Case number 1:18-cv-02780
RV Horizons, Inc. et al v. Smith et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jan 5, 2021 | 176 | Proposed Bill of Costs (3) Docket Text: Proposed Bill of Costs STIPULATED NOTICE OF RESOLUTION OF ALL COSTS ISSUES, AND REQUEST TO VACATE HEARING ON BILLS OF COSTS by Defendant Dahn Corporation. (Hendrickson, Christian) |
| Jan 5, 2021 | N/A | Notice (0) Docket Text: NOTICE by Clerk Regarding Bill of Costs Hearing for [172] and [173] Proposed Bill of Costs. The hearings in this matter have been vacated, pursuant to [176] STIPULATED NOTICE OF RESOLUTION OF ALL COSTS ISSUES, AND REQUEST TO VACATE HEARING ON BILLS OF COSTS. Text Only Entry. (kmont) |
| Jan 4, 2021 | 175 | Notice (30) Docket Text: NOTICE and REMINDER by Clerk Regarding Bill of Costs Hearing for [172] and [173] Proposed Bill of Costs. The hearings in this matter will be held telephonically on January 6, 2021 at 9:30 a.m. The Clerk reminds the parties that two Statements of Conferral must be filed no later than the day before the hearing in order to confirm discussion of undisputed costs or potential global settlement, per local rule LCivR 54, and to confirm they have utilized the Clerk's Guide to Bills of Cost Hearings (see attached) in their attempts to reach a settlement. Phone numbers for Plaintiff(s) and Defendant(s) participating in the hearing must be be sent to: Kelsey_Montalban@cod.uscourts.gov (kmont) |
| Dec 2, 2020 | 174 | Notice (30) Docket Text: NOTICE by Clerk Regarding Bill of Costs Hearing for [172] and [173] Proposed Bill of Costs. The hearing in this matter will be held telephonically on January 6, 2021 at 9:30 a.m. The Clerk reminds the parties that a Statement of Conferral must be filed no later than the day before the hearing in order to confirm discussion of undisputed costs or potential global settlement, per local rule LCivR 54, and to confirm they have utilized the Clerk's Guide to Bills of Cost Hearings (see attached) in their attempts to reach a settlement. Phone numbers for Plaintiff(s) and Defendant(s) are to be sent to: Kelsey_Montalban@cod.uscourts.gov (kmont) |
| Nov 30, 2020 | 172 | Main Document (2) Docket Text: Proposed Bill of Costs by Defendant Dahn Corporation. (Attachments: # (1) Exhibit Itemized Costs Attachment to Bill of Costs, # (2) Exhibit Invoice Backup to Bill of Costs)(Hendrickson, Christian) |
| Nov 30, 2020 | 172 | Exhibit Itemized Costs Attachment to Bill of Costs (3) |
| Nov 30, 2020 | 172 | Exhibit Invoice Backup to Bill of Costs (13) |
| Nov 30, 2020 | 173 | Main Document (2) Docket Text: Proposed Bill of Costs by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit Itemized Costs Attachment to Bill of Costs, # (2) Exhibit Invoice Backup to Bill of Costs)(Crosbie, Michael) |
| Nov 30, 2020 | 173 | Exhibit Itemized Costs Attachment to Bill of Costs (3) |
| Nov 30, 2020 | 173 | Exhibit Invoice Backup to Bill of Costs (16) |
| Nov 16, 2020 | 171 | Judgment (2) Docket Text: JUDGMENT IN A CIVIL ACTION entered by Deputy Clerk on 11/16/2020. (bwilk, ) |
| Nov 13, 2020 | 169 | Main Document (15) Docket Text: DESIGNATION OF DEPOSITION TESTIMONY Counter-Designations and Objections (Joint Parties) by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10)(Smith, Jessica) |
| Nov 13, 2020 | 169 | Exhibit 1 (10) |
| Nov 13, 2020 | 169 | Exhibit 2 (65) |
| Nov 13, 2020 | 169 | Exhibit 3 (59) |
| Nov 13, 2020 | 169 | Exhibit 4 (136) |
| Nov 13, 2020 | 169 | Exhibit 5 (24) |
| Nov 13, 2020 | 169 | Exhibit 6 (114) |
| Nov 13, 2020 | 169 | Exhibit 7 (71) |
| Nov 13, 2020 | 169 | Exhibit 8 (297) |
| Nov 13, 2020 | 169 | Exhibit 9 (62) |
| Nov 13, 2020 | 169 | Exhibit 10 (37) |
| Nov 13, 2020 | 170 | Order on Motion for Summary Judgment (68) Docket Text: MEMORANDUM OPINION AND ORDER by Magistrate Judge Nina Y. Wang on 11/13/2020. Smith Defendants' Motion for Summary Judgment [97] is GRANTED; Dahn Corporation's Motion for Summary Judgment [99] is GRANTED; Summary Judgment shall enter in FAVOR of Defendants and AGAINST Plaintiffs, and Plaintiffs' claims are DISMISSED with prejudice; Final Judgment shall enter in FAVOR of Defendants and AGAINST Plaintiffs; Defendants, as the prevailing party, shall be awarded their costs pursuant to Rule 54(d)(1) of the Federal Rules of Civil Procedure and D.C.COLO.LCivR 54.1; the ten-day jury trial set to commence on January 11, 2021 is VACATED; the Clerk of the Court is DIRECTED to RESTRICT [111-219] with a Level 1 Restriction pursuant to Fed. R. Civ. P. 5.2; Smith Defendants' Motion to Exclude [112] is DENIED AS MOOT; Dahn Corporation's Motion to Exclude [113] is DENIED AS MOOT; Plaintiffs' Motion to Exclude [114] is DENIED AS MOOT; and the Clerk of the Court shall TERMINATE this matter accordingly. (nywlc1, ) |
| Nov 12, 2020 | N/A | Order on Motion for Extension of Time to File (0) Docket Text: ORDER: The [167] Amended Motion for Extension of Time to File is GRANTED. The Parties shall submit Proposed Jury Instructions, Verdict Forms, Voir Dire Questions, and Trial Briefs by 12/11/2020. The [166] Motion for Extension of Time to File is DENIED as moot. By Magistrate Judge Nina Y. Wang on 11/12/2020. Text Only Entry(nywlc1, ) |
| Nov 11, 2020 | 166 | Motion for Extension of Time (4) Docket Text: Unopposed MOTION for Extension of Time to Submit Proposed Jury Instructions, Verdict Forms, and Voir Dire Questions by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Nov 11, 2020 | 167 | Motion for Extension of Time (4) Docket Text: Amended MOTION for Extension of Time to Submit Proposed Jury Instructions, Verdict Forms, Voir Dire Questions, and Trial Briefs by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Oct 30, 2020 | 164 | Designation of Deposition Testimony (6) Docket Text: DESIGNATION OF DEPOSITION TESTIMONY and Objections by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Oct 30, 2020 | 165 | Designation of Deposition Testimony (9) Docket Text: DESIGNATION OF DEPOSITION TESTIMONY (Counter Designations) by Defendants Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Crosbie, Michael) |
| Oct 28, 2020 | 163 | Order on Motion for Leave (2) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 10/28/20 GRANTING in part and DENYING in part [155] Defendants' Joint Motion for Leave to (1) File a Motion for Sanctions and (2) File Supplemental Briefing in Support of Motions for Summary Judgment (Joint Motion for Leave).(nmarb, ) |
| Oct 22, 2020 | N/A | Order on Motion for Extension of Time to File (0) Docket Text: ORDER granting [161] Motion for Extension of Time to File. The Parties shall file Motions in Limine no later than 14 days after the court's ruling on the pending motions in this case. By Magistrate Judge Nina Y. Wang on 10/22/2020. Text Only Entry(nywlc1, ) |
| Oct 21, 2020 | 161 | Main Document (4) Docket Text: Joint MOTION for Extension of Time to File Motions in Limine by Defendant Dahn Corporation. (Attachments: # (1) Proposed Order (PDF Only))(Daniels, Joseph) |
| Oct 21, 2020 | 161 | Proposed Order (PDF Only) (2) |
| Oct 13, 2020 | 160 | Notice of Entry of Appearance (2) Docket Text: NOTICE of Entry of Appearance by Jennifer Perry Sommerville on behalf of Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan SmithAttorney Jennifer Perry Sommerville added to party Elevation Capital Group, LLC(pty:dft), Attorney Jennifer Perry Sommerville added to party MHPI VII, LLC(pty:dft), Attorney Jennifer Perry Sommerville added to party Jamie Smith(pty:dft), Attorney Jennifer Perry Sommerville added to party Ryan Smith(pty:dft) (Sommerville, Jennifer) |
| Oct 9, 2020 | 158 | Designation of Deposition Testimony (9) Docket Text: DESIGNATION OF DEPOSITION TESTIMONY by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Oct 9, 2020 | 159 | Designation of Deposition Testimony (4) Docket Text: DESIGNATION OF DEPOSITION TESTIMONY by Smith Defendants and by by Defendant Dahn Corporation. (Daniels, Joseph) |
| Sep 30, 2020 | 157 | Main Document (16) Docket Text: RESPONSE to [155] Joint MOTION for Leave to (1) File a Motion for Sanctions and (2) File Supplemental Briefing in Support of Motions for Summary Judgment (also filed on behalf of Nicole Ballante, attorney for Smith Defendants) [97] MOTION for Summary Judgmen filed by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Smith, Jessica) |
| Sep 30, 2020 | 157 | Exhibit A (13) |
| Sep 30, 2020 | 157 | Exhibit B (27) |
| Sep 30, 2020 | 157 | Exhibit C (14) |
| Sep 30, 2020 | 157 | Exhibit D (12) |
| Sep 30, 2020 | 157 | Exhibit E (6) |
| Sep 30, 2020 | 157 | Exhibit F (16) |
| Sep 30, 2020 | 157 | Exhibit G (4) |
| Sep 23, 2020 | 155 | Main Document (12) Docket Text: Joint MOTION for Leave to (1) File a Motion for Sanctions and (2) File Supplemental Briefing in Support of Motions for Summary Judgment (also filed on behalf of Nicole Ballante, attorney for Smith Defendants) [97] MOTION for Summary Judgment and Incorporated Memorandum of Law, [99] MOTION for Summary Judgment by Defendant Dahn Corporation. (Attachments: # (1) Exhibit A)(Daniels, Joseph) |
| Sep 23, 2020 | 155 | Exhibit A (14) |
| Sep 23, 2020 | N/A | Minute Order (0) Docket Text: MINUTE ORDER: Pending before the court is Defendants' Joint Motion for Leave to File a Motion for Sanctions and Supplemental Briefing in Support of Motions for Summary Judgment [155]. The certificate of conferral indicates that Plaintiffs oppose the Motion. Any such opposition should be filed no later than September 30, 2020. No replies will be permitted absent leave of court. By Magistrate Judge Nina Y. Wang on 9/23/2020. Text Only Entry (nywlc1, ) |
| Sep 10, 2020 | 154 | Order on Motion for Sanctions (22) Docket Text: ORDER by Magistrate Judge Nina Y. Wang on 9/10/20 GRANTING in part and DENYING in part [130] Plaintiffs' Motion for Spoliation Sanctions and Motion to Strike. All witnesses identified by the Smith Defendants' Supplemental Rule 26 Disclosures [#130-1], except Aaron Cook, Paul Moore, Hunter Thompson, and Mark Khuri, are STRICKEN from the Final Pretrial Order [#125] and are PRECLUDED from supplying evidence on a motion, at a hearing, or at a trial pursuant to Rule 37(c) of the Federal Rules of Civil Procedure. All other relief sought by Plaintiffs' Motion for Spoliation Sanctions and Motion to Strike is DENIED.(nmarb, ) |
| Sep 4, 2020 | 153 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Aug 21, 2020 | 152 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Aug 7, 2020 | 151 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jul 24, 2020 | 150 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Jul 14, 2020 | 149 | Order (4) Docket Text: JURY TRIAL PROTOCOLS adopted by the U.S. District Court for the District of Colorado on 6/30/2020. Parties and counsel should continue to check the website for the United States District Court for the District of Colorado regarding updates to the Trial Protocols. (bwilk, ) |
| Jul 10, 2020 | 148 | Minute Order (3) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 7/10/20. Pending before the court is an issue raised by Plaintiffs during the Telephonic Discovery Dispute Conference regarding the completeness of the production by Defendants Jamie Smith, Ryan Smith, MHPI VII, LLC, and Elevation Capital Group, LLC (collectively, Smith Defendants) in response to Request for Production No. 5. This court declines to re-open discovery or compel further response to Plaintiffs' Request for Production No. 5. (nmarb, ) |
| Jul 6, 2020 | 147 | Discovery Hearing (2) Docket Text: COURTROOM MINUTES for proceedings held before Magistrate Judge Nina Y. Wang: Discovery Hearing held on 7/6/2020. FTR: A502. (cthom, ) Modified to correct text on 7/8/2020 (cthom, ). |
| Jul 2, 2020 | 146 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jun 30, 2020 | 145 | Minute Order (2) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 6/30/20. This matter is before the court pursuant to the Parties telephonic request for an informal discovery conference (Discovery Conference). Status Report due by 7/2/2020. Telephonic Discovery Hearing set for 7/6/2020 01:00 PM before Magistrate Judge Nina Y. Wang. (nmarb, ) |
| Jun 26, 2020 | 144 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Jun 19, 2020 | 143 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jun 11, 2020 | 142 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jun 8, 2020 | 141 | Main Document (21) Docket Text: RESPONSE to [130] MOTION for Sanctions Spoliation and Motion to Strike filed by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit 1, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I)(Crosbie, Michael) |
| Jun 8, 2020 | 141 | Exhibit 1 (5) |
| Jun 8, 2020 | 141 | Exhibit A (6) |
| Jun 8, 2020 | 141 | Exhibit B (8) |
| Jun 8, 2020 | 141 | Exhibit C (9) |
| Jun 8, 2020 | 141 | Exhibit D (7) |
| Jun 8, 2020 | 141 | Exhibit E (6) |
| Jun 8, 2020 | 141 | Exhibit F (6) |
| Jun 8, 2020 | 141 | Exhibit G (2) |
| Jun 8, 2020 | 141 | Exhibit H (27) |
| Jun 8, 2020 | 141 | Exhibit I (8) |
| Jun 5, 2020 | 137 | Reply to Response to Motion (10) Docket Text: REPLY to Response to [113] MOTION to Exclude Defendants' Proffered Retained and Non-Retained Expert Opinion Testimony filed by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jun 5, 2020 | 138 | Main Document (11) Docket Text: REPLY to Response to [112] MOTION to Exclude THE TESTIMONY OF JON AHERN AND BEN BRABAND filed by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A)(Crosbie, Michael) |
| Jun 5, 2020 | 138 | Exhibit A (2) |
| Jun 5, 2020 | 139 | Reply to Response to Motion (11) Docket Text: REPLY to Response to [114] MOTION to Exclude the Opinions and Testimony of Jon S. Ahern filed by Defendant Dahn Corporation. (Hendrickson, Christian) |
| Jun 5, 2020 | N/A | Notice of Noncompliance with Court Procedures/Rules (0) Docket Text: ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re:[139] Reply to Response to Motion filed by attorney Joseph C. Daniels.The document is incorrectly formatted. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 10.1 (Text Only Entry), ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re:[139] Reply to Response to Motion filed by attorney Joseph C. Daniels.The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (nmarb, ) |
| May 22, 2020 | 134 | Main Document (17) Docket Text: RESPONSE to [113] MOTION to Exclude Defendants' Proffered Retained and Non-Retained Expert Opinion Testimony(Defendants' Joint) IN OPPOSITION TO PLAINTIFFS MOTION TO EXCLUDE DEFENDANTS PROFFERED RETAINED AND NON-RETAINED EXPERT OPINION TESTIMONY Attorney Nicole Louise Ballante added to party Elevation Capital Group, LLC(pty:dft), Attorney Nicole Louise Ballante added to party MHPI VII, LLC(pty:dft), Attorney Nicole Louise Ballante added to party Jamie Smith(pty:dft), Attorney Nicole Louise Ballante added to party Ryan Smith(pty:dft) filed by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C (part 1 of 4), # (4) Exhibit C (part 2 of 4), # (5) Exhibit C (part 3 of 4), # (6) Exhibit C (part 4 of 4))(Ballante, Nicole) |
| May 22, 2020 | 134 | Exhibit A (5) |
| May 22, 2020 | 134 | Exhibit B (5) |
| May 22, 2020 | 134 | Exhibit C (part 1 of 4) (61) |
| May 22, 2020 | 134 | Exhibit C (part 2 of 4) (55) |
| May 22, 2020 | 134 | Exhibit C (part 3 of 4) (59) |
| May 22, 2020 | 134 | Exhibit C (part 4 of 4) (61) |
| May 22, 2020 | 135 | Main Document (19) Docket Text: RESPONSE to [112] MOTION to Exclude THE TESTIMONY OF JON AHERN AND BEN BRABAND filed by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1)(Stewart, Craig) |
| May 22, 2020 | 135 | Exhibit 1 (5) |
| May 22, 2020 | 136 | Main Document (18) Docket Text: RESPONSE to [114] MOTION to Exclude the Opinions and Testimony of Jon S. Ahern filed by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1)(Stewart, Craig) |
| May 22, 2020 | 136 | Exhibit 1 (5) |
| May 18, 2020 | 133 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| May 12, 2020 | 131 | Main Document (4) Docket Text: Joint MOTION for Extension of Time to File Response/Reply as to [113] MOTION to Exclude Defendants' Proffered Retained and Non-Retained Expert Opinion Testimony, [114] MOTION to Exclude the Opinions and Testimony of Jon S. Ahern, [112] MOTION to Exclude THE TESTIMONY OF JON AHERN AND BEN BRABAND by Plaintiffs AWA Fund 3, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| May 12, 2020 | 131 | Proposed Order (PDF Only) (1) |
| May 12, 2020 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER by Magistrate Judge Nina Y. Wang on 5/12/2020. Pending before the court are two recently filed motions. First, regarding [#130]] Motion for Sanctions, the Smith Defendants shall file their Response on or before June 8, 2020, and no replies will be permitted absent leave of the court. Second, regarding [#[131]] Motion for Extension of Time to File Response/Reply, the Parties shall have until 5/22/2020 to file their respective Responses identified in the Motion. Text Only Entry(nywlc2, ) |
| May 11, 2020 | 128 | Main Document (21) Docket Text: REPLY to Response to [99] MOTION for Summary Judgment filed by Defendant Dahn Corporation. (Attachments: # (1) Exhibit 21, # (2) Exhibit 22, # (3) Exhibit 23)(Daniels, Joseph) |
| May 11, 2020 | 128 | Exhibit 21 (2) |
| May 11, 2020 | 128 | Exhibit 22 (54) |
| May 11, 2020 | 128 | Exhibit 23 (3) |
| May 11, 2020 | 129 | Main Document (21) Docket Text: REPLY to Response to [97] MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Crosbie, Michael) |
| May 11, 2020 | 129 | Exhibit A (2) |
| May 11, 2020 | 129 | Exhibit B (18) |
| May 11, 2020 | 129 | Exhibit C (107) |
| May 11, 2020 | 129 | Exhibit D (5) |
| May 11, 2020 | 129 | Exhibit E (1) |
| May 11, 2020 | 129 | Exhibit F (5) |
| May 11, 2020 | 129 | Exhibit G (7) |
| May 11, 2020 | 129 | Exhibit H (8) |
| May 11, 2020 | 129 | Exhibit I (6) |
| May 11, 2020 | 130 | Main Document (17) Docket Text: MOTION for Sanctions Spoliation and Motion to Strike by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - part 1 of 10, # (4) Exhibit 3 - part 2 of 10, # (5) Exhibit 3 - part 3 of 10, # (6) Exhibit 3 - part 4 of 10, # (7) Exhibit 3 - part 5 of 10, # (8) Exhibit 3 - part 6 of 10, # (9) Exhibit 3 - part 7 of 10, # (10) Exhibit 3 - part 8 of 10, # (11) Exhibit 3 - part 9 of 10, # (12) Exhibit 3 - part 10 of 10, # (13) Exhibit 4, # (14) Exhibit 5, # (15) Exhibit 6, # (16) Exhibit 7, # (17) Exhibit 8, # (18) Exhibit 9, # (19) Exhibit 10, # (20) Exhibit 11, # (21) Exhibit 12, # (22) Exhibit 13, # (23) Exhibit 14, # (24) Exhibit 15)(Smith, Jessica) |
| May 11, 2020 | 130 | Exhibit 1 (6) |
| May 11, 2020 | 130 | Exhibit 2 (4) |
| May 11, 2020 | 130 | Exhibit 3 - part 1 of 10 (62) |
| May 11, 2020 | 130 | Exhibit 3 - part 2 of 10 (23) |
| May 11, 2020 | 130 | Exhibit 3 - part 3 of 10 (41) |
| May 11, 2020 | 130 | Exhibit 3 - part 4 of 10 (45) |
| May 11, 2020 | 130 | Exhibit 3 - part 5 of 10 (39) |
| May 11, 2020 | 130 | Exhibit 3 - part 6 of 10 (39) |
| May 11, 2020 | 130 | Exhibit 3 - part 7 of 10 (35) |
| May 11, 2020 | 130 | Exhibit 3 - part 8 of 10 (35) |
| May 11, 2020 | 130 | Exhibit 3 - part 9 of 10 (35) |
| May 11, 2020 | 130 | Exhibit 3 - part 10 of 10 (17) |
| May 11, 2020 | 130 | Exhibit 4 (12) |
| May 11, 2020 | 130 | Exhibit 5 (256) |
| May 11, 2020 | 130 | Exhibit 6 (3) |
| May 11, 2020 | 130 | Exhibit 7 (8) |
| May 11, 2020 | 130 | Exhibit 8 (6) |
| May 11, 2020 | 130 | Exhibit 9 (10) |
| May 11, 2020 | 130 | Exhibit 10 (1) |
| May 11, 2020 | 130 | Exhibit 11 (2) |
| May 11, 2020 | 130 | Exhibit 12 (2) |
| May 11, 2020 | 130 | Exhibit 13 (3) |
| May 11, 2020 | 130 | Exhibit 14 (4) |
| May 11, 2020 | 130 | Exhibit 15 (4) |
| May 7, 2020 | 127 | Main Document (3) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 5/7/20 as to 2 issues raised by Plaintiffs during Telephonic Discovery Dispute Conference. (Attachments: # (1) Exhibit 1) (nmarb, ) |
| May 7, 2020 | 127 | Exhibit 1 (11) |
| May 6, 2020 | 126 | Order (8) Docket Text: TRIAL PREPARATION ORDER by Magistrate Judge Nina Y. Wang on 5/6/20. (nmarb, ) |
| May 5, 2020 | N/A | Minute Order (0) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 5/5/2020. For today's Telephonic Final Pretrial Conference, all participants shall use the following dial-in information: 888-363-4749, Access Code: 5738976#. Text Only Entry (nywlc2, ) |
| May 5, 2020 | 122 | Main Document (3) Docket Text: Unopposed MOTION for Leave to File Excess Pages by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Proposed Order (PDF Only) Proposed Order)(Crosbie, Michael) |
| May 5, 2020 | 122 | Proposed Order (PDF Only) Proposed Order (1) |
| May 5, 2020 | N/A | Order on Motion for Leave to File Excess Pages (0) Docket Text: ORDER granting [122] Motion for Leave to File Excess Pages by Magistrate Judge Nina Y. Wang on 5/5/2020. The Smith Defendants shall file their Reply not to exceed 20 pages. Text Only Entry(nywlc2, ) |
| May 5, 2020 | 124 | Pretrial Conference - Final (2) Docket Text: COURTROOM MINUTES/MINUTE ORDER for Final Pretrial Conference held on 5/5/2020 before Magistrate Judge Nina Y. Wang. A ten-day Jury Trial is set to begin 1/11/2021 08:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. A Trial Preparation Conference is set for 1/8/2021 at 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The court will issue a Trial Preparation Order setting further deadlines. FTR: Courtroom A-502. (bwilk, ) |
| May 5, 2020 | 125 | Main Document (26) Docket Text: FINAL PRETRIAL ORDER entered by Magistrate Judge Nina Y. Wang on 5/5/2020. (Attachments: # (1) Plaintiffs Exhibit List, # (2) Defendants Exhibit List) (bwilk, ) |
| May 5, 2020 | 125 | Exhibit Plaintiffs Exhibit List (47) |
| May 5, 2020 | 125 | Exhibit Defendants Exhibit List (10) |
| May 4, 2020 | 120 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Apr 28, 2020 | 116 | Main Document (5) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [97] MOTION for Summary Judgment and Incorporated Memorandum of Law, [99] MOTION for Summary Judgment by Defendant Dahn Corporation. (Attachments: # (1) Proposed Order (PDF Only))(Daniels, Joseph) |
| Apr 28, 2020 | 116 | Proposed Order (PDF Only) (2) |
| Apr 28, 2020 | 117 | Main Document (5) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [97] MOTION for Summary Judgment and Incorporated Memorandum of Law, [99] MOTION for Summary Judgment (Corrected) by Defendant Dahn Corporation. (Attachments: # (1) Proposed Order (PDF Only))(Daniels, Joseph) |
| Apr 28, 2020 | 117 | Proposed Order (PDF Only) (2) |
| Apr 28, 2020 | 118 | Main Document (26) Docket Text: Proposed Pretrial Order by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit Plaintiffs' Exhibit List, # (2) Exhibit Defendants' Exhibit List)(Smith, Jessica) |
| Apr 28, 2020 | 118 | Exhibit Plaintiffs' Exhibit List (47) |
| Apr 28, 2020 | 118 | Exhibit Defendants' Exhibit List (10) |
| Apr 28, 2020 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER denying as moot [116] Motion for Extension of Time to File Response/Reply and granting [117] Motion for Extension of Time to File Response/Reply. The deadline for Defendants to submit their replies in support of their Motions for Summary Judgment (Dkt. 97 and 99) is extended up to and including May 11, 2020, and Dahn is permitted an additional 10 pages for its reply and the Smith Defendants are permitted an additional 5 pages for their reply. By Magistrate Judge Nina Y. Wang on 4/28/2020. Text Only Entry(nywlc2, ) |
| Apr 27, 2020 | 115 | Discovery Hearing (2) Docket Text: MINUTE ENTRY for Telephonic Discovery Hearing held before Magistrate Judge Nina Y. Wang on 4/27/2020. Status Report due by 5/4/2020. FTR: NYW Courtroom A-502. (lgale, ) |
| Apr 24, 2020 | 112 | Main Document (20) Docket Text: MOTION to Exclude THE TESTIMONY OF JON AHERN AND BEN BRABAND by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Crosbie, Michael) |
| Apr 24, 2020 | 112 | Exhibit A (30) |
| Apr 24, 2020 | 112 | Exhibit B (5) |
| Apr 24, 2020 | 113 | Main Document (16) Docket Text: MOTION to Exclude Defendants' Proffered Retained and Non-Retained Expert Opinion Testimony by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1 - McAdams report, # (2) Exhibit 2 - McAdams depo, # (3) Exhibit 3 - Defendants Joint Expert Disclosures, # (4) Exhibit 4 - Ahern report, # (5) Exhibit 5 - Reynolds declaration, # (6) Proposed Order (PDF Only))(Smith, Jessica) |
| Apr 24, 2020 | 113 | Exhibit 1 - McAdams report (10) |
| Apr 24, 2020 | 113 | Exhibit 2 - McAdams depo (10) |
| Apr 24, 2020 | 113 | Exhibit 3 - Defendants Joint Expert Disclosures (6) |
| Apr 24, 2020 | 113 | Exhibit 4 - Ahern report (30) |
| Apr 24, 2020 | 113 | Exhibit 5 - Reynolds declaration (33) |
| Apr 24, 2020 | 113 | Proposed Order (PDF Only) (1) |
| Apr 24, 2020 | 114 | Main Document (21) Docket Text: MOTION to Exclude the Opinions and Testimony of Jon S. Ahern by Defendant Dahn Corporation. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Envelope 9)(Daniels, Joseph) |
| Apr 24, 2020 | 114 | Exhibit 1 (2) |
| Apr 24, 2020 | 114 | Exhibit 2 (4) |
| Apr 24, 2020 | 114 | Exhibit 3 (54) |
| Apr 24, 2020 | 114 | Exhibit 4 (99) |
| Apr 24, 2020 | 114 | Exhibit 5 (8) |
| Apr 24, 2020 | 114 | Exhibit 6 (10) |
| Apr 24, 2020 | 114 | Exhibit 7 (7) |
| Apr 24, 2020 | 114 | Exhibit 8 (4) |
| Apr 24, 2020 | 114 | Envelope 9 (5) |
| Apr 17, 2020 | 109 | Response to Motion (30) Docket Text: RESPONSE to [99] MOTION for Summary Judgment filed by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Apr 17, 2020 | 110 | Response to Motion (30) Docket Text: RESPONSE to [97] MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Apr 17, 2020 | 111 | Main Document (16) Docket Text: APPENDIX re [110] Response to Motion,, [109] Response to Motion,, Joint Appendix of Exhibits in Support of Plaintiffs' Responses to Smith Defendants' and Dahn Corporation's Motions for Summary Judgment by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10 - Part 1 of 5, # (11) Exhibit 10 - Part 2 of 5, # (12) Exhibit 10 - Part 3 of 5, # (13) Exhibit 10 - Part 4 of 5, # (14) Exhibit 10 - Part 5 of 5, # (15) Exhibit 10-A, # (16) Exhibit 10-B, # (17) Exhibit 10-C - Part 1 of 2, # (18) Exhibit 10-C - Part 2 of 2, # (19) Exhibit 10-D, # (20) Exhibit 10-E, # (21) Exhibit 10-F, # (22) Exhibit 11, # (23) Exhibit 12, # (24) Exhibit 13, # (25) Exhibit 14, # (26) Exhibit 15, # (27) Exhibit 16, # (28) Exhibit 17, # (29) Exhibit 18, # (30) Exhibit 19, # (31) Exhibit 20, # (32) Exhibit 21, # (33) Exhibit 22, # (34) Exhibit 23, # (35) Exhibit 24, # (36) Exhibit 25, # (37) Exhibit 26, # (38) Exhibit 27, # (39) Exhibit 28, # (40) Exhibit 29, # (41) Exhibit 30, # (42) Exhibit 31, # (43) Exhibit 32, # (44) Exhibit 33, # (45) Exhibit 34, # (46) Exhibit 35, # (47) Exhibit 36, # (48) Exhibit 37, # (49) Exhibit 38, # (50) Exhibit 39, # (51) Exhibit 40, # (52) Exhibit 41, # (53) Exhibit 42, # (54) Exhibit 43, # (55) Exhibit 44, # (56) Exhibit 45, # (57) Exhibit 46, # (58) Exhibit 47, # (59) Exhibit 48, # (60) Exhibit 49, # (61) Exhibit 50, # (62) Exhibit 51, # (63) Exhibit 52, # (64) Exhibit 53, # (65) Exhibit 54, # (66) Exhibit 55, # (67) Exhibit 56, # (68) Exhibit 57, # (69) Exhibit 58, # (70) Exhibit 59, # (71) Exhibit 60 - Part 1 of 2, # (72) Exhibit 60 - Part 2 of 2, # (73) Exhibit 61, # (74) Exhibit 62 - Part 1 of 5, # (75) Exhibit 62 - Part 2 of 5, # (76) Exhibit 62 - Part 3 of 5, # (77) Exhibit 62 - Part 4 of 5, # (78) Exhibit 62 - Part 5 of 5, # (79) Exhibit 63, # (80) Exhibit 64, # (81) Exhibit 65, # (82) Exhibit 66, # (83) Exhibit 67, # (84) Exhibit 68, # (85) Exhibit 69, # (86) Exhibit 70, # (87) Exhibit 71, # (88) Exhibit 72, # (89) Exhibit 73, # (90) Exhibit 74, # (91) Exhibit 75, # (92) Exhibit 76, # (93) Exhibit 77, # (94) Exhibit 78, # (95) Exhibit 79, # (96) Exhibit 80, # (97) Exhibit 81, # (98) Exhibit 82, # (99) Exhibit 83, # (100) Exhibit 84, # (101) Exhibit 85, # (102) Exhibit 86, # (103) Exhibit 87, # (104) Exhibit 88, # (105) Exhibit 89, # (106) Exhibit 90, # (107) Exhibit 91, # (108) Exhibit 92, # (109) Exhibit 93, # (110) Exhibit 94, # (111) Exhibit 95, # (112) Exhibit 96, # (113) Exhibit 97, # (114) Exhibit 98, # (115) Exhibit 99, # (116) Exhibit 100, # (117) Exhibit 101, # (118) Exhibit 102, # (119) Exhibit 103, # (120) Exhibit 104, # (121) Exhibit 105, # (122) Exhibit 106, # (123) Exhibit 107, # (124) Exhibit 108, # (125) Exhibit 109, # (126) Exhibit 110, # (127) Exhibit 111, # (128) Exhibit 112, # (129) Exhibit 113, # (130) Exhibit 114, # (131) Exhibit 115, # (132) Exhibit 116, # (133) Exhibit 117, # (134) Exhibit 118, # (135) Exhibit 119, # (136) Exhibit 120, # (137) Exhibit 121, # (138) Exhibit 122, # (139) Exhibit 123, # (140) Exhibit 124, # (141) Exhibit 125, # (142) Exhibit 126, # (143) Exhibit 127, # (144) Exhibit 128, # (145) Exhibit 129, # (146) Exhibit 130, # (147) Exhibit 131, # (148) Exhibit 132, # (149) Exhibit 133, # (150) Exhibit 134, # (151) Exhibit 135, # (152) Exhibit 136, # (153) Exhibit 137, # (154) Exhibit 138, # (155) Exhibit 139, # (156) Exhibit 140, # (157) Exhibit 141, # (158) Exhibit 142, # (159) Exhibit 143, # (160) Exhibit 144, # (161) Exhibit 145, # (162) Exhibit 146, # (163) Exhibit 147, # (164) Exhibit 148, # (165) Exhibit 149, # (166) Exhibit 150, # (167) Exhibit 151, # (168) Exhibit 152, # (169) Exhibit 153, # (170) Exhibit 154, # (171) Exhibit 155, # (172) Exhibit 156, # (173) Exhibit 157, # (174) Exhibit 158, # (175) Exhibit 159, # (176) Exhibit 160, # (177) Exhibit 161, # (178) Exhibit 162, # (179) Exhibit 163, # (180) Exhibit 165, # (181) Exhibit 166, # (182) Exhibit 167, # (183) Exhibit 168, # (184) Exhibit 169, # (185) Exhibit 170, # (186) Exhibit 171, # (187) Exhibit 172, # (188) Exhibit 173, # (189) Exhibit 174, # (190) Exhibit 175, # (191) Exhibit 176, # (192) Exhibit 177, # (193) Exhibit 178, # (194) Exhibit 179, # (195) Exhibit 180, # (196) Exhibit 181, # (197) Exhibit 182, # (198) Exhibit 183, # (199) Exhibit 184, # (200) Exhibit 185, # (201) Exhibit 186, # (202) Exhibit 187, # (203) Exhibit 188, # (204) Exhibit 189, # (205) Exhibit 190, # (206) Exhibit 191, # (207) Exhibit 192, # (208) Exhibit 193, # (209) Exhibit 194, # (210) Exhibit 195, # (211) Exhibit 196, # (212) Exhibit 197, # (213) Exhibit 198, # (214) Exhibit 199, # (215) Exhibit 200, # (216) Exhibit 201, # (217) Exhibit 202, # (218) Exhibit 203, # (219) Exhibit 204, # (220) Exhibit 205, # (221) Exhibit 206, # (222) Exhibit 207, # (223) Exhibit 208, # (224) Exhibit 209, # (225) Exhibit 210, # (226) Exhibit 211, # (227) Exhibit 212, # (228) Exhibit 213, # (229) Exhibit 214, # (230) Exhibit 215, # (231) Exhibit 216, # (232) Exhibit 217, # (233) Exhibit 218, # (234) Exhibit 219, # (235) Exhibit 221, # (236) Exhibit 222, # (237) Exhibit 223)(Stewart, Craig) Modified on 4/20/2020 to correct text (athom, ). |
| Apr 17, 2020 | 111 | Exhibit 1 (33) |
| Apr 17, 2020 | 111 | Exhibit 2 (10) |
| Apr 17, 2020 | 111 | Exhibit 3 (11) |
| Apr 17, 2020 | 111 | Exhibit 4 (4) |
| Apr 17, 2020 | 111 | Exhibit 5 (2) |
| Apr 17, 2020 | 111 | Exhibit 6 (2) |
| Apr 17, 2020 | 111 | Exhibit 7 (9) |
| Apr 17, 2020 | 111 | Exhibit 8 (13) |
| Apr 17, 2020 | 111 | Exhibit 9 (5) |
| Apr 17, 2020 | 111 | Exhibit 10 - Part 1 of 5 (57) |
| Apr 17, 2020 | 111 | Exhibit 10 - Part 2 of 5 (55) |
| Apr 17, 2020 | 111 | Exhibit 10 - Part 3 of 5 (59) |
| Apr 17, 2020 | 111 | Exhibit 10 - Part 4 of 5 (44) |
| Apr 17, 2020 | 111 | Exhibit 10 - Part 5 of 5 (21) |
| Apr 17, 2020 | 111 | Exhibit 10-A (51) |
| Apr 17, 2020 | 111 | Exhibit 10-B (51) |
| Apr 17, 2020 | 111 | Exhibit 10-C - Part 1 of 2 (33) |
| Apr 17, 2020 | 111 | Exhibit 10-C - Part 2 of 2 (15) |
| Apr 17, 2020 | 111 | Exhibit 10-D (40) |
| Apr 17, 2020 | 111 | Exhibit 10-E (41) |
| Apr 17, 2020 | 111 | Exhibit 10-F (41) |
| Apr 17, 2020 | 111 | Exhibit 11 (37) |
| Apr 17, 2020 | 111 | Exhibit 12 (26) |
| Apr 17, 2020 | 111 | Exhibit 13 (37) |
| Apr 17, 2020 | 111 | Exhibit 14 (26) |
| Apr 17, 2020 | 111 | Exhibit 15 (37) |
| Apr 17, 2020 | 111 | Exhibit 16 (39) |
| Apr 17, 2020 | 111 | Exhibit 17 (60) |
| Apr 17, 2020 | 111 | Exhibit 18 (55) |
| Apr 17, 2020 | 111 | Exhibit 19 (3) |
| Apr 17, 2020 | 111 | Exhibit 20 (2) |
| Apr 17, 2020 | 111 | Exhibit 21 (2) |
| Apr 17, 2020 | 111 | Exhibit 22 (2) |
| Apr 17, 2020 | 111 | Exhibit 23 (1) |
| Apr 17, 2020 | 111 | Exhibit 24 (1) |
| Apr 17, 2020 | 111 | Exhibit 25 (1) |
| Apr 17, 2020 | 111 | Exhibit 26 (61) |
| Apr 17, 2020 | 111 | Exhibit 27 (57) |
| Apr 17, 2020 | 111 | Exhibit 28 (2) |
| Apr 17, 2020 | 111 | Exhibit 29 (2) |
| Apr 17, 2020 | 111 | Exhibit 30 (1) |
| Apr 17, 2020 | 111 | Exhibit 31 (2) |
| Apr 17, 2020 | 111 | Exhibit 32 (2) |
| Apr 17, 2020 | 111 | Exhibit 33 (3) |
| Apr 17, 2020 | 111 | Exhibit 34 (2) |
| Apr 17, 2020 | 111 | Exhibit 35 (1) |
| Apr 17, 2020 | 111 | Exhibit 36 (2) |
| Apr 17, 2020 | 111 | Exhibit 37 (5) |
| Apr 17, 2020 | 111 | Exhibit 38 (2) |
| Apr 17, 2020 | 111 | Exhibit 39 (61) |
| Apr 17, 2020 | 111 | Exhibit 40 (57) |
| Apr 17, 2020 | 111 | Exhibit 41 (3) |
| Apr 17, 2020 | 111 | Exhibit 42 (3) |
| Apr 17, 2020 | 111 | Exhibit 43 (2) |
| Apr 17, 2020 | 111 | Exhibit 44 (3) |
| Apr 17, 2020 | 111 | Exhibit 45 (63) |
| Apr 17, 2020 | 111 | Exhibit 46 (61) |
| Apr 17, 2020 | 111 | Exhibit 47 (3) |
| Apr 17, 2020 | 111 | Exhibit 48 (65) |
| Apr 17, 2020 | 111 | Exhibit 49 (62) |
| Apr 17, 2020 | 111 | Exhibit 50 (4) |
| Apr 17, 2020 | 111 | Exhibit 51 (68) |
| Apr 17, 2020 | 111 | Exhibit 52 (63) |
| Apr 17, 2020 | 111 | Exhibit 53 (70) |
| Apr 17, 2020 | 111 | Exhibit 54 (71) |
| Apr 17, 2020 | 111 | Exhibit 55 (6) |
| Apr 17, 2020 | 111 | Exhibit 56 (5) |
| Apr 17, 2020 | 111 | Exhibit 57 (4) |
| Apr 17, 2020 | 111 | Exhibit 58 (5) |
| Apr 17, 2020 | 111 | Exhibit 59 (47) |
| Apr 17, 2020 | 111 | Exhibit 60 - Part 1 of 2 (39) |
| Apr 17, 2020 | 111 | Exhibit 60 - Part 2 of 2 (35) |
| Apr 17, 2020 | 111 | Exhibit 61 (6) |
| Apr 17, 2020 | 111 | Exhibit 62 - Part 1 of 5 (57) |
| Apr 17, 2020 | 111 | Exhibit 62 - Part 2 of 5 (56) |
| Apr 17, 2020 | 111 | Exhibit 62 - Part 3 of 5 (57) |
| Apr 17, 2020 | 111 | Exhibit 62 - Part 4 of 5 (45) |
| Apr 17, 2020 | 111 | Exhibit 62 - Part 5 of 5 (21) |
| Apr 17, 2020 | 111 | Exhibit 63 (3) |
| Apr 17, 2020 | 111 | Exhibit 64 (1) |
| Apr 17, 2020 | 111 | Exhibit 65 (3) |
| Apr 17, 2020 | 111 | Exhibit 66 (6) |
| Apr 17, 2020 | 111 | Exhibit 67 (2) |
| Apr 17, 2020 | 111 | Exhibit 68 (3) |
| Apr 17, 2020 | 111 | Exhibit 69 (4) |
| Apr 17, 2020 | 111 | Exhibit 70 (2) |
| Apr 17, 2020 | 111 | Exhibit 71 (1) |
| Apr 17, 2020 | 111 | Exhibit 72 (3) |
| Apr 17, 2020 | 111 | Exhibit 73 (1) |
| Apr 17, 2020 | 111 | Exhibit 74 (1) |
| Apr 17, 2020 | 111 | Exhibit 75 (2) |
| Apr 17, 2020 | 111 | Exhibit 76 (2) |
| Apr 17, 2020 | 111 | Exhibit 77 (5) |
| Apr 17, 2020 | 111 | Exhibit 78 (2) |
| Apr 17, 2020 | 111 | Exhibit 79 (3) |
| Apr 17, 2020 | 111 | Exhibit 80 (1) |
| Apr 17, 2020 | 111 | Exhibit 81 (3) |
| Apr 17, 2020 | 111 | Exhibit 82 (1) |
| Apr 17, 2020 | 111 | Exhibit 83 (2) |
| Apr 17, 2020 | 111 | Exhibit 84 (2) |
| Apr 17, 2020 | 111 | Exhibit 85 (2) |
| Apr 17, 2020 | 111 | Exhibit 86 (2) |
| Apr 17, 2020 | 111 | Exhibit 87 (2) |
| Apr 17, 2020 | 111 | Exhibit 88 (2) |
| Apr 17, 2020 | 111 | Exhibit 89 (4) |
| Apr 17, 2020 | 111 | Exhibit 90 (4) |
| Apr 17, 2020 | 111 | Exhibit 91 (5) |
| Apr 17, 2020 | 111 | Exhibit 92 (4) |
| Apr 17, 2020 | 111 | Exhibit 93 (5) |
| Apr 17, 2020 | 111 | Exhibit 94 (5) |
| Apr 17, 2020 | 111 | Exhibit 95 (4) |
| Apr 17, 2020 | 111 | Exhibit 96 (1) |
| Apr 17, 2020 | 111 | Exhibit 97 (6) |
| Apr 17, 2020 | 111 | Exhibit 98 (5) |
| Apr 17, 2020 | 111 | Exhibit 99 (5) |
| Apr 17, 2020 | 111 | Exhibit 100 (5) |
| Apr 17, 2020 | 111 | Exhibit 101 (3) |
| Apr 17, 2020 | 111 | Exhibit 102 (4) |
| Apr 17, 2020 | 111 | Exhibit 103 (2) |
| Apr 17, 2020 | 111 | Exhibit 104 (2) |
| Apr 17, 2020 | 111 | Exhibit 105 (3) |
| Apr 17, 2020 | 111 | Exhibit 106 (4) |
| Apr 17, 2020 | 111 | Exhibit 107 (7) |
| Apr 17, 2020 | 111 | Exhibit 108 (1) |
| Apr 17, 2020 | 111 | Exhibit 109 (5) |
| Apr 17, 2020 | 111 | Exhibit 110 (2) |
| Apr 17, 2020 | 111 | Exhibit 111 (5) |
| Apr 17, 2020 | 111 | Exhibit 112 (3) |
| Apr 17, 2020 | 111 | Exhibit 113 (5) |
| Apr 17, 2020 | 111 | Exhibit 114 (7) |
| Apr 17, 2020 | 111 | Exhibit 115 (6) |
| Apr 17, 2020 | 111 | Exhibit 116 (6) |
| Apr 17, 2020 | 111 | Exhibit 117 (7) |
| Apr 17, 2020 | 111 | Exhibit 118 (2) |
| Apr 17, 2020 | 111 | Exhibit 119 (7) |
| Apr 17, 2020 | 111 | Exhibit 120 (2) |
| Apr 17, 2020 | 111 | Exhibit 121 (2) |
| Apr 17, 2020 | 111 | Exhibit 122 (1) |
| Apr 17, 2020 | 111 | Exhibit 123 (1) |
| Apr 17, 2020 | 111 | Exhibit 124 (4) |
| Apr 17, 2020 | 111 | Exhibit 125 (1) |
| Apr 17, 2020 | 111 | Exhibit 126 (3) |
| Apr 17, 2020 | 111 | Exhibit 127 (2) |
| Apr 17, 2020 | 111 | Exhibit 128 (1) |
| Apr 17, 2020 | 111 | Exhibit 129 (2) |
| Apr 17, 2020 | 111 | Exhibit 130 (2) |
| Apr 17, 2020 | 111 | Exhibit 131 (3) |
| Apr 17, 2020 | 111 | Exhibit 132 (14) |
| Apr 17, 2020 | 111 | Exhibit 133 (5) |
| Apr 17, 2020 | 111 | Exhibit 134 (1) |
| Apr 17, 2020 | 111 | Exhibit 135 (7) |
| Apr 17, 2020 | 111 | Exhibit 136 (2) |
| Apr 17, 2020 | 111 | Exhibit 137 (1) |
| Apr 17, 2020 | 111 | Exhibit 138 (1) |
| Apr 17, 2020 | 111 | Exhibit 139 (1) |
| Apr 17, 2020 | 111 | Exhibit 140 (9) |
| Apr 17, 2020 | 111 | Exhibit 141 (4) |
| Apr 17, 2020 | 111 | Exhibit 142 (9) |
| Apr 17, 2020 | 111 | Exhibit 143 (4) |
| Apr 17, 2020 | 111 | Exhibit 144 (4) |
| Apr 17, 2020 | 111 | Exhibit 145 (3) |
| Apr 17, 2020 | 111 | Exhibit 146 (2) |
| Apr 17, 2020 | 111 | Exhibit 147 (1) |
| Apr 17, 2020 | 111 | Exhibit 148 (8) |
| Apr 17, 2020 | 111 | Exhibit 149 (7) |
| Apr 17, 2020 | 111 | Exhibit 150 (2) |
| Apr 17, 2020 | 111 | Exhibit 151 (4) |
| Apr 17, 2020 | 111 | Exhibit 152 (2) |
| Apr 17, 2020 | 111 | Exhibit 153 (3) |
| Apr 17, 2020 | 111 | Exhibit 154 (9) |
| Apr 17, 2020 | 111 | Exhibit 155 (47) |
| Apr 17, 2020 | 111 | Exhibit 156 (3) |
| Apr 17, 2020 | 111 | Exhibit 157 (1) |
| Apr 17, 2020 | 111 | Exhibit 158 (2) |
| Apr 17, 2020 | 111 | Exhibit 159 (1) |
| Apr 17, 2020 | 111 | Exhibit 160 (3) |
| Apr 17, 2020 | 111 | Exhibit 161 (83) |
| Apr 17, 2020 | 111 | Exhibit 162 (3) |
| Apr 17, 2020 | 111 | Exhibit 163 (5) |
| Apr 17, 2020 | 111 | Exhibit 165 (2) |
| Apr 17, 2020 | 111 | Exhibit 166 (3) |
| Apr 17, 2020 | 111 | Exhibit 167 (1) |
| Apr 17, 2020 | 111 | Exhibit 168 (3) |
| Apr 17, 2020 | 111 | Exhibit 169 (1) |
| Apr 17, 2020 | 111 | Exhibit 170 (1) |
| Apr 17, 2020 | 111 | Exhibit 171 (2) |
| Apr 17, 2020 | 111 | Exhibit 172 (2) |
| Apr 17, 2020 | 111 | Exhibit 173 (1) |
| Apr 17, 2020 | 111 | Exhibit 174 (1) |
| Apr 17, 2020 | 111 | Exhibit 175 (2) |
| Apr 17, 2020 | 111 | Exhibit 176 (1) |
| Apr 17, 2020 | 111 | Exhibit 177 (4) |
| Apr 17, 2020 | 111 | Exhibit 178 (1) |
| Apr 17, 2020 | 111 | Exhibit 179 (2) |
| Apr 17, 2020 | 111 | Exhibit 180 (4) |
| Apr 17, 2020 | 111 | Exhibit 181 (7) |
| Apr 17, 2020 | 111 | Exhibit 182 (1) |
| Apr 17, 2020 | 111 | Exhibit 183 (5) |
| Apr 17, 2020 | 111 | Exhibit 184 (6) |
| Apr 17, 2020 | 111 | Exhibit 185 (1) |
| Apr 17, 2020 | 111 | Exhibit 186 (3) |
| Apr 17, 2020 | 111 | Exhibit 187 (2) |
| Apr 17, 2020 | 111 | Exhibit 188 (17) |
| Apr 17, 2020 | 111 | Exhibit 189 (3) |
| Apr 17, 2020 | 111 | Exhibit 190 (8) |
| Apr 17, 2020 | 111 | Exhibit 191 (2) |
| Apr 17, 2020 | 111 | Exhibit 192 (1) |
| Apr 17, 2020 | 111 | Exhibit 193 (2) |
| Apr 17, 2020 | 111 | Exhibit 194 (1) |
| Apr 17, 2020 | 111 | Exhibit 195 (2) |
| Apr 17, 2020 | 111 | Exhibit 196 (2) |
| Apr 17, 2020 | 111 | Exhibit 197 (2) |
| Apr 17, 2020 | 111 | Exhibit 198 (2) |
| Apr 17, 2020 | 111 | Exhibit 199 (3) |
| Apr 17, 2020 | 111 | Exhibit 200 (2) |
| Apr 17, 2020 | 111 | Exhibit 201 (4) |
| Apr 17, 2020 | 111 | Exhibit 202 (1) |
| Apr 17, 2020 | 111 | Exhibit 203 (2) |
| Apr 17, 2020 | 111 | *Restricted* (2) |
| Apr 17, 2020 | 111 | Exhibit 205 (1) |
| Apr 17, 2020 | 111 | Exhibit 206 (1) |
| Apr 17, 2020 | 111 | Exhibit 207 (1) |
| Apr 17, 2020 | 111 | Exhibit 208 (3) |
| Apr 17, 2020 | 111 | Exhibit 209 (2) |
| Apr 17, 2020 | 111 | Exhibit 210 (12) |
| Apr 17, 2020 | 111 | Exhibit 211 (3) |
| Apr 17, 2020 | 111 | Exhibit 212 (6) |
| Apr 17, 2020 | 111 | Exhibit 213 (7) |
| Apr 17, 2020 | 111 | Exhibit 214 (2) |
| Apr 17, 2020 | 111 | Exhibit 215 (7) |
| Apr 17, 2020 | 111 | Exhibit 216 (7) |
| Apr 17, 2020 | 111 | Exhibit 217 (2) |
| Apr 17, 2020 | 111 | Exhibit 218 (4) |
| Apr 17, 2020 | 111 | Exhibit 219 (2) |
| Apr 17, 2020 | 111 | Exhibit 221 (2) |
| Apr 17, 2020 | 111 | Exhibit 222 (2) |
| Apr 17, 2020 | 111 | Exhibit 223 (1) |
| Apr 15, 2020 | N/A | Order on Motion for Leave (0) Docket Text: ORDER granting [106] Motion for Leave by Magistrate Judge Nina Y. Wang on 4/15/2020. Plaintiffs may exceed the page limit for response briefs by up to an additional 10 pages for each of their respective response briefs to the pending motions for summary judgment. Text Only Entry(nywlc1, ) |
| Apr 14, 2020 | 106 | Main Document (4) Docket Text: MOTION for Leave to Exceed Page Limit [97] MOTION for Summary Judgment and Incorporated Memorandum of Law, [99] MOTION for Summary Judgment by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| Apr 14, 2020 | 106 | Proposed Order (PDF Only) (1) |
| Apr 14, 2020 | 107 | Minute Order (2) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 4/14/20. This matter is before the court pursuant to the Parties telephonic request for an informal discovery conference (Discovery Conference). A Telephonic Discovery Conference is set for 4/27/2020 02:30 PM, before Magistrate Judge Nina Y. Wang.A joint Status Report is due by 4/20/20 at 5:00 PM. (nmarb, ) |
| Apr 7, 2020 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER granting [104] Motion for Extension of Time to File Response/Reply by Magistrate Judge Nina Y. Wang on 4/7/2020. Plaintiffs' Responses to the pending motions for summary judgment shall be filed no later than 4/17/2020. Although this court is aware and sympathetic to the disruption caused by the current public health crisis caused by COVID-19 and the transition to remote work, any further extensions sought will need to articulate a specific, factual basis, supported by appropriate evidence, to meet the good cause standard. Text Only Entry(nywlc1, ) |
| Apr 6, 2020 | 104 | Main Document (4) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [97] MOTION for Summary Judgment and Incorporated Memorandum of Law, [99] MOTION for Summary Judgment by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| Apr 6, 2020 | 104 | Proposed Order (PDF Only) (2) |
| Mar 30, 2020 | N/A | Order on Motion for Extension of Time to File (0) Docket Text: ORDER granting [102] Motion for Extension of Time to File by Magistrate Judge Nina Y. Wang on 3/30/2020. 702 Motions due by 4/24/2020. All other deadlines, including the dispositive motions deadline and the Final Pretrial Conference, remain set. Text Only Entry(nywlc1, ) |
| Mar 26, 2020 | 102 | Motion for Extension of Time (4) Docket Text: Joint MOTION for Extension of Time to File Daubert Motions by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Crosbie, Michael) |
| Mar 18, 2020 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER granting [100] Motion for Extension of Time to File Response/Reply by Magistrate Judge Nina Y. Wang on 3/18/2020. Plaintiff shall file its Response to the pending motions for summary judgment on or before 4/10/2020. Text Only Entry(nywlc1, ) |
| Mar 17, 2020 | 100 | Main Document (4) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [97] MOTION for Summary Judgment and Incorporated Memorandum of Law, [99] MOTION for Summary Judgment by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| Mar 17, 2020 | 100 | Proposed Order (PDF Only) (2) |
| Mar 6, 2020 | 97 | Main Document (21) Docket Text: MOTION for Summary Judgment and Incorporated Memorandum of Law by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M (composite), # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q)(Crosbie, Michael) |
| Mar 6, 2020 | 97 | Exhibit A (53) |
| Mar 6, 2020 | 97 | Exhibit B (2) |
| Mar 6, 2020 | 97 | Exhibit C (2) |
| Mar 6, 2020 | 97 | Exhibit D (5) |
| Mar 6, 2020 | 97 | Exhibit E (1) |
| Mar 6, 2020 | 97 | Exhibit F (10) |
| Mar 6, 2020 | 97 | Exhibit G (23) |
| Mar 6, 2020 | 97 | Exhibit H (8) |
| Mar 6, 2020 | 97 | Exhibit I (18) |
| Mar 6, 2020 | 97 | Exhibit J (6) |
| Mar 6, 2020 | 97 | Exhibit K (4) |
| Mar 6, 2020 | 97 | Exhibit L (30) |
| Mar 6, 2020 | 97 | Exhibit M (composite) (10) |
| Mar 6, 2020 | 97 | Exhibit N (3) |
| Mar 6, 2020 | 97 | Exhibit O (3) |
| Mar 6, 2020 | 97 | Exhibit P (5) |
| Mar 6, 2020 | 97 | Exhibit Q (6) |
| Mar 6, 2020 | 98 | Main Document (2) Docket Text: NOTICE re [97] MOTION for Summary Judgment and Incorporated Memorandum of LawOF FILING DEPOSITION EXCERPTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith (Attachments: # (1) Deposition Excerpts David Reynolds, # (2) Deposition Excerpts Frank Rolfe, # (3) Deposition Excerpts Peter Reinert, # (4) Deposition Excerpts Jamie Smith, # (5) Deposition Excerpts Eric Siragusa, # (6) Deposition Excerpts Ryan Smith)(Crosbie, Michael) |
| Mar 6, 2020 | 98 | Deposition Excerpts David Reynolds (43) |
| Mar 6, 2020 | 98 | Deposition Excerpts Frank Rolfe (11) |
| Mar 6, 2020 | 98 | Deposition Excerpts Peter Reinert (11) |
| Mar 6, 2020 | 98 | Deposition Excerpts Jamie Smith (7) |
| Mar 6, 2020 | 98 | Deposition Excerpts Eric Siragusa (10) |
| Mar 6, 2020 | 98 | Deposition Excerpts Ryan Smith (13) |
| Mar 6, 2020 | 99 | Main Document (21) Docket Text: MOTION for Summary Judgment by Defendant Dahn Corporation. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19)(Daniels, Joseph) |
| Mar 6, 2020 | 99 | Exhibit 1 (1) |
| Mar 6, 2020 | 99 | Exhibit 2 (7) |
| Mar 6, 2020 | 99 | Exhibit 3 (2) |
| Mar 6, 2020 | 99 | Exhibit 4 (53) |
| Mar 6, 2020 | 99 | Exhibit 5 (24) |
| Mar 6, 2020 | 99 | Exhibit 6 (21) |
| Mar 6, 2020 | 99 | Exhibit 7 (7) |
| Mar 6, 2020 | 99 | Exhibit 8 (18) |
| Mar 6, 2020 | 99 | Exhibit 9 (2) |
| Mar 6, 2020 | 99 | Exhibit 10 (3) |
| Mar 6, 2020 | 99 | Exhibit 11 (3) |
| Mar 6, 2020 | 99 | Exhibit 12 (6) |
| Mar 6, 2020 | 99 | Exhibit 13 (3) |
| Mar 6, 2020 | 99 | Exhibit 14 (5) |
| Mar 6, 2020 | 99 | Exhibit 15 (4) |
| Mar 6, 2020 | 99 | Exhibit 16 (13) |
| Mar 6, 2020 | 99 | Exhibit 17 (2) |
| Mar 6, 2020 | 99 | Exhibit 18 (16) |
| Mar 6, 2020 | 99 | Exhibit 19 (30) |
| Feb 27, 2020 | 95 | Main Document (7) Docket Text: Second MOTION to Amend/Correct/Modify [49] Scheduling Order by Defendant Dahn Corporation. (Attachments: # (1) Proposed Order (PDF Only))(Daniels, Joseph) |
| Feb 27, 2020 | 95 | Proposed Order (PDF Only) (2) |
| Feb 27, 2020 | N/A | Order on Motion to Amend/Correct/Modify (0) Docket Text: ORDER granting [95] Motion to Amend/Correct/Modify by Magistrate Judge Nina Y. Wang on 2/27/2020. Designation of Rebuttal Experts due 3/20/2020. Fact Discovery due 4/10/2020. Expert Discovery due 4/20/2020. Final Pretrial Conference RESET for 5/5/2020 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. No further extensions shall be granted absent extraordinary circumstances. Text Only Entry(nywlc1, ) |
| Feb 13, 2020 | N/A | Order on Motion to Amend/Correct/Modify (0) Docket Text: ORDER granting [93] Motion to Amend/Correct/Modify by Magistrate Judge Nina Y. Wang on 2/13/2020. Dispositive Motions due by 3/6/2020. In so granting, the court recognizes that the Parties did not seek relief from the dispositive motions deadline when they sought to extend the expert and expert discovery deadlines. No further extensions shall be granted absent extraordinary circumstances. Text Only Entry(nywlc1, ) |
| Feb 12, 2020 | 93 | Main Document (6) Docket Text: Unopposed MOTION to Amend/Correct/Modify [49] Scheduling Order by Defendants Dahn Corporation, Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Proposed Order (PDF Only))(Daniels, Joseph) |
| Feb 12, 2020 | 93 | Proposed Order (PDF Only) (2) |
| Jan 3, 2020 | 90 | Main Document (6) Docket Text: Second MOTION to Amend/Correct/Modify [49] Scheduling Order by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| Jan 3, 2020 | 90 | Proposed Order (PDF Only) (2) |
| Jan 3, 2020 | 91 | Notice (Other) (3) Docket Text: NOTICE re [90] Second MOTION to Amend/Correct/Modify [49] Scheduling Order of Non-Opposition by Smith Defendants to Plaintiffs' Second Motion to Modify the Scheduling Order by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc. (Smith, Jessica) |
| Jan 3, 2020 | N/A | Order on Motion to Amend/Correct/Modify (0) Docket Text: ORDER granting [90] Motion to Amend/Correct/Modify by Magistrate Judge Nina Y. Wang on 1/3/2020. Designation of Affirmative Experts due by 1/29/2020. Designation of Rebuttal Experts due 2/28/2020. Expert Discovery due by 3/20/2020. No further extensions will be granted absent extraordinary circumstances. Text Only Entry(nywlc1, ) |
| Dec 24, 2019 | 89 | Transcript (38) Docket Text: TRANSCRIPT of Telephonic Discovery Conference held on October 15, 2019 before Magistrate Judge Wang. Pages: 1-38. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) |
| Dec 5, 2019 | 88 | Answer to Amended Complaint (21) Docket Text: ANSWER to [64] Amended Complaint,, and Affirmative Defenses by Dahn Corporation.(Daniels, Joseph) |
| Nov 29, 2019 | 87 | Answer to Complaint (30) Docket Text: ANSWER to Complaint by Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith.(Crosbie, Michael) |
| Nov 15, 2019 | 84 | Memorandum & Opinion (26) Docket Text: MEMORANDUM OPINION AND ORDER ON MOTIONS TO DISMISS by Magistrate Judge Nina Y. Wang on 11/15/19. Court DENIES [72] Smith Defendant's Motion to Dismiss; and DENIES [74] Dahn Corporation's Motion to Dismiss. (nmarb, ) Modified on 11/15/2019 to add Order on Motions. (nmarb, ). Modified on 11/18/2019 to correct spelling. (nmarb, ). |
| Nov 15, 2019 | N/A | Order on Motion to Dismiss (0) Docket Text: ORDER denying [72] Motion to Dismiss by Magistrate Judge Nina Y. Wang on 11/15/19, pursuant to [84] Memorandum Opinion and Order on Motions. Text Only Entry. (nmarb, ). |
| Nov 15, 2019 | N/A | Order on Motion to Dismiss (0) Docket Text: ORDER denying [74] Motion to Dismiss by Magistrate Judge Nina Y. Wang on 11/15/19, pursuant to [84] Memorandum Opinion and Order on Motions. Text Only Entry(nmarb, ) |
| Oct 31, 2019 | 83 | Order on Motion to Amend/Correct/Modify (2) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 10/31/19 GRANTING in part and DENYING in part [80] Plaintiffs' Motion to Modify Scheduling Order. Designation of Affirmative Experts due 1/15/2020. Designation of Rebuttal Experts due 2/14/2020. Expert Discovery due 2/28/2020. Fact Discovery due 12/16/2019. The Final Pretrial Conference currently set for April 9, 2020 at 9:30 a.m. REMAINS SET. No further extensions will be granted absent extraordinary circumstances.(nmarb, ) |
| Oct 17, 2019 | 81 | Status Report (3) Docket Text: Joint STATUS REPORT by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Oct 15, 2019 | 82 | Discovery Hearing (2) Docket Text: COURTROOM MINUTES/MINUTE ORDER for Telephonic Discovery Conference held on 10/15/2019 before Magistrate Judge Nina Y. Wang... Parties shall meet and confer on modifying the scheduling order and file a Joint Status Report on or before October 17, 2019. FTR: Courtroom A-502. (bwilk, ) |
| Oct 9, 2019 | 80 | Main Document (10) Docket Text: MOTION to Amend/Correct/Modify [49] Scheduling Order by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| Oct 9, 2019 | 80 | Proposed Order (PDF Only) (2) |
| Oct 7, 2019 | 79 | Minute Order (2) Docket Text: MINUTE ORDER by Magistrate Judge Nina Y. Wang on 10/7/19. Status Report due by 10/11/2019 at 5:00 PM. Telephonic Discovery Conference set for 10/15/2019 03:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (nmarb, ) |
| May 22, 2019 | 77 | Reply to Response to Motion (4) Docket Text: REPLY to Response to [72] MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Crosbie, Michael) |
| May 22, 2019 | 78 | Reply to Response to Motion (11) Docket Text: REPLY to Response to [74] MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Dahn Corporation. (Hendrickson, Christian) |
| May 8, 2019 | 75 | Response to Motion (16) Docket Text: RESPONSE to [74] MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| May 8, 2019 | 76 | Response to Motion (14) Docket Text: RESPONSE to [72] MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Apr 17, 2019 | 72 | Main Document (7) Docket Text: MOTION to Dismiss Plaintiffs' Second Amended Complaint by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit)(Crosbie, Michael) |
| Apr 17, 2019 | 72 | Exhibit (1) |
| Apr 17, 2019 | 73 | Answer to Amended Complaint (30) Docket Text: ANSWER to [64] Amended Complaint,, by Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith.(Crosbie, Michael) |
| Apr 17, 2019 | 74 | Motion to Dismiss (19) Docket Text: MOTION to Dismiss Plaintiff's Second Amended Complaint by Defendant Dahn Corporation. (Hendrickson, Christian) |
| Mar 29, 2019 | N/A | Order on Motion for Extension of Time to Answer or Otherwise Respond (0) Docket Text: ORDER granting [70] Motion for Extension of Time to Answer or Otherwise Respond. Defendant Dahn Corporation's answer or other responsive pleading due on or before 4/17/2019. By Magistrate Judge Nina Y. Wang on 3.29.2019. Text Only Entry (nywlc1, ) |
| Mar 28, 2019 | N/A | Order on Motion for Extension of Time to Answer or Otherwise Respond (0) Docket Text: ORDER granting [68] Motion for Extension of Time to Answer or Otherwise Respond. The Smith Defendants' Answer or other responsive pleading is due on or before 4/17/2019. By Magistrate Judge Nina Y. Wang on 3.28.2019. Text Only Entry (nywlc1, ) |
| Mar 28, 2019 | 70 | Main Document (4) Docket Text: Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re [64] Amended Complaint,, by Defendant Dahn Corporation. (Attachments: # (1) Proposed Order (PDF Only))(Daniels, Joseph) |
| Mar 28, 2019 | 70 | Proposed Order (PDF Only) (2) |
| Mar 27, 2019 | 68 | Motion for Extension of Time to File Answer or Otherwise Respond (3) Docket Text: Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re [64] Amended Complaint,, by Defendants Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Crosbie, Michael) |
| Mar 26, 2019 | 66 | Motion to Withdraw as Attorney (2) Docket Text: MOTION to Withdraw as Attorney (Amanda Levin Milgrom) by Defendant Dahn Corporation. (Hendrickson, Christian) |
| Mar 26, 2019 | N/A | Order on Motion to Withdraw as Attorney (0) Docket Text: ORDER granting [66] Motion to Withdraw as Attorney. Attorney Amanda Levin Milgrom is granted leave to withdraw from representation of Defendant Dahn in this matter and shall be removed from electronic service. By Magistrate Judge Nina Y. Wang on 3.26.2019. Text Only Entry (nywlc1, ) |
| Mar 22, 2019 | 64 | Main Document (53) Docket Text: AMENDED COMPLAINT Second Amended Complaint and Jury Demand against Dahn Corporation, Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith, filed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC. (Attachments: # (1) Exhibit A)(Stewart, Craig) |
| Mar 22, 2019 | 64 | Exhibit A (242) |
| Mar 22, 2019 | 65 | Notice of Entry of Appearance (2) Docket Text: NOTICE of Entry of Appearance by Joseph C. Daniels on behalf of Dahn CorporationAttorney Joseph C. Daniels added to party Dahn Corporation(pty:dft) (Daniels, Joseph) |
| Mar 21, 2019 | 62 | Main Document (7) Docket Text: Unopposed MOTION for Leave to File Second Amended Complaint by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit Second Amended Complaint and Jury Demand, # (2) Exhibit Second Amended Complaint and Jury Demand)(Stewart, Craig) |
| Mar 21, 2019 | 62 | Exhibit Second Amended Complaint and Jury Demand (294) |
| Mar 21, 2019 | 62 | Exhibit Second Amended Complaint and Jury Demand (52) |
| Mar 21, 2019 | N/A | Order on Motion for Leave (0) Docket Text: ORDER granting [62] Motion for Leave to File Second Amended Complaint. Because the motion is unopposed, the court interprets it as a motion by consent under Fed. R. Civ. P. 15 and D.C.COLO.LCivR 15.1(a). Plaintiffs shall file a clean version of the Amended Complaint on the court's docket on or before Friday, March 22, 2019. By Magistrate Judge Nina Y. Wang on 3.21.2019. Text Only Entry (nywlc1, ) |
| Mar 14, 2019 | 61 | Notice of Case Association (3) Docket Text: NOTICE OF CASE ASSOCIATION by Michael David Crosbie on behalf of Elevation Capital Group, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith (Crosbie, Michael) |
| Mar 7, 2019 | 60 | Order on Motion to Dismiss (44) Docket Text: MEMORANDUM OPINION AND ORDER by Magistrate Judge Nina Y. Wang on 3/7/2019. The Smith Defendants' Motion to Dismiss [36] is GRANTED IN PART; All counts asserted against defendant MHP Portfolio LLC are DISMISSED without prejudice as to that party; Count I, Count II, and Count VI are DISMISSED without prejudice in their entirety as to the remaining Smith Defendants against whom those claims were asserted; Count VI and Count VII are DISMISSED insofar as such claims are brought on behalf of Class B and Class C; The Smith Defendants' Motion to Dismiss is DENIED IN ALL OTHER RESPECTS. Dahn Corporation's Motion to Dismiss [38] is GRANTED; All counts asserted against Dahn Corporation are DISMISSED without prejudice as asserted against Dahn Corporation. No later than 3/21/2019, Plaintiffs may file an appropriate Motion to Amend as contemplated by this Order; and On or before 3/14/2019, the Smith Defendants shall file the Notice of Compliance with Local Rule 3.2 identified above. (bwilk, ) |
| Feb 7, 2019 | 58 | Main Document (16) Docket Text: REPLY to [53] Response to Motion,, Reply in Opposition to the Plaintiff's Response to the Smith Defendants' Motion to Dismiss and Incorporated Memorandum of Law by Defendants Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Crosbie, Michael) |
| Feb 7, 2019 | 58 | Exhibit A (23) |
| Feb 7, 2019 | 58 | Exhibit B (3) |
| Feb 7, 2019 | 58 | Exhibit C (1) |
| Feb 7, 2019 | 58 | Exhibit D (3) |
| Feb 7, 2019 | 58 | Exhibit E (2) |
| Feb 7, 2019 | 58 | Exhibit F (3) |
| Feb 7, 2019 | 59 | Reply to Response to Motion (10) Docket Text: REPLY to Response to [38] MOTION to Dismiss filed by Defendant Dahn Corporation. (Hendrickson, Christian) |
| Feb 5, 2019 | 57 | Protective Order (10) Docket Text: STIPULATED MOTION FOR PROTECTIVE ORDER AND F.R.E. 502(D) ORDER entered by Magistrate Judge Nina Y. Wang on 2/5/2019. (bwilk, ) |
| Feb 1, 2019 | 56 | Motion for Protective Order (11) Docket Text: Stipulated MOTION for Protective Order and F.R.E. 502(d) Order by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jan 29, 2019 | 54 | Motion for Leave (3) Docket Text: Unopposed MOTION for Leave to File Reply to [53] Response to Motion,, by Defendants Dahn Corporation, Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Crosbie, Michael) |
| Jan 29, 2019 | N/A | Order on Motion for Leave (0) Docket Text: ORDER granting [54] Motion for Leave. Smith Defendants may file a Reply of no more than fifteen pages. By Magistrate Judge Nina Y. Wang on 1.28.2019. Text Only Entry (nywlc1, ) |
| Jan 24, 2019 | 52 | Response to Motion (18) Docket Text: RESPONSE to [38] MOTION to Dismiss filed by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Jan 24, 2019 | 53 | Main Document (30) Docket Text: RESPONSE to [36] MOTION to Dismiss filed by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Exhibit 1)(Stewart, Craig) |
| Jan 24, 2019 | 53 | Exhibit 1 (17) |
| Jan 22, 2019 | 50 | Motion for Leave to File Excess Pages (4) Docket Text: Unopposed MOTION for Leave to File Excess Pages In Response to Smith Defendants' Motion to Dismiss by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Jan 22, 2019 | N/A | Order on Motion for Leave to File Excess Pages (0) Docket Text: ORDER: Plaintiffs' Unopposed Motion for Leave to File Excess Pages [50] is GRANTED. As requested, Plaintiffs may file a response no longer than thirty pages. By Magistrate Judge Nina Y. Wang on 1.22.2019. Text Only Entry (nywlc1, ) |
| Jan 15, 2019 | 48 | Scheduling Conference (3) Docket Text: COURTROOM MINUTES/MINUTE ORDER for Scheduling Conference held on 1/15/2019 before Magistrate Judge Nina Y. Wang. Parties shall submit a proposedProtective Order and 502(d) Order on or before 2/1/2019. Fact Discovery due 10/31/2019. Designation of Affirmative Experts due 11/30/2019. Designation of Rebuttal Experts due 1/10/2020. Dispositive Motions due by 2/14/2020. Expert Discovery due 2/14/2020. Final Pretrial Conference set for 4/9/2020 09:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. FTR: Courtroom A-502. (bwilk, ) |
| Jan 15, 2019 | 49 | Scheduling Order (15) Docket Text: SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 1/15/2019. (bwilk, ) (Main Document 49 replaced on 1/15/2019) (bwilk, ). |
| Jan 9, 2019 | 46 | Main Document (4) Docket Text: MOTION for Extension of Time to File Response/Reply as to [36] MOTION to Dismiss , [38] MOTION to Dismiss by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Attachments: # (1) Proposed Order (PDF Only))(Smith, Jessica) |
| Jan 9, 2019 | 46 | Proposed Order (PDF Only) (2) |
| Jan 9, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER granting [46] Motion for Extension of Time to File Response/Reply. Plaintiffs' Response deadline to the pending Motions to Dismiss, [36] and [38], is extended fourteen days to 1.24.2019. By Magistrate Judge Nina Y. Wang on 1.09.2019. Text Only Entry (nywlc1, ) |
| Jan 8, 2019 | 45 | Proposed Scheduling Order (16) Docket Text: Proposed Scheduling Order by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Smith, Jessica) |
| Jan 4, 2019 | N/A | Order on Consent to Jurisdiction of Magistrate Judge (0) Docket Text: ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge: Pursuant to the parties' consent [42] and 28 USC 636(c), this case is referred to Magistrate Judge Wang to fully preside over for all purposes. By Chief Judge Marcia S. Krieger on 1/4/19. Text Only Entry (msklc2, ) |
| Jan 3, 2019 | 42 | Consent to Jurisdiction of Magistrate Judge (3) Docket Text: CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc. All parties consent.. (Stewart, Craig) |
| Jan 3, 2019 | N/A | Minute Order (0) Docket Text: MINUTE ORDER : With the filing of the completed consent form, the Status Conference set for 1.07.2019 is VACATED. By Magistrate Judge Nina Y. Wang on 1.03.2019. Text Only Entry (nywlc1, ) |
| Jan 2, 2019 | N/A | Minute Order (0) Docket Text: MINUTE ORDER : The Consent Form in this case was due 1.1.2019. One has not yet been filed. Therefore, a Status Conference is SET for 1/7/2019 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang and the parties must appear in person to sign the Consent Form. The status conference will automatically vacate upon the filing of a completed consent form. By Magistrate Judge Nina Y. Wang on 1.02.2019. Text Only Entry (nywlc1, ) |
| Dec 20, 2018 | 36 | Main Document (21) Docket Text: MOTION to Dismiss by Defendants Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Crosbie, Michael) |
| Dec 20, 2018 | 36 | Exhibit A (6) |
| Dec 20, 2018 | 36 | Exhibit B (6) |
| Dec 20, 2018 | 36 | Exhibit C (6) |
| Dec 20, 2018 | 37 | Motion for Leave (2) Docket Text: MOTION for Leave to Appear Telephonically at the Scheduling and Planning Conference [15] Order,, by Defendants Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith. (Crosbie, Michael) |
| Dec 20, 2018 | 38 | Motion to Dismiss (15) Docket Text: MOTION to Dismiss by Defendant Dahn Corporation. (Hendrickson, Christian) |
| Dec 20, 2018 | 39 | Notice of Entry of Appearance (2) Docket Text: NOTICE of Entry of Appearance by Amanda Levin Milgrom on behalf of Dahn CorporationAttorney Amanda Levin Milgrom added to party Dahn Corporation(pty:dft) (Milgrom, Amanda) |
| Dec 20, 2018 | N/A | Order on Motion for Leave (0) Docket Text: ORDER granting [37] Motion for Leave to Appear Telephonically at the Scheduling Conference. To appear by phone, contact chambers on one line at 303.335.2600 at the designated time to participate. By Magistrate Judge Nina Y. Wang on 12.20.2018. Text Only Entry (nywlc1, ) |
| Dec 7, 2018 | 32 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, Niche Investment Networks, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC. Jamie Smith waiver sent on 12/5/2018, answer due 2/4/2019; Ryan Smith waiver sent on 12/5/2018, answer due 2/4/2019. (Stewart, Craig) |
| Dec 7, 2018 | 33 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, Niche Investment Networks, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC. Elevation Capital Group, LLC waiver sent on 12/5/2018, answer due 2/4/2019. (Stewart, Craig) |
| Dec 7, 2018 | 34 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, Niche Investment Networks, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC. MHPI VII, LLC waiver sent on 12/5/2018, answer due 2/4/2019. (Stewart, Craig) |
| Dec 7, 2018 | 35 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, Niche Investment Networks, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC. MHP Portfolio, LLC waiver sent on 12/5/2018, answer due 2/4/2019. (Stewart, Craig) |
| Nov 20, 2018 | 31 | Amended Complaint (26) Docket Text: AMENDED COMPLAINT First Amended Complaint and Jury Demand against Dahn Corporation, Elevation Capital Group, LLC, MHP Portfolio, LLC, MHPI VII, LLC, Jamie Smith, Ryan Smith, filed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, Niche Investment Networks, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC.(Stewart, Craig) |
| Nov 19, 2018 | 29 | Main Document (2) Docket Text: NOTICE of Filing Amended Pleading Notice of Filing Amended Complaint and Jury Demand by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc. (Attachments: # (1) First Amended Complaint and Jury Demand (redline))(Stewart, Craig) |
| Nov 19, 2018 | 29 | First Amended Complaint and Jury Demand (redline) (26) |
| Nov 19, 2018 | 30 | Amended Complaint (26) Docket Text:DISREGARD. FILED IN ERROR.AMENDED COMPLAINT First Amended Complaint and Jury Demand filed by Affordable Housing Community Fund 2, LLC, MHPS Alumni, LLC, MHC America Fund, LLC, RV Horizons, Inc., AWA Fund, LLC, Affordable Housing Community Fund 4, LLC, Niche Investment Networks, LLC, MHC America Fund Class C, LLC, MHPS Alumni 3, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MHPS Alumni 2, LLC, MHC America Fund 2, LLC, Affordable Housing Community Fund 1, LLC, MCH America Fund 2 Class B, LLC.(Stewart, Craig) Modified on 11/20/2018 to show that complaint is not against the Plaintiffs (tsher, ). Modified on 11/20/2018 pursuant to filing error (tsher, ). |
| Nov 13, 2018 | 19 | Affidavit (3) Docket Text: AFFIDAVIT re [8] Summons Request,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 20 | Affidavit (2) Docket Text: AFFIDAVIT re [5] Summons Request,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 21 | Affidavit (3) Docket Text: AFFIDAVIT re [7] Summons Request,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 22 | Affidavit (4) Docket Text: AFFIDAVIT re [6] Summons Request,, Jamie Smith by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 23 | Affidavit (4) Docket Text: AFFIDAVIT re [11] Summons Issued Ryan Smith by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 24 | Affidavit (3) Docket Text: AFFIDAVIT re [13] Summons Issued Amending Document 19 for MHPI VII, LLC by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 25 | Affidavit (2) Docket Text: AFFIDAVIT re [10] Summons Issued Amending Document #20 - Dahn Corporation by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 26 | Affidavit (3) Docket Text: AFFIDAVIT re [12] Summons Issued Amending Document #22 - MHP Portolio, LLC by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 27 | Affidavit (3) Docket Text: AFFIDAVIT re [26] Affidavit,, Amending Document #26 [Document #22] - MHP Portfolio, LLC by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 13, 2018 | 28 | Affidavit (4) Docket Text: AFFIDAVIT re [11] Summons Issued Amending Document #22 - Jamie Smith by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Nov 12, 2018 | 18 | Notice of Entry of Appearance (1) Docket Text: NOTICE of Entry of Appearance by Jessica Jodene Smith on behalf of All Plaintiffs Attorney Jessica Jodene Smith added to party AWA Fund, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Affordable Housing Community Fund 1, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Affordable Housing Community Fund 2, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Affordable Housing Community Fund 3, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Affordable Housing Community Fund 4, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Affordable Housing Community Fund 5, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Affordable Housing Community Fund 6, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MCH America Fund 2 Class B, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHC America Fund 2, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHC America Fund Class C, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHC America Fund, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHPS Alumni 2, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHPS Alumni 3, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHPS Alumni, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Niche Investment Networks, LLC(pty:pla), Attorney Jessica Jodene Smith added to party RV Horizons, Inc.(pty:pla) (Smith, Jessica) |
| Nov 8, 2018 | 16 | Notice (Other) (2) Docket Text: NOTICE re [14] Summons Issued, [9] Summons Request,, Withdrawal of Summons by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc. (Stewart, Craig) |
| Nov 8, 2018 | 17 | Notice of Entry of Appearance (1) Docket Text: NOTICE of Entry of Appearance by Christopher Hulbert Toll on behalf of All Plaintiffs Attorney Christopher Hulbert Toll added to party AWA Fund, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Affordable Housing Community Fund 1, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Affordable Housing Community Fund 2, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Affordable Housing Community Fund 3, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Affordable Housing Community Fund 4, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Affordable Housing Community Fund 5, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Affordable Housing Community Fund 6, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MCH America Fund 2 Class B, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MHC America Fund 2, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MHC America Fund Class C, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MHC America Fund, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MHPS Alumni 2, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MHPS Alumni 3, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party MHPS Alumni, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party Niche Investment Networks, LLC(pty:pla), Attorney Christopher Hulbert Toll added to party RV Horizons, Inc.(pty:pla) (Toll, Christopher) |
| Nov 5, 2018 | 10 | Main Document (2) Docket Text: SUMMONS issued by Clerk to Dahn Corporation. (Attachments: # (1) Magistrate Judge Consent Form) (nmarb, ) |
| Nov 5, 2018 | 10 | Magistrate Judge Consent Form (4) |
| Nov 5, 2018 | 11 | Main Document (2) Docket Text: SUMMONS issued by Clerk to Ryan and Jamie Smith. (Attachments: # (1) Magistrate Judge Consent Form) (nmarb, ) |
| Nov 5, 2018 | 11 | Magistrate Judge Consent Form (4) |
| Nov 5, 2018 | 12 | Main Document (2) Docket Text: SUMMONS issued by Clerk, to MHP Portfolio LLC. (Attachments: # (1) Magistrate Judge Consent Form) (nmarb, ) |
| Nov 5, 2018 | 12 | Magistrate Judge Consent Form (4) |
| Nov 5, 2018 | 13 | Main Document (2) Docket Text: SUMMONS issued by Clerk, to MHPI VII, LLC. (Attachments: # (1) Magistrate Judge Consent Form) (nmarb, ) |
| Nov 5, 2018 | 13 | Magistrate Judge Consent Form (4) |
| Nov 5, 2018 | 14 | Main Document (2) Docket Text: SUMMONS issued by Clerk, to Elevation Capital Group, LLC. (Attachments: # (1) Magistrate Judge Consent Form) (nmarb, ) |
| Nov 5, 2018 | 14 | Magistrate Judge Consent Form (4) |
| Nov 5, 2018 | 15 | Order (3) Docket Text: ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NONCONSENT FORM by Magistrate Judge Nina Y. Wang on 11/5/2018. A Scheduling Conference is set for 1/15/2019 09:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties shall submit their proposed scheduling order, including a copy of the proposed order in Word format sent via email to Wang_Chambers@cod.uscourts.gov, on or before 1/8/2019. The parties shall complete and file the Consent/Nonconsent Form by 1/1/2019. (bwilk, ) |
| Oct 31, 2018 | 4 | Magistrate Judge (4) Docket Text: Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No Summons Issued. (rvill, ) |
| Oct 31, 2018 | 5 | Summons Request (2) Docket Text: SUMMONS REQUEST as to Dahn Corporation re [1] Complaint,,,,,,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Oct 31, 2018 | 6 | Summons Request (2) Docket Text: SUMMONS REQUEST as to Ryan and Jamie Smith re [1] Complaint,,,,,,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Oct 31, 2018 | 7 | Summons Request (2) Docket Text: SUMMONS REQUEST as to MHP Portfolio, LLC re [1] Complaint,,,,,,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Oct 31, 2018 | 8 | Summons Request (2) Docket Text: SUMMONS REQUEST as to MHPI VII, LLC re [1] Complaint,,,,,,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Oct 31, 2018 | 9 | Summons Request (2) Docket Text: SUMMONS REQUEST as to Elevation Capital Group, LLC re [1] Complaint,,,,,,, by Plaintiffs AWA Fund, LLC, Affordable Housing Community Fund 1, LLC, Affordable Housing Community Fund 2, LLC, Affordable Housing Community Fund 3, LLC, Affordable Housing Community Fund 4, LLC, Affordable Housing Community Fund 5, LLC, Affordable Housing Community Fund 6, LLC, MCH America Fund 2 Class B, LLC, MHC America Fund 2, LLC, MHC America Fund Class C, LLC, MHC America Fund, LLC, MHPS Alumni 2, LLC, MHPS Alumni 3, LLC, MHPS Alumni, LLC, Niche Investment Networks, LLC, RV Horizons, Inc.. (Stewart, Craig) |
| Oct 30, 2018 | 1 | Main Document (26) Docket Text: COMPLAINT and JURY DEMAND against All Plaintiffs (Filing fee $ 400,Receipt Number 1082-6372025)Attorney Craig E. Stewart added to party AFFORDABLE HOUSING COMMUNITY FUND 1, LLC(pty:pla), Attorney Craig E. Stewart added to party AFFORDABLE HOUSING COMMUNITY FUND 2, LLC(pty:pla), Attorney Craig E. Stewart added to party AFFORDABLE HOUSING COMMUNITY FUND 3, LLC(pty:pla), Attorney Craig E. Stewart added to party AFFORDABLE HOUSING COMMUNITY FUND 4, LLC(pty:pla), Attorney Craig E. Stewart added to party AFFORDABLE HOUSING COMMUNITY FUND 5, LLC(pty:pla), Attorney Craig E. Stewart added to party AFFORDABLE HOUSING COMMUNITY FUND 6, LLC(pty:pla), Attorney Craig E. Stewart added to party AWA FUND, LLC(pty:pla), Attorney Craig E. Stewart added to party MHC AMERICA FUND 2 CLASS B, LLC(pty:pla), Attorney Craig E. Stewart added to party MHC AMERICA FUND 2, LLC(pty:pla), Attorney Craig E. Stewart added to party MHC America Fund Class C, LLC(pty:pla), Attorney Craig E. Stewart added to party MHC America Fund, LLC(pty:pla), Attorney Craig E. Stewart added to party MHPS ALUMNI 2, LLC(pty:pla), Attorney Craig E. Stewart added to party MHPS ALUMNI 3, LLC(pty:pla), Attorney Craig E. Stewart added to party MHPS ALUMNI, LLC(pty:pla), Attorney Craig E. Stewart added to party NICHE INVESTMENT NETWORKS, LLC(pty:pla), Attorney Craig E. Stewart added to party RV Horizons, Inc.(pty:pla), filed by AFFORDABLE HOUSING COMMUNITY FUND 2, LLC, MHPS ALUMNI, LLC, MHC America Fund, LLC, RV Horizons, Inc., AFFORDABLE HOUSING COMMUNITY FUND 4, LLC, AWA FUND, LLC, NICHE INVESTMENT NETWORKS, LLC, MHC America Fund Class C, LLC, MHPS ALUMNI 3, LLC, AFFORDABLE HOUSING COMMUNITY FUND 3, LLC, AFFORDABLE HOUSING COMMUNITY FUND 5, LLC, AFFORDABLE HOUSING COMMUNITY FUND 6, LLC, MHPS ALUMNI 2, LLC, MHC AMERICA FUND 2, LLC, AFFORDABLE HOUSING COMMUNITY FUND 1, LLC, MHC AMERICA FUND 2 CLASS B, LLC. (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet)(Stewart, Craig) |
| Oct 30, 2018 | 1 | Civil Cover Sheet Civil Cover Sheet (3) |
| Oct 30, 2018 | 2 | Report on the Filing or Determination of Patent or Trademark (1) Docket Text: Report re Trademark: Report on the filing of an action emailed (NEF) to the Director of the U.S. Patent and Trademark Office. (rvill, ) |
| Oct 30, 2018 | N/A | Case Assigned to Judge (0) Docket Text: Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, ) |
