Kabisch v. RealPage Inc et al
Plaintiff: Joshua Kabisch
Defendant: RealPage Inc, Thoma Bravo Fund XIII LP, Thoma Bravo Fund XIV LP, Thoma Bravo LP, Apartment Income REIT Corp, Allied Orion Group LLC, Apartment Management Consultants LLC, Avenue5 Residential LLC, Bell Partners Inc, BH Management Services LLC, Bozzuto Management Company, Brookfield Properties Multifamily LLC, Camden Property Trust, CH Real Estate Services LLC, CONAM Management Corporation, Conti Capital, TF Cornerstone Inc, Cortland Management, LLC, CWS Apartment Homes LLC, Dayrise Residential LLC, Equity Residential, Essex Property Trust Inc, FPI Management Inc, Greystar Management Services LP, Highmark Residential LLC, Independence Realty Trust Inc, Kairoi Management LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, Lyon Management Group Inc, MidAmerica Apartment Communities Inc, Mission Rock Residential LLC, Morgan Properties Management Company LLC, Pinnacle Property Management Services LLC, Prometheus Real Estate Group Inc, The Related Companies LP, Related Management Company LP, Rose Associates Inc, RPM Living LLC, Sares Regis Group Commercial Inc, Security Properties Inc, Sherman Associates Inc, Simpson Property Group LLC, Thrive Communities Management LLC, Crow Holdings LP, Trammell Crow Residential Company, B/T Washington LLC, UDR Inc, Windsor Property Management Company, WINNCOMPANIES LLC, WinnResidential Manager Corp, ZRS Management LLC, CONTI Texas Organization Inc doing business as CONTI Capital, Greystar Management Services LLC, Security Properties Residential LLC, ECI Group Inc and ECI Management LLC
Interested Party: United States of America
Case Number: 2:2024cv00373
Filed: March 13, 2024
Court: U.S. District Court for the Western District of Washington
Presiding Judge: John H Chun
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 15 Antitrust Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 247 MDL 3071 CONDITIONAL TRANSFER ORDER (CTO 6); in re REALPAGE, INC., RENTAL SOFTWARE ANTITRUST LITIGATION; transferred to the Middle District of Tennessee; assigned to Judge Waverly D. Crenshaw, Jr.. (Attachments: #1 Email) (SS)
April 5, 2024 Case transferred to the Middle District of Tennessee by electronic case transfer on 4/5/2024. (SS)
March 25, 2024 Filing 246 NOTICE of Change of Address/Change of Name of Attorney Daniel J Walker. Filed by Plaintiff Joshua Kabisch. (Walker, Daniel)
March 19, 2024 Filing 245 LETTER from Clerk to counsel re receipt of case from Middle District of Tennessee, Nashville and advising of WAWD case number and judge assignment. (RE)
March 19, 2024 Filing 244 Case transferred in from Middle District of Tennessee, Nashville: Case Number 3:24-cv-00272-WDC. (RE)
March 19, 2024 Judge John H. Chun added. (RE)
March 7, 2024 ***Civil Case Terminated per Order #212 . (gb) [Transferred from tnmd on 3/19/2024.]
March 7, 2024 Opinion or Order Filing 212 ORDER For the reasons set forth in the Memorandum Opinion 849 , the Motion to Dismiss Tennessee Actions for Lack of Personal Jurisdiction and Improper Venue (Doc. No. 583) is neither granted nor denied. The Clerk shall TERM the motions that appears at Doc. No. 583 in Case No. 3:23-md-03071, and Doc. No. 47 in Case No. 3:23-cv-00742. The Court further ORDERS as follows: The claims raised in Kabisch v. RealPage, Inc., No. 3:23-cv-00742 (M.D. Tenn. July24, 2023), Doc. No. 1 (hereinafter, Kabisch Complaint) are hereby SEVERED into four groupings as separate cases. The Clerk shall transfer three of the cases as instructed in the Order. Signed by Chief Judge Waverly D. Crenshaw, Jr on 03/07/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
March 7, 2024 Filing 211 MEMORANDUM OPINION: Before the Court in this putative nationwide antitrust class action is the Motion to Dismiss Tennessee Actions for Lack of Personal Jurisdiction and Improper Venue (Doc. No. 583), filed by Defendants Prometheus Real Estate Group, Inc. (Prometheus), Sares Regis Group Commercial, Inc. (Sares Regis), Rose Associates, Inc. (Rose), Conti Texas Organization Inc., d/b/a CONTI Capital (CONTI), ConAm Management Corporation, Essex Property Trust, Inc., Sherman Associates, Inc., and Windsor Property Management Company. The Motion has been fully briefed and is ripe for review. (See Doc. Nos. 585, 616, 645, 706, 774, 775). For the following reasons, the Court will neither grant nor deny the Motion, and instead concludes that the interest of justice is best served by severing the contested claims and transferring them to facially proper jurisdictions. The intended practical effect of this ruling is that all claims subject to the Motion will be transferred back to this Court expeditiously as part of the above-captioned multidistrict litigation, In re: RealPage, Inc., Rental Software Antitrust Litig. (No. II), No. MDL 3071. Signed by Chief Judge Waverly D. Crenshaw, Jr on 03/07/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
March 7, 2024 NOTICE TO FILER re DE#207 : The Certificate of Good Standing must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. 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-00552, 3:23-cv-00742, 3:23-cv-00979(kc) Modified on 3/7/2024 (kc). [Transferred from tnmd on 3/19/2024.]
March 6, 2024 Opinion or Order Filing 210 ORDER: The attorneys designated by the Court as Plaintiffs Interim Co-Lead Counsel, Plaintiffs Liaison Counsel, Plaintiffs Steering Committee Counsel, Defendants Liaison Counsel, and Defendants Steering Committee Counsel (see Doc. No. 278) SHALL be present at the March 8, 2024 status conference at 1:00 p.m. The status conference is CANCELLED for everyone else. Anyone involved in this case who wants to listen to the status conference may call the number provided in the Order. As will be explained more fully at the status conference, the Court is very disappointed by the parties Joint Status Report (Doc. No. 841) and the way the parties attempted to raise a discovery dispute with the Court. To the extent Plaintiffs seek a ruling regarding the sufficiency of Defendants initial disclosures, that request is DENIED WITHOUT PREJUDICE and will not be addressed on the merits during the status conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 03/06/2024. Associated Cases: 3:23-md-03071 and all Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
March 6, 2024 Opinion or Order Filing 209 ORDER: On February 20, 2024, the Court entered an approved Stipulation and Order on Federal Rule of Evidence 502. (Doc. No. 822). Accordingly, the Clerk shall TERM the parties pending Joint Motion for Entry of Federal Rule of Evidence 502 Order (Doc. No. 819). Signed by Chief Judge Waverly D. Crenshaw, Jr on 03/06/2024. Associated Cases: 3:23-md-03071 and all Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
March 6, 2024 Opinion or Order Filing 208 ORDER: The Parties agree that AIRs Renewed Motion to Dismiss Plaintiffs Second Amended Consolidated Class Action Complaint is moot and withdrawn without prejudice. (Doc. No. 695 and 715). Accordingly, all deadlines applicable to AIR are stayed for 90 days. Signed by Chief Judge Waverly D. Crenshaw, Jr on 03/06/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
March 6, 2024 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Telephone Conference held on 3/6/2024. Only leadership counsel on each side shall attend status conference on Friday. Other parties may listen in. (Court Reporter Lise Matthews.) 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-00552, 3:23-cv-00742, 3:23-cv-00979(Hearing lasted :04)(Seay, Melissa) [Transferred from tnmd on 3/19/2024.]
March 5, 2024 Filing 207 MOTION for attorney Navy A. Thompson to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4026725) by MDL 3071 Plaintiffs. (Attachments: #1 Certificate of Good Standing) 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-00552, 3:23-cv-00742, 3:23-cv-00979(Thompson, Navy) Modified text on 3/5/2024 (ln). [Transferred from tnmd on 3/19/2024.]
March 4, 2024 Opinion or Order Filing 206 ORDER granting (837): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Paul C. Cuomo to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 03/04/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
March 4, 2024 Opinion or Order Filing 205 ORDER granting (838): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Adam Kochman to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 03/04/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
March 1, 2024 Filing 204 STATUS REPORT Joint Status Report 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-00378, 3:23-cv-00410, 3:23-cv-00413, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
March 1, 2024 Filing 203 NOTICE by MDL 3071 Defendants re (815 in 3:23-md-03071) Order, Defendants' Notice re Discovery Liaisons 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-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay) [Transferred from tnmd on 3/19/2024.]
March 1, 2024 Filing 202 NOTICE of Filing by MDL 3071 Plaintiffs Designation of Discovery Liaisons 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-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 29, 2024 Filing 201 MOTION for attorney Adam Kochman to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4023748) by Greystar Management Services, LLC. (Attachments: #1 Attachment Certificate of Good Standing)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-00552, 3:23-cv-00742, 3:23-cv-00979(Cumby, Joshua) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 26, 2024 Filing 200 STATUS REPORT Joint Status Report Concerning Status Conferences 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-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay) [Transferred from tnmd on 3/19/2024.]
February 23, 2024 Opinion or Order Filing 199 ORDER granting (793): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Faranak Tabatabai Asl to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/23/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
February 23, 2024 Opinion or Order Filing 198 ORDER granting (827): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Bethany Carroll to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/23/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
February 23, 2024 Opinion or Order Filing 197 ORDER granting (791): Having satisfied the requirements of Local Rule 83.01(b), the Motion for W. Cole Geddy to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/23/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00413, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
February 21, 2024 Opinion or Order Filing 196 ORDER granting (823) The Court hereby GRANTS Greystars Motion to Substitute Counsel. Karen Hoffman Lent, Boris Bershteyn, Evan R. Kreiner, and Sam Auld, of Skadden, Arps, Slate, Meagher & Flom LLP are substituted as counsel of record for Greystar in these matters. Michael M. Maddigan, Benjamin F. Holt, Laura Penaranda, and Vassi Iliadis of Hogan Lovells US LLP are permitted to withdraw as counsel of record for Greystar in these matters. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/21/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 21, 2024 Opinion or Order Filing 195 STIPULATION AND AGREED PROTECTIVE ORDER. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/21/2024. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 21, 2024 Opinion or Order Filing 194 ORDER granting (806), (807), and (808): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Patrick E. Breen, Scott W. Perlin, and Valentine Hoy to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 02/21/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00440, 3:23-cv-00742(lh) [Transferred from tnmd on 3/19/2024.]
February 21, 2024 Filing 193 MOTION to Substitute Attorney by Greystar Management Services, LLC. (Attachments: #1 Attachment Proposed Order)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-00552, 3:23-cv-00742, 3:23-cv-00979(Cumby, Joshua) [Transferred from tnmd on 3/19/2024.]
February 20, 2024 Opinion or Order Filing 192 STIPULATION AND ORDER ON FEDERAL RULE OF EVIDENCE 502. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/20/2024. Associated Cases: 3:23-md-03071 and All Member Cases(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 20, 2024 Filing 191 Joint MOTION for Entry of Proposed Protective Order by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit Proposed Protective 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, 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(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 19, 2024 Filing 190 Joint MOTION for Entry of Proposed Federal Rule of Evidence 502 Order by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit Proposed 502(d) 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, 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(Herzfeld, Tricia) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 16, 2024 Opinion or Order Filing 189 CASE MANAGEMENT ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, the Local Rules of this Court, and the Courts January 5, 2024, Order (ECF No. 693), and to secure the just, speedy, and inexpensive determination of this action, the Court orders that the following schedule shall govern these proceedings. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/16/2024. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 16, 2024 Opinion or Order Filing 188 ORDER granting (812) Plaintiffs' and Defendant Pinnacle Property Management Services, LLC's Joint Motion to Stay All Deadlines while they finalize and execute a Settlement Agreement is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/16/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 16, 2024 Opinion or Order Filing 187 ORDER ON DEPOSITION PROTOCOL. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/16/2024. Associated Cases: 3:23-md-03071 and All Member Cases(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 16, 2024 Opinion or Order Filing 186 JOINT ELECTRONICALLY STORED INFORMATION ORDER. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/16/2024. Associated Cases: 3:23-md-03071 and All Member Cases(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 16, 2024 Opinion or Order Filing 185 STIPULATION AND ORDER ON EXPERT DISCOVERY. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/16/2024. Associated Cases: 3:23-md-03071 All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 16, 2024 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Telephone Conference held on 2/16/2024. The Judge reviewed revisions to the Joint ESI Order, Order on Deposition Protocol, Stipulation and Order on Expert Discovery and the Case Management. (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, 3:23-cv-00979(Hearing lasted :22)(Seay, Melissa) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 184 NOTICE by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P. Supplemental Notice of Appearance of Alistair Blacklock Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Blacklock, Alistair) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 183 Joint MOTION to Stay All Deadlines by Pinnacle Property Management Services, LLC, Pinnacle Property Management Services LLC. 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-00552, 3:23-cv-00742, 3:23-cv-00979(Reinker, Kenneth) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 182 NOTICE by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P. Supplemental Notice of Appearance of James Mutchnik Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Mutchnik, James) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 181 NOTICE by Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thoma Bravo L.P. Supplemental Notice of Appearance of Mark McKane Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(McKane, Mark) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Opinion or Order Filing 180 ORDER: This case is set for a telephonic status conference with Swathi Bojedla and Stephen Medlock for February 16, 2024, at 1:00 p.m. Ms. Bojedla and Mr. Medlock shall be prepared to discuss the proposed Joint Electronically Stored Information Order. The parties shall call 1-888-278-0296, and when prompted enter access code 6564835# to participate in the call. If a party has difficulty connecting, please contact chambers at 615-736-7013. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/15/2024. Associated Cases: 3:23-md-03071 and All Member Cases(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 179 MOTION for attorney Valentine Hoy to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4014187) by Sares Regis Group Commercial, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00440, 3:23-cv-00742(Creson, Gibeault) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 178 MOTION for attorney Scott W. Perlin to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4014181) by Sares Regis Group Commercial, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00440, 3:23-cv-00742(Creson, Gibeault) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 177 MOTION for attorney Patrick E. Breen to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4013805) by Sares Regis Group Commercial, Inc. (Attachments: #1 Exhibit A - Certificate of Good Standing) Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00440, 3:23-cv-00742(Creson, Gibeault) Modified text on 2/15/2024 (gb). [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 176 NOTICE by MDL 3071 Plaintiffs re (797 in 3:23-md-03071) Notice (Other), Plaintiffs' Response to Defendants' Notice Concerning Privilege Log Disputes in Draft ESI Protocol (Attachments: #1 Exhibit A - Mem. Op. and Order, In re Local TV Advertising Antitrust Litig., No. 18 C 6785, #2 Exhibit B - Pls. Status Report on Privilege Sampling, In re Blue Cross Blue Shield Antitrust Litig., 2:13-cv-20000, #3 Exhibit C - Order Granting in Part Pls. Mot. for Sanctions, In re Facebook, Inc. Consumer Privacy User Profile Litig., No. 18-md-02843)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-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 15, 2024 Filing 175 NOTICE by MDL 3071 Defendants re (802 in 3:23-md-03071) Order on Motion to Continue,, Joint Notice Regarding Limits for Interrogatories and Requests for Admission 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-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Filing 174 NOTICE of Appearance by Gibeault C. Creson on behalf of Sares Regis Group Commercial, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00440, 3:23-cv-00742(Creson, Gibeault) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Opinion or Order Filing 173 ORDER granting (798): The Joint Motion to Continue Deadline for Submission of Proposal on Limits for Interrogatories and Requests for Admission is GRANTED and the deadline is extended to February 15, 2024, at 1:00p.m.Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/14/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Opinion or Order Filing 172 ORDER: As discussed during the telephone conference call on February 13, 2024, the Court finds that an in-person status conference is unnecessary to complete the Case Management Order. Accordingly, the status conference at 1:00 p.m. on February 16, 2024 is CANCELLED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/14/2024. Associated Cases: 3:23-md-03071 and All Member Cases(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Opinion or Order Filing 171 ORDER: Plaintiff shall provide a three page response to Defendants Notice Concerning Privilege Logging Dispute in Draft ESI Protocol (Doc. No. 797) by 3:00 p.m. on February 15, 2024. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/14/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Opinion or Order Filing 170 ORDER granting (796): The Joint Motion to Continue Deadline for Submission of Proposed Protective Order (796) is GRANTED and the deadline isextended to February 20, 2024, at 3:00 p.m. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/14/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Filing 169 Joint MOTION to Continue Deadline for Submission of Proposal on Limits for Interrogatories and Requests for Admission 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-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Filing 168 NOTICE by MDL 3071 Defendants re Telephone Conference,,, DEFENDANTS' NOTICE CONCERNING PRIVILEGE LOGGING DISPUTE IN DRAFT ESI PROTOCOL (Attachments: #1 Exhibit A (Mock Privileged Email Chain), #2 Exhibit B (Mock Privilege Log))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-00552, 3:23-cv-00742, 3:23-cv-00979(Medlock, Stephen) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Filing 167 Joint MOTION to Continue Deadline for Submission of Proposed Protective Order 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-00378, 3:23-cv-00410, 3:23-cv-00413, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Filing 166 Joint MOTION for Entry of Proposed Order Regarding Deposition Protocol and Notice of Filing Stipulation Regarding Expert Discovery by MDL 3071 Plaintiffs. (Attachments: #1 Exhibit Proposed Order on Deposition Protocol, #2 Exhibit Stipulation Regarding Expert Discovery)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-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 14, 2024 Filing 165 NOTICE of Filing by MDL 3071 Defendants re (776 in 3:23-md-03071) Report of Rule 26(f) Planning Meeting,,,,,,,, Corrected Appendix D to Joint Report Concerning Rule 26(f) Conference (Attachments: #1 Exhibit 1 - Corrected Appendix D to Joint Report Concerning Rule 26(f) Conference)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-00552, 3:23-cv-00742, 3:23-cv-00979(Srinivasan, Jay) [Transferred from tnmd on 3/19/2024.]
February 13, 2024 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Telephone Conference held on 2/13/2024. (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, 3:23-cv-00979(Hearing lasted :56)(Seay, Melissa) [Transferred from tnmd on 3/19/2024.]
February 13, 2024 Filing 164 MOTION for attorney FARANAK TABATABAI ASL to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4012545) by Bozzuto Management Company. (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(Elder, Charles) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 13, 2024 Filing 163 MOTION for attorney W. Cole Geddy to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4012037) by Simpson Property Group, LLC. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00413, 3:23-cv-00742, 3:23-cv-00979(Geddy, William) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 13, 2024 Opinion or Order Filing 162 ORDER granting (787): Having considered Defendant Lincoln Property Companys unopposed motion to excuse live appearance of Gregory J. Casas (Doc. No. 787), member of Defendants Liaison Counsel and Steering Committee, from appearing live at the February 16, 2024 Scheduling Conference, the Court GRANTS the motion. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/13/2024. Associated Cases: 3:23-md-03071 et al.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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 161 NOTICE by MDL 3071 Plaintiffs re (778 in 3:23-md-03071) Order,, Notice of Filing Proposed Protective Order and Proposed ESI Protocol (Attachments: #1 Exhibit ESI Protocol (with Disputes), #2 Exhibit Draft Protective Order (with Disputes))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-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 160 Unopposed MOTION for Leave to Appear - Motion to Excuse Live Appearance of Gregory Casas at 2/16/2024 Scheduling Conference by Lincoln Property Company. (Attachments: #1 Attachment Proposed Order)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-00552, 3:23-cv-00742, 3:23-cv-00979(Casas, Gregory) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Opinion or Order Filing 159 ORDER granting (783): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Robert W. Taylor to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/12/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742(lh) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Opinion or Order Filing 158 ORDER granting (772): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Patrick J. Jones to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/12/2024. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357, 3:23-cv-00378, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 157 MOTION for attorney Robert W. Taylor to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4010975) by Brookfield Properties Multifamily LLC. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00742(Clayton, Edward) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 156 NOTICE by Brookfield Properties Multifamily LLC Supplemental Notice of Appearance for Jeffrey L. White Associated Cases: 3:23-md-03071, 3:23-cv-00742(Gunn, Jeremy) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 155 NOTICE by Brookfield Properties Multifamily LLC Supplemental Notice of Appearance for Yehudah L. Buchweitz Associated Cases: 3:23-md-03071, 3:23-cv-00742(Gunn, Jeremy) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 154 NOTICE of Appearance by Jeremy A. Gunn on behalf of Brookfield Properties Multifamily LLC Associated Cases: 3:23-md-03071, 3:23-cv-00742(Gunn, Jeremy) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Filing 153 NOTICE of Appearance by Edward Steele Clayton, IV on behalf of Brookfield Properties Multifamily LLC Associated Cases: 3:23-md-03071, 3:23-cv-00742(Clayton, Edward) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Opinion or Order Filing 152 ORDER: Notwithstanding the parties explanation (Doc. No. 776 at 3-4), the Court would like a copy of their proposed ESI Protocol and Protective Order referenced in Doc. Nos. 776-5 and 776-6 respectively. The Court requests that they do so as soon as possible. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/12/2024. Associated Cases: 3:23-md-03071 and All Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 12, 2024 Opinion or Order Filing 151 ORDER granting (764), (766), (767), and (768): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Karen Hoffman Lent, Sam Auld, Evan Kreiner, and Boris Bershteyn to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 02/12/2024. Associated Cases: 3:23-md-03071 and All Member Cases.(lh) [Transferred from tnmd on 3/19/2024.]
February 9, 2024 Filing 150 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit Exhibit 1 - Plaintiffs Proposed Scheduling Order, #2 Exhibit Exhibit 2 - Defendants' Proposed Scheduling Order, #3 Exhibit Exhibit 3 - Comparison Chart, #4 Attachment Appendix A - Disputes Related to Proposed Case Management Order, #5 Attachment Appendix B - Disputes related to Proposed ESI Protocol, #6 Attachment Appendix C - Disputes related to proposed protective order, #7 Attachment Appendix D - Defendants' Preservation Notice Dates, #8 Exhibit Exhibit A1 - In re Cattle Order on Pending Resolutoin of MTDs, #9 Exhibit Exhibit A2 - In re Cattle Beef ESI Order, #10 Exhibit Exhibit A3 - In re Pork Order, #11 Exhibit Exhibit A4 - Fusion Elite Scheduling Order, #12 Exhibit Exhibit A5 - Carbone v. Brown Univ. Order, #13 Exhibit Exhibit A6 - Uriel Pharm. v. Advocate Aurora Order, #14 Exhibit Exhibit A7 - Team Schierl Cos. v. Aspirus Prelim Pretrial Conf Order, #15 Exhibit Exhibit A8 - In re Google Digital Advertising Pretrial Order, #16 Exhibit Exhibit A9 - In re Geisenger Health & Evangelical Cmty. Hosp Case Mgmt Order, #17 Exhibit Exhibit A10 - Simon & Simon, PC v. Align Tech., Inc. Stipulated Order, #18 Exhibit Exhibit A11 - In Re Broiler Chicken Grower Case Mgmt Order No. 1, #19 Exhibit Exhibit A12 - In re Lipitor Further Am. Scheduling Order, #20 Exhibit Exhibit A13 - In re Niaspan Corrected Seventh Am. Scheduling Order, #21 Exhibit Exhibit A14 - In re Dental Supplies Scheduling Order, #22 Exhibit Exhibit A15 - In re Domestic Airline Travel Antitrust Scheduling Order, #23 Exhibit Exhibit A16 - Le v. Zuffa Scheduling Order, #24 Exhibit Exhibit A17 - Dale et al. v. Deutsche Telekom Ag et al. Status Conf Tr. Excerpt, #25 Exhibit Exhibit A18 - Sky Federal Credit Union v. Fair Isaac Corp. Minute Order)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-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 9, 2024 Filing 149 BRIEF filed by MDL 3071 Plaintiffs re (712 in 3:23-md-03071, 712 in 3:23-md-03071, 125 in 3:23-cv-00742, 125 in 3:23-cv-00742) Order,,,,, Set Deadlines,,,,. Associated Cases: 3:23-md-03071, 3:23-cv-00742(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 9, 2024 Filing 148 RESPONSE in Support re (47 in 3:23-cv-00742, 583 in 3:23-md-03071) MOTION to Dismiss Tennessee Actions for Lack of Personal Jurisdiction and Improper Venue filed by CONTI Texas Organization, Inc., d/b/a CONTI Capital, Prometheus Real Estate Group, Inc., Rose Associates Inc, Sares Regis Group Commercial, Inc.. Associated Cases: 3:23-md-03071, 3:23-cv-00742(Zahid, Judith) [Transferred from tnmd on 3/19/2024.]
February 8, 2024 Filing 147 MOTION for attorney Patrick J. Jones to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4009111) by BH Management Services, LLC, MDL 3071 Defendants. (Attachments: #1 Exhibit - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357, 3:23-cv-00378, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Jones, Patrick) Modified on 3/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 6, 2024 Filing 146 MOTION for attorney Boris Bershteyn to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4006978) by Greystar Management Services, 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, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Cumby, Joshua) [Transferred from tnmd on 3/19/2024.]
February 6, 2024 Filing 145 MOTION for attorney Evan Kreiner to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4006968) by Greystar Management Services, 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, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Cumby, Joshua) [Transferred from tnmd on 3/19/2024.]
February 6, 2024 Filing 144 MOTION for attorney Sam Auld to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4006935) by Greystar Management Services, 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, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Cumby, Joshua) [Transferred from tnmd on 3/19/2024.]
February 6, 2024 Opinion or Order Filing 143 ORDER Plaintiff Joshua Kabisch has filed a Notice of Voluntary Dismissal of Claims against ConAm, Essex, Sherman and Windsor Without Prejudice (Doc. No. 713). Accordingly, this action is DISMISSED WITHOUT PREJUDICE against ConAm Management Corporation, Essex Property Trust, Inc., Sherman Associates, Inc., and Windsor Property Management Company. Claims against the remaining defendants remain pending. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/06/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 6, 2024 Filing 142 MOTION for attorney Karen Hoffman Lent to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-4006922) by Greystar Management Services, 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, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Cumby, Joshua) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 218 ANSWER to (DE 530 and 728) Second Amended Complaint by ZRS Management LLC.(Thorsen, Christopher) (lh) Modified on 3/8/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 217 FPI Management, Inc.'s ANSWER to (DE 530 and 728) Amended Complaint, Related to All Cases by FPI Management, Inc..(Samel, Charles) (lh) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 216 Mission Rock Residential, LLC ANSWER to Complaint (DE 530 and 728) Amended Complaint; Related to All Cases by MDL 3071 Defendants.(Burnside, Frederick) (lh) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 243 DEFENDANT SECURITY PROPERTIES RESIDENTIAL, LLC's ANSWER TO SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (DE 530 and 728 in 23:md-3071) (Vasquez, Jose) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 242 The Related Companies, L.P. and Related Management Company L.P. ANSWER to (DE 530 and 728) Second Amended Complaint.(Winston, Georgia) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 241 ANSWER to (DE 530 and 728) Second Amended Complaint by UDR, Inc.(Cross, David) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 240 ANSWER to (DE 530 and 728) Second Amended Complaint by CH Real Estate Services LLC.(Foley, Danielle) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 239 Crow Holdings LP and Trammell Crow Residential Company's ANSWER to (DE 530 and 728) Second Amended Complaint.(Buffmire, Edwin) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 238 ANSWER by Highmark Residential, LLC re (530 and 728 in 3:23-md-03071) Second Amended Complaint (Bonanno, Michael) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 237 ANSWER by BH Management Services, LLC (530 and 728 in 3:23-md-03071) to Plaintiffs' Second Amended Consolidated Class Action Complaint. (Simmons, Ian) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 236 ANSWER to (DE 530 and 728) Second Amended Complaint by CWS Apartment Homes LLC.(Molzberger, Michael) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 235 ANSWER to (DE 530 and 728) Second Amended Complaint by Bell Partners Inc. (Parente, Michael) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 234 ANSWER Brookfield Properties Multifamily LLC's Answer to Second Amended Complaint (DE 530 and 728) (Gunn, Jeremy) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 233 ANSWER of MidAmerica Apartment Communities, Inc., Mid-America Apartment Communities, Inc., Mid-America Apartments, LP re Second Amended Class Action Complaint (DE 530 and 728 in 3:23-md-03071) (Miller, Britt) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 232 Cortland Management, LLC's ANSWER to (DE 530 and 728) Second Amended Complaint. (Dyer, Thomas) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 231 ANSWER Independence Realty Trust, Inc. of Answer to Second Amended Complaint (DE 530 and 728). (Ingalls, Thomas) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 230 CAMDEN PROPERTY TRUST'S ANSWER to Second Amended Complaint (DE 530 and 728). (Sandrock, Ryan) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 229 ANSWER to (DE 530 and 728) Second Amended Complaint by Morgan Properties Management Company, LLC.(Bank, Jeffrey) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 228 ANSWER to (DE 530 and 728) Second Amended Complaint by RPM Living, LLC.(Walton, David) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 227 Bozzuto Management Company's ANSWER to (DE 530 and 728) Second Amended Complaint.(Elder, Charles) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 226 Defendant ECI Management, LLCs ANSWER to (DE 530 and 728) Second Amended Complaint.(Cashdan, Jeffrey) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 225 Apartment Management Consultants, LLC ANSWER to Complaint (DE 530 and 728) Second Amended Complaint. (Miller, Sarah) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 224 Simpson Property Group LLC's ANSWER to (DE 530 and 728) Second Amended Complaint.(Giles, Nicholas) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 223 ANSWER to (DE 530 and 728) Second Amended Complaint by Knightvest Residential.(Wade, Cliff) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 222 ANSWER to (DE 530 and 728) Second Amended Complaint by Avenue5 Residential, LLC.(Kress, James) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 221 DEFENDANT LINCOLN PROPERTY COMPANYS ANSWER to (DE 530 and 728) Second Amended Complaint. This filing relates to 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-00552; 3:23-cv-00742; 3:23-cv-00979. by Lincoln Property Company.(Holt, Ryan) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 220 ANSWER to (DE 530 and 728) Second Amended Complaint by Realpage, Inc. Associated Cases 3:23-cv-00332, 3:23-cv-00357, 3:23-cv-00378, 3:22-cv-01082, 3:23-cv-00979, 3:23-cv-00410, 3:23-cv-00413, 3:23-cv-00552, 3:23-cv-00742 (Srinivasan, Jay) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 219 ANSWER by Greystar Management Services, LLC to SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (530 and 728) 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-00552, 3:23-cv-00742, 3:23-cv-00979(Cumby, Joshua) (lh) [Transferred from tnmd on 3/19/2024.] (Entered: 03/08/2024)
February 5, 2024 Filing 141 ANSWER DEFENDANT SECURITY PROPERTIES RESIDENTIAL, LLCS ANSWER TO SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT 530 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-00380, 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-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00742(Vasquez, Jose) Modified on 2/6/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 140 ANSWER to Complaint Second Amended Consolidated Class Action Complaint by Related Management Company L.P., The Related Companies L.P..(Rusie, Jennifer) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 139 ANSWER by Greystar Management Services, LLC to SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (728) 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-00552, 3:23-cv-00742, 3:23-cv-00979(Cumby, Joshua) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 138 ANSWER by Highmark Residential, LLC re (728 in 3:23-md-03071) Second Amended Complaint Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00378, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Bonanno, Michael) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 137 ANSWER by BH Management Services, LLC (728 in 3:23-md-03071) To Plaintiffs' Second Amended Consolidated Class Action Complaint Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357, 3:23-cv-00378, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Simmons, Ian) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 136 ANSWER by THOMA BRAVO, L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. re (728 in 3:23-md-03071) To Plaintiffs Second Amended Consolidated Class Action Complaint Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00742, 3:23-cv-00979(McKane, Mark) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 135 ANSWER by WinnCompanies LLC to Second Amended Consolidated Class Action Complaint re (530) and (728) in 3:23-md-03071). 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-00412, 3:23-cv-00413, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 134 NOTICE by MDL 3071 Plaintiffs re (728 in 3:23-md-03071) Concerning Re-Filing of Second Amended Complaint Across All Member Cases Associated Cases: 3:23-md-03071 and All Member Cases (Herzfeld, Tricia) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 133 ANSWER of MidAmerica Apartment Communities, Inc., Mid-America Apartment Communities, Inc., Mid-America Apartments, LP re Second Amended Class Action Complaint( 530 and 728 in 3:23-md-03071) Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00357, 3:23-cv-00378, 3:23-cv-00410, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Miller, Britt) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 132 ANSWER Independence Realty Trust, Inc. of Answer to Second Amended Complaint 728 Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00390, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Ingalls, Thomas) Modified on 2/5/2024 (lh). [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 131 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 Owners, #2 Attachment Appendix B - Graphs of Average Asking rent per unit, #3 Attachment Appendix C - Chart of MSAs in which Defendants Operate Multifamily Units)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(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 130 NOTICE: Counsel having technical issues filing answers to the Second Amended Complaint 530 may call the Clerk of Court Lynda Hill directly at 615-609-0089 for further instruction. Associated Cases: 3:23-md-03071 and All Member Cases. [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Opinion or Order Filing 129 ORDER granting (714): Plaintiffs' and Defendant Pinnacle Property Management Services, LLC's Joint Motion to Stay Pinnacle's Answer Deadline is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/05/2024. 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-00552, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
February 5, 2024 Filing 128 NOTICE of Settlement and Joint Motion for Relief to Finalize Settlement by MDL 3071 Plaintiffs Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
February 2, 2024 Filing 127 Joint MOTION to stay Pinnacle's Answer Deadline 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-00378, 3:23-cv-00410, 3:23-cv-00413, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
January 31, 2024 Filing 126 NOTICE of Voluntary Dismissal by Joshua Kabisch Associated Cases: 3:23-md-03071, 3:23-cv-00742(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
January 31, 2024 Opinion or Order Filing 125 ORDER: Pending before the Court is Defendants 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., and Windsor Property Management Companys Motion to Dismiss Tennessee Actions for Lack of Personal Jurisdiction and Improper Venue. (Doc. No. 583).... Given that transfer may be more appropriate than dismissal, the Court directs all counsel in the pending Motion to meet and confer on the likelihood of transfer by no later than February 5, 2024. If the parties cannot reach an agreement, then by February 9, 2024, the parties shall file briefs no more than seven pages on whether transfer or dismissal is most appropriate. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/31/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
January 31, 2024 Opinion or Order Filing 124 ORDER granting (710): Defendant Apartment Income REIT Corp.'s ("AIR's") and Plaintiffs' Joint Motion to Stay resolution of AIRs Renewed Motion to Dismiss Plaintiffs Second Amended Consolidated Class Action Complaint (Doc. Nos. 695, 696) through Monday, February 5, 2024, is GRANTED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/31/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) Modified on 1/31/2024 (lh). [Transferred from tnmd on 3/19/2024.]
January 29, 2024 Filing 123 Joint MOTION to Stay re (114 in 3:23-cv-00742, 695 in 3:23-md-03071, 143 in 3:23-cv-00979) MOTION to Dismiss (Renewed Motion to Dismiss Second Amended Consolidated Class Action Complaint), (144 in 3:23-cv-00979, 115 in 3:23-cv-00742, 696 in 3:23-md-03071) Memorandum in Support, Defendant Apartment Income Reit Corp.s And Plaintiffs Joint Motion To Stay Resolution Of Airs Renewed 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) [Transferred from tnmd on 3/19/2024.]
January 29, 2024 Filing 122 REPLY to Response to re (114 in 3:23-cv-00742, 143 in 3:23-cv-00979, 695 in 3:23-md-03071) MOTION to Dismiss (Renewed Motion to Dismiss 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) [Transferred from tnmd on 3/19/2024.]
January 22, 2024 Filing 121 RESPONSE in Opposition re (114 in 3:23-cv-00742, 695 in 3:23-md-03071, 143 in 3:23-cv-00979) MOTION to Dismiss (Renewed Motion to Dismiss Second Amended Consolidated Class Action Complaint) filed by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
January 19, 2024 Filing 120 STATUS REPORT Joint Status Report Concerning Personal Jurisdiction by MDL 3071 Plaintiffs. Associated Cases: 3:23-md-03071, 3:23-cv-00742(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
January 18, 2024 Opinion or Order Filing 119 ORDER granting (704): The Motion to Withdraw from Plaintiffs' Steering Committee (704) is GRANTED and Steve W. Berman is removed from Plaintiffs' Steering Committee. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/18/2024. Associated Cases: 3:23-md-03071 and All Member Cases.(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
January 17, 2024 Opinion or Order Filing 118 ORDER The Court has been notified and approves the additional counsel identified below as members of Plaintiffs Steering Committee: Daniel Herrera, Cafferty Clobes Meriwether and Sprengel LLP; Christian Levis, Lowey Dannenberg, P.C.; Joseph Saveri, Joseph Saveri Law Firm, LLP; Benjamin Widlanski, Koyzak Tropin and Throckmorton LLP; Walter Noss, Korein Tillery P.C., and Michaela Wallin, Berger Montague. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/17/2024. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
January 17, 2024 Opinion or Order Filing 117 ORDER: The Court approves the parties' agreement that Defendants will file their answers to Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint on or before Monday, February 5, 2024. Signed by Chief Judge Waverly D. Crenshaw, Jr. on 1/17/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) [Transferred from tnmd on 3/19/2024.]
January 10, 2024 Opinion or Order Filing 116 ORDER: On January 9, 2024, the Court held a telephonic status conference regarding the pending Motion to Dismiss Tennessee Actions for Lack of Personal Jurisdiction and Improper Venue (Doc. No. 583). During the conference, the Court indicated and counsel discussed that 28 U.S.C. 1631 permits transfer instead of dismissal, which would more likely than not return the case to this Court. For the reasons discussed, the parties shall meet and confer on the preservation of Defendants jurisdictional arguments in light of the practical implications of transfer in multidistrict litigation and jointly file notice on the extent of their agreement by 3:00 p.m. on January 19, 2024. Plaintiffs Counsel Swathi Bojedla and Defendant ConAm Management Corporations counsel Benjamin Nagin shall organize the meet and confer and joint notice. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/10/2024. Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
January 8, 2024 Filing 115 MEMORANDUM in Support of (143 in 3:23-cv-00979) MOTION to Dismiss (Renewed Motion to Dismiss Second Amended Consolidated Class Action Complaint) filed by Apartment Income REIT Corp (Memorandum of Points and Authorities). Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00979(Reilly, Kathryn) [Transferred from tnmd on 3/19/2024.]
January 8, 2024 Filing 114 MOTION to Dismiss (Renewed Motion to Dismiss 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) [Transferred from tnmd on 3/19/2024.]
January 5, 2024 Opinion or Order Filing 113 ORDER: For the reasons discussed at the telephonic status conference with Plaintiffs' Co-Lead Counsel Patrick Coughlin and Defendants' Liaison Lead Counsel Jay Srinivasan, the parties shall file their Joint Proposed Rule 26(f) Report and Case Management Order no later than February 9, 2024. An in-person hearing on the proposal is set for 1:00 p.m. on February 16, 2024. Additionally, as discussed, Plaintiffs shall disclose any third-party litigation funding sources no later than February 9, 2024. After this date, Plaintiffs must disclose any new third-party litigation funding sources without delay. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/5/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) [Transferred from tnmd on 3/19/2024.]
December 28, 2023 Opinion or Order Filing 112 OMNIBUS ORDER: This Omnibus Order resolves several motions to dismiss (Doc. Nos. 570, 572, 576, 580, 581, 587, 590, and 592), as follows: (1) For the reasons stated in the Memorandum Opinion (Doc. No. 685), Thoma Bravo Defendants' Motions to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint (Doc. No. 570) and the Student Plaintiffs' First Amended Consolidated Class Action Complaint (Doc. No. 572) are DENIED; (2) For the reasons in the Memorandum Opinion (Doc. No. 686), TREV Management II LLC's Motion to Dismiss Student-Housing Plaintiffs First Amended Consolidated Class Action Complaint (Doc. No. 576) is GRANTED, and TREV Management II LLC is DISMISSED WITH PREJUDICE from the Student Complaint; (3) For the reasons in the Memorandum Opinion (Doc. No. 687), the Motion to Dismiss LRO Claims for Failure to State a Claim (Doc. No. 580) is DENIED; (4) For the reasons in the Memorandum Opinion (Doc. No. 688), Certain Defendants' Motion to Dismiss for Failure to Plead Agency Liability (Doc. No. 581) is DENIED; (5) For the reasons in the Memorandum Opinion (Doc. No. 690), Defendants' Motions to Dismiss Student Plaintiffs First Amended Consolidated Class Action Complaint (Doc. No. 587) is GRANTED, and Defendants' Motion to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint (Doc. No. 592) is DENIED; (6) For the reasons in the Memorandum Opinion (Doc. No. 689), Defendants' Motion to Enforce Class Action Waivers (Doc. No. 590) is GRANTED IN PART and DENIED IN PART. The motion is GRANTED as to the class action waiver of Selena Vincin and her class action claims are DISMISSED WITHOUT PREJUDICE. The motion is DENIED as to the class action waivers for Brandon Watters and Jeffrey Weaver. The motion is GRANTED IN PART and DENIED IN PART as to the class action waivers for Joshua Kabisch and Meghan Cherry. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/28/2023. Associated Cases: 3:23-md-03071 et al.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(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) Modified on 12/28/2023 (vk). [Transferred from tnmd on 3/19/2024.]
December 28, 2023 Opinion or Order Filing 111 MEMORANDUM OPINION OF THE COURT regarding Defendants' Motion to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (Doc. No. 587) and Defendants' Motion to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint (Doc. No. 592). See Omnibus Order (Doc. No. 691) entered 12/28/2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/28/2023. 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, 3:23-cv-00792, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) Modified on 12/28/2023 (vk). [Transferred from tnmd on 3/19/2024.]
December 28, 2023 Opinion or Order Filing 110 MEMORANDUM OPINION OF THE COURT regarding Defendants' Motion to Enforce Class Action Waivers (Doc. No. 590). See Omnibus Order (Doc. No. 691) entered 12/28/2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/28/2023. 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(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) Modified on 12/28/2023 (vk). [Transferred from tnmd on 3/19/2024.]
December 28, 2023 Opinion or Order Filing 109 MEMORANDUM OPINION OF THE COURT regarding Certain Defendants' Motion to Dismiss for Failure to Plead Agency Liability (Doc. No. 581). See Omnibus Order (Doc. No. 691) entered on 12/28/2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/28/2023. 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, 3:23-cv-00792, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) Modified on 12/28/2023 (vk). [Transferred from tnmd on 3/19/2024.]
December 28, 2023 Opinion or Order Filing 108 MEMORANDUM OPINION OF THE COURT regarding the Motion to Dismiss LRO Claims for Failure to State a Claim (Doc. No. 580). See Omnibus Order (Doc. No. 691) entered 12/28/2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/28/2023. 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, 3:23-cv-00792, 3:23-cv-00979(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) Modified on 12/28/2023 (vk). [Transferred from tnmd on 3/19/2024.]
December 28, 2023 Opinion or Order Filing 107 MEMORANDUM OPINION OF THE COURT regarding Thoma Bravo Defendants' Motions to Dismiss Multifamily Plaintiffs' Second Amended Consolidated Class Action Complaint (Doc. No. 570) and the Student Plaintiffs' First Amended Consolidated Class Action Complaint (Doc. No. 572). See Omnibus Order (Doc. No. 691) entered 12/28/2023. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/28/2023. 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(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vk) Modified on 12/28/2023 (vk). [Transferred from tnmd on 3/19/2024.]
December 27, 2023 Opinion or Order Filing 106 ORDER granting (678): Plaintiffs Motion to Withdraw as Attorney of Record (Doc. No. 678, Case No. 3:23-md-3071) is GRANTED and Mr. Steven N. Williams is terminated as counsel for the Plaintiffs in the above listed cases. The Plaintiffs will continue to be represented by Joseph R. Saveri, Cadio Zirpoli, Kevin E. Rayhill and Kathleen J. McMahon of Joseph Saveri Law Firm. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/27/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00380, 3:23-cv-00391, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979 (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
December 15, 2023 Opinion or Order Filing 105 ORDER granting (671): Having satisfied the requirements of Local Rule 83.01(b), the Motion for James G. Kress to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 12/15/2023. Associated Cases: 3:23-md-03071 and All Member Cases.(lh) [Transferred from tnmd on 3/19/2024.]
December 13, 2023 Opinion or Order Filing 104 ORDER granting (665): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Caitlin E. Keiper to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 12/13/2023. Associated Cases: 3:23-md-03071 and All Member Cases. (lh) [Transferred from tnmd on 3/19/2024.]
December 13, 2023 NOTICE TO FILER re DE# 666: The pending pro hac vice motion for James G. Kress does not comply with the Court's local rules because the declaration is not signed by the attorney seeking admission. The filer must submit a signed declaration within five (5) business days. Associated Cases: 3:23-md-3071 and All Member Cases.(lh) [Transferred from tnmd on 3/19/2024.]
December 12, 2023 Filing 103 WITNESS/EXHIBIT LIST prepared by Deputy Clerk. re: Motion Hearing held on 12/11/2023 re 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, (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 Greystar Management Services, LLC, B.HOM Student Living LLC, BH Management Services, LLC, TREV Management II LLC, CA Student Living Operating Company, LLC, Thoma Bravo L.P., Campus Advantage Inc, Cardinal Group Holdings LLC, Thoma Bravo Fund XIII, L.P., RealPage Inc, Thoma Bravo Fund XIV, L.P., Timberline Real Estate Ventures LLC. Associated Cases: 3:23-md-03071 and All Member Cases (lh) [Transferred from tnmd on 3/19/2024.]
December 12, 2023 Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Motion Hearing held on 12/11/2023 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, 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, (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 Greystar Management Services, LLC, B.HOM Student Living LLC, BH Management Services, LLC, TREV Management II LLC, CA Student Living Operating Company, LLC, Thoma Bravo L.P., Campus Advantage Inc, Cardinal Group Holdings LLC, Thoma Bravo Fund XIII, L.P., RealPage Inc, Thoma Bravo Fund XIV, L.P., Timberline Real Estate Ventures LLC. (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, 3:23-cv-00979(Hearing lasted 4:40)(Seay, Melissa) Modified on 12/12/2023 (lh). [Transferred from tnmd on 3/19/2024.]
December 7, 2023 Filing 102 NOTICE by MDL 3071 Defendants re (644 in 3:23-md-03071) Response (Non-Motion or 2255 Petition),,, (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, (587 in 3:23-md-03071) MOTION to Dismiss Student Plaintiffs' First Amended Consolidated Class Action Complaint (ECF NO. 527) Notice of Supplemental Authority in Support of Defendants' Motions to Dismiss and Response to the Department of Justice's Statement of Interest (Attachments: #1 Exhibit 1 - United States v. Brewbaker)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) [Transferred from tnmd on 3/19/2024.]
December 6, 2023 Opinion or Order Filing 101 ORDER: Plaintiffs Nancy Alexander, Joshua Kabisch and Mia Lauder have filed a Notice of Dismissals Without Prejudice (Doc. No. 564) for certain Defendants: 1. Plaintiff Nancy Alexander dismisses all claims and causes of action against Defendant Equity Resident in Case No. 3:23-cv-00440; 2. Plaintiff Joshua Kabisch dismisses all claims and causes of action against Defendant Allied Orion Group LLC, in Case No. 3:23-cv-00742; and 3. Plaintiff Mia Lauder dismisses all claims and causes action against all Defendants in Case No. 3:23-cv-00757. Accordingly, the above claims and Defendants are DISMISSED WITHOUT PREJUDICE.. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/06/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00440, 3:23-cv-00742, 3:23-cv-00757(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
December 6, 2023 Filing 100 NOTICE by United States of America re (654 in 3:23-md-03071, 654 in 3:23-md-03071) Order Setting Hearing on Motion,,, Set Deadlines/Hearings,, of Participation in Oral Argument 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) [Transferred from tnmd on 3/19/2024.]
December 6, 2023 Filing 99 NOTICE of Appearance by Rachael Racine on behalf of Morgan Properties Management Company, LLC Associated Cases: 3:23-md-03071, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Racine, Rachael) [Transferred from tnmd on 3/19/2024.]
December 5, 2023 Opinion or Order Filing 98 ORDER granting (655): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Rachael Racine to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 12/05/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
December 5, 2023 Opinion or Order Filing 97 ORDER granting (650): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Michael K. Molzberger to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 12/05/2023. 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, 3:23-cv-00742, 3:23-cv-00979(lh) [Transferred from tnmd on 3/19/2024.]
December 5, 2023 Opinion or Order Filing 96 ORDER granting (648) and (649): Having satisfied the requirements of Local Rule 83.01(b), the Motions for Travis C. Wheeler and Mark C. Moore to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill on 12/05/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES. (lh) [Transferred from tnmd on 3/19/2024.]
December 5, 2023 Opinion or Order Filing 95 ORDER denying with out prejudice Apartment Income Reit Corporation's ("AIR") Motion to Dismiss (568). Plaintiffs attempt to amend the Second Consolidated Class Action Complaint (Doc. No. 530) through the Declaration of Plaintiffs counsel is in no way respectful of the Federal Rules of Civil Procedure, and thus the attempted amendment is not properly before the Court. As a result, the Court cannot properly consider AIRs motion. Counsel for Plaintiffs and AIR shall meet and confer, in person, to resolve the above dispute within 5 days of this Order. If they are unable to do so, they shall meet with Magistrate Judge Barbara Holmes to resolve the dispute. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/05/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00742, 3:23-cv-00792(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
December 4, 2023 Filing 94 MOTION for attorney RACHAEL RACINE to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3966509) by Morgan Properties Management Company, LLC. (Attachments: #1 Exhibit A - Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Bank, Jeffrey) Modified on 12/6/2023 (lh). [Transferred from tnmd on 3/19/2024.]
December 4, 2023 Opinion or Order Filing 93 ORDER: The Court sets oral argument on December 11, 2023, at 1:00 p.m., limited to Defendants Motion to Dismiss Student Plaintiffs First Amended Consolidated Class Action Complaint (Doc. No. 587) and Defendants Motion to Dismiss Multifamily Plaintiffs Second Amended Consolidated Class Action Complaint (Doc. No. 592). The Court will hear arguments from the Plaintiffs, Defendants and the United States of America. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/04/2023. Motion Hearing set for 12/11/2023 01:00 PM in Courtroom 6B before Chief Judge Waverly D. Crenshaw Jr. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
December 4, 2023 Filing 92 RESPONSE 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 re (203 in 3:23-cv-00410, 646 in 3:23-md-03071, 183 in 3:23-cv-00332, 236 in 3:23-cv-00357, 196 in 3:22-cv-01082, 87 in 3:23-cv-00742) Notice (Other), 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(Holt, Ryan) [Transferred from tnmd on 3/19/2024.]
December 1, 2023 Filing 91 NOTICE by Morgan Properties Management Company, LLC [NOTICE OF WITHDRAWAL OF COUNSEL] Associated Cases: 3:23-md-03071, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00979(Rosehill, Daphne) [Transferred from tnmd on 3/19/2024.]
November 30, 2023 Filing 90 MOTION for attorney Michael K. Molzberger to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3964356) 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-00414, 3:23-cv-00440, 3:23-cv-00742, 3:23-cv-00979(Molzberger, Michael) Modified on 1/4/2024 (lh). [Transferred from tnmd on 3/19/2024.]
November 30, 2023 Filing 89 MOTION for attorney Mark C. Moore to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3964343) by Bell Partners Inc.. (Attachments: #1 Exhibit 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, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Siller, Margaret) [Transferred from tnmd on 3/19/2024.]
November 30, 2023 Filing 88 MOTION for attorney Travis C. Wheeler to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3964320) by Bell Partners Inc.. (Attachments: #1 Exhibit 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, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792, 3:23-cv-00979(Siller, Margaret) [Transferred from tnmd on 3/19/2024.]
November 29, 2023 Filing 87 NOTICE by MDL 3071 Plaintiffs re (618 in 3:23-md-03071) Response in Opposition to Motion, NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING DEFENDANTS MOTION TO ENFORCE CLASS ACTION WAIVERS 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 86 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 85 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 84 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 83 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 82 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 81 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 80 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) [Transferred from tnmd on 3/19/2024.]
November 22, 2023 Filing 79 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) [Transferred from tnmd on 3/19/2024.]
November 21, 2023 Filing 78 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) [Transferred from tnmd on 3/19/2024.]
November 17, 2023 Filing 77 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) [Transferred from tnmd on 3/19/2024.]
November 15, 2023 Filing 76 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). [Transferred from tnmd on 3/19/2024.]
November 15, 2023 Filing 75 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)) [Transferred from tnmd on 3/19/2024.]
November 13, 2023 Filing 74 SUMMONS returned executed by Joshua Kabisch. Essex Property Trust, Inc. served on 10/23/2023; FPI Management, Inc. served on 10/23/2023; Greystar Management Services, LLC served on 10/23/2023; Sares Regis Group Commercial, Inc. served on 10/24/2023; Simpson Property Group, LLC served on 10/23/2023. (Attachments: #1 Attachment Executed Summons)(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 73 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 72 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 71 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 70 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 69 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 68 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 67 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) [Transferred from tnmd on 3/19/2024.]
November 8, 2023 Filing 66 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) [Transferred from tnmd on 3/19/2024.]
October 25, 2023 Opinion or Order Filing 65 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) [Transferred from tnmd on 3/19/2024.]
October 25, 2023 Opinion or Order Filing 64 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) [Transferred from tnmd on 3/19/2024.]
October 23, 2023 Filing 63 SUMMONS returned executed by Joshua Kabisch. Apartment Income REIT Corp served on 9/26/2023; Apartment Management Consultants, LLC served on 9/26/2023; Bell Partners Inc. served on 9/26/2023; Bozzuto Management Company served on 9/26/2023; Brookfield Properties Multifamily LLC served on 9/26/2023; CH Real Estate Services LLC served on 9/26/2023; Crow Holdings, LP served on 9/26/2023; Knightvest Residential served on 9/28/2023; Related Management Company L.P. served on 9/26/2023; Rose Associates Inc served on 9/26/2023; Sherman Associates, Inc. served on 9/26/2023; Trammell Crow Residential Company served on 9/26/2023; WINNCOMPANIES LLC served on 9/26/2023; Windsor Property Management Company served on 9/26/2023; WinnResidential Manager Corp. served on 9/26/2023. (Attachments: #1 Attachment Proofs of Service of Summons and Complaint)(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
October 23, 2023 Filing 62 WAIVER OF SERVICE Returned Executed by Joshua Kabisch. Avenue5 Residential, LLC waiver sent on 10/20/2023; BH Management Services, LLC waiver sent on 8/25/2023; CONAM Management Corporation waiver sent on 9/27/2023; CONTI Texas Organization, Inc., d/b/a CONTI Capital waiver sent on 10/20/2023; CWS Apartment Homes LLC waiver sent on 9/22/2023; Camden Property Trust waiver sent on 10/20/2023; Highmark Residential, LLC waiver sent on 8/25/2023; Independence Realty Trust, Inc. waiver sent on 9/1/2023; Lincoln Property Company waiver sent on 8/25/2023; MidAmerica Apartment Communities, Inc. waiver sent on 8/25/2023; Mission Rock Residential, LLC waiver sent on 10/20/2023; Morgan Properties Management Company, LLC waiver sent on 10/23/2023; Pinnacle Property Management Services, LLC waiver sent on 8/25/2023; Prometheus Real Estate Group, Inc. waiver sent on 10/23/2023; RPM Living, LLC waiver sent on 9/28/2023; RealPage, Inc. waiver sent on 10/20/2023; Security Properties Inc. waiver sent on 9/25/2023; THOMA BRAVO, L.P. waiver sent on 9/22/2023; Thoma Bravo Fund XIII, L.P. waiver sent on 9/22/2023; Thoma Bravo Fund XIV, L.P. waiver sent on 9/22/2023; UDR, Inc. waiver sent on 10/20/2023; ZRS Management, LLC waiver sent on 9/27/2023. (Attachments: #1 Attachment Executed Waivers of Service)(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
October 17, 2023 Opinion or Order Filing 61 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) [Transferred from tnmd on 3/19/2024.]
October 16, 2023 Filing 60 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) [Transferred from tnmd on 3/19/2024.]
October 12, 2023 Filing 59 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) [Transferred from tnmd on 3/19/2024.]
October 12, 2023 Filing 58 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) [Transferred from tnmd on 3/19/2024.]
October 11, 2023 Filing 57 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) [Transferred from tnmd on 3/19/2024.]
October 11, 2023 Filing 56 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 55 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 54 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 53 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 52 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 51 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 50 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 49 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 48 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 47 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 46 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 45 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 44 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 43 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 42 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 41 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 40 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 39 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 38 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) [Transferred from tnmd on 3/19/2024.]
October 9, 2023 Filing 37 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) [Transferred from tnmd on 3/19/2024.]
October 6, 2023 Filing 36 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) [Transferred from tnmd on 3/19/2024.]
October 2, 2023 Opinion or Order Filing 35 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). [Transferred from tnmd on 3/19/2024.]
September 29, 2023 Filing 34 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) [Transferred from tnmd on 3/19/2024.]
September 27, 2023 Opinion or Order Filing 33 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) [Transferred from tnmd on 3/19/2024.]
September 26, 2023 Filing 32 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) [Transferred from tnmd on 3/19/2024.]
September 26, 2023 Filing 31 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) [Transferred from tnmd on 3/19/2024.]
September 26, 2023 Filing 30 WAIVER OF SERVICE Returned Executed by Joshua Kabisch. (Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
September 26, 2023 ***DISREGARD. ENTERED IN ERROR.*** NOTICE TO FILER re DE#29 : The wrong event was used. The correct event should be Waiver of Service Executed. Counsel shall re-file the document. (kc) Modified on 9/26/2023 (kc). [Transferred from tnmd on 3/19/2024.]
September 26, 2023 ***DISREGARD. ENTERED IN ERROR.*** NOTICE TO FILER re DE#29 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (kc) Modified on 9/26/2023 (kc). [Transferred from tnmd on 3/19/2024.]
September 25, 2023 Filing 29 SUMMONS returned executed by Joshua Kabisch. Cortland Management, LLC served on 9/22/2023. (Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
September 22, 2023 Filing 28 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) [Transferred from tnmd on 3/19/2024.]
September 20, 2023 Opinion or Order Filing 27 ORDER granting (541): Plaintiffs Unopposed Motion to Clarify Motion to Dismiss Schedule (Doc. No. 541) is GRANTED. The Scheduling Order entered August 7, 2023 (Doc. No. 495) is clarified as set forth in this Order. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/20/2023. Associated Cases: 3:23-md-03071 and All Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh) [Transferred from tnmd on 3/19/2024.]
September 12, 2023 Opinion or Order Filing 26 ORDER granting (522): Having satisfied the requirements of Local Rule 83.01(b), the Motion for Victoria L. Glover to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 09/12/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00742(lh) [Transferred from tnmd on 3/19/2024.]
September 11, 2023 Opinion or Order Filing 25 ORDER granting (528): Based upon Plaintiffs Unopposed Omnibus Motion to Dismiss Certain Defendants and Substitute Corrected Defendants, (Doc. No. 528) and the record, the Court rules as follows: 1. Pursuant to Fed. R. Civ. P. 41(a)(2), the Court dismisses without prejudice, certain parties in the identified cases; and 2. The parties agree to certain substitutions and dismissals without prejudice of Defendants in the identified cases. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 09/11/2023. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh) [Transferred from tnmd on 3/19/2024.]
September 8, 2023 Opinion or Order Filing 24 ORDER granting (525): Plaintiffs' Unopposed Motion to Excuse Live Appearance is GRANTED and Tricia Herzfeld's and Swathi Bojedla's appearance at the September 29, 2023 status conference is waived. Signed by Chief Judge Waverly D. Crenshaw, Jr. on 09/08/2023. Associated Cases: 3:23-md-03071 and All Member Cases. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh) [Transferred from tnmd on 3/19/2024.]
September 5, 2023 Filing 23 NOTICE by Essex Property Trust, Inc. Notice of Appearance of Joy Siu Associated Cases: 3:23-md-03071, 3:23-cv-00742(Siu, Joy) [Transferred from tnmd on 3/19/2024.]
September 1, 2023 Filing 22 MOTION for attorney Victoria L. Glover to Appear Pro Hac Vice (paid $150 PHV fee; receipt number TNMDC-3903338) by CH Real Estate Services LLC. (Attachments: #1 Attachment Certificate of Good Standing)Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00742(Dickson, Andrew) Modified on 9/12/2023 (lh). [Transferred from tnmd on 3/19/2024.]
August 14, 2023 Opinion or Order Filing 21 ORDER: The Clerk shall terminate Lyon Management Group, Inc., without prejudice, pursuant to Plaintiffs Notice of Dismissal Without Prejudice of Defendant Lyon Management Group, Inc., (Doc. No. 498). Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/14/2023. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00742(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
August 11, 2023 Filing 20 NOTICE by ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, Brookfield Properties Multifamily LLC, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CH Real Estate Services LLC, CWS Apartment Homes LLC, CWS Apartment Homes, LLC, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Independence Realty Trust Inc, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Mid America Apartment Communities Inc, Mid-America Apartment Communities Inc, Mid-America Apartment Communities, Inc., Mission Rock Residential LLC, Mission Rock Residential, LLC, Morgan Properties LLC, Prometheus Real Estate Group, Prometheus Real Estate Group Inc, Prometheus Real Estate Group, Inc., Related Management Company L.P., Rose Associates Inc, Sares Regis Group Commercial, Inc., Sares Regis Group Operating Inc, Sares Regis Group Operating, Inc., Sherman Associates, Inc., Simpson Property Group LLLP, Simpson Property Group, LLC, The Related Companies L.P., The Related Companies, Inc., Timberline Real Estate Ventures LLC, Windsor Property Management Company, WinnResidential Manager Corp., Winncompanies, LLC NOTICE PURSUANT TO THE COURT'S AUGUST 7, 2023 ORDER CONCERNING DEFENDANTS PARTICIPATING IN EARLY MEDIATION BEFORE CLAY COGMAN Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757, 3:23-cv-00792(Grimes, Robert) [Transferred from tnmd on 3/19/2024.]
August 11, 2023 Filing 19 Summons issued as to ALLIED ORION GROUP, LLC, Apartment Income REIT Corp, Apartment Management Consultants, LLC, Avenue5 Residential, LLC, B/T Washington LLC, BH Management Services, LLC, Bell Partners Inc., Bozzuto Management Company, Brookfield Properties Multifamily LLC, CH Real Estate Services LLC, CONAM Management Corporation, CWS Apartment Homes LLC, Camden Property Trust, Conti Capital, Cortland Management, LLC, Crow Holdings, LP, Dayrise Residential, LLC, Equity Residential, Essex Property Trust, Inc., FPI Management, Inc., Greystar Management Services, L.P., Highmark Residential, LLC, Independence Realty Trust, Inc., Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lincoln Property Company, Lyon Management Group, Inc., MidAmerica Apartment Communities, Inc., Mission Rock Residential, LLC, Morgan Properties Management Company, LLC, Pinnacle Property Management Services, LLC, Prometheus Real Estate Group, Inc., RPM Living, LLC, RealPage, Inc., Related Management Company L.P., Rose Associates Inc, Sares Regis Group Commercial, Inc., Security Properties Inc., Sherman Associates, Inc., Simpson Property Group, LLC, TF Cornerstone Inc, THOMA BRAVO, L.P., The Related Companies L.P., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P., Thrive Communities Management, LLC, Trammell Crow Residential Company, UDR, Inc., WINNCOMPANIES LLC, Windsor Property Management Company, WinnResidential Manager Corp., ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:23-cv-00742(kc) (XC: Service packet returned to counsel by regular mail.) Modified on 8/11/2023 (kc). [Transferred from tnmd on 3/19/2024.]
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) [Transferred from tnmd on 3/19/2024.]
August 8, 2023 Filing 18 NOTICE by MDL 3071 Plaintiffs of Dismissal without Prejudice of Defendant Lyon Management Group, Inc. Associated Cases: 3:23-md-03071, 3:23-cv-00357, 3:23-cv-00742(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
August 8, 2023 Filing 17 NOTICE by CH Real Estate Services LLC of Withdrawal of Counsel Associated Cases: 3:23-md-03071, 3:23-cv-00333, 3:23-cv-00742(Foley, Danielle) [Transferred from tnmd on 3/19/2024.]
August 7, 2023 Opinion or Order Filing 16 ORDER terminating without prejudice the following motions: (323), (326), (327), (335), (337), (340), (343), (344), and (348). Additionally, the Court sets the following deadlines: 1. On August 11, 2023, Defendants shall file a Notice identifying those Defendants who agree to early mediation; 2. No later than September 7, 2023, Plaintiffs shall file a Second Multi-Family Amended Consolidated Complaint, and a First Student-Housing Amended Consolidated Complaint. Also, by this date, the parties shall file a Joint Notice identifying who remains in this action and who does not; 3. By September 21, 2023, Defendants shall identify and briefly describe any new motions to dismiss that they anticipate filing with respect to the Multi-Family Consolidated Complaint, as well as identify and briefly describe all motions they intend to file with respect the Student-Housing Consolidated Complaint; 4. Thirty (30) days after the filing of the Amended Consolidated Complaints, Defendants shall file their Motions to Dismiss. Replies shall be filed fourteen (14) days thereafter; 5. The Court tentatively sets a status conference for 10:00 a.m. on September 29, 2023. By 5:00 p.m. on September 27, 2023, the parties shall file a status report and indicate any issues that should be addressed at the conference; 6. On December 11, 2023, at 1:00 p.m., the Court will hold either a status conference or oral arguments on the Motions to Dismiss. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/01/2023. Associated Cases: 3:23-md-03071 and All Member Cases (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
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). [Transferred from tnmd on 3/19/2024.]
August 4, 2023 Filing 15 NOTICE by Essex Property Trust, Inc. Notice of Appearance of Scott R. Sveslosky Associated Cases: 3:23-md-03071, 3:23-cv-00378, 3:23-cv-00440, 3:23-cv-00742(Eckert, Helen) [Transferred from tnmd on 3/19/2024.]
August 4, 2023 Filing 14 NOTICE of Summons to be Issued as to (Attachments: #1 Attachment Allied Orion Group. LLC, #2 Attachment Apartment Income REIT Corp, #3 Attachment Apartment Management Consultants, LLC, #4 Attachment Avenue5 Residential, LLC, #5 Attachment Bell Partners, Inc., #6 Attachment BH Management Services, LLC, #7 Attachment Bozzuto Management Company, #8 Attachment Brookfield Properties Multifamily LLC, #9 Attachment BT Washington, #10 Attachment Camden Property Trust, #11 Attachment CH Real Estate Services, LLC, #12 Attachment Conam Management Corporation, #13 Attachment Conti Capital, #14 Attachment Cortland Management, LLC, #15 Attachment Crow Holdings, LP, #16 Attachment CWS Apartment Homes LLC, #17 Attachment Dayrise Residential, LLC, #18 Attachment Equity Residential, #19 Attachment Essex Property Trust, Inc., #20 Attachment FPI Management, Inc., #21 Attachment Greystar Management Services, LP, #22 Attachment Highmark Residential, LLC, #23 Attachment Independence Realty Trust, #24 Attachment Kairoi Management, LLC, #25 Attachment Knightvest Residential, #26 Attachment Lantower Luxury Living, LLC, #27 Attachment Lincoln Property Company, #28 Attachment Lyon Management Group, Inc., #29 Attachment Mid-America Apartment Communities, Inc., #30 Attachment Mission Rock Residential, LLC, #31 Attachment Morgan Properties Management Company, LLC, #32 Attachment Pinnacle Property Management Services, LLC, #33 Attachment Prometheus Real Estate Group, Inc., #34 Attachment RealPage, Inc., #35 Attachment Related Management Company, L.P., #36 Attachment Rose Associates, Inc., #37 Attachment RPM Living, LLC, #38 Attachment Sares Regis Group Commercial, Inc., #39 Attachment Security Properties Inc, #40 Attachment Sherman Associates, Inc., #41 Attachment Simpson Property Group, LLC, #42 Attachment TF Cornerstone, Inc., #43 Attachment The Related Companies L.P., #44 Attachment Thoma Bravo Fund XIII, L.P., #45 Attachment Thoma Bravo Fund XIV, L.P., #46 Attachment Thomas Bravo L.P., #47 Attachment Thrive Communities Management, LLC, #48 Attachment Trammell Crow Residential Company, #49 Attachment UDR, Inc., #50 Attachment Windsor Property Management Company, #51 Attachment WinnCompanies LLC, #52 Attachment WinnResidential Manager Corp., #53 Attachment ZRS Management. LLC)Associated Cases: 3:23-md-03071, 3:23-cv-00742(Herzfeld, Tricia) [Transferred from tnmd on 3/19/2024.]
August 4, 2023 Opinion or Order Filing 13 ORDER: The Court VACATES its Order dated July 28, 2023, (Doc. No. 432) and approves and appoints Clay Cogman at Phillips ADR to mediate those Defendants in four cases or less, pursuant to the parties agreement. (Doc. No. 467). At the request of former Chancellor Ellen Hobbs Lyle, she is relieved as mediator.IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 08/04/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
August 4, 2023 Opinion or Order Filing 12 ORDER: All counsel who plan to attend the status conference at 9:00 a.m. on Monday, August 7, 2023, shall notify the Court by filing a Notice of Attendance by 2:00 p.m. (CST) today. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/4/2023. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(af) [Transferred from tnmd on 3/19/2024.]
August 3, 2023 Filing 11 NOTICE by AIR COMMUNITIES REIT CORP, ALLIED ORION GROUP, LLC, Brookfield Properties Multifamily LLC, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CH Real Estate Services LLC, CONAM Management Corporation, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Crow Holdings, LP, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lyon Management Group, Inc., Morgan Properties Management Company, LLC, Prometheus Real Estate Group, Prometheus Real Estate Group Inc, Prometheus Real Estate Group, Inc., Related Management Company L.P., Rose Associates Inc, Sherman Associates, Inc., Simpson Property Group LLLP, Simpson Property Group, LLC, The Related Companies L.P., The Related Companies, Inc., Timberline Real Estate Ventures LLC, Windsor Property Management Company, WinnResidential Manager Corp., Winncompanies, LLC Amended Second Notice Pursuant to Paragraph 10 of the June 1, 2023 Order Concerning Defendants Participating in Early Mediation Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Baldridge, J.) [Transferred from tnmd on 3/19/2024.]
August 3, 2023 Filing 10 NOTICE by AIR COMMUNITIES REIT CORP, ALLIED ORION GROUP, LLC, Brookfield Properties Multifamily LLC, Brookfield Residential Properties LLC, CA Ventures Global Services LLC, CONAM Management Corporation, Campus Advantage Inc, Cardinal Group Holdings LLC, Conti Capital, Crow Holdings, LP, Dayrise Residential, LLC, ESSEX PROPERTY TRUST, Kairoi Management, LLC, Knightvest Residential, Lantower Luxury Living LLC, Lyon Management Group, Inc., Prometheus Real Estate Group, Prometheus Real Estate Group Inc, Prometheus Real Estate Group, Inc., Related Management Company L.P., Rose Associates Inc, Sherman Associates, Inc., Simpson Property Group LLLP, Simpson Property Group, LLC, The Related Companies L.P., The Related Companies, Inc., Timberline Real Estate Ventures LLC, Windsor Property Management Company, WinnResidential Manager Corp., Winncompanies, LLC Second Notice Pursuant to Paragraph 10 of the June 1, 2023 Order Concerning Defendants Participating in Early Mediation Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Grimes, Robert) [Transferred from tnmd on 3/19/2024.]
August 1, 2023 Filing 9 BUSINESS ENTITY DISCLOSURE STATEMENT filed by CONAM Management Corporation. Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin) [Transferred from tnmd on 3/19/2024.]
August 1, 2023 Opinion or Order Filing 8 ORDER granting (367) Motion to Withdraw. Motion (367) is GRANTED and Doc. No. 364 shall be withdrawn. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/1/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
July 31, 2023 Filing 7 REPLY to Response to re (344 in 3:23-md-03071) MOTION to Dismiss for Failure to State a Claim as to Agency Liability filed by Avenue5 Residential LLC, Avenue5 Residential, LLC, Bozzuto Management Company, FPI Management Inc, FPI Management, Inc., Pinnacle Property Management Services LLC, Pinnacle Property Management Services, LLC, ZRS Management LLC, ZRS Management, LLC. Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Reinker, Kenneth) [Transferred from tnmd on 3/19/2024.]
July 31, 2023 Filing 6 REPLY to Response to re (110 in 3:23-cv-00334, 89 in 3:23-cv-00440, 137 in 3:23-cv-00358, 66 in 3:23-cv-00419, 166 in 3:23-cv-00378, 117 in 3:23-cv-00336, 148 in 3:23-cv-00331, 83 in 3:23-cv-00415, 98 in 3:23-cv-00388, 115 in 3:23-cv-00381, 149 in 3:23-cv-00329, 16 in 3:23-cv-00552, 206 in 3:23-cv-00339, 124 in 3:23-cv-00379, 141 in 3:23-cv-00391, 132 in 3:23-cv-00338, 138 in 3:23-cv-00411, 106 in 3:23-cv-00356, 323 in 3:23-md-03071, 133 in 3:22-cv-01082, 176 in 3:23-cv-00326, 107 in 3:23-cv-00335, 321 in 3:23-cv-00330, 97 in 3:23-cv-00414, 80 in 3:23-cv-00344, 132 in 3:23-cv-00390, 75 in 3:23-cv-00445, 89 in 3:23-cv-00412, 77 in 3:23-cv-00416, 123 in 3:23-cv-00332, 158 in 3:23-cv-00389, 162 in 3:23-cv-00357, 122 in 3:23-cv-00380, 138 in 3:23-cv-00410, 142 in 3:23-cv-00337, 189 in 3:23-cv-00333, 88 in 3:23-cv-00377, 89 in 3:23-cv-00345, 104 in 3:23-cv-00413, 156 in 3:23-cv-00387) MOTION to Dismiss for Failure to State a Claim as to LRO and Against the LRO Defendants filed by Equity Residential. (Attachments: #1 Exhibit A - Complaint with Highlighted Allegations Cited by Plaintiffs)Associated Cases: 3:23-md-03071, 3:22-cv-01082, 3:23-cv-00326, 3:23-cv-00329, 3:23-cv-00330, 3:23-cv-00331, 3:23-cv-00332, 3:23-cv-00333, 3:23-cv-00334, 3:23-cv-00335, 3:23-cv-00336, 3:23-cv-00337, 3:23-cv-00338, 3:23-cv-00339, 3:23-cv-00344, 3:23-cv-00345, 3:23-cv-00356, 3:23-cv-00357, 3:23-cv-00358, 3:23-cv-00377, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00380, 3:23-cv-00381, 3:23-cv-00387, 3:23-cv-00388, 3:23-cv-00389, 3:23-cv-00390, 3:23-cv-00391, 3:23-cv-00410, 3:23-cv-00411, 3:23-cv-00412, 3:23-cv-00413, 3:23-cv-00414, 3:23-cv-00415, 3:23-cv-00416, 3:23-cv-00419, 3:23-cv-00440, 3:23-cv-00445, 3:23-cv-00552, 3:23-cv-00742, 3:23-cv-00757(Hittinger, Carl) [Transferred from tnmd on 3/19/2024.]
July 31, 2023 Filing 5 NOTICE of Appearance by Benjamin R Nagin on behalf of CONAM Management Corporation Associated Cases: 3:23-md-03071, 3:23-cv-00326, 3:23-cv-00330, 3:23-cv-00339, 3:23-cv-00378, 3:23-cv-00379, 3:23-cv-00381, 3:23-cv-00389, 3:23-cv-00414, 3:23-cv-00440, 3:23-cv-00742(Nagin, Benjamin) [Transferred from tnmd on 3/19/2024.]
July 28, 2023 Opinion or Order Filing 4 ORDER: As requested by the Court, the parties have identified acceptable mediators (Doc. No. 404). The Court approves and appoints the Honorable Layn R. Phillips to mediate cases with Defendants who are in 4 or more cases. To prepare for the mediation the Court hereby sets a telephone conference call on Tuesday, August 1, 2023 at 10:00 a.m. Central Standard Time. The participants shall be Jay P. Srinivasan and Patrick Coughlin. Judge Phillips will be on the conference call. Other counsel who wish to participate in the call shall notify the Court no later than noon on July 31, 2023, by calling Kelly Parise or Melissa Seay at 615-736-7013. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/28/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) [Transferred from tnmd on 3/19/2024.]
July 28, 2023 Opinion or Order Filing 3 [*** VACATED BY ORDER (475)***] ORDER: As requested by the Court, certain parties have indicated their willingness to mediate before Chancellor Ellen Hobbs Lyle. The Court approves and appoints Chancellor Lyle to mediate those cases. After further consideration, the Court believes that those Defendants in four cases would also benefit from early mediation before Chancellor Lyle. To prepare for the mediation on October 24, 2023, the Court hereby sets a telephone conference call at 4:00 p.m. Central Standard Time on Monday, July 31, 2023. The participants shall be Sam Funk, Jay P. Srinivasan, and Patrick Coughlin. Chancellor Lyle will be on the conference call. Other defense counsel who wish to participate in the call shall notify the Court no later than noon on July 31, 2023, by calling Kelly Parise or Melissa Seay at 615-736-7013. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/28/2023. Associated Cases: 3:23-md-03071 and ALL MEMBER CASES(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(lh) Modified on 8/4/2023 (lh). [Transferred from tnmd on 3/19/2024.]
July 26, 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) [Transferred from tnmd on 3/19/2024.]
July 24, 2023 Filing 1 CLASS ACTION COMPLAINT against All Defendants (Filing fee $402, Receipt number ATNMDC-3871749), filed by Joshua Kabisch. (Attachments: #1 Attachment Civil Case Coversheet)(lh) Modified on 7/26/2023 (lh). [Transferred from tnmd on 3/19/2024.]

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Search for this case: Kabisch v. RealPage Inc et al
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Plaintiff: Joshua Kabisch
Represented By: Daniel J Walker
Represented By: Alexander Sweatman
Represented By: PRO HAC VICE PENDING
Represented By: Amanda V Boltax
Represented By: Amanda F Lawrence
Represented By: Anthony A Orlandi
Represented By: Benjamin Jacobs Widlanski
Represented By: Breanna Le Van Engelen
Represented By: Brendan P Glackin
Represented By: Cadio Zirpoli
Represented By: Carmen A Medici
Represented By: Christian P Levis
Represented By: Christopher M Burke
Represented By: Daniel E Gustafson
Represented By: Daniel C Hedlund
Represented By: Daniel O Herrera
Represented By: Daniel J Nordin
Represented By: Dean M Harvey
Represented By: Dennis Stewart
Represented By: Eric L Cramer
Represented By: Fatima G Brizuela
Represented By: G Dustin Foster
Represented By: Gary I Smith, Jr
Represented By: Geoffrey H Kozen
Represented By: Hannah R Lazarz
Represented By: Isabella De Lisi
Represented By: J Austin Hurt
Represented By: Javier Asis Lopez
Represented By: Jennifer W Sprengel
Represented By: Jeremy Slaughter
Represented By: Joseph R Saveri
Represented By: Kate Lv
Represented By: Katie R Beran
Represented By: Kenneth S Byrd
Represented By: Kevin E Rayhill
Represented By: Mark P Chalos
Represented By: Michael Srodoski
Represented By: Michaela L Wallin
Represented By: Patrick J Coughlin
Represented By: Patrick J McGahan
Represented By: Peter Demato
Represented By: Radhika Gupta
Represented By: Shashi K Gowda
Represented By: Stephanie A. Chen
Represented By: Steve W. Berman
Represented By: Steven Noel Williams
Represented By: Swathi Bojedla
Represented By: Thomas J Undlin
Represented By: Tricia R Herzfeld
Represented By: Vincent Briganti
Represented By: Walter W. Noss
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Defendant: RealPage Inc
Represented By: Ryan Thomas Holt
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Defendant: Thoma Bravo Fund XIII LP
Represented By: Alistair Blacklock
Represented By: James Mutchnik
Represented By: Mark McKane
Represented By: Ryan Thomas Holt
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Defendant: Thoma Bravo Fund XIV LP
Represented By: Alistair Blacklock
Represented By: James Mutchnik
Represented By: Mark McKane
Represented By: Ryan Thomas Holt
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Defendant: Thoma Bravo LP
Represented By: Alistair Blacklock
Represented By: James Mutchnik
Represented By: Mark McKane
Represented By: Ryan Thomas Holt
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Defendant: Apartment Income REIT Corp
Represented By: Kathryn Reilly
Represented By: Ryan Thomas Holt
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Defendant: Allied Orion Group LLC
Represented By: Ryan Thomas Holt
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Defendant: Apartment Management Consultants LLC
Represented By: Amy F Sorenson
Represented By: Colin P Ahler
Represented By: Sarah Byer Miller
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Defendant: Avenue5 Residential LLC
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Defendant: Bell Partners Inc
Represented By: Jennifer J Hollingsworth
Represented By: Margaret M Siller
Represented By: Mark C Moore
Represented By: Ryan Thomas Holt
Represented By: Shannon V Lipham
Represented By: Travis C Wheeler
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Defendant: BH Management Services LLC
Represented By: Patrick Jones
Represented By: Ryan Thomas Holt
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Defendant: Bozzuto Management Company
Represented By: Caroline D Spore
Represented By: Charles E Elder
Represented By: Faranak Tabatabai Asl
Represented By: Ryan Thomas Holt
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Defendant: Brookfield Properties Multifamily LLC
Represented By: Edward Steele Clayton, IV
Represented By: Jeffrey L White
Represented By: Jeremy A Gunn
Represented By: Robert W Taylor
Represented By: Ryan Thomas Holt
Represented By: Yehudah L Buchweitz
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Defendant: Camden Property Trust
Represented By: Ryan Thomas Holt
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Defendant: CH Real Estate Services LLC
Represented By: Andrew B Dickson
Represented By: Ryan Thomas Holt
Represented By: Victoria L Glover
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Defendant: CONAM Management Corporation
Represented By: Benjamin R Nagin
Represented By: Ryan Thomas Holt
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Defendant: Conti Capital
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Defendant: TF Cornerstone Inc
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Defendant: Cortland Management, LLC
Represented By: Ryan Thomas Holt
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Defendant: CWS Apartment Homes LLC
Represented By: Michael K Molzberger
Represented By: Ryan Thomas Holt
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Defendant: Dayrise Residential LLC
Represented By: Ryan Thomas Holt
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Defendant: Equity Residential
Represented By: Ryan Thomas Holt
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Defendant: Essex Property Trust Inc
Represented By: Joy O Siu
Represented By: Ryan Thomas Holt
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Defendant: FPI Management Inc
Represented By: Ryan Thomas Holt
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Defendant: Greystar Management Services LP
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Defendant: Highmark Residential LLC
Represented By: Ryan Thomas Holt
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Defendant: Independence Realty Trust Inc
Represented By: Ryan Thomas Holt
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Defendant: Kairoi Management LLC
Represented By: Ryan Thomas Holt
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Defendant: Knightvest Residential
Represented By: Ryan Thomas Holt
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Defendant: Lantower Luxury Living LLC
Represented By: Ryan Thomas Holt
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Defendant: Lincoln Property Company
Represented By: Ryan Thomas Holt
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Defendant: Lyon Management Group Inc
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Defendant: MidAmerica Apartment Communities Inc
Represented By: Ryan Thomas Holt
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Defendant: Mission Rock Residential LLC
Represented By: Ryan Thomas Holt
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Defendant: Morgan Properties Management Company LLC
Represented By: Jeffrey Bank
Represented By: Rachael Racine
Represented By: Ryan Thomas Holt
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Defendant: Pinnacle Property Management Services LLC
Represented By: Kenneth Reinker
Represented By: Ryan Thomas Holt
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Defendant: Prometheus Real Estate Group Inc
Represented By: Heather T Rankie
Represented By: PRO HAC VICE PENDING
Represented By: Judith A Zahid
Represented By: Ryan Thomas Holt
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Defendant: The Related Companies LP
Represented By: Jennifer S Rusie
Represented By: Ryan Thomas Holt
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Defendant: Related Management Company LP
Represented By: Jennifer S Rusie
Represented By: Ryan Thomas Holt
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Defendant: Rose Associates Inc
Represented By: Ryan Thomas Holt
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Defendant: RPM Living LLC
Represented By: Ryan Thomas Holt
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Defendant: Sares Regis Group Commercial Inc
Represented By: Gibeault C Creson
Represented By: PRO HAC VICE PENDING
Represented By: Patrick E Breen
Represented By: Ryan Thomas Holt
Represented By: Scott W Perlin
Represented By: Valentine S Hoy
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Defendant: Security Properties Inc
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Defendant: Sherman Associates Inc
Represented By: Ryan Thomas Holt
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Defendant: Simpson Property Group LLC
Represented By: Ryan Thomas Holt
Represented By: William Cole Geddy
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Defendant: Thrive Communities Management LLC
Represented By: Ryan Thomas Holt
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Defendant: Crow Holdings LP
Represented By: Ryan Thomas Holt
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Defendant: Trammell Crow Residential Company
Represented By: Ryan Thomas Holt
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Defendant: B/T Washington LLC
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Defendant: UDR Inc
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Defendant: Windsor Property Management Company
Represented By: Ryan Thomas Holt
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Defendant: WINNCOMPANIES LLC
Represented By: Ryan Thomas Holt
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Defendant: WinnResidential Manager Corp
Represented By: Ryan Thomas Holt
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Defendant: ZRS Management LLC
Represented By: Bethany Carroll
Represented By: Ryan Thomas Holt
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Defendant: CONTI Texas Organization Inc doing business as CONTI Capital
Represented By: Ryan Thomas Holt
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Defendant: Greystar Management Services LLC
Represented By: Adam Gabriel Kochman
Represented By: Boris Bershteyn
Represented By: Evan Kreiner
Represented By: F Laurens Brock
Represented By: Joshua C Cumby
Represented By: Karen Hoffman Lent
Represented By: Rocklan W King, III
Represented By: Ryan Thomas Holt
Represented By: Sam Auld
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Defendant: Security Properties Residential LLC
Represented By: Ryan Thomas Holt
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Defendant: ECI Group Inc
Represented By: Ryan Thomas Holt
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Defendant: ECI Management LLC
Represented By: Ryan Thomas Holt
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Interested party: United States of America
Represented By: Michael Charles Tackeff
Represented By: CONDITIONAL ADMISSION PENDING
Represented By: Yixi (Cecilia) Cheng
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