Valhalla Housing III, LLC v. Guilford Realty, LLC et al
| Valhalla Housing III, LLC |
| Guilford Realty, LLC, Guilford Corporate Tax Credit Fund XIX, Ltd., 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Tax Credit Fund 27, LP and Hunt ELP, LTD. |
| 1:2020cv00223 |
| September 10, 2020 |
| US District Court for the Northern District of West Virginia |
| Thomas S Kleeh |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Filing 17 Joint MOTION to Stay Discovery and Pretrial Deadlines by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Cardi, Michael) |
| Filing 16 STIPULATION of Dismissal of Defendant Hunt ELP, Ltd. by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Cardi, Michael) |
| Filing 15 REPLY to Response to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Cardi, Michael) |
| Filing 14 Memorandum in Opposition re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Valhalla Housing III, LLC. (Pappas, Keith) |
Filing 13
ORDER granting #10 Motion for Brian P. Donnelly to Appear Pro Hac Vice on behalf of Defendants. Signed by District Judge Thomas S. Kleeh on 9/22/2020. (dk)
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Filing 12
ORDER granting #9 Motion for Louis E. Dolan, Jr. to Appear Pro Hac Vice on behalf of Defendants. Signed by District Judge Thomas S. Kleeh on 9/22/2020. (dk)
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| Filing 11 Pro Hac Vice Filing fee received for B. Donnelly and L. Dolan: $ 400.00, receipt number WVNC003022. (dk) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice of Brian P. Donnelly by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Attachments: #1 Proposed Order Order)(Cardi, Michael) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice of Louis E. Dolan, Jr. by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Attachments: #1 Proposed Order Order)(Cardi, Michael) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Attachments: #1 Attachment Memorandum)(Cardi, Michael) |
| Filing 7 CERTIFICATE OF SERVICE by Valhalla Housing III, LLC re #6 Corporate Disclosure Statement . (Pappas, Keith) |
| Filing 6 Corporate Disclosure Statement by Valhalla Housing III, LLC. (Pappas, Keith) |
| Filing 5 CERTIFIED STATE COURT RECORD from Circuit Court Of Monongalia County. (Attachments: #1 Complaint, #2 Service, #3 Notice Of Filing Notice Of Removal, #4 cover letter) (jmm) |
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Filing 4
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 10/13/2020. Rule 26 Meeting Report due by 10/27/2020. Discovery due by 11/13/2020. Signed by District Judge Thomas S. Kleeh on 9/11/20. (mh)
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| Filing 3 Corporate Disclosure Statement by 1997 Fund XV Series A, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Corporate Tax Credit Fund XIX, Ltd., Guilford Realty, LLC, Guilford Tax Credit Fund 27, LP, Hunt ELP, LTD.. (Cardi, Michael) |
| Filing 2 VERIFICATION OF ATTORNEY ADMISSION to Attorneys Donnelly and Dolan. (mh) |
| Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Monongalia County, (case number 20-C-230), filed by Guilford Tax Credit Fund 27, LP, Guilford Corporate Tax Credit Fund XIX, Ltd., 1998 Fund XVIII Series, Ltd., Guilford Realty, LLC, Hunt ELP, LTD., 1997 Fund XV Series A, Ltd. (Filing Fee Paid $400. Receipt #0424-3113666). (Attachments: #1 Exhibit A - WVSOS Online Data, #2 Exhibit B - Declaration of Ryan Trane, #3 Exhibit C - Service of Process, #4 Exhibit D - State Court Docket, #5 Exhibit E - Notice of Filing of Notice of Removal, #6 Civil Cover Sheet) (dk) |
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