Case: Henderson v. Vision Property Management, LLC

Henderson v. Vision

Henderson v. Vision Property Management LLC

Henderson v. Vision Property Management LLC

COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8074995 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A: Henderson LOP, # 3 Exhibit B: Faulks LOP, # 4 Exhibit C: Church LOP) (Korobkin, Daniel) (Entered: 09/29/2020)

1 Index of Exhibits

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2 Exhibit A: Henderson LOP

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3 Exhibit B: Faulks LOP

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4 Exhibit C: Church LOP

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SUMMONS Issued for * All Defendants * (DPer) (Entered: 09/29/2020)

NOTICE of Appearance by Coty Rae Montag on behalf of All Plaintiffs. (Montag, Coty) (Entered: 09/29/2020)

NOTICE of Appearance by Jennifer A. Holmes on behalf of All Plaintiffs. (Holmes, Jennifer) (Entered: 09/29/2020)

ATTORNEY APPEARANCE: Lorray S.C. Brown appearing on behalf of All Plaintiffs (Brown, Lorray) (Entered: 09/29/2020)

ATTORNEY APPEARANCE: Sarah Bolling Mancini appearing on behalf of Rachel Church, Roberta Faulks, Rhonda Henderson (Mancini, Sarah) (Entered: 09/30/2020)

ATTORNEY APPEARANCE: Sarah Bolling Mancini appearing on behalf of All Plaintiffs (Amended to correct Certificate of Service; amending Doc. 6) (Mancini, Sarah) (Entered: 09/30/2020)

NOTICE of Appearance by Stuart T Rossman on behalf of All Plaintiffs. (Rossman, Stuart) (Entered: 10/02/2020)

NOTICE of Appearance by Bonsitu A. Kitaba on behalf of All Plaintiffs. (Kitaba, Bonsitu) (Entered: 10/05/2020)

ORDER Declining to Exercise Supplemental Jurisdiction Over Any State-Law Claims in this Action. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 10/07/2020)

ATTORNEY APPEARANCE: Michael P. Donnelly appearing on behalf of Arnosa Homes, LLC (Donnelly, Michael) (Entered: 11/04/2020)

STIPULATION AND ORDER Dismissing Defendant Arnosa Homes, LLC. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 11/06/2020)

STIPULATION AND ORDER Dismissing Without Prejudice ACP Roadmaster, LLC, ACP MP Investments, LLC and ACP Nash, LLC. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 11/06/2020)

CERTIFICATE of Service/Summons Returned Executed. VPM Holdings, LLC served on 11/6/2020, answer due 11/30/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. US Home Rentals, LLC served on 11/6/2020, answer due 11/30/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. RVFM 4 Series, LLC served on 11/10/2020, answer due 12/1/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. MI Seven, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Kaja Holdings, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Kaja Holdings 2, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. In Seven, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. FTE Networks, Inc. served on 11/16/2020, answer due 12/7/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. DSV SPV 3, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. DSV SPV 2, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. DSV SPV 1, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Boom SC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Arnosa Homes, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Antoni Szkaradek served on 11/10/2020, answer due 12/1/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Alex Szkaradek served on 11/10/2020, answer due 12/1/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Vision Property Management, LLC served on 11/5/2020, answer due 11/30/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Alan Investments III, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Atalaya Capital Management, LP served on 11/9/2020, answer due 11/30/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. ACP Roadmaster, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. ACP Nash, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. ACP MP Investments, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. ACM Vision V, LLC served on 10/15/2020, answer due 11/5/2020. (Kitaba, Bonsitu) (Entered: 11/30/2020)

CERTIFICATE of Service/Summons Returned Executed. Arnosa Group, LLC served on 12/4/2020, answer due 12/28/2020. (Kitaba, Bonsitu) (Entered: 12/07/2020)

CERTIFICATE of Service/Summons Returned Executed. Mom Haven 13, LP served on 12/4/2020, answer due 12/28/2020. (Kitaba, Bonsitu) (Entered: 12/07/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to US Home Rentals, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 12/09/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Vision Property Management, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 12/09/2020)

CLERK'S ENTRY OF DEFAULT as to *US Home Rentals, LLC* (NAhm) (Entered: 12/10/2020)

CLERK'S ENTRY OF DEFAULT as to *Vision Property Management, LLC* (NAhm) (Entered: 12/10/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Alan Investments III, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Alex Szkaradek by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Antoni Szkaradek by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Boom SC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to DSV SPV 1, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to DSV SPV 2, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to DSV SPV 3, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to FTE Networks, Inc. by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to In Seven, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Kaja Holdings 2, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Kaja Holdings, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to MI Seven, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to RVFM 4 Series, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to VPM Holdings, LLC by All Plaintiffs. (Montag, Coty) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *Alan Investments III, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *Alex Szkaradek* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *Antoni Szkaradek* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *Boom SC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *DSV SPV 1, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *DSV SPV 2, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *DSV SPV 3, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *FTE Networks, Inc.* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *In Seven, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *Kaja Holdings 2, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *Kaja Holdings, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *MI Seven, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *RVFM 4 Series, LLC* (SOso) (Entered: 12/16/2020)

CLERK'S ENTRY OF DEFAULT as to *VPM Holdings, LLC* (SOso) (Entered: 12/16/2020)

ATTORNEY APPEARANCE: Keefe A. Brooks appearing on behalf of ACM Vision V, LLC, Atalaya Capital Management, LP (Brooks, Keefe) (Entered: 01/06/2021)

MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC by ACM Vision V, LLC, Atalaya Capital Management, LP. (Brooks, Keefe) (Entered: 01/06/2021)

ORDER re 71 MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC filed by Atalaya Capital Management, LP, ACM Vision V, LLC. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 01/08/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Arnosa Group, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 01/14/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mom Haven 13, LP by All Plaintiffs. (Brown, Lorray) (Entered: 01/14/2021)

CLERK'S ENTRY OF DEFAULT as to *Arnosa Group, LLC* (SOso) (Entered: 01/15/2021)

CLERK'S ENTRY OF DEFAULT as to *Mom Haven 13, LP* (SOso) (Entered: 01/15/2021)

AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against ACM Vision V, LLC, Alan Investments III, LLC, Arnosa Group, LLC, Atalaya Capital Management, LP, Boom SC, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, FTE Networks, Inc., In Seven, LLC, Kaja Holdings 2, LLC, Kaja Holdings, LLC, MI Seven, LLC, Mom Haven 13, LP, RVFM 4 Series, LLC, US Home Rentals, LLC, VPM Holdings, LLC, Vision Property Management, LLC. NO NEW PARTIES ADDED. (Attachments: # 1 Exhibit Index and Exhibits A, B, and C) (Mancini, Sarah) (Entered: 01/29/2021)

1 Exhibit Index and Exhibits A, B, and C

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RESPONSE to 71 MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC filed by All Plaintiffs. (Mancini, Sarah) (Entered: 01/29/2021)

ORDER Denying Without Prejudice 71 Motion to Dismiss. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 02/02/2021)

Second MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC by ACM Vision V, LLC, Atalaya Capital Management, LP. (Brooks, Keefe) (Entered: 02/09/2021)

RESPONSE to 80 Second MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC filed by Rachel Church, Roberta Faulks, Rhonda Henderson. (Kitaba, Bonsitu) (Entered: 03/02/2021)

MOTION to Dismiss Count V by ACM Vision V, LLC. (Brooks, Keefe) (Entered: 03/03/2021)

REPLY to Response re 80 Second MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC filed by ACM Vision V, LLC, Atalaya Capital Management, LP. (Brooks, Keefe) (Entered: 03/10/2021)

NOTICE OF HEARING BY VIDEO CONFERENCE on 80 Second MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC, and 82 MOTION to Dismiss Count V. Motion Hearing set for 7/15/2021 at 02:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://www.zoomgov.com/j/1614771199?pwd=NW5hMXQ0WjNpV09PVndmVEUrclRjZz09 Passcode: 707383 Or iPhone one-tap : US: +16692545252,,1614771199# or +16468287666,,1614771199#| (JMcC) (Entered: 03/12/2021)

RESPONSE to 82 MOTION to Dismiss Count V of the First Amended Complaint filed by All Plaintiffs. (Attachments: # 1 Exhibit A) (Montag, Coty) (Entered: 03/24/2021)

REPLY to Response re 82 MOTION to Dismiss Count V of Plaintiffs' First Amended Complaint filed by ACM Vision V, LLC. (Brooks, Keefe) (Entered: 03/26/2021)

NOTICE OF RESCHEDULED HEARING BY VIDEO CONFERENCE on 80 Second MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC, and 82 MOTION to Dismiss Count V. Motion Hearing set for 7/29/2021 at 03:00 PM before District Judge Sean F. Cox |Zoom Webinar Information: https://www.zoomgov.com/j/1614771199?pwd=NW5hMXQ0WjNpV09PVndmVEUrclRjZz09 Passcode: 707383 Or One tap mobile : US: +16692545252,,1614771199# or +16468287666,,1614771199#| (JMcC) (Entered: 07/13/2021)

Motion Hearing

Minute Entry for proceedings before District Judge Sean F. Cox: Motion Hearing held on 7/29/2021 re 80 Second MOTION to Dismiss on Behalf of Defendants Atalaya Capital Management LP and ACM Vision V, LLC filed by Atalaya Capital Management, LP, ACM Vision V, LLC, 82 MOTION to Dismiss Count V filed by ACM Vision V, LLC.Disposition: Motion taken under advisement (Court Reporter: Darlene May) (KSan)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Alan Investments III, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Boom SC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to DSV SPV 2, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to DSV SPV 3, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to DSV SPV 1, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to FTE Networks, Inc. by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to In Seven, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Kaja Holdings 2, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Kaja Holdings, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to MI Seven, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)

REQUEST FOR CLERK'S ENTRY OF DEFAULT as to RVFM 4 Series, LLC by All Plaintiffs. (Brown, Lorray) (Entered: 08/10/2021)