Case: Escobar v. Gaines

3:11-cv-00994 | U.S. District Court for the Middle District of Tennessee

Filed Date: Oct. 19, 2011

Closed Date: Aug. 26, 2022

Clearinghouse coding complete

Case Summary

This is a case about a large-scale immigration and law enforcement raid on a predominantly Latino apartment complex in Nashville, Tennessee, that occurred on October 20, 2010. The plaintiffs were 15 individuals who were victims of the raid and residents of the apartment complex, the Clairmont. The plaintiffs brought this action nearly one year later on October 19, 2011, in the U.S. District Court for the Middle District of Tennessee to remedy violations of their Fourth, Fifth, and Fourteenth Am…

This is a case about a large-scale immigration and law enforcement raid on a predominantly Latino apartment complex in Nashville, Tennessee, that occurred on October 20, 2010. The plaintiffs were 15 individuals who were victims of the raid and residents of the apartment complex, the Clairmont. The plaintiffs brought this action nearly one year later on October 19, 2011, in the U.S. District Court for the Middle District of Tennessee to remedy violations of their Fourth, Fifth, and Fourteenth Amendment rights. Specifically, the plaintiffs alleged, among other things, that the defendants’ actions during the raid amounted to unreasonable search and seizure; discrimination on the basis of race, ethnicity, and national origin; and excessive use of force. The plaintiffs further made allegations that the defendants conspired to deprive the plaintiffs of their constitutional rights. The plaintiffs brought these claims under 42 U.S.C. §§ 1983 and 1985 as well as Bivens. The plaintiffs requested declaratory, punitive, and compensatory relief in addition to attorneys’ fees. The case was assigned to Judge Todd J. Campbell. 

On June 12, 2012, the plaintiffs amended their complaint to include alleged violations of the Fair Housing Act.

On April 1, 2013, Judge Campbell granted the federal defendants' motion to dismiss the plaintiffs’ claims arising under §1983. Judge Campbell found that the federal defendants were not acting under the color of state law and thus that §1983 did not apply to them. Judge Campbell did, however, find that the plaintiffs’ claims of Fourth and Fifth amendment violations under Bivens were sufficient. Contentious discovery continued, with the court issuing sanctions in the form of attorneys’ fees totaling $75,000 against Immigration and Customs Enforcement (ICE) on September 4, 2013.

The parties filed cross motions for summary judgment, which Judge Campbell resolved in four separate orders all issued on September 4, 2014. In all, the plaintiffs’ claims were largely left for jury trial, as the court did not grant summary judgment as to many claims for any party. The court did, however, grant summary judgment as to some of the real estate management companies on a few of the plaintiffs’ claims against those defendants.

While the case was set for trial, the parties instead settled. First, the plaintiffs and defendant real estate management companies stipulated to a voluntary dismissal of all claims on April 28, 2015. On July 27, 2015, the remaining parties reached a settlement agreement. The remaining defendants agreed to pay the plaintiffs $310,000 to settle all claims. The plaintiffs who were noncitizens were also granted deferred action status for 7 years by ICE. 

Summary Authors

Claire Butler (12/30/2022)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4383412/parties/escobar-v-gaines/


Attorney for Plaintiff

, (Tennessee)

Abelson, Adam (Tennessee)

Aboushi, Tahanie Ahmad (Tennessee)

Adams, Elizabeth Knight (Tennessee)

Agbaje, Esther (Tennessee)

Attorney for Defendant
Attorney for Plaintiff

, (Tennessee)

Abelson, Adam (Tennessee)

Aboushi, Tahanie Ahmad (Tennessee)

Adams, Elizabeth Knight (Tennessee)

Agbaje, Esther (Tennessee)

Agostino, Peter J (Tennessee)

Agro, Jill Kornhauser (Tennessee)

Aldarondo-Lopez, Eliezer Alberto (Tennessee)

Aldarondo-Ortiz, Eliezer (Tennessee)

Aliff-Ortiz, Claudio (Tennessee)

Allen, Patrick D (Tennessee)

Allen, Zachariah H. (Tennessee)

Allred, Raymond Sanders (Tennessee)

Amador, Michael J. (Tennessee)

Amala, Jason P (Tennessee)

Amass, Tyler Hancock (Tennessee)

Anand, Brandon J. (Tennessee)

Anderson, Lisa (Tennessee)

Angueira, David P. (Tennessee)

Apffel, Darrell A (Tennessee)

Aronson, Jonathan Bruce (Tennessee)

Artrip, Eric J (Tennessee)

Ashton, Laurie B. (Tennessee)

Avorn, Andrew Tucker (Tennessee)

Aziz, Mohammad Abdul (Tennessee)

Baker, La Rond (Tennessee)

Balaban, Daniel K. (Tennessee)

Bannigan, Megan K (Tennessee)

Barrett, John W. (Tennessee)

Barringer, Maisie Anne (Tennessee)

Battistoni, Thomas Patrick (Tennessee)

Bauer, Mary Catherine (Tennessee)

Bayer, Megan B. (Tennessee)

Becker, Nance F. (Tennessee)

Begun, Laura Nicole (Tennessee)

Behar, Jose J. (Tennessee)

Bellucci, Janice M (Tennessee)

Bendat, Meiram (Tennessee)

Bendell, James M. (Tennessee)

Bennett, Leonard A. (Tennessee)

Bernstein, Richard F. (Tennessee)

Bersin, Andrew (Tennessee)

Bettis, Rita N. (Tennessee)

Bezar, Nadeem A. (Tennessee)

Bilfield, Murray D. (Tennessee)

Bittick, Peggy S (Tennessee)

Blanchard, David M. (Tennessee)

Bland, F. Paul (Tennessee)

Blasi, Gary Lee (Tennessee)

Blum, Carolyn Patty (Tennessee)

Bober, David Vincent (Tennessee)

Bonifaz, John (Tennessee)

Borron, Jorge Celestino (Tennessee)

Boucher, Richard Alan (Tennessee)

Bowie, Courtney A (Tennessee)

Bowman, J Scott (Tennessee)

Boyer, Holly N. (Tennessee)

Bradshaw, Drexel Andrew (Tennessee)

Brancart, Elizabeth N (Tennessee)

Brancart, Christopher A (Tennessee)

Branch, Jennifer Lynn (Tennessee)

Bratton, Janaya Trotter (Tennessee)

Breslin, T. Peter (Tennessee)

Brice, Kenton Scott (Tennessee)

Bristol, Jason R. (Tennessee)

Broder, Tanya (Tennessee)

Bronster, Margery S. (Tennessee)

Brooke, Samuel Jacob (Tennessee)

Brown, Gwendolyn K. (Tennessee)

Brown, Sarah A. (Tennessee)

Bruner, Ben E (Tennessee)

Buckley, Sean Ryan (Tennessee)

Burnham, Margaret A. (Tennessee)

Cabraser, Elizabeth Joan (Tennessee)

Cacace, Joseph M. (Tennessee)

Caddell, Michael A. (Tennessee)

Calhoun, Stephanie Joy (Tennessee)

Camillus, John C (Tennessee)

Campbell, Donald J. (Tennessee)

Cargo, Shane Patrick (Tennessee)

Carminati, Maria-Vittoria Galli (Tennessee)

Carpenter, Julie Moore (Tennessee)

Carr, Patrick Eugene (Tennessee)

Carrillo, Arturo (Tennessee)

Carter, Jason James (Tennessee)

Castelli, Thomas H. (Tennessee)

Castillo, Jennifer Kathryn (Tennessee)

Castro-Ortiz, Ivan M. (Tennessee)

Celis, Lydia Ramos (Tennessee)

Cervantez, Eve Hedy (Tennessee)

Chablani, Aneel L (Tennessee)

Chan, Connie K. (Tennessee)

Chaney, Nakisha N. (Tennessee)

Chang, Janie H. (Tennessee)

Chang-Newell, Jennifer (Tennessee)

Chapman, Cynthia B. (Tennessee)

Chase, Alison (Tennessee)

Chaudhry, Neena (Tennessee)

Chavez, Mark A. (Tennessee)

Cheer, Shiu-Ming (Tennessee)

Chen, Elizabeth J (Tennessee)

Cherniak, Ari (Tennessee)

Cheung, Carmen (Tennessee)

Chiang, Emily (Tennessee)

Chien, Marsha Jade (Tennessee)

Chong, Michael K. (Tennessee)

Christensen, Jeanne M (Tennessee)

Christman, Andrew Wayne (Tennessee)

Chudd, Daniel Edward (Tennessee)

Ciarelli, John L. (Tennessee)

Ciresi, Michael V (Tennessee)

Cirkiel, Martin Jay (Tennessee)

Clark, Kevin Michael (Tennessee)

Clark, Douglas A. (Tennessee)

Clark, Kelly W.G. (Tennessee)

Clayton, Shane W. (Tennessee)

Cleary, Brian J. (Tennessee)

Clune, John C. (Tennessee)

Cohen, Joshua R. (Tennessee)

Colborn, Bradley P (Tennessee)

Cole, Robert A (Tennessee)

Coleman, Harry T. (Tennessee)

Conlin, Cynthia Ariel (Tennessee)

Connelly, Michael P. (Tennessee)

Connelly, Matthew Patrick (Tennessee)

Cooper, Brooks F. (Tennessee)

Cordes, Lindsay Anne (Tennessee)

Corn-Revere, Robert (Tennessee)

Cortez, Marie Christine (Tennessee)

Costa, Benjamin Anthony (Tennessee)

Cowart, Jason S. (Tennessee)

Cowin, Jackie A. (Tennessee)

Cox, Alfred Johnston (Tennessee)

Cox, Justin B. (Tennessee)

Cox, Daniel Lewis (Tennessee)

Cox, Jeffery B. (Tennessee)

Crabtree, Robert K. (Tennessee)

Crawford, Trey H (Tennessee)

Crew, Stephen F. (Tennessee)

Cueto, Christopher F. (Tennessee)

Cunningham, Leo P. (Tennessee)

Curry, Daniel G. (Tennessee)

Curtis, Robert A. (Tennessee)

Dam, Gerald H. (Tennessee)

Dam, Michael Van (Tennessee)

D'Angelo, Stephen L. (Tennessee)

Danieleski, Manda L. (Tennessee)

Daniels, Paul Anthony (Tennessee)

Davis, Tara J. (Tennessee)

Delmond, Robert Scott (Tennessee)

Del-Valle-Cruz, Carlos (Tennessee)

DeMaggio, Bryan E. (Tennessee)

Demond, William Pieratt (Tennessee)

Dempsey, Patricia A. (Tennessee)

Desormeau, Katherine (Tennessee)

Dicks, Joseph Gary (Tennessee)

Dickstein, Jeffrey A. (Tennessee)

Dilley, Douglas E (Tennessee)

Doe, Jane (Tennessee)

Donnelly, James F. (Tennessee)

Dooley, Matthew A. (Tennessee)

Dowd, Karen L. (Tennessee)

Downey, Michael P. (Tennessee)

Downey, Glen Stephen (Tennessee)

Dreyer, William J. (Tennessee)

Dudovitz, Neal S (Tennessee)

Duffy, Brian C (Tennessee)

Dunn, Susan King (Tennessee)

Early, Morgan L. (Tennessee)

Ecker, Steven David (Tennessee)

Edwards, Bradley James (Tennessee)

Edwards, Keith M. (Tennessee)

Eisenberg, Michael DJ (Tennessee)

Eliasberg, Peter J (Tennessee)

Ellington, C. Ronald (Tennessee)

Elliot, Jonathan D. (Tennessee)

Endersby, Austen C. (Tennessee)

England, Christine Gealy (Tennessee)

Erlinder, Carl Peter (Tennessee)

Erwin, Philip R (Tennessee)

Eshkenazi, Lara K. (Tennessee)

Espiritu, Nicholas (Tennessee)

Esq., Robert C. (Tennessee)

Eymann, Richard C (Tennessee)

Fang, Lilly T. (Tennessee)

Farrar, Amy J. (Tennessee)

Feibelman, Frank Morris (Tennessee)

Feldman, Ian F. (Tennessee)

Ferguson, Julie C. (Tennessee)

Ferrell, Scott J (Tennessee)

Fierberg, Douglas E. (Tennessee)

Filipovits, Jeffrey (Tennessee)

Filippatos, Parisis G. (Tennessee)

Finberg, James M. (Tennessee)

Finckbeiner, John Joseph (Tennessee)

Finsten, James Jacob (Tennessee)

Fischer, Jason A. (Tennessee)

Fitzpatrick, Thomas Okuda (Tennessee)

Fleishman, Wendy R (Tennessee)

Fok, Devin Heng (Tennessee)

Ford, Charis M. (Tennessee)

Fraioli, Joseph Anthony (Tennessee)

Frazier, Veretta L (Tennessee)

Frazier, Sarah Mary (Tennessee)

Free, R. Andrew (Tennessee)

French, Susan L. (Tennessee)

Friedman, Eric M (Tennessee)

Friedman, Avery S. (Tennessee)

Friedman, Lawrence J (Tennessee)

Friedman, Mark W (Tennessee)

Friedman, Jason Howard (Tennessee)

Fuller, Samuel L. (Tennessee)

Furukawa, Michiyo Michelle (Tennessee)

Gaffney, Alison (Tennessee)

Galland, George Freeman (Tennessee)

Gallegos, Andres J (Tennessee)

Garcia, Ricardo Antonio (Tennessee)

Gardner, Melissa Ann (Tennessee)

Garza, Rochelle Mercedes (Tennessee)

Garza, Myles Ryan (Tennessee)

Garza, John R (Tennessee)

Gearon, Thomas Drew (Tennessee)

Gelernt, Lee (Tennessee)

Gerhardstein, Alphonse Adam (Tennessee)

Gertler, Jonathan E. (Tennessee)

Gibson, Jill (Tennessee)

Gilbert, Justin S. (Tennessee)

Gill, Elizabeth O. (Tennessee)

Gilmore, Dorcas R (Tennessee)

Gisleson, Soren Erik (Tennessee)

Glas, John Jerry (Tennessee)

Gleason, Thomas F. (Tennessee)

Gleaves, Jane (Tennessee)

Gluck, Daniel M. (Tennessee)

Goater, Kathryn (Tennessee)

Gold, Seth A (Tennessee)

Goldenberg, Marlene Jaye (Tennessee)

Goldfarb, Alan (Tennessee)

Goldman, Peter Ronai (Tennessee)

Golub, Mitchell Alan (Tennessee)

Goode, Victor L (Tennessee)

Goodsnyder, Christopher Michael (Tennessee)

Gorman, Terry P (Tennessee)

Gras, Michael J. (Tennessee)

Green, Michael Jay (Tennessee)

Greenamyre, Zack (Tennessee)

Greene, Browne (Tennessee)

Gremillion, Frank J. (Tennessee)

Grier, Rachel Leeanne (Tennessee)

Grinvald, Ely Avraam (Tennessee)

Grosswald, Paul (Tennessee)

Groth, Thomas S (Tennessee)

Grubb, David L. (Tennessee)

Gruber, G Michael (Tennessee)

Grumer, Janet Lynn (Tennessee)

Grysman, Sharon Israel (Tennessee)

Guerrero, Alberto Luis (Tennessee)

Gumina, Joseph E (Tennessee)

Guttentag, Lucas E. (Tennessee)

Hafter, Jacob L (Tennessee)

Hair, Galen M. (Tennessee)

Hammond, Philip Rayland (Tennessee)

Hammond, Julian Ari (Tennessee)

Harrison, Jack B (Tennessee)

Harrison, Justin Paul (Tennessee)

Hartston, Amos E (Tennessee)

Haskett, Christine Saunders (Tennessee)

Hassan, Meagan (Tennessee)

Hatch, Robert M. (Tennessee)

Hauss, Brian (Tennessee)

Healy, James John (Tennessee)

Held, Marc J. (Tennessee)

Henderson, Brittany Nicole (Tennessee)

Hendrickson, Cara A. (Tennessee)

Henslee, Donald G (Tennessee)

Heria, Raul Carlos (Tennessee)

Hertz, Richard (Tennessee)

Herzfeld, Tricia (Tennessee)

Higgins, Mary F. (Tennessee)

Hikida, Richard H (Tennessee)

Hilburn, James L. (Tennessee)

Himeles, Martin S. (Tennessee)

Hines, Philip M. (Tennessee)

Hoffman, Beth J (Tennessee)

Hoffman, Paul L. (Tennessee)

Holder, Michael S. (Tennessee)

Holt, Edward L. (Tennessee)

Horn, Gayle M. (Tennessee)

Horne, James M. (Tennessee)

Horwitz, Blake Wolfe (Tennessee)

Howard, Derek A. (Tennessee)

Howard, Madeline Sargent (Tennessee)

Hubbard, Jonathan Stuart (Tennessee)

Huerta, Alvaro M (Tennessee)

Hufford, D. Brian (Tennessee)

Hughes, F Marion (Tennessee)

Hulting, Patricia M (Tennessee)

Iagmin, James S (Tennessee)

Igiel, Jay Ian (Tennessee)

Iglesias, David R. (Tennessee)

II., William S. (Tennessee)

Irwin, Stephen B. (Tennessee)

Iturralde, Christina (Tennessee)

Ivey, John Kemmerer (Tennessee)

Jacobi, Harold Jacobi (Tennessee)

Jacobs, Rebecca Ariel (Tennessee)

Jadwat, Omar Cassim (Tennessee)

Jenkins, Joshua A. (Tennessee)

Jez, Gregory Sean (Tennessee)

Joaquin, Linton (Tennessee)

John, Leandre M (Tennessee)

Jona, Chana Vered (Tennessee)

Jones, Patrick T. (Tennessee)

Jordan, Elinor R. (Tennessee)

Jorgensen, Bruce L. (Tennessee)

Jr, Paul J (Tennessee)

Jr, John W (Tennessee)

Jr, Jeffrey Wayne (Tennessee)

Jr, Herman Watson (Tennessee)

Justi, Paul Brian (Tennessee)

Kabir, Naveen (Tennessee)

Kachergus, Matthew R. (Tennessee)

Kantor, Lisa S (Tennessee)

Kao, Winifred Virginia (Tennessee)

Karlin, Stewart L. (Tennessee)

Kascak, Richard G. (Tennessee)

Katz, Amy Lynn (Tennessee)

Kaufman, Jonathan Gaynor (Tennessee)

Kaufman, David Zachary (Tennessee)

Keaney, Melissa (Tennessee)

Keen, Roshna Bala (Tennessee)

Keller, Nancy Sue (Tennessee)

Kelley, Dugan Patrick (Tennessee)

Kelly, Matthew J. (Tennessee)

Kelly, Steven J (Tennessee)

Kenney, Kristen E. (Tennessee)

Kerrigan, Robert G (Tennessee)

Kilpatrick, Steven C (Tennessee)

Kim, Joshua E (Tennessee)

Kintzele, Jonathan (Tennessee)

Klingbeil, Rick (Tennessee)

Knightshead, Tedrick K. (Tennessee)

Knowles, Victoria C (Tennessee)

Knox, Kerry E. (Tennessee)

Koelbel, Kevin (Tennessee)

Kohut, Gene R. (Tennessee)

Kolber, Julia C (Tennessee)

Koller, A Laurie (Tennessee)

Korn, Andrew R (Tennessee)

Koski, Charlene (Tennessee)

Kreindler, Mitchell Reed (Tennessee)

Kubitschek, Carolyn A. (Tennessee)

Kugler, Elizabeth Haman (Tennessee)

Lagun, Kateryna (Tennessee)

Lane, Maggie H (Tennessee)

Lang, David J (Tennessee)

Lansdowne, Dennis R. (Tennessee)

Lapidus, Lenora (Tennessee)

Lapointe, Michelle Rose (Tennessee)

Laske, Arthur C. (Tennessee)

Lederer, Caryn C. (Tennessee)

Lee, Dana B. (Tennessee)

Lee, Bill Lann (Tennessee)

Lehmann, Katie Crosby (Tennessee)

Lemanski, Andrew Edward (Tennessee)

Levesque, Brendon (Tennessee)

Lhamon, Catherine E (Tennessee)

Liggieri, Paul (Tennessee)

Lilley, Dave (Tennessee)

Lin, Tana (Tennessee)

Lindahl, Rebecca K. (Tennessee)

Lindholm, Matthew T (Tennessee)

Ling, Sin Yen (Tennessee)

Lira, David M. (Tennessee)

Liss, Luke (Tennessee)

Lloyd, Reginald I (Tennessee)

Loeser, Derek W (Tennessee)

Loevy, Arthur R. (Tennessee)

Loevy, Jonathan I. (Tennessee)

London, Ronald G (Tennessee)

London, Sarah R (Tennessee)

Lopez, Alicia Consuelo (Tennessee)

Lopez, Amanda Victoria (Tennessee)

Lora-Lopez, Federico (Tennessee)

Lord, Timothy R. (Tennessee)

Losey, Daniel Lee (Tennessee)

Loy, John David (Tennessee)

Lupkin, Jonathan Daniel (Tennessee)

Lynch, John C. (Tennessee)

Lyngklip, Ian B. (Tennessee)

Lyons, Terrinell (Tennessee)

Maer, John Foster (Tennessee)

Maguire, Sarah Ann (Tennessee)

Mahler, Timothy M (Tennessee)

Mahon, James J. (Tennessee)

Mahoney, Terence J. (Tennessee)

Malis, Daniel M. (Tennessee)

Mallison, Stanley S. (Tennessee)

Malone, Todd Omar (Tennessee)

Maloney, Janice Elizabeth (Tennessee)

Maloney, Tim (Tennessee)

Mansfield, Alan McQuarrie (Tennessee)

Mansfield, Douglas M (Tennessee)

Marchiando, Craig Carley (Tennessee)

Marinelli, Robert J. (Tennessee)

Marquis, Albert G. (Tennessee)

Marrinan, Michael R (Tennessee)

Martinez, Hector Rodriguez (Tennessee)

Mask, Jody Ray (Tennessee)

Mason, Brian E (Tennessee)

Massey, Jonathan (Tennessee)

Mastromarco, Victor J. (Tennessee)

Maul, Anthony F. (Tennessee)

Mazur, Elizabeth N. (Tennessee)

Mbaye, Lesley Berson (Tennessee)

McCall, Michael C. (Tennessee)

McCaskill, William Gerald (Tennessee)

McInnis, Timothy J. (Tennessee)

McKinney, Rebekah Keith (Tennessee)

McLaughlin, Daniel (Tennessee)

McNeill, William Clarence (Tennessee)

McPherson, Edwin F. (Tennessee)

McRae, Randy (Tennessee)

Meagher, Thomas F. (Tennessee)

Melo, Michael Thomas (Tennessee)

Meluch, Maribeth (Tennessee)

Menendez, Matthew J. (Tennessee)

Mertz, Brady H. (Tennessee)

Miara, Jenna L. (Tennessee)

Middleton, Jennifer J. (Tennessee)

Mikowski, Justin C (Tennessee)

Milaninia, Nema (Tennessee)

Miller, Ava R. (Tennessee)

Miller, Amy A. (Tennessee)

Miller-Radovic, Lizette (Tennessee)

Miltenberg, Andrew T. (Tennessee)

Mirkovich, Samuel R. (Tennessee)

Mitchell, Thomas W. (Tennessee)

Mitchell, Eric D. (Tennessee)

Mitola, John Richard (Tennessee)

Modl, Michael J. (Tennessee)

Moeller, Randall (Tennessee)

Moghadam, Tanaz (Tennessee)

Mohring, Andrew H. (Tennessee)

Mones, Paul Alan (Tennessee)

Montanez, Carlos E. (Tennessee)

Moor, Michelle A. (Tennessee)

Moore, John Austin (Tennessee)

Morohunfola, Oluwafemi (Tennessee)

Morris, Shannah Jean (Tennessee)

Morris, Jane Kopp (Tennessee)

Mowers, Jeffrey Arthur (Tennessee)

Moylan, Daniel P. (Tennessee)

Mudd, Charles Lee (Tennessee)

Mukherjee, Elora (Tennessee)

Mulholland, Lee-Anne (Tennessee)

Muller, Michael M. (Tennessee)

Murphy, Glenn A (Tennessee)

Murphy, Robert S. (Tennessee)

Murray, Adam (Tennessee)

Nappo, Vincent T (Tennessee)

Neal, Allison E (Tennessee)

Neff, Carl Douglas (Tennessee)

Nelsen, Michael A. (Tennessee)

Nemes, Raphael S. (Tennessee)

Nemeth, Stephanie L (Tennessee)

Neville, Ronald F. (Tennessee)

Newman, Derek Alan (Tennessee)

Nicholas, Adele D. (Tennessee)

Nichols, Wallace R. (Tennessee)

Nichols, Carolyn M. (Tennessee)

Nickitas, Peter J (Tennessee)

Ninosky, John R. (Tennessee)

Nooney, John K. (Tennessee)

Norton, Jeffrey Michael (Tennessee)

Nussbaum, Andrew W (Tennessee)

Nwaeze, Oderah C. (Tennessee)

OBrien, Thomas Joseph (Tennessee)

Ochoa, Lino Humberto (Tennessee)

O'Connell, Penelope B. (Tennessee)

O'Connor, Kevin P. (Tennessee)

Odediran, Chigozie F (Tennessee)

Ogtrop, Bernard A. (Tennessee)

O'Keefe, Timothy L. (Tennessee)

Okum, Bess Messerman (Tennessee)

Olanoff, Oliver Michael (Tennessee)

Olsen, Mack Herm (Tennessee)

Olson, Ronald L (Tennessee)

Olson, Jeff Scott (Tennessee)

Oravec, Alan M. (Tennessee)

Orlandi, Anthony A. (Tennessee)

Oshiro, Erin Emi (Tennessee)

Osipovich, David R (Tennessee)

Ozment, Harry Elliott (Tennessee)

Paige, Daniel F. (Tennessee)

Palomares, Maria E (Tennessee)

Park, Sandra (Tennessee)

Paylor, Alice Fountain (Tennessee)

Payton, Cassandra S (Tennessee)

Pecora, Anthony R. (Tennessee)

Pedersen, Amy R (Tennessee)

Peluso, James R. (Tennessee)

Pentecost, James I. (Tennessee)

Perkins, Byron R (Tennessee)

Perlman, Jonathan (Tennessee)

Perrin, Lois K. (Tennessee)

Peters, Sara M. (Tennessee)

Peterson, Matthew D (Tennessee)

Peterson, Alan E. (Tennessee)

Petmecky, Kalia C (Tennessee)

Philemond, Jessica K (Tennessee)

Phillips, Bertrand Jacob (Tennessee)

Piers, Matthew J. (Tennessee)

Pileggi, Francis G.X. (Tennessee)

Poindexter, Jeffrey E. (Tennessee)

Pollick, Cynthia L. (Tennessee)

Poorman, Jacob Kevin (Tennessee)

Porter, James Wallace (Tennessee)

Potenza, Michael R (Tennessee)

Pourtavoosi, Babak (Tennessee)

Pratt, Corlin J. (Tennessee)

Preciado, Nora (Tennessee)

Prevost, Mary Frances (Tennessee)

Prieto, Alexander (Tennessee)

Pritchard, Michael Todd (Tennessee)

Puddister, George J. (Tennessee)

Rahman, Tanvir Haque (Tennessee)

Raisner, Christian L. (Tennessee)

Randazza, Marc John (Tennessee)

Rapp, John (Tennessee)

Rappaport, John Michael (Tennessee)

Rattigan, Margaret Fogerty (Tennessee)

Rehkemper, Robert G (Tennessee)

Reid, David W (Tennessee)

Reilley, Lei Z. (Tennessee)

Rennie, Sarah (Tennessee)

Reyes, Mark (Tennessee)

Reynolds, Caroline Elizabeth (Tennessee)

Reza, Syed Mohsin (Tennessee)

Rich, David H. (Tennessee)

Richardson, Bonnie (Tennessee)

Richman, Scott (Tennessee)

Risher, Michael Temple (Tennessee)

Rivera-MacMurray, Patricia (Tennessee)

Rizzo, Julie M (Tennessee)

Roberts, Susan Shawn (Tennessee)

Roberts, Denetra D. (Tennessee)

Roberts, L. Kathleen (Tennessee)

Rodon, Mary Lou (Tennessee)

Rodriguez, Alejandro J. (Tennessee)

Rodriguez, Fidel Rodriguez (Tennessee)

Roe, Rebecca J. (Tennessee)

Rogers, James B. (Tennessee)

Rogers, Shane William (Tennessee)

Roggendorf, Kristian S. (Tennessee)

Ronstadt, Erin Rose (Tennessee)

Rosenbaum, Jonathan E. (Tennessee)

Rosenwasser, Steven (Tennessee)

Rotkis, Susan M. (Tennessee)

Roundy, Michael D. (Tennessee)

Rourke, Michael Joseph (Tennessee)

Rudorfer, David (Tennessee)

Russell, Peter Damien (Tennessee)

Rutchik, Gregory A (Tennessee)

Rynders, David Wesley (Tennessee)

Saltzman, William D. (Tennessee)

Sampedro, David (Tennessee)

Sanders, Elizabeth A. (Tennessee)

Sanford, David W (Tennessee)

Sapp, David B (Tennessee)

Sarko, Lynn Lincoln (Tennessee)

Savage, Dylan G. (Tennessee)

Saylor, John Christian (Tennessee)

Schnell, Randi Engel (Tennessee)

Schreiber, Christian (Tennessee)

Schreiber, Gerhardt Adam (Tennessee)

Schroeder, Joel P (Tennessee)

Schwartz, Mark Kelley (Tennessee)

Schwartz, Thomas E. (Tennessee)

Schwartzmann, Katharine Murphy (Tennessee)

Schwarz, Ghita R (Tennessee)

Segura, Andre (Tennessee)

Seifert, Conrad O. (Tennessee)

Sen, Diana Sagorika (Tennessee)

Sender, Jennifer Lundy (Tennessee)

Seplow, Michael D (Tennessee)

Sessions, Peter Steffens (Tennessee)

Shapland, David Eric (Tennessee)

Shasha, Gilbert (Tennessee)

Sheffer, Joshua (Tennessee)

Sheppard, William J. (Tennessee)

Sherman, Andre (Tennessee)

Sherwin, Galen (Tennessee)

Sheth, Akhil (Tennessee)

Sicilia, Emilia (Tennessee)

Siegel, Norman Eli (Tennessee)

Silva, Adria Lynn (Tennessee)

Silva, Patricia (Tennessee)

Silverman, Scott Craig (Tennessee)

Silverstein, Alisa Lynn (Tennessee)

Simon, Cari Stephanie (Tennessee)

Singleton, David A (Tennessee)

Sirkin, H Louis (Tennessee)

Sitorius, Michelle L. (Tennessee)

Six, Steve N. (Tennessee)

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State, David Joseph (Tennessee)

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Attorney for Defendant

Aitchison, Will (Tennessee)

Alexander, Melissa Ballengee (Tennessee)

Asher, Rachel Susanna (Tennessee)

Brennan, John T. (Tennessee)

Bussell, Allison L. (Tennessee)

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show all people

Documents in the Clearinghouse

Document
1

3:11-cv-00994

Complaint

Oct. 19, 2011

Oct. 19, 2011

Complaint
140

3:11-cv-00994

First Amended Complaint

June 12, 2012

June 12, 2012

Complaint

3:11-cv-00994

Second Amended Complaint

Nov. 13, 2012

Nov. 13, 2012

Complaint

2012 WL 2012

3:11-cv-00994

Memorandum Order

April 1, 2013

April 1, 2013

Order/Opinion

2013 WL 2013

292

3:11-cv-00994

Stipulated Order Regarding Attorneys Fees and Costs

Sept. 4, 2013

Sept. 4, 2013

Order/Opinion
329

3:11-cv-00994

Third Amended Complaint

Jan. 28, 2014

Jan. 28, 2014

Complaint
522

3:11-cv-00994

Motion to Continue Trial

Sept. 22, 2014

Sept. 22, 2014

Pleading / Motion / Brief
581

3:11-cv-00994

Agreed Order Regarding Immigration Relief

July 23, 2015

July 23, 2015

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4383412/escobar-v-gaines/

Last updated Feb. 5, 2024, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Tritex Real Estate Advisors, Paul West, Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Filing fee paid, $350, Summons issued. (Attachments: # 1 Summons, # 2 Civil Cover Sheet, # 3 Attachment Civil Cover Sheet Attachment)(afs) Modified on 10/20/2011 (afs). (Entered: 10/19/2011)

1 Summons

View on PACER

2 Civil Cover Sheet

View on PACER

3 Attachment Civil Cover Sheet Attachment

View on PACER

Oct. 19, 2011

Oct. 19, 2011

Clearinghouse
2

NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) (Entered: 10/20/2011)

Oct. 20, 2011

Oct. 20, 2011

PACER
3

NOTICE of Initial Case Management Conference set for 12/12/2011 at 10:00 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (afs) (Entered: 10/20/2011)

Oct. 20, 2011

Oct. 20, 2011

PACER
4

ORDER OF RECUSAL. Magistrate Judge E. Clifton Knowles recused. Case reassigned to Magistrate Judge John S. Bryant for all further proceedings. Signed by Magistrate Judge E. Clifton Knowles on 10/20/11. (rd) (Entered: 10/20/2011)

Oct. 20, 2011

Oct. 20, 2011

PACER
5

ORDER: The initial case management conference is reset for 11:00 a.m. on 12/12/11 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 10/21/11. (rd) (Entered: 10/21/2011)

Oct. 21, 2011

Oct. 21, 2011

PACER
6

ORDER OF RECUSAL. Senior Judge John T. Nixon recused. Case reassigned to District Judge Aleta A. Trauger for all further proceedings. Signed by Senior Judge John T. Nixon on 10/21/11. (rd) (Entered: 10/24/2011)

Oct. 24, 2011

Oct. 24, 2011

PACER
9

Summons issued as to Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Lee C. Worsham. (rd) (Entered: 10/26/2011)

Oct. 25, 2011

Oct. 25, 2011

PACER
7

ORDER OF RECUSAL. District Judge Aleta A. Trauger recused. Case reassigned to Chief Judge Todd J. Campbell for all further proceedings. Signed by District Judge Aleta A. Trauger on 10/26/11. (rd) (Entered: 10/26/2011)

Oct. 26, 2011

Oct. 26, 2011

RECAP
8

ORDER: This case is REFERRED to the Magistrate Judge for customized case management. Discovery is not stayed absent order of the District Judge. Signed by Chief Judge Todd J. Campbell on 10/26/11. (rd) (Entered: 10/26/2011)

Oct. 26, 2011

Oct. 26, 2011

PACER
10

Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Shaun Hardin, Gary Kemper, Jane Roe, John Roe. (Herzfeld, Tricia) (Entered: 10/28/2011)

Oct. 28, 2011

Oct. 28, 2011

PACER
11

Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Brian Abrahamson, Wayne Dickey, Bradley Epley, Daniel Hastings, Jonathon Andrew Hendrix, Stephen F. McCormick. (Herzfeld, Tricia) (Entered: 10/28/2011)

Oct. 28, 2011

Oct. 28, 2011

PACER
12

Letter from Ericka Fry Milligan, CT Corporation requesting to be dismissed as a deft. (Attachments: # 1 Summons, # 2 Envelope)(rd) (Entered: 10/31/2011)

Oct. 28, 2011

Oct. 28, 2011

PACER
13

Letter from Ericka Fry Milligan, CT Corporation regarding deft Greystar Real Estate Partners, LLC. (Attachment: # 1 Envelope)(rd) (Entered: 11/01/2011)

Oct. 31, 2011

Oct. 31, 2011

PACER
14

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Koshar served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
15

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee Gaines served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

RECAP
16

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Eric H. Lim served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
17

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee C. Worsham served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
18

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Lane served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
19

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Patrick Ryan Hubbard served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
20

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tritex Real Estate Advisors served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
21

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tracy Hall served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)

Nov. 3, 2011

Nov. 3, 2011

PACER
22

NOTICE of Appearance by R. Andrew Free on behalf of All Plaintiffs (Free, R.) (Entered: 11/04/2011)

Nov. 4, 2011

Nov. 4, 2011

PACER
23

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Brian Abrahamson served on 11/3/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)

Nov. 4, 2011

Nov. 4, 2011

PACER
24

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Wayne Dickey served on 11/4/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)

Nov. 4, 2011

Nov. 4, 2011

PACER
25

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Bradley Epley served on 11/4/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)

Nov. 4, 2011

Nov. 4, 2011

PACER
26

Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Paul West. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
27

Summons issued as to Crime Suppression Services, Shaun Hardin, Gary Kemper, Paul West. (rd) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
28

MOTION for attorney(s) Jenna L. Miara to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
29

CERTIFICATE OF GOOD STANDING of Attorney Jenna L. Miara from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
30

MOTION for attorney(s) Jose Jorge Behar to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
31

CERTIFICATE OF GOOD STANDING of Attorney Jose J. Behar from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
32

MOTION for attorney(s) Justin B. Cox to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
33

CERTIFICATE OF GOOD STANDING of Attorney Justin B. Cox from the United States District Court of Maryland filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
34

MOTION for attorney(s) Lee Gelernt to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
35

CERTIFICATE OF GOOD STANDING of Attorney Lee Gelernt from the United States District Court for the Eastern of New York filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
36

MOTION for attorney(s) Matthew J. Piers to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
37

CERTIFICATE OF GOOD STANDING of Attorney Matthew J. Piers from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
38

Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis as to Crime Suppression Services. (Herzfeld, Tricia) (Entered: 11/07/2011)

Nov. 7, 2011

Nov. 7, 2011

PACER
39

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Gary Kemper served on 11/7/2011. (Herzfeld, Tricia) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
40

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Shaun Hardin served on 11/7/2011. (Herzfeld, Tricia) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
41

RECEIPT #34675019161 in the amount of $75.00 posted by pltfs re 30 Motion for atty Jose Behar to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
42

RECEIPT #34675019163 in the amount of $75.00 posted by pltfs re 36 Motion for atty Matt Piers to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
43

RECEIPT #34675019158 in the amount of $75.00 posted by pltfs re 32 Motion for atty Justin Cox to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
44

RECEIPT #34675019154 in the amount of $75.00 posted by pltfs re 34 Motion for atty Lee Gelernt to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
45

RECEIPT #34675019165 in the amount of $75.00 posted by pltfs re 28 Motion for atty Jenna Miara to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)

Nov. 8, 2011

Nov. 8, 2011

PACER
46

ORDER: Pltfs' 28 Motion for Atty Jenna L. Miara to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)

Nov. 9, 2011

Nov. 9, 2011

PACER
47

ORDER: Pltf's 30 Motion for Atty Jose J. Behar to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)

Nov. 9, 2011

Nov. 9, 2011

PACER
48

ORDER: Pltfs' 32 Motion for Atty Justin Cox to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)

Nov. 9, 2011

Nov. 9, 2011

PACER
49

ORDER: Pltfs' 34 Motion for Atty Lee Gelernt to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)

Nov. 9, 2011

Nov. 9, 2011

PACER
50

ORDER: Pltfs' 36 Motion for Atty Matthew J. Piers to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)

Nov. 9, 2011

Nov. 9, 2011

PACER
51

**STRICKEN PER 80 ORDER.** MOTION for Extension of Time to File Answer (Unopposed) by Tritex Real Estate Advisors. (Alexander, Melissa) Modified on 1/3/2012 (rd). (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
52

**STRICKEN PER 80 ORDER.** CORPORATE DISCLOSURE STATEMENT filed by Tritex Real Estate Advisors. (Alexander, Melissa) Modified on 1/3/2012 (rd). (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
53

MOTION to Strike 51 MOTION for Extension of Time to File Answer (Unopposed), 52 Corporate Disclosure Statement by Tritex Real Estate Advisors. (Alexander, Melissa) (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
54

MOTION for attorney(s) Andre Segura to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
55

CERTIFICATE OF GOOD STANDING of Attorney Andre Segura from the United States District Court for the Northern District of California filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
56

MOTION for attorney(s) Cecillia D. Wang to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
57

CERTIFICATE OF GOOD STANDING of Attorney Cecillia D. Wang from the United States District Court for the Northern District of California filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/10/2011)

Nov. 10, 2011

Nov. 10, 2011

PACER
58

RECEIPT #34675019153 in the amount of $75.00 posted by pltfs re 54 Motion for Atty Andre Segura to Appear Pro Hac Vice. (rd) (Entered: 11/14/2011)

Nov. 14, 2011

Nov. 14, 2011

PACER
59

RECEIPT #34675019151 in the amount of $75.00 posted by pltfs re 56 Motion for atty Cecillia Wang to Appear Pro Hac Vice. (rd) (Entered: 11/14/2011)

Nov. 14, 2011

Nov. 14, 2011

PACER
60

ORDER: Pltfs' 54 Motion for Atty Andre Segura to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/15/11. (rd) (Entered: 11/15/2011)

Nov. 15, 2011

Nov. 15, 2011

PACER
61

ORDER: Pltfs' 56 Motion for Atty Cecillia D. Wang to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/15/11. (rd) (Entered: 11/15/2011)

Nov. 15, 2011

Nov. 15, 2011

PACER
62

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Jonathon Andrew Hendrix served on 11/8/2011. (Herzfeld, Tricia) (Entered: 11/15/2011)

Nov. 15, 2011

Nov. 15, 2011

PACER
63

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Stephen F. McCormick served on 11/15/2011. (Herzfeld, Tricia) (Entered: 11/15/2011)

Nov. 15, 2011

Nov. 15, 2011

PACER
64

MOTION For Extension of Time to File Responsive Pleadings by Shaun Hardin, Gary Kemper. (Bussell, Allison) (Entered: 11/22/2011)

Nov. 22, 2011

Nov. 22, 2011

PACER
65

Summons issued as to Daniel Hastings. (rd) (Entered: 11/28/2011)

Nov. 28, 2011

Nov. 28, 2011

PACER
66

ORDER: Defts' 64 MOTION For Extension of Time to File Responsive Pleadings is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/28/11. (rd) (Entered: 11/28/2011)

Nov. 28, 2011

Nov. 28, 2011

PACER
67

Defendant Shaun Hardin's ANSWER to 1 Complaint,,, by Shaun Hardin.(Bussell, Allison) (Entered: 12/01/2011)

Dec. 1, 2011

Dec. 1, 2011

PACER
68

MOTION to Dismiss by Gary Kemper. (Bussell, Allison) (Entered: 12/01/2011)

Dec. 1, 2011

Dec. 1, 2011

PACER
69

MEMORANDUM in Support of 68 MOTION to Dismiss filed by Gary Kemper. (Bussell, Allison) (Entered: 12/01/2011)

Dec. 1, 2011

Dec. 1, 2011

PACER
70

NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Angel Enrique Nunez Escobar, Greystar Real Estate Partners, LLC, Tracy Hall (Mangelsdorf, Richard) (Entered: 12/02/2011)

Dec. 2, 2011

Dec. 2, 2011

RECAP
71

UNOPPOSED MOTION to Reschedule Case Management Conference by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) Modified on 12/8/2011 (rd). (Entered: 12/07/2011)

Dec. 7, 2011

Dec. 7, 2011

PACER
72

ORDER: Pltfs' 71 UNOPPOSED MOTION to Reschedule Case Management Conference is GRANTED. The Case Management Conference is set for 1:00 p.m. on 2/6/12 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 12/8/11. (rd) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
73

Summons issued as to unnamed deft Greystar Development & Construction, L.P. and re-issued as to Tracy Hall. (rd) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
74

Summons issued as to Crime Suppression Services, Paul West. (rd) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
75

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Paul West served on 12/8/2011. (Herzfeld, Tricia) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
76

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Crime Suppression Services served on 12/8/2011. (Herzfeld, Tricia) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
77

SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Tracy Hall served on 12/7/2011. (Herzfeld, Tricia) (Entered: 12/08/2011)

Dec. 8, 2011

Dec. 8, 2011

PACER
78

RESPONSE to Motion re 68 MOTION to Dismiss filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Miara, Jenna) (Entered: 12/14/2011)

Dec. 14, 2011

Dec. 14, 2011

PACER
79

MOTION for Leave to To File Reply re 78 Response to Motion, by Gary Kemper. (Attachments: # 1 Attachment Reply to Plaintiffs' Response to Defendant Gary Kemper's Motion to Dismiss)(Bussell, Allison) (Entered: 12/16/2011)

Dec. 16, 2011

Dec. 16, 2011

PACER
80

ORDER: Deft's 53 Motion to Strike It's 51 Motion for Extension of Time and 52 Corporate Disclosure Statement is GRANTED. Attorney Melissa Ballengee Alexander terminated. Signed by Magistrate Judge John S. Bryant on 1/3/12. (rd) (Entered: 01/03/2012)

Jan. 3, 2012

Jan. 3, 2012

PACER
81

ORDER: Deft's 79 Motion for Leave to File a Reply Brief in Further Support of Motion to Dismiss is GRANTED. Signed by Magistrate Judge John S. Bryant on 1/3/12. (rd) (Entered: 01/03/2012)

Jan. 3, 2012

Jan. 3, 2012

PACER
82

REPLY to Response to 68 MOTION to Dismiss filed by Gary Kemper. (rd) (Entered: 01/03/2012)

Jan. 3, 2012

Jan. 3, 2012

PACER
83

CORPORATE DISCLOSURE STATEMENT filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard) (Entered: 01/05/2012)

Jan. 5, 2012

Jan. 5, 2012

PACER
84

CORPORATE DISCLOSURE STATEMENT filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard) (Entered: 01/05/2012)

Jan. 5, 2012

Jan. 5, 2012

PACER
85

ANSWER to 1 Complaint,,, by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors.(Mangelsdorf, Richard) (Entered: 01/05/2012)

Jan. 5, 2012

Jan. 5, 2012

PACER
86

MEMORANDUM. Signed by Chief Judge Todd J. Campbell on 1/6/12. (dt) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

RECAP
87

ORDER: For the reasons stated in the accompanying Memorandum, Defendant Kempers Motion to Dismiss 68 is DENIED. Signed by Chief Judge Todd J. Campbell on 1/6/12. (dt) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

RECAP
88

MOTION for Entry of Default Brian Abrahamson by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
89

MOTION for Entry of Default Wayne Dickey by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
90

AFFIDAVIT by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
91

AFFIDAVIT by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
92

MOTION for Entry of Default Bradley Epley by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
93

MOTION for Entry of Default Lee Gaines by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
94

MOTION for Entry of Default Patrick Ryan Hubbard by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
95

MOTION for Entry of Default Christopher Koshar by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
96

MOTION for Entry of Default Christopher Lane by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
97

MOTION for Entry of Default Eric H. Lim by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
98

MOTION for Entry of Default Lee C. Worsham by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
99

MOTION for Entry of Default Paul West by David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER
100

MOTION for Entry of Default Crime Suppression Services by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)

Jan. 6, 2012

Jan. 6, 2012

PACER

Case Details

State / Territory: Tennessee

Case Type(s):

Immigration and/or the Border

Policing

Key Dates

Filing Date: Oct. 19, 2011

Closing Date: Aug. 26, 2022

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiffs are 15 individuals who were the victims of a warrantless raid by ICE agents and local law enforcement in an apartment complex in Nashville, Tennessee.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU Affiliates (any)

ACLU Immigrants' Rights Project

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Immigration and Customs Enforcement (- United States (national) -), Federal

Metropolitan Nashville Police Department (Davidson), City

Tracy Hall (South Carolina), Private Entity/Person

Defendant Type(s):

Law-enforcement

Multi-family housing provider

Case Details

Causes of Action:

42 U.S.C. § 1983

Ex Parte Young (Federal) or Bivens

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

42 U.S.C. § 1985

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Unreasonable search and seizure

Equal Protection

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Attorneys fees

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 310000

Order Duration: 2015 - 2022

Issues

General:

Aggressive behavior

Housing

Racial profiling

Policing:

Excessive force

False arrest

Discrimination-area:

Housing Sales/Rental

Discrimination-basis:

Immigration status

National origin discrimination

Race discrimination

Immigration/Border:

ICE/DHS/INS raid

National Origin/Ethnicity:

Hispanic