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Wachovia Bank National Association v. Focus Kyle Group, LLC et al

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Plaintiff:	Wachovia Bank National Association
Defendant:	Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc., KB Home, Lennar Communities Nevada, LLC, Lennar Corporation, MTH-Homes Nevada, Inc., Meritage Homes Corporation, PN II, Inc., Pulte Homes, Inc., Ryland Homes Nevada, LLC, The Ryland Group, Inc., Coleman-Toll Limited Partnership, Toll Brothers, Inc. and Alameda Investments, LLC

Case Number:	1:2008cv08681
Filed:	October 10, 2008

Court:	New York Southern District Court
Office:	Contract: Other Office [ Court Info ]
County:	XX Out of State
Presiding Judge:	Judge Laura Taylor Swain

Nature of Suit:	Contract - Other Contract
Cause:	Diversity
Jurisdiction:	Diversity
Jury Demanded By:	28:1332 Diversity-Other Contract
Amount Demanded:	$9,999,000.00

Date Filed	#	Docket Text
October 10, 2008	1	COMPLAINT against Lennar Corporation, MTH-Homes Nevada, Inc., Meritage Homes Corporation, PN II, Inc., Pulte Homes, Inc., Ryland Homes Nevada, LLC, The Ryland Group, Inc., Coleman-Toll Limited Partnership, Toll Brothers, Inc., Alameda Investments, LLC, Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc., KB Home, Lennar Communities Nevada, LLC. (Filing Fee $ 350.00, Receipt Number 665336)Document filed by Wachovia Bank National Association.(ama) (ama). (Entered: October 10, 2008)
October 10, 2008		SUMMONS ISSUED as to Lennar Corporation, MTH-Homes Nevada, Inc., Meritage Homes Corporation, PN II, Inc., Pulte Homes, Inc., Ryland Homes Nevada, LLC, The Ryland Group, Inc., Coleman-Toll Limited Partnership, Toll Brothers, Inc., Alameda Investments, LLC, Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc., KB Home, Lennar Communities Nevada, LLC. (ama) (Entered: 10/10/2008)
October 10, 2008		Magistrate Judge Gabriel W. Gorenstein is so designated. (ama) (Entered: October 10, 2008)
October 10, 2008		Case Designated ECF. (ama) (Entered: October 10, 2008)
October 10, 2008	2	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Wachovia Corporation as Corporate Parent. Document filed by Wachovia Bank National Association.(ama) (ama). (Entered: October 10, 2008)
October 16, 2008	3	INITIAL CONFERENCE ORDER Initial Conference set for 1/23/2009 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. Regarding procedures to be followed that shall govern the handling of this initial conference order. (Signed by Judge Laura Taylor Swain on 10/16/08) (mme) (mme). (Entered: October 16, 2008)
October 16, 2008	4	ORDER It is hereby ordered that plaintiff shall, no later than 10 days form the date of this order, file and serve a Supplement to the Complaint containing allegations sufficient to demonstrate a basis for subject matter jurisdiction in this Court or otherwise show cause in writing as to why this case should not be dismissed for lack of subject matter jurisdiction. (Signed by Judge Laura Taylor Swain on 10/16/08) (mme) (Entered: October 16, 2008)
October 23, 2008		***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney John A. Nocera, Anthony Louis Cotroneo, Peter A. Ragone for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 2 Rule 7.1 Corporate Disclosure Statement, 1 Complaint, to: case_openings@nysd.uscourts.gov. (ama) (Entered: October 23, 2008)
October 24, 2008	5	RESPONSE re: 4 Order, Response to Court Order dated October 16, 2008; Supplement to Complaint per Order of october 16, 2008. Document filed by Wachovia Bank National Association. (Attachments: # 1 Exhibit Order dated 10/16/08)(Cotroneo, Anthony) (Entered: October 24, 2008)
October 24, 2008	6	CERTIFICATE OF SERVICE of Repsonse to Court Order dated October 16, 2008; Supplement to Complaint per Order of October 16, 2008 served on all defendants on October 24, 2008. Service was made by Mail. Document filed by Wachovia Bank National Association. (Cotroneo, Anthony) (Entered: October 24, 2008)
October 24, 2008	7	CERTIFICATE OF SERVICE of Initial Conference Order dated October 16, 2008 served on all named defendants on 10/24/08. Service was made by Mail. Document filed by Wachovia Bank National Association. (Cotroneo, Anthony) (Entered: October 24, 2008)

Docket Report Last Checked: October 24, 2008 16:53:16 PDT

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Plaintiff: Wachovia Bank National Association
Represented By: Anthony Louis Cotroneo, John A. Nocera, Peter Alfred Ragone
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Defendant: Focus Kyle Group, LLC
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Defendant: John A. Ritter
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Defendant: KB Home Nevada Inc.
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Defendant: KB Home
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Defendant: Lennar Communities Nevada, LLC
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Defendant: Lennar Corporation
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Defendant: MTH-Homes Nevada, Inc.
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Defendant: Meritage Homes Corporation
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Defendant: PN II, Inc.
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Defendant: Pulte Homes, Inc.
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Defendant: Ryland Homes Nevada, LLC
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Defendant: The Ryland Group, Inc.
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Defendant: Coleman-Toll Limited Partnership
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Defendant: Toll Brothers, Inc.
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Defendant: Alameda Investments, LLC
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