Daniel Frank et al v. Yardi Systems Inc et al
| Sherrie Miles, Heather Yashar, Daniel Frank, Eric Yeckley and Lakshmi Nagireddi |
| Continental Realty Corporation, FPI Management, Western National Property Management, 10Federal Companies, Asset Living, Yardi Systems Inc, RAM Partners LLC, Greystar Real Estate Partners LLC, RPM Living, Walton Communities, Avenue5 Residential, Balaciano Group, Lincoln Property Company and A.J. Dwoskin & Associates |
| Mckenna Duffy and Brett Michael |
| 2:2024cv02053 |
| December 11, 2024 |
| U.S. District Court for the Western District of Washington |
| Robert S Lasnik |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 3, 2025. A more recent docket listing may be available from PACER.
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Filing 219
ORDER CONSOLIDATING RELATED ACTIONS. Pursuant to Federal Rule of Civil Procedure 42(a), the following actions will be consolidated for all purposes: (1) Duffy et al. v. Yardi Systems, Inc. et al., No. 2:24-cv-01391-RSL (W.D. Wash.); (2) Shewmaker et al. v. Yardi Systems, Inc. et al., No. 2:24-cv-01948-RSL (W.D. Wash.); and (3) Frank et al. v. Yardi Systems, Inc. et al., No. 2:24-cv-02053-RSL (W.D. Wash.). All documents filed in the future regarding these matters shall be filed under cause number 2:24-cv-01391-RSL. The Clerk of Court is directed file a copy of this order in cause numbers 2:24-cv-01948-RSL and 2:24-cv-02053-RSL and to terminate those cases. Signed by Judge Robert S. Lasnik. (MJV)
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| Filing 218 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney David J. Billings and Vanessa H. Widener for Defendant 10Federal Companies. (Lindberg, Eric) |
| Attorney David M Norman added for Defendant A.J. Dwoskin & Associates; per #214 Notice of Appearance. (MJV) |
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Filing 217
ORDER re #216 Application for Leave to Appear Pro Hac Vice, #215 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorneys Michael M Maddigan,Joseph R O'Connor for A.J. Dwoskin & Associates, 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).(CDA)
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| Filing 216 APPLICATION OF ATTORNEY Joseph R. O'Connor FOR LEAVE TO APPEAR PRO HAC VICE for Defendant A.J. Dwoskin & Associates (Fee Paid) Receipt No. AWAWDC-8814306 (Madden, Michael) |
| Filing 215 APPLICATION OF ATTORNEY Michael M. Maddigan FOR LEAVE TO APPEAR PRO HAC VICE for Defendant A.J. Dwoskin & Associates (Fee Paid) Receipt No. AWAWDC-8814281 (Madden, Michael) |
| Filing 214 NOTICE of Appearance by attorney Michael Madden on behalf of Defendant A.J. Dwoskin & Associates. (Madden, Michael) |
| Filing 213 NOTICE of Unopposed Motion to Consolidate Related Actions ; filed by Defendant Yardi Systems Inc. (Attachments: #1 Exhibit A)(Schaer, Aaron) |
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Filing 212
ORDER re #208 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Meg T. Slachetka for Plaintiff Daniel Frank, Sherrie Miles,Lakshmi Nagireddi, Heather Yashar, and Eric Yeckley, 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)
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| Defendant Essex Property Trust Inc terminated, per Plaintiff's #211 Motion to Dismiss Party. (MJV) |
| Filing 211 MOTION to Dismiss Party Essex Property Trust, filed by All Plaintiffs. Noting Date 1/10/2025, (Wesner, Gregory) |
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Filing 210
ORDER re #207 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Teresita Angela T. Mercado for Plaintiffs Daniel Frank, Sherrie Miles,Lakshmi Nagireddi, Heather Yashar,and Eric Yeckley, 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)
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Filing 209
ORDER re #206 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Donald W. Bivens for Plaintiffs Daniel Frank, Sherrie Miles,Lakshmi Nagireddi,Heather Yashar,and Eric Yeckley, 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)
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| Application for Leave to Appear Pro Hac Vice #207 , Application for Leave to Appear Pro Hac Vice #208 by attorney Meg Slacketka and Teresita Mercado 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 Meg Slacketka and Teresita Mercado) (HH) |
| Filing 208 APPLICATION OF ATTORNEY Meg Slachetka FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8790377 (Wesner, Gregory) |
| Filing 207 APPLICATION OF ATTORNEY Teresita Mercado FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8790369 (Wesner, Gregory) |
| Filing 206 APPLICATION OF ATTORNEY Don Bivens FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8790367 (Wesner, Gregory) |
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Filing 205
ORDER re #204 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Jeffrey Blumenfeld for Plaintiffs Daniel Frank, Sherrie Miles,Lakshmi Nagireddi, Heather Yashar, and Eric Yeckley, 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)
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| Filing 204 APPLICATION OF ATTORNEY Jeffrey Blumenfeld FOR LEAVE TO APPEAR PRO HAC VICE for All Plaintiffs (Fee Paid) Receipt No. AWAWDC-8789625 (Wesner, Gregory) |
| Filing 203 NOTICE of Appearance by attorney Gregory F Wesner on behalf of Plaintiff Daniel Frank. (Wesner, Gregory) |
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Filing 202
ORDER re #198 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Emily W. Collins for Defendant Lincoln Property Company, 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)
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Filing 201
ORDER re #197 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Becky L. Caruso for Defendant Lincoln Property Company, 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)
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Filing 200
ORDER re #199 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Gregory J Casas for Defendant Lincoln Property Company, 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)
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| Application for Leave to Appear Pro Hac Vice #197 , Application for Leave to Appear Pro Hac Vice #198 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) |
| Filing 199 APPLICATION OF ATTORNEY Gregory J. Casas FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Lincoln Property Company (Fee Paid) Receipt No. AWAWDC-8772345 (Jensen, Jessica) |
| Filing 198 APPLICATION OF ATTORNEY Emily W. Collins FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Lincoln Property Company (Fee Paid) Receipt No. AWAWDC-8772343 (Jensen, Jessica) |
| Filing 197 APPLICATION OF ATTORNEY Becky L. Caruso FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Lincoln Property Company (Fee Paid) Receipt No. AWAWDC-8772339 (Jensen, Jessica) |
| Filing 196 NOTICE of Change of Address/Change of Name of Attorney Aaron Schaer. Filed by Defendant Yardi Systems Inc. (Schaer, Aaron) |
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Filing 195
MINUTE ORDER. This case is hereby transferred to the Honorable Robert S. Lasnik as related to Duffy, et al. v. Yardi Sys. Inc., et al., No. C24-1391RSL. All future documents filed in this case must bear case numbers ending in "RSL." Authorized by Judge James L. Robart. (TE)
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| Filing 194 NOTICE of Related Case(s) 2:23-cv-01391-RSL and 2:24-cv-01948-RSL, by Defendant Essex Property Trust Inc. (Eckert, Helen) |
| Filing 193 NOTICE of Appearance by attorney Helen Cho Eckert on behalf of Defendant Essex Property Trust Inc. (Eckert, Helen) |
| Filing 192 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by 10Federal Companies. (Lindberg, Eric) |
| Filing 191 NOTICE of Appearance by attorney Eric A Lindberg on behalf of Defendant 10Federal Companies. (Lindberg, Eric) |
| Filing 190 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) |
| Filing 189 NOTICE of Appearance by attorney Pamela A Palmer on behalf of Defendant RAM Partners LLC. (Palmer, Pamela) |
| Filing 188 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by RAM Partners LLC. (Palmer, Pamela) |
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Filing 187
MINUTE ORDER: This case is hereby transferred to the Honorable James L. Robart, United States District Judge. All future documents filed in this case must bear case numbers ending in "JLR" and must bear the new Judge's name in the upper right-hand corner of the document. Authorized by Judge John H. Chun. (MJV)
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| Filing 186 NOTICE of Appearance by attorney Jeremy E Roller on behalf of Defendant Balaciano Group. (Roller, Jeremy) |
| Filing 185 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) |
| Filing 184 NOTICE of Appearance by attorney Jessica B Jensen on behalf of Defendant Lincoln Property Company. (Jensen, Jessica) |
| Attorney Aaron Schaer added for Defendant Yardi Systems Inc; per #183 Notice of Appearance. (MJV) |
| Filing 183 NOTICE of Appearance by attorney Dailey Koga on behalf of Defendant Yardi Systems Inc. (Koga, Dailey) |
| Filing 182 LETTER from Clerk to counsel re receipt of case from District of Central District of California, Santa Ana and advising of WAWD case number and judge assignment. (RE) |
| Filing 181 Case transferred in from Central District of California, Santa Ana: Case Number 8:24-cv-00617-MWC-KES. (RE) |
| NOTICE: Pursuant to Fed.R.Civ.P 7.1(a)(1), Defendant(s)RAM Partners LLC and 10Federal Companies must file a Corporate Disclosure Statement by 12/20/2024. If applicable, a Diversity Disclosure Statement may be required pursuant to Fed.R.Civ.P 7.1(a)(2). In order to properly notify the Court, use the event Corporate/Diversity Disclosure Statement located in CM/ECF under Other Filings, Other Documents. (RE) |
| Judge John H. Chun added. (RE) |
| ***Motion terminated: #96 filed by Yardi Systems Inc, #150 filed by A.J. Dwoskin & Associates, #44 filed by Greystar Real Estate Partners LLC, #60 filed by 10Federal Companies. (RE) |
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Filing 180
(IN CHAMBERS) ORDER GRANTING INTERVENORS' MOTION TO INTERVENE AND TO TRANSFER (DKT. #161 ) by Judge Michelle Williams Court. For the foregoing reasons, the Court GRANTS Intervenors motion to intervene and GRANTS the motion to transfer. This action is hereby transferred to the Western District of Washington. Upon transfer and filing of this case in Washington, the parties shall file a Notice of Related cases to alert the Washington court to the related pending matter. IT IS SO ORDERED. (See document for further details) (yl) [Transferred from cacd on 12/13/2024.]
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Filing 179
ORDER by Judge Michelle Williams Court: granting #177 Non-Resident Attorney Rose C. Woolson APPLICATION to Appear Pro Hac Vice on behalf of defendant Continental Realty Corporation, designating Yi-Chin Ho as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (ak) [Transferred from cacd on 12/13/2024.]
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| Filing 178 NOTICE of Change of Attorney Business or Contact Information: for attorney Leo D Caseria counsel for Defendant Essex Property Trust, Inc.. Changing address to 350 South Grand Avenue, 40th Floor, Los Angeles, CA 90071. Filed by Defendant Essex Property Trust, Inc.. (Caseria, Leo) [Transferred from cacd on 12/13/2024.] |
| Filing 177 APPLICATION of Non-Resident Attorney Rose C. Woolson to Appear Pro Hac Vice on behalf of Defendant Continental Realty Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38721629) filed by defendant Continental Realty Corporation. (Attachments: #1 Proposed Order) (Ho, Yi-Chin) [Transferred from cacd on 12/13/2024.] |
| Filing 176 Notice of Supplemental Authority in support of NOTICE OF MOTION AND MOTION to Intervene and to Transfer, Dismiss, or Stay Pursuant to the First-to-File Rule #161 filed by intervenors Mckenna Duffy, Brett Michael. (Attachments: #1 Exhibit A (Duffy ECF No. 187), #2 Exhibit B (Duffy ECF No. 189), #3 Exhibit C (Duffy ECF No. 190))(Pierce, Rio) [Transferred from cacd on 12/13/2024.] |
| Filing 175 OPPOSITION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #137 filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 174 REPLY in support of NOTICE OF MOTION AND MOTION to Intervene and to Transfer, Dismiss, or Stay Pursuant to the First-to-File Rule #161 filed by Intervenor Parties Mckenna Duffy, Brett Michael. (Attachments: #1 Declaration of Rio Pierce, #2 Exhibit A - Notice of Voluntary Dismissal filed in Shewmaker v. Yardi (M.D. Ga.), #3 Exhibit B - Notice of Pending Settlement filed in Duffy v. Yardi (W.D. Wash.), #4 Exhibit C - Complaint filed in W.D. Wa. by Shewmaker)(Pierce, Rio) [Transferred from cacd on 12/13/2024.] |
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Filing 173
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Michelle Williams Court. (yl) [Transferred from cacd on 12/13/2024.]
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| Filing 172 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/21/24 re Transcript #171 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.] |
| Filing 171 TRANSCRIPT for proceedings held on 10/21/24. Court Reporter/Electronic Court Recorder: miriam baird, phone number velizbairdmiriam@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/13/2024. Redacted Transcript Deadline set for 12/23/2024. Release of Transcript Restriction set for 2/20/2025. (Baird, Miriam) [Transferred from cacd on 12/13/2024.] |
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Filing 170
(IN CHAMBERS) ORDER CONTINUING DEFENDANTS' OMNIBUS MOTION TO STAY DISCOVERY (DKT. #124 ); and MOTION TO INTERVENE AND TO TRANSFER OR, STAY PURSUANT TO FIRST-TO-FILE RULE (DKT. #161 ) by Judge Michelle W. Court: On the Cour's own motion, the motion hearing is CONTINUED from December 9, 2024 to December 13, 2024, at 1:30 p.m. The hearing will proceed in-person at the First Street Courthouse, Courtroom 6A. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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| Filing 169 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Intervene and to Transfer, Dismiss, or Stay Pursuant to the First-to-File Rule #161 filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 168 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Intervene and to Transfer, Dismiss, or Stay Pursuant to the First-to-File Rule #161 / Defendants' Opposition to Motion to Intervene filed by Defendant Yardi Systems, Inc.. (Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 167 TRANSCRIPT ORDER as to Defendant Walton Communities for Court Reporter. Court will contact Rosana Klingerman at rosana.klingerman@wbd-us.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Topor, Jeffrey) [Transferred from cacd on 12/13/2024.] |
| Filing 166 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint #123 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Class Action Complaint #125 filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 165 MEMORANDUM of Points and Authorities in Opposition Re: Request for Judicial Notice,, #122 (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 164 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case / Defendants' Omnibus Motion to Dismiss First Amended Class Action Complaint #120 filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
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Filing 163
ORDER OF THE CHIEF JUDGE (#24-174) approved by Judge Dolly M. Gee. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Michelle Williams Court, this case is transferred from Judge David O. Carter to the calendar of Honorable Michelle Williams Court for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:24-cv-00617-MWC-KESx. (rrp) [Transferred from cacd on 12/13/2024.]
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| Filing 162 NOTICE of Change of address by Scott D. Tenley attorney for Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. Changing attorneys address to 2601 Main Street, Suite 850, Irvine, CA 92614. Filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 161 NOTICE OF MOTION AND MOTION to Intervene and to Transfer, Dismiss, or Stay Pursuant to the First-to-File Rule filed by intervenors Mckenna Duffy, Brett Michael. Motion set for hearing on 12/9/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Rio S. Pierce, #2 Exhibit A - Class Action Complaint filed in Duffy, #3 Exhibit B - First Amended Class Action Complaint filed in Duffy, #4 Exhibit C - Order Granting Plaintiffs' Motion to Appoint Hagens Berman Sobol Shapiro LLP as Interim Class Counsel in Duffy, #5 Exhibit D - Statement of Interest by the United States of America filed in Duffy, #6 Proposed Order) (Attorney Rio Pierce added to party Mckenna Duffy(pty:intv), Attorney Rio Pierce added to party Brett Michael(pty:intv)) (Pierce, Rio) [Transferred from cacd on 12/13/2024.] |
| Filing 160 NOTICE of Change of address by Jason D. Russell attorney for Defendant Greystar Real Estate Partners, LLC. Changing attorneys address to 2000 Avenue of the Stars, Suite 200N, Los Angeles, California 90067. Filed by Defendant Greystar Real Estate Partners, LLC. (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 159 NOTICE of Interested Parties filed by Defendant Continental Realty Corporation, (Ho, Yi-Chin) [Transferred from cacd on 12/13/2024.] |
| Filing 158 NOTICE OF DISMISSAL filed by plaintiffs Lakshmi Nagireddi, Daniel Frank pursuant to FRCP 41a(1) as to Apartment Management Consultants LLC, Cushman and Wakefield PLC, WINNcompanies. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 157 NOTICE of Interested Parties filed by Defendant A.J. Dwoskin & Associates, (Maddigan, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 156 TRANSCRIPT ORDER as to Defendant Lincoln Property Company for Court Reporter. Court will contact Adil Khan at adil.khan@gtlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Khan, Adil) [Transferred from cacd on 12/13/2024.] |
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Filing 155
ORDER SETTING BRIEFING SCHEDULE ON DEFENDANT WALTON COMMUNITIES' MOTION TO DISMISS #153 by Judge David O. Carter, re Stipulation #153 : The Court has read and considered the Stipulated Briefing Schedule for Defendant Walton Communities LLCs ("Walton") Motion to Dismiss Plaintiffs' First Amended Class Action Complaint (the "Motion"), filed in this matter on October 25, 2024. FOR GOOD CAUSE SHOWN, the Court hereby sets the following briefing schedule on the Motion: 1. Plaintiffs' opposition to Walton's Motion shall be filed on December 6, 2024. 2. Walton's reply in support of its Motion shall be filed on January 13, 2025. (bm) [Transferred from cacd on 12/13/2024.]
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Filing 154
INITIAL STANDING ORDER by Judge David O. Carter. (dgo) [Transferred from cacd on 12/13/2024.]
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| Filing 153 STIPULATION for Order Setting Briefing Schedule on Defendant Walton Communities' Motion to Dismiss the First Amended Class Action Complaint filed by plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Attachments: #1 Proposed Order)(Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 152 NOTICE OF MOTION AND MOTION for Joinder in NOTICE OF MOTION AND MOTION to Dismiss Case / Defendants' Omnibus Motion to Dismiss First Amended Class Action Complaint #120 filed by Defendant RAM Partners LLC. Motion set for hearing on 2/24/2025 at 08:30 AM before Judge David O. Carter. (Deihl, Penelope) [Transferred from cacd on 12/13/2024.] |
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Filing 151
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge John A. Kronstadt. Case transferred from Judge John A. Kronstadt to the calendar of Judge David O. Carter for all further proceedings. Case number now reads as 8:24-cv-00617 DOC(KESx). (rn) [Transferred from cacd on 12/13/2024.]
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| Filing 150 STIPULATION to Reschedule BRIEFING SCHEDULE filed by Defendant A.J. Dwoskin & Associates.(Maddigan, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 149 TRANSCRIPT ORDER as to plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles for Court Reporter. Court will contact Scott D. Tenley at scott@tenleylaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 148 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant Essex Property Trust, Inc., identifying Essex Portfolio, L.P.. (Caseria, Leo) [Transferred from cacd on 12/13/2024.] |
| Filing 147 RESPONSE filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Milesto Minutes of In Chambers Order/Directive - no proceeding held,,,,,, Set/Reset Deadlines,,,,, #142 (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 145 Corporate Disclosure Statement and Notice of Interested Parties filed by Defendant Greystar Real Estate Partners, LLC, (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 144 Notice filed by plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. re: Filing of Substitute Exhibits to Plaintiffs' Opposition to Defendants' Motion to Stay Discovery (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 143 NOTICE of Interested Parties filed by Defendant Lincoln Property Company, identifying Parent Company is CF Multifamily US LLC. Sole member of CF Multifamily US LLC is CF Multifamily Inc. CF Multifamily Inc. is wholly owned by Ontario Teachers' Pension Plan (Canada). (Khan, Adil) [Transferred from cacd on 12/13/2024.] |
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Filing 142
(IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION AS TO GREYSTAR REAL ESTATE PARTNERS, LLC; LINCOLN PROPERTY COMPANY; CUSHMAN AND WAKEFIELD PLC; FPI MANAGEMENT; RPM LIVING; APARTMENT MANAGEMENT CONSULTANTS LLC; WINN COMPANIES; AVENUE5 RESIDENTIAL; BALACIANO GROUP; RAM PARTNERS; WESTERN NATIONAL PROPERTY MANAGEMENT by Judge John A. Kronstadt. The Court, on its own motion, orders Plaintiff to show cause in writing no later than October 29, 2024, why this action should not be dismissed for lack of prosecution regarding overdue responses as to all of the above referenced defendants. Pursuant to Rule 55 of the Federal Rules of Civil Procedure, Plaintiff shall file an application requesting the entry of default. Plaintiff is advised that the Court will consider the filing of an amended application, which complies with the federal rules, on or before the date upon which the response is due, as a satisfactory response to the Order to Show Cause. The Order to Show Cause will stand submitted upon the filing of an appropriate response. No oral argument will be heard unless otherwise ordered by the Court. Failure to respond will result in the dismissal of this matter. IT IS SO ORDERED. (yl) [Transferred from cacd on 12/13/2024.]
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| Filing 146 MINUTE ORDER OF SPECIALLY APPEARING 10 FEDERAL MGMT, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION (DKT. #108 ) hearing held before Judge John A. Kronstadt. The motion hearing is held. The Court states its tentative views that it is inclined to grant the Specially Appearing 10 Federal Mgmt, LLC's Motion to Dismiss for Lack of Personal Jurisdiction at Dkt. 108. Counsel address the Court. The Court takes the Motion UNDER SUBMISSION and a ruling will be issued. IT IS SO ORDERED. Court Reporter: Miriam Baird. (yl) [Transferred from cacd on 12/13/2024.] |
| Filing 141 REPLY in Support MOTION for Order for Stay of Discovery / Defendants' Omnibus Notice of Motion and Motion to Stay Discovery #124 / Defendants' Reply in Support of Motion to Stay Discovery filed by Defendant Yardi Systems, Inc.. (Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 140 NOTICE OF MOTION AND MOTION to Dismiss FIRST AMENDED CLASS ACTION COMPLAINT filed by Defendant A.J. Dwoskin & Associates. Motion set for hearing on 2/24/2025 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum) (Maddigan, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 139 CORPORATE DISCLOSURE STATEMENT filed by Defendant Walton Communities (Topor, Jeffrey) [Transferred from cacd on 12/13/2024.] |
| Filing 138 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Case / Defendants' Omnibus Motion to Dismiss First Amended Class Action Complaint #120 filed by Defendant Walton Communities. (Topor, Jeffrey) [Transferred from cacd on 12/13/2024.] |
| Filing 137 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Walton Communities. Motion set for hearing on 2/24/2025 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Thomas Wilkes ISO Motion to Dismiss) (Attorney Jeffrey A Topor added to party Walton Communities(pty:dft)) (Topor, Jeffrey) [Transferred from cacd on 12/13/2024.] |
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Filing 136
(IN CHAMBERS) ORDER CHANGING THE TIME FOR SPECIALLY APPEARING 10 FEDERAL MGMT, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION (DKT. #108 ) HEARING by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is CHANGED from 8:30 a.m., to 10:15 a.m., on October 21, 2024. The hearing will proceed in-person at the First Street Courthouse, Courtroom 10C. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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| Filing 135 OPPOSITION in opposition to re: MOTION for Order for Stay of Discovery / Defendants' Omnibus Notice of Motion and Motion to Stay Discovery #124 filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 134 CERTIFICATION AND NOTICE OF INTERESTED PARTIES (LOCAL RULE 7.1-1) CERTIFICATE of Interested Parties filed by Defendant Avenue5 Residential, identifying Avenue5 Partner LLC, HDI Global Specialty SE. (Chandler, Theodore) [Transferred from cacd on 12/13/2024.] |
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Filing 133
ORDER by Judge John A. Kronstadt: finding as moot #130 ; granting #131 Non-Resident Attorney Adam Kochman APPLICATION to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC, designating Jason D. Russell as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (sbou) [Transferred from cacd on 12/13/2024.]
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| Filing 132 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Specially Appearing 10 Federal Mgmt, LLC Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction, Memorandum of Points and Authorities in Support Thereof, Certificate #108 Specially Appearing: 10 Federal Mgmt, LLC's Reply Memorandum of Points and Authorities in Support Motion to Dismiss for Lack of Personal Jurisdiction filed by Defendant 10Federal Companies. (Attachments: #1 Exhibit A, #2 Exhibit B)(Widener, Vanessa) [Transferred from cacd on 12/13/2024.] |
| Filing 131 Corrected APPLICATION of Non-Resident Attorney Adam Kochman to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 10/4/2024, Receipt No. ACACDC-38342528) filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 130 APPLICATION of Non-Resident Attorney Adam Kochman to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38342528) filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
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Filing 129
ORDER by Judge John A. Kronstadt: granting #116 Non-Resident Attorney Samuel D Cowin APPLICATION to Appear Pro Hac Vice on behalf of defenant Continental Realty Corporation, designating Yi-Chin Ho as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (ak) [Transferred from cacd on 12/13/2024.]
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| Filing 128 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J Pepek counsel for Defendant Western National Property Management. Adding Michael J. Pepek as counsel of record for Western National Property Management for the reason indicated in the G-123 Notice. Filed by Defendant Western National Property Management. (Pepek, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 127 STIPULATION Extending Time to Answer the complaint as to Walton Communities answer now due 10/21/2024, re Amended Complaint/Petition,, #100 filed by Defendant Walton Communities.(Attorney Tomio B Narita added to party Walton Communities(pty:dft))(Narita, Tomio) [Transferred from cacd on 12/13/2024.] |
| Filing 126 Notice of Appearance or Withdrawal of Counsel: for attorney Jeremy Tsvi Katz counsel for Defendant Western National Property Management. Adding Jeremy T. Katz as counsel of record for Western National Property Management for the reason indicated in the G-123 Notice. Filed by Defendant Western National Property Management. (Attorney Jeremy Tsvi Katz added to party Western National Property Management(pty:dft))(Katz, Jeremy) [Transferred from cacd on 12/13/2024.] |
| Filing 125 NOTICE OF MOTION AND MOTION to Dismiss First Amended Class Action Complaint filed by Defendant Continental Realty Corporation. Motion set for hearing on 2/24/2025 at 08:30 AM before Judge John A. Kronstadt. (Ho, Yi-Chin) [Transferred from cacd on 12/13/2024.] |
| Filing 124 NOTICE OF MOTION AND MOTION for Order for Stay of Discovery / Defendants' Omnibus Notice of Motion and Motion to Stay Discovery filed by Defendant Yardi Systems, Inc.. Motion set for hearing on 12/9/2024 at 08:30 AM before Judge John A. Kronstadt. (Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 123 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Class Action Complaint filed by Defendant Essex Property Trust, Inc.. Motion set for hearing on 2/24/2025 at 08:30 AM before Judge John A. Kronstadt. (Attorney Leo D Caseria added to party Essex Property Trust, Inc.(pty:dft)) (Caseria, Leo) [Transferred from cacd on 12/13/2024.] |
| Filing 122 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case / Defendants' Omnibus Motion to Dismiss First Amended Class Action Complaint #120 / Yardi Systems' Request for Judicial Notice filed by Defendant Yardi Systems, Inc.. (Attachments: #1 Declaration of Abraham Tabaie in Support of Request for Judicial Notice, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 121 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Specially Appearing 10 Federal Mgmt, LLC Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction, Memorandum of Points and Authorities in Support Thereof, Certificate #108 filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley, Sherrie Miles. (Attorney Scott D. Tenley added to party Heather Yashar(pty:pla), Attorney Scott D. Tenley added to party Eric Yeckley(pty:pla), Attorney Scott D. Tenley added to party Sherrie Miles(pty:pla))(Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 120 NOTICE OF MOTION AND MOTION to Dismiss Case / Defendants' Omnibus Motion to Dismiss First Amended Class Action Complaint filed by Defendant Yardi Systems, Inc.. Motion set for hearing on 2/24/2025 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Exhibit A - Grant Rice Declaration, #2 Exhibit B - Michael Gaeta Declaration, #3 Exhibit C - Bradley Johnson Declaration, #4 Exhibit D - Scott Spicer Declaration) (Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 119 STIPULATION Extending Time to Answer the complaint as to A.J. Dwoskin & Associates answer now due 10/21/2024, filed by defendant A.J. Dwoskin & Associates.(Maddigan, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 118 NOTICE of Appearance filed by attorney Michael M Maddigan on behalf of Defendant A.J. Dwoskin & Associates (Attorney Michael M Maddigan added to party A.J. Dwoskin & Associates(pty:dft))(Maddigan, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 117 NOTICE of Interested Parties filed by Defendant Western National Property Management, identifying Starr Indemnity & Liability Company, Insurer for Defendant. (Attorney Michael J Pepek added to party Western National Property Management(pty:dft))(Pepek, Michael) [Transferred from cacd on 12/13/2024.] |
| Filing 116 APPLICATION of Non-Resident Attorney Samuel D. Cowin to Appear Pro Hac Vice on behalf of Defendant Continental Realty Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38299229) filed by defendant Continental Realty Corporation. (Attachments: #1 Proposed Order) (Attorney Yi-Chin Ho added to party Continental Realty Corporation(pty:dft)) (Ho, Yi-Chin) [Transferred from cacd on 12/13/2024.] |
| Filing 115 Notice of Appearance or Withdrawal of Counsel: for attorney David J. Billings counsel for Defendant 10Federal Companies. Adding David J. Billings as counsel of record for 10 FEDERAL MGMT, LLC, erroneously sued as 10 Federal Companies for the reason indicated in the G-123 Notice. Filed by Defendant 10 FEDERAL MGMT, LLC, erroneously sued as 10 Federal Companies. (Attorney David J. Billings added to party 10Federal Companies(pty:dft))(Billings, David) [Transferred from cacd on 12/13/2024.] |
| Filing 114 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Sherrie Miles, Heather Yashar, Eric Yeckley, upon Defendant Walton Communities served on 9/10/2024, answer due 10/1/2024. Service of the Summons and Complaint were executed upon Linda Banks, CT Corporation, Authorized Person to Accept Service in compliance with Federal Rules of Civil Procedure by personal service (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 113 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Sherrie Miles, Heather Yashar, Eric Yeckley, upon Defendant A.J. Dwoskin & Associates served on 9/10/2024, answer due 10/1/2024. Service of the Summons and Complaint were executed upon Joanne Bitner, Attorney, authorized person to accept service of process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 112 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Sherrie Miles, Heather Yashar, Eric Yeckley, upon Defendant Continental Realty Corporation served on 9/9/2024, answer due 9/30/2024. Service of the Summons and Complaint were executed upon CR Resident Agent (Suzanne Ellis), Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 111 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Sherrie Miles, Heather Yashar, Eric Yeckley, upon Defendant Western National Property Management served on 9/9/2024, answer due 9/30/2024. Service of the Summons and Complaint were executed upon Cynthia Breit, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 110 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Sherrie Miles, Heather Yashar, Eric Yeckley, upon Defendant Essex Property Trust, Inc. served on 9/10/2024, answer due 10/1/2024. Service of the Summons and Complaint were executed upon Anne Morrison, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 109 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Sherrie Miles, Heather Yashar, Eric Yeckley, upon Defendant Asset Living served on 9/9/2024, answer due 9/30/2024. Service of the Summons and Complaint were executed upon Nicole Strauss, Authorized Agent to Accept Process in compliance with Federal Rules of Civil Procedure by personal service (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 108 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Specially Appearing 10 Federal Mgmt, LLC Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction, Memorandum of Points and Authorities in Support Thereof, Certificate of Word Count filed by defendant 10Federal Companies. Motion set for hearing on 10/21/2024 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Bradford Minsley in Support of 10 Federal Mgmt, LLC Motion to Dismiss for Lack of Personal Jurisdiction) (Widener, Vanessa) [Transferred from cacd on 12/13/2024.] |
| Filing 107 21 DAY Summons Issued on Amended Complaint #100 as to Defendants 10Federal Companies, A.J. Dwoskin & Associates, Apartment Management Consultants LLC, Asset Living, Avenue5 Residential, Balaciano Group, Continental Realty Corporation, Cushman and Wakefield PLC, Essex Property Trust, Inc., FPI Management, Greystar Real Estate Partners, LLC, Lincoln Property Company, RAM Partners LLC, RPM Living, WINNcompanies, Walton Communities, Western National Property Management, Yardi Systems, Inc.. (yl) [Transferred from cacd on 12/13/2024.] |
| Filing 106 Notice of Appearance or Withdrawal of Counsel: for attorney Penelope M Deihl counsel for Defendant RAM Partners LLC. Adding Penelope M. Deihl as counsel of record for RAM Partners, LLC for the reason indicated in the G-123 Notice. Filed by Defendant RAM Partners, LLC. (Attorney Penelope M Deihl added to party RAM Partners LLC(pty:dft))(Deihl, Penelope) [Transferred from cacd on 12/13/2024.] |
| Filing 105 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #100 filed by plaintiffs Daniel Frank, Sherrie Miles, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 104 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #103 . The following error(s) was found: Please include at least one defendant on the actual summons.. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (yl) [Transferred from cacd on 12/13/2024.] |
| Filing 103 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #100 filed by plaintiffs Daniel Frank, Sherrie Miles, Lakshmi Nagireddi, Heather Yashar, Eric Yeckley. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
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Filing 102
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj) [Transferred from cacd on 12/13/2024.]
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Filing 101
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge James V. Selna. Case transferred from Judge James V. Selna to the calendar of Judge John A. Kronstadt for all further proceedings. Case number now reads as 8:24-cv-00617 JAK(KESx). (rn) [Transferred from cacd on 12/13/2024.]
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| Filing 100 First AMENDED COMPLAINT against Defendant 10Federal Companies, Asset Living, Avenue5 Residential, Balaciano Group, FPI Management, Greystar Real Estate Partners, LLC, Lincoln Property Company, RAM Partners LLC, RPM Living, Yardi Systems, Inc., Essex Property Trust, Inc., Western National Property Management, Continental Realty Corporation, Walton Communities, A.J. Dwoskin & Associates amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Lakshmi Nagireddi, Daniel Frank, Heather Yashar, Eric Yeckley, Sherrie Miles(Attorney Leiv H. Blad, Jr added to party Eric Yeckley(pty:pla), Attorney Leiv H. Blad, Jr added to party Sherrie Miles(pty:pla), Attorney Leiv H. Blad, Jr added to party Heather Yashar(pty:pla))(Blad, Leiv)[Transferred from cacd on 12/13/2024.] |
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Filing 99
Text Only Order GRANTING Application of Non-Resident Attorney Colin P. Ahler to Appear Pro Hac Vice on behalf of Defendant Apartment Management Consultants LLC #98 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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| Filing 98 APPLICATION of Non-Resident Attorney Colin P. Ahler to Appear Pro Hac Vice on behalf of Defendant Apartment Management Consultants LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37874571) filed by DEFENDANT Apartment Management Consultants LLC. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Kelly, Patrick) [Transferred from cacd on 12/13/2024.] |
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Filing 97
ORDER GRANTING THE PARTIES' STIPULATION REGARDING AMENDED COMPLAINT AND NEW RESPONSE DATE/MOTION TO DISMISS BRIEFING SCHEDULE #96 by Judge James V. Selna: The deadline for Plaintiffs to file an amended complaint pursuant to Rule 15(a) is August 19, 2024; The deadline for Defendants to answer, move to dismiss, or otherwise respond to the Amended Complaint is September 30, 2024; The deadline to file and serve the oppositions is November 15, 2024; and The deadline to file and serve the replies is December 13, 2024. (es) [Transferred from cacd on 12/13/2024.]
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| Filing 96 STIPULATION for Extension of Time to File Response as to Stipulation to Extend Time to Answer (More than 30 days) #40 , Order Extending Answer Due Deadline,, Set/Reset Motion Hearing and R&R Deadlines, #42 , Complaint (Attorney Civil Case Opening), #1 filed by Defendant Yardi Systems, Inc.. (Attachments: #1 Proposed Order)(Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 95 Notice of Appearance or Withdrawal of Counsel: for attorney George Anthony Guthrie counsel for Defendant FPI Management. Adding George A. Guthrie as counsel of record for FPI Management, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant FPI Management, Inc.. (Attorney George Anthony Guthrie added to party FPI Management(pty:dft))(Guthrie, George) [Transferred from cacd on 12/13/2024.] |
| Filing 94 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION of Non-Resident Attorney Jenna M. Poligo to Appear Pro Hac Vice on behalf of Defendant FPI Management (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37809161) #87 by Judge James V. Selna. The document is stricken.SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) [Transferred from cacd on 12/13/2024.] |
| Filing 93 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jenna M. Poligo to Appear Pro Hac Vice on behalf of Defendant FPI Management (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37809161) #87 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District for the practice of law, in which the attorney is physically present on a regular basis to conduct business. (lt) [Transferred from cacd on 12/13/2024.] |
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Filing 92
ORDER by Judge James V. Selna: Granting #82 Non-Resident Attorney Sam Auld APPLICATION to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC, designating Jason D. Russell as local counsel. (es) [Transferred from cacd on 12/13/2024.]
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Filing 91
ORDER by Judge James V. Selna: Granting #81 Non-Resident Attorney Boris Bershteyn APPLICATION to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC, designating Jason D. Russell as local counsel. (es) [Transferred from cacd on 12/13/2024.]
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Filing 90
ORDER by Judge James V. Selna: Granting #80 Non-Resident Attorney Anna E. Drootin APPLICATION to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC, designating Jason D. Russell as local counsel. (es) [Transferred from cacd on 12/13/2024.]
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Filing 89
ORDER by Judge James V. Selna: G ranting #79 Non-Resident Attorney Evan R. Kreiner APPLICATION to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC, designating Jason D. Russell as local counsel. (es) [Transferred from cacd on 12/13/2024.]
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Filing 88
ORDER by Judge James V. Selna: Granting #78 Non-Resident Attorney Karen H. Lent APPLICATION to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC, designating Jason D. Russell as local counsel. (es) [Transferred from cacd on 12/13/2024.]
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| Filing 87 [STRICKEN PURSUANT TO #94] APPLICATION of Non-Resident Attorney Jenna M. Poligo to Appear Pro Hac Vice on behalf of Defendant FPI Management (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37809161) filed by Defendant FPI Management. (Attachments: #1 Proposed Order) (Samel, Charles) Modified on 7/18/2024 (twdb). [Transferred from cacd on 12/13/2024.] |
| Filing 86 Notice of Appearance or Withdrawal of Counsel: for attorney Edward C Duckers counsel for Defendant FPI Management. Adding Edward C. Duckers as counsel of record for FPI Management, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant FPI Management, Inc.. (Attorney Edward C Duckers added to party FPI Management(pty:dft))(Duckers, Edward) [Transferred from cacd on 12/13/2024.] |
| Filing 85 Notice of Appearance or Withdrawal of Counsel: for attorney Corey M Day counsel for Defendant FPI Management. Adding Corey M. Day as counsel of record for FPI Management, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant FPI Management, Inc.. (Attorney Corey M Day added to party FPI Management(pty:dft))(Day, Corey) [Transferred from cacd on 12/13/2024.] |
| Filing 84 NOTICE of Interested Parties filed by Defendant FPI Management, identifying Allied World Surplus Lines Insurance Company. (Samel, Charles) [Transferred from cacd on 12/13/2024.] |
| Filing 83 Notice of Appearance or Withdrawal of Counsel: for attorney Charles H. Samel counsel for Defendant FPI Management. Adding Charles H. Samel as counsel of record for FPI Management, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant FPI Management, Inc.. (Attorney Charles H. Samel added to party FPI Management(pty:dft))(Samel, Charles) [Transferred from cacd on 12/13/2024.] |
| Filing 82 APPLICATION of Non-Resident Attorney Sam Auld to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37803236) filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 81 APPLICATION of Non-Resident Attorney Boris Bershteyn to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37802941) filed by Boris Bershteyn Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 80 APPLICATION of Non-Resident Attorney Anna E. Drootin to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37802846) filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 79 APPLICATION of Non-Resident Attorney Evan R. Kreiner to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37802777) filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 78 APPLICATION of Non-Resident Attorney Karen H. Lent to Appear Pro Hac Vice on behalf of Defendant Greystar Real Estate Partners, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37802561) filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order) (Russell, Jason) [Transferred from cacd on 12/13/2024.] |
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Filing 77
Text Only Order GRANTING Application of Non-Resident Attorney James G. Kress to Appear Pro Hac Vice on behalf of Defendant Avenue5 Residential #75 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY[Transferred from cacd on 12/13/2024.]
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Filing 76
Text Only Order GRANTING Application of Non-Resident Attorney Daniel David to Appear Pro Hac Vice on behalf of Defendant Avenue5 Residential #74 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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| Filing 75 APPLICATION of Non-Resident Attorney James G. Kress to Appear Pro Hac Vice on behalf of Defendant Avenue5 Residential (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37724847) filed by Defendant Avenue5 Residential. (Attachments: #1 Proposed Order) (Chandler, Theodore) [Transferred from cacd on 12/13/2024.] |
| Filing 74 APPLICATION of Non-Resident Attorney Daniel David to Appear Pro Hac Vice on behalf of Defendant Avenue5 Residential (Pro Hac Vice Fee - $500 Previously Paid on 6/26/2024, Receipt No. 37723502) filed by Defendant Avenue5 Residential. (Attachments: #1 Proposed Order) (Attorney Theodore W. Chandler added to party Avenue5 Residential(pty:dft)) (Chandler, Theodore) [Transferred from cacd on 12/13/2024.] |
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Filing 73
Text Only Order GRANTING Application of Non-Resident Attorney Michael Schaper to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. #68 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY[Transferred from cacd on 12/13/2024.]
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Filing 72
Text Only Order GRANTING Application of Non-Resident Attorney Adam C. Saunders to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. #67 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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Filing 71
Text Only Order GRANTING Application of Non-Resident Attorney Maura K. Monaghan to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. #66 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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Filing 70
Text Only Order GRANTING Application of Non-Resident Attorney Kristin D. Kiehn to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. #65 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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Filing 69
Text Only Order GRANTING Application of Non-Resident Attorney Emilia Brunello to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. #64 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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| Filing 68 APPLICATION of Non-Resident Attorney Michael Schaper to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37699749) filed by Defendant Yardi Systems, Inc.. (Minnick, Kevin) [Transferred from cacd on 12/13/2024.] |
| Filing 67 APPLICATION of Non-Resident Attorney Adam C. Saunders to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37699683) filed by Defendant Yardi Systems, Inc.. (Minnick, Kevin) [Transferred from cacd on 12/13/2024.] |
| Filing 66 APPLICATION of Non-Resident Attorney Maura K. Monaghan to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37699607) filed by Defendant Yardi Systems, Inc.. (Minnick, Kevin)[Transferred from cacd on 12/13/2024.] |
| Filing 65 APPLICATION of Non-Resident Attorney Kristin D. Kiehn to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37699473) filed by Defendant Yardi Systems, Inc.. (Minnick, Kevin) [Transferred from cacd on 12/13/2024.] |
| Filing 64 APPLICATION of Non-Resident Attorney Emilia Brunello to Appear Pro Hac Vice on behalf of Defendant Yardi Systems, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37699288) filed by Defendant Yardi Systems, Inc.. (Minnick, Kevin) [Transferred from cacd on 12/13/2024.] |
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Filing 63
ORDER GRANTING DEFENDANT APARTMENT MANAGEMENT CONSULTANTS, LLC'S STIPULATION FOR LEAVE TO EXTEND TIME TO RESPOND TO THE COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE/PROCEDURE #61 , by Judge James V. Selna. The briefing schedule and procedure in this Court's May 21, 2024, Order (ECF No. 42) that applies to Served Defendants shall also apply to AMC. The deadline for AMC, to answer, move to dismiss, or otherwise respond to the Complaint is thus extended to July 19, 2024. The deadline to file and serve oppositions is September 27, 2024. The deadline to file and serve the replies is October 25, 2024. (es) [Transferred from cacd on 12/13/2024.]
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Filing 62
ORDER GRANTING THE PARTIES' STIPULATION FOR LEAVE TO EXTEND TIME TO RESPOND TO THE COMPLAINT AND MOTIONS BRIEFING SCHEDULE/PROCEDURE #60 , by Judge James V. Selna. The deadline for 10 Federal to answer, move to dismiss, or otherwise respond to the Complaint is July 19, 2024; The deadline to file and serve the oppositions is September 27, 2024; The deadline to file and serve the replies is October 25, 2024. [See document for further information.] (es) [Transferred from cacd on 12/13/2024.]
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| Filing 61 STIPULATION for Leave to EXTEND TIME TO RESPOND TO THE COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE/PROCEDURE filed by Defendant Apartment Management Consultants LLC. (Attachments: #1 Proposed Order)(Attorney Patrick W. Kelly added to party Apartment Management Consultants LLC(pty:dft))(Kelly, Patrick) [Transferred from cacd on 12/13/2024.] |
| Filing 60 STIPULATION for Extension of Time to File Response to the Complaint and Motions Briefing Schedule/Procedure filed by defendant 10Federal Companies. (Attachments: #1 Proposed Order)(Attorney Vanessa H. Widener added to party 10Federal Companies(pty:dft))(Widener, Vanessa) [Transferred from cacd on 12/13/2024.] |
| Filing 59 NOTICE OF ERRATA filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi. correcting Service of Summons and Complaint Returned Executed (21 days), #55 (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 58 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant WINNcompanies served on 5/21/2024, answer due 6/11/2024. Service of the Summons and Complaint were executed upon Sally Jennings, Front Desk in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 57 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant RAM Partners LLC served on 5/22/2024, answer due 6/12/2024. Service of the Summons and Complaint were executed upon Barbara Peters, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 56 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant Greystar Real Estate Partners, LLC served on 5/22/2024, answer due 7/19/2024. Service of the Summons and Complaint were executed upon Gabriela Sanchez, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant Cushman and Wakefield PLC served on 5/23/2024, answer due 6/13/2024. Service of the Summons and Complaint were executed upon Derrick Hackett, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 54 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant Asset Living served on 5/28/2024, answer due 6/18/2024. Service of the Summons and Complaint were executed upon Rebecca Vang, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 53 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant Apartment Management Consultants LLC served on 5/23/2024, answer due 6/13/2024. Service of the Summons and Complaint were executed upon Joel Zenger, Employee in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 52 PROOF OF SERVICE Executed by Plaintiff Lakshmi Nagireddi, Daniel Frank, upon Defendant 10Federal Companies served on 5/22/2024, answer due 6/12/2024. Service of the Summons and Complaint were executed upon Jack Sparks, Vice President of Operations in compliance with statute not specified by substituted service at business address and by also mailing a copy (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 51 NOTICE of Appearance filed by attorney Kevin James Minnick on behalf of Defendant Yardi Systems, Inc. (Attorney Kevin James Minnick added to party Yardi Systems, Inc.(pty:dft))(Minnick, Kevin) [Transferred from cacd on 12/13/2024.] |
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Filing 50
Text Only Order GRANTING Application of Non-Resident Attorney Emily W. Collins to Appear Pro Hac Vice on behalf of Defendant Lincoln Property Company #46 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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Filing 49
Text Only Order GRANTING Application of Non-Resident Attorney Becky L. Caruso to Appear Pro Hac Vice on behalf of Defendant Lincoln Property Company #45 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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Filing 48
ORDER GRANTING DEFENDANT GREYSTAR REAL ESTATE PARTNERS, LLC' STIPULATION FOR LEAVE TO EXTEND TIME TO RESPOND TO THE COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE /PROCEDURE #44 by Judge James V. Selna. The deadline for GREP, to answer, move to dismiss, or otherwise respond to the Complaint is thus extended to July 19, 2024. The deadline to file and serve oppositions is September 27, 2024. The deadline to file and serve the replies is October 25, 2024. (et) [Transferred from cacd on 12/13/2024.]
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| Filing 47 Notice of Appearance or Withdrawal of Counsel: for attorney Adil M. Khan counsel for Defendant Lincoln Property Company. Adding Adil M. Khan as counsel of record for Defendant Lincoln Property Company for the reason indicated in the G-123 Notice. Filed by Defendant Lincoln Property Company. (Attorney Adil M. Khan added to party Lincoln Property Company(pty:dft))(Khan, Adil) [Transferred from cacd on 12/13/2024.] |
| Filing 46 APPLICATION of Non-Resident Attorney Emily W. Collins to Appear Pro Hac Vice on behalf of Defendant Lincoln Property Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37600085) filed by Defendant Lincoln Property Company. (Attachments: #1 Proposed Order) (Herrington, Robert) [Transferred from cacd on 12/13/2024.] |
| Filing 45 APPLICATION of Non-Resident Attorney Becky L. Caruso to Appear Pro Hac Vice on behalf of Defendant Lincoln Property Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37599933) filed by Defendant Lincoln Property Company. (Attachments: #1 Proposed Order) (Herrington, Robert) [Transferred from cacd on 12/13/2024.] |
| Filing 44 STIPULATION for Extension of Time to File Response to Complaint and Motion to Dismiss Briefing Schedule/Procedure filed by Defendant Greystar Real Estate Partners, LLC. (Attachments: #1 Proposed Order)(Russell, Jason) [Transferred from cacd on 12/13/2024.] |
| Filing 43 Notice of Appearance or Withdrawal of Counsel: for attorney Jason D. Russell counsel for Defendant Greystar Real Estate Partners, LLC. Adding Jason D. Russell as counsel of record for Greystar Real Estate Partners, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Greystar Real Estate Partners, LLC. (Attorney Jason D. Russell added to party Greystar Real Estate Partners, LLC(pty:dft))(Russell, Jason) [Transferred from cacd on 12/13/2024.] |
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Filing 42
ORDER GRANTING THE PARTIES' STIPULATION FOR LEAVE TO EXTEND TIME TO RESPOND TO THE COMPLAINT AND MOTION TO DISMISS BRIEFING SCHEDULE/PROCEDURE #40 , by Judge James V. Selna. The deadline for Served Defendants to answer, move to dismiss, or otherwise respond to the Complaint is July 19, 2024; The deadline to file and serve the oppositions is September 27, 2024; The deadline to file and serve the replies is October 25, 2024. [See document for further information.] (es) [Transferred from cacd on 12/13/2024.]
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| Filing 41 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant 10Federal Companies, Apartment Management Consultants LLC, Asset Living, Avenue5 Residential, BH Management Services, Balaciano Group, Cushman and Wakefield PLC, FPI Management, Greystar Real Estate Partners, LLC, Lincoln Property Company, RAM Partners LLC, RPM Living, WINNcompanies, Yardi Systems, Inc.. (es) [Transferred from cacd on 12/13/2024.] |
| Filing 40 STIPULATION for Extension of Time to File Answer to July 19, 2024 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Yardi Systems, Inc.. (Attachments: #1 Proposed Order)(Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 39 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant Yardi Systems, Inc., (Attorney Abraham Aleem Tabaie added to party Yardi Systems, Inc.(pty:dft))(Tabaie, Abraham) [Transferred from cacd on 12/13/2024.] |
| Filing 38 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiffs Daniel Frank, Lakshmi Nagireddi. (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 37 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva) [Transferred from cacd on 12/13/2024.] |
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Filing 36
Text Only Order GRANTING Application of Non-Resident Attorney Donald W. Bivens to Appear Pro Hac Vice on behalf of Plaintiffs Daniel Frank, Lakshmi Nagireddi #35 by Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY [Transferred from cacd on 12/13/2024.]
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| Filing 35 APPLICATION of Non-Resident Attorney Donald W. Bivens to Appear Pro Hac Vice on behalf of Plaintiffs Daniel Frank, Lakshmi Nagireddi (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37441668) filed by plaintiffs Daniel Frank, Lakshmi Nagireddi. (Attachments: #1 Proposed Order) (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
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Filing 34
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Christina A. Snyder to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:24-cv-00617 JVS(KESx). (rn) [Transferred from cacd on 12/13/2024.]
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Filing 33
ORDER ON APPLICATIONg OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: GRANTING #32 Non-Resident Attorney Teresita Angela T. Mercado APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Daniel Frank and Lakshmi Nagireddi, designating Scott D. Tenley as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lt) [Transferred from cacd on 12/13/2024.]
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| Filing 32 APPLICATION of Non-Resident Attorney Teresita Angela T. Mercado to Appear Pro Hac Vice on behalf of Plaintiffs Daniel Frank, Lakshmi Nagireddi (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37412098) filed by plaintiffs Daniel Frank, Lakshmi Nagireddi. (Attachments: #1 Proposed Order) (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
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Filing 31
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge Christina A. Snyder for all further proceedings. Case number now reads as 8:24-cv-00617-CAS-(KESx). (dve) [Transferred from cacd on 12/13/2024.]
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Filing 30
ORDER by Judge Cormac J. Carney: Granting #26 Non-Resident Attorney Gregory J. Casas APPLICATION to Appear Pro Hac Vice on behalf of Defendant, designating Robert J. Herrington as local counsel. (twdb) [Transferred from cacd on 12/13/2024.]
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| Filing 29 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Waiver of Service Executed #28 . The following error(s) was/were found: The document is not properly saved as a PDF Document. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) [Transferred from cacd on 12/13/2024.] |
| Filing 28 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel Frank. upon Avenue5 Residential waiver sent by Plaintiff on 4/17/2024, answer due 6/17/2024. Waiver of Service signed by Rinat K. Erlich. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel Frank. upon RPM Living waiver sent by Plaintiff on 4/17/2024, answer due 6/17/2024. Waiver of Service signed by David A. Walton. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 26 APPLICATION of Non-Resident Attorney Gregory J. Casas to Appear Pro Hac Vice on behalf of Defendant Lincoln Property Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37298091) filed by Defendant Lincoln Property Company. (Attachments: #1 Proposed Order) (Herrington, Robert) [Transferred from cacd on 12/13/2024.] |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Robert J. Herrington counsel for Defendant Lincoln Property Company. Adding Robert J. Herrington as counsel of record for Lincoln Property Company for the reason indicated in the G-123 Notice. Filed by Defendant Lincoln Property Company. (Attorney Robert J. Herrington added to party Lincoln Property Company(pty:dft))(Herrington, Robert) [Transferred from cacd on 12/13/2024.] |
| Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) #22 . The following error(s) was/were found: The document is not properly saved as a PDF Document. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) [Transferred from cacd on 12/13/2024.] |
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Filing 23
ORDER by Judge Cormac J. Carney: Granting #21 Non-Resident Attorney Meg T. Slachetka APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, designating Scott D. Tenley as local counsel. (twdb) [Transferred from cacd on 12/13/2024.]
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| Filing 22 NOTICE OF DISMISSAL filed by Plaintiff Daniel Frank pursuant to FRCP 41a(1) as to BH Management Services. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 21 APPLICATION of Non-Resident Attorney Meg T. Slachetka to Appear Pro Hac Vice on behalf of Plaintiffs Daniel Frank, Lakshmi Nagireddi (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37266709) filed by plaintiffs Daniel Frank, Lakshmi Nagireddi. (Attachments: #1 Proposed Order) (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel Frank. upon Lincoln Property Company waiver sent by Plaintiff on 4/2/2024, answer due 6/3/2024. Waiver of Service signed by Gregory J. Casas. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel Frank. upon Yardi Systems, Inc. waiver sent by Plaintiff on 3/29/2024, answer due 5/28/2024. Waiver of Service signed by Abraham Tabaie. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel Frank. upon Balaciano Group waiver sent by Plaintiff on 4/2/2024, answer due 6/3/2024. Waiver of Service signed by Michael B. Scott. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
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Filing 17
ORDER by Judge Cormac J. Carney: Granting #15 Non-Resident Attorney Jeffrey Blumenfeld APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff(s), designating Scott D. Tenley as local counsel. (twdb) [Transferred from cacd on 12/13/2024.]
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| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance, #13 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) [Transferred from cacd on 12/13/2024.] |
| Filing 15 APPLICATION of Non-Resident Attorney Jeffrey Blumenfeld to Appear Pro Hac Vice on behalf of Plaintiffs Daniel Frank, Lakshmi Nagireddi (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37194015) filed by plaintiffs Daniel Frank, Lakshmi Nagireddi. (Attachments: #1 Proposed Order) (Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel Frank. upon FPI Management waiver sent by Plaintiff on 3/29/2024, answer due 5/28/2024. Waiver of Service signed by Charles H. Samel. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 13 NOTICE of Appearance filed by attorney Scott D. Tenley on behalf of Plaintiffs Daniel Frank, Lakshmi Nagireddi (Attorney Scott D. Tenley added to party Daniel Frank(pty:pla), Attorney Scott D. Tenley added to party Lakshmi Nagireddi(pty:pla))(Tenley, Scott) [Transferred from cacd on 12/13/2024.] |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Certificate/Notice of Interested Parties #7 . The following error(s) was/were found: The document is not properly saved as a pdf document. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) [Transferred from cacd on 12/13/2024.] |
| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Teresita Mercado. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Don Bivens. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Meg Slachetka. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey Blumenfeld. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 7 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Karen E. Scott. (sh) [Transferred from cacd on 12/13/2024.] |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Daniel Frank, Lakshmi Nagireddi. (Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
| Filing 1 COMPLAINT Receipt No: ACACDC-37146506 - Fee: $405, filed by Plaintiff Lakshmi Nagireddi, Daniel Frank. (Attorney Leiv H Blad, Jr added to party Daniel Frank(pty:pla), Attorney Leiv H Blad, Jr added to party Lakshmi Nagireddi(pty:pla))(Blad, Leiv) [Transferred from cacd on 12/13/2024.] |
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