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AMTAX HOLDINGS 2001-VV, LLC v. WARREN HOMES, LLC

Civil Action No. 14-2652.

AMTAX HOLDINGS 2001-VV, LLC, ET AL. v. WARREN HOMES, LLC, ET AL.

United States District Court, E.D. Louisiana.

September 16, 2015.

Attorney(s) appearing for the Case

Amtax Holdings 2001-VV, LLC, Plaintiff, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 248, LLC, Plaintiff, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 2001-UU, LLC, Plaintiff, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 249, LLC, Plaintiff, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 250, LLC, Plaintiff, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

Warren Homes, LLC, Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Rene C. Crescionie, Sr., Defendant, represented by Crawford Allen Rose, III , Crawford A. Rose, III, Attorney at Law.

Canary Homes, LLC, Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Hnasko Holding Company, Inc., Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Robin Homes, LLC, Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Smith Square, LLC, Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Summit Apartment Management Company, Inc., Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Michael R. Peralta, Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Victor S. Loraso, Jr., Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC & Anna A. Rainer , Aaron & Gianna, PLC.

V. Ray Rose, Defendant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC & Anna A. Rainer , Aaron & Gianna, PLC.

Victor S. Loraso, Jr., Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC & Anna A. Rainer , Aaron & Gianna, PLC.

V. Ray Rose, Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Hunt Capital Partners, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz.

Harold R. Berk, Movant, Pro Se.

Harold R. Berk, Movant, Pro Se.

Warren Homes, LLC, Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Robin Homes, LLC, Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Canary Homes, LLC, Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Smith Square, LLC, Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Summit Apartment Management Company, Inc., Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Michael R. Peralta, Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Rene C. Crescionie, Sr., Counter Claimant, represented by Crawford Allen Rose, III , Crawford A. Rose, III, Attorney at Law.

Hnasko Holding Company, Inc., Counter Claimant, represented by William David Aaron, Jr. , Aaron & Gianna, PLC, Anna A. Rainer , Aaron & Gianna, PLC & DeWayne Larry Williams , Goins Aaron, APLC.

Hunt Companies, Inc., Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 2001-UU, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 248, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 249, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

AMTAX Holdings 250, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

Amtax Holdings 2001-VV, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz, Erin E. Pelleteri , Baker Donelson Bearman Caldwell & Berkowitz, Laura E. Carlisle , Baker Donelson Bearman Caldwell & Berkowitz & Matthew C. Juneau , Baker Donelson Bearman Caldwell & Berkowitz.

Hunt Capital Partners, LLC, Counter Defendant, represented by Steven F. Griffith, Jr. , Baker Donelson Bearman Caldwell & Berkowitz.

ORDER AND REASONS

Presently before the Court are certain motions filed by the parties. See Rec. Docs. 173, 210, 211-3, and 83. The Court addresses each herein.

I. Defendants' Motions to Dismiss (Rec. Docs. 173, 210 and 211-3)...

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