Case number 6:18-cv-02188
Bluegreen Vacations Unlimited, Inc. et al v. Totten Franqui Davis & Burk, LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 23, 2020 | 121 | Stipulation of Dismissal (3) Docket Text: STIPULATION of Dismissal with Prejudice of Remaining Claims against Eric Cline, Shyla Cline, and Scott Morse by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Bennington, Alfred) |
| Mar 17, 2020 | 120 | Order on Motion to Stay (21) Docket Text:ORDER: The Joint Stipulation and Motion for Entry of Final Permanent Injunction Against Eric Cline, Shyla Cline, and Scott Morse [119] is GRANTED. Defendant Morse's Motion to Stay Case [97], Defendants Cline's Motion to Stay Proceeding [98], and Defendants Cline's Motion to Stay Proceeding [104] are DENIED as MOOT. This case is STAYED with respect to all other Defendants pending resolution of their bankruptcy proceedings. The CLERK is directed to ADMINISTRATIVELY CLOSE this case. The parties must notify this Court within thirty days of a bankruptcy case closure or lifting of the automatic stay against any of the remaining Defendants. Signed by Judge Wendy W. Berger on 3/17/2020. (RMF)ctp |
| Feb 25, 2020 | 119 | Main Document (3) Docket Text: Joint MOTION for Permanent Injunction Against Eric Cline, Shyla Cline and Scott Morse by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Attachments: # (1) Exhibit)(Bennington, Alfred) Motions referred to Magistrate Judge Daniel C. Irick. |
| Feb 25, 2020 | 119 | Exhibit (21) |
| Feb 18, 2020 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text:ENDORSED ORDER denying [116] Joint Motion for Extension of Time to Answer. The existence of the federal holiday was not "unanticipated" and does not constitute good cause for an additional four-day extension. Defendants Eric Cline and Shyla Cline shall respond to the Amended Complaint on 2/18/2020. Signed by Magistrate Judge Daniel C. Irick on 2/18/2020. (Irick, Daniel) Modified on 2/19/2020 (KNC). |
| Feb 18, 2020 | 118 | Answer to amended complaint (22) Docket Text: ANSWER and affirmative defenses with Jury Demand to [55] Amended Complaint by Shyla Cline, Eric S. Cline.(Van Vliet, Theresa) |
| Feb 17, 2020 | 115 | Answer to amended complaint (30) Docket Text: ANSWER and affirmative defenses with Jury Demand to [55] Amended Complaint by Larry Scott Morse.(Olmedo-Rodriguez, Jennifer) |
| Feb 17, 2020 | 116 | Motion for Extension of Time to File Answer (4) Docket Text: Joint MOTION for Extension of Time for Defendants Eric Cline and Shyla Cline to File Answer re [55] Amended Complaint by All Plaintiffs. (Bennington, Alfred) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/18/2020 (KNC). |
| Feb 13, 2020 | 113 | Motion for Extension of Time to File Answer (5) Docket Text: Unopposed MOTION for Extension of Time to File Answer re [55] Amended Complaint Filed on Behalf of Larry Scott Morse, Eric Cline, and Shyla Cline by Larry Scott Morse. (Delaney, Blake) Motions referred to Magistrate Judge Daniel C. Irick. |
| Feb 13, 2020 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text:ENDORSED ORDER granting [113] Unopposed Motion for Extension of Time. On or before 2/17/2020, Shyla Cline, Eric S. Cline, and Larry Scott Morse shall respond to the Amended Complaint. No further extensions should be sought absent extraordinary good cause. Signed by Magistrate Judge Daniel C. Irick on 2/13/2020. (Irick, Daniel) |
| Feb 6, 2020 | 111 | Motion for Extension of Time to File Answer (5) Docket Text: Unopposed MOTION for Extension of Time to File Answer re [55] Amended Complaint being filed on behalf of Scott Morse, Eric Cline and Shyla Cline by Larry Scott Morse. (Olmedo-Rodriguez, Jennifer) Motions referred to Magistrate Judge Daniel C. Irick. |
| Feb 6, 2020 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text:ENDORSED ORDER granting [111] Unopposed Motion for Extension of Time. On or before 2/13/2020, Shyla Cline, Eric S. Cline, and Larry Scott Morse shall respond to the Amended Complaint. Signed by Magistrate Judge Daniel C. Irick on 2/6/2020. (Irick, Daniel) |
| Jan 31, 2020 | 110 | Main Document (8) Docket Text: RESPONSE in Opposition re [98] MOTION to stay Proceeding filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Bennington, Alfred) |
| Jan 31, 2020 | 110 | Exhibit 1 (6) |
| Jan 31, 2020 | 110 | Exhibit 2 (2) |
| Jan 31, 2020 | 110 | Exhibit 3 (4) |
| Jan 26, 2020 | N/A | Order on Motion for Extension of Time to File Response / Reply (0) Docket Text:ENDORSED ORDER granting [108] Unopposed Motion for Extension of Time to File Response to [104] Motion to Stay. Response due by 1/31/2020. Signed by Magistrate Judge Daniel C. Irick on 1/26/2020. (Irick, Daniel) |
| Jan 24, 2020 | 108 | Motion for Extension of Time to File Response/Reply (3) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [104] MOTION to stay Proceeding or, in the Alternative, Motion for Extension of Time of Deadlines by All Plaintiffs. (Bennington, Alfred) Motions referred to Magistrate Judge Daniel C. Irick. |
| Jan 21, 2020 | 106 | Motion for Extension of Time to File Response/Reply (4) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [104] MOTION to stay Proceeding or, in the Alternative, Motion for Extension of Time of Deadlines by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Bennington, Alfred) Motions referred to Magistrate Judge Daniel C. Irick. |
| Jan 21, 2020 | N/A | Order on Motion for Extension of Time to File Response / Reply (0) Docket Text:ENDORSED ORDER granting [106] Unopposed Motion for Extension of Time to File Response to [104] Motion to Stay. Response due by 1/24/2020. Signed by Magistrate Judge Daniel C. Irick on 1/21/2020. (Irick, Daniel) |
| Jan 15, 2020 | N/A | Set/reset deadlines/hearings-PUBLIC (0) Docket Text: Set/reset deadlines/hearings: for Shyla Cline, Eric S. Cline, Larry Scott Morse. Answer due by 2/6/2020. (BIA) |
| Jan 15, 2020 | 105 | Order on Motion for Default (3) Docket Text: ORDER denying without prejudice [99] Motion for Entry of Default Against Eric Cline, Shyla Cline, and Scott Morse. On or before February 6, 2020, the ARMG Principals shall respond to the First Amended Complaint. Signed by Magistrate Judge Daniel C. Irick on 1/15/2020. (SPM) |
| Jan 6, 2020 | 104 | Motion to Stay (6) Docket Text: MOTION to stay Proceeding or, in the Alternative, Motion for Extension of Time of Deadlines by Shyla Cline, Eric S. Cline. (Van Vliet, Theresa) |
| Dec 21, 2019 | 103 | Response in Opposition to Motion (7) Docket Text: RESPONSE in Opposition re [99] MOTION for default against Eric Cline, Shyla Cline, and Scott Morse filed by Shyla Cline, Eric S. Cline. (Van Vliet, Theresa) |
| Dec 20, 2019 | 101 | Main Document (21) Docket Text: RESPONSE in Opposition re [97] MOTION to stay Case or, Alternatively, for Entry of Order Directing the Parties to Confer and Prepare an Updated Scheduling Report filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Bennington, Alfred) |
| Dec 20, 2019 | 101 | Exhibit 1 (5) |
| Dec 20, 2019 | 101 | Exhibit 2 (145) |
| Dec 20, 2019 | 101 | Exhibit 3 (5) |
| Dec 20, 2019 | 101 | Exhibit 4 (2) |
| Dec 20, 2019 | 101 | Exhibit 5 (4) |
| Dec 20, 2019 | 102 | Main Document (17) Docket Text: RESPONSE in Opposition re [98] MOTION to stay Proceeding filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Bennington, Alfred) |
| Dec 20, 2019 | 102 | Exhibit 1 (5) |
| Dec 20, 2019 | 102 | Exhibit 2 (145) |
| Dec 20, 2019 | 102 | Exhibit 3 (5) |
| Dec 20, 2019 | 102 | Exhibit 4 (2) |
| Dec 19, 2019 | 100 | Main Document (22) Docket Text: RESPONSE to Motion re [99] MOTION for default against Eric Cline, Shyla Cline, and Scott Morse filed by Larry Scott Morse. (Attachments: # (1) Exhibit A - Docket Sheets, # (2) Exhibit B - Email Communications, # (3) Exhibit C - Motion)(Olmedo-Rodriguez, Jennifer) Modified on 12/20/2019 (BIA). |
| Dec 19, 2019 | 100 | Exhibit A - Docket Sheets (96) |
| Dec 19, 2019 | 100 | Exhibit B - Email Communications (13) |
| Dec 19, 2019 | 100 | Exhibit C - Motion (41) |
| Dec 6, 2019 | 97 | Motion to Stay (16) Docket Text: MOTION to stay Case or, Alternatively, for Entry of Order Directing the Parties to Confer and Prepare an Updated Scheduling Report by Larry Scott Morse. (Olmedo-Rodriguez, Jennifer) |
| Dec 6, 2019 | 98 | Motion to Stay (8) Docket Text: MOTION to stay Proceeding by Shyla Cline, Eric S. Cline. (Van Vliet, Theresa) |
| Dec 6, 2019 | 99 | Main Document (8) Docket Text: MOTION for default against Eric Cline, Shyla Cline, and Scott Morse by All Plaintiffs. (Attachments: # (1) Exhibit 1)(Bennington, Alfred) Motions referred to Magistrate Judge Daniel C. Irick. |
| Dec 6, 2019 | 99 | Exhibit 1 (2) |
| Oct 29, 2019 | N/A | Order on Motion to Withdraw as Attorney (0) Docket Text:ENDORSED ORDER granting [95] Unopposed Motion to Withdraw as Attorney. Tyson Jaymes Pulsifer and Shannon L. Zetrouer are hereby terminated as counsel in this case as to all parties they represented. Signed by Magistrate Judge Daniel C. Irick on 10/29/2019. (Irick, Daniel) |
| Oct 28, 2019 | 95 | Main Document (4) Docket Text: Unopposed MOTION for Shannon Zetrouer, Tyson Pulsifer and Zetrouer Pulsifer PLLC to withdraw as attorney by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Zetrouer, Shannon) Motions referred to Magistrate Judge Daniel C. Irick. |
| Oct 28, 2019 | 95 | Exhibit 1 (2) |
| Oct 28, 2019 | 95 | Exhibit 2 (2) |
| Oct 28, 2019 | 95 | Exhibit 3 (3) |
| Oct 24, 2019 | 94 | Notice of appearance (3) Docket Text: NOTICE of Appearance by Corali Lopez-Castro on behalf of Barry E. Mukamal (Lopez-Castro, Corali) |
| Oct 1, 2019 | 90 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Jennifer Olmedo-Rodriguez on behalf of Larry Scott Morse (Olmedo-Rodriguez, Jennifer) |
| Oct 1, 2019 | 91 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Blake Jonathan Delaney on behalf of Larry Scott Morse (Delaney, Blake) |
| Oct 1, 2019 | 92 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Megan Wilson Murray on behalf of Larry Scott Morse (Murray, Megan) |
| Oct 1, 2019 | 93 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Scott Underwood on behalf of Larry Scott Morse (Underwood, Scott) |
| Sep 26, 2019 | 88 | Motion to Withdraw as Attorney (5) Docket Text: MOTION for McIntosh Sawran & Cartaya, P.A. to withdraw as attorney by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Cartaya, Carmen) Motions referred to Magistrate Judge Daniel C. Irick. |
| Sep 26, 2019 | N/A | Order on Motion to Withdraw as Attorney (0) Docket Text:ENDORSED ORDER granting [88] Unopposed Motion to Withdraw as Attorney. Carmen Y. Cartaya and Douglas M. McIntosh are hereby terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 9/26/2019. (Irick, Daniel) |
| Sep 23, 2019 | 87 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Theresa Van Vliet on behalf of Shyla Cline, Eric S. Cline (Van Vliet, Theresa) |
| Aug 7, 2019 | 86 | Main Document (2) Docket Text: NOTICE of Filing Interim Order Imposing Stay Entered in Southern District of Florida Bankruptcy by Shyla Cline, Eric S. Cline, Larry Scott Morse (Attachments: # (1) Exhibit A)(Zetrouer, Shannon) Modified on 8/8/2019 (BIA). |
| Aug 7, 2019 | 86 | Exhibit A (3) |
| Aug 6, 2019 | 84 | Transcript (24) Docket Text: TRANSCRIPT of Motion Hearing held on April 9, 2019, before Judge Roy B. Dalton, Jr. Court Reporter Amie R. First, RDR, CRR, CRC, CPE,amiefirst.courtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 8/27/2019, Redacted Transcript Deadline set for 9/6/2019, Release of Transcript Restriction set for 11/4/2019. (ARF) |
| Aug 6, 2019 | N/A | Notice to counsel of filing of official transcript (0) Docket Text: NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First. (ARF) |
| Aug 5, 2019 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Reassigned to Judge Wendy W. Berger. New case number: 6:18-cv-2188-Orl-78DCI. Judge Roy B. Dalton, Jr. no longer assigned to the case. (ALL) |
| Jul 9, 2019 | 82 | Main Document (2) Docket Text: NOTICE of Filing Interim Order Imposing Stay Entered in Southern District of Florida Bankruptcy by Shyla Cline, Eric S. Cline, Larry Scott Morse of Filing (Attachments: # (1) Exhibit 1)(Zetrouer, Shannon) Modified on 7/10/2019 (BIA). |
| Jul 9, 2019 | 82 | Exhibit 1 (3) |
| Jul 2, 2019 | 81 | Order Staying Case (2) Docket Text: ORDER staying action with respect to Plaintiff's claims against Defendant Totten Franqui Davis & Burk, LLC pending resolution of the Bankruptcy Proceeding. Signed by Judge Roy B. Dalton, Jr. on 7/1/2019. (ctp)(JLC) |
| Jun 28, 2019 | 80 | Main Document (2) Docket Text: NOTICE of Filing Interim Order Imposing Stay Entered in Southern District of Florida Bankruptcy by Shyla Cline, Eric S. Cline, Larry Scott Morse of Filing (Attachments: # (1) Exhibit 1)(Zetrouer, Shannon) Modified on 6/28/2019 (BIA). |
| Jun 28, 2019 | 80 | Exhibit 1 (3) |
| Jun 18, 2019 | 79 | Main Document (2) Docket Text: NOTICE of Filing Interim Order Imposing Stay Entered in Southern District of Florida Bankruptcy by Shyla Cline, Eric S. Cline, Larry Scott Morse of Filing (Attachments: # (1) Exhibit 1)(Zetrouer, Shannon) Modified on 6/28/2019 (BIA). |
| Jun 18, 2019 | 79 | Exhibit 1 (3) |
| Jun 11, 2019 | 78 | Main Document (2) Docket Text: NOTICE of Filing Interim Order Imposing Stay Entered in Southern District of Florida Bankruptcy by Shyla Cline, Eric S. Cline, Larry Scott Morse (Attachments: # (1) Exhibit 1)(Zetrouer, Shannon) Modified on 6/12/2019 (BIA). |
| Jun 11, 2019 | 78 | Exhibit 1 (3) |
| May 31, 2019 | 76 | Suggestion of (2) Docket Text: SUGGESTION of Bankruptcy with Certificate of Service by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Cartaya, Carmen) |
| May 31, 2019 | 77 | Suggestion of (2) Docket Text: SUGGESTION of Suggestion of Bankruptcy Filing and Automatic Stay Pursuant to 11 U.S.C. §362(a) by Totten Franqui Davis & Burk, LLC. (Ray, David) |
| May 20, 2019 | 75 | Answer to amended complaint (15) Docket Text: ANSWER and affirmative defenses with Jury Demand to [55] Amended Complaint by Totten Franqui Davis & Burk, LLC.(Cartaya, Carmen) Modified on 5/21/2019 (BIA). |
| May 17, 2019 | 74 | Notice (Other) (9) Docket Text: NOTICE of Filing Notice of Continued Hearings and Further Interim Order Imposing Stay entered by United States Bankruptcy Court by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. (Bennington, Alfred) Modified on 5/20/2019 (BIA). |
| Apr 29, 2019 | N/A | Order on Motion for Extension of Time to File (0) Docket Text:ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) [67] Motion for Extension of Time to Respond to the First Amended Complaint. Signed by Magistrate Judge Daniel C. Irick on 4/29/2019. (Irick, Daniel) |
| Apr 29, 2019 | 69 | Motion for Extension of Time to File (4) Docket Text: Amended MOTION for Extension of Time to File Response to Plaintiff's First Amended Complaint to Include Certificate of Counsel Inadvertantly Ommitted by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Cartaya, Carmen) |
| Apr 29, 2019 | 70 | Motion to Withdraw as Attorney (5) Docket Text: Unopposed MOTION for Michael E. Strauch to withdraw as attorney by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Strauch, Michael) Motions referred to Magistrate Judge Daniel C. Irick. |
| Apr 29, 2019 | 71 | Motion to Withdraw as Attorney (5) Docket Text: Unopposed MOTION for Michael N. Kreitzer to withdraw as attorney by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Kreitzer, Michael) Motions referred to Magistrate Judge Daniel C. Irick. |
| Apr 29, 2019 | N/A | Order on Motion for Extension of Time to File (0) Docket Text:ENDORSED ORDER granting [69] Amended Motion for Extension of Time. On or before 5/20/2019, Defendants Totten Franqui Davis & Burk, LLC and Totten, Franqui, Davis, & Burk, PLLC shall respond to the First Amended Complaint. Signed by Magistrate Judge Daniel C. Irick on 4/29/2019. (Irick, Daniel) |
| Apr 29, 2019 | N/A | Order on Motion to Withdraw as Attorney (0) Docket Text:ENDORSED ORDER granting [70] Unopposed Motion to Withdraw; granting [71] Unopposed Motion to Withdraw. Attorneys Michael N. Kreitzer and Michael E. Strauch terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 4/29/2019. (Irick, Daniel) |
| Apr 25, 2019 | 67 | Motion for Extension of Time to File (3) Docket Text: MOTION for Extension of Time to File Response to Plaintiff's First Amended Complaint by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Cartaya, Carmen) |
| Apr 24, 2019 | 62 | Main Document (2) Docket Text: NOTICE of Filing by Shyla Cline, Eric S. Cline, Larry Scott Morse (Attachments: # (1) Exhibit 1)(Zetrouer, Shannon) Modified on 4/24/2019 (BIA). |
| Apr 24, 2019 | 62 | Exhibit 1 (2) |
| Apr 24, 2019 | 63 | Main Document (3) Docket Text: DEFENDANT'S BRIEF re [57] Order pdf filed by Shyla Cline, Eric S. Cline, Larry Scott Morse. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Zetrouer, Shannon) |
| Apr 24, 2019 | 63 | Exhibit A (12) |
| Apr 24, 2019 | 63 | Exhibit B (2) |
| Apr 24, 2019 | 64 | Main Document (4) Docket Text: NOTICE of Filing Interim Order on Debtors' Emergency Motion to Impose Automatic Stay by Totten Franqui Davis & Burk, LLC (Attachments: # (1) Exhibit A)(Cartaya, Carmen) Modified on 4/24/2019 (BIA). |
| Apr 24, 2019 | 64 | Exhibit A (3) |
| Apr 24, 2019 | 65 | Notice (Other) (8) Docket Text: BRIEF in Support of Extending 11 U.S.C. §362 Automatic Stay re [57] Order pdf by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC (Cartaya, Carmen) Modified on 4/25/2019 (BIA). |
| Apr 24, 2019 | 66 | Main Document (12) Docket Text: PLAINTIFF'S BRIEF re [57] Order pdf Regarding Applicability of the Bankruptcy Automatic Stay to Non-Debtor Defendants filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Bennington, Alfred) |
| Apr 24, 2019 | 66 | Exhibit 1 (80) |
| Apr 24, 2019 | 66 | Exhibit 2 (2) |
| Apr 23, 2019 | 59 | Main Document (4) Docket Text: MOTION for Extension of Time to File Answer re [55] Amended Complaint by Shyla Cline, Eric S. Cline, Larry Scott Morse. (Attachments: # (1) Exhibit A)(Zetrouer, Shannon) Motions referred to Magistrate Judge Daniel C. Irick. |
| Apr 23, 2019 | 59 | Exhibit A (3) |
| Apr 23, 2019 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text:ENDORSED ORDER granting [59] Motion for Extension of Time. On or before 5/20/2019, Defendants Shyla Cline, Eric S. Cline, and Larry Scott Morse shall respond to the Amended Complaint. The parties are cautioned that all filings shall comply with Local Rule 1.05(a). Signed by Magistrate Judge Daniel C. Irick on 4/23/2019. (Irick, Daniel) |
| Apr 23, 2019 | 61 | Notice (Other) (3) Docket Text: NOTICE of Joinder re [60] Order on Motion for Extension of Time to Answer First Amended Complaint by Totten Franqui Davis & Burk, LLC (Cartaya, Carmen) Modified on 4/24/2019 (BIA). |
| Apr 10, 2019 | 57 | Order pdf (2) Docket Text: ORDER: Plaintiffs and Defendants Totten Franqui Davis & Burk, LLC; Eric and Shyla Cline; and Larry Scott Morse are DIRECTED TO SUBMIT briefing not to exceed ten pages explaining their positions on the continuation of this action against these Co-Defendants. Signed by Judge Roy B. Dalton, Jr. on 4/10/2019. (ctp)(JLC) |
| Apr 10, 2019 | 58 | Notice of mediation conference/hearing (5) Docket Text: NOTICE of mediation conference/hearing to be held on May 11, 2020 before Stephen C. Sawicki. (Bennington, Alfred) |
| Apr 9, 2019 | 53 | Motion Hearing (1) Docket Text: Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: MOTION HEARING held on 4/9/2019 re [43] MOTION to Dismiss Complaint for Damages and Injunctive Relief filed by Larry Scott Morse, Eric S. Cline, Shyla Cline, [44] MOTION to Dismiss Complaint for Damages and Injunctive Relief filed by Redemption and Release, LLC, VPL Holdings LLC, American Resource Management Group, LLC, ARMG Holdings LLC, Resort Exit Team, LLC, Redemption Holdings USA LLC, Vacation Properties For Less, LLC, [30] Renewed MOTION to Dismiss Complaint With Prejudice and Memorandum of Law in Support Thereof filed by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. Court Reporter: Amie First (ctp) (JLC) |
| Apr 9, 2019 | 54 | Order on Motion to Dismiss (2) Docket Text: ORDER denying [30] motion to dismiss; denying [43] motion to dismiss; denying [44] motion to dismiss; granting [52] Motion for Leave to File. Signed by Judge Roy B. Dalton, Jr. on 4/9/2019. (ctp) (JLC) |
| Apr 9, 2019 | 55 | Main Document (61) Docket Text:FIRST AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. Related document: [1] Complaint filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, 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, # (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, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26)(Bennington, Alfred) Modified on 4/10/2019 (BIA). |
| Apr 9, 2019 | 55 | Exhibit 1 (1) |
| Apr 9, 2019 | 55 | Exhibit 2 (2) |
| Apr 9, 2019 | 55 | Exhibit 3 (22) |
| Apr 9, 2019 | 55 | Exhibit 4 (4) |
| Apr 9, 2019 | 55 | Exhibit 5 (3) |
| Apr 9, 2019 | 55 | Exhibit 6 (4) |
| Apr 9, 2019 | 55 | Exhibit 7 (3) |
| Apr 9, 2019 | 55 | Exhibit 8 (2) |
| Apr 9, 2019 | 55 | Exhibit 9 (2) |
| Apr 9, 2019 | 55 | Exhibit 10 (10) |
| Apr 9, 2019 | 55 | Exhibit 11 (1) |
| Apr 9, 2019 | 55 | Exhibit 12 (12) |
| Apr 9, 2019 | 55 | Exhibit 13 (3) |
| Apr 9, 2019 | 55 | Exhibit 14 (4) |
| Apr 9, 2019 | 55 | Exhibit 15 (4) |
| Apr 9, 2019 | 55 | Exhibit 16 (8) |
| Apr 9, 2019 | 55 | Exhibit 17 (7) |
| Apr 9, 2019 | 55 | Exhibit 18 (6) |
| Apr 9, 2019 | 55 | Exhibit 19 (3) |
| Apr 9, 2019 | 55 | Exhibit 20 (22) |
| Apr 9, 2019 | 55 | Exhibit 21 (2) |
| Apr 9, 2019 | 55 | Exhibit 22 (4) |
| Apr 9, 2019 | 55 | Exhibit 23 (2) |
| Apr 9, 2019 | 55 | Exhibit 24 (2) |
| Apr 9, 2019 | 55 | Exhibit 25 (2) |
| Apr 9, 2019 | 55 | Exhibit 26 (2) |
| Apr 9, 2019 | 56 | Suggestion of (3) Docket Text: SUGGESTION of Bankruptcy by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Russack, Tate) |
| Apr 8, 2019 | 52 | Main Document (8) Docket Text: MOTION for leave to file To File First Amended Complaint for Damanges and Injunctive Relief by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, 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, # (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, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27)(Bennington, Alfred) |
| Apr 8, 2019 | 52 | Exhibit 1 (59) |
| Apr 8, 2019 | 52 | Exhibit 2 (1) |
| Apr 8, 2019 | 52 | Exhibit 3 (2) |
| Apr 8, 2019 | 52 | Exhibit 4 (22) |
| Apr 8, 2019 | 52 | Exhibit 5 (4) |
| Apr 8, 2019 | 52 | Exhibit 6 (3) |
| Apr 8, 2019 | 52 | Exhibit 7 (4) |
| Apr 8, 2019 | 52 | Exhibit 8 (3) |
| Apr 8, 2019 | 52 | Exhibit 9 (2) |
| Apr 8, 2019 | 52 | Exhibit 10 (2) |
| Apr 8, 2019 | 52 | Exhibit 11 (10) |
| Apr 8, 2019 | 52 | Exhibit 12 (1) |
| Apr 8, 2019 | 52 | Exhibit 13 (12) |
| Apr 8, 2019 | 52 | Exhibit 14 (3) |
| Apr 8, 2019 | 52 | Exhibit 15 (4) |
| Apr 8, 2019 | 52 | Exhibit 16 (4) |
| Apr 8, 2019 | 52 | Exhibit 17 (8) |
| Apr 8, 2019 | 52 | Exhibit 18 (7) |
| Apr 8, 2019 | 52 | Exhibit 19 (6) |
| Apr 8, 2019 | 52 | Exhibit 20 (3) |
| Apr 8, 2019 | 52 | Exhibit 21 (22) |
| Apr 8, 2019 | 52 | Exhibit 22 (2) |
| Apr 8, 2019 | 52 | Exhibit 23 (4) |
| Apr 8, 2019 | 52 | Exhibit 24 (2) |
| Apr 8, 2019 | 52 | Exhibit 25 (2) |
| Apr 8, 2019 | 52 | Exhibit 26 (2) |
| Apr 8, 2019 | 52 | Exhibit 27 (2) |
| Mar 27, 2019 | 50 | Case Management / FLSA / ADA / Social Security / Scheduling Order (27) Docket Text: CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/7/2019, Joinder of Parties due by 6/7/2019, Discovery due by 5/1/2020, Dispositive motions due by 6/2/2020, Pretrial statement due by 9/17/2020, All other motions due by 9/24/2020, Plaintiff disclosure of expert report due by 3/2/2020, Defendant disclosure of expert report due by 4/1/2020, Final Pretrial Conference set for 10/15/2020 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 11/2/2020 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 5/15/2020. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 3/27/2019. (ctp)(JLC) |
| Mar 27, 2019 | N/A | Case Referred to Mediation (0) Docket Text: CASE REFERRED to Mediation. (BIA) |
| Mar 18, 2019 | 49 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Shannon L. Zetrouer on behalf of ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC (Zetrouer, Shannon) |
| Mar 14, 2019 | 47 | Response in Opposition to Motion (20) Docket Text: RESPONSE in Opposition re [43] MOTION to Dismiss Complaint for Damages and Injunctive Relief filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. (Bennington, Alfred) Modified on 3/15/2019 (BIA). |
| Mar 14, 2019 | 48 | Response in Opposition to Motion (20) Docket Text: RESPONSE in Opposition re [44] MOTION to Dismiss Complaint for Damages and Injunctive Relief filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. (Bennington, Alfred) Modified on 3/15/2019 (BIA). |
| Mar 1, 2019 | N/A | Notice of rescheduling hearing (0) Docket Text: NOTICE OF RESCHEDULING HEARING: The Motion Hearing hearing previously scheduled for 3/11/2019 is rescheduled. New scheduling date and time: Motion Hearing set for 4/9/2019 at 10:00 AM in Orlando Courtroom 5 A before Judge Roy B. Dalton, Jr. (ctp)(JLC) |
| Mar 1, 2019 | N/A | Notice of hearing on motion (0) Docket Text: NOTICE of hearing on motion re [43] MOTION to Dismiss Complaint for Damages and Injunctive Relief , [44] MOTION to Dismiss Complaint for Damages and Injunctive Relief . Motion Hearing set for 4/9/2019 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (ctp)(JLC) |
| Feb 28, 2019 | 43 | Motion to Dismiss (25) Docket Text: MOTION to Dismiss Complaint for Damages and Injunctive Relief by Shyla Cline, Eric S. Cline, Larry Scott Morse. (Strauch, Michael) |
| Feb 28, 2019 | 44 | Motion to Dismiss (20) Docket Text: MOTION to Dismiss Complaint for Damages and Injunctive Relief by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Strauch, Michael) |
| Feb 25, 2019 | 42 | Case Management Report (14) Docket Text: CASE MANAGEMENT REPORT. (Bennington, Alfred) |
| Feb 15, 2019 | N/A | Notice of hearing on motion (0) Docket Text: NOTICE of hearing on motion re [30] Renewed MOTION to Dismiss Complaint With Prejudice and Memorandum of Law in Support Thereof. Motion Hearing set for 3/11/2019 at 11:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (ctp)(JLC) |
| Feb 12, 2019 | 40 | Notice of appearance (3) Docket Text: NOTICE of Appearance by Francis Augustine Zacherl, III on behalf of Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. (Zacherl, Francis) |
| Feb 11, 2019 | N/A | *Remark (0) Docket Text: Remark: Doc. [33] has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/11/19. (ESG) |
| Feb 11, 2019 | N/A | *Remark (0) Docket Text: Remark: Doc. [32] has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/11/19. (ESG) |
| Feb 11, 2019 | 37 | Motion for Miscellaneous Relief (5) Docket Text: Joint MOTION for miscellaneous relief, specifically to Conduct Telephonic Case Management and Rule 26 Conferences by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Strauch, Michael) |
| Feb 11, 2019 | 38 | Response in Opposition to Motion (23) Docket Text: RESPONSE in Opposition re [30] Renewed MOTION to Dismiss Complaint With Prejudice and Memorandum of Law in Support Thereof filed by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. (Bennington, Alfred) |
| Feb 11, 2019 | N/A | Order on Motion for Miscellaneous Relief (0) Docket Text:ENDORSED ORDER granting [37] Unopposed Motion to Appear Telephonically at the Case Management Conference. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 2/11/2019. (Irick, Daniel) |
| Feb 6, 2019 | 32 | Certificate of Interested Persons and Corporate Disclosure Statement (4) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC identifying Other Affiliate Shyla Cline Irrevocable Management Trust, Other Affiliate Eric Cline Irrevocable Management Trust, Other Affiliate Shyla Cline 2018 Family Trust, Other Affiliate Eric Cline 2018 Family Trust for ARMG Holdings LLC; Corporate Parent Boomtown Holding Group LLC for American Resource Management Group, LLC, American Resource Management Group, LLC, Redemption and Release, LLC, Vacation Properties For Less, LLC; Other Affiliate Juliana L. Morse Irrevocable Management Trust, Other Affiliate Larry Scott Morse Irrevocable Management Trust, Other Affiliate Juliana L. Morse 2018 Family Trust, Other Affiliate Larry Scott Morse 2018 Family Trust for Redemption Holdings USA LLC; Other Affiliate Eric Cline Revocable Trust, Other Affiliate Larry Scott Morse Revocable Trust for VPL Holdings LLC.. (Kreitzer, Michael) |
| Feb 6, 2019 | 33 | Certificate of Interested Persons and Corporate Disclosure Statement (4) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [6] Interested persons order by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Cartaya, Carmen) |
| Feb 6, 2019 | 34 | Notice to Counsel of Local Rule (2) Docket Text: NOTICE to counsel Luis M. Reyes of Local Rule 2.01 (signed by deputy clerk)(copies mailed). (BIA) |
| Feb 5, 2019 | 31 | Notice of a Related Action (3) Docket Text: NOTICE of pendency of related cases re [5] Related case order and track 2 notice per Local Rule 1.04(d) by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. Related case(s): Yes (Cartaya, Carmen) Modified on 2/6/2019 (BIA). |
| Jan 28, 2019 | 29 | Order on Motion to Dismiss (2) Docket Text: ORDER striking [28] motion to dismiss. See PDF for details. Signed by Judge Roy B. Dalton, Jr. on 1/28/2019. (PKK) |
| Jan 28, 2019 | 30 | Main Document (23) Docket Text: Renewed MOTION to Dismiss Complaint With Prejudice and Memorandum of Law in Support Thereof by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Attachments: # (1) Exhibit A)(Cartaya, Carmen) Modified on 1/29/2019 (BIA). |
| Jan 28, 2019 | 30 | Exhibit A (6) |
| Jan 24, 2019 | 26 | Notice of appearance (3) Docket Text: NOTICE of Attorney Appearance by Carmen Y. Cartaya on behalf of Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC (Cartaya, Carmen) |
| Jan 24, 2019 | 27 | Notice of appearance (3) Docket Text: NOTICE of Appearance by Douglas M. McIntosh on behalf of Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC (McIntosh, Douglas) |
| Jan 24, 2019 | 28 | Main Document (24) Docket Text: **STRICKEN PER ORDER [29] - MOTION to Dismiss Plaintiffs' Complaint with Prejudice and Alternative Motion to Dismiss/Transfer for Improper Venue, and Memorandum of Law in Support Thereof by Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC. (Attachments: # (1) Exhibit Exhibit A)(Cartaya, Carmen) Modified on 1/25/2019 (BIA). Modified on 1/29/2019 (BIA). |
| Jan 24, 2019 | 28 | Exhibit Exhibit A (6) |
| Jan 23, 2019 | 25 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Michael E. Strauch on behalf of ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC (Strauch, Michael) |
| Jan 22, 2019 | N/A | Set/reset deadlines/hearings-PUBLIC (0) Docket Text: Set deadlines for ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. Answer due by 2/28/2019. (BIA) |
| Jan 22, 2019 | 22 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Michael N. Kreitzer on behalf of ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC (Kreitzer, Michael) |
| Jan 22, 2019 | 23 | Main Document (4) Docket Text: MOTION for Extension of Time to File Response/Reply as to [1] Complaint by ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (Attachments: # (1) Text of Proposed Order Order Granting Motion for Englargement of Time To Respond to Complaint)(Kreitzer, Michael) Motions referred to Magistrate Judge Daniel C. Irick. |
| Jan 22, 2019 | 23 | Text of Proposed Order Order Granting Motion for Englargement of Time To Respond (2) |
| Jan 22, 2019 | N/A | Order on Motion for Extension of Time to File Response / Reply (0) Docket Text:ENDORSED ORDER granting [23] Motion for Extension of Time. On or before 2/28/2019, Defendants shall respond to the Complaint. No further extensions should be sought absent extraordinary good cause. Signed by Magistrate Judge Daniel C. Irick on 1/22/2019. (Irick, Daniel) |
| Jan 17, 2019 | 17 | Summons returned executed (2) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Redemption and Release, LLC. (Bennington, Alfred) |
| Jan 17, 2019 | 18 | Summons returned executed (2) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to American Resource Management Group, LLC. (Bennington, Alfred) |
| Jan 17, 2019 | 19 | Summons returned executed (2) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Vacation Properties For Less, LLC. (Bennington, Alfred) |
| Jan 17, 2019 | 20 | Summons returned executed (2) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Totten Franqui Davis & Burk, LLC. (Bennington, Alfred) |
| Jan 17, 2019 | 21 | Summons returned executed (2) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to American Resource Management Group, LLC. (Bennington, Alfred) |
| Jan 14, 2019 | N/A | *Remark (0) Docket Text: Remark: Doc. [15] has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 1/14/19. (MT) |
| Jan 11, 2019 | 14 | Notice of a Related Action (3) Docket Text: NOTICE of pendency of related cases re [5] Related case order and track 2 notice per Local Rule 1.04(d) by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc.. Related case(s): no (Bennington, Alfred) |
| Jan 11, 2019 | 15 | Certificate of Interested Persons and Corporate Disclosure Statement (5) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [6] Interested persons order by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. identifying Corporate Parent Woodbridge Holdings, LLC, Corporate Parent BBX Capital Corporation for Bluegreen Vacations Corporation; Corporate Parent Bluegreen Vacations Corporation for Bluegreen Vacations Unlimited, Inc... (Bennington, Alfred) |
| Jan 10, 2019 | 7 | Proof of service (3) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to ARMG Holdings LLC (Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Jan 10, 2019 | 8 | Proof of service (2) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Redemption Holdings USA LLC (Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Jan 10, 2019 | 9 | Proof of service (3) Docket Text: RETURN of service executed on 01/04/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to VPL Holdings LLC (Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Jan 10, 2019 | 10 | Proof of service (3) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Totten Franqui Davis & Burk, LLC (Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Jan 10, 2019 | 11 | Proof of service (3) Docket Text: RETURN of service executed on 01/05/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Shyla Cline (Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Jan 10, 2019 | 12 | Proof of service (3) Docket Text: RETURN of service executed on 01/05/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Eric S. Cline(Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Jan 10, 2019 | 13 | Proof of service (3) Docket Text: RETURN of service executed on 01/03/2019 by Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc. as to Resort Exit Team, LLC (Bennington, Alfred) Modified on 1/10/2019 (BIA). |
| Dec 28, 2018 | 5 | Related case order and track 2 notice (16) Docket Text: RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 12/28/2018. (ctp)(JLC) |
| Dec 28, 2018 | 6 | Interested persons order (3) Docket Text: INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 12/28/2018. (ctp)(JLC) |
| Dec 26, 2018 | 3 | Summons issued (13) Docket Text: SUMMONS issued as to ARMG Holdings LLC, American Resource Management Group, LLC, American Resource Management Group, LLC, Shyla Cline, Eric S. Cline, Larry Scott Morse, Redemption Holdings USA LLC, Redemption and Release, LLC, Resort Exit Team, LLC, Totten Franqui Davis & Burk, LLC, Totten Franqui Davis & Burk, PLLC, VPL Holdings LLC, Vacation Properties For Less, LLC. (BIA) |
| Dec 26, 2018 | 4 | Main Document (1) Docket Text: Trademark Report sent to Alexandria, VA. (Attachments: # (1) Complaint Part 1, # (2) Complaint Part 2, # (3) Complaint Part 3, # (4) Complaint Part 4) (BIA) |
| Dec 26, 2018 | 4 | Complaint Part 1 (98) |
| Dec 26, 2018 | 4 | Complaint Part 2 (42) |
| Dec 26, 2018 | 4 | Complaint Part 3 (21) |
| Dec 26, 2018 | 4 | Complaint Part 4 (33) |
| Dec 21, 2018 | 1 | Main Document (57) Docket Text:COMPLAINT for Damages and Injunctive Relief against All Defendants (Filing fee $ 400 receipt number 113A-14952714) filed by All Plaintiffs. (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 Part 1, # (17) Exhibit 16 Part 2, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Civil Cover Sheet, # (28) Proposed Summons American Resource Management IL, # (29) Proposed Summons American Resource Managment, # (30) Proposed Summons ARMG, # (31) Proposed Summons Eric Cline, # (32) Proposed Summons Larry Scott Morse, # (33) Proposed Summons Redemption and Release, # (34) Proposed Summons Redemption Holdings, # (35) Proposed Summons Resort Exit, # (36) Proposed Summons Shyla Cline, # (37) Proposed Summons Totten Franqui FL, # (38) Proposed Summons Totten Franqui NC, # (39) Proposed Summons Vacation Properties for Less, # (40) Proposed Summons VPL)(Bennington, Alfred) |
| Dec 21, 2018 | 1 | Exhibit 1 (1) |
| Dec 21, 2018 | 1 | Exhibit 2 (2) |
| Dec 21, 2018 | 1 | Exhibit 3 (22) |
| Dec 21, 2018 | 1 | Exhibit 4 (4) |
| Dec 21, 2018 | 1 | Exhibit 5 (3) |
| Dec 21, 2018 | 1 | Exhibit 6 (4) |
| Dec 21, 2018 | 1 | Exhibit 7 (3) |
| Dec 21, 2018 | 1 | Exhibit 8 (2) |
| Dec 21, 2018 | 1 | Exhibit 9 (2) |
| Dec 21, 2018 | 1 | Exhibit 10 (10) |
| Dec 21, 2018 | 1 | Exhibit 11 (1) |
| Dec 21, 2018 | 1 | Exhibit 12 (12) |
| Dec 21, 2018 | 1 | Exhibit 13 (3) |
| Dec 21, 2018 | 1 | Exhibit 14 (4) |
| Dec 21, 2018 | 1 | Exhibit 15 (4) |
| Dec 21, 2018 | 1 | Exhibit 16 Part 1 (8) |
| Dec 21, 2018 | 1 | Exhibit 16 Part 2 (7) |
| Dec 21, 2018 | 1 | Exhibit 17 (6) |
| Dec 21, 2018 | 1 | Exhibit 18 (3) |
| Dec 21, 2018 | 1 | Exhibit 19 (22) |
| Dec 21, 2018 | 1 | Exhibit 20 (2) |
| Dec 21, 2018 | 1 | Exhibit 21 (4) |
| Dec 21, 2018 | 1 | Exhibit 22 (2) |
| Dec 21, 2018 | 1 | Exhibit 23 (2) |
| Dec 21, 2018 | 1 | Exhibit 24 (2) |
| Dec 21, 2018 | 1 | Exhibit 25 (2) |
| Dec 21, 2018 | 1 | Civil Cover Sheet (2) |
| Dec 21, 2018 | 1 | Proposed Summons American Resource Management IL (2) |
| Dec 21, 2018 | 1 | Proposed Summons American Resource Managment (2) |
| Dec 21, 2018 | 1 | Proposed Summons ARMG (2) |
| Dec 21, 2018 | 1 | Proposed Summons Eric Cline (2) |
| Dec 21, 2018 | 1 | Proposed Summons Larry Scott Morse (2) |
| Dec 21, 2018 | 1 | Proposed Summons Redemption and Release (2) |
| Dec 21, 2018 | 1 | Proposed Summons Redemption Holdings (2) |
| Dec 21, 2018 | 1 | Proposed Summons Resort Exit (2) |
| Dec 21, 2018 | 1 | Proposed Summons Shyla Cline (2) |
| Dec 21, 2018 | 1 | Proposed Summons Totten Franqui FL (2) |
| Dec 21, 2018 | 1 | Proposed Summons Totten Franqui NC (2) |
| Dec 21, 2018 | 1 | Proposed Summons Vacation Properties for Less (2) |
| Dec 21, 2018 | 1 | Proposed Summons VPL (2) |
| Dec 21, 2018 | N/A | Case Assigned/Reassigned (0) Docket Text: NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Daniel C. Irick. New case number: 6:18-cv-2188-Orl-37DCI. (SJB) |
