United States of America v. Leaf Property Investments LLC et al
Plaintiff: United States of America
Defendant: Leaf Property Investments LLC, Sam James Leaf and Dennis Parker
Case Number: 2:2022cv01037
Filed: September 9, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Brett H Ludwig
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. ยง 405 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2022 Filing 12 Magistrate Judge Jurisdiction Form filed by All Defendants. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Ratzel, James)
November 7, 2022 NOTICE of Electronic Filing Error re #11 Consent/Refusal to Jurisdiction by US Magistrate Judge filed by Sam James Leaf, Leaf Property Investments LLC, and Dennis Parker; Document must contain the name of the assigned magistrate judge (Judge Duffin). This document must be RE-FILED.(vkb)
November 4, 2022 Filing 11 TO BE RE-FILED - missing Magistrate Judge Name; Magistrate Judge Jurisdiction Form filed by All Defendants. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Ratzel, James) Modified on 11/7/2022 (vkb)
November 4, 2022 Filing 10 NOTICE of Hearing: Telephonic Scheduling Conference set for 12/16/2022 at 2:30 PM before Judge Brett H Ludwig. To appear, the parties must call the Court conference line at 1-866-434-5269, and enter access code 1737450# before the scheduled hearing time. A formal written Rule 26(f) report must be filed no later than seven days before the scheduling conference. (cc: all counsel) (jad)
November 4, 2022 NOTICE to defendants - Pursuant to Civil Local Rule 7.1 a disclosure statement should have been filed with your first pleading. Please file your disclosure statement within 7 days (vkb)
November 3, 2022 Filing 9 ANSWER to #1 Complaint with Jury Demand by Sam James Leaf, Leaf Property Investments LLC, Dennis Parker.(Ratzel, James) Modified on 11/4/2022 (vkb)
October 18, 2022 Filing 8 SUMMONS Returned Executed by United States of America. Dennis Parker served on 10/15/2022. (Guadagnino, Charles)
September 30, 2022 Filing 7 Magistrate Judge Jurisdiction Form filed by United States of America. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Guadagnino, Charles)
September 29, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by Sam James Leaf - Waiver sent on 9/15/2022. (Marks, Lauren)
September 29, 2022 Filing 5 WAIVER OF SERVICE Returned Executed by Leaf Property Investments LLC - Waiver sent on 9/15/2022. (Marks, Lauren)
September 26, 2022 Filing 4 Summons Returned Unexecuted by United States of America as to Dennis Parker., US Marshal 285 Form (Guadagnino, Charles)
September 12, 2022 Summons Issued as to All Defendants (vkb)
September 9, 2022 Filing 3 REQUEST for Issuance of Summons by United States of America (Guadagnino, Charles)
September 9, 2022 Filing 2 NOTICE of Appearance by Lauren Marks on behalf of United States of America. Attorney(s) appearing: Lauren M. Marks (Marks, Lauren)
September 9, 2022 Filing 1 COMPLAINT with Jury Demand; against All Defendants by United States of America. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Guadagnino, Charles)
September 9, 2022 NOTICE Regarding assignment of this matter to Judge Brett H Ludwig; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. (jcl)
September 9, 2022 Case Opening Modification(s); The following modification(s) have been made to your case entry: The county code has been modified - please remember to choose the county for the first named plaintiff. One or more party names have been modified - please remember to follow the Party Name Guidelines found on our website. The attached summons was not prepared using the version found on our website and/or is not in the proper format so we are unable to issue it - please follow the instructions and RESUBMIT the summons using the event Request for Issuance of Summons which is found under the heading other documents. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (kah)

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Search for this case: United States of America v. Leaf Property Investments LLC et al
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Plaintiff: United States of America
Represented By: Lauren Marks
Represented By: Charles A Guadagnino
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Defendant: Leaf Property Investments LLC
Represented By: James C Ratzel
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Defendant: Sam James Leaf
Represented By: James C Ratzel
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Defendant: Dennis Parker
Represented By: James C Ratzel
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