Case number 6:18-cv-02121
Wyndham Vacation Ownership, Inc. et al v. The Montgomery Law Firm, LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Feb 27, 2020 | 148 | Notice of mediation conference/hearing (2) Docket Text: **FILED IN ERROR.** NOTICE of mediation conference/hearing to be held on August 7, 2020 before Shutts & Bowen LLP. (Kiernan, Michael) Modified on 2/28/2020 (LDJ). |
| Sep 27, 2019 | 147 | Main Document (15) Docket Text: **FILED IN ERROR.** MOTION to Compel Montgomery Defendants' Discovery Responses by All Plaintiffs. (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)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 9/30/2019 (SPM). |
| Sep 27, 2019 | 147 | Exhibit A (5) |
| Sep 27, 2019 | 147 | Exhibit B (4) |
| Sep 27, 2019 | 147 | Exhibit C (4) |
| Sep 27, 2019 | 147 | Exhibit D (4) |
| Sep 27, 2019 | 147 | Exhibit E (6) |
| Sep 27, 2019 | 147 | Exhibit F (8) |
| Sep 27, 2019 | 147 | Exhibit G (1) |
| Sep 27, 2019 | 147 | Exhibit H (1) |
| Sep 27, 2019 | 147 | Exhibit I (1) |
| Aug 8, 2019 | N/A | Set/reset deadlines/hearings-PUBLIC (0) Docket Text: Set deadlines: Movant's Answer due by 8/22/2019. (JP) |
| Aug 8, 2019 | 144 | Order on Motion to Dismiss / Lack of Jurisdiction (22) Docket Text: ORDER denying [31] Motions to Dismiss for Lack of Personal Jurisdiction and/or Venue, or in the Alternative to Transfer. The Clerk is DIRECTED to transfer this action to the Tampa Division of the U.S. District Court for the Middle District of Florida. Signed by Judge Roy B. Dalton, Jr. on 8/8/2019. (ctp) (JLC) |
| Aug 8, 2019 | 145 | Notice canceling hearing (2) Docket Text: NOTICE canceling hearing. TAKE NOTICE that the hearing scheduled for August 14, 2019 at 10:00 a.m. is hereby CANCELED. (MKH) |
| Aug 8, 2019 | N/A | Division transfer out (0) Docket Text: TRANSFER to Tampa Division and assigned case number 8:19-cv-1895-T-36-CPT. (JP) |
| Aug 5, 2019 | 142 | Main Document (3) Docket Text: NOTICE of supplemental authority re [128] Motion to stay "general discovery" -- i.e., discovery on the merits by Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC. (Attachments: # (1) Appendix Supplemental Legal Authority)(Ward, Robert) Modified on 8/6/2019 (SPM). (Attachment 1 replaced on 3/23/2022) (SJB). |
| Aug 5, 2019 | 142 | Appendix Supplemental Legal Authority (49) |
| Aug 5, 2019 | 143 | Main Document (8) Docket Text: MOTION to Compel Discovery Responses and Production of Documents by All Plaintiffs. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Aug 5, 2019 | 143 | Exhibit A (34) |
| Aug 5, 2019 | 143 | Exhibit B (5) |
| Aug 5, 2019 | 143 | Exhibit C (11) |
| Jul 24, 2019 | 141 | Order Setting Hearing (3) Docket Text:ORDER and AMENDED Notice of Hearing re [127] MOTION to Compel Discovery and [128] MOTION to stay general discovery; GRANTING in part [140] Unopposed MOTION for relief from hearing date. Hearing reset for 8/14/2019 at 10:00 AM in Orlando Courtroom 5D before Magistrate Judge Leslie R. Hoffman. See Order for additional requirements and details. Signed by Magistrate Judge Leslie R. Hoffman on 7/24/2019. (MKH) |
| Jul 23, 2019 | 139 | Order on Motion to Continue (1) Docket Text: ORDER denying without prejudice [138] Motion to Reset Hearing. The motion does not comply with Local Rule 3.01(g). Signed by Magistrate Judge Leslie R. Hoffman on 7/23/2019. (MKH) |
| Jul 23, 2019 | 140 | Motion to Continue (3) Docket Text: Unopposed MOTION for relief from hearing date by Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC. (Ward, Robert) Modified on 7/24/2019 (LMM). |
| Jul 22, 2019 | 137 | Order Setting Hearing (3) Docket Text: ORDER Setting Hearing re [127] MOTION to Compel and [128] MOTION to stay general discovery. Hearing set for 8/22/2019 10:00 AM in Orlando Courtroom 5D before Magistrate Judge Leslie R. Hoffman. See Order for additional requirements and details. Signed by Magistrate Judge Leslie R. Hoffman on 7/22/2019. (MKH) |
| Jul 22, 2019 | 138 | Motion to Continue (2) Docket Text: MOTION Reset Hearing on Motions Presently Scheduled for August 22nd by Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC. (Ward, Robert) Modified on 7/23/2019 (LMM). |
| Jul 15, 2019 | 136 | Notice (Other) (3) Docket Text: NOTICE of date of inspection by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. re [135] Order on motion to compelOrder on Motion for Attorney Fees (Bennington, Alfred) Modified on 7/16/2019 (LMM). |
| Jul 12, 2019 | 135 | Order on Motion to Compel (4) Docket Text: ORDER granting in part and denying in part [132] Motion to Compel Compliance with the Court's July 2 Order; denying [133] Motion to Apportion Expenses. The parties are directed to confer in good faith to reschedule the production of documents in Springfield, Missouri. On or before Monday July 15, 2019 at 12:00 p.m. EST, counsel for the parties shall file a joint notice of the rescheduled time and date for the production of the documents, which must occur on or before August 1, 2019. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 7/12/2019. (MKH) |
| Jul 11, 2019 | 130 | Main Document (12) Docket Text: RESPONSE in Opposition re [128] MOTION to stay general discovery filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Bennington, Alfred) Modified on 7/12/2019 (LMM). |
| Jul 11, 2019 | 130 | Exhibit 1 (3) |
| Jul 11, 2019 | 130 | Exhibit 2 (2) |
| Jul 11, 2019 | 130 | Exhibit 3 (2) |
| Jul 11, 2019 | 130 | Exhibit 4 (26) |
| Jul 11, 2019 | 130 | Exhibit 5 (4) |
| Jul 11, 2019 | 131 | Memorandum in opposition (12) Docket Text: MEMORANDUM in opposition re [127] Motion to Compel filed by Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq. (Ward, Robert) Modified on 7/12/2019 (LMM). |
| Jul 11, 2019 | 132 | Main Document (12) Docket Text: Time Sensitive MOTION to Compel Compliance with the Court's July 2 Order by All Plaintiffs. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 7/12/2019 (LMM). |
| Jul 11, 2019 | 132 | Exhibit 1 (8) |
| Jul 11, 2019 | 132 | Exhibit 2 (7) |
| Jul 11, 2019 | 132 | Exhibit 3 (6) |
| Jul 11, 2019 | 133 | Motion for Attorney Fees (7) Docket Text: MOTION to apportion expenses of Wyndham's Third Motion to Compel by Jason Levi Hemingway, Principal Transfer Group, LLC. (Ward, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 7/12/2019 (LMM). |
| Jul 11, 2019 | 134 | Memorandum in opposition (3) Docket Text: MEMORANDUM in opposition re [132] Time Sensitive MOTION to Compel Compliance with the Court's July 2 Order filed by Jason Levi Hemingway, Principal Transfer Group, LLC. (Ward, Robert) Modified on 7/12/2019 (LMM). |
| Jul 2, 2019 | 129 | Order on Motion to Compel (19) Docket Text: ORDER granting in part and denying in part [96] Third Motion to Compel; denying [122] Motion for Hearing. See Order for additional details.. Signed by Magistrate Judge Leslie R. Hoffman on 7/2/2019. (MKH) |
| Jul 1, 2019 | 128 | Main Document (18) Docket Text: MOTION to stay general discovery by Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC. (Attachments: # (1) Exhibit 1 -- caselaw, # (2) Exhibit 2 -- caselaw, # (3) Exhibit 3 -- caselaw, # (4) Exhibit 4 -- caselaw, # (5) Exhibit 5 -- caselaw, # (6) Exhibit 6 -- caselaw, # (7) Exhibit 7 -- caselaw, # (8) Exhibit 8 -- caselaw, # (9) Exhibit 9 -- caselaw, # (10) Exhibit 10 -- caselaw, # (11) Exhibit 11 -- caselaw, # (12) Exhibit 12 -- caselaw, # (13) Exhibit 13 -- caselaw, # (14) Exhibit 14 -- caselaw, # (15) Exhibit 15 -- caselaw, # (16) Exhibit 16 -- caselaw, # (17) Appendix Shutts & Bowen Brief in similar case)(Ward, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 7/2/2019 (LMM). |
| Jul 1, 2019 | 128 | Exhibit 1 -- caselaw (3) |
| Jul 1, 2019 | 128 | Exhibit 2 -- caselaw (2) |
| Jul 1, 2019 | 128 | Exhibit 3 -- caselaw (2) |
| Jul 1, 2019 | 128 | Exhibit 4 -- caselaw (2) |
| Jul 1, 2019 | 128 | Exhibit 5 -- caselaw (4) |
| Jul 1, 2019 | 128 | Exhibit 6 -- caselaw (4) |
| Jul 1, 2019 | 128 | Exhibit 7 -- caselaw (3) |
| Jul 1, 2019 | 128 | Exhibit 8 -- caselaw (5) |
| Jul 1, 2019 | 128 | Exhibit 9 -- caselaw (3) |
| Jul 1, 2019 | 128 | Exhibit 10 -- caselaw (3) |
| Jul 1, 2019 | 128 | Exhibit 11 -- caselaw (3) |
| Jul 1, 2019 | 128 | Exhibit 12 -- caselaw (4) |
| Jul 1, 2019 | 128 | Exhibit 13 -- caselaw (2) |
| Jul 1, 2019 | 128 | Exhibit 14 -- caselaw (2) |
| Jul 1, 2019 | 128 | Exhibit 15 -- caselaw (2) |
| Jul 1, 2019 | 128 | Exhibit 16 -- caselaw (2) |
| Jul 1, 2019 | 128 | Appendix Shutts & Bowen Brief in similar case (6) |
| Jun 27, 2019 | 127 | Main Document (26) Docket Text: MOTION to Compel Discovery Responses and Incorporated Memorandum of Law by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 6/28/2019 (LMM). |
| Jun 27, 2019 | 127 | Exhibit A (34) |
| Jun 27, 2019 | 127 | Exhibit B (3) |
| Jun 27, 2019 | 127 | Exhibit C (2) |
| Jun 27, 2019 | 127 | Exhibit D (1) |
| Jun 27, 2019 | 127 | Exhibit E (3) |
| Jun 27, 2019 | 127 | Exhibit F (35) |
| Jun 27, 2019 | 127 | Exhibit G (2) |
| Jun 20, 2019 | 126 | Response in Opposition to Motion (6) Docket Text: RESPONSE in Opposition re [122] MOTION for Hearing and proffer -- to present live testimony to rebut Wyndham's allegations of perjury and to address new arguments improperly raised in a Reply Brief, and each in regard to Wyndham's Third Motion to Compel -- filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) |
| Jun 11, 2019 | N/A | Order on Motion for Leave to File Document (0) Docket Text:ENDORSED ORDER denying [123] Motion for Leave to File. Signed by Judge Roy B. Dalton, Jr. on 6/11/2019. (ESG) |
| Jun 10, 2019 | 123 | Motion for Leave to File Amicus Brief / Document (6) Docket Text: MOTION for leave to Supplement Record and Submit Newly Discovered Evidence by All Plaintiffs. (Bennington, Alfred) Modified on 6/11/2019 (LMM). |
| Jun 10, 2019 | 124 | Main Document (3) Docket Text: MEMORANDUM in opposition re [123] Motion for Leave to file document filed by Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq.. (Attachments: # (1) Exhibit A -- email chain of communications between counsel regarding disputed Local Rule 3.01(g) Certification)(Ward, Robert) |
| Jun 10, 2019 | 124 | Exhibit A -- email chain of communications between counsel regarding disputed L (14) |
| Jun 6, 2019 | 122 | Motion for Hearing / Settlement Conference (4) Docket Text: MOTION for Hearing and proffer -- to present live testimony to rebut Wyndham's allegations of perjury and to address new arguments improperly raised in a Reply Brief, and each in regard to Wyndham's Third Motion to Compel -- by Jason Levi Hemingway, Principal Transfer Group, LLC. (Ward, Robert) Modified on 6/7/2019 (LMM). Motion(s) referred to Magistrate Judge Leslie R. Hoffman |
| Jun 4, 2019 | 121 | Main Document (8) Docket Text: REPLY to Response to Motion re [96] Third MOTION to Compel Production of Documents and for Sanctions Plaintiffs' Reply Brief in Support of Third Motion to Compel and For Sanctions filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Bennington, Alfred) |
| Jun 4, 2019 | 121 | Exhibit A (2) |
| Jun 4, 2019 | 121 | Exhibit B (3) |
| May 29, 2019 | N/A | Set Motion and R&R deadlines/hearings - PUBLIC (0) Docket Text: Set/reset deadlines as to [96] Third MOTION to Compel Production of Documents and for Sanctions . Replies due by 6/4/2019. (LMM) |
| May 28, 2019 | 120 | Order on Motion for Leave to File Document (2) Docket Text: ORDER granting [117] Motion for Leave to File Reply. Plaintiffs may file a reply brief, not to exceed five (5) pages, on or before June 4, 2019. The reply brief must be limited solely to addressing the issues raised in Defendants' response (Doc. 116). Signed by Magistrate Judge Leslie R. Hoffman on 5/28/2019. (MKH) |
| May 14, 2019 | N/A | Order on Motion to Strike (0) Docket Text:ENDORSED ORDER denying [105] Motion to Strike. The Court will afford the declarations at issue the weight they are entitled to receive in connection with the resolution of the pending Motion to Dismiss. The Motion to Strike itself fails to describe with sufficient particularity the portions of the declarations to which hearsay or competency objections are directed and seems to attack the propriety of submitting declarations vel non in connection with a jurisdictional challenge, which is clearly appropriate.. Signed by Judge Roy B. Dalton, Jr. on 5/14/2019. (Dalton, Jr., Roy) |
| Apr 23, 2019 | 117 | Motion for Leave to File Amicus Brief / Document (6) Docket Text: MOTION for leave to file to File a Reply Brief by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) |
| Apr 23, 2019 | 118 | Response in Opposition to Motion (5) Docket Text: RESPONSE in Opposition re [117] MOTION for leave to file to File a Reply Brief filed by Jason Levi Hemingway, Montgomery & Newcomb, LLC, Principal Transfer Group, LLC. (Ward, Robert) |
| Apr 19, 2019 | 116 | Main Document (16) Docket Text: MEMORANDUM in opposition re [96] Motion to Compel further production of PTG's paper files filed by Jason Levi Hemingway, Principal Transfer Group, LLC. (Attachments: # (1) Affidavit Declaration of Jason Hemingway, # (2) Appendix Attachment 1 -- photograph of PTG's paper filing system, # (3) Appendix Attachment 2 -- photograph of PTG's paper filing system, # (4) Appendix Attachment 3 -- Harassing discovery in co-pending lawsuit brought by the same lawyers, # (5) Exhibit B -- Order in co-pending abuse of process case, # (6) Exhibit C -- Wyndham's pleading of less than 6% of total business, # (7) Exhibit D -- PTG's Florida liquidation clients, # (8) Exhibit E -- PTG's Florida mortgage clients, # (9) Exhibit F -- PTG's Florida Wyndham clients, # (10) Exhibit G -- screenshot of PTG's Florida client files, # (11) Exhibit H -- screenshot of PTG's Florida client files)(Ward, Robert) |
| Apr 19, 2019 | 116 | Affidavit Declaration of Jason Hemingway (4) |
| Apr 19, 2019 | 116 | Appendix Attachment 1 -- photograph of PTG's paper filing system (1) |
| Apr 19, 2019 | 116 | Appendix Attachment 2 -- photograph of PTG's paper filing system (1) |
| Apr 19, 2019 | 116 | Appendix Attachment 3 -- Harassing discovery in co-pending lawsuit brought by t (8) |
| Apr 19, 2019 | 116 | Exhibit B -- Order in co-pending abuse of process case (6) |
| Apr 19, 2019 | 116 | Exhibit C -- Wyndham's pleading of less than 6% of total business (6) |
| Apr 19, 2019 | 116 | Exhibit D -- PTG's Florida liquidation clients (2) |
| Apr 19, 2019 | 116 | Exhibit E -- PTG's Florida mortgage clients (2) |
| Apr 19, 2019 | 116 | Exhibit F -- PTG's Florida Wyndham clients (1) |
| Apr 19, 2019 | 116 | Exhibit G -- screenshot of PTG's Florida client files (1) |
| Apr 19, 2019 | 116 | Exhibit H -- screenshot of PTG's Florida client files (1) |
| Apr 17, 2019 | 115 | Main Document (12) Docket Text: RESPONSE in Opposition re [105] MOTION to Strike Incompetent and Hearsay Declarations of Chavez, Hayes and Clapp filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit 1)(Bennington, Alfred) |
| Apr 17, 2019 | 115 | Exhibit 1 (3) |
| Apr 15, 2019 | 113 | Response in Opposition to Motion (6) Docket Text: RESPONSE in Opposition re [106] MOTION for leave to file Reply Brief filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) |
| Apr 15, 2019 | 114 | Order on Motion for Leave to File Document (2) Docket Text: ORDER denying [106] Motion for Leave to File a Reply Brief and Suggestion of Evidentiary Hearing. Signed by Judge Roy B. Dalton, Jr. on 4/15/2019. (ctp) (JLC) |
| Apr 12, 2019 | N/A | Sealed Document (0) Docket Text: Sealed Document S-109. (LMM) |
| Apr 12, 2019 | N/A | Sealed Document (0) Docket Text: Sealed Document S-110. (LMM) |
| Apr 12, 2019 | N/A | Sealed Document (0) Docket Text: Sealed Document S-111. (LMM) |
| Apr 12, 2019 | 107 | Order on Motion for Clarification (2) Docket Text: ORDER granting [103] Motion for clarification; granting [104] Motion to Seal. Signed by Magistrate Judge Leslie R. Hoffman on 4/12/2019. (MKH) |
| Apr 12, 2019 | 108 | Stipulation (4) Docket Text: STIPULATION Regarding Amount of Fee Award re [90] Order on motion to compel by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) Modified on 4/15/2019 (LMM). |
| Apr 12, 2019 | 112 | Order pdf (2) Docket Text:ORDER re [108] Stipulation. The Designating Defendants shall compensate Plaintiffs for the costs incurred in filing the Motion to Compel [72] in the amount of $2,000.00. Counsel for the Designating Defendants shall deliver such funds to counsel for Plaintiffs on or before April 19, 2019. Signed by Magistrate Judge Leslie R. Hoffman on 4/12/2019. (MKH) |
| Apr 11, 2019 | 105 | Motion to Strike (4) Docket Text: MOTION to Strike Incompetent and Hearsay Declarations of Chavez, Hayes and Clapp by Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC. (Ward, Robert) Motions no longer referred to Magistrate Judge Leslie R. Hoffman. Modified on 4/15/2019 (LMM). |
| Apr 11, 2019 | 106 | Motion for Leave to File Amicus Brief / Document (4) Docket Text: MOTION for leave to file Reply Brief and suggestion of evidentiary hearing by Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC. (Ward, Robert) Modified on 4/12/2019 (LMM). |
| Apr 10, 2019 | 103 | Motion for Clarification (5) Docket Text: Unopposed MOTION for clarification re [102] Order on Motion to Seal by All Plaintiffs. (Bennington, Alfred) Modified on 4/11/2019 (LMM). |
| Apr 10, 2019 | 104 | Motion to Seal (6) Docket Text: Renewed Unopposed MOTION for leave to file under seal by All Plaintiffs. (Bennington, Alfred) Modified on 4/11/2019 (LMM). |
| Apr 9, 2019 | 102 | Order on Motion to Seal (2) Docket Text: ORDER denying without prejudice [97] Motion to Seal; granting [101] Motion to Seal. See Order for details. Signed by Magistrate Judge Leslie R. Hoffman on 4/9/2019. (MKH) |
| Apr 8, 2019 | 98 | Order on Motion for Reconsideration / Clarification (2) Docket Text: ORDER denying [92] Motion for Reconsideration ; denying as moot [93] Motion to Compel. Signed by Magistrate Judge Leslie R. Hoffman on 4/8/2019. (MKH) |
| Apr 8, 2019 | 99 | Notice of mediation conference/hearing (3) Docket Text: NOTICE of mediation conference/hearing to be held on March 3, 2020 at 10:00 am before Carlos Burruezo. (Bennington, Alfred) |
| Apr 8, 2019 | 100 | Main Document (23) Docket Text: RESPONSE in Opposition re [51] Supplement to MOTION to dismiss , [67] Supplement to MOTION to dismiss , [31] MOTION to dismiss for lack of jurisdiction and improper venue, or in the alternative to transfer, [56] Supplement to MOTION to Dismiss filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) A, # (2) B, # (3) C, # (4) D, # (5) E, # (6) F, # (7) G-1, # (8) G-2, # (9) H, # (10) I, # (11) J, # (12) K, # (13) L, # (14) M, # (15) N)(Bennington, Alfred) Modified on 4/9/2019 (LMM). |
| Apr 8, 2019 | 100 | A (85) |
| Apr 8, 2019 | 100 | B (4) |
| Apr 8, 2019 | 100 | C (5) |
| Apr 8, 2019 | 100 | D (84) |
| Apr 8, 2019 | 100 | E (2) |
| Apr 8, 2019 | 100 | F (20) |
| Apr 8, 2019 | 100 | G-1 (17) |
| Apr 8, 2019 | 100 | G-2 (18) |
| Apr 8, 2019 | 100 | H (15) |
| Apr 8, 2019 | 100 | I (1) |
| Apr 8, 2019 | 100 | J (2) |
| Apr 8, 2019 | 100 | K (4) |
| Apr 8, 2019 | 100 | L (2) |
| Apr 8, 2019 | 100 | M (5) |
| Apr 8, 2019 | 100 | N (10) |
| Apr 8, 2019 | 101 | Motion to Seal (6) Docket Text: MOTION for leave to file under seal by All Plaintiffs. (Bennington, Alfred) Modified on 4/9/2019 (LMM).Motion(s) referred to Magistrate Judge Leslie R. Hoffman |
| Apr 5, 2019 | 96 | Main Document (19) Docket Text: Third MOTION to Compel Production of Documents and for Sanctions by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, 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)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Apr 5, 2019 | 96 | Exhibit 1 (12) |
| Apr 5, 2019 | 96 | Exhibit 2 (9) |
| Apr 5, 2019 | 96 | Exhibit 3 (3) |
| Apr 5, 2019 | 96 | Exhibit 4 (5) |
| Apr 5, 2019 | 96 | Exhibit 5 (4) |
| Apr 5, 2019 | 96 | Exhibit 6 (3) |
| Apr 5, 2019 | 96 | Exhibit 7 (2) |
| Apr 5, 2019 | 96 | Exhibit 8 (4) |
| Apr 5, 2019 | 96 | Exhibit 9 (1) |
| Apr 5, 2019 | 96 | Exhibit 10 (8) |
| Apr 5, 2019 | 97 | Motion to Seal (6) Docket Text: MOTION for leave to file under seal by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Modified on 4/8/2019 (LMM). Motion(s) referred to Magistrate Judge Leslie R. Hoffman |
| Apr 4, 2019 | 92 | Motion for Reconsideration / Clarification (7) Docket Text: MOTION for Reconsideration of grant of Attorney's Fees by Principal Transfer Group, LLC. (Ward, Robert) |
| Apr 4, 2019 | 93 | Motion to Compel (9) Docket Text: Second MOTION to Compel Production and Compliance with the Court's Prior Order Compelling Discovery and for Sanctions by All Plaintiffs. (Barsky, Daniel) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Apr 4, 2019 | 94 | Response in Opposition to Motion (3) Docket Text: RESPONSE in Opposition re [93] Second MOTION to Compel Production and Compliance with the Court's Prior Order Compelling Discovery and for Sanctions filed by Principal Transfer Group, LLC. (Ward, Robert) |
| Apr 4, 2019 | 95 | Main Document (10) Docket Text: RESPONSE in Opposition re [92] MOTION for Reconsideration of grant of Attorney's Fees filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A)(Bennington, Alfred) |
| Apr 4, 2019 | 95 | Exhibit A (14) |
| Apr 2, 2019 | N/A | Pro Hac Vice Fees paid (0) Docket Text: ***PRO HAC VICE FEES paid by attorney Robert M. Ward, appearing on behalf of Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC, Donnelly Snellen, The Montgomery Law Firm, LLC (Filing fee $150 receipt number ORL081679.) Related document: [24] MOTION for Robert M. Ward to appear pro hac vice. (JP) |
| Apr 2, 2019 | 90 | Order on Motion to Compel (3) Docket Text: ORDER granting [72] Motion to Compel. See PDF Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 4/2/2019. (MKH) |
| Apr 2, 2019 | 91 | Telephone Conference (1) Docket Text: Minute Entry. Proceedings held before Magistrate Judge Leslie R. Hoffman: TELEPHONE CONFERENCE held on 4/2/2019. (DIGITAL) (ECJ) |
| Mar 27, 2019 | N/A | Set/reset deadlines/hearings-PUBLIC (0) Docket Text: Set/reset deadlines/hearings: for Dan Chudy. Answer due by 4/1/2019. (LMM) |
| Mar 27, 2019 | 89 | Answer to Complaint (26) Docket Text: ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Dan Chudy.(Wilson, David) |
| Mar 26, 2019 | 87 | Amended Order (12) Docket Text: AMENDED ORDER amending [80] Order on motion to compel; Order on Motion for Leave to File Sur-reply. This Amended Order is being entered solely to correctly reflect that the Federal Rules of Civil Procedure provide the rules for computing time. Signed by Magistrate Judge Leslie R. Hoffman on 3/26/2019. (MKH) |
| Mar 26, 2019 | 88 | Order on Motion for Clarification (2) Docket Text: ORDER granting [85] Unopposed Motion to Set Aside Clerk's Default. Mr. Chudy shall file his answer as a separate docket entry on or before April 1, 2019. Signed by Magistrate Judge Leslie R. Hoffman on 3/26/2019. (MKH) |
| Mar 25, 2019 | N/A | Order on Motion to Vacate (0) Docket Text:ENDORSED ORDER denying [77] Motion to Vacate Order to Mediate (The Court presumes this Motion is directed to the CMSO at DOC. 61). Signed by Judge Roy B. Dalton, Jr. on 3/25/2019. (Dalton, Jr., Roy) |
| Mar 21, 2019 | 80 | Order on Motion to Compel (12) Docket Text: ORDER granting in part and denying in part [59] Plaintiffs' Emergency Motion to Compel Discovery; denying [70] Defendants' Motion for Leave to File Sur-reply. See PDF Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 3/21/2019. (MKH) |
| Mar 21, 2019 | 81 | Order on Motion for Protective Order (4) Docket Text: ORDER denying [73] Expedited Motion for an Order Governing Pretrial Publicity. Signed by Magistrate Judge Leslie R. Hoffman on 3/21/2019. (MKH) |
| Mar 21, 2019 | 82 | Notice of appearance (2) Docket Text: NOTICE of Appearance by David Anthony Wilson on behalf of Dan Chudy, Mutual Release Corporation, Matthew Tucker (Wilson, David) |
| Mar 21, 2019 | 83 | Answer to Complaint (26) Docket Text: ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Mutual Release Corporation.(Wilson, David) |
| Mar 21, 2019 | 84 | Answer to Complaint (26) Docket Text: ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Matthew Tucker.(Wilson, David) |
| Mar 21, 2019 | 85 | Main Document (2) Docket Text: Unopposed MOTION to Set Aside Clerk's Default [52] Clerk's Entry of Default by Dan Chudy. (Attachments: # (1) Exhibit Proposed Answer)(Wilson, David) Modified on 3/25/2019 (LMM). Motion(s) referred to Magistrate Judge Leslie R. Hoffman. |
| Mar 21, 2019 | 85 | Exhibit Proposed Answer (26) |
| Mar 20, 2019 | 78 | Main Document (5) Docket Text: NOTICE Regarding Mediation by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. and Defendant Catalyst Consulting Firm LLC. Modified on 3/21/2019 (LMM). |
| Mar 20, 2019 | 78 | Exhibit A (2) |
| Mar 20, 2019 | 79 | Main Document (5) Docket Text: RESPONSE in Opposition re [77] MOTION to Vacate Order to Mediate filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A)(Bennington, Alfred) |
| Mar 20, 2019 | 79 | Exhibit A (2) |
| Mar 19, 2019 | 75 | Order on Motion to Extend Time (2) Docket Text: ORDER granting [74] Motion to extend time. Response due 4/8/19. Signed by Magistrate Judge Leslie R. Hoffman on 3/19/2019. (MKH) |
| Mar 19, 2019 | 76 | Main Document (14) Docket Text: RESPONSE in Opposition re [73] Emergency/Expedited MOTION for protective order to prevent prejudicial pretrial publicity filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Bennington, Alfred) |
| Mar 19, 2019 | 76 | Exhibit A (8) |
| Mar 19, 2019 | 76 | Exhibit B (3) |
| Mar 19, 2019 | 76 | Exhibit C (9) |
| Mar 19, 2019 | 77 | Motion to Vacate (4) Docket Text: MOTION to Vacate Order to Mediate by Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq.. (Ward, Robert) |
| Mar 18, 2019 | 74 | Motion to Extend Time (8) Docket Text: Unopposed MOTION to extend time to Respond to Third Supplement to Defendants' Motions to Dismiss for Lack of Personal Jurisdiction and/or Venue and Incorporated Memorandum of Law by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Mar 15, 2019 | 72 | Main Document (9) Docket Text: MOTION to Compel Removal of Confidential Designation and Incorporated Memorandum of Law by All Plaintiffs. (Attachments: # (1) Exhibit A)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Mar 15, 2019 | 72 | Exhibit A (17) |
| Mar 15, 2019 | 73 | Main Document (7) Docket Text: Emergency /Expedited MOTION for protective order to prevent prejudicial pretrial publicity by Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq. (Attachments: # (1) Exhibit A -- email from Wyndham's counsel threatening extrajudicial use)(Ward, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 3/18/2019 (LMM). |
| Mar 15, 2019 | 73 | Exhibit A -- email from Wyndham's counsel threatening extrajudicial use (13) |
| Mar 13, 2019 | 71 | Response in Opposition to Motion (7) Docket Text: RESPONSE in Opposition re [70] MOTION for leave to file to file sur-reply brief, or in the alternative to strike Wyndham's improper reply brief, and for production of unredacted exhibits filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) |
| Mar 12, 2019 | 70 | Main Document (5) Docket Text: MOTION for leave to file to file sur-reply brief, or in the alternative to strike Wyndham's improper reply brief, and for production of unredacted exhibits by Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., Donnelly Snellen. (Attachments: # (1) Exhibit A -- applicable case law)(Ward, Robert) Modified on 3/13/2019 (LMM). Modified on 3/13/2019 (LMM). Motion(s) referred to Magistrate Judge Leslie R. Hoffman |
| Mar 12, 2019 | 70 | Exhibit A -- applicable case law (5) |
| Mar 11, 2019 | N/A | Set Motion and R&R deadlines/hearings - PUBLIC (0) Docket Text: Set/reset deadlines as to [59] Emergency MOTION to Compel Discovery and Incorporated Memorandum of Law . Replies due by 3/11/2019. (LMM) |
| Mar 11, 2019 | N/A | Set Motion and R&R deadlines/hearings - PUBLIC (0) Docket Text: Set deadlines as to [31] MOTION to dismiss for lack of jurisdiction and improper venue, or in the alternative to transfer: Responses due by 4/8/2019. (AC) |
| Mar 11, 2019 | 67 | Main Document (3) Docket Text: Third Supplement to [31] MOTION to dismiss for lack of jurisdiction and improper venue, or in the alternative to transfer by Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq.. (Attachments: # (1) Affidavit Declaration of Montgomery and the two Defendant law firms)(Ward, Robert) Modified on 3/12/2019 (LMM). |
| Mar 11, 2019 | 67 | Affidavit Declaration of Montgomery and the two Defendant law firms (4) |
| Mar 11, 2019 | 68 | Order on Motion for Extension of Time to File (2) Docket Text: ORDER granting [66] Motion for Extension of Time to File. Signed by Magistrate Judge Leslie R. Hoffman on 3/11/2019. (MKH) |
| Mar 11, 2019 | 69 | Main Document (11) Docket Text: REPLY to Response to Motion re [59] Emergency MOTION to Compel Discovery and Incorporated Memorandum of Law filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (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, # (14) Exhibit N, # (15) Exhibit N-1(A), # (16) Exhibit N-1(B), # (17) Exhibit N-2, # (18) Exhibit N-3, # (19) Exhibit N-4, # (20) Exhibit N-5, # (21) Exhibit N-6, # (22) Exhibit N-7, # (23) Exhibit O)(Bennington, Alfred) |
| Mar 11, 2019 | 69 | Exhibit A (1) |
| Mar 11, 2019 | 69 | Exhibit B (1) |
| Mar 11, 2019 | 69 | Exhibit C (2) |
| Mar 11, 2019 | 69 | Exhibit D (1) |
| Mar 11, 2019 | 69 | Exhibit E (4) |
| Mar 11, 2019 | 69 | Exhibit F (1) |
| Mar 11, 2019 | 69 | Exhibit G (1) |
| Mar 11, 2019 | 69 | Exhibit H (2) |
| Mar 11, 2019 | 69 | Exhibit I (1) |
| Mar 11, 2019 | 69 | Exhibit J (3) |
| Mar 11, 2019 | 69 | Exhibit K (3) |
| Mar 11, 2019 | 69 | Exhibit L (1) |
| Mar 11, 2019 | 69 | Exhibit M (4) |
| Mar 11, 2019 | 69 | Exhibit N (10) |
| Mar 11, 2019 | 69 | Exhibit N-1(A) (5) |
| Mar 11, 2019 | 69 | Exhibit N-1(B) (5) |
| Mar 11, 2019 | 69 | Exhibit N-2 (10) |
| Mar 11, 2019 | 69 | Exhibit N-3 (10) |
| Mar 11, 2019 | 69 | Exhibit N-4 (10) |
| Mar 11, 2019 | 69 | Exhibit N-5 (10) |
| Mar 11, 2019 | 69 | Exhibit N-6 (10) |
| Mar 11, 2019 | 69 | Exhibit N-7 (4) |
| Mar 11, 2019 | 69 | Exhibit O (1) |
| Mar 8, 2019 | 64 | Motion for Extension of Time to File Response/Reply (7) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [63] Memorandum in opposition by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Mar 8, 2019 | 65 | Order on Motion for Extension of Time to File Response / Reply (1) Docket Text: ORDER granting [64] Motion for Extension of Time to File Reply re [59] Emergency MOTION to Compel Discovery and Incorporated Memorandum of Law. Reply due by 3/11/2019. Signed by Magistrate Judge Leslie R. Hoffman on 3/8/2019. (MKH) |
| Mar 8, 2019 | 66 | Motion for Extension of Time to File (8) Docket Text: Unopposed MOTION for Extension of Time up to and including 4/8/19 to File Response to Second Supplement to Motions to Dismiss by All Plaintiffs. (Bennington, Alfred) Modified on 3/11/2019 (LMM). Motion(s) referred to Magistrate Judge Leslie R. Hoffman |
| Mar 7, 2019 | N/A | Case Referred to Mediation (0) Docket Text: CASE REFERRED to Mediation. (LMM) |
| Mar 7, 2019 | 63 | Memorandum in opposition (7) Docket Text: MEMORANDUM in opposition re [59] Motion to Compel filed by Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, Principal Transfer Group, LLC. (Ward, Robert) |
| Mar 6, 2019 | N/A | Set Motion and R&R deadlines/hearings - PUBLIC (0) Docket Text: Set/reset deadlines as to [59] Emergency MOTION to Compel Discovery and Incorporated Memorandum of Law . Responses due by 5:00 p.m. on 3/8/2019. (LMM) |
| Mar 6, 2019 | 61 | Case Management / FLSA / ADA / Social Security / Scheduling Order (27) Docket Text: CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/28/2019, Joinder of Parties due by 3/28/2019, Discovery due by 3/2/2020, Dispositive motions due by 4/3/2020, Pretrial statement due by 8/13/2020, All other motions due by 7/30/2020, Plaintiff disclosure of expert report due by 9/16/2019, Defendant disclosure of expert report due by 10/30/2019, Final Pretrial Conference set for 8/20/2020 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial Term set for 9/7/2020 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 3/18/2020. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 3/2/2019. (ctp)(JLC) |
| Mar 5, 2019 | 59 | Main Document (15) Docket Text: Emergency MOTION to Compel Discovery and Incorporated Memorandum of Law by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A)(Bennington, Alfred) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Mar 5, 2019 | 59 | Exhibit A (1) |
| Mar 5, 2019 | 60 | Order (2) Docket Text: ORDER re [59] Emergency MOTION to Compel Discovery and Incorporated Memorandum of Law. Response due no later than 5:00p.m. on 3/08/2019. Signed by Magistrate Judge Leslie R. Hoffman on 3/5/2019. (MKH) |
| Mar 1, 2019 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:18-cv-2121-ORL-37-LRH. Magistrate Judge Karla R. Spaulding no longer assigned to the case. (LMM) |
| Feb 27, 2019 | 55 | Motion to Extend Time (7) Docket Text: Agreed MOTION to extend time to 04/08/2019 Respond to First Supplement to Defendants' Motions to Dimiss for Lack of Personal Jurisdiction and Incorporated Memorandum of Law by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 2/28/2019 (LMM). |
| Feb 27, 2019 | 56 | Main Document (3) Docket Text: Second Supplement to [31] MOTION to dismiss for lack of jurisdiction and improper venue, or in the alternative to transfer by W. Todd Newcomb, Esq. (Attachments: # (1) Affidavit Declaration of Newcomb)(Ward, Robert) Modified on 2/28/2019 (LMM). |
| Feb 27, 2019 | 56 | Affidavit Declaration of Newcomb (4) |
| Feb 27, 2019 | 57 | Order on Motion to Extend Time (2) Docket Text: ORDER granting [55] Motion to Extend Time to Respond to First Supplement to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction. Response due by 4/8/2019. Signed by Magistrate Judge Karla R. Spaulding on 2/27/2019. (ECJ) |
| Feb 26, 2019 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Reassigned to Judge Roy B. Dalton, Jr.. New case number: 6:18-cv-2121-Orl-37KRS. Judge Anne C. Conway no longer assigned to the case. (MAA) |
| Feb 25, 2019 | 52 | Clerk's Entry of Default (2) Docket Text: ** VACATED PER [88] ORDER** Clerk's ENTRY OF DEFAULT as to Dan Chudy. (RMF) Modified on 3/27/2019 (LMM). |
| Feb 25, 2019 | 53 | Order Reassigning Case (2) Docket Text:ORDER REASSIGNING CASE. The Clerk is directed to reassign this case to another district judge in this district. Signed by Judge Anne C. Conway on 2/25/2019. (RMF) |
| Feb 19, 2019 | 46 | Summons returned executed (1) Docket Text: RETURN of service executed on 02/12/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Matthew Tucker. (Bennington, Alfred) |
| Feb 19, 2019 | 47 | Summons returned executed (1) Docket Text: RETURN of service executed on 02/14/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to M. Scott Montgomery, Esq.. (Bennington, Alfred) |
| Feb 19, 2019 | 48 | Summons returned executed (1) Docket Text: RETURN of service executed on 02/14/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to The Montgomery Law Firm, LLC. (Bennington, Alfred) |
| Feb 19, 2019 | 49 | Summons returned executed (1) Docket Text: RETURN of service executed on 02/12/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Mutual Release Corporation. (Bennington, Alfred) |
| Feb 19, 2019 | 50 | Summons returned executed (1) Docket Text: RETURN of service executed on 02/14/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Montgomery & Newcomb, LLC. (Bennington, Alfred) |
| Feb 19, 2019 | 51 | Main Document (3) Docket Text: First Supplement to Defendants' MOTION to dismiss for lack of jurisdiction [31] by Atlas Vacation Remedies, LLC, Jason Levi Hemingway. (Attachments: # (1) Affidavit Declaration re Atlas Vacation Remedies, LLC, # (2) Affidavit Declaration re Jason Hemingway, Individually)(Ward, Robert) Modified on 2/20/2019 (RMF). |
| Feb 19, 2019 | 51 | Affidavit Declaration re Atlas Vacation Remedies, LLC (4) |
| Feb 19, 2019 | 51 | Affidavit Declaration re Jason Hemingway, Individually (4) |
| Feb 15, 2019 | 45 | Motion for Default (6) Docket Text: MOTION for default Failure to Answer or otherwise respond re [1] Complaint Plaintiffs' Motion for Default against Defendant Dan Chudy and Incorporated Memorandum of Law by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Feb 12, 2019 | N/A | Summons returned executed (0) Docket Text: (Wrong PDF attached, filed correctly at [42] and [44]) RETURN of service executed on 02/6/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Jason Levi Hemingway. (Bennington, Alfred) Modified on 2/13/2019 (RMF). |
| Feb 12, 2019 | 44 | Summons returned executed (1) Docket Text: (CORRECTED) RETURN of service executed on 01/30/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Jason Levi Hemingway. (Bennington, Alfred) Modified on 2/13/2019 (RMF). |
| Feb 7, 2019 | 42 | Summons returned executed (1) Docket Text: RETURN of service executed on 02/06/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to W. Todd Newcomb, Esq.. (Bennington, Alfred) |
| Feb 6, 2019 | N/A | Set Motion and R&R deadlines/hearings - PUBLIC (0) Docket Text: Set deadlines as to [31] MOTION to dismiss for lack of jurisdiction and improper venue, or in the alternative to transfer. Responses due by 4/8/2019 (RMF) |
| Feb 6, 2019 | 41 | Order on Motion to Stay (2) Docket Text: ORDER granting in part [39] Unopposed Motion to Stay Motion to Dismiss and Allow Jurisdictional Discovery. Signed by Magistrate Judge Karla R. Spaulding on 2/6/2019. (ECJ) |
| Feb 5, 2019 | 40 | Case Management Report (12) Docket Text: CASE MANAGEMENT REPORT. (Bennington, Alfred) |
| Jan 31, 2019 | 39 | Motion to Stay (9) Docket Text: Unopposed MOTION to stay Plaintiffs' Unopposed Motion to Stay Motion to Dismiss and Allow Jurisdictional Discovery and Incorporated Memorandum of Law by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) |
| Jan 30, 2019 | 38 | Order to strike (1) Docket Text: ORDER to Strike re: [37] Certificate of compliance filed by Catalyst Consulting Firm LLC. Signed by Magistrate Judge Karla R. Spaulding on 1/30/2019. (DMA) |
| Jan 29, 2019 | 36 | Summons returned executed (2) Docket Text: RETURN of service executed on 01/20/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Dan Chudy. (Bennington, Alfred) |
| Jan 29, 2019 | 37 | Certificate of compliance (1) Docket Text: (STRICKEN per ORDER [38]) CERTIFICATE of compliance of serving Rule 26 Disclosures by Catalyst Consulting Firm LLC. (Steinfeld, David) Modified on 1/30/2019 (RMF). |
| Jan 25, 2019 | 32 | Supplement (2) Docket Text: SUPPLEMENT re [29] MOTION to Appear Telephonically at CMC, [30] Order pdf by Catalyst Consulting Firm LLC. (Steinfeld, David) |
| Jan 25, 2019 | 33 | Status report (3) Docket Text: STATUS report Regarding January 25th Conference, as Ordered by the Court by CLS, Inc., Principal Transfer Group, LLC, Donnelly Snellen. (Ward, Robert) |
| Jan 25, 2019 | 34 | Notice of appearance (3) Docket Text: NOTICE of Appearance by Jonathan Phillip Hart on behalf of SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Hart, Jonathan) |
| Jan 25, 2019 | 35 | Order on Motion to Appear Telephonically (1) Docket Text:ENDORSED ORDER granting [29] Motion to Appear Telephonically at Case Management Conference. It is ORDERED that lead counsel for all parties who have appeared in this case shall participate in the case management conference by telephone. Pursuant to Local Rule 3.05(c)(2)(B), counsel shall participate in the case management conference "regardless of the pendency of any undecided motions." Signed by Magistrate Judge Karla R. Spaulding on 1/25/2019. (Spaulding, Karla) |
| Jan 24, 2019 | 27 | Main Document (5) Docket Text: Emergency MOTION to Appear Telephonically at CMC by Catalyst Consulting Firm LLC. (Attachments: # (1) Text of Proposed Order proposed order)(Steinfeld, David) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Jan 24, 2019 | 27 | Text of Proposed Order proposed order (1) |
| Jan 24, 2019 | N/A | Order on Motion to Appear Telephonically (0) Docket Text:ENDORSED ORDER denying [27] Emergency Motion to Appear Telephonically at Case Management Conference. First, there is no 3.01(g) certification. Second, one party's unilateral limitation on the dates available to hold a case management conference does not establish an emergency for the Court. See Local Rule 3.01(e) regarding sanctions that may be imposed for the unwarranted designation of a motion as an emergency. Signed by Magistrate Judge Karla R. Spaulding on 1/24/2019. (Spaulding, Karla) |
| Jan 24, 2019 | 29 | Main Document (4) Docket Text: MOTION to Appear Telephonically at CMC by Catalyst Consulting Firm LLC. (Attachments: # (1) Text of Proposed Order proposed order)(Steinfeld, David) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Jan 24, 2019 | 29 | Text of Proposed Order proposed order (1) |
| Jan 24, 2019 | N/A | Order pdf (0) Docket Text:ENDORSED ORDER requiring counsel for all parties who have appeared in the case to speak to each other during a conference call, which must be completed before noon on January 25, 2019, to resolve the question of when the Case Management Conference will occur and whether all counsel may attend that conference by telephone. Counsel for movant requesting leave to appear at the conference by telephone must file a supplemental Rule 3.01(g) notice on or before 1:00 p.m. on January 25, 2019 stating the outcome of the conference. The Court notes that this is a matter that should be amicably resolved failing which the Court may schedule the conference on a date and at a location that is not convenient to any party or its counsel. Signed by Magistrate Judge Karla R. Spaulding on 1/24/2019. (Spaulding, Karla) Modified on 1/24/2019 (Spaulding, Karla). |
| Jan 24, 2019 | 31 | Main Document (22) Docket Text: MOTION to dismiss for lack of jurisdiction and improper venue, or in the alternative to transfer by CLS, Inc., Principal Transfer Group, LLC, Donnelly Snellen. (Attachments: # (1) Affidavit Declaration of Hemingway, # (2) Affidavit Declaration of Snellen, # (3) Exhibit A -- Intake Informational Form, # (4) Exhibit B -- Wyndham's Florida Intimidation Complaint Against Attorney Clapp, # (5) Exhibit C -- Comments of Missouri DC Judge Regarding Wyndham's Filing of Intimidation in Florida, # (6) Exhibit D -- First-filed Suit in Missouri)(Ward, Robert) (Attachment 4 replaced on 3/23/2022) (SJB). |
| Jan 24, 2019 | 31 | Affidavit Declaration of Hemingway (5) |
| Jan 24, 2019 | 31 | Affidavit Declaration of Snellen (4) |
| Jan 24, 2019 | 31 | Exhibit A -- Intake Informational Form (4) |
| Jan 24, 2019 | 31 | Exhibit B -- Wyndham's Florida Intimidation Complaint Against Attorney Cl (58) |
| Jan 24, 2019 | 31 | Exhibit C -- Comments of Missouri DC Judge Regarding Wyndham's Filing of (28) |
| Jan 24, 2019 | 31 | Exhibit D -- First-filed Suit in Missouri (48) |
| Jan 23, 2019 | 26 | Order on Motion to Appear Pro Hac Vice (2) Docket Text: ORDER AND DIRECTION TO THE CLERK OF COURT granting [24] Motion for Robert M. Ward, Esq. to appear pro hac vice. Signed by Magistrate Judge Karla R. Spaulding on 1/23/2019. (DMA) |
| Jan 22, 2019 | 24 | Main Document (4) Docket Text: MOTION for Robert M. Ward to appear pro hac vice by Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC, Donnelly Snellen, The Montgomery Law Firm, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Watson, Coleman) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Jan 22, 2019 | 24 | Exhibit A (3) |
| Jan 22, 2019 | 24 | Exhibit B (6) |
| Jan 22, 2019 | 25 | Main Document (5) Docket Text: RESPONSE in Opposition re [24] MOTION for Robert M. Ward to appear pro hac vice filed by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Attachments: # (1) Exhibit A)(Rubin, Glennys) |
| Jan 22, 2019 | 25 | Exhibit A (2) |
| Jan 17, 2019 | 22 | Notice of a Related Action (3) Docket Text: NOTICE of pendency of related cases re [5] Related case/interested persons/ECF-2 per Local Rule 1.04(d) by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. Related case(s): no (Bennington, Alfred) |
| Jan 17, 2019 | 23 | Certificate of Interested Persons and Corporate Disclosure Statement (6) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [5] Related case/interested persons/ECF-2 by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc.. (Bennington, Alfred) |
| Jan 16, 2019 | 17 | Summons returned executed (2) Docket Text: RETURN of service executed on 12/13/18 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Atlas Vacation Remedies, LLC. (Bennington, Alfred) |
| Jan 16, 2019 | 18 | Summons returned executed (2) Docket Text: RETURN of service executed on 12/27/18 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to CLS, Inc.. (Bennington, Alfred) |
| Jan 16, 2019 | 19 | Summons returned executed (2) Docket Text: RETURN of service executed on 12/13/18 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Principal Transfer Group, LLC. (Bennington, Alfred) |
| Jan 16, 2019 | 20 | Summons returned executed (2) Docket Text: RETURN of service executed on 12/27/18 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Donnelly Snellen. (Bennington, Alfred) |
| Jan 16, 2019 | 21 | Waiver of service executed (4) Docket Text: WAIVER of service returned executed on 01/15/2019 by SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., SVC-Americana, LLC, Wyndham Resort Development Corporation, Shell Vacations, LLC, SVC-West, LLC as to Catalyst Consulting Firm LLC. (Bennington, Alfred) |
| Jan 15, 2019 | 13 | Proof of service (2) Docket Text: (Incorrect event code) PROOF of service by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Modified on 1/16/2019 (RMF). |
| Jan 15, 2019 | 14 | Proof of service (2) Docket Text: (Incorrect event code) PROOF of service by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Modified on 1/16/2019 (RMF). |
| Jan 15, 2019 | 15 | Proof of service (2) Docket Text: (Incorrect event code) PROOF of service by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Modified on 1/16/2019 (RMF). |
| Jan 15, 2019 | 16 | Proof of service (2) Docket Text: (Incorrect event code) PROOF of service by SVC-Americana, LLC, SVC-Hawaii, LLC, SVC-West, LLC, Shell Vacations, LLC, Wyndham Resort Development Corporation, Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Modified on 1/16/2019 (RMF). |
| Jan 9, 2019 | 12 | Answer to Complaint (16) Docket Text: ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Catalyst Consulting Firm LLC.(Steinfeld, David) |
| Jan 4, 2019 | 11 | Order on Motion for Extension of Time to Answer (2) Docket Text: ORDER granting [10] Motion for Extension of Time to Answer or respond to [1] Complaint. CLS, Inc. answer or response due 1/24/2019; Principal Transfer Group, LLC answer or response due 1/24/2019; Donnelly Snellen answer or response due 1/24/2019. Signed by Magistrate Judge Karla R. Spaulding on 1/4/2019. (MKH) |
| Jan 3, 2019 | 8 | Notice of appearance (3) Docket Text: NOTICE of Appearance by Coleman W. Watson on behalf of Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC, Donnelly Snellen, The Montgomery Law Firm, LLC (Watson, Coleman) |
| Jan 3, 2019 | 9 | Notice of appearance (3) Docket Text: NOTICE of Appearance by Leia Villasenor Leitner on behalf of Atlas Vacation Remedies, LLC, CLS, Inc., Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., W. Todd Newcomb, Esq., Principal Transfer Group, LLC, Donnelly Snellen, The Montgomery Law Firm, LLC (Leitner, Leia) |
| Jan 3, 2019 | 10 | Motion for Extension of Time to File Answer (4) Docket Text: MOTION for Extension of Time to 1/24/19 to File Answer re [1] Complaint or Otherwise Plead by CLS, Inc., Principal Transfer Group, LLC, Donnelly Snellen. (Watson, Coleman) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 1/4/2019 (RMF). |
| Dec 20, 2018 | 6 | Notice of appearance (1) Docket Text: NOTICE of Appearance by David Steinfeld on behalf of Catalyst Consulting Firm LLC (Steinfeld, David) |
| Dec 20, 2018 | 7 | Certificate of Interested Persons and Corporate Disclosure Statement (2) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [5] Related case/interested persons/ECF-2 by Catalyst Consulting Firm LLC. (Steinfeld, David) |
| Dec 14, 2018 | 5 | Related Case / Interested Persons / ECF-2 (10) Docket Text: RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 12/28/2018, Certificate of interested persons and corporate disclosure statement due by 12/28/2018. Signed by Judge Anne C. Conway on 12/14/2018. (RMF) |
| Dec 11, 2018 | N/A | Case Assigned/Reassigned (0) Docket Text: NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Karla R. Spaulding. New case number: 6:18-cv-2121-Orl-22KRS. (SJB) |
| Dec 11, 2018 | 3 | Main Document (1) Docket Text: Trademark Report sent to Alexandria, VA. (Attachments: # (1) Complaint Part 1, # (2) Complaint Part 2) (RMF) |
| Dec 11, 2018 | 3 | Complaint Part 1 (114) |
| Dec 11, 2018 | 3 | Complaint Part 2 (9) |
| Dec 11, 2018 | 4 | Summons issued (13) Docket Text: SUMMONS issued as to Atlas Vacation Remedies, LLC, CLS, Inc., Catalyst Consulting Firm LLC, Dan Chudy, Jason Levi Hemingway, Montgomery & Newcomb, LLC, M. Scott Montgomery, Esq., Mutual Release Corporation, W. Todd Newcomb, Esq., Principal Transfer Group, LLC, Donnelly Snellen, The Montgomery Law Firm, LLC, Matthew Tucker. (RMF) |
| Dec 10, 2018 | 1 | Main Document (71) Docket Text:COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-14910374) filed by All Plaintiffs. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (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) Proposed Summons M. Scott Montgomery, Esq., # (28) Proposed Summons Matthew Tucker, # (29) Proposed Summons The Montgomery Law Firm, LLC, # (30) Proposed Summons Montgomery & Newcomb, LLC, # (31) Proposed Summons 417 MRC LLC, # (32) Proposed Summons Principal Transfer Group LLC, # (33) Proposed Summons W. Todd Newcomb, Esq., # (34) Proposed Summons Atlas Vacation Remedies, LLC, # (35) Proposed Summons Catalyst Consulting Firm, # (36) Proposed Summons CLS, Inc., # (37) Proposed Summons Dan Chudy, # (38) Proposed Summons Donnelly Snellen, # (39) Proposed Summons Jason Levi Hemingway)(Barsky, Daniel) |
| Dec 10, 2018 | 1 | Civil Cover Sheet (2) |
| Dec 10, 2018 | 1 | Exhibit 1 (1) |
| Dec 10, 2018 | 1 | Exhibit 2 (1) |
| Dec 10, 2018 | 1 | Exhibit 3 (3) |
| Dec 10, 2018 | 1 | Exhibit 4 (1) |
| Dec 10, 2018 | 1 | Exhibit 5 (1) |
| Dec 10, 2018 | 1 | Exhibit 6 (1) |
| Dec 10, 2018 | 1 | Exhibit 7 (1) |
| Dec 10, 2018 | 1 | Exhibit 8 (1) |
| Dec 10, 2018 | 1 | Exhibit 9 (1) |
| Dec 10, 2018 | 1 | Exhibit 10 (3) |
| Dec 10, 2018 | 1 | Exhibit 11 (3) |
| Dec 10, 2018 | 1 | Exhibit 12 (3) |
| Dec 10, 2018 | 1 | Exhibit 13 (3) |
| Dec 10, 2018 | 1 | Exhibit 14 (1) |
| Dec 10, 2018 | 1 | Exhibit 15 (5) |
| Dec 10, 2018 | 1 | Exhibit 16 (3) |
| Dec 10, 2018 | 1 | Exhibit 17 (1) |
| Dec 10, 2018 | 1 | Exhibit 18 (1) |
| Dec 10, 2018 | 1 | Exhibit 19 (1) |
| Dec 10, 2018 | 1 | Exhibit 20 (1) |
| Dec 10, 2018 | 1 | Exhibit 21 (1) |
| Dec 10, 2018 | 1 | Exhibit 22 (4) |
| Dec 10, 2018 | 1 | Exhibit 23 (4) |
| Dec 10, 2018 | 1 | Exhibit 24 (4) |
| Dec 10, 2018 | 1 | Exhibit 25 (1) |
| Dec 10, 2018 | 1 | Proposed Summons M. Scott Montgomery, Esq. (2) |
| Dec 10, 2018 | 1 | Proposed Summons Matthew Tucker (2) |
| Dec 10, 2018 | 1 | Proposed Summons The Montgomery Law Firm, LLC (2) |
| Dec 10, 2018 | 1 | Proposed Summons Montgomery & Newcomb, LLC (2) |
| Dec 10, 2018 | 1 | Proposed Summons 417 MRC LLC (2) |
| Dec 10, 2018 | 1 | Proposed Summons Principal Transfer Group LLC (2) |
| Dec 10, 2018 | 1 | Proposed Summons W. Todd Newcomb, Esq. (2) |
| Dec 10, 2018 | 1 | Proposed Summons Atlas Vacation Remedies, LLC (2) |
| Dec 10, 2018 | 1 | Proposed Summons Catalyst Consulting Firm (2) |
| Dec 10, 2018 | 1 | Proposed Summons CLS, Inc. (2) |
| Dec 10, 2018 | 1 | Proposed Summons Dan Chudy (2) |
| Dec 10, 2018 | 1 | Proposed Summons Donnelly Snellen (2) |
| Dec 10, 2018 | 1 | Proposed Summons Jason Levi Hemingway (2) |
