Case: Fair Housing Center of Central Indiana. v. Rainbow Realty Group

COMPLAINT (Class Action) against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-4380240) (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons)(Strenski, James) (Entered: 05/30/2017)

NOTICE of Appearance by James P. Strenski on behalf of Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Strenski, James) (Entered: 05/30/2017)

NOTICE of Appearance by Ian P. Goodman on behalf of Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Goodman, Ian) (Entered: 05/30/2017)

MOTION for Attorney(s) Glenn Schlactus to Appear pro hac vice (Filing fee $100, receipt number 0756-4380931), filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Schlactus, Glenn) (Entered: 05/30/2017)

Summons Issued as to EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (MEH) (Entered: 05/31/2017)

MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MEH) (Entered: 05/31/2017)

MOTION to Withdraw Appearances, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Strenski, James) (Entered: 05/31/2017)

NOTICE of Appearance by James P. Strenski on behalf of Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Strenski, James) (Entered: 05/31/2017)

NOTICE of Appearance by Ian P. Goodman on behalf of Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Goodman, Ian) (Entered: 05/31/2017)

MOTION for Attorney(s) Robert D. Friedman to Appear pro hac vice (Filing fee $100, receipt number 0756-4383261), filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Strenski, James) (Entered: 05/31/2017)

MOTION for Attorney(s) Laura Gaztambide-Arandes to Appear pro hac vice (Filing fee $100, receipt number 0756-4383335), filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Strenski, James) (Entered: 05/31/2017)

ORDER granting 7 Motion to Withdraw Appearance of James P. Strenski and Ian P. Goodman on behalf of Defendants Rainbow Realty Group, Inc., Empire Holding Corp. and James R. Hotka. Signed by Judge Jane Magnus-Stinson on 6/2/2017. (MAC) (Entered: 06/02/2017)

ORDER granting 4 Motion to Appear pro hac vice. Attorney Glenn Schlactus for NELLY ESPINOZA,Glenn Schlactus for FAIR HOUSING CENTER OF CENTRAL INDIANA, INC.,Glenn Schlactus for MORY KAMANO,Glenn Schlactus for MARVIN MARTINEZ,Glenn Schlactus for NORMA TEJEDA added. Signed by Judge Jane Magnus-Stinson on 6/2/2017. (MAC) (Entered: 06/02/2017)

ORDER granting 10 Motion to Appear pro hac vice. Attorney Robert D. Friedman for NELLY ESPINOZA,Robert D. Friedman for FAIR HOUSING CENTER OF CENTRAL INDIANA, INC.,Robert D. Friedman for MORY KAMANO,Robert D. Friedman for MARVIN MARTINEZ,Robert D. Friedman for NORMA TEJEDA added. Copy to Robert Friedman via U.S. Mail. Signed by Judge Jane Magnus-Stinson on 6/2/2017. (MAC) (Entered: 06/02/2017)

ORDER granting 11 Motion to Appear pro hac vice. Attorney Laura Gaztambide-Arandes for NELLY ESPINOZA,Laura Gaztambide-Arandes for FAIR HOUSING CENTER OF CENTRAL INDIANA, INC.,Laura Gaztambide-Arandes for MORY KAMANO,Laura Gaztambide-Arandes for MARVIN MARTINEZ,Laura Gaztambide-Arandes for NORMA TEJEDA added. Copy to Laura Gaztambide-Arandes via U.S. Mail. Signed by Judge Jane Magnus-Stinson on 6/2/2017. (MAC) (Entered: 06/02/2017)

CERTIFICATE OF SERVICE by All Plaintiffs re 1 Complaint, 5 Summons Issued (Attachments: # 1 Exhibit Ex. A - Return Receipts)(Schlactus, Glenn) (Entered: 07/18/2017)

MOTION for Attorney(s) Joseph J. Wardenski to Appear pro hac vice (Filing fee $100, receipt number 0756-4451418), filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Exhibit Ex. A - Certification of Joseph J. Wardenski, # 2 Text of Proposed Order)(Schlactus, Glenn) (Entered: 07/18/2017)

MOTION to Withdraw Attorney Appearance of Robert D. Friedman, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Schlactus, Glenn) (Entered: 07/18/2017)

CERTIFICATE OF SERVICE by All Plaintiffs re 1 Complaint, 5 Summons Issued (CORRECTED EXHIBIT) (Attachments: # 1 Exhibit Ex. A - Return Receipts (CORRECTED))(Schlactus, Glenn) (Entered: 07/18/2017)

ORDER granting 17 Motion to Appear pro hac vice. Attorney Joseph J. Wardenski for NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, and NORMA TEJEDA added. Signed by Judge Jane Magnus-Stinson on 7/19/2017 (dist made) (CBU) (Entered: 07/19/2017)

ORDER granting 18 Motion to Withdraw Attorney Appearance. Attorney Robert D. Friedman withdrawn as counsel for the Plaintiffs. Signed by Judge Jane Magnus-Stinson on 7/19/2017. (CBU) (Entered: 07/19/2017)

NOTICE of Appearance by Brian W. Welch on behalf of Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Welch, Brian) (Entered: 07/21/2017)

NOTICE of Appearance by Briana Lynn Clark on behalf of Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Clark, Briana) (Entered: 07/21/2017)

NOTICE of Appearance by Andrew M. Pendexter on behalf of Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Pendexter, Andrew) (Entered: 07/21/2017)

NOTICE of Parties' First Extension of Time, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Welch, Brian) (Entered: 07/21/2017)

Corporate Disclosure Statement by EMPIRE HOLDING CORP.. (Welch, Brian) (Entered: 07/21/2017)

Corporate Disclosure Statement by RAINBOW REALTY GROUP, INC.. (Welch, Brian) (Entered: 07/21/2017)

ORDER REASSIGNING CASE - Pursuant to 28 U.S.C. Section 137 and Local Rule 40-1(f), this matter has been reassigned to Magistrate Judge Tim A. Baker. Judge Denise K. LaRue is no longer assigned to the case. Please include the new case number,1:17-cv-01782-JMS-TAB, on all future filings in this matter. Signed by Judge Jane Magnus-Stinson on 7/24/2017. (NLR) Modified on 7/24/2017 (NLR). (dist made) (Entered: 07/24/2017)

SCHEDULING ORDER: Initial Pretrial Conference set for 9/14/2017 10:00 AM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 8/16/2017.(SWM) (Entered: 08/16/2017)

ENTRY RESETTING INITIAL PRETRIAL CONFERENCE: IT IS HEREBY ORDERED by the Court that the above referenced cause is reassigned for an initial pretrial conference on October 12, 2017, at 11 a.m. All requirements set forth in the Court's order of August 16, 2017, [Docket No. 29] remain in effect. The initial pretrial conference set for September 14, 2017, is hereby VACATED. Signed by Magistrate Judge Tim A. Baker on 8/25/2017.(SWM) (Entered: 08/25/2017)

ANSWER to 1 Complaint, Affirmative Defenses, and Jury Demand, filed by JAMES R. HOTKA, RAINBOW REALTY GROUP, INC..(Welch, Brian) (Entered: 08/31/2017)

MOTION for Leave to File Amended Complaint, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Exhibit 1 - First Amended Complaint, # 2 Exhibit 2 - Redline of Original Complaint, # 3 Text of Proposed Order)(Schlactus, Glenn) (Entered: 09/20/2017)

ORDER granting Plaintiffs' 32 Motion for Leave to File Amended Complaint. Signed by Magistrate Judge Tim A. Baker on 9/21/2017. (SWM) (Entered: 09/22/2017)

AMENDED COMPLAINT and Jury Demand against All Defendants, filed by All Plaintiffs.(SWM) (Entered: 09/22/2017)

Proposed CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA and Defendants Rainbow Realty Group, Inc., Empire Holding Corp., and James R. Hotka. (Wardenski, Joseph) (Entered: 10/05/2017)

DEFENDANTS' ANSWER to 34 Amended Complaint (FIRST AMENDED CLASS ACTION COMPLAINT, AFFIRMATIVE DEFENSES, AND JURY DEMAND), filed by All Defendants.(Welch, Brian) (Entered: 10/06/2017)

Joint MOTION for Protective Order, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Wardenski, Joseph) (Entered: 10/06/2017)

ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Discovery due by August 30, 2018. Dispositive Motions due by January 30, 2019. The Court, on its own motion vacates the initial pretrial conference set for 11 a.m. on October 12, 2017. A status conference is set for this case for January 11, 2018, at 9 a.m. Counsel shall appear by telephone, with counsel calling the Judge's staff at 317-229-3660. Signed by Magistrate Judge Tim A. Baker on 10/10/2017. (Entered: 10/10/2017)

ESI Supplement to CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA and Defendants Rainbow Realty Group, Inc., et al.. (Wardenski, Joseph) (Entered: 10/17/2017)

STIPULATED PROTECTIVE ORDER 37 APPROVED. Signed by Magistrate Judge Tim A. Baker on 10/31/2017.(SWM) (Entered: 10/31/2017)

NOTICE of Initial Extension, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC. (Clark, Briana) (Entered: 11/17/2017)

Witness List and Exhibit List (Preliminary), filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Wardenski, Joseph) (Entered: 11/30/2017)

ORDER REASSIGNING CASE. Clerk is directed to reassign case to Judge Robert L. Miller, Jr. Signed by Judge Jane Magnus-Stinson on 12/7/2017. (JD) (Entered: 12/07/2017)

NOTICE of Reassignment of Case to Judge Robert L. Miller, Jr. Judge Jane Magnus-Stinson no longer assigned to the case. Please include the new case number, 1:17-cv-01782-RLM-TAB, on all future filings in this matter. (JD) (Entered: 12/07/2017)

MOTION for Extension of Time to 12/18/2017 to Respond to Discovery Requests, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Attachments: # 1 Text of Proposed Order)(Pendexter, Andrew) (Entered: 12/08/2017)

ORDER granting 45 Motion for Extension of Time to 12/18/2017 to respond to discovery requests. Signed by Magistrate Judge Tim A. Baker on 12/11/2017. (CBU) (Entered: 12/11/2017)

Unopposed MOTION for Extension of Time to February 28, 2018 to Extend the Deadline to Amend the Pleadings and/or to Join Additional Parties, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Exhibit 1 - December 14, 2017 email from B. Clark to L. Arandes, # 2 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 12/22/2017)

Exhibit List, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC., Witness List, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Welch, Brian) (Entered: 12/29/2017)

ORDER granting Plaintiffs' 47 Motion to Extend the Deadline to Amend the Pleadings and/or to Join Additional Parties to 2/28/2018. Signed by Magistrate Judge Tim A. Baker on 1/4/2018. (SWM) (Entered: 01/05/2018)

ORDER ON JANUARY 11, 2018, TELEPHONIC STATUS CONFERENCE AND ORDER SETTING TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel January 11, 2018, for a telephonic status conference. Discussion held regarding discovery, settlement, and related matters. This cause is set for a telephonic status conference at 2 p.m. on May 30, 2018. Parties shall participate in this conference by counsel, who shall call the Court at 317-229-3660. The purpose of this conference is to discuss case status and settlement. Signed by Magistrate Judge Tim A. Baker. (MGG) (Entered: 01/17/2018)

Unopposed MOTION for Extension of Time to 3/22/2018 for Plaintiffs to Respond to Defendants' Discovery Requests, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Wardenski, Joseph) (Entered: 02/13/2018)

ORDER granting Plaintiffs' 51 Motion for Extension of Time to respond to Defendants' discovery requests to 3/22/2018. Signed by Magistrate Judge Tim A. Baker on 2/16/2018. (SWM) (Entered: 02/16/2018)

Unopposed MOTION for Leave to File Second Amended Class Action Complaint, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, NORMA TEJEDA. (Attachments: # 1 Exhibit 1 - Second Amended Class Action Complaint, # 2 Exhibit 2 - Redline Indicating Changes from First Amended Class Action Complaint, # 3 Text of Proposed Order)(Wardenski, Joseph) (Entered: 02/28/2018)

ORDER granting Plaintiffs' 53 Motion for Leave to File Second Amended Class Action Complaint. Signed by Magistrate Judge Tim A. Baker on 3/13/2018. (SWM) (Entered: 03/14/2018)

SECOND AMENDED CLASS ACTION COMPLAINT with Jury Demand against EMPIRE HOLDING CORP., JAMES R. HOTKA and RAINBOW REALTY GROUP, INC., filed by MORY KAMANO, NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MARVIN MARTINEZ, NORMA TEJEDA and SPENCER CORDELL.(SWM) (Entered: 03/14/2018)

Unopposed MOTION for Extension of Time to 04/05/2018 for Plaintiffs to Respond to Defendants' Discovery Requests, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Wardenski, Joseph) (Entered: 03/16/2018)

MOTION for Attorney(s) Jennifer I. Klar to Appear pro hac vice (Filing fee $100, receipt number 0756-4807372), filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Exhibit A - Certification of Jennifer I. Klar in Support of Motion to Appear Pro Hac Vice, # 2 Text of Proposed Order)(Schlactus, Glenn) (Entered: 03/20/2018)

ORDER granting Plaintiffs' 56 Motion for Extension of Time to respond to Defendants' discovery requests to 4/5/2018. Signed by Magistrate Judge Tim A. Baker on 3/27/2018. (SWM) (Entered: 03/27/2018)

ORDER granting 57 Motion to Appear pro hac vice. Attorney Jennifer I. Klar for NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, and NORMA TEJEDA added. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Jennifer I Klar via US Mail. Signed by Magistrate Judge Tim A. Baker on 3/27/2018. (SWM) (Entered: 03/27/2018)

DEFENDANTS' ANSWER to 55 Amended Complaint, AFFIRMATIVE DEFENSES, AND JURY DEMAND, filed by EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC..(Welch, Brian) (Entered: 03/28/2018)

MOTION for Extension of Time to 4/20/2018 to Respond to Defendants' Discovery Requests for Plaintiffs Espinoza and Martinez, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Wardenski, Joseph) (Entered: 04/05/2018)

ORDER granting Plaintiffs' 61 Motion for Extension of Time to Respond to Defendants' Discovery Requests for Plaintiffs Martinez and Espinoza to 4/20/2018. Signed by Magistrate Judge Tim A. Baker on 4/6/2018. (SWM) (Entered: 04/06/2018)

Unopposed MOTION for Extension of Time to 05/04/2018 to Respond to Defendants' Discovery Requests for Plaintiffs Espinoza and Martinez, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 04/19/2018)

ORDER granting Plaintiffs' 63 Motion for Extension of Time to Respond to Defendants' Discovery Requests to 5/4/2018. Signed by Magistrate Judge Tim A. Baker on 4/23/2018. (SWM) (Entered: 04/23/2018)

ENTRY RESETTING TELEPHONIC STATUS CONFERENCE: IT IS HEREBY ORDERED by the Court that the above referenced cause is reassigned for a telephonic status conference on June 4, 2018, at 11 a.m. All requirements set forth in the Court's order of January 17, 2018, [Docket No. 50 ] remain in effect. The telephonic status conference set for May 30, 2018, is hereby VACATED. Signed by Magistrate Judge Tim A. Baker on 5/1/2018.(SWM) (Entered: 05/01/2018)

Joint MOTION to Modify Case Management Plan, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 05/03/2018)

Unopposed MOTION for Extension of Time to 05/18/2018 to Respond to Defendants' Discovery Requests for Plaintiffs Espinoza and Martinez, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 05/04/2018)

ORDER granting Plaintiffs' 67 Motion for Extension of Time to respond to Defendants' Discovery Requests to 5/18/2018. Signed by Magistrate Judge Tim A. Baker on 5/9/2018. (SWM) (Entered: 05/09/2018)

ORDER granting Parties' 66 Joint Motion to Modify Case Management Plan. See Order for established deadlines. Signed by Magistrate Judge Tim A. Baker on 5/10/2018.(SWM) (Entered: 05/10/2018)

MOTION to Dismiss Voluntarily Claims by Plaintiffs Nelly Espinoza and Marvin Martinez, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Wardenski, Joseph) (Entered: 05/25/2018)

Submission of Proposed Order Dismissing Claims of Nelly Espinoza and Marvin Martinez Only, re 70 MOTION to Dismiss Voluntarily Claims by Plaintiffs Nelly Espinoza and Marvin Martinez, filed by Plaintiffs NELLY ESPINOZA, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, MARVIN MARTINEZ, CORDELL SPENCER, NORMA TEJEDA. (Wardenski, Joseph) (Entered: 05/29/2018)

ORDER ON JUNE 4, 2018, TELEPHONIC STATUS CONFERENCE AND ORDER SETTING TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel June 4, 2018, for a telephonic status conference. Discussion was held regarding discovery, settlement, and related matters. This cause is set for a telephonic status conference at 2 p.m. on June 26, 2018. Parties shall participate in this conference by counsel, who shall call the Court at 317-229-3660. The purpose of this conference is to discuss ongoing discovery disputes. Signed by Magistrate Judge Tim A. Baker. (MGG) (Entered: 06/11/2018)

ORDER - Pursuant to Fed. R. Civ. P. 41(a)(2) and based on plaintiffs Nelly Espinoza and Marvin Martinez's representation that they have settled with the defendants, the court GRANTS their motion for voluntary dismissal [Doc. No. 70 ] and DISMISSES the claims of plaintiffs Nelly Espinoza and Marvin Martinez against the defendants with prejudice, each party to bear its own costs. This order doesn't affect the claims of the remaining plaintiffs in the case. Signed by Judge Robert L. Miller, Jr on 6/18/2018. (BRR) (Entered: 06/18/2018)

Joint MOTION FOR ENTRY OF RULE 502 ORDER PRESERVING PRIVILEGE, filed by Defendant RAINBOW REALTY GROUP, INC.. (Attachments: # 1 Text of Proposed Order)(Clark, Briana) (Entered: 06/19/2018)

ORDER granting 74 Joint Motion for Entry of Rule 502 Order Preserving Privilege. (See Order.) Signed by Judge Robert L. Miller, Jr on 6/20/2018. (BRR) (Entered: 06/20/2018)

ORDER VACATING TELEPHONIC STATUS CONFERENCE: Comes now the Court, on its own motion, and vacates the telephonic status conference set for June 26, 2018, at 2 p.m. Signed by Magistrate Judge Tim A. Baker on 6/22/2018.(SWM) (Entered: 06/25/2018)

Joint MOTION to Modify Case Management Plan, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 07/11/2018)

ORDER granting Parties' 77 Joint Motion to Modify Case Management Plan. See Order for established deadlines. Signed by Magistrate Judge Tim A. Baker on 7/24/2018.(SWM) (Entered: 07/24/2018)

MOTION for Attorney(s) Andrea M. Lowe to Appear pro hac vice (Filing fee $100, receipt number 0756-5059241), filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Exhibit Certification of A. Lowe in Support of Motion, # 2 Text of Proposed Order)(Schlactus, Glenn) (Entered: 09/12/2018)

ORDER granting 79 Motion to Appear pro hac vice. Attorney Andrea M. Lowe for FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER and NORMA TEJEDA added. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Andrea M. Lowe via US Mail. Signed by Magistrate Judge Tim A. Baker on 9/14/2018. (SWM) (Entered: 09/14/2018)

Unopposed MOTION to Enter Order Concerning Production of Documents and Information Subject to Fair Credit Reporting Act, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 09/21/2018)

ORDER Concerning Plaintiffs' 81 Production of Documents and Information Subject to Fair Credit Reporting Act. See Order. Signed by Magistrate Judge Tim A. Baker on 9/27/2018. (SWM) (Entered: 09/28/2018)

Unopposed MOTION for Extension of Time to 11/14/2018 to Respond to Defendants' Second Discovery Requests, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 11/05/2018)

ORDER granting Plaintiffs' 83 Motion for Extension of Time to respond to Defendants' second set of discovery requests to 11/14/2018. Signed by Magistrate Judge Tim A. Baker on 11/6/2018. (SWM) (Entered: 11/06/2018)

Joint MOTION to Modify Case Management Plan, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 11/15/2018)

ORDER granting 85 Motion to Modify Case Management Plan deadlines Dispositive Motions due by 9/9/2019.. Signed by Magistrate Judge Tim A. Baker on 11/20/2018. (CBU) (Entered: 11/20/2018)

MOTION for Leave to File Third Amended Class Action Complaint, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Exhibit 1 - Third Amended Class Action Complaint, # 2 Exhibit 2 - Redline Indicating Changes from Second Amended Complaint, # 3 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 12/17/2018)

1 Exhibit 1 - Third Amended Class Action Complaint

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2 Exhibit 2 - Redline Indicating Changes from Second Amended Complaint

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3 Text of Proposed Order

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Unopposed MOTION for Extension of Time to File Response to January 21, 2019 re 87 MOTION for Leave to File Third Amended Class Action Complaint, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Attachments: # 1 Text of Proposed Order Order Granting Agreed Motion for Extension of Time)(Clark, Briana) (Entered: 12/31/2018)

ORDER granting Defendants' 88 Motion for Extension of Time to File Response to 1/21/2019 re 87 MOTION for Leave to File Third Amended Class Action Complaint. Signed by Magistrate Judge Tim A. Baker on 1/2/2019. (SWM) (Entered: 01/02/2019)

Unopposed MOTION to Modify Case Management Plan, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Klar, Jennifer) (Entered: 01/02/2019)

ORDER granting Plaintiffs' 90 Motion to Modify Case Management Plan. Deadline for Plaintiffs' expert witness disclosures: January 30, 2019. Deadline for Defendants' expert witness disclosures: March 22, 2019. Signed by Magistrate Judge Tim A. Baker on 1/9/2019. (SWM) (Entered: 01/10/2019)

RESPONSE in Opposition re 87 MOTION for Leave to File Third Amended Class Action Complaint, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Attachments: # 1 Exhibit A - Answers to Interrogatories, # 2 Exhibit B - Response to FHCCI's Motion for Leave to Appear (Belated), # 3 Exhibit C - Rainbow 30(b)(6) Testimony)(Clark, Briana) (Entered: 01/22/2019)

Unopposed MOTION to Modify Case Management Plan, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Attachments: # 1 Text of Proposed Order)(Gaztambide-Arandes, Laura) (Entered: 01/28/2019)

REPLY in Support of Motion re 87 MOTION for Leave to File Third Amended Class Action Complaint, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA. (Gaztambide-Arandes, Laura) (Entered: 01/29/2019)

NOTICE of Errata, filed by Plaintiffs FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, CORDELL SPENCER, NORMA TEJEDA (Attachments: # 1 Exhibit 1 - Deposition Excerpts) (Gaztambide-Arandes, Laura) (Entered: 01/29/2019)

ORDER granting Plaintiffs' 93 Motion to Modify Case Management Plan. The Case Management Plan deadlines set forth in the Court's January 9, 2019 Order (ECF No. 91 ) are modified as follows: * Deadline for Plaintiffs' production of the expert report of Steven Meyer: February 13, 2019 * Deadline for Defendants' production of any rebuttal reports to the expert report of Steven Meyer: April 5, 2019. Signed by Magistrate Judge Tim A. Baker on 2/5/2019. (SWM) (Entered: 02/05/2019)

Unopposed MOTION to Modify Case Management Plan, filed by Defendants EMPIRE HOLDING CORP., JAMES R. HOTKA, RAINBOW REALTY GROUP, INC.. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Modify CMP)(Welch, Brian) (Entered: 02/19/2019)

ORDER granting Defendants' 97 Motion to Modify the Case Management Plan. See Order for established deadlines. Given the amount of time this case has been pending and prior extensions of time granted, the Court will be reluctant to further enlarge CMP deadlines. Signed by Magistrate Judge Tim A. Baker on 2/22/2019.(SWM) (Entered: 02/22/2019)

ORDER granting Plaintiffs' 87 Motion for Leave to File Third Amended Class Action Complaint. Signed by Magistrate Judge Tim A. Baker on 3/8/2019. (SWM) (Entered: 03/11/2019)

AMENDED COMPLAINT against JAMES R. HOTKA, RAINBOW REALTY GROUP, INC., SUNSHINE TRUST, REDSKINS TRUST, SPORTING TRUST, ALLEY CAT TRUST, SHORE WATERS DEVELOPMENT LLC and SUNFLOWER TRUST, filed by CORDELL SPENCER, FAIR HOUSING CENTER OF CENTRAL INDIANA, INC., MORY KAMANO, NORMA TEJEDA, and MARIA GASPAR.(SWM) (Entered: 03/11/2019)