Shewmaker et al v. Yardi Systems Inc et al
Plaintiff: Cynthia Beevers, Jamaar Faison and Madison Shewmaker
Defendant: Grubb Properties LLC doing business as Link Apartments, Oakland Management Corp doing business as Beztak Management Company, Banyan Living Ohio LLC doing business as Banyan Living, Dalton Management Inc, Ardmore Residential Inc, California Home Builders, Continental Realty Corporation, Balaciano Group, Asset Living LLC, Greystar Management Services LLC, Balke Brown Transwestern Inc doing business as 2B Residential, Guardian Real Estate Services LLC, AJ Dwoskin & Associates Inc, Avenue5 Residential LLC, DEELS Properties, Envole Communities LLC doing business as Envolve LLC, Bridge Property Management LC, Yardi Systems Inc, Edward Rose & Sons, Calibrate Property Management LLC, Alco Management Inc, FPI Management Inc, KRE Group Inc doing business as Kushner Real Estate Group, Manco Abbott Inc, Mcwhinney Property Management LLC, HNN Associates LLC, Summit Management Services Inc, RD Merrill Real Estate Holdings LLC doing business as Pillar Properties, RAM Partners LLC, 10 Federal Mgmt LLC doing business as 10 Federal Companies, Walton Communities LLC, Singh Management Co LLC, Western National Securities doing business as Western National Property Management, PRG Real Estate Management Inc, Tribridge Residential LLC, John Does 1-100, RPM Living LLC, Towne Properties Asset Management Company Ltd, Willow Bridge Property Company National doing business as Lincoln Property Company, Morguard Management Company Inc, LumaCorp Inc doing business as LUMA Residential, Inc. and Creekwood Property Corporation doing business as Tonti Properties
Case Number: 2:2024cv01948
Filed: November 25, 2024
Court: U.S. District Court for the Western District of Washington
Presiding Judge: Robert S Lasnik
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2025 Filing 109 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by KRE Group Inc. (Cook, Todd)
January 23, 2025 Filing 108 Unopposed MOTION to Waive Geographic Requirement in LCR 83.1 , filed by Defendant PRG Real Estate Management Inc. (Attachments: #1 Proposed Order) Noting Date 1/23/2025, (Fisher, Eric)
January 21, 2025 Filing 107 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Stock Plan GP Investors, Inc., Corporate Parent TPO-G Property, LLC for Grubb Properties LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Grubb Properties LLC. (Asai, Kristin)
January 21, 2025 Filing 106 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent McWhinney Real Estate Services, LLC for McWhinney Property Management LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by McWhinney Property Management LLC. (Asai, Kristin)
January 16, 2025 Filing 105 NOTICE of Association of Attorney by Caleb J Tingstad on behalf of Defendant KRE Group Inc. (Tingstad, Caleb)
January 16, 2025 Filing 104 NOTICE of Appearance by attorney Todd James Cook on behalf of Defendant KRE Group Inc. (Cook, Todd)
January 16, 2025 Filing 103 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent CF Multifamily US LLC for Willow Bridge Property Company National. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Willow Bridge Property Company National. (Jensen, Jessica)
January 16, 2025 Filing 102 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Greystar Real Estate Partners, LLC, Other Affiliate GREP General Partner, LLC for Greystar Management Services LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Greystar Management Services LLC. (Pallesen, Bryn)
January 15, 2025 Filing 101 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Guardian Real Estate Services LLC. (Kinsman, Elizabeth)
January 15, 2025 Filing 100 NOTICE of Appearance by attorney Elizabeth Kinsman on behalf of Defendant Guardian Real Estate Services LLC. (Kinsman, Elizabeth)
January 14, 2025 Filing 99 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by LumaCorp Inc. (McCulloch, Kevin)
January 14, 2025 Filing 98 NOTICE of Unopposed Motion to Consolidate Related Actions ; filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Berman, Steve)
January 13, 2025 Opinion or Order Filing 97 ORDER re #94 Application for Leave to Appear Pro Hac Vice, #93 Application for Leave to Appear Pro Hac Vice, #92 Application for Leave to Appear Pro Hac Vice, #95 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorneys Kenneth Racowski,Sara Benson,David Kully for Defendant Grubb Properties LLC, McWhinney Property Management LLC, and Attorney Myndee M Lee for Defendant LumaCorp Inc, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
January 13, 2025 Opinion or Order Filing 96 ORDER re #91 Application for Leave to Appear Pro Hac Vice, #89 Application for Leave to Appear Pro Hac Vice, #87 Application for Leave to Appear Pro Hac Vice, #88 Application for Leave to Appear Pro Hac Vice, #90 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorneys Sam Auld,Boris Bershteyn,Karen Hoffman Lent,Adam Gabriel Kochman,Evan Kreiner for Defendant Greystar Management Services LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
January 13, 2025 Filing 95 APPLICATION OF ATTORNEY Myndee Lee FOR LEAVE TO APPEAR PRO HAC VICE for Defendant LumaCorp Inc (Fee Paid) Receipt No. AWAWDC-8793581 (McCulloch, Kevin)
January 10, 2025 Filing 94 APPLICATION OF ATTORNEY Kenneth Racowski FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Grubb Properties LLC, McWhinney Property Management LLC (Fee Paid) Receipt No. AWAWDC-8793019 (Asai, Kristin)
January 10, 2025 Filing 93 APPLICATION OF ATTORNEY Sara Benson FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Grubb Properties LLC, McWhinney Property Management LLC (Fee Paid) Receipt No. AWAWDC-8792865 (Asai, Kristin)
January 10, 2025 Filing 92 APPLICATION OF ATTORNEY David C. Kully FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Grubb Properties LLC, McWhinney Property Management LLC (Fee Paid) Receipt No. AWAWDC-8792848 (Asai, Kristin)
January 10, 2025 Filing 91 APPLICATION OF ATTORNEY Evan Kreiner FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Greystar Management Services LLC (Fee Paid) Receipt No. AWAWDC-8792709 (Pallesen, Bryn)
January 10, 2025 Filing 90 APPLICATION OF ATTORNEY Adam Kochman FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Greystar Management Services LLC (Fee Paid) Receipt No. AWAWDC-8792689 (Pallesen, Bryn)
January 10, 2025 Filing 89 APPLICATION OF ATTORNEY Karen Hoffman Lent FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Greystar Management Services LLC (Fee Paid) Receipt No. AWAWDC-8792682 (Pallesen, Bryn)
January 10, 2025 Filing 88 APPLICATION OF ATTORNEY Boris Bershteyn FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Greystar Management Services LLC (Fee Paid) Receipt No. AWAWDC-8792676 (Pallesen, Bryn)
January 10, 2025 Filing 87 APPLICATION OF ATTORNEY Sam Auld FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Greystar Management Services LLC (Fee Paid) Receipt No. AWAWDC-8792670 (Pallesen, Bryn)
January 10, 2025 Opinion or Order Filing 86 ORDER granting #81 Motion to Waive Geographic Requirement in LCR 83.1. Signed by Judge Robert S. Lasnik. (TE)
January 9, 2025 Filing 85 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Towne Properties Asset Management Company Ltd, Other Affiliate Robert J Wahlke, Other Affiliate Derek J Wehman for Towne Properties Asset Management Company Ltd. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Towne Properties Asset Management Company Ltd. (Castillo, Callie)
January 9, 2025 Filing 84 NOTICE of Appearance by attorney Bryn Resser Pallesen on behalf of Defendant Greystar Management Services LLC. (Pallesen, Bryn)
January 9, 2025 Filing 83 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by HNN Associates LLC. (Lee, Tiffany)
January 9, 2025 Filing 82 NOTICE of Appearance by attorney Tiffany L Lee on behalf of Defendant HNN Associates LLC. (Lee, Tiffany)
January 9, 2025 Filing 81 Unopposed MOTION to Waive Geographic Requirement in LCR 83.1 , filed by Defendants Grubb Properties LLC, McWhinney Property Management LLC. (Attachments: #1 Proposed Order) Noting Date 1/9/2025, (Asai, Kristin)
January 8, 2025 Opinion or Order Filing 80 ORDER re #49 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Emily W. Collins for Defendant Willow Bridge Property Company National, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
January 8, 2025 Opinion or Order Filing 79 ORDER re #75 Application for Leave to Appear Pro Hac Vice, #73 Application for Leave to Appear Pro Hac Vice, #74 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorneys Peter L. Munk, Jeffrey L. Mapen, and Annefloor Josephine De Groot for Defendant Tribridge Residential LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
January 8, 2025 Filing 78 NOTICE of Change of Address/Change of Name of Attorney Joel B Ard. Filed by Defendant Tribridge Residential LLC. (Ard, Joel)
January 8, 2025 Application for Leave to Appear Pro Hac Vice #74 , Application for Leave to Appear Pro Hac Vice #75 , Application for Leave to Appear Pro Hac Vice #73 by attorney Annefloor J. De Groot, Jeffrey L. Mapen, and Peter L. Munk will not be processed at this time. The Pro Hac attorney must submit a Pro Hac Vice access request via #Manage My Account on PACER, under the Maintenance tab. See page 2 of the #Pro Hac Vice Application Guide for detailed instructions. Please contact the Attorney Admissions Clerk at 206-370-8400 or #WAWD_Admissions@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Annefloor J. De Groot, Jeffrey L. Mapen, and Peter L. Munk) (HH)
January 7, 2025 Opinion or Order Filing 77 ORDER granting #61 Stipulated Motion to Stay the Deadlines to Answer, Dismiss, or Otherwise Respond to the Complaint and to Stay All Other Operative Case Deadlines. Signed by Judge Robert S. Lasnik. (TE)
January 7, 2025 Filing 76 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate TriBridge Construction, LLC, Other Affiliate TriBridge Management, LLC, Other Affiliate TriBridge Development, LLC for Tribridge Residential LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Tribridge Residential LLC. (Ard, Joel)
January 7, 2025 Filing 75 APPLICATION OF ATTORNEY Peter L. Munk FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tribridge Residential LLC (Fee Paid) Receipt No. AWAWDC-8786490 (Ard, Joel)
January 7, 2025 Filing 74 APPLICATION OF ATTORNEY Jeffrey L. Mapen FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tribridge Residential LLC (Fee Paid) Receipt No. AWAWDC-8786486 (Ard, Joel)
January 7, 2025 Filing 73 APPLICATION OF ATTORNEY Annefloor J. De Groot FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tribridge Residential LLC (Fee Paid) Receipt No. AWAWDC-8786480 (Ard, Joel)
January 7, 2025 Filing 72 NOTICE of Appearance by attorney Joel B Ard on behalf of Defendant Tribridge Residential LLC. (Ard, Joel)
January 6, 2025 Filing 71 NOTICE of Appearance by attorney Kristin Mariko Asai on behalf of Defendants Grubb Properties LLC, McWhinney Property Management LLC. (Asai, Kristin)
January 6, 2025 Filing 70 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate BSR Unit Holding, LLC, Other Affiliate Hunt LRC, LLC for Envole Communities LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Envole Communities LLC. (Taylor, Paul)
January 3, 2025 Filing 69 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Balke Brown Transwestern Inc. (Holburn Bernarding, Andrea)
January 3, 2025 Opinion or Order Filing 68 ORDER re #67 Application for Leave to Appear Pro Hac Vice, #66 Application. The Court ADMITS Attorneys Cameron N. Regnery, and George B. Green, Jr for Defendant Balke Brown Transwestern Inc, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
January 3, 2025 Filing 67 APPLICATION OF ATTORNEY George B. Green, Jr. FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Balke Brown Transwestern Inc (Fee Paid) Receipt No. AWAWDC-8782682 (Holburn Bernarding, Andrea)
January 3, 2025 Filing 66 APPLICATION OF ATTORNEY Cameron N. Regnery FOR LEAVE TO APPEAR PRO HAC VICE by Defendant Balke Brown Transwestern Inc. Receipt No. AWAWDC-8782660 (Holburn Bernarding, Andrea)
January 3, 2025 Filing 65 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Yardi Systems Inc. (Koga, Dailey)
January 3, 2025 Opinion or Order Filing 64 ORDER re #50 Application for Leave to Appear Pro Hac Vice, #62 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Scott Eric Anderson for Defendant Balke Brown Transwestern Inc, and Attorney Becky L. Caruso for Defendant Willow Bridge Property Company National, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
January 3, 2025 Filing 63 NOTICE of Appearance by attorney Callie A Castillo on behalf of Defendant Towne Properties Asset Management Company Ltd. (Castillo, Callie)
January 3, 2025 Filing 62 APPLICATION OF ATTORNEY Scott Eric Anderson FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Balke Brown Transwestern Inc (Fee Paid) Receipt No. AWAWDC-8781874 (Holburn Bernarding, Andrea)
January 3, 2025 Attorney Dailey Koga added for Yardi Systems Inc, per Defendant's #60 Notice of Appearance. (SB)
January 3, 2025 Attorney Valerie A Walker added for Manco Abbott Inc, per Defendant's #58 Notice of Appearance. (SB)
January 2, 2025 Filing 61 Stipulated MOTION TO STAY DEADLINES TO ANSWER, DISMISS, OR OTHERWISE RESPOND TO THE COMPLAINT AND TO STAY ALL OTHER OPERATIVE CASE DEADLINES, filed by Defendant Yardi Systems Inc. (Attachments: #1 Proposed Order) Noting Date 1/2/2025, (Schaer, Aaron)
January 2, 2025 Filing 60 NOTICE of Appearance by attorney Aaron Schaer on behalf of Defendant Yardi Systems Inc. (Schaer, Aaron)
January 2, 2025 Filing 59 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Manco Abbott Inc. (Walker, Valerie)
January 2, 2025 Filing 58 NOTICE of Appearance by attorney Mathew L Harrington on behalf of Defendant Manco Abbott Inc. (Harrington, Mathew)
December 30, 2024 Opinion or Order Filing 57 ORDER re #56 Application for Leave to Appear Pro Hac Vice, #55 Application for Leave to Appear Pro Hac Vice, #54 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Erin Munger,Jeffrey S Cashdan, and Lohr A Beck for Defendant Envole Communities LLC, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
December 30, 2024 Filing 56 APPLICATION OF ATTORNEY Erin Munger FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Envole Communities LLC (Fee Paid) Receipt No. AWAWDC-8777167 (Taylor, Paul)
December 30, 2024 Filing 55 APPLICATION OF ATTORNEY Jeffrey S. Cashdan FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Envole Communities LLC (Fee Paid) Receipt No. AWAWDC-8777159 (Taylor, Paul)
December 30, 2024 Filing 54 APPLICATION OF ATTORNEY Lohr A. Beck FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Envole Communities LLC (Fee Paid) Receipt No. AWAWDC-8777148 (Taylor, Paul)
December 30, 2024 Filing 53 NOTICE of Appearance by attorney Paul R Taylor on behalf of Defendant Envole Communities LLC. (Taylor, Paul)
December 26, 2024 Opinion or Order Filing 52 ORDER re #51 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Gregory J Casas for Defendant Willow Bridge Property Company National, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
December 26, 2024 Application for Leave to Appear Pro Hac Vice #50 , Application for Leave to Appear Pro Hac Vice #49 by attorney Becky Caruso and Emily W Collins will not be processed at this time. The Pro Hac attorney must submit a Pro Hac Vice access request via #Manage My Account on PACER, under the Maintenance tab. See page 2 of the #Pro Hac Vice Application Guide for detailed instructions. Please contact the Attorney Admissions Clerk at 206-370-8400 or #WAWD_Admissions@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Becky Caruso and Emily W Collins) (HH)
December 24, 2024 Filing 51 APPLICATION OF ATTORNEY Gregory J. Casas FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Willow Bridge Property Company National (Fee Paid) Receipt No. AWAWDC-8772372 (Jensen, Jessica)
December 24, 2024 Filing 50 APPLICATION OF ATTORNEY Becky L. Caruso FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Willow Bridge Property Company National (Fee Paid) Receipt No. AWAWDC-8772369 (Jensen, Jessica)
December 24, 2024 Filing 49 APPLICATION OF ATTORNEY Emily W. Collins FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Willow Bridge Property Company National (Fee Paid) Receipt No. AWAWDC-8772366 (Jensen, Jessica)
December 23, 2024 Opinion or Order Filing 48 ORDER re #47 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Charles D Lee for LumaCorp Inc, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
December 23, 2024 Filing 47 APPLICATION OF ATTORNEY Charles Lee FOR LEAVE TO APPEAR PRO HAC VICE for Defendant LumaCorp Inc (Fee Paid) Receipt No. AWAWDC-8770577 (McCulloch, Kevin)
December 23, 2024 Filing 46 NOTICE of Appearance by attorney Kevin McCulloch on behalf of Defendant LumaCorp Inc. (McCulloch, Kevin)
December 20, 2024 Filing 45 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Balaciano Group. (Roller, Jeremy)
December 20, 2024 Filing 44 NOTICE of Appearance by attorney Andrea Holburn Bernarding on behalf of Defendant Balke Brown Transwestern Inc. (Holburn Bernarding, Andrea)
December 19, 2024 Opinion or Order Filing 43 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT signed by Judge Robert S. Lasnik. Joint Status Report due by 1/16/2025. (VE)
December 19, 2024 Filing 42 WAIVER OF SERVICE of Summons upon defendant McWhinney Property Management LLC mailed on 12/18/2024 (Berman, Steve)
December 19, 2024 Filing 41 WAIVER OF SERVICE of Summons upon defendant Grubb Properties LLC mailed on 12/18/2024 (Berman, Steve)
December 19, 2024 Filing 40 WAIVER OF SERVICE of Summons upon defendant RD Merrill Real Estate Holdings LLC mailed on 12/10/2024 (Berman, Steve)
December 19, 2024 Filing 39 WAIVER OF SERVICE of Summons upon defendant Morguard Management Company Inc mailed on 12/10/2024 (Berman, Steve)
December 19, 2024 Filing 38 WAIVER OF SERVICE of Summons upon defendant Avenue5 Residential LLC mailed on 12/9/2024 (Berman, Steve)
December 18, 2024 Filing 37 WAIVER OF SERVICE of Summons upon defendant Greystar Management Services LLC mailed on 12/9/2024 (Berman, Steve)
December 18, 2024 Filing 36 NOTICE of Appearance by attorney Jeremy E Roller on behalf of Defendant Balaciano Group. (Roller, Jeremy)
December 18, 2024 Filing 35 WAIVER OF SERVICE of Summons upon defendant Envole Communities LLC mailed on 12/9/2024 (Berman, Steve)
December 18, 2024 Filing 34 WAIVER OF SERVICE of Summons upon defendant Tribridge Residential LLC mailed on 12/10/2024 (Berman, Steve)
December 18, 2024 Filing 33 WAIVER OF SERVICE of Summons upon defendant LumaCorp Inc mailed on 12/10/2024 (Berman, Steve)
December 18, 2024 Filing 32 WAIVER OF SERVICE of Summons upon defendant HNN Associates LLC mailed on 12/9/2024 (Berman, Steve)
December 18, 2024 Filing 31 WAIVER OF SERVICE of Summons upon defendant Creekwood Property Corporation mailed on 12/9/2024 (Berman, Steve)
December 18, 2024 Filing 30 WAIVER OF SERVICE of Summons upon defendant Alco Management Inc mailed on 12/9/2024 (Berman, Steve)
December 18, 2024 Filing 29 WAIVER OF SERVICE of Summons upon defendant Yardi Systems Inc mailed on 12/6/2024 (Berman, Steve)
December 18, 2024 Filing 28 SERVICE OF SUMMONS and Complaint returned executed upon defendant Edward Rose & Sons on 12/17/2024 (Berman, Steve)
December 18, 2024 Filing 27 SERVICE OF SUMMONS and Complaint returned executed upon defendant Guardian Real Estate Services LLC on 12/12/2024 (Berman, Steve)
December 16, 2024 Filing 26 NOTICE of Appearance by attorney Jessica B Jensen on behalf of Defendant Willow Bridge Property Company National. (Jensen, Jessica)
December 16, 2024 Filing 25 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by FPI Management Inc. (Poligo, Jenna)
December 16, 2024 Filing 24 NOTICE of Appearance by attorney Jenna M Poligo on behalf of Defendant FPI Management Inc. (Poligo, Jenna)
December 16, 2024 Attorney Mark A. Horey added for defendant Summit Management Services Inc; per #21 Notice of Appearance. (MJV)
December 13, 2024 Filing 23 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by PRG Real Estate Management Inc. (Fisher, Eric)
December 12, 2024 Filing 22 Summons(es) Electronically Issued as to defendant(s) Edward Rose & Sons. (MJV)
December 12, 2024 Filing 21 NOTICE of Appearance by attorney Todd A Bowers on behalf of Defendant Summit Management Services Inc. (Bowers, Todd)
December 12, 2024 Filing 20 NOTICE of Appearance by attorney Eric S Fisher on behalf of Defendant PRG Real Estate Management Inc. (Fisher, Eric)
December 12, 2024 Filing 19 SERVICE OF SUMMONS and Complaint returned executed upon defendant RPM Living LLC on 12/10/2024 (Berman, Steve)
December 12, 2024 Filing 18 SERVICE OF SUMMONS and Complaint returned executed upon defendant Asset Living LLC on 12/10/2024 (Berman, Steve)
December 12, 2024 Filing 17 WAIVER OF SERVICE of Summons upon defendant Towne Properties Asset Management Company Ltd mailed on 12/10/2024 (Berman, Steve)
December 12, 2024 Filing 16 WAIVER OF SERVICE of Summons upon defendant PRG Real Estate Management Inc mailed on 12/10/2024 (Berman, Steve)
December 12, 2024 Filing 15 WAIVER OF SERVICE of Summons upon defendant KRE Group Inc mailed on 12/9/2024 (Berman, Steve)
December 11, 2024 Filing 14 PRAECIPE TO ISSUE SUMMONS for Defendant Edward Rose & Sons by All Plaintiffs (Berman, Steve)
December 10, 2024 Opinion or Order Filing 13 ORDER re #10 Application for Leave to Appear Pro Hac Vice, #8 Application for Leave to Appear Pro Hac Vice, #9 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorneys Wilson Daniel Miles, III, Paul W Evans, and Rebecca D Gilliland for Plaintiffs Cynthia Beevers, Jamaar Faison, and Madison Shewmaker, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(HH)
December 10, 2024 Opinion or Order Filing 12 MINUTE ORDER: This case is hereby transferred to the Honorable Robert S. Lasnik, United States District Judge. All future documents filed in this case must bear case numbers ending in "RSL" and must bear the new Judge's name in the upper right-hand corner of the document. Authorized by Judge John H. Chun. (SB)
December 10, 2024 Filing 11 WAIVER OF SERVICE of Summons upon defendant FPI Management Inc mailed on 12/9/2024 (Berman, Steve)
December 10, 2024 Filing 10 APPLICATION OF ATTORNEY W. Daniel "Dee" Miles, III FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8752267 (Berman, Steve)
December 10, 2024 Filing 9 APPLICATION OF ATTORNEY Rebecca D. Gilliland FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8752263 (Berman, Steve)
December 10, 2024 Filing 8 APPLICATION OF ATTORNEY Paul W. Evans FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8752255 (Berman, Steve)
December 6, 2024 Filing 7 Summons(es) Electronically Issued as to defendant(s) Asset Living LLC, Edward Rose & Sons, Guardian Real Estate Services LLC, RPM Living LLC. (Attachments: #1 Summons 2, #2 Summons 3, #3 Summons 4) (SB)
December 5, 2024 Filing 6 PRAECIPE TO ISSUE SUMMONS for Defendant RPM Living, LLC by All Plaintiffs (Berman, Steve)
December 5, 2024 Filing 5 PRAECIPE TO ISSUE SUMMONS for Defendant Guardian Real Estate Services LLC by All Plaintiffs (Berman, Steve)
December 5, 2024 Filing 4 PRAECIPE TO ISSUE SUMMONS for Defendant Edward Rose & Sons by All Plaintiffs (Berman, Steve)
December 5, 2024 Filing 3 PRAECIPE TO ISSUE SUMMONS for Defendant Asset Living, LLC by All Plaintiffs (Berman, Steve)
November 26, 2024 Judge John H. Chun added. (HH)
November 25, 2024 Filing 2 NOTICE of Related Case(s) 2:23-cv-01391-RSL, by All Plaintiffs. (Berman, Steve)
November 25, 2024 Filing 1 COMPLAINT against All Defendants with JURY DEMAND (Receipt # AWAWDC-8734320) Attorney Steve W. Berman added to party Madison Shewmaker(pty:pla), Attorney Steve W. Berman added to party Jamaar Faison(pty:pla), Attorney Steve W. Berman added to party Cynthia Beevers(pty:pla) filed by Jamaar Faison, Madison Shewmaker, Cynthia Beevers. (Attachments: #1 Civil Cover Sheet)(Berman, Steve)

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Defendant: Grubb Properties LLC doing business as Link Apartments
Represented By: Kristin Mariko Asai
Represented By: Sara Benson
Represented By: Sara Benson
Represented By: Kenneth Racowski
Represented By: Kenneth Racowski
Represented By: David Kully
Represented By: David Kully
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Defendant: Oakland Management Corp doing business as Beztak Management Company
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Defendant: Banyan Living Ohio LLC doing business as Banyan Living
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Defendant: Dalton Management Inc
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Defendant: Ardmore Residential Inc
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Defendant: California Home Builders
Represented By: Jeremy E Roller
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Defendant: Continental Realty Corporation
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Defendant: Balaciano Group
Represented By: Jeremy E Roller
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Defendant: Asset Living LLC
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Defendant: Greystar Management Services LLC
Represented By: Bryn Resser Pallesen
Represented By: Sam Auld
Represented By: Sam Auld
Represented By: Karen Hoffman Lent
Represented By: Karen Hoffman Lent
Represented By: Evan Kreiner
Represented By: Evan Kreiner
Represented By: Boris Bershteyn
Represented By: Boris Bershteyn
Represented By: Adam Gabriel Kochman
Represented By: Adam Gabriel Kochman
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Defendant: Balke Brown Transwestern Inc doing business as 2B Residential
Represented By: Andrea Holburn Bernarding
Represented By: Scott Eric Anderson
Represented By: Scott Eric Anderson
Represented By: George B. Green, Jr
Represented By: George B. Green, Jr
Represented By: Cameron N. Regnery
Represented By: Cameron N. Regnery
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Defendant: Guardian Real Estate Services LLC
Represented By: Elizabeth Kinsman
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Defendant: AJ Dwoskin & Associates Inc
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Defendant: Avenue5 Residential LLC
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Defendant: DEELS Properties
Represented By: Jeremy E Roller
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Defendant: Envole Communities LLC doing business as Envolve LLC
Represented By: Paul R Taylor
Represented By: Lohr A Beck
Represented By: Lohr A Beck
Represented By: Jeffrey S Cashdan
Represented By: Jeffrey S Cashdan
Represented By: Erin Munger
Represented By: Erin Munger
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Defendant: Bridge Property Management LC
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Defendant: Yardi Systems Inc
Represented By: Dailey Koga
Represented By: Aaron Schaer
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Defendant: Edward Rose & Sons
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Defendant: Calibrate Property Management LLC
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Defendant: Alco Management Inc
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Defendant: FPI Management Inc
Represented By: Jenna M Poligo
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Defendant: KRE Group Inc doing business as Kushner Real Estate Group
Represented By: Todd James Cook
Represented By: Caleb J Tingstad
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Defendant: Manco Abbott Inc
Represented By: Valerie A Walker
Represented By: Mathew L Harrington
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Defendant: Mcwhinney Property Management LLC
Represented By: Kristin Mariko Asai
Represented By: Sara Benson
Represented By: Sara Benson
Represented By: Kenneth Racowski
Represented By: Kenneth Racowski
Represented By: David Kully
Represented By: David Kully
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Defendant: HNN Associates LLC
Represented By: Tiffany L Lee
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Defendant: Summit Management Services Inc
Represented By: Todd A Bowers
Represented By: Mark A. Horey
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Defendant: RD Merrill Real Estate Holdings LLC doing business as Pillar Properties
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Defendant: RAM Partners LLC
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Defendant: 10 Federal Mgmt LLC doing business as 10 Federal Companies
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Defendant: Walton Communities LLC
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Defendant: Singh Management Co LLC
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Defendant: Western National Securities doing business as Western National Property Management
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Defendant: PRG Real Estate Management Inc
Represented By: Eric S Fisher
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Defendant: Tribridge Residential LLC
Represented By: Joel B Ard
Represented By: Peter L. Munk
Represented By: Peter L. Munk
Represented By: Jeffrey L. Mapen
Represented By: Jeffrey L. Mapen
Represented By: Annefloor Josephine De Groot
Represented By: Annefloor Josephine De Groot
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Defendant: John Does 1-100
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Defendant: RPM Living LLC
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Defendant: Towne Properties Asset Management Company Ltd
Represented By: Callie A Castillo
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Defendant: Willow Bridge Property Company National doing business as Lincoln Property Company
Represented By: Jessica B Jensen
Represented By: Gregory J Casas
Represented By: Gregory J Casas
Represented By: Emily W. Collins
Represented By: Emily W. Collins
Represented By: Becky L. Caruso
Represented By: Becky L. Caruso
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Defendant: Morguard Management Company Inc
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Defendant: LumaCorp Inc doing business as LUMA Residential, Inc.
Represented By: Kevin McCulloch
Represented By: Myndee M Lee
Represented By: Myndee M Lee
Represented By: Charles D Lee
Represented By: Charles D Lee
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Defendant: Creekwood Property Corporation doing business as Tonti Properties
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Plaintiff: Cynthia Beevers
Represented By: Steve W. Berman
Represented By: Wilson Daniel Miles, III
Represented By: Wilson Daniel Miles, III
Represented By: Rebecca D Gilliland
Represented By: Rebecca D Gilliland
Represented By: Paul W Evans
Represented By: Paul W Evans
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Plaintiff: Jamaar Faison
Represented By: Steve W. Berman
Represented By: Wilson Daniel Miles, III
Represented By: Wilson Daniel Miles, III
Represented By: Rebecca D Gilliland
Represented By: Rebecca D Gilliland
Represented By: Paul W Evans
Represented By: Paul W Evans
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Plaintiff: Madison Shewmaker
Represented By: Steve W. Berman
Represented By: Wilson Daniel Miles, III
Represented By: Wilson Daniel Miles, III
Represented By: Rebecca D Gilliland
Represented By: Rebecca D Gilliland
Represented By: Paul W Evans
Represented By: Paul W Evans
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