Williams 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, 3:23-cv-00326, 3:23-cv-00415(lh)
May 22, 2023 Filing 166 NOTICE of Appearance by Benjamin I VandenBerghe on behalf of Thrive Communities Management, LLC, Thrive Communities Management LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00391, 3:23-cv-00419(VandenBerghe, Benjamin)
May 22, 2023 Filing 165 NOTICE of Appearance by Kaya R. Lurie on behalf of Thrive Communities Management, LLC, Thrive Communities Management LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00391, 3:23-cv-00419(Lurie, Kaya)
May 22, 2023 Opinion or Order Filing 164 ORDER granting (142): Having satisfied the requirements of Local Rule 83.01(b), the Motion for David C. Kully 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-00391(lh)
May 22, 2023 Opinion or Order Filing 163 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 Filing 162 MOTION for attorney David Alan Walton to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3830333) by RPM Living LLC, Morgan Group Inc, Morgan Group Inc., RPM Living, LLC. (Attachments: #1 Attachment Certificate of Good Standing)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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Walton, David)
May 22, 2023 Filing 161 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Lantower Luxury Living LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381(Scarborough, Michael)
May 22, 2023 Opinion or Order Filing 160 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 Filing 159 NOTICE of Appearance by David Alan Walton on behalf of Morgan Group Inc, Morgan Group Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00414, 3:23-cv-00440(Walton, David)
May 22, 2023 Opinion or Order Filing 158 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 157 NOTICE of Appearance by David Alan Walton on behalf of RPM Living LLC, RPM Living, LLC 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-00380, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00445(Walton, David)
May 22, 2023 Filing 156 NOTICE of Appearance by Jeffrey W. Sheehan on behalf of Bozzuto Management Company, BOZZUTO PROPERTY MANAGEMENT Associated Cases: 3:23-md-03071, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00440(Sheehan, Jeffrey)
May 22, 2023 Opinion or Order Filing 155 ORDER granting (122), (123), and (124): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Stephen M. Medlock, Christopher W. James, and Craig P. Seebald 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, 3:23-cv-00345(lh)
May 22, 2023 Opinion or Order Filing 154 ORDER granting (117): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Randall P. Ewing, Jr. 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-00377(lh)
May 22, 2023 Opinion or Order Filing 153 ORDER granting (114): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Danielle R. Foley 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-00333(lh)
May 22, 2023 Filing 152 NOTICE of Appearance by Rocklan W. King, III on behalf of ALLIANCE RESIDENTIAL COMPANY Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(King, Rocklan)
May 22, 2023 Filing 151 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 Opinion or Order Filing 150 ORDER granting (107) and (108): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Elizabeth A. N. Haas andIan Hampton to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill on 05/22/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(lh)
May 22, 2023 Filing 149 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Sherman Associates, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Hazel, Diane)
May 22, 2023 Filing 148 MOTION for attorney Michael T. Williams to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829755) by AIR COMMUNITIES REIT CORP, Sterling Apartment Homes, Apartment Income REIT Corp, Park Towne Place Apartment Homes. (Attachments: #1 Attachment Certificate of Good Standing - USDC - District of Colorado)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Bell, Mark)
May 22, 2023 Filing 147 MOTION for attorney Judith P. Youngman to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829750) by AIR COMMUNITIES REIT CORP, Sterling Apartment Homes, Apartment Income REIT Corp, Park Towne Place Apartment Homes. (Attachments: #1 Attachment Certificate of Good Standing - USDC - District of Colorado)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Bell, Mark)
May 22, 2023 Filing 146 MOTION for attorney Kathryn A. Reilly to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829744) by AIR COMMUNITIES REIT CORP, Sterling Apartment Homes, Apartment Income REIT Corp, Park Towne Place Apartment Homes. (Attachments: #1 Attachment Certifice of Good Standing - USDC - District of Colorado)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Bell, Mark)
May 22, 2023 Filing 145 NOTICE of Appearance by F. Laurens Brock on behalf of ALLIANCE RESIDENTIAL COMPANY Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(Brock, F.)
May 22, 2023 Filing 144 NOTICE of Appearance by Mark M. Bell on behalf of AIR COMMUNITIES REIT CORP, Sterling Apartment Homes, Apartment Income REIT Corp, Park Towne Place Apartment Homes Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Bell, Mark)
May 22, 2023 Filing 143 MOTION for attorney Kenneth L. Racowski to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829716) by AMLI Management Company. (Attachments: #1 Attachment Certificate of Good Standing - Supreme Court of Pennsylvania)Associated Cases: 3:23-md-03071, 3:23-cv-00391(Bell, Mark)
May 22, 2023 Filing 142 MOTION for attorney David C. Kully to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829710) by AMLI Management Company. (Attachments: #1 Attachment Certificate of Good Standing - USDC for District of Columbia)Associated Cases: 3:23-md-03071, 3:23-cv-00391(Bell, Mark)
May 22, 2023 Filing 141 NOTICE of Appearance by Mark M. Bell on behalf of AMLI Management Company Associated Cases: 3:23-md-03071, 3:23-cv-00391(Bell, Mark)
May 22, 2023 Filing 140 Amended MOTION for attorney Craig P. Seebald to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Windsor Property Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn) Modified on 5/22/2023 (lh).
May 22, 2023 Filing 139 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 138 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)
May 22, 2023 Filing 137 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)
May 22, 2023 Filing 136 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 135 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# 143: The Certificate of Good Standing for Kenneth L. Racowski must be from a United States District Court or a United States appellate court. The new certificate must be filed within 5 days. Associated Cases: 3:23-md-03071, 3:23-cv-00391(lh)
May 20, 2023 Filing 134 MOTION for attorney Vassi Iliadis to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829237) by ALLIANCE RESIDENTIAL COMPANY. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(Cumby, Joshua)
May 20, 2023 Filing 133 MOTION for attorney Laura Penaranda to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829234) by ALLIANCE RESIDENTIAL COMPANY. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(Cumby, Joshua)
May 20, 2023 Filing 132 MOTION for attorney Benjamin F. Holt to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829232) by ALLIANCE RESIDENTIAL COMPANY. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(Cumby, Joshua)
May 20, 2023 Filing 131 MOTION for attorney Michael M. Maddigan to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829230) by ALLIANCE RESIDENTIAL COMPANY. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(Cumby, Joshua)
May 20, 2023 Filing 130 NOTICE of Appearance by Joshua C. Cumby on behalf of ALLIANCE RESIDENTIAL COMPANY Associated Cases: 3:23-md-03071, 3:23-cv-00380, 3:23-cv-00391(Cumby, Joshua)
May 20, 2023 Filing 129 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 128 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 127 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 126 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 125 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 124 MOTION for attorney Craig P. Seebald to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829044) by Windsor Property Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
May 19, 2023 Filing 123 MOTION for attorney Christopher W. James to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829036) by Windsor Property Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
May 19, 2023 Filing 122 MOTION for attorney Stephen M. Medlock to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3829024) by Windsor Property Management Company. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
May 19, 2023 Filing 119 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 121 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 120 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) Modified on 5/19/2023 (kc).
May 18, 2023 Filing 118 NOTICE of Appearance by W. Scott Sims on behalf of BH 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-00333, 3:23-cv-00337, 3:23-cv-00339, 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-00414, 3:23-cv-00440, 3:23-cv-00445(Sims, W.)
May 18, 2023 Filing 117 MOTION for attorney Randall P. Ewing, Jr. to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3827832) by Mary Bertlshofer. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00377(Burke, Christopher)
May 18, 2023 Filing 116 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 115 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 17, 2023 Filing 114 MOTION for attorney Danielle R. Foley to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3827385) by CH Real Estate Services LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00333(Baldridge, J.)
May 17, 2023 Filing 113 NOTICE by Essex Property Trust Inc, Essex Management Corporation, Essex Management Corporation, Essex Property Trust Inc of Withdrawal of Counsel (Attachments: #1 Exhibit A - Anne Morrison email)Associated Cases: 3:23-md-03071, 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-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389(Lee, Tiffany)
May 16, 2023 Filing 112 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 111 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 110 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 109 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 16, 2023 Filing 108 MOTION for attorney Ian T. Hampton to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3826342) by Sherman Associates, Inc.. (Attachments: #1 Exhibit Exhibit A - Certificate of Good Standing, #2 Exhibit Exhibit B - Declaration of Hampton)Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Harper, Joseph)
May 16, 2023 Filing 107 MOTION for attorney Elizabeth A. N. Haas to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3826299) by Sherman Associates, Inc.. (Attachments: #1 Exhibit Exhibit A - Certificate of Good Standing, #2 Exhibit Exhibit B - Declaration of Haas)Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Harper, Joseph)
May 16, 2023 Opinion or Order Filing 106 ORDER granting (98): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Molly Rucki to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/16/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00336, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(lh)
May 16, 2023 Opinion or Order Filing 105 ORDER granting (96): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Daniel C. Hedlund to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/16/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00337(lh)
May 16, 2023 Opinion or Order Filing 104 ORDER granting (95): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Amanda F. Lawrence to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court. on 05/16/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082(lh)
May 16, 2023 Opinion or Order Filing 103 ORDER granting (92), (93), and (94): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jeffrey L. Spector, William G. Caldes, and Icee N. Etheridge to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/16/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00440(lh)
May 16, 2023 Filing 102 NOTICE of Appearance by Lucas R. Smith on behalf of Windsor Property Management Company Associated Cases: 3:23-md-03071, 3:23-cv-00345(Smith, Lucas)
May 16, 2023 Filing 101 NOTICE of Appearance by Jessalyn H. Zeigler on behalf of Windsor Property Management Company Associated Cases: 3:23-md-03071, 3:23-cv-00345(Zeigler, Jessalyn)
May 12, 2023 Opinion or Order Filing 100 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 12, 2023 Filing 99 NOTICE of Appearance by Richard P. Sybert on behalf of MDL 3071 Defendants (Sybert, Richard)
May 11, 2023 Filing 98 MOTION for attorney Molly Rucki to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3823673) by Independence Realty Trust Inc. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00336, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Rucki, Molly)
May 10, 2023 Filing 97 NOTICE of Appearance by Charles Howard Samel on behalf of FPI Management Inc Associated Cases: 3:23-md-03071, 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-00414, 3:23-cv-00415, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445(Samel, Charles)
May 10, 2023 Filing 96 MOTION for attorney Daniel C. Hedlund to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3821520) by Valdamitra Anderson, Marco Cuevas, Daniel Flowers, Diana Lazarte, John Pham, Michael Poole. (Attachments: #1 Attachment Certificate of Good Standing - Hedlund)Associated Cases: 3:23-md-03071, 3:23-cv-00337(Chalos, Mark)
May 10, 2023 Filing 95 MOTION for attorney Amanda F. Lawrence to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3821390) by Brandon Watters. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082(Herzfeld, Tricia)
May 10, 2023 Filing 94 MOTION for attorney Icee N. Etheridge to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3821368) by Nancy Alexander. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00440(Blanchfield, Garrett)
May 10, 2023 Filing 93 MOTION for attorney William G. Caldes to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3821358) by Nancy Alexander. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00440(Blanchfield, Garrett)
May 10, 2023 Filing 92 MOTION for attorney Jeffrey L. Spector to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3821352) by Nancy Alexander. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00440(Blanchfield, Garrett)
May 9, 2023 Opinion or Order Filing 91 ORDER granting (90): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Alex Cummings 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, 3:23-cv-00410, 3:23-cv-00411(lh)
May 9, 2023 Filing 90 MOTION for attorney Alex Cummings to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3821183) by MDL 3071 Defendants. (Attachments: #1 Attachment Certificate of Good Standing)(Cummings, Alex)
May 9, 2023 Opinion or Order Filing 89 ORDER granting (83): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Yifan (Kate) Lv to Appear Pro Hac Vice is granted.Signed by Lynda M. Hill on 05/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00377(lh)
May 9, 2023 Opinion or Order Filing 88 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 9, 2023 Opinion or Order Filing 87 ORDER granting (75) and (81): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Nicholas J. Giles and J. Brent Justus to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00377, 3:23-cv-00412, 3:23-cv-00413(lh)
May 9, 2023 Opinion or Order Filing 86 ORDER granting (68) and (69): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Garrett D. Blanchfield and Brant D. Penney to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/09/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00440(lh)
May 9, 2023 Opinion or Order Filing 85 ORDER granting (67): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Michael A. Parente 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, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00390(lh)
May 9, 2023 Filing 84 NOTICE by Gabriel Navarro, Meghan Cherry, Kimen Trochalakis Notice of Withdrawal of Appearance of Hannah K. Song Associated Cases: 3:23-md-03071, 3:23-cv-00329, 3:23-cv-00332(Van Engelen, Breanna)
May 9, 2023 Filing 83 MOTION for attorney Yifan (Kate) Lv to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3820456) by Mary Bertlshofer. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00377(Burke, Christopher)
May 8, 2023 Filing 82 MOTION 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 by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Proposed Order)(Martin, Jerry)
May 8, 2023 Filing 81 MOTION for attorney J. Brent Justus to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3819581) by Simpson Property Group LLLP. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00377, 3:23-cv-00412, 3:23-cv-00413(Justus, Johnny)
May 8, 2023 Filing 80 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 79 NOTICE of Appearance by Yonaton M Rosenzweig on behalf of Mission Rock Residential LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Rosenzweig, Yonaton)
May 5, 2023 Filing 78 NOTICE of Appearance by Frederick B. Burnside on behalf of Mission Rock Residential LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Burnside, Frederick)
May 5, 2023 Filing 77 NOTICE of Appearance by MaryAnn T Almeida on behalf of Mission Rock Residential LLC Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00387, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440(Almeida, MaryAnn)
May 5, 2023 Filing 76 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 5, 2023 Filing 75 MOTION for attorney Nicholas J. Giles to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3818473) by Simpson Property Group LLLP. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00377, 3:23-cv-00412, 3:23-cv-00413(Giles, Nicholas)
May 5, 2023 Filing 74 NOTICE of Appearance by Tricia Herzfeld on behalf of MDL 3071 Plaintiffs (Herzfeld, Tricia)
May 4, 2023 Filing 73 NOTICE of Appearance by Brian D Clark on behalf of Justin Johnson Associated Cases: 3:23-md-03071, 3:23-cv-00334(Clark, Brian)
May 4, 2023 Filing 72 NOTICE of Appearance by Heidi M Silton on behalf of Justin Johnson Associated Cases: 3:23-md-03071, 3:23-cv-00334(Silton, Heidi)
May 4, 2023 Filing 71 NOTICE of Appearance by William Joseph Bruckner on behalf of Justin Johnson Associated Cases: 3:23-md-03071, 3:23-cv-00334(Bruckner, William)
May 4, 2023 Filing 70 NOTICE of Appearance by Kate M. Baxter-Kauf on behalf of Justin Johnson Associated Cases: 3:23-md-03071, 3:23-cv-00334(Baxter-Kauf, Kate)
May 4, 2023 Filing 69 MOTION for attorney Brant D. Penney to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3817542) by Nancy Alexander. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00440(Walwyn, Marc)
May 4, 2023 Filing 68 MOTION for attorney Garrett D. Blanchfield to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3817529) by Nancy Alexander. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00440(Walwyn, Marc)
May 4, 2023 Filing 67 MOTION for attorney Michael A. Parente to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3817428) by Bell Partners Inc.. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00390(Siller, Margaret)
May 4, 2023 Filing 66 NOTICE of Appearance by Margaret M. Siller on behalf of Bell Partners Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00390(Siller, Margaret)
May 4, 2023 Opinion or Order Filing 65 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 4, 2023 Opinion or Order Filing 64 ORDER granting (57), (58), and (60): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Dylan I. Ballard, M. Kevin Costello, and Michael W. Scarborough to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill on 05/04/2023. Associated Cases: 3:23-md-3071,3:23-cv-00378,3:23-cv-00379,3:23-cv-00381. (lh) Modified on 5/5/2023 (lh).
May 4, 2023 Opinion or Order Filing 63 ORDER granting (46) and (47): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Stephen R. Basser and Samuel M Ward to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/04/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(lh)
May 3, 2023 Filing 62 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).
May 3, 2023 Opinion or Order Filing 61 ORDER granting (45): Having satisfied the requirements of Local Rule 83.01(b), the Motion for John J. Sullivan to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/03/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00336, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(lh)
May 3, 2023 Filing 60 MOTION for attorney Michael W. Scarborough to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Lantower Luxury Living LLC. (Attachments: #1 Attachment Certificate of Good Standing-- Michael Scarborough)Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381(Hunt, Mark)
May 3, 2023 Filing 59 NOTICE of Appearance by Joseph Dylan Harper on behalf of Sherman Associates, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Harper, Joseph)
May 3, 2023 Filing 58 MOTION for attorney M. Kevin Costello to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Lantower Luxury Living LLC. (Attachments: #1 Attachment Certificate of Good Standing - M. Kevin Costello)Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381(Hunt, Mark)
May 3, 2023 Filing 57 MOTION for attorney Dylan I. Ballard to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Lantower Luxury Living LLC. (Attachments: #1 Attachment Certificate of Good Standing - Dylan Ballard)Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381(Hunt, Mark)
May 3, 2023 Filing 56 NOTICE of Appearance by Edward C Duckers on behalf of FPI Management Inc Associated Cases: 3:23-md-03071, 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-00414, 3:23-cv-00415, 3:23-cv-00419(Duckers, Edward)
May 3, 2023 Filing 55 NOTICE of Voluntary Dismissal by Tyler Kimbrough Associated Cases: 3:23-md-03071, 3:23-cv-00335(Chalos, Mark)
May 3, 2023 Filing 54 NOTICE of Appearance by Marykate Elizabeth Williams on behalf of Lantower Luxury Living LLC Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381(Williams, Marykate)
May 3, 2023 Filing 53 NOTICE of Appearance by Mark Everett Hunt on behalf of Lantower Luxury Living LLC Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381(Hunt, Mark)
May 3, 2023 Filing 52 NOTICE of Appearance by Matthew Segal on behalf of FPI Management Inc Associated Cases: 3:23-md-03071, 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-00414, 3:23-cv-00415, 3:23-cv-00419(Segal, Matthew)
May 3, 2023 Opinion or Order Filing 51 ORDER granting (43) and (44): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jeffrey L. White and Yehudah Buchweitz to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 05/03/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00335(lh)
May 3, 2023 Opinion or Order Filing 50 ORDER granting (49): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Richard B. Brosnick to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/03/2023. Associated Cases: 3:23-md-03071 et al.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-00387, 3:23-cv-00389(lh)
May 2, 2023 Filing 49 Amended MOTION for attorney Richard B. Brosnick to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3815242) by ZRS Management LLC, ZRS Management, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)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-00387, 3:23-cv-00389(Scott, Robert)
May 2, 2023 Filing 48 NOTICE of Appearance by Tara L. Swafford on behalf of Sherman Associates, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390(Swafford, Tara)
May 1, 2023 Filing 47 MOTION for attorney Samuel M Ward to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3814521) by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Ward, Samuel)
May 1, 2023 Filing 46 MOTION for attorney Stephen R. Basser to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3814486) by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00415(Basser, Stephen)
May 1, 2023 Filing 45 MOTION for attorney John J. Sullivan to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3814305) by MDL 3071 Defendants. (Attachments: #1 Attachment Certificate of Good Standing)(Sullivan, John)
May 1, 2023 Filing 44 MOTION for attorney Yehudah Buchweitz to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3814126) by Brookfield Residential Properties LLC. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00335(Grimes, Robert)
May 1, 2023 Filing 43 MOTION for attorney Jeffrey L. White to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3814122) by Brookfield Residential Properties LLC. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00335(Grimes, Robert)
May 1, 2023 Filing 42 NOTICE of Appearance by Belinda S Lee on behalf of AvalonBay Communities Inc, AvalonBay Communities Inc, AvalonBay Communities, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00414(Lee, Belinda)
April 28, 2023 Filing 41 NOTICE by ZRS Management LLC re (96 in 3:23-cv-00330) Notice of Appearance Notice of Withdrawal of Counsel - Eric I Goldberg Associated Cases: 3:23-md-03071, 3:23-cv-00330(Scott, Robert)
April 28, 2023 Opinion or Order Filing 40 ORDER granting (26) and (27): Having satisfied the requirements of Local Rule 83.01(b), the Motions for James Bragdon and Samuel D. Cowin to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 04/28/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(lh)
April 28, 2023 Opinion or Order Filing 39 ORDER granting (24): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Raina C. Borrelli to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 04/28/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00338(lh)
April 28, 2023 Opinion or Order Filing 38 ORDER granting (22): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Philip A. Giordano to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 04/28/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(lh)
April 28, 2023 Opinion or Order Filing 37 ORDER granting (14): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Matthew D. Provance to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 04/28/2023. 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-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(lh)
April 28, 2023 Opinion or Order Filing 36 ORDER granting (13): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Britt M. Miller to Appear Pro Hac Vice is granted in case 3:23-md-03071. Signed by Lynda M. Hill, Clerk of Court, on 04/28/2023. 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-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(lh)
April 28, 2023 Filing 35 MOTION for attorney Richard B. Brosnick to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3812799) by ZRS Management LLC. (Attachments: #1 Exhibit Certificate)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-00387, 3:23-cv-00389(Scott, Robert)
April 28, 2023 NOTICE TO FILER re DE#35 : The Certificate of Good Standing for Richard B. Brosnick must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. (lh)
April 27, 2023 Filing 34 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AvalonBay Communities Inc, AvalonBay Communities Inc, AvalonBay Communities, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00414(Lee, Belinda)
April 27, 2023 Filing 33 NOTICE of Appearance by Marcellus Williamson on behalf of AvalonBay Communities Inc, AvalonBay Communities Inc, AvalonBay Communities, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00335, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00414(Williamson, Marcellus)
April 27, 2023 Filing 32 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 Opinion or Order Filing 31 ORDER in case 3:22-cv-01082; granting (11): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Kristen M. Anderson to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 04/27/2023. (lh)
April 27, 2023 Filing 30 CERTIFICATE OF GOOD STANDING of Attorney Philip Giordano from the United States District Court for the Court of Appeals for the Ninth Circuit of California filed by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Sheehan, Jeffrey)
April 27, 2023 Filing 29 NOTICE of Appearance by Hannah R. Lazarz on behalf of Erik Barnes, Sherry Bason, Georges Emmanuel Njong Diboki, Lauren Ashley Morgan, Julia Sims, Lois Winn, Sophia Woodland Associated Cases: 3:23-md-03071, 3:23-cv-00330(Lazarz, Hannah)
April 27, 2023 Filing 28 RESPONSE filed by MDL 3071 Plaintiffs re #25 Stipulation,, filed by MDL 3071 Plaintiffs KEMPTON & DANIEL. (Martin, Jerry)
April 27, 2023 Filing 27 MOTION for attorney Samuel D. Cowin to Appear Pro Hac Vice (Fee paid - receipt # ATNMDC-3811154) by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles) Modified payment information on 4/27/2023 (ln).
April 27, 2023 Filing 26 MOTION for attorney James Bragdon to Appear Pro Hac Vice (Fee paid - receipt # ATNMDC-3811152) by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles) Modified payment information on 4/27/2023 (ln).
April 27, 2023 Set Hearing: Status Conference set for 5/31/2023 at 01:30 PM in Courtroom 6B before Chief Judge Waverly D. Crenshaw Jr. (vk)
April 26, 2023 Filing 25 STIPULATION and proposed order setting briefing schedule for appointment of interim lead counsel by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Proposed Order)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(Herzfeld, Tricia)
April 26, 2023 Filing 24 MOTION for attorney Raina C. Borrelli to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3811169) by Laura Boelens. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00338(Strauss, Samuel)
April 26, 2023 Filing 23 CERTIFICATE OF GOOD STANDING of Attorney Philip A. Giordano from the United States District Court of California filed by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles)
April 26, 2023 Filing 22 MOTION for attorney Philip A. Giordano to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3811159) by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles)
April 26, 2023 Filing 21 CERTIFICATE OF GOOD STANDING of Attorney Samuel D. Cowin from the United States District Court of Maryland filed by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles)
April 26, 2023 Filing 20 CERTIFICATE OF GOOD STANDING of Attorney James Bragdon from the United States District Court of Maryland filed by Bozzuto Management Company, THE BOZZUTO GROUP. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles)
April 26, 2023 Filing 19 NOTICE of Appearance by Charles E. Elder on behalf of Bozzuto Management Company, THE BOZZUTO GROUP Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Elder, Charles)
April 26, 2023 Filing 18 NOTICE of Appearance by Jeffrey W. Sheehan on behalf of Bozzuto Management Company, THE BOZZUTO GROUP Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00356, 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-00391(Sheehan, Jeffrey)
April 26, 2023 Filing 17 NOTICE of Appearance by Jeremy A. Gunn on behalf of Brookfield Residential Properties LLC Associated Cases: 3:23-md-03071, 3:23-cv-00335(Gunn, Jeremy)
April 26, 2023 Filing 16 NOTICE of Appearance by Edward Steele Clayton, IV on behalf of Brookfield Residential Properties LLC Associated Cases: 3:23-md-03071, 3:23-cv-00335(Clayton, Edward)
April 26, 2023 Filing 15 NOTICE of Appearance by Robert Dale Grimes on behalf of Brookfield Residential Properties LLC Associated Cases: 3:23-md-03071, 3:23-cv-00335(Grimes, Robert)
April 26, 2023 Filing 14 MOTION for attorney Matthew D. Provance to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3811020) by MDL 3071 Defendants. (Fenske, Daniel)
April 26, 2023 Filing 13 MOTION for attorney Britt M. Miller to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3811018) by MDL 3071 Defendants. (Fenske, Daniel)
April 26, 2023 Filing 12 NOTICE of Appearance by Kenneth S. Byrd on behalf of Erik Barnes, Sherry Bason, Georges Emmanuel Njong Diboki, Lauren Ashley Morgan, Julia Sims, Lois Winn, Sophia Woodland Associated Cases: 3:23-md-03071, 3:23-cv-00330(Byrd, Kenneth)
April 26, 2023 Filing 11 MOTION for attorney Kristen M. Anderson to Appear Pro Hac Vice for Brandon Watters (paid $150 PHV fee; receipt number ATNMDC-3810965) by MDL 3071 Plaintiffs. (Attachments: #1 Attachment Certificate of Good Standing)(Herzfeld, Tricia)
April 26, 2023 Filing 10 NOTICE of Appearance by Grace A. Fox on behalf of DP Preiss Company Inc Associated Cases: 3:23-md-03071, 3:23-cv-00329(Fox, Grace)
April 26, 2023 Filing 9 NOTICE of Appearance by Samuel P. Funk on behalf of DP Preiss Company Inc Associated Cases: 3:23-md-03071, 3:23-cv-00329(Funk, Samuel)
April 26, 2023 Filing 8 NOTICE of Appearance by Mark P. Chalos on behalf of Erik Barnes, Sherry Bason, Georges Emmanuel Njong Diboki, Lauren Ashley Morgan, Julia Sims, Lois Winn, Sophia Woodland Associated Cases: 3:23-md-03071, 3:23-cv-00330(Chalos, Mark)
April 26, 2023 Filing 7 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-2) - 1 action(s) re: pldg. ( 213 in MDL No. 3071, 2 in WAW/2:23-cv-00548) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel John W. Nichols on 4/26/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
April 25, 2023 Filing 6 NOTICE of Appearance by Steven C Fann on behalf of Equity Residential Associated Cases: 3:23-md-03071, 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-00378, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391(Fann, Steven)
April 25, 2023 Filing 5 NOTICE of Appearance by Stephen J. Zralek on behalf of Equity Residential Associated Cases: 3:23-md-03071, 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-00378, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391(Zralek, Stephen)
April 20, 2023 Filing 4 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-1) - 12 action(s) re: pldg. (40 in AZ/2:23-cv-00018, 12 in CAE/1:23-cv-00108, 64 in CO/1:23-cv-00055, 72 in FLS/1:23-cv-20160, 69 in FLS/1:23-cv-20165, 9 in FLS/1:23-cv-20263, 6 in FLS/1:23-cv-21038, 207 in MDL No. 3071, 2 in PAE/2:23-cv-01019, 2 in VAE/1:23-cv-00222, 63 in WAW/2:23-cv-00054, 40 in WAW/2:23-cv-00059, 6 in WAW/2:23-cv-00198) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel John W. Nichols on 4/20/2023.(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh)
April 19, 2023 Opinion or Order Filing 3 ORDER setting Initial Status Conference for Wednesday, May 31, 2023 at 1:30 p.m. in Courtroom 6D, 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 19, 2023 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)
April 12, 2023 Filing 1 CERTIFIED TRANSFER ORDER: The actions listed on Schedule A and pending outside the Middle District of Tennessee are transferred to the Middle District of Tennessee and, with the consent of that court, assigned to the Honorable Waverly D. Crenshaw, Jr., for coordinated or consolidated pretrial proceedings. Signed by Karen K. Caldwell, Chair Panel on Multidistrict Litigation on 4/10/2023. Master Case No. is 3:23-md-3071. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)

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Search for this case: IN RE: Realpage, Inc., Rental Software Antitrust Litigation (No. II)
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Plaintiff: MDL 3071 Plaintiffs
Represented By: Javier Asis Lopez
Represented By: Adam J Zapala
Represented By: Alexander G Tievsky
Represented By: Aelish M. Baig
Represented By: Andrew J. Heo
Represented By: Arthur L. Shingler III
Represented By: Blake Hunter Yagman
Represented By: Blythe H Chandler
Represented By: Austin Blair Cohen
Represented By: Brendan P. Glackin
Represented By: Cadio Zirpoli
Represented By: Joseph R. Saveri
Represented By: Chad Johnson
Represented By: Christian P. Levis
Represented By: Christopher Van Le
Represented By: Dan Drachler
Represented By: Darren J. Robbins
Represented By: David W. Garrison
Represented By: David R. Scott
Represented By: Eric L. Cramer
Represented By: Fatima G. Brizuela
Represented By: G. Dustin Foster
Represented By: Gary I Smith, Jr
Represented By: Gayatri Raghunandan
Represented By: Gregory S Asciolla
Represented By: Heidi M Silton
Represented By: Henry Scattergood Bator
Represented By: J. Austin Hurt
Represented By: James Gerard Stranch, IV
Represented By: Jeffrey A. Barrack
Represented By: Jerry M. Martin
Represented By: Kate M. Baxter-Kauf
Represented By: Katie R Beran
Represented By: Keith J Verrier
Represented By: Steve W. Berman
Represented By: Todd M Logan
Represented By: Todd M Schneider
Represented By: Kyle A. Dingman
Represented By: Lindsey Caryn Grossman
Represented By: Maria Victoria Ceballos Pulley
Represented By: Matthew Sinclair Weiler
Represented By: Michael Elliot Criden
Represented By: Michael Srodoski
Represented By: Patrick J. Coughlin
Represented By: Samuel Strauss
Represented By: Peter Demato
Represented By: Rio S. Pierce
Represented By: Samuel M. Ward
Represented By: Swathi Bojedla
Represented By: Veronica M Bosco
Represented By: Vincent Briganti
Represented By: Jeffrey Brett Kaplan
Represented By: John F. Garvey, Jr.
Represented By: Amanda F Lawrence
Represented By: Anthony A. Orlandi
Represented By: Archie Cleveland Lamb, Jr.
Represented By: Benjamin Jacobs Widlanski
Represented By: Ashley M. Kelly
Represented By: Beth E. Terrell
Represented By: Bradley W. Foster
Represented By: Breanna Le Van Engelen
Represented By: Brian D Clark
Represented By: Brian M Hogan
Represented By: Brittany S Scott
Represented By: Bruce W. Steckler
Represented By: Carmen A. Medici
Represented By: Christopher M Burke
Represented By: Christopher M. Wood
Represented By: Daniel E. Gustafson
Represented By: Daniel J Walker
Represented By: David W. Mitchell
Represented By: David T. Rudolph
Represented By: David Alan Walton
Represented By: Dean M. Harvey
Represented By: Desiree Cummings
Represented By: Elizabeth T Castillo
Represented By: Garrett Webster Wotkyns
Represented By: Gary D Foster
Represented By: Geoffrey H. Kozen
Represented By: Gerald J. Rodos
Represented By: Hannah K Song
Represented By: Israel David
Represented By: J Caleigh Gray Macdonald
Represented By: James G Dallal
Represented By: Jason Hartley
Represented By: Johnny M Shaw
Represented By: Karin E Garvey
Represented By: Karin Bornstein Swope
Represented By: Kevin E. Rayhill
Represented By: Nicole A. Chanin
Represented By: P. Solange Hilfinger-Pardo
Represented By: Michaela L Wallin
Represented By: Patrick McGahan
Represented By: Paul J. Bruno
Represented By: Paul J. Geller
Represented By: Peter B Schneider
Represented By: Radhika Gupta
Represented By: Robert J Neary
Represented By: Rusty Evan Glenn
Represented By: Stacey Slaughter
Represented By: Stephen R. Basser
Represented By: Steven Noel Williams
Represented By: Stuart A. Davidson
Represented By: Thomas J. Undlin
Represented By: Tricia Herzfeld
Represented By: W Joseph Bruckner
Represented By: Walter W Noss
Represented By: Yaman Salahi
Represented By: Brant D. Penney
Represented By: Hannah R. Lazarz
Represented By: Icee N. Etheridge
Represented By: James Grant LaBar
Represented By: Jerry E. Martin
Represented By: Kristen M. Anderson
Represented By: Michaela L. Wallin
Represented By: Garrett D Blanchfield, Jr
Represented By: Kenneth S. Byrd
Represented By: William Joseph Bruckner
Represented By: Jeffrey L. Spector
Represented By: Marc A. Walwyn
Represented By: Mark P. Chalos
Represented By: Raina Borrelli
Represented By: William G. Caldes
Represented By: Yifan Kate Lv
Represented By: Thomas R. Frazer, III
Represented By: Thomas Roe Frazer, II
Represented By: Daniel C. Hedlund
Represented By: Randall P. Ewing, Jr.
Represented By: David M Cialkowski
Represented By: David M. Wilkerson
Represented By: Jennifer W Sprengel
Represented By: Kate Lv
Represented By: Margaret Shadid
Represented By: Natasha Fernandez-Silber
Represented By: Melinda J. Morales
Represented By: Kathleen Jordan McMahon
Represented By: Kenneth A Wexler
Represented By: Isabella De Lisi
Represented By: Amanda V. Boltax
Represented By: Daniel O. Herrera
Represented By: Alexander Sweatman
Represented By: Elizabeth T. Castillo
Represented By: Patrick J. McGahan
Represented By: Thomas Roe Frazer, III
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Defendant: MDL 3071 Defendants
Represented By: Alicia Cobb
Represented By: Andrew Gardella
Represented By: Bradford J. Axel
Represented By: Brantley Cole Rowlen
Represented By: Brittney C Adams
Represented By: Cliff A. Wade
Represented By: Curt Roy Hineline
Represented By: Daniel David
Represented By: Daniel T. Fenske
Represented By: Daniel G Swanson
Represented By: David D Cross
Represented By: Eliot Fielding Turner
Represented By: Emily J Harris
Represented By: Evan M. Fray-Witzer
Represented By: David T. Moran
Represented By: David G. Palmer
Represented By: Diane Rebecca Hazel
Represented By: Elayna M. Fiene
Represented By: Fred B Burnside
Represented By: Gregory J. Casas
Represented By: Gregory F Noonan
Represented By: Heidi B Bradley
Represented By: Hunter K Ahern
Represented By: Ian Simmons
Represented By: Jessica B Jensen
Represented By: Karl Neumann
Represented By: Kevin C Baumgardner
Represented By: Maren Roxanne Norton
Represented By: Marisa Secco Giles
Represented By: Mark Alexander Carver
Represented By: Mary Rebecca Knack
Represented By: MaryAnn T Almeida
Represented By: Maveric Ray Searle
Represented By: Michael J Perry
Represented By: Noah Byron Pinegar
Represented By: Rachel Tallon Reynolds
Represented By: Racquel Bianca Martin
Represented By: Robert Scott Hunger
Represented By: Robin E. Wechkin
Represented By: Ryan Thomas Holt
Represented By: Ryan M Sandrock
Represented By: Stephen Weissman
Represented By: Stephen C. Whittaker
Represented By: Suzanne L. Wahl
Represented By: Tiffany L Lee
Represented By: Troy L. Hales
Represented By: William Leitzsey Monts, III
Represented By: Blake Edward Marks-Dias
Represented By: Caldwell G. Collins
Represented By: Darin M Sands
Represented By: Allen Paige Pegg
Represented By: Allison K. Krashan
Represented By: Alyse F Stach
Represented By: Amy B Manning
Represented By: Andrew T. Hepworth
Represented By: Angelo M Russo
Represented By: Ann Helen MacDonald
Represented By: Anna Tutundjian
Represented By: Barry Hyman
Represented By: Belinda S Lee
Represented By: Ben A. Sherwood
Represented By: Benjamin R Nagin
Represented By: Benjamin I VandenBerghe
Represented By: Caitlin C. McHugh
Represented By: Chad S Hummel
Represented By: Chelsea Leiann Futrell
Represented By: Christopher Daniel Kercher
Represented By: Christopher W Nicoll
Represented By: Carl C. Butzer
Represented By: Carl W Hittinger
Represented By: Christopher T Wion
Represented By: Cynthia Sue-Jin Park
Represented By: Devon John McCurdy
Represented By: Diana S Breaux
Represented By: Eric I Goldberg
Represented By: Ferdose al-Taie
Represented By: Heather T Rankie
Represented By: Jason M Powers
Represented By: Jay P Srinivasan
Represented By: J. Douglas Baldridge
Represented By: J. Chad Mitchell
Represented By: Jacque Elizabeth St Romain
Represented By: James Michael Lyons
Represented By: Jason J Hoeft
Represented By: Jeffrey A Jaeckel
Represented By: Jeremy E. Roller
Represented By: Jillian C. Beck
Represented By: Joel R Glover
Represented By: Jose Dino Vasquez
Represented By: Judith A Zahid
Represented By: Karen H. Safran
Represented By: Kevin Fulton
Represented By: Joseph A Fischer, III
Represented By: Joshua R.M. Rosenberg
Represented By: Kaya Lurie
Represented By: Kayla Ghantous
Represented By: Kelly M Drew
Represented By: Kenneth Reinker
Represented By: Laurie Novion
Represented By: Paul R Taylor
Represented By: Rebecca S Ashbaugh
Represented By: Robert W Manoso
Represented By: Leo D Caseria
Represented By: Lynn H Murray
Represented By: Marguerite S. Willis
Represented By: Matt T. Schock
Represented By: Matthew T Adamson
Represented By: Melinda R Drogseth
Represented By: Michael D. Bonanno
Represented By: Michael W Droke
Represented By: Michael Murray
Represented By: Nathan Paine
Represented By: Stephen McIntyre
Represented By: Robert D. O'Conor
Represented By: Ronald W. Breaux
Represented By: Ryan C Krone
Represented By: Ryan P. Loofbourrow
Represented By: Sarah L Hartley
Represented By: Scott D. Carey
Represented By: Ryan Harrison Tamm
Represented By: Sonja N Swanbeck
Represented By: Thomas H. Dundon
Represented By: Thomas L. Dyer
Represented By: Selby P Brown
Represented By: Timothy R Beyer
Represented By: Todd R. Seelman
Represented By: Tyson Y Herrold
Represented By: Valerie A Walker
Represented By: Yonaton Rosenzweig
Represented By: Britt Marie Miller
Represented By: Edward Steele Clayton, IV
Represented By: Jeffrey L. White
Represented By: Michael Kevin Costello
Represented By: Joseph Dylan Harper
Represented By: Marcellus Williamson
Represented By: Yehudah L. Buchweitz
Represented By: Richard B. Brosnick
Represented By: Alex Cummings
Represented By: Edward C Duckers
Represented By: Michael Antonio Parente
Represented By: Philip A. Giordano
Represented By: Samuel P. Funk
Represented By: Tara L. Swafford
Represented By: Margaret M. Siller
Represented By: Dylan I. Ballard
Represented By: Frederick B. Burnside
Represented By: Grace A. Fox
Represented By: Nicholas James Giles
Represented By: James D. Bragdon
Represented By: Jeffrey Bank
Represented By: Jeffrey W. Sheehan
Represented By: Jeremy A. Gunn
Represented By: Joseph M Kay
Represented By: Charles E. Elder
Represented By: Marykate Elizabeth Williams
Represented By: J. Brent Justus
Represented By: John Joseph Sullivan
Represented By: Mark Everett Hunt
Represented By: Matt Provance
Represented By: Matthew Segal
Represented By: Samuel D. Cowin
Represented By: Michael Scarborough
Represented By: Robert Dale Grimes
Represented By: Steven C Fann
Represented By: Stephen J. Zralek
Represented By: Yonaton M Rosenzweig
Represented By: Richard P. Sybert
Represented By: Kaya R. Lurie
Represented By: Benjamin F. Holt
Represented By: Christopher W James
Represented By: Elizabeth A. N. Haas
Represented By: Charles Howard Samel
Represented By: Craig P. Seebald
Represented By: David C. Kully
Represented By: F. Laurens Brock
Represented By: David Alan Walton
Represented By: Ezekiel Rosenberg
Represented By: Foley R. Danielle
Represented By: Ian T. Hampton
Represented By: Jeremy J. Calsyn
Represented By: Jessalyn H. Zeigler
Represented By: Johnny B. Justus
Represented By: Joshua C. Cumby
Represented By: Judith Pace Youngman
Represented By: Kathryn Reilly
Represented By: Laura Penaranda
Represented By: Lucas R. Smith
Represented By: Mark M. Bell
Represented By: Michael M. Maddigan
Represented By: Michael T. Williams
Represented By: Molly Rucki
Represented By: Stephen M. Medlock
Represented By: Vassi Iliadis
Represented By: W. Scott Sims
Represented By: Andrew B. Dickson
Represented By: Becky L. Caruso
Represented By: KENNETH L. RACOWSKI
Represented By: Kylie S. Wood
Represented By: Edwin McAllister Buffmire
Represented By: Bradley C Weber
Represented By: Caeli Higney
Represented By: Eliot A. Adelson
Represented By: Emily W. Collins
Represented By: Helen C. Eckert
Represented By: Kahn A Scolnick
Represented By: Robert J. Herrington
Represented By: Troy L. Hales, II
Represented By: Danielle R. Foley
Represented By: John R. Jacobson
Represented By: Joshua L. Burgener
Represented By: Madeleine McKenna
Represented By: Milton S. McGee, III
Represented By: Rocklan W. King, III
Represented By: Christopher E. Thorsen
Represented By: Jacque Elizabeth St. Romain
Represented By: Hannah Brown
Represented By: Molly E. McDonald
Represented By: Mark McKane
Represented By: Philip J Iovieno
Represented By: James Mutchnik
Represented By: Nicholas A Gravante
Represented By: Malavika M Fitzgerald
Represented By: Tyler Dean Ricker
Represented By: Daphne E. Rosehill
Represented By: Jacquelyne D. Fiala
Represented By: Douglas Berry
Represented By: Jessica Malloy-Thorpe
Represented By: Lee A. Peifer
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Defendant: Cortland Management, LLC
Represented By: Ryan Thomas Holt
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Defendant: Greystar Management Services, L.P.
Represented By: Ryan Thomas Holt
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Defendant: The Related Companies L.P.
Represented By: Ryan Thomas Holt
Represented By: Tyler Dean Ricker
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Defendant: Related Management Company L.P.
Represented By: Ryan Thomas Holt
Represented By: Tyler Dean Ricker
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Defendant: Thoma Bravo Fund XIII, L.P.
Represented By: James Mutchnik
Represented By: Mark McKane
Represented By: Ryan Thomas Holt
Represented By: Alistair Blacklock
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Defendant: Thoma Bravo Fund XIV, L.P.
Represented By: James Mutchnik
Represented By: Mark McKane
Represented By: Ryan Thomas Holt
Represented By: Alistair Blacklock
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Defendant: WinnResidential Manager Corp.
Represented By: Ryan Thomas Holt
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Defendant: Thoma Bravo L.P.
Represented By: Mark McKane
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Defendant: John Does 1-10
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Defendant: Bell Partners Inc.
Represented By: Marguerite S. Willis
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Defendant: ECI Group, Inc.
Represented By: Ryan Thomas Holt
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In re: Realpage, Inc., Rental Software Antitrust Litigation (No. II)
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Interested party: United States of America
Represented By: Michael Charles Tackeff
Represented By: Yixi (Cecilia) Cheng
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