| Court: | nyed |
| Docket #: | 1:14-cv-06410 |
| Case Name: | The Fortune Society v. Sandcastle Towers Housing Development Fund Corp. et al |
| PACER case #: | 362454 |
| Date filed: | 2014-10-30 |
| Date of last filing: | 2017-09-08 |
| Assigned to: | Magistrate Judge Vera M. Scanlon |
| Referred to: | Magistrate Judge Vera M. Scanlon |
| Case Cause: | 42:405 Fair Housing Act |
| Nature of Suit: | 443 Civil Rights: Accomodations |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| The Fortune Society Plaintiff |
Glenn Schlactus Jia Cobb John P. Relman Margaret Burgess Ryan Chasce Downer |
| Sandcastle Towers Housing Development Fund Corp. Defendant |
Richard T. Walsh Jann S. Brent Thomas D. Shanahan |
| Sarasota Gold LLC Defendant |
Richard T. Walsh Jann S. Brent Thomas D. Shanahan |
| Weissman Realty Group LLC Defendant |
Richard T. Walsh Jann S. Brent Thomas D. Shanahan |
| E & M Associates LLC Defendant |
Richard T. Walsh Jann S. Brent Thomas D. Shanahan |
| United States of America Interested Party Office of the U. S. Attorney - EDNY Michael Goldberger 271 Cadman Plaza East Brooklyn, NY 11201 718 254-6052 |
Michael J. Goldberger |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-10-30 | 1 | 0 | COMPLAINT against Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC filing fee $ 400, receipt number 0207-7301007 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by The Fortune Society. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons) (Downer, Ryan) (Entered: 10/30/2014) | |||
| 2014-10-30 | 2 | 0 | Summons Issued as to All Defendants. (Attachments: # 1 Sarasota summons, # 2 Weissman summons) (Bowens, Priscilla) (Entered: 10/31/2014) | |||
| 2014-10-31 | 3 | 0 | In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 10/31/2014) | |||
| 2014-10-31 | 4 | 0 | This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 10/31/2014) | |||
| 2014-11-13 | 5 | 0 | SUMMONS Returned Executed by The Fortune Society. Sarasota Gold LLC served on 11/13/2014, answer due 12/4/2014. (Downer, Ryan) (Entered: 11/13/2014) | |||
| 2014-11-13 | 6 | 0 | SUMMONS Returned Executed by The Fortune Society. Sandcastle Towers Housing Development Fund Corp. served on 11/13/2014, answer due 12/4/2014. (Downer, Ryan) (Entered: 11/13/2014) | |||
| 2014-11-13 | 7 | 0 | SUMMONS Returned Executed by The Fortune Society. Weissman Realty Group LLC served on 11/13/2014, answer due 12/4/2014. (Downer, Ryan) (Entered: 11/13/2014) | |||
| 2014-11-13 | 8 | 0 | Letter Regarding Treatment As a Related Case by The Fortune Society (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 11/13/2014) | |||
| 2014-11-24 | 9 | 0 | NOTICE of Appearance by Richard T. Walsh on behalf of Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC (aty to be noticed) (Walsh, Richard) (Entered: 11/24/2014) | |||
| 2014-12-04 | 10 | 0 | MOTION for Leave to Appear Pro Hac Vice by Jia Cobb Filing fee $ 25, receipt number 0207-7376083. by The Fortune Society. (Attachments: # 1 Affidavit Affidavit of Jia Cobb in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Supplement Certificate of Good Standing for Jia Cobb, # 3 Certificate of Service Certificate of Service, # 4 Proposed Order Proposed Order Granting Pro Hac Vice Application) (Downer, Ryan) (Entered: 12/04/2014) | |||
| 2014-12-04 | 11 | 0 | MOTION for Leave to Appear Pro Hac Vice by John P. Relman Filing fee $ 25, receipt number 0207-7376172. by The Fortune Society. (Attachments: # 1 Affidavit Affidavit of John Relman in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Supplement Certificate of Good Standing for John Relman, # 3 Certificate of Service Certificate of Service, # 4 Proposed Order Proposed Order Granting Pro Hac Vice Application) (Downer, Ryan) (Entered: 12/04/2014) | |||
| 2014-12-11 | 12 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7391375. by The Fortune Society. (Attachments: # 1 Affidavit Affidavit of Glenn Schlactus in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Supplement Certificate of Good Standing for Glenn Schlactus from the District Court of Columbia Court of Appeals, # 3 Supplement Certificate of Good Standing for Glenn Schlactus from the California State Bar, # 4 Certificate of Service Certificate of Service, # 5 Proposed Order Proposed Order Granting Pro Hac Vice Application for Glenn Schlactus) (Downer, Ryan) (Entered: 12/11/2014) | |||
| 2014-12-13 | 13 | 0 | First MOTION for Extension of Time to File Answer per stipulation on consent by Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Walsh, Richard) (Entered: 12/13/2014) | |||
| 2014-12-18 | 14 | 0 | ANSWER to 1 Complaint, by All Defendants. (Walsh, Richard) (Entered: 12/18/2014) | |||
| 2014-12-18 | 15 | 0 | ANSWER to 1 Complaint, by All Defendants. (Walsh, Richard) (Entered: 12/18/2014) | |||
| 2014-12-23 | 16 | 0 | SCHEDULING ORDER: Initial Conference set for 1/19/2015 03:30 PM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. The parties must review the attached initial conference order and complete the proposed initial scheduling order before coming to the initial conference. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2014. (Priftakis, Tina) (Entered: 12/23/2014) | |||
| 2015-01-06 | 17 | 0 | Consent MOTION to Adjourn Conference by The Fortune Society. (Downer, Ryan) (Entered: 01/06/2015) | |||
| 2015-02-04 | 18 | 0 | Emergency MOTION to Adjourn Conference on 02/05/2015 by Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Walsh, Richard) (Entered: 02/04/2015) | |||
| 2015-02-09 | 19 | 0 | NOTICE of Appearance by Jann S. Brent on behalf of All Defendants (aty to be noticed) (Brent, Jann) (Entered: 02/09/2015) | |||
| 2015-02-18 | 20 | 0 | Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 2/18/2015. Please see attached for appearances. (Tape #2:50-3:43.) (Priftakis, Tina) (Entered: 02/19/2015) | |||
| 2015-02-18 | 21 | 0 | SCHEDULING ORDER: Having held an initial conference as noted in the separate minute entry, the Court has made certain scheduling decisions in this action. The attached Scheduling Order must be reviewed and complied with by all counsel and/or any pro se parties participating in this action. On or before 4/23/2015, the parties must file a joint status letter of no more than 3 pages describing the status of discovery and any outstanding discovery disputes. Telephone Conference set for 4/30/2015 02:15 PM before Magistrate Judge Vera M. Scanlon. Plaintiff's counsel is to initiate a conference call with counsel then call Chambers at (718) 613-2300 at the designated time. On or before 9/24/2015, the parties must file on ECF a joint letter confirming that discovery is concluded. Ordered by Magistrate Judge Vera M. Scanlon on 2/18/2015. (Priftakis, Tina) (Entered: 02/19/2015) | |||
| 2015-02-24 | 22 | 0 | TRANSCRIPT of Proceedings held on February 18, 2015, before Judge Scanlon. Court Transcriber: ARIA SERVICES, INC, Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/17/2015. Redacted Transcript Deadline set for 3/27/2015. Release of Transcript Restriction set for 5/25/2015. (Rocco, Christine) (Entered: 02/24/2015) | |||
| 2015-02-25 | 23 | 0 | CONSENT to Jurisdiction by US Magistrate Judge by Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Brent, Jann) (Entered: 02/25/2015) | |||
| 2015-03-31 | 24 | 0 | Joint MOTION for Protective Order by The Fortune Society. (Attachments: # 1 Proposed Order) (Downer, Ryan) (Entered: 03/31/2015) | |||
| 2015-04-02 | 25 | 0 | ORDER granting as modified 24 Motion for Protective Order. Please see attached for the document with modifications. Ordered by Magistrate Judge Vera M. Scanlon on 4/2/2015. (Lozar, Ryan) (Entered: 04/02/2015) | |||
| 2015-04-15 | 26 | 0 | CONSENT to Jurisdiction by US Magistrate Judge Scanlon for all purposes including judgment. Case reassigned to Magistrate Magistrate Judge Vera M. Scanlon. Judge Brodie no longer assigned. (Guzzi, Roseann) (Entered: 04/15/2015) | |||
| 2015-04-17 | 27 | 0 | Letter MOTION to Amend/Correct/Supplement 1 Complaint, by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Service) (Downer, Ryan) (Entered: 04/17/2015) | |||
| 2015-04-23 | 28 | 0 | Letter re: Status of Discovery by The Fortune Society (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 04/23/2015) | |||
| 2015-05-01 | 29 | 0 | ORDER granting 27 Motion to Amend/Correct/Supplement; SCHEDULING ORDER: As discussed during the 4/30/2015 conference (see attached order for additional detail), the 27 motion is granted on consent. Plaintiff to file an amended complaint. A Telephone Conference is set for 7/30/2015 at 09:30 AM before Magistrate Judge Vera M. Scanlon. Defendants' counsel is to organize a conference call, then phone Chambers at (718) 613-2300 with all counsel on the line. Ordered by Magistrate Judge Vera M. Scanlon on 4/30/2015. (Rice, Liane) (Entered: 05/01/2015) | |||
| 2015-05-01 | 30 | 0 | AMENDED COMPLAINT against All Defendants, filed by The Fortune Society. (Attachments: # 1 Proposed Summons, # 2 Certificate of Service) (Downer, Ryan) (Entered: 05/01/2015) | 2016-05-17 14:18:35 | d666c6ceafff61b0646bf4de76383911d8e74869 | |
| 30 | 1 | Proposed Summons | ||||
| 30 | 2 | Certificate of Service | ||||
| 2015-05-04 | 31 | 0 | NOTICE of Appearance by John P. Relman on behalf of The Fortune Society (aty to be noticed) (Attachments: # 1 Certificate of Service) (Relman, John) (Entered: 05/04/2015) | |||
| 2015-05-04 | 32 | 0 | NOTICE of Appearance by Glenn Schlactus on behalf of The Fortune Society (aty to be noticed) (Attachments: # 1 Certificate of Service) (Schlactus, Glenn) (Entered: 05/04/2015) | |||
| 2015-05-04 | 33 | 0 | NOTICE of Appearance by Jia Cobb on behalf of The Fortune Society (aty to be noticed) (Attachments: # 1 Certificate of Service) (Cobb, Jia) (Entered: 05/04/2015) | |||
| 2015-05-06 | 34 | 0 | TRANSCRIPT of Proceedings held on April 30, 2015, before Judge SCANLON. Court Reporter/Transcriber Transcriptions Plus II, Inc.. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/27/2015. Redacted Transcript Deadline set for 6/8/2015. Release of Transcript Restriction set for 8/4/2015. (Hong, Loan) (Entered: 05/06/2015) | |||
| 2015-05-12 | 35 | 0 | Amended Summons Issued as to E & M Associates LLC. (Brucella, Michelle) (Entered: 05/12/2015) | |||
| 2015-05-18 | 36 | 0 | SUMMONS Returned Executed by The Fortune Society. E & M Associates LLC served on 5/14/2015, answer due 6/4/2015. (Downer, Ryan) (Entered: 05/18/2015) | |||
| 2015-05-21 | 37 | 0 | ANSWER to 30 Amended Complaint by All Defendants. (Attachments: # 1 Affidavit of Service of Answer) (Walsh, Richard) (Entered: 05/21/2015) | |||
| 2015-05-26 | 38 | 0 | Corporate Disclosure Statement by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC (Walsh, Richard) (Entered: 05/26/2015) | |||
| 2015-06-30 | 39 | 0 | Letter MOTION to Compel Discovery Responses by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Certificate of Service) (Downer, Ryan) (Entered: 06/30/2015) | |||
| 2015-07-10 | 40 | 0 | Consent MOTION for Hearing on Discovery in Person by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 07/10/2015) | |||
| 2015-07-10 | 41 | 0 | Letter MOTION for Extension of Time to File Response/Reply as to 39 Letter MOTION to Compel Discovery Responses by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Exhibit) (Brent, Jann) (Entered: 07/10/2015) | |||
| 2015-07-13 | 42 | 0 | RESPONSE in Opposition re 39 Letter MOTION to Compel Discovery Responses filed by All Defendants. (Brent, Jann) (Entered: 07/13/2015) | |||
| 2015-07-13 | 43 | 0 | Joint MOTION for Protective Order by The Fortune Society. (Attachments: # 1 Proposed Order, # 2 Proposed Order, # 3 Certificate of Service) (Downer, Ryan) (Entered: 07/13/2015) | |||
| 2015-07-13 | 44 | 0 | Letter to Supplement Plaintiff's Motion to Compel by The Fortune Society (Attachments: # 1 Exhibit 6, # 2 Exhibit 7, # 3 Certificate of Service) (Downer, Ryan) (Entered: 07/13/2015) | |||
| 2015-07-28 | 45 | 0 | Letter MOTION to Compel Discovery Responses by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Certificate of Service) (Downer, Ryan) (Entered: 07/28/2015) | |||
| 2015-07-30 | 46 | 0 | ORDER granting 39 Motion to Compel; granting 43 Motion for Protective Order; STATUS REPORT ORDER: As discussed during the 7/30/2015 conference (see attached order for additional detail and deadlines), Plaintiff's motion for discovery at 39 is granted. Plaintiff have established that based on the temporal history of the policies development of Defendant entities, documents from 2006 forward may contain relevant policy information. Defendants will respond to the motion at 45 by 8/3/2015. No reply needed. The order at 43 is granted. By 8/7/2015, counsel will submit a letter with a proposed detailed discovery plan. Counsel are strongly encouraged to discuss settlement possibilities. Ordered by Magistrate Judge Vera M. Scanlon on 7/30/2015. (Quinlan, Krista) (Entered: 07/30/2015) | 2015-08-24 16:54:48 | 7f4761068ec29dc7bc08d03af4167b78846c5e69 | |
| 2015-07-31 | 47 | 0 | First MOTION for Extension of Time to Complete Discovery to extend time to seek expert witness by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Appendix, # 2 Appendix) (Walsh, Richard) (Entered: 07/31/2015) | |||
| 2015-08-03 | 48 | 0 | Letter re Intent to File Opposition by The Fortune Society (Downer, Ryan) (Entered: 08/03/2015) | |||
| 2015-08-03 | 49 | 0 | First MOTION for Protective Order concerning financial information, First MOTION for Extension of Time to File and serve answers to interrogatories and request to produce served on Defendant E&M by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Declaration of service) (Walsh, Richard) (Entered: 08/03/2015) | |||
| 2015-08-03 | 50 | 0 | RESPONSE to Motion re 45 Letter MOTION to Compel Discovery Responses filed by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Declaration of service) (Walsh, Richard) (Entered: 08/03/2015) | |||
| 2015-08-03 | 51 | 0 | AFFIDAVIT/DECLARATION in Support re 45 Letter MOTION to Compel Discovery Responses Corercted Declaration of Service of opposition to motion filed by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Walsh, Richard) (Entered: 08/03/2015) | |||
| 2015-08-05 | 52 | 0 | RESPONSE in Opposition re 47 First MOTION for Extension of Time to Complete Discovery to extend time to seek expert witness filed by The Fortune Society. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Certificate of Service) (Downer, Ryan) (Entered: 08/05/2015) | |||
| 2015-08-07 | 53 | 0 | Joint MOTION for Extension of Time to Complete Discovery by The Fortune Society. (Attachments: # 1 Exhibit A) (Downer, Ryan) (Entered: 08/07/2015) | |||
| 2015-08-14 | 54 | 0 | MOTION to Amend/Correct/Supplement Order on Motion for Extension of Time to Complete Discovery, (Unopposed Motion for Clarification) by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 08/14/2015) | |||
| 2015-09-02 | 55 | 0 | Letter MOTION for Extension of Time to Complete Discovery to provide Rebuttal Expert Witness Report by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Affidavit of Service Declaration of Service) (Walsh, Richard) (Entered: 09/02/2015) | |||
| 2015-09-06 | 56 | 0 | RESPONSE in Opposition re 55 Letter MOTION for Extension of Time to Complete Discovery to provide Rebuttal Expert Witness Report filed by The Fortune Society. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Certificate of Service) (Downer, Ryan) (Entered: 09/06/2015) | |||
| 2015-09-21 | 57 | 0 | NOTICE of Appearance by Thomas D. Shanahan on behalf of All Defendants (aty to be noticed) (Shanahan, Thomas) (Entered: 09/21/2015) | |||
| 2015-10-08 | 58 | 0 | MOTION to Compel to Enforce Court's August 10 and August 27 Orders by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Certificate of Service) (Downer, Ryan) (Entered: 10/08/2015) | |||
| 2015-10-15 | 59 | 0 | ORDER granting in part and denying in part 58 Motion to Compel as noted in the attchment; SCHEDULING ORDER: As discussed during the 10/15/2015 conference (see attached order for additional detail and deadlines), a Telephone Conference is set for 11/23/2015 at 10:00 AM before Magistrate Judge Vera M. Scanlon. Plaintiff's counsel is to organize a conference call, then phone Chambers at (718) 613-2300 with all counsel on the line. Defendants must meet deadlines or force sanctions, including possible monetary sanctions, for failure to comply with the Court's deadlines. Ordered by Magistrate Judge Vera M. Scanlon on 10/15/2015. (Quinlan, Krista) (Entered: 10/16/2015) | 2015-10-26 15:36:35 | e52219da4d0fb7809445cd892db97e9556a40c0a | |
| 2015-10-26 | 60 | 0 | MOTION for Sanctions and to Enforce the Court's Order by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 10/26/2015) | |||
| 2015-10-29 | 61 | 0 | RESPONSE in Opposition re 60 MOTION for Sanctions and to Enforce the Court's Order filed by All Defendants. (Brent, Jann) (Entered: 10/29/2015) | |||
| 2015-11-16 | 62 | 0 | STATUS REPORT ORDER: As discussed during the 11/16/2015 conference (see attached order for additional detail and deadlines), counsel are at an impasse with regard to settlement discussions. Counsel are encouraged to discuss with their clients as to their respective risks, attorneys' fees, exposure and business considerations. Counsel are also encouraged to consider alternative structures to any settlement, including whether one or more party could settle individually. Counsel are proceeding with discovery. Counsel are to discuss their summary judgment motions briefing and submit a proposed scheduled by 12/18/2015. Ordered by Magistrate Judge Vera M. Scanlon on 11/16/2015. (Quinlan, Krista) (Entered: 11/17/2015) | |||
| 2015-11-23 | 63 | 0 | MOTION for Leave to Appear Pro Hac Vice by Margaret Burgess Filing fee $ 150, receipt number 0207-8188976. by The Fortune Society. (Attachments: # 1 Affidavit, # 2 Supplement Certificate of Good Standing for Margaret Burgess, # 3 Certificate of Service, # 4 Proposed Order) (Downer, Ryan) (Entered: 11/23/2015) | |||
| 2015-12-01 | 64 | 0 | NOTICE of Appearance by Margaret Burgess on behalf of The Fortune Society (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Burgess, Margaret) (Entered: 12/01/2015) | |||
| 2015-12-18 | 65 | 0 | Letter (Joint) re: Discovery Deadlines and Summary Judgment Briefing Schedule by The Fortune Society (Downer, Ryan) (Entered: 12/18/2015) | |||
| 2015-12-29 | 66 | 0 | TRANSCRIPT of Proceedings held on July 30, 2015, before Judge SCANLON. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 718-966-1401. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/19/2016. Redacted Transcript Deadline set for 1/29/2016. Release of Transcript Restriction set for 3/28/2016. (Hong, Loan) (Entered: 12/29/2015) | |||
| 2016-01-14 | 67 | 0 | Letter MOTION to Compel Discovery Responses by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Certificate of Service) (Burgess, Margaret) (Entered: 01/14/2016) | |||
| 2016-01-18 | 68 | 0 | RESPONSE in Opposition re 67 Letter MOTION to Compel Discovery Responses filed by All Defendants. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Declaration of service) (Walsh, Richard) (Entered: 01/18/2016) | |||
| 2016-01-20 | 69 | 0 | ORDER granting 67 Motion to Compel in part and moot in part. As discussed during the 1/20/2016 conference (see attached order for additional detail and deadlines), as to the briefing schedule in the 12/18/2015 letter, only fully briefed motions should be submitted. The dates in the letter are to be treated as service dates. Ordered by Magistrate Judge Vera M. Scanlon on 1/20/2016. (Quinlan, Krista) (Entered: 01/20/2016) | 2016-01-29 19:30:34 | 8ecf402a17fc1714bd6050804a175acc29f8af17 | |
| 2016-01-26 | 70 | 0 | TRANSCRIPT of Proceedings held on January 20, 2016, before Judge Scanlon. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/16/2016. Redacted Transcript Deadline set for 2/26/2016. Release of Transcript Restriction set for 4/25/2016. (Rocco, Christine) (Entered: 01/26/2016) | |||
| 2016-02-02 | 71 | 0 | Letter MOTION for Extension of Time to Complete Discovery by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Exhibit Expert Witness Notices, # 2 Exhibit Fact Witness Notices, # 3 Exhibit Email Correspondence, # 4 Exhibit Withdrawal of Notices, # 5 Exhibit Third Party Subpoenas, # 6 Exhibit HRA Responsive Docs, # 7 Exhibit Dept. of Planning Responsive Docs) (Brent, Jann) (Entered: 02/02/2016) | |||
| 2016-02-05 | 72 | 0 | RESPONSE in Opposition re 71 Letter MOTION for Extension of Time to Complete Discovery filed by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Certificate of Service) (Burgess, Margaret) (Entered: 02/05/2016) | |||
| 2016-03-17 | 73 | 0 | First MOTION for Leave to File Excess Pages of ten in total on proposed discovery motion by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Shanahan, Thomas) (Entered: 03/17/2016) | |||
| 2016-03-18 | 74 | 0 | MEMORANDUM in Opposition re Order on Motion for Leave to File Excess Pages, , REPLY in Opposition , RESPONSE in Opposition re 73 First MOTION for Leave to File Excess Pages of ten in total on proposed discovery motion filed by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 03/18/2016) | |||
| 2016-03-18 | 75 | 0 | First MOTION to Take Deposition from Dr. Parnell, John and Jane Doe's, agents of Relman who participated in the creation of the Spreadsheet at Issue in the Motion by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Attachments: # 1 Exhibit Good-Faith Attempt to Resolve Dispute, # 2 Exhibit Prior Ordering Permitting Depositions of Experts, # 3 Exhibit Deposition Transcript of Dr. Parnell, # 4 Exhibit Supplemental Report of Dr. Parnell, # 5 Exhibit Spread Sheet - Parnell Exhibit D at Deposition of Dr. Parnell, # 6 Exhibit Email of Attorney Downer Transmitting Dr. Parnell's Report and the Spreadsheet, # 7 Exhibit Sandcastle Application for Prospective Tenants, # 8 Exhibit Email of Attorney Cole Correcting Mathematical Error by Dr. Parnell, # 9 Exhibit Census Block Data for Sandcastle Provided Pursuant to Subpoena by NYC Planning Department) (Shanahan, Thomas) (Entered: 03/18/2016) | |||
| 2016-03-18 | 76 | 0 | Letter MOTION for Extension of Time to File Response/Reply by The Fortune Society. (Burgess, Margaret) (Entered: 03/18/2016) | |||
| 2016-03-24 | 77 | 0 | MEMORANDUM in Opposition re 75 First MOTION to Take Deposition from Dr. Parnell, John and Jane Doe's, agents of Relman who participated in the creation of the Spreadsheet at Issue in the Motion filed by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Certificate of Service Certificate of Service) (Downer, Ryan) (Entered: 03/24/2016) | |||
| 2016-03-25 | 78 | 0 | Consent MOTION to Adjourn Conference and Advance Conference Date by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 03/25/2016) | |||
| 2016-03-25 | 79 | 0 | EXHIBIT 1 Corrected by The Fortune Society. Related document: 77 Memorandum in Opposition, filed by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 03/25/2016) | |||
| 2016-04-07 | 80 | 0 | First MOTION to Adjourn Conference and to Adjourn Submissions on Dispositive Motions currently due on April 11, 2016 by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Shanahan, Thomas) (Entered: 04/07/2016) | |||
| 2016-04-25 | 81 | 0 | ORDER granting in part and denying in part 75 Motion to Take Deposition. Ordered by Magistrate Judge Vera M. Scanlon on 4/25/2016. (Quinlan, Krista) (Entered: 04/25/2016) | 2016-06-13 12:54:56 | 9447ead65178e7c4e52568fd7c1a4ea2fad807f7 | |
| 2016-06-06 | 82 | 0 | Joint MOTION for Extension of Time to File Summary Judgment Briefs by The Fortune Society. (Cobb, Jia) (Entered: 06/06/2016) | |||
| 2016-07-05 | 83 | 0 | Joint MOTION for Leave to File Excess Pages by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 07/05/2016) | |||
| 2016-07-27 | 84 | 0 | First MOTION to Strike Improper Portions of Plaintiff's Notice of Motion, Entire Defective Rule 56.1 Statement and Summary judgment Brief by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Attachments: # 1 Exhibit Email to Plaintiff's Counsel Requesting Voluntarily Withdrawal of Plaintiff's Improper Notice of Motion, Rule 56.1 Statement and Portions of Summary Judgment Brief, # 2 Exhibit Email of Plaintiff's Counsel Rejecting Request by Defendants, # 3 Exhibit Improper Plaintiff's Notice of Motion of Plaintiff's Counsel, # 4 Exhibit Improper Plaintiff's Rule 56.1 Statement, # 5 Exhibit Plaintiff's Summary Judgement Brief with Citations to Defective and Fatally Flawed Rule 56.1 Statement) (Shanahan, Thomas) (Entered: 07/27/2016) | |||
| 2016-07-28 | 85 | 0 | REPLY in Opposition to Defendants' Motion to Strike Plaintiff's Opening Summary Judgment Papers filed by The Fortune Society. (Attachments: # 1 Exhibit Email correspondence) (Schlactus, Glenn) (Entered: 07/28/2016) | |||
| 2016-07-29 | 86 | 0 | REPLY to Response to Motion re 84 First MOTION to Strike Improper Portions of Plaintiff's Notice of Motion, Entire Defective Rule 56.1 Statement and Summary judgment Brief filed by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Attachments: # 1 Exhibit Excerpt, Rose Campbell Deposition) (Shanahan, Thomas) (Entered: 07/29/2016) | |||
| 2016-07-29 | 87 | 0 | MOTION to Strike 86 Reply to Response to Motion, by The Fortune Society. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service) (Schlactus, Glenn) (Entered: 07/29/2016) | |||
| 87 | 1 | Exhibit 1 | ||||
| 87 | 2 | Certificate of Service | ||||
| 2016-08-04 | 88 | 0 | TRANSCRIPT of Proceedings held on August 1, 2016, before Judge SCANLON. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/25/2016. Redacted Transcript Deadline set for 9/5/2016. Release of Transcript Restriction set for 11/2/2016. (Hong, Loan) (Entered: 08/04/2016) | |||
| 2016-08-01 | 89 | 0 | ORDER: As discussed during the 8/1/2016 conference (see attached order for additional detail and deadlines), 84 & 87 Motion to Strike is DENIED. The revised briefing schedule is Motion: 8/12/2016, Opposition: 9/7/2016, Reply: 9/21/2016 and filing: 9/22/2016. Ordered by Magistrate Judge Vera M. Scanlon on 8/1/2016. (Gillespie, Saudia) (Entered: 08/04/2016) | 2016-08-19 03:12:54 | 14d06b99870c1e037383a757e79564036ccc23ba | |
| 2016-08-22 | 90 | 0 | Joint MOTION for Extension of Time to File Response/Reply to Motions for Summary Judgement, Joint MOTION for Leave to File Excess Pages for Summary Judgment Opposition Briefs by The Fortune Society. (Schlactus, Glenn) (Entered: 08/22/2016) | |||
| 2016-08-29 | 91 | 0 | TRANSCRIPT of Proceedings held on April 4, 2016, before Judge SCANLON. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 718-966-1401. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/19/2016. Redacted Transcript Deadline set for 9/29/2016. Release of Transcript Restriction set for 11/28/2016. (Hong, Loan) (Entered: 08/29/2016) | |||
| 2016-09-01 | 92 | 0 | Letter of Thomas D. Shanahan Advising the Court of Decision of the Northern District of Texas by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC (Attachments: # 1 Exhibit Dec. of Northern District of Texas dated August 26, 2016) (Shanahan, Thomas) (Entered: 09/01/2016) | |||
| 2016-09-15 | 93 | 0 | MOTION to Withdraw as Attorney Margaret Burgess by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 09/15/2016) | |||
| 2016-09-30 | 94 | 0 | MOTION for Partial Summary Judgment and to Exclude Expert Reports by The Fortune Society. (Attachments: # 1 Memorandum in Support, # 2 Rule 56.1 Statement of Material Facts, # 3 Declaration of Ryan C. Downer, # 4 Exhibit Exs. 1-7, # 5 Exhibit Exs. 8-17, # 6 Exhibit Ex. 18, # 7 Exhibit Exs. 19-21, # 8 Exhibit Ex. 22, # 9 Exhibit Ex. 23, # 10 Exhibit Ex. 24, # 11 Exhibit Exs. 25-26, # 12 Exhibit Ex. 27, # 13 Exhibit Exs. 28-57, # 14 Exhibit Ex. 58, # 15 Exhibit Exs. 59-77, # 16 Exhibit Exs. 78-83, # 17 Exhibit Exs. 84-86, # 18 Exhibit Exs. 87-90, # 19 Certificate of Service) (Downer, Ryan) (Entered: 09/30/2016) | |||
| 2016-09-30 | 95 | 0 | RESPONSE in Opposition re 94 MOTION for Partial Summary Judgment and to Exclude Expert Reports (Defendants) filed by The Fortune Society. (Attachments: # 1 Rule 56.1 Statement Response to Plaintiff's Rule 56.1 Statement) (Downer, Ryan) (Entered: 09/30/2016) | |||
| 2016-09-30 | 96 | 0 | REPLY in Support re 95 Response in Opposition to Motion, for Partial Summary Judgment and to Exclude Expert Reports filed by The Fortune Society. (Attachments: # 1 Declaration of Ryan C. Downer, # 2 Certificate of Service) (Downer, Ryan) (Entered: 09/30/2016) | |||
| 2016-09-30 | 97 | 0 | MOTION for Summary Judgment (Defendants) by The Fortune Society. (Attachments: # 1 Memorandum in Support, # 2 Rule 56.1 Statement of Material Facts, # 3 Declaration of Thomas D. Shanahan, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit S, # 23 Exhibit T, # 24 Exhibit U, # 25 Exhibit V, # 26 Exhibit V, # 27 Exhibit W, # 28 Exhibit X, # 29 Exhibit Y, # 30 Exhibit Z, # 31 Exhibit AA, # 32 Exhibit CC, # 33 Exhibit DD, # 34 Exhibit EE, # 35 Exhibit GG, # 36 Exhibit HH, # 37 Certificate of Service) (Downer, Ryan) (Entered: 09/30/2016) | 2017-09-01 11:50:14 | 23bcf4cb3a142192388ea4d7b186f1cd997ff03e | |
| 97 | 1 | Memorandum in Support | ||||
| 97 | 2 | Rule 56.1 Statement of Material Facts | ||||
| 97 | 3 | Declaration of Thomas D. Shanahan | ||||
| 97 | 4 | Exhibit A | ||||
| 97 | 5 | Exhibit B | ||||
| 97 | 6 | Exhibit C | ||||
| 97 | 7 | Exhibit D | ||||
| 97 | 8 | Exhibit E | ||||
| 97 | 9 | Exhibit F | ||||
| 97 | 10 | Exhibit G | ||||
| 97 | 11 | Exhibit H | ||||
| 97 | 12 | Exhibit I | ||||
| 97 | 13 | Exhibit J | ||||
| 97 | 14 | Exhibit K | ||||
| 97 | 15 | Exhibit L | ||||
| 97 | 16 | Exhibit M | ||||
| 97 | 17 | Exhibit N | ||||
| 97 | 18 | Exhibit O | ||||
| 97 | 19 | Exhibit P | ||||
| 97 | 20 | Exhibit Q | ||||
| 97 | 21 | Exhibit R | ||||
| 97 | 22 | Exhibit S | ||||
| 97 | 23 | Exhibit T | ||||
| 97 | 24 | Exhibit U | ||||
| 97 | 25 | Exhibit V | ||||
| 97 | 26 | Exhibit V | ||||
| 97 | 27 | Exhibit W | ||||
| 97 | 28 | Exhibit X | ||||
| 97 | 29 | Exhibit Y | ||||
| 97 | 30 | Exhibit Z | ||||
| 97 | 31 | Exhibit AA | ||||
| 97 | 32 | Exhibit CC | ||||
| 97 | 33 | Exhibit DD | ||||
| 97 | 34 | Exhibit EE | ||||
| 97 | 35 | Exhibit GG | ||||
| 97 | 36 | Exhibit HH | ||||
| 97 | 37 | Certificate of Service | ||||
| 2016-09-30 | 98 | 0 | RESPONSE in Opposition re 97 MOTION for Summary Judgment filed by The Fortune Society. (Attachments: # 1 Rule 56.1 Statement of Material Facts, # 2 Rule 56.1 Statement in Response to Defendants' Statement of Material Facts, # 3 Declaration of Ryan C. Downer, # 4 Certificate of Service) (Downer, Ryan) (Entered: 09/30/2016) | |||
| 2016-09-30 | 99 | 0 | REPLY in Support re 98 Response in Opposition to Motion, (Defendants) filed by The Fortune Society. (Attachments: # 1 Declaration of Thomas D. Shanahan, # 2 Certificate of Service) (Downer, Ryan) (Entered: 09/30/2016) | 2016-10-13 16:32:10 | e9beed63deee8ddd6fd456742685c20384225443 | |
| 99 | 1 | Declaration of Thomas D. Shanahan | ||||
| 99 | 2 | Certificate of Service | ||||
| 2016-09-30 | 100 | 0 | Letter Regarding Summary Judgment Motions by The Fortune Society (Downer, Ryan) (Entered: 09/30/2016) | |||
| 2016-10-07 | 101 | 0 | Consent MOTION to Amend/Correct/Supplement Defendant's Reply Brief and Exhibits by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Attachments: # 1 Memorandum in Support Modified Reply Memorandum of Defendants, # 2 Exhibit Exhibit CC, # 3 Exhibit Exhibit DD, # 4 Exhibit Exhibit JJ, # 5 Exhibit Exhibit KK) (Shanahan, Thomas) (Entered: 10/07/2016) | |||
| 2016-10-18 | 102 | 0 | Amicus Curiae APPEARANCE entered by Michael J. Goldberger on behalf of United States of America (Goldberger, Michael) (Entered: 10/18/2016) | |||
| 2016-10-20 | 103 | 0 | First MOTION to Amend/Correct/Supplement in Response to Statement of Interest of the United States of America by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC. (Shanahan, Thomas) (Entered: 10/20/2016) | |||
| 2016-10-21 | 104 | 0 | RESPONSE in Opposition re 103 First MOTION to Amend/Correct/Supplement in Response to Statement of Interest of the United States of America filed by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 10/21/2016) | |||
| 2016-10-31 | 105 | 0 | REPLY in Support re 102 Amicus Curiae Appearance of the United States of America filed by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 10/31/2016) | |||
| 2016-11-01 | 106 | 0 | REPLY in Opposition to Amicus of the United States of America filed by All Defendants. (Attachments: # 1 Declaration Declaration of Service, # 2 Exhibit Washington Post Article, # 3 Exhibit Texas District Court Decision, # 4 Exhibit Accepted Applicants with Criminal Records, # 5 Exhibit Partial List of Rejected Applicants, # 6 Exhibit Spreadsheet Containing Rejected Applicants) (Shanahan, Thomas) (Entered: 11/01/2016) | 2016-12-01 19:16:47 | 799155592f1fa521d52f3f50094f859b178e2e10 | |
| 106 | 1 | Declaration Declaration of Service | ||||
| 106 | 2 | Exhibit Washington Post Article | ||||
| 106 | 3 | Exhibit Texas District Court Decision | ||||
| 106 | 4 | Exhibit Accepted Applicants with Criminal Records | ||||
| 106 | 5 | Exhibit Partial List of Rejected Applicants | ||||
| 106 | 6 | Exhibit Spreadsheet Containing Rejected Applicants | ||||
| 2017-01-25 | 107 | 0 | NOTICE of Appearance by Larry R. Martinez on behalf of All Defendants (aty to be noticed) (Martinez, Larry) (Entered: 01/25/2017) | |||
| 2017-01-25 | 108 | 0 | NOTICE of Appearance by Loretta M. Gastwirth on behalf of All Defendants (aty to be noticed) (Gastwirth, Loretta) (Entered: 01/25/2017) | |||
| 2017-01-25 | 109 | 0 | NOTICE of Appearance by Stephanie Marie Suarez on behalf of All Defendants (aty to be noticed) (Suarez, Stephanie) (Entered: 01/25/2017) | |||
| 2017-01-25 | 110 | 0 | MOTION to Substitute Attorney Meltzer, Lippe, Goldstein & Breitstone, LLP and its attorneys, Loretta M. Gastwirth, Larry R. Martinez and Stephanie Suarez in place of Horing, Welikson & Rosen, P.C. and its attorneys, Richard T. Walsh and Jann S. Brent by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Gastwirth, Loretta) (Entered: 01/25/2017) | |||
| 2017-01-25 | 111 | 0 | Letter MOTION for pre motion conference re 30 Amended Complaint by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Gastwirth, Loretta) (Entered: 01/25/2017) | |||
| 2017-03-03 | 113 | 0 | Letter Confirming Timely Service of Brief in Opposition to Defendants' Supplemental Brief by The Fortune Society (Downer, Ryan) (Entered: 03/03/2017) | |||
| 2017-03-06 | 114 | 0 | Letter MOTION for Extension of Time to File Response/Reply on consent requesting an extension of time to complete the supplemental briefing pursuant to the Order dated January 26, 2017 by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Suarez, Stephanie) (Entered: 03/06/2017) | |||
| 2017-03-16 | 115 | 0 | REPLY in Support re 97 MOTION for Summary Judgment (Defendants) Defendants' Supplemental Brief in Support of Dismissal of the Action for Lack of Subject Matter Jurisdiction filed by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Suarez, Stephanie) (Entered: 03/16/2017) | |||
| 2017-03-16 | 116 | 0 | REPLY in Opposition re 115 Reply in Support, Plaintiffs Brief in Opposition to Defendants Supplemental Brief in Support of Dismissal of the Action for Lack of Subject Matter Jurisdiction filed by All Defendants. (Attachments: # 1 Declaration of Ryan Downer, Esq., # 2 Exhibit 91-Supplemental Declaration of Joanne Page, # 3 Exhibit 92-Second Supplemental Declaration of Kevin Carter, # 4 Exhibit 93-Email Exchange bearing Bates-stamps PL000843-44, # 5 Exhibit 94-Lease Agreements bearing Bates-stamps SJ0300-15, # 6 Exhibit 95-Email Exchange bearing Bates-stamps SJ0316-24, # 7 Exhibit 96-Lease Agreements of Fortune clients, # 8 Exhibit 97-Documents related to Fortune brokerage fees, # 9 Exhibit 98-Documents related to salary and expenses of Fortune employee Joseph Blumberg, # 10 Exhibit 99-New Tenant Roster bearing Bates-stamps SJ0382-88, # 11 Exhibit 100-Defendants First Set of Interrogatories to Plaintiff) (Suarez, Stephanie) (Modified: Attachment # 6 replaced on 3/17/2017.) (Entered: 03/16/2017) | |||
| 2017-03-16 | 117 | 0 | REPLY in Support re 115 Reply in Support, Defendants Reply Supplemental Brief in Further Support of Dismissal of the Action for Lack of Subject Matter Jurisdiction filed by All Defendants. (Attachments: # 1 Reply Declaration of Loretta Gastwirth) (Suarez, Stephanie) (Entered: 03/16/2017) | |||
| 2017-03-16 | 118 | 0 | Letter confirming service of courtesy copies by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC (Suarez, Stephanie) (Entered: 03/16/2017) | |||
| 2017-03-17 | 119 | 0 | REPLY in Support re 115 Reply in Support, Defendants Reply Supplemental Brief in Further Support of Dismissal of the Action for Lack of Subject Matter Jurisdiction filed by All Defendants. (Attachments: # 1 Declaration of Loretta Gastwirth) (Suarez, Stephanie) (Entered: 03/17/2017) | |||
| 2017-03-21 | 120 | 0 | MOTION for Leave to File Sur-Reply in Response to Defendants' Reply Supplemental Brief, Dkt. 119 by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 03/21/2017) | |||
| 2017-03-22 | 121 | 0 | REPLY in Opposition re 120 MOTION for Leave to File Sur-Reply in Response to Defendants' Reply Supplemental Brief, Dkt. 119 filed by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Suarez, Stephanie) (Entered: 03/22/2017) | |||
| 2017-04-07 | 122 | 0 | REPLY in Opposition re 115 Reply in Support, Plaintiff's Sur-Reply in Opposition to Defendants' Supplemental Brief in Support of Dismissal of the Action for Lack of Subject Matter Jurisdiction filed by The Fortune Society. (Downer, Ryan) (Entered: 04/07/2017) | |||
| 2017-04-12 | 123 | 0 | Letter MOTION to Strike 122 Reply in Opposition, or, in the alternative for leave to file a response by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Attachments: # 1 Exhibit A- March 22, 2017 Correspondence) (Gastwirth, Loretta) (Entered: 04/12/2017) | |||
| 2017-04-14 | 124 | 0 | RESPONSE in Opposition re 123 Letter MOTION to Strike 122 Reply in Opposition, or, in the alternative for leave to file a response filed by The Fortune Society. (Attachments: # 1 Certificate of Service) (Downer, Ryan) (Entered: 04/14/2017) | |||
| 2017-08-24 | 126 | 0 | NOTICE by The Fortune Society re 116 Reply in Opposition,,,, of Supplemental Authority (Attachments: # 1 Exhibit A) (Downer, Ryan) (Entered: 08/24/2017) | |||
| 2017-08-29 | 127 | 0 | Letter MOTION to Strike 126 Notice(Other) by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Gastwirth, Loretta) (Entered: 08/29/2017) | |||
| 2017-08-29 | 128 | 0 | RESPONSE in Opposition re 127 Letter MOTION to Strike 126 Notice(Other) filed by The Fortune Society. (Downer, Ryan) (Entered: 08/29/2017) | |||
| 2017-09-08 | 129 | 0 | REPLY in Opposition re 126 Notice(Other) Defendants' Brief in Response to Plaintiff's Notice of Supplemental Authority filed by E & M Associates LLC, Sandcastle Towers Housing Development Fund Corp., Sarasota Gold LLC, Weissman Realty Group LLC. (Gastwirth, Loretta) (Entered: 09/08/2017) | 2017-09-11 18:53:18 | e1b42d9c6adb7f7081c121e8f793d9b5fc83baf1 |