Case: Williams v. Tricon Residential, Inc.

Williams v. Tah Operations LLC

Legal Defense Fund

COMPLAINT Receipt No: ACACDC-38615397 - Fee: $405, filed by plaintiff Marckus Williams, Fair Housing Center of Central Indiana. (Attorney Ellora Thadaney Israni added to party Marckus Williams(pty:pla), Attorney Ellora Thadaney Israni added to party Fair Housing Center of Central Indiana(pty:pla))(Israni, Ellora) (Entered: 11/20/2024)

CIVIL COVER SHEET filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana. (Israni, Ellora) (Entered: 11/20/2024)

Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by plaintiff Marckus Williams, Fair Housing Center of Central Indiana. (Attachments: # 1 Tricon American Homes LLC Summon, # 2 TAH Holdings LP Summon)(Israni, Ellora) (Entered: 11/20/2024)

Certification and Notice of Interested Parties filed by plaintiff Marckus Williams, Fair Housing Center of Central Indiana, (Israni, Ellora) (Entered: 11/20/2024)

Notice of Action Seeking to Compel Nationwide Enforcement of Federal Law filed by plaintiff Marckus Williams, Fair Housing Center of Central Indiana. (Israni, Ellora) (Entered: 11/20/2024)

Notice of Appearance or Withdrawal of Counsel: for attorney Lila Rebecca Miller counsel for Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana. Adding Lila Miller as counsel of record for Marckus Williams, Fair Housing Center of Central Indiana for the reason indicated in the G-123 Notice. Filed by Counsel for Plaintiffs Lila Miller. (Attorney Lila Rebecca Miller added to party Marckus Williams(pty:pla), Attorney Lila Rebecca Miller added to party Fair Housing Center of Central Indiana(pty:pla))(Miller, Lila) (Entered: 11/20/2024)

Notice of Appearance or Withdrawal of Counsel: for attorney Valerie D. Comenencia Ortiz counsel for Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana. Adding Valerie D. Comenencia Ortiz as counsel of record for Marckus Williams, Fair Housing Center of Central Indiana for the reason indicated in the G-123 Notice. Filed by Counsel for Plaintiffs Valerie D. Comenencia Ortiz. (Attorney Valerie D. Comenencia Ortiz added to party Marckus Williams(pty:pla), Attorney Valerie D. Comenencia Ortiz added to party Fair Housing Center of Central Indiana(pty:pla))(Comenencia Ortiz, Valerie) (Entered: 11/20/2024)

Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) (Entered: 11/21/2024)

21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to Defendants TAH Holding LP, Tricon American Homes LLC, Tricon Residential, Inc. (Attachments: # 1 Summons for Defendant for Tricon American Homes LLC, # 2 Summons for Defendant Tah Holding LP) (et) (Entered: 11/21/2024)

NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (et) (Entered: 11/21/2024)

NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 11/21/2024)

INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) (Entered: 11/22/2024)

PROOF OF SERVICE Executed by Plaintiff Marckus Williams, Fair Housing Center of Central Indiana, upon Defendant Tricon Residential, Inc. served on 11/26/2024, answer due 12/17/2024. Service of the Summons and Complaint were executed upon Corporation Service Company, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Miller, Lila) (Entered: 12/04/2024)

PROOF OF SERVICE Executed by Plaintiff Marckus Williams, Fair Housing Center of Central Indiana, upon Defendant TAH Holding LP served on 12/3/2024, answer due 12/24/2024. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Miller, Lila) (Entered: 12/04/2024)

PROOF OF SERVICE Executed by Plaintiff Marckus Williams, Fair Housing Center of Central Indiana, upon Defendant Tricon American Homes LLC served on 12/3/2024, answer due 12/24/2024. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Miller, Lila) (Entered: 12/04/2024)

Notice of Appearance or Withdrawal of Counsel: for attorney Robyn Eileen Bladow counsel for Defendants Tricon Residential, Inc., Tricon American Homes LLC, TAH Holding LP. Adding Robyn E. Bladow as counsel of record for Tricon Residential, Inc., Tricon American Homes LLC, and TAH Holding LP for the reason indicated in the G-123 Notice. Filed by Defendants Robyn E. Bladow. (Attorney Robyn Eileen Bladow added to party Tricon Residential, Inc.(pty:dft), Attorney Robyn Eileen Bladow added to party Tricon American Homes LLC(pty:dft), Attorney Robyn Eileen Bladow added to party TAH Holding LP(pty:dft))(Bladow, Robyn) (Entered: 12/13/2024)

Joint STIPULATION for Extension of Time to File Answer to February 14, 2025 re Complaint (Attorney Civil Case Opening), 1 filed by Defendants Tricon Residential, Inc., Tricon American Homes LLC, TAH Holding LP. (Attachments: # 1 Proposed Order)(Bladow, Robyn) (Entered: 12/13/2024)

ORDER by District Judge David O. Carter DENYING IN PART Joint STIPULATION for Extension of Time to File Answer 17 . The Court, having considered the Parties Joint Stipulation and not finding good cause, hereby denies the Stipulation. Defendant's Response to the complaint is due on or before January 7, 2025. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 12/17/2024)

ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 2/3/2025 at 08:30 AM before Judge David O. Carter. (kdu) (Entered: 12/17/2024)

Generic Text Only Entry

NOTICE of Interested Parties filed by Defendants Tricon Residential, Inc., Tricon American Homes LLC, TAH Holding LP, (Bladow, Robyn) (Entered: 12/18/2024)

APPLICATION of Non-Resident Attorney Aaron H. Marks to Appear Pro Hac Vice on behalf of Defendants Tricon Residential, Inc., Tricon American Homes LLC, TAH Holding LP (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38778888) filed by Defendants Tricon Residential, Inc., Tricon American Homes LLC, TAH Holding LP. (Attachments: # 1 NY Certificate of Good Standing, # 2 Proposed Order) (Bladow, Robyn) (Entered: 12/18/2024)

Joint STIPULATION for Order Regarding Forthcoming First Amended Complaint, Defendants' Time to Respond, and Briefing Schedule Re Same filed by Defendants Tricon Residential, Inc., Tricon American Homes LLC, TAH Holding LP. (Attachments: # 1 Declaration of Aaron Marks, # 2 Proposed Order)(Bladow, Robyn) (Entered: 12/19/2024)

ORDER GRANTING JOINT STIPULATION REGARDING FORTHCOMING FIRST AMENDED COMPLAINT, DEFENDANTS TIME TO RESPOND, AND BRIEFING SCHEDULE RE SAME by Judge David O. Carter 22 . If appropriate, Plaintiffs shall file a first amended complaint on or before January 21, 2025; SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) (Entered: 12/20/2024)

ORDER by Judge David O. Carter: Granting 21 Non-Resident Attorney Aaron H. Marks APPLICATION to Appear Pro Hac Vice on behalf of Defendants, designating Robyn E. Bladow as local counsel. (twdb) (Entered: 12/20/2024)

FIRST AMENDED COMPLAINT against Defendant TAH Operations LLC amending Complaint (Attorney Civil Case Opening), 1, filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana(Israni, Ellora) (Entered: 01/21/2025)

NOTICE OF DISMISSAL filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana pursuant to FRCP 41a(1) as to TAH Holding LP, Tricon American Homes LLC, Tricon Residential, Inc.. (Attachments: # 1 Exhibit Joint Stipulations)(Israni, Ellora) (Entered: 01/21/2025)

REQUEST for ADR Procedure No. 3. Parties request for private mediation. Filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana(Israni, Ellora) (Entered: 01/21/2025)

JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8 days, filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana.. (Israni, Ellora) (Entered: 01/21/2025)

WAIVER OF SERVICE Returned Executed filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana. upon TAH Operations LLC waiver sent by Plaintiff on 1/21/2025, answer due 3/24/2025. Waiver of Service signed by Robyn Bladow. (Israni, Ellora) (Entered: 01/21/2025)

SCHEDULING NOTICE by Judge David O. Carter Scheduling Conference set for 2/3/2025 is CONTINUED to 3/31/2025 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 01/22/2025)

Text Only Scheduling Notice

Joint STIPULATION to Reset Scheduling Order filed by Defendant TAH Operations LLC. (Attachments: # 1 Proposed Order)(Bladow, Robyn) (Entered: 01/24/2025)

Notice of Appearance or Withdrawal of Counsel: for attorney Nathaniel Edward Haas counsel for Defendant TAH Operations LLC. Adding Nathaniel Edward Haas as counsel of record for TAH Operations LLC for the reason indicated in the G-123 Notice. Filed by Defendant TAH Operations LLC. (Attorney Nathaniel Edward Haas added to party TAH Operations LLC(pty:dft))(Haas, Nathaniel) (Entered: 01/27/2025)

ORDER DENYING JOINT STIPULATION TO RESET SCHEDULING CONFERENCE 31 by Judge David O. Carter. The Court, having considered the Parties' Joint Stipulation to Reset the Scheduling Conference, and not finding good cause therefor, hereby DENIES the Joint Stipulation. (es) (Entered: 01/29/2025)

NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant TAH Operations LLC. Motion set for hearing on 4/28/2025 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order) (Bladow, Robyn) (Entered: 02/04/2025)

REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case 34 filed by Defendant TAH Operations LLC. (Attachments: # 1 Proposed Order)(Bladow, Robyn) (Entered: 02/04/2025)

DECLARATION of Robyn E. Bladow in Support of REQUEST FOR JUDICIAL NOTICE 35 re NOTICE OF MOTION AND MOTION to Dismiss Case 34 filed by Defendant TAH Operations LLC. (Attachments: # 1 Exhibit 1)(Bladow, Robyn) (Entered: 02/04/2025)

SCHEDULING NOTICE by Judge David O. Carter re: MOTION to Dismiss Case 34 . On the Court's own motion, the Motion hearing is ADVANCED to 3/31/2025 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 02/04/2025)

Text Only Scheduling Notice

APPLICATION of Non-Resident Attorney Donna M. Welch to Appear Pro Hac Vice on behalf of Defendant TAH Operations LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39047174) filed by Defendant TAH Operations LLC. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order) (Bladow, Robyn) (Entered: 02/05/2025)

APPLICATION of Non-Resident Attorney Hanna J. Zaretsky to Appear Pro Hac Vice on behalf of Defendant TAH Operations LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39047294) filed by Defendant TAH Operations LLC. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order) (Bladow, Robyn) (Entered: 02/05/2025)

ORDER by District Judge David O. Carter GRANTING application of Non-Resident Attorney Donna M. Welch to Appear Pro Hac Vice on behalf of Defendant TAH Operations LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39047174) 38 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 02/13/2025)

ORDER by District Judge David O. Carter GRANTING application of Non-Resident Attorney Hanna J. Zaretsky to Appear Pro Hac Vice on behalf of Defendant TAH Operations LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39047294) 39 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 02/13/2025)

Generic Text Only Entry

ORDER/REFERRAL to ADR Procedure No 3 by Judge David O. Carter. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 3/30/2025. (kdu) (Entered: 02/20/2025)

Joint STIPULATION for Protective Order filed by Defendant TAH Operations LLC.(Bladow, Robyn) (Entered: 02/28/2025)

OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case 34 filed by Plaintiffs Marckus Williams, Fair Housing Center of Central Indiana. (Miller, Lila) (Entered: 03/05/2025)

STIPULATED PROTECTIVE ORDER 43 by Magistrate Judge Douglas F. McCormick. See document for details. (es) (Entered: 03/06/2025)

REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case 34 filed by Defendant TAH Operations LLC. (Bladow, Robyn) (Entered: 03/17/2025)

Notice filed by Defendant TAH Operations LLC. NOTICE REGARDING CITED AUTHORITY (Attachments: # 1 Exhibit A)(Bladow, Robyn) (Entered: 03/20/2025)

Joint STIPULATION for Order Regarding the Protocol for Producing ESI filed by Defendant TAH Operations LLC.(Bladow, Robyn) Modified on 3/25/2025 (nbo). (Entered: 03/21/2025)

Notice filed by Defendant TAH Operations LLC. of JOINT Notice Re: Settlement Progress (Bladow, Robyn) (Entered: 03/27/2025)

SCHEDULING NOTICE by Judge David O. Carter GRANTING the parties request to vacate pending proceedings re JOINT NOTICE REGARDING SETTLEMENT PROGRESS 49 . The Court hereby VACATES the Scheduling Conference and hearing on Motion to Dismiss 34 . Parties are ORDERED to either dismiss the case with prejudice or submit a further status update by April 25, 2025. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 03/28/2025)

Text Only Scheduling Notice

Notice filed by Defendant TAH Operations LLC. of JOINT Notice Re: Settlement Progress (Bladow, Robyn) (Entered: 04/25/2025)

SCHEDULING NOTICE by Judge David O. Carter: Status Conference re Settlement Progress 51 is set for 6/2/2025 08:00 AM before Judge David O. Carter. If the parties file dismissal no later than 12:00 PM May 30, 2025, the hearing will be VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY (Entered: 04/29/2025)

Text Only Scheduling Notice

STIPULATED ORDER REGARDING THE PROTOCOL FOR PRODUCING ESI by Magistrate Judge Douglas F. McCormick. 48 [See Order for details.] (san) (Entered: 05/09/2025)

NOTICE of Voluntary Dismissal filed by Plaintiffs Fair Housing Center of Central Indiana, Marckus Williams. Dismissal is with prejudice. (Israni, Ellora) (Entered: 05/30/2025)

ORDER by District Judge David O. Carter: The Court, having been notified by plaintiff that this action is Voluntarily Dismissed 54, hereby orders this action DISMISSED without prejudice. The Court hereby orders all proceedings in the case VACATED and taken off calendar. Motion to Dismiss 34 is denied as moot. (Made JS-6. Case Terminated.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY. (Entered: 05/30/2025)

Text Only Scheduling Notice

Amend/Correct

Order