HouseCanary, Inc. v. Quicken Loans, Inc. et al
| HouseCanary, Inc. |
| Quicken Loans, Inc., In-House Realty, LLC and One Reverse Mortgage, LLC |
| 5:2018cv00519 |
| May 25, 2018 |
| US District Court for the Western District of Texas |
| San Antonio Office |
| Fred Biery |
| Other Statutory Actions |
| 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.
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| Filing 154 NOTICE Defendants' Supplemental Notice by Quicken Loans, Inc. (Raiff, Michael) |
| Filing 153 NOTICE of Revised State Court Opinion by HouseCanary, Inc. (Attachments: #1 Exhibit A)(Tribble, Max) |
| Filing 152 REPLY to Response to Motion, filed by HouseCanary, Inc., re #148 MOTION to supplement the Record for Leave to Take Jurisdictional Discovery filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Exhibit 1 - 2d Amd and Restated Operating Agmt of RKT Holdings, #2 Exhibit 2 - Stock Purchase Agmt between Amrock Holdings and Amrock Holdco)(Tribble, Max) |
| Filing 151 Response in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #148 MOTION to supplement the Record for Leave to Take Jurisdictional Discovery filed by Plaintiff HouseCanary, Inc. (Raiff, Michael) |
| Filing 150 ATTACHMENT Proposed Order to #148 MOTION to supplement the Record for Leave to Take Jurisdictional Discovery by HouseCanary, Inc.. (Magni, Rocco) |
| Filing 149 DEFICIENCY NOTICE: ***DOCUMENT DEFICIENT--MISSING A PROPOSED ORDER. PLEASE FILE ON THE PROPOSED ORDER AND LINK TO THE ORIGINAL MOTION.*** re #148 MOTION to supplement the Record for Leave to Take Jurisdictional Discovery (bc) |
| Filing 148 ***DOCUMENT DEFICIENT--MISSING A PROPOSED ORDER. PLEASE FILE ONLY THE PROPOSED ORDER AND LINK IT TO THE ORIGINAL MOTION*** MOTION to supplement the Record for Leave to Take Jurisdictional Discovery by HouseCanary, Inc. (Attachments: #1 Exhibit A)(Magni, Rocco) Modified on 7/17/2020 To edit text (bc). |
| Filing 147 NOTICE OF RECENT DECISION IN STATE COURT ACTION by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Walters, Robert) |
Filing 144
ORDER STAYING CASE. Signed by Judge Fred Biery. (aej)
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Filing 143
ORDER GRANTING #142 Motion for Entry of Confidentiality and Protective Order. Signed by Judge Fred Biery. (aej)
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| Filing 142 Joint MOTION for Entry of Confidentiality and Protective Order (Joint Motion to Amend Confidentiality and Protective Order) by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Attachments: #1 Exhibit 1 - Proposed Amended Confidentiality and Protective Order, #2 Exhibit 2 - Redline)(Walters, Robert) |
| Filing 141 STIPULATION Rule 29 Stipulation by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Walters, Robert) |
| Filing 140 STATUS REPORT The Parties' Joint Status Report Regarding Use of Documents from Third-Party Amrock, Inc. by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Walters, Robert) |
| Filing 139 Transcript filed of Proceedings held on 3/7/2019, Proceedings Transcribed: Motion Hearing. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 4/4/2019, Redacted Transcript Deadline set for 4/15/2019, Release of Transcript Restriction set for 6/12/2019, (Poage, Chris) |
| Filing 138 REPLY to Response to Motion, filed by HouseCanary, Inc., re #129 tp_prefix_1 MOTION for Protective Order filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Exhibit A - Hsu Depo Excerpts, #2 Exhibit B - Majcher Depo Excerpts, #3 Exhibit C - Pitzo Depo Excerpts, #4 Exhibit D - 12-19 Transcript, #5 Exhibit E - Peak Stipulation & Order re Case Schedule, #6 Exhibit F - 12-20 Transcript, #7 Exhibit G - Peak Defs' Notice of Service of Subpoenas)(Tribble, Max) |
| Filing 137 DEFENDANT'S REPLY to Response to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #128 MOTION for an Appealable Ruling on their Motion to Dismiss or Transfer for Lack of Personal Jurisdiction and Venue, or, in the Alternative, for Certification of Prior Orders for Interlocutory Review re #127 Order filed by Defendant Quicken Loans, Inc., Defendant In-House Realty, LLC, Defendant One Reverse Mortgage, LLC (Boutrous, Theodore) |
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Filing 136
ORDER, on or before March 21, 2019, the parties must submit a Stipulation pursuant to Rule 29. Signed by Judge Henry J. Bemporad. (aej)
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| Filing 135 TRANSCRIPT REQUEST (AO 435) by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc. for proceedings held on 3/7/19. Court Reporter: FTR Gold. (aej) Modified TEXT on 3/12/2019 (dtg).***FTR GOLD - TRANSCRIBER ASSIGNED: CHRIS POAGE*** |
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Filing 134
ORDER for Costs. Signed by Judge Henry J. Bemporad. (aej)
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Filing 133
ORDER GRANTING IN PART AND DENYING IN PART #121 Motion for Discovery. Signed by Judge Henry J. Bemporad. (aej)
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| Filing 132 Minute Entry for proceedings held before Judge Henry J. Bemporad: Motion Hearing held on 3/7/2019 re #121 MOTION for Discovery to Set Discovery Deadlines and Compel Production of Documents filed by HouseCanary, Inc. (Minute entry documents are not available electronically.). (Court Reporter FTR Gold.)(aej) |
| Filing 131 Response in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #129 tp_prefix_1 MOTION for Protective Order filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Walters, Robert) |
| Filing 130 Response in Opposition to Motion, filed by HouseCanary, Inc., re #128 MOTION for an Appealable Ruling on their Motion to Dismiss or Transfer for Lack of Personal Jurisdiction and Venue, or, in the Alternative, for Certification of Prior Orders for Interlocutory Review re #127 Order filed by Defendant Quicken Loans, Inc., Defendant In-House Realty, LLC, Defendant One Reverse Mortgage, LLC (Tribble, Max) |
| Filing 129 tp_prefix_1 MOTION for Protective Order by HouseCanary, Inc.. (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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Proposed Order)(Tribble, Max) |
| Filing 128 MOTION for an Appealable Ruling on their Motion to Dismiss or Transfer for Lack of Personal Jurisdiction and Venue, or, in the Alternative, for Certification of Prior Orders for Interlocutory Review re #127 Order by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Boutrous, Theodore) |
| Filing 127 ADVISORY. Signed by Judge Fred Biery. (aej) |
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Filing 126
ORDER Setting Hearing on #121 MOTION for Discovery to Set Discovery Deadlines and Compel Production of Documents : Motion Hearing set for 3/7/2019 10:00 AM before Judge Henry J. Bemporad. Signed by Judge Henry J. Bemporad. (aej)
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Filing 125
ORDER, ORDER REFERRING MOTION: #121 MOTION for Discovery to Set Discovery Deadlines and Compel Production of Documents filed by HouseCanary, Inc., DENIED IN PART #32 Defendants Motion to Dismiss or Transfer to the Eastern District of Michigan. Signed by Judge Fred Biery. Referral Magistrate Judge: Henry J. Bemporad. (aej)
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| Filing 124 RESPONSE to Court's Request for Advice to #116 Order by HouseCanary, Inc.. (Tribble, Max) |
| Filing 123 Response in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #121 MOTION for Discovery to Set Discovery Deadlines and Compel Production of Documents filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Declaration of Neema Jalali, #2 Jalali Declaration Exhibit A, #3 Jalali Declaration Exhibit B, #4 Jalali Declaration Exhibit C)(Walters, Robert) |
| Filing 122 RESPONSE in Opposition to Plaintiff's Motion to Reopen Evidentiary Hearing to #118 Supplemental Memorandum, #119 Attachment by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Attachments: #1 Affidavit Declaration of David M. Prichard & Exhibits A - E, #2 Affidavit Declaration of Anthony Roveda, #3 Affidavit Declaration of Marc D. Kornitsky)(Boutrous, Theodore) |
| Filing 121 MOTION for Discovery to Set Discovery Deadlines and Compel Production of Documents by HouseCanary, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order)(Tribble, Max) |
| Filing 120 ADVISORY TO THE COURT by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Boutrous, Theodore) |
| Filing 119 ATTACHMENT to #118 Supplemental Memorandum by HouseCanary, Inc.. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7)(Tribble, Max) |
| Filing 118 SUPPLEMENTAL MEMORANDUM to #37 MOTION for Temporary Restraining Order and Preliminary Injunction, #44 Response in Opposition to Motion,,, #97 Brief by HouseCanary, Inc.. (Attachments: #1 Exhibit 1)(Tribble, Max) |
| Filing 117 NOTICE of Ruling in State Court Action by HouseCanary, Inc. (Attachments: #1 Exhibit 1)(Tribble, Max) |
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Filing 116
ORDER for Advice from Plaintiff and Defendants. Signed by Judge Fred Biery. (aej)
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| Filing 114 Transcript filed of Proceedings held on 12/3/2018, Proceedings Transcribed: Motion Hearing. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 113 Sealed Transcript filed (This transcript is not available electronically) (Poage, Chris) |
| Filing 112 Transcript filed of Proceedings held on 10/31/2018, Proceedings Transcribed: Motion Hearing Excluding Sealed Portions. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 111 Sealed Transcript filed (This transcript is not available electronically) (Poage, Chris) |
| Filing 110 Transcript filed of Proceedings held on 10/30/2018, Proceedings Transcribed: Motion Hearing Excluding Sealed Portions. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 109 Sealed Transcript filed (This transcript is not available electronically) (Poage, Chris) |
| Filing 108 Transcript filed of Proceedings held on 10/29/2018, Proceedings Transcribed: Motion Hearing Excluding Sealed Portions. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 107 Sealed Transcript filed (This transcript is not available electronically) (Poage, Chris) |
| Filing 106 Transcript filed of Proceedings held on 10/24/2018, Proceedings Transcribed: Motion Hearing Excluding Sealed Portions. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 105 Sealed Transcript filed (This transcript is not available electronically) (Poage, Chris) |
| Filing 104 Transcript filed of Proceedings held on 10/23/2018, Proceedings Transcribed: Motion Hearing Excluding Sealed Portions. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 103 Sealed Transcript filed (This transcript is not available electronically) (Poage, Chris) |
| Filing 102 Transcript filed of Proceedings held on 10/22/2018, Proceedings Transcribed: Motion Hearing Excluding Sealed Portions. Court Reporter/Transcriber: Chris Poage, Telephone number: 210-244-5036 Email: chris_poage@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 12/26/2018, Redacted Transcript Deadline set for 1/4/2019, Release of Transcript Restriction set for 3/4/2019, (Poage, Chris) |
| Filing 115 Minute Entry for proceedings held before Judge Fred Biery: Motion Hearing held on 12/3/2018 re #75 Motion for leave to File Sealed Document filed by HouseCanary, Inc., #83 MOTION to Unseal Document Made Public In State Court filed by Quicken Loans, Inc., In-House Realty, LLC, One Reverse Mortgage, LLC (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(aej) |
| Filing 101 Motion for leave to File Sealed Document (Attachments: #1 Third Party Beneficiary and Estoppel Issues, #2 Findings of Fact and Conclusions of Law, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Exhibit 21, #7 Exhibit 25, #8 Exhibit 26, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 43, #12 Exhibit 50, #13 Exhibit 83, #14 Exhibit 94, #15 Exhibit 96, #16 Exhibit 101, #17 Exhibit 102, #18 Proposed Order) (Tribble, Max) |
| Filing 100 SUPPLEMENT to #97 Brief Declaration of Max Tribble in Support of HouseCanary's Post-Hearing Briefs in Support of Maintaining Jurisdiction and Venue and Entering a Preliminary Injunction by HouseCanary, Inc.. (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 - Filed Separately Under Seal, #9 Exhibit 9 - Filed Separately Under Seal, #10 Exhibit 10 - Filed Separately Under Seal, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21 - Filed Separately Under Seal, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25 - Filed Separately Under Seal, #26 Exhibit 26 - Filed Separately Under Seal, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30 - Filed Separately Under Seal, #31 Exhibit 31 - Filed Separately Under Seal, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43 - Filed Separately Under Seal, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50 - Filed Separately Under Seal, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83 - Filed Separately Under Seal, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90, #91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93, #94 Exhibit 94 - Filed Separately Under Seal, #95 Exhibit 95, #96 Exhibit 96 - Filed Separately Under Seal, #97 Exhibit 97, #98 Exhibit 98, #99 Exhibit 99, #100 Exhibit 100, #101 Exhibit 101 - Filed Separately Under Seal, #102 Exhibit 102 - Filed Separately Under Seal, #103 Exhibit 103, #104 Exhibit 105, #105 Exhibit 106)(Tribble, Max) |
| Filing 99 SUPPLEMENT to #97 Brief Proposed Findings of Fact and Conclusions of Law in Support of This Court's Maintaining Jurisdiction and Venue, and Entering A Preliminary Injunction [REDACTED] by HouseCanary, Inc.. (Tribble, Max) |
| Filing 98 Motion for leave to File Sealed Document (Attachments: #1 Appendix Vol. 7 of Excerpts of Record) (Boutrous, Theodore) |
| Filing 97 BRIEF by HouseCanary, Inc.. (Attachments: #1 Specific Jurisdiction, #2 Authority to Bind, #3 Waiver, #4 Third Party Beneficiary Redacted, #5 Evidence of Reverse Engineering, #6 Injunctive Relief)(Tribble, Max) |
| Filing 96 BRIEF by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Attachments: #1 Supplement Proposed Findings of Fact & Conclusions of Law, #2 Appendix Volume 1 of Excerpts of Record, #3 Appendix Volume 2 of Excerpts of Rcord, #4 Appendix Volume 3 of Excerpts of Record, #5 Appendix Volume 4 of Excerpts of Record, #6 Appendix Volume 5 of Excerpts of Record, #7 Appendix Volume 6 of Excerpts of Record, #8 Appendix Volume 7 of Excerpts of Record)(Boutrous, Theodore) |
| Filing 95 Motion for leave to File Sealed Document (Attachments: #1 Brief Final Brief on Motion to Dismiss & Injunctive Relief, #2 Brief Findings of Fact & Conclusions of Law, #3 Appendix Volume 1, #4 Appendix Volume 2, #5 Appendix Volume 3, #6 Appendix Volume 4, #7 Appendix Volume 5, #8 Appendix Volume 6, #9 Proposed Order Proposed Order) (Boutrous, Theodore) |
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Filing 94
ORDER Concerning Discovery. Signed by Judge Fred Biery. (aej)
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| Filing 93 SUPPLEMENTAL MEMORANDUM to #92 Response, to Plaintiff's So-Called Correction of Inaccurate Assertions in Defendants' Citations Regarding the Propriety of Ordering Merits Discovery Before Resolving the Threshold Question of Personal Jurisdiction by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Boutrous, Theodore) |
| Filing 92 RESPONSE Plaintiff's Correction of Inaccurate Assertion in Defendants' Citations Regarding The Propriety of Ordering Merits Discovery Before Resolving The Threshold Question of Personal Jurisdiction to #90 Supplement, by HouseCanary, Inc.. (Tribble, Max) |
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Filing 91
ORDER, Set Motion Hearing for #32 MOTION to Dismiss Plaintiff's Complaint, #83 MOTION to Unseal Document Made Public In State Court, #75 Motion for leave to File Sealed Document, #37 MOTION for Temporary Restraining Order and Preliminary Injunction ( Motion Hearing set for 12/3/2018 9:00 AM before Judge Fred Biery). Signed by Judge Fred Biery. (aej)
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| Filing 90 SUPPLEMENT Defendants' Citations Regarding the Propriety of Ordering Merits Discovery Before Resolving the Threshold Question of Personal Jurisdiction by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Boutrous, Theodore) |
| Filing 89 Pretrial Disclosures Legal Authorities in Support of Denying Defendants' Request to Stay Discovery by HouseCanary, Inc.. (Tribble, Max) |
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Filing 88
ADVISORY CONCERNING FINAL BRIEFING DUE NOVEMBER 30, 2018 ORDER re #86 Status Conference. Signed by Judge Fred Biery. (wg)
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| Filing 146 Exhibit List by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.(kh) |
| Filing 145 Exhibit List by HouseCanary, Inc.(kh) |
| Filing 87 Witness List by HouseCanary, Inc., In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc. (aej) |
| Filing 86 Minute Entry for proceedings held before Judge Fred Biery: Status Conference held on 10/31/2018 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(aej) |
| Filing 85 Minute Entry for proceedings held before Judge Fred Biery: Status Conference held on 10/30/2018 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(aej) |
| Filing 84 Minute Entry for proceedings held before Judge Fred Biery: Status Conference held on 10/29/2018 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(aej) |
| Filing 83 MOTION to Unseal Document Made Public In State Court by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Attachments: #1 Affidavit Declaration of William E. Thomson In Support of Defendants' Motion to Unseal, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Boutrous, Theodore) |
| Filing 80 NOTICE of Judgment in State Court Case by HouseCanary, Inc. (Attachments: #1 Exhibit A - State Court Final Judgment, #2 Exhibit B - State Court Order on Motion for Judgment Notwithstanding the Verdict)(Tribble, Max) |
| Filing 82 Minute Entry for proceedings held before Judge Fred Biery: Motion Hearing held on 10/24/2018 re #37 MOTION for Temporary Restraining Order and Preliminary Injunction filed by HouseCanary, Inc., #32 MOTION to Dismiss Plaintiff's Complaint filed by Quicken Loans, Inc., In-House Realty, LLC, One Reverse Mortgage, LLC (Minute entry documents are not available electronically.), Status Conference held on 10/24/2018 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(kh) |
| Filing 81 Minute Entry for proceedings held before Judge Fred Biery: Motion Hearing held on 10/23/2018 re #37 MOTION for Temporary Restraining Order and Preliminary Injunction filed by HouseCanary, Inc., #32 MOTION to Dismiss Plaintiff's Complaint filed by Quicken Loans, Inc., In-House Realty, LLC, One Reverse Mortgage, LLC (Minute entry documents are not available electronically.) Status Conference held on 10/23/2018 (Minute entry documents are not available electronically.). (Court Reporter Chris Page.)(kh) |
| Filing 79 Minute Entry for proceedings held before Judge Fred Biery: Motion Hearing held on 10/22/2018 re #75 Motion for leave to File Sealed Document filed by HouseCanary, Inc. (Minute entry documents are not available electronically.), Status Conference held on 10/22/2018 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(aej) |
| Filing 78 Response in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #75 Motion for leave to File Sealed Document filed by Plaintiff HouseCanary, Inc. Defendants Request to Strike Plaintiff's Unauthorized Sur-Reply Denominated Hearing Brief (Boutrous, Theodore) |
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Filing 77
CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Judge Henry J. Bemporad. (aej)
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| Filing 76 Minute Entry for proceedings held before Judge Henry J. Bemporad: Miscellaneous Hearing held on 10/19/2018 (Minute entry documents are not available electronically.). (Court Reporter FTR Gold.)(aej) |
| Filing 75 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document Exhibit A, #2 Sealed Document Exhibit 1, #3 Sealed Document Exhibit 2, #4 Sealed Document Exhibit 3, #5 Sealed Document Exhibit 4, #6 Sealed Document Exhibit 5, #7 Sealed Document Exhibit 6, #8 Sealed Document Exhibit 7, #9 Sealed Document Exhibit 8, #10 Sealed Document Exhibit 9, #11 Sealed Document Exhibit 10, #12 Sealed Document Exhibit 11, #13 Sealed Document Exhibit 12, #14 Sealed Document Exhibit 13, #15 Proposed Order) (Tribble, Max) |
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Filing 74
ORDER (Setting Hearing for 10/19/2018 3:30 PM before Judge Henry J. Bemporad). Signed by Judge Henry J. Bemporad. (rg)
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| Filing 73 NOTICE Further Update on Submission Regarding October 22, 2018 Hearing by In-House Realty, LLC re #70 Notice (Other), #72 Notice (Other), (Boutrous, Theodore) |
| Filing 72 NOTICE of Response to Defendants' Updated Submission Regarding October 22, 2018 Hearing and Objection to Defendants' Proposal Not To Bring Sam Vida by HouseCanary, Inc. re #70 Notice (Other) (Attachments: #1 Exhibit 1 Declaration of S. Vida, #2 Exhibit 2 DX 0540, #3 Exhibit 3 Email Hearing-Vida)(Tribble, Max) |
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Filing 71
ORDER GRANTING IN PART AND DENYING IN PART #53 Motion for Discovery; GRANTING IN PART AND DENYING IN PART #57 Motion for Protective Order. Signed by Judge Henry J. Bemporad. (rf)
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| Motions No Longer Referred: #57 MOTION for Protective Order , #53 MOTION for Discovery (rf) |
| Filing 70 NOTICE Updated Submission Regarding October 22, 2018 Hearing by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc. re #60 Notice (Other) (Boutrous, Theodore) |
| Filing 69 NOTICE of [Proposed] Order Regarding Motion for Discovery by HouseCanary, Inc. re #57 MOTION for Protective Order (Tribble, Max) |
| Filing 68 Advisory to Counsel on How the Court Will Proceed at the October 22nd Hearing. Signed by Judge Fred Biery. (aej) |
| Filing 67 NOTICE of Attorney Appearance by Jason Davis on behalf of In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. Attorney Jason Davis added to party In-House Realty, LLC(pty:dft), Attorney Jason Davis added to party One Reverse Mortgage, LLC(pty:dft), Attorney Jason Davis added to party Quicken Loans, Inc.(pty:dft) (Davis, Jason) |
| Filing 66 NOTICE Addendum to Plaintiff's Lineup for Hearings Scheduled for October 22-24, 2018 and Chart on Defendants' Corporate Relationship by HouseCanary, Inc. re #59 Notice (Other) (Tribble, Max) |
| Filing 65 Minute Entry for proceedings held before Judge Henry J. Bemporad: Motion Hearing held on 10/5/2018 re #57 MOTION for Protective Order filed by HouseCanary, Inc., #53 MOTION for Discovery filed by HouseCanary, Inc. (Minute entry documents are not available electronically.). (Court Reporter FTR-Gold.)(wg) |
| Filing 64 Plaintiff's Response in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #57 MOTION for Protective Order filed by Plaintiff HouseCanary, Inc. (Boutrous, Theodore) |
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Filing 63
ORDER Setting Hearing on #57 MOTION for Protective Order : Motion Hearing set for 10/5/2018 1:30 PM before Judge Henry J. Bemporad. Signed by Judge Henry J. Bemporad. (aej)
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Filing 62
ORDER REFERRING MOTION: #57 MOTION for Protective Order filed by HouseCanary, Inc.. Signed by Judge Fred Biery. Referral Magistrate Judge: Henry J. Bemporad. (aej)
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| Filing 61 REPLY to Response to Motion, filed by HouseCanary, Inc., re #53 MOTION for Discovery filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Declaration of Elisha Barron, #2 Exhibit A - October 10, 2017 Order, #3 Proposed Order)(Tribble, Max) |
| Filing 60 NOTICE Defendants' Submission Regarding October 22, 2018 Hearing by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc. re #49 Order, #52 Order on Motion for Miscellaneous Relief (Boutrous, Theodore) |
| Filing 59 NOTICE Plaintiff's Lineup for Hearings Scheduled for October 22-24, 2018, and Chart on Defendants' Corporate Relationship by HouseCanary, Inc. re #49 Order (Attachments: #1 Exhibit A)(Tribble, Max) |
| Filing 58 NOTICE of Hearing by HouseCanary, Inc. re #57 MOTION for Protective Order (Tribble, Max) |
| Filing 57 MOTION for Protective Order by HouseCanary, Inc.. (Attachments: #1 Exhibit A--Proposed Protective Order, #2 Exhibit B--Defendants Refuse to Confer)(Tribble, Max) |
| Filing 56 Memorandum in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #53 MOTION for Discovery filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Affidavit Declaration of William E. Thomson In Support of Defendants' Opposition to Plaintiff's Motion for Discovery, #2 Exhibit Exhibit 1 to Thomson Declaration)(Boutrous, Theodore) |
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Filing 55
ORDER Setting Hearing on #53 MOTION for Discovery : Motion Hearing set for 10/5/2018 1:30 PM before Judge Henry J. Bemporad. Signed by Judge Henry J. Bemporad. (aej)
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Filing 54
ORDER REFERRING MOTION #53 Motion for Discovery to Magistrate Judge Henry J. Bemporad. Signed by Judge Fred Biery. Referral Magistrate Judge: Henry J. Bemporad. (aej) Modified docket text on 9/18/2018 (aej).
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| Filing 53 MOTION for Discovery by HouseCanary, Inc. (aej) |
| CASE NO LONGER REFERRED to Magistrate Judge Henry J. Bemporad. (aej) |
| Notice of Correction:***NOTIFIED COUNSEL THAT ENTRY HAS BEEN EDITED TO REFLECT MOTION REFERRED AND NOT CASE*** re #54 Order Referring Case to Magistrate Judge. (aej) |
| MOTION REFERRED: referred #53 MOTION for Discovery. Referral Judge: Henry J. Bemporad. (aej) |
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Filing 52
ORDER GRANTING #51 Motion to Move Deadline for Disclosure of Chart and Lineups. Signed by Judge Fred Biery. (aej)
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| Filing 51 Agreed MOTION to Move Deadline for Disclosure of Chart and Lineup for Oct. 22, 2018 Hearing From Sept. 12, 2018 to Oct. 1, 2018 by HouseCanary, Inc.. (Attachments: #1 Proposed Order)(Tribble, Max) |
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Filing 50
ORDER, ( Status Conference reset for 10/22/2018 9:00 AM before Judge Fred Biery). Signed by Judge Fred Biery. (aej)
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| Filing 49 Advisory Concerning Planning for Hearing. Signed by Judge Fred Biery. (aej) |
| Filing 48 REPLY to Response to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #32 MOTION to Dismiss Plaintiff's Complaint filed by Defendant Quicken Loans, Inc., Defendant In-House Realty, LLC, Defendant One Reverse Mortgage, LLC Reply in Support of Defendants' Motion to Dismiss Plaintiff's Complaint (Attachments: #1 Supplement Evidentiary Objections)(Boutrous, Theodore) |
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Filing 47
ORDER, ( Status Conference set for 9/24/2018 9:00 AM before Judge Fred Biery). Signed by Judge Fred Biery. (aej)
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| Filing 46 NOTICE of Filing Plaintiff's Notice of Filing of Exhibit by HouseCanary, Inc. (Attachments: #1 Exhibit 18 - REDACTED)(Macon, R.) |
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Filing 45
ORDER GRANTING #42 Motion for Leave to File Sealed Document. Signed by Judge Fred Biery. (aej)
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| Filing 44 Response in Opposition to Motion, filed by HouseCanary, Inc., re #32 MOTION to Dismiss Plaintiff's Complaint filed by Defendant Quicken Loans, Inc., Defendant In-House Realty, LLC, Defendant One Reverse Mortgage, LLC (Attachments: #1 Declaration of Christopher Stroud, #2 Declaration of Max Tribble, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27)(Tribble, Max) |
| Filing 43 Memorandum in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #42 Motion for leave to File Sealed Document filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Affidavit Declaration of William E. Thomson, #2 Exhibit Exhibit 1 to Thomson Decl., #3 Exhibit Exhibit 2 to Thomson Decl., #4 Exhibit Exhibit 3 to Thomson Decl., #5 Exhibit Exhibit 4 to Thomson Decl., #6 Exhibit Exhibit 5 to Thomson Decl., #7 Exhibit Exhibit 6 to Thomson Decl., #8 Exhibit Exhibit 7 to Thomson Decl., #9 Exhibit Exhibit 8 to Thomson Decl., #10 Exhibit Exhibit 9 to Thomson Decl.)(Boutrous, Theodore) |
| Filing 42 Motion for leave to File Sealed Document (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order) (Tribble, Max) |
| Filing 41 REPLY to Response to Motion, filed by HouseCanary, Inc., re #37 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Declaration of Jonathan Ross, #2 Exhibit 1 to Declaration of Jonathan Ross, #3 Exhibit 2 to Declaration of Jonathan Ross, #4 Exhibit 3 to Declaration of Jonathan Ross, #5 Exhibit 4 to Declaration of Jonathan Ross, #6 Exhibit 5 to Declaration of Jonathan Ross, #7 Exhibit 6 to Declaration of Jonathan Ross, #8 Exhibit 7 to Declaration of Jonathan Ross, #9 Exhibit 8 to Declaration of Jonathan Ross, #10 Exhibit 9 to Declaration of Jonathan Ross, #11 Exhibit 10 to Declaration of Jonathan Ross, #12 Exhibit 11 to Declaration of Jonathan Ross)(Tribble, Max) |
| Filing 40 Response in Opposition to Motion, filed by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc., re #37 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Plaintiff HouseCanary, Inc. (Attachments: #1 Supplement Defendants' Objections to Evidence Offered By Plaintiff in Support of its Application, #2 Affidavit Declaration of William E. Thomson in Support of Defendants' Opposition to Plaintiff's Verified Application and Memorandum of Law Requesting a Temporary Restraining Order, a Preliminary Injunction, and a Request for Expedited Discovery, #3 Exhibit Exhibit 1 to Thomson Declaration, #4 Exhibit Exhibit 2 to Thomson Declaration, #5 Exhibit Exhibit 3 to Thomson Declaration, #6 Exhibit Exhibit 4 to Thomson Declaration, #7 Exhibit Exhibit 5A to Thomson Declaration, #8 Exhibit Exhibit 5B to Thomson Declaration, #9 Exhibit Exhibit 5C to Thomson Declaration, #10 Exhibit Exhibit 6 to Thomson Declaration, #11 Exhibit Exhibit 7 to Thomson Declaration, #12 Exhibit Exhibit 8 to Thomson Declaration, #13 Exhibit Exhibit 9 to Thomson Declaration, #14 Exhibit Exhibit 10 to Thomson Declaration, #15 Exhibit Exhibit 11 to Thomson Declaration, #16 Exhibit Exhibit 12 to Thomson Declaration, #17 Exhibit Exhibit 13 to Thomson Declaration, #18 Exhibit Exhibit 14 to Thomson Declaration, #19 Exhibit Exhbit 15 to Thomson Declaration, #20 Exhibit Exhibit 16 to Thomson Declaration, #21 Exhibit Exhibit 17 to Thomson Declaration, #22 Exhibit Exhibit 18 to Thomson Declaration, #23 Exhibit Exhibit 19 to Thomson Declaration, #24 Exhibit Exhibit 20 to Thomson Declaration, #25 Exhibit Exhibit 21 to Thomson Declaration, #26 Exhibit Exhibit 22 to Thomson Declaration, #27 Exhibit Exhibit 23 to Thomson Declaration, #28 Exhibit Exhibit 24 to Thomson Declaration)(Boutrous, Theodore) |
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Filing 39
ORDER GRANTING #38 Motion for Extension of Time to File. Signed by Judge Fred Biery. (aej)
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| Filing 38 Joint MOTION for Extension of Time to File Response and Reply to Defendants' Motion to Dismiss & for Leave to Exceed Page Limits to Respond and Reply to Defendants' Motion to Dismiss and Plaintiff's Application for a Temporary Restraining Order, a Preliminary Injunction, and Request for Expedited Discovery by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Boutrous, Theodore) |
| Filing 37 MOTION for Temporary Restraining Order and Preliminary Injunction by HouseCanary, Inc.. (Attachments: #1 Affidavit Chris Stroud, #2 Affidavit Max L. Tribble, Jr., #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Proposed Order)(Srinivasan, Kalpana) (Attachment 20 replaced on 8/8/2018) (aej). (Additional attachment(s) added on 8/8/2018: #38 Sealed Document) (aej). |
| Filing 36 RULE 7 DISCLOSURE STATEMENT filed by HouseCanary, Inc.. (Tribble, Max) |
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Filing 35
ORDER GRANTING #34 Motion for Leave to File Excess Pages. Signed by Judge Fred Biery. (aej)
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| Filing 34 Opposed MOTION for Leave to Exceed Page Limitation on Motion for Temporary Restraining Order and Preliminary Injunction by HouseCanary, Inc. (Attachments: #1 Exhibit A, #2 Affidavit of Christopher Stroud, #3 Declaration of Max Tribble, #4 Exhibit 1 to Declaration of Max Tribble, #5 Exhibit 2 to Declaration of Max Tribble, #6 Exhibit 3 to Declaration of Max Tribble, #7 Exhibit 4 to Declaration of Max Tribble, #8 Exhibit 5 to Declaration of Max Tribble, #9 Exhibit 6 to Declaration of Max Tribble, #10 Exhibit 7 to Declaration of Max Tribble, #11 Exhibit 8 to Declaration of Max Tribble, #12 Exhibit 9 to Declaration of Max Tribble, #13 Exhibit 10 to Declaration of Max Tribble, #14 Exhibit 11 to Declaration of Max Tribble, #15 Exhibit 12 to Declaration of Max Tribble, #16 Exhibit 13 to Declaration of Max Tribble, #17 Exhibit 14 to Declaration of Max Tribble, #18 Exhibit 15 to Declaration of Max Tribble, #19 Exhibit 16 to Declaration of Max Tribble, #20 Exhibit 17 to Declaration of Max Tribble, #21 Exhibit 18 to Declaration of Max Tribble, #22 Exhibit 19 to Declaration of Max Tribble, #23 Exhibit 20 to Declaration of Max Tribble, #24 Exhibit 21 to Declaration of Max Tribble, #25 Exhibit 22 to Declaration of Max Tribble, #26 Exhibit 23 to Declaration of Max Tribble, #27 Exhibit 24 to Declaration of Max Tribble, #28 Exhibit 25 to Declaration of Max Tribble, #29 Exhibit 26 to Declaration of Max Tribble, #30 Exhibit 27 to Declaration of Max Tribble, #31 Exhibit 28 to Declaration of Max Tribble, #32 Exhibit 29 to Declaration of Max Tribble, #33 Exhibit 30 to Declaration of Max Tribble, #34 Exhibit 31 to Declaration of Max Tribble, #35 Exhibit 32 to Declaration of Max Tribble, #36 Exhibit 33 to Declaration of Max Tribble, #37 Exhibit 34 to Declaration of Max Tribble, #38 Proposed Order - Temporary Restraining Order, #39 Proposed Order)(Tribble, Max) Modified docket text on 7/5/2018 (aej). |
| Filing 33 AFFIDAVIT in Support of #32 MOTION to Dismiss Plaintiff's Complaint (Declaration of William E. Thomson) by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Attachments: #1 Exhibit Exhibits A-C to the Thomson Declaration, #2 Exhibit Exhibits D & E to the Thomson Declaration, #3 Exhibit Exhibits F-M to the Thomson Declaration, #4 Exhibit Exhibits N-O to the Thomson Declaration, #5 Supplement Certificate of Service)(Boutrous, Theodore) |
| Filing 32 MOTION to Dismiss Plaintiff's Complaint by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Attachments: #1 Affidavit Declaration of Jay Farner ISO Motion to Dismiss, #2 Affidavit Declaration of Sam Vida ISO Motion to Dismiss, #3 Affidavit Declaration of Gregg Smith ISO Motion to Dismiss, #4 Brief Request for Judicial Notice & Exhibits ISO Motion to Dismiss)(Boutrous, Theodore) |
| Filing 31 NOTICE of Attorney Appearance by R. Laurence Macon on behalf of HouseCanary, Inc.. Attorney R. Laurence Macon added to party HouseCanary, Inc.(pty:pla) (Macon, R.) |
| Filing 30 NOTICE of Attorney Appearance by David McDonald Prichard on behalf of In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. Attorney David McDonald Prichard added to party In-House Realty, LLC(pty:dft), Attorney David McDonald Prichard added to party One Reverse Mortgage, LLC(pty:dft), Attorney David McDonald Prichard added to party Quicken Loans, Inc.(pty:dft) (Prichard, David) |
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Filing 29
ORDER GRANTING #22 Motion for Extension of Time to File. Signed by Judge Fred Biery. (aej)
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Filing 28
ORDER GRANTING #25 Motion to Appear Pro Hac Vice for Attorney Jeffrey B. Morganroth for In-House Realty, LLC,Jeffrey B. Morganroth for One Reverse Mortgage, LLC,Jeffrey B. Morganroth for Quicken Loans, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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| Set/Reset Deadlines: All Defendants. (aej) |
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Filing 27
ORDER GRANTING #24 Motion to Appear Pro Hac Vice for Attorney William E. Thomson, Jr for In-House Realty, LLC,William E. Thomson, Jr for One Reverse Mortgage, LLC,William E. Thomson, Jr for Quicken Loans, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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Filing 26
ORDER GRANTING #23 Motion to Appear Pro Hac Vice for Attorney Theodore J. Boutrous, Jr for In-House Realty, LLC,Theodore J. Boutrous, Jr for One Reverse Mortgage, LLC,Theodore J. Boutrous, Jr for Quicken Loans, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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| Filing 25 MOTION to Appear Pro Hac Vice by Michael Raiff on behalf of Jeffrey B. Morganroth ( Filing fee $ 100 receipt number 0542-10903103) by on behalf of In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Raiff, Michael) |
| Filing 24 MOTION to Appear Pro Hac Vice by Michael Raiff on behalf of William E. Thomson ( Filing fee $ 100 receipt number 0542-10903073) by on behalf of In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Raiff, Michael) |
| Filing 23 MOTION to Appear Pro Hac Vice by Michael Raiff on behalf of Theodore J. Boutrous, Jr. ( Filing fee $ 100 receipt number 0542-10903027) by on behalf of In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Raiff, Michael) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint and For Leave to File An Over-Length Motion to Dismiss And/Or Transfer Plaintiff's Complaint by In-House Realty, LLC, One Reverse Mortgage, LLC, Quicken Loans, Inc.. (Raiff, Michael) |
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Filing 21
ORDER GRANTING #20 Motion to Appear Pro Hac Vice for Attorney Bryce T. Barcelo for HouseCanary, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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| Filing 20 MOTION to Appear Pro Hac Vice by Max L. Tribble, Jr On Behalf of Bryce T. Barcelo ( Filing fee $ 100 receipt number 0542-10865250) by on behalf of HouseCanary, Inc.. (Attachments: #1 Proposed Order)(Tribble, Max) |
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Filing 19
ORDER GRANTING #14 Motion to Appear Pro Hac Vice for Attorney Rocco Magni for HouseCanary, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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Filing 18
ORDER GRANTING #13 Motion to Appear Pro Hac Vice for Attorney Jonathan Ross for HouseCanary, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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Filing 17
ORDER GRANTING #9 Motion to Appear Pro Hac Vice for Attorney Matthew C. Behncke for HouseCanary, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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Filing 16
ORDER GRANTING #7 Motion to Appear Pro Hac Vice for Attorney Elisha Barron for HouseCanary, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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Filing 15
ORDER GRANTING #6 Motion to Appear Pro Hac Vice for Attorney Kalpana Srinivasan for HouseCanary, Inc. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Fred Biery. (aej)
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| Filing 14 MOTION to Appear Pro Hac Vice by Max L. Tribble, Jr on behalf of Rocco Magni ( Filing fee $ 100 receipt number 0542-10862708) by on behalf of HouseCanary, Inc.. (Attachments: #1 Proposed Order Granting Motion for Admission Pro Hac Vice)(Tribble, Max) |
| Filing 13 MOTION to Appear Pro Hac Vice by Max L. Tribble, Jr on behalf of Jonathan Ross ( Filing fee $ 100 receipt number 0542-10860400) by on behalf of HouseCanary, Inc.. (Tribble, Max) |
| Filing 12 SUMMONS Returned Executed by HouseCanary, Inc.. All Parties. (Cedillo, Ricardo) |
| Filing 11 SUMMONS Returned Executed by HouseCanary, Inc.. All Parties. (Cedillo, Ricardo) |
| Filing 10 SUMMONS Returned Executed by HouseCanary, Inc.. All Parties. (Cedillo, Ricardo) |
| Filing 9 MOTION to Appear Pro Hac Vice by Max L. Tribble, Jr on behalf of Matthew C. Behncke ( Filing fee $ 100 receipt number 0542-10844319) by on behalf of HouseCanary, Inc.. (Attachments: #1 Proposed Order Granting Motion for Admission Pro Hac Vice)(Tribble, Max) |
| Filing 8 NOTICE of Attorney Appearance by Joseph S. Grinstein on behalf of HouseCanary, Inc.. Attorney Joseph S. Grinstein added to party HouseCanary, Inc.(pty:pla) (Grinstein, Joseph) |
| Filing 7 MOTION to Appear Pro Hac Vice by Max L. Tribble, Jr on behalf of Elisha Barron ( Filing fee $ 100 receipt number 0542-10841129) by on behalf of HouseCanary, Inc.. (Tribble, Max) |
| Filing 6 MOTION to Appear Pro Hac Vice by Max L. Tribble, Jr on behalf of Kalpana Srinivasan ( Filing fee $ 100 receipt number 0542-10841048) by on behalf of HouseCanary, Inc.. (Tribble, Max) |
| Filing 5 Summons Issued as to In-House Realty, LLC. (aej) |
| Filing 4 Summons Issued as to One Reverse Mortgage, LLC. (aej) |
| Filing 3 Summons Issued as to Quicken Loans, Inc. (aej) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by HouseCanary, Inc.. on Quicken Loans, Inc.; One Reverse Mortgage, LLC and In-House Realty, LLC (Cedillo, Ricardo) |
| Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-10836603). No Summons requested at this time, filed by HouseCanary, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Cedillo, Ricardo) |
| Case assigned to Judge Fred Biery. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (aej) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (aej) |
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