Goetz et al v. Land Resource, LLC et al
Christopher Goetz, Vickie Goetz, Pavan Anand, Michelle Anand, Raymond Antoon, Mushin Atty, Bernadette Atty, Anja Bal, Linda Ballard, Thomas Ballard, Lawrence Bard, Louise Bard, Sandy Blastick, Brad Blastick, Nancy Bock, Albert Brown, Linda Brown, David Bonner, Patricia Buck, Steven Calyore, Lisa Calyore, John Calyore, Florence Calyore, Terry Caves, Sally Caves, David Clapp, Jonny Clapp, Scott Clements, Nicole Clements, Brian Cook, Kenneth Cooksey, Linda Cooksey, Charles Cumbaa, Maryileen Cumbaa, David Diorio, Maria Diorio, Tanya Diorio, Eric Dunnder, Ellen Dunnder, Bonnie Edwards, Tom Eggleston, Debbie Eggleston, Estates of Aleari, Chris Fiorenzi, Rina Fiorenzi, Frederic Gottlieb, Scott Havlock, Wendy Havlock, Michael Hayden, Gregory Hayden, Mark Holdeman, Linda Holdeman, Michael Huey, Cathryn Huey, Mark Ippolito, David Islam, Carl Jahrstorfer, Ramzya Jappaya, Kevin Jappaya, Timmy Johnson, Michelle Johnson, Mitchell Kahan, Nathan Karroumi, Rownad Kashat, Stacy Kaufman, Cathy Kaufman, Mandy Kinne, Dawn Kirk, Paul Kirk, Dianne Koulouvaris, Vincent Kwok, Dora Kwok, H. Martin Lancaster, Alice Lancaster, Eric Levine, Catherine Levine, Neil Lewis, Paul Maluso, Colleen Maluso, Alex Marouf, Ann Miller, Suzanne Moccia, Christopher Moccia, Joseph Morello, Kirk Morgan, Lauranne Morgan, Barbara Mossl, David Murray, Robert Nagle, Christine Nagle, Lawrence Najor, Jason Najor, Ameer Najor, Sam Namy, Christopher Nesbitt, North Carolina Investments, LLC, Elaine Nesbitt, Judy Peek, Shannon Peek, Craig Posey, Lorraine Posey, Anthony Powell, Jon Putti, Felicia Putti, Ky Quan, Melissa Oglesby, Kevin Oglesby, Randy Rabban, Joan Raggett, Jon Rakoski, Cherly Rakoski, Eduardo Ramos, Anthony Rende, Boykin Robinson, Jennifer Robinson, Douglas Robinson, Linda Robinson, Randall Ruggaard, Margaret Ruggaard, Yee-Hwa Sai, Bernard Scarpa, Jean Scarpa, Steve Simmons, Donald J. Smith, Smith & Parrish, LLC, Andrew Spurlin, Lori Stafford, Misty Steeber, Greg Steeber, Ovilia Sweet, Matthew Symons, Jodi Symons, Diane Tauber, Trent Templer, Ashley Templer, Mary Tondreau, James Vandelaer, John Vilece, Raymond Villemez, Elizabeth Villemez, Timothy Williams, Gail Williams, Margaret Wood, Nadir Yakeera, Rita Yakeera, Joseph Yono, Jr., Eva Kassab Yono, Bozena Ahmed, Eddie Babbie, Darryl Burgess, Michael Burgess, Sandra Burgess, Todd Burgess, Andrew Chen, Carol Chen, Gary Force, Sandra Force, Fiore Grossi, Homieland, LLC, David L. Knake, Rebecca Knake, Thomas O. Michel, Martha Ann Olkowski, Ted W. Olkowski, Don Overton, Heidi Overton, Randall C. Parker, Michele A. Parker, Pamela B. Pierce, Robert C. Pierce, Meko L. Price, Randall J. Price, Anthony John Romer, Jr., Anthony John Romer, III, Mary Ann Romer, Frank Ron Seager, Carol L. Seager and Maryann A. Tocco |
Land Resource, LLC, Land Resource Companies, LLC, LR Buffalo Creek, LLC, LRC Realty, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc. and Land Resource Group of North Carolina, LLC |
Leigh R Meininger |
6:2008cv01471 |
August 26, 2008 |
US District Court for the Middle District of Florida |
Other Statutory Actions Office |
Orange |
David A Baker |
Anne C Conway |
Other Statutory Actions |
15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 15, 2010. A more recent docket listing may be available from PACER.
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Filing 63 ORDER dismissing case without prejudice. The Clerk is directed to close the file. Signed by Chief Judge Anne C. Conway on 3/14/2010. (CH) |
Filing 62 NOTICE of Voluntary Dismissal by Christopher Goetz (Chase, Damon) |
Filing 61 Fifth STATUS REPORT by all Plaintiffs. (Chase, Damon) Modified on 3/3/2010 (JET). |
Filing 60 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Neil Lewis (Chase, Damon) Modified on 1/12/2010 (JET). |
Filing 59 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Tom Eggleston and Debbie Eggleston (Chase, Damon) Modified on 1/12/2010 (JET). |
Filing 58 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Paul Maluso and Colleen Maluso (Chase, Damon) Modified on 1/12/2010 (JET). |
Filing 57 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Paul Maluso and Colleen Maluso (Chase, Damon) Modified on 1/12/2010 (JET). Document deleted as the wrong PDF was attached; refiled at #58. |
Filing 56 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Kevin Jappaya (Chase, Damon) Modified on 1/12/2010 (JET). |
Filing 55 NOTICE of Voluntary Dismissal without prejudice as to all defendants by Jon Rakoski and Cherly Rakoski (Chase, Damon) Modified on 1/12/2010 (JET). |
Filing 54 NOTICE of Voluntary Dismissal without prejudice as to all defendants by John Calyore and Florence Calyore (Chase, Damon) Modified on 1/12/2010 (JET). |
Filing 53 NOTICE of Voluntary Dismissal Without Prejudice as to all defendants by Andrew Spurlin (Chase, Damon) Modified on 1/6/2010 (JET). |
Filing 52 AMENDED NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Misty Steeber, Greg Steeber (Chase, Damon) Modified on 12/16/2009 (JET). |
Filing 51 NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Misty Steeber, Greg Steeber (Chase, Damon) Modified on 12/16/2009 (JET). |
Filing 50 NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Ovilia Sweet (Chase, Damon) Modified on 12/15/2009 (JET). |
Filing 49 NOTICE of Voluntary Dismissal Without Prejudice as to all Defendants by Eric Dunnder, Ellen Dunnder (Chase, Damon) Modified on 12/14/2009 (JET). |
Filing 48 Fourth STATUS REPORT by Plaintiffs. (Chase, Damon) Modified on 12/3/2009 (JET). |
Filing 47 Third STATUS REPORT by Plaintiffs. (Chase, Damon) Modified on 12/3/2009 (JET). |
Filing 46 NOTICE of Voluntary Dismissal Without Prejudice by Eric Levine, Catherine Levine (Chase, Damon) |
Filing 45 NOTICE of Voluntary Dismissal Without Prejudice by Albert Brown, Linda Brown (Chase, Damon) |
Filing 44 NOTICE of Voluntary Dismissal Without Prejudice by Steven Calyore, Lisa Calyore (Chase, Damon) |
Filing 43 NOTICE of Voluntary Dismissal Without Prejudice by Terry Caves, Sally Caves (Chase, Damon) |
Filing 42 STATUS REPORT by all Plaintiffs. (Chase, Damon) Modified on 9/3/2009 to modify text (JET). |
Filing 41 ENDORSED ORDER denying without prejudice #33 Motion to withdraw as attorney ; denying without prejudice #34 Motion to withdraw as attorney ; denying without prejudice #35 Motion to withdraw as attorney ; denying without prejudice #36 Motion to withdraw as attorney ; denying without prejudice #37 Motion to withdraw as attorney ; denying without prejudice #38 Motion to withdraw as attorney ; denying without prejudice #39 Motion to withdraw as attorney ; denying without prejudice #40 Motion to withdraw as attorney. If appropriate, the motions may be renewed upon the lifting of the stay. Signed by Magistrate Judge David A. Baker on 6/8/2009. (Baker, David) |
Filing 40 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Don Wijaya by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 39 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Ann Miller by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 38 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Gregory Hayden by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 37 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Mark Ippolito by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 36 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Michael Hayden by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 35 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for North Carolina Investments, LLC by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 34 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Kelly Stafford by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 33 MOTION for Damon A. Chase & R. David McLaughlin to withdraw as attorney of Record for Bernard Scarpa and Jean Scarpa by Christopher Goetz. (Chase, Damon) Motions referred to Magistrate Judge David A. Baker. Modified on 6/8/2009 (IGC). |
Filing 32 SECOND STATUS REPORT REGARDING DEFENDANTS' BANKRUPTCY PROCEEDINGS by Christopher Goetz. (Chase, Damon) Text modified on 6/3/2009 (RDO). |
Filing 31 SUGGESTION of Bankruptcy by Leigh R Meininger. (Vilmos, Nicolette) Modified on 5/28/2009 (JET). |
Filing 30 STATUS REPORT REGARDING DEFENDANTS' BANKRUPTCY PROCEEDINGS by Christopher Goetz. (Chase, Damon) |
Filing 29 RESPONSE re #28 Order directing compliance filed by Christopher Goetz. (Chase, Damon) |
Filing 28 ORDER directing compliance - Plaintiff's failure to file a Status Report. Responses due by 3/18/2009 Signed by Chief Judge Anne C. Conway on 3/4/2009. (CH) |
Filing 27 ORDER STAYING CASE and directing the Plaintiff to file a status report regarding Defendant's bankruptcy proceedings on or before March 2, 2009 and every three months thereafter. The Clerk is directed to administratively close the case. Signed by Chief Judge Anne C. Conway on 12/8/2008. (CH) |
Filing 26 RESPONSE re #22 Order filed by Eric Levine, Catherine Levine, Neil Lewis, Paul Maluso, Colleen Maluso, Alex Marouf, Ann Miller, Suzanne Moccia, Christopher Moccia, Joseph Morello, Kirk Morgan, Lauranne Morgan, Barbara Mossl, David Murray, Robert Nagle, Christine Nagle, Lawrence Najor, Jason Najor, Ameer Najor, Sam Namy, Christopher Nesbitt, North Carolina Investments, LLC, Elaine Nesbitt, Judy Peek, Shannon Peek, Craig Posey, Lorraine Posey, Anthony Powell, Jon Putti, Felicia Putti, Ky Quan, Melissa Oglesby, Kevin Oglesby, Randy Rabban, Joan Raggett, Jon Rakoski, Cherly Rakoski, Eduardo Ramos, Anthony Rende, Boykin Robinson, Jennifer Robinson, Douglas Robinson, Linda Robinson, Randall Ruggaard, Margaret Ruggaard, Yee-Hwa Sai, Bernard Scarpa, Jean Scarpa, Steve Simmons, Donald Smith, Smith & Parrish, LLC, Andrew Spurlin, Lori Stafford, Misty Steeber, Greg Steeber, Ovilia Sweet, Matthew Symons, Jodi Symons, Diane Tauber, Trent Templer, Ashley Templer, Mary Tondreau, James Vandelaer, John Vilece, Raymond Villemez, Elizabeth Villemez, Timothy Williams, Gail Williams, Margaret Wood, Nadir Yakeera, Rita Yakeera, Joseph Yono, Jr, Eva Kassab Yono, Thomas O. Michel, Martha Ann Olkowski, Ted W. Olkowski, Don Overton, Heidi Overton, Randall C. Parker, Michele A. Parker, Pamela B. Pierce, Robert C. Pierce, Robert C. Pierce(as Successor Trustee U/W of Thomas Willingham Wood, Item XV, Dated 12 February 1982), Meko L. Price, Randall J. Price, Anthony John Romer, Jr, Anthony John Romer, III, Mary Ann Romer, Frank Ron Seager, Carol L. Seager, Maryann A. Tocco. (Finch, Alex) |
Filing 25 RESPONSE re #22 Order filed by Maryileen Cumbaa, David Diorio, Maria Diorio, Tanya Diorio, Michelle Anand, Eric Dunnder, Ellen Dunnder, Bonnie Edwards, Tom Eggleston, Debbie Eggleston, Estates of Aleari, Chris Fiorenzi, Rina Fiorenzi, Frederic Gottlieb, Scott Havlock, Raymond Antoon, Wendy Havlock, Michael Hayden, Gregory Hayden, Mark Holdeman, Linda Holdeman, Michael Huey, Cathryn Huey, Mark Ippolito, David Islam, Carl Jahrstorfer, Mushin Atty, Ramzya Jappaya, Kevin Jappaya, Timmy Johnson, Michelle Johnson, Mitchell Kahan, Nathan Karroumi, Rownad Kashat, Stacy Kaufman, Cathy Kaufman, Mandy Kinne, Bernadette Atty, Christopher Goetz, Dawn Kirk, Paul Kirk, Dianne Koulouvaris, Vincent Kwok, Dora Kwok, H. Martin Lancaster, Alice Lancaster, Anja Bal, Linda Ballard, Thomas Ballard, Lawrence Bard, Louise Bard, Sandy Blastick, Brad Blastick, Nancy Bock, LR Buffalo Creek, LLC, LRC Realty, LLC, Albert Brown, Linda Brown, Vickie Goetz, David Bonner, Patricia Buck, Steven Calyore, Lisa Calyore, Bozena Ahmed, Eddie Babbie, Darryl Burgess, Michael Burgess, Sandra Burgess, Todd Burgess, Andrew Chen, John Calyore, Carol Chen, Gary Force, Sandra Force, Fiore Grossi, Homieland, LLC, David L. Knake, Rebecca Knake, Florence Calyore, Terry Caves, Sally Caves, David Clapp, Jonny Clapp, Pavan Anand, Scott Clements, Nicole Clements, Brian Cook, Kenneth Cooksey, Linda Cooksey, Charles Cumbaa. (Finch, Alex) |
Filing 24 MEMORANDUM in support of automatic stay applicability filed re #22 Order by Land Resource Development Group, Inc. (Attachments: #1 Affidavit of John Alvarez, #2 Composite Exhibit B)(Watts, Raymond) Modified on 11/25/2008 (JET). |
Filing 23 ORDER granting #21 Motion to extend time and denying without prejudice motion for leave to add parties. Signed by Magistrate Judge David A. Baker on 11/12/2008. (EC1) |
Filing 22 ORDER that no later than 11/28/08 Plaintiffs and Defendant Land Resource Development Group, Inc., shall file and serve memoranda on the issue of whether this action should proceed without the bankrupt parties or should be stayed. The bankrupt parties may file memoranda if they desire. Signed by Judge John Antoon II on 11/10/2008. (JET) |
Filing 21 MOTION for clarification of stay, and to extend time to Respond to Motion to Dismiss and Leave to Add Parties by all plaintiffs. (Attachments: #1 Exhibit A: Suggestion of Bankruptcy)(McLaughlin, R.) Modified on 11/10/2008 (JET). |
Filing 20 SUGGESTION of bankruptcy by Land Resource, LLC. (JET) |
Filing 19 NOTICE of Voluntary Dismissal without Prejudice by Mark Ippolito (Chase, Damon) |
Filing 18 ENDORSED ORDER granting #17 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge David A. Baker on 11/1/2008. (Baker, David) |
Filing 17 MOTION for Extension of Time to File Response/Reply re #15 MOTION to Dismiss by All Plaintiffs. (McLaughlin, R.) Motions referred to Magistrate Judge David A. Baker. Modified on 10/31/2008 (MJT). |
Filing 16 RESPONSE TO ORDER TO SHOW CAUSE #4 Order to show cause by All Plaintiffs. (Chase, Damon) Modified on 10/29/2008 (IGC). |
Filing 15 MOTION to dismiss Amended Complaint and Memorandum of Law by all defendants. (Ford, Richards) |
Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order to show cause, #2 Related case/Interested persons/ECF-2 by Christopher Goetz, Vickie Goetz. (McLaughlin, R.) |
Filing 13 NOTICE of pendency of related cases re #4 Order to show cause, #2 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by Christopher Goetz, Vickie Goetz. Related case: yes. (McLaughlin, R.) Modified on 10/8/2008 (JET). |
Filing 12 AMENDED COMPLAINT against all defendants with Jury Demand filed by Christopher Goetz.(Chase, Damon) |
Filing 11 RETURN of service executed on 9/3/08 by Christopher Goetz as to LRC Realty, LLC. (McLaughlin, R.) Modified on 10/2/2008 (JET). |
Filing 10 RETURN of service executed on 9/3/08 by Christopher Goetz as to LR Buffalo Creek, LLC. (McLaughlin, R.) Modified on 10/2/2008 (JET). |
Filing 9 RETURN of service executed on September 15, 2008 by Christopher Goetz as to Land Resource Group of North Carolina, LLC. (McLaughlin, R.) |
Filing 8 RETURN of service executed on 9/4/08 by Christopher Goetz as to Land Resource, LLC. (McLaughlin, R.) Modified on 10/2/2008 (JET). |
Filing 7 RETURN of service executed on 9/4/08 by Christopher Goetz as to Land Resource Development Group, Inc. (McLaughlin, R.) Modified on 10/2/2008 (JET). |
Filing 6 RETURN of service executed on September 15, 2008 by Christopher Goetz as to Land Resource Group, Inc.. (McLaughlin, R.) |
Filing 5 PROOF of service by Christopher Goetz (McLaughlin, R.) ATTORNEY WILL REFILE AS RETURN OF SERVICE FOR EACH DEFENDANT SERVED. Modified on 10/1/2008 (JET). |
Filing 4 ORDER TO SHOW CAUSE why sanctions should not be imposed to Plaintiffs for failure to respond to the Related Case Order and the Interested Persons Order. Show Cause Response due by 10/7/2008 Signed by Chief Judge Anne C. Conway on 9/24/2008. (CH) |
Filing 3 NOTICE of Appearance by co-counsel Owen Harvey Sokolof on behalf of all Plaintiffs. (Sokolof, Owen) Modified on 9/9/2008 (JET). |
Filing 2 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 and Certificate of interested persons and corporate disclosure statement due by 9/16/2008. Signed by Chief Judge Anne C. Conway on 9/3/2008. (CH) |
Filing 1 COMPLAINT against all defendants with jury demand (Filing fee $ 350 receipt number 28838), filed by all plaintiffs. (Attachments: #1 Exhibits A - E, #2 Civil Cover Sheet)(LAM) |
Summons issued as to Land Resource, LLC, LR Buffalo Creek, LLC, LRC Realty, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc., and Land Resource Group of North Carolina, LLC. (LAM) |
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