Awdish et al v. Ginn Company et al
| Frank Awdish, Fadi Hakim, Amir Nafso, Grace Jonna, Mike Jonna, Tim Foumia, Sean Denha, Johnny Karmo, Namir Nannoshi, Iman Nannoshi, Saad Nannoshi, Isam Jonna, Stephen Najor, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Imad Jonna, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo, Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Paul Hakim, Connie Yasso, Jay G. Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Ramy Sesi, Johnny Orow, Ronnie Jamil, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, David Kashat, Roger Denha, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Jeff Yono, David Dabish, Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Dani Sitto, Duraid Yousif, Rick Najor, Jammy Abro, Athir Nafso, John Abbo and Jack Abbo |
| Ginn Company, Ginn Real Estate Company, LLC, Cameron, Davis and Gonzalez, Suntrust Bank, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC and Hammock Beach Resort Company, LLC |
| 3:2008cv00211 |
| February 28, 2008 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| XX US, Outside State |
| Henry Lee Adams |
| Thomas E Morris |
| Real Property: Other |
| no cause specified |
| Defendant |
Docket Report
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This docket was last retrieved on November 5, 2009. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 86
ORDER dismissing case without prejudice. The Clerk is directed to close this case. Signed by Judge Henry Lee Adams, Jr. on 11/5/2009. (MO)
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Filing 85
ORDER TO SHOW CAUSE re: failure to prosecute. Show Cause Response due by 11/4/2009. Signed by Judge Henry Lee Adams, Jr. on 10/21/2009. (MO)
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Filing 84
ORDER directing Plaintiff to file an Amended Complaint on or before October 2, 2009; denying without prejudice #47 Motion to dismiss; denying without prejudice #48 Motion to dismiss; denying without prejudice #49 Motion to dismiss. Signed by Judge Henry Lee Adams, Jr on 9/11/2009. (EAM)
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| Filing 83 NOTICE to counsel of new case number after severance of plaintiffs per order #82 in case 3:08-cv-211-J-25TEM. (SMS) |
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Filing 82
ORDER discharging #57 Order to Show Cause; directing the Clerk to sever the claims of all Plaintiffs, except the claims of Plaintiff Frank Awdish, and to create a new, separate docket for each of the severed Plaintiffs. Each severed Plaintiff shall pay a separate filing fee within 20 days of the date of this Order. The cases then should be randomly assigned. This severance is without prejudice to later pretrial or trial consolidation of the appropriate cases. Signed by Judge Henry Lee Adams, Jr. on 7/27/2009. (MO)
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| Filing 81 NOTICE of Order In Case NO. 5:08-CV-327-MSS-DAB by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC (Attachments: #1 Main Document Feliciano Order)(Lockett, John) Modified on 7/27/2009 as to text only (MGG). |
| Filing 80 NOTICE of Status of Bankruptcy by Tesoro Club, LLC, Tesoro Golf Club Cndominium, LLC (Lockett, John) Modified on 5/13/2009 as to text only (MGG). |
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Filing 79
ORDER denying #78 Motion to Be Added as Additional Plaintiff. Signed by Judge Henry Lee Adams, Jr. on 4/14/2009. (MO)
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| Filing 78 MOTION for miscellaneous relief, specifically Being Added As Additional Plaintiff by William J. Grieco, Jr. and Angela A. Grieco. (TD) |
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Filing 77
ORDER staying case as to Defendants Tesoro Club, LLC and Tesoro Golf Club Condominium, LLC pending outcome of the bankruptcy proceeding. Status report due within 90 days of this Order and every 90 days thereafter. Signed by Judge Henry Lee Adams, Jr on 2/13/2009. (MO)
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| Filing 76 SUGGESTION of Bankruptcy byTesoro Club, LLC, Tesoro Golf Club Cndominium, LLC. (Lockett, John) |
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Filing 75
ORDER denying #74 Motion to Stay, or Alternatively, for an Extension of Time to Respond to the Notice of Motion to Consolidate Actions; striking and directing the Clerk to delete from the record 68 response in opposition to motion to consolidate. (There is no motion to consolidate actions pending before this Court). Signed by Judge Henry Lee Adams, Jr. on 12/9/2008. (MO) Modified on 12/9/2008 (MO).
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| Filing 74 Consent MOTION to stay TIME TO RESPOND TO THE NOTICE OF MOTION TO CONSOLIDATE ACTIONS re #61 Notice (Other) by Suntrust Bank. (Hekkanen, Justin) |
| Filing 73 NOTICE by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC of Order on Motion to Consolidate (Attachments: #1 Exhibit)(Lockett, John) |
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Filing 72
ENDORSED ORDER granting #69 Motion for Extension of Time to File Response to Notice of Motion to Consolidate. Responses due by 12/5/2008. Signed by Magistrate Judge Thomas E. Morris on 11/13/2008. (DLC)
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Filing 71
ENDORSED ORDER granting #70 Motion for Extension of Time to Respond to Motion for Consolidation. Responses due by 12/5/2008. Signed by Magistrate Judge Thomas E. Morris on 11/13/2008. (DLC)
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| Filing 70 Consent MOTION for Extension of Time to File Response to Motion for Consolidation by Suntrust Bank. (Heller, William) Motions referred to Magistrate Judge Thomas E. Morris. Modified on 11/3/2008 as to text only (MGG). |
| Filing 69 Second Unopposed MOTION for Extension of Time to File Response to Notice of Motion to Consolidate by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) Motions referred to Magistrate Judge Thomas E. Morris. Modified on 11/3/2008 as to text only (MGG). |
| Filing 68 MEMORANDUM in opposition re #61 Notice of motion to consolidate actions filed by Cameron, Davis and Gonzalez. (Howanitz, Elizabeth) Modified on 10/31/2008 as to text only (MGG). Document stricken from the record per Order (Doc. 75) Modified on 12/10/2008 (EAM). |
| Filing 67 NOTICE of Appearance by Elizabeth Holland Howanitz on behalf of Cameron, Davis and Gonzalez (Howanitz, Elizabeth) |
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Filing 66
ENDORSED ORDER granting #64 Motion for Extension of Time to File Response/Reply re Motion to Consolidate. Responses due by 10/31/2008. Signed by Magistrate Judge Thomas E. Morris on 10/15/2008. (DLC)
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Filing 65
ENDORSED ORDER granting #63 Motion for Extension of Time to File Response/Reply as to Motion to Consolidate. Responses due by 10/31/2008. Signed by Magistrate Judge Thomas E. Morris on 10/15/2008. (DLC)
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| Filing 64 Unopposed MOTION for Extension of Time to File Response/Reply to Motion to Consolidate by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) Motions referred to Magistrate Judge Thomas E. Morris. |
| Filing 63 Consent MOTION for Extension of Time to File Response/Reply as to #61 Notice (Other) Re: Motion to Consolidate by Suntrust Bank. (Heller, William) Motions referred to Magistrate Judge Thomas E. Morris. |
| Filing 62 NOTICE of scrivenor's error by Josip M. Prsa re #61 Notice (McLaughlin, R.) Modified on 9/30/2008 as to text only (MGG). |
| Filing 61 NOTICE of motion to consolidate actions by Josip M. Prsa (Attachments: #1 Main Document)(McLaughlin, R.) Modified on 9/30/2008 as to text only (MGG). |
| Filing 60 RESPONSE TO ORDER TO SHOW CAUSE re #57 Order to show cause filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) Modified on 7/30/2008 to create relationship to order (MGG). |
| Filing 59 RESPONSE TO ORDER TO SHOW CAUSE re #57 Order to show cause filed by Suntrust Bank. (Gottlieb, Marc) |
| Filing 58 RESPONSE TO ORDER TO SHOW CAUSE re #57 Order to show cause filed by Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Dani Sitto, Duraid Yousif, Iman Nannoshi, Rick Najor, Jammy Abro, Athir Nafso, Saad Nannoshi, Isam Jonna, Stephen Najor, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Frank Awdish, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Allan Saroki, Kevin Atchoo, Larry Najor, Ramiz Sheena, Brian Yaldoo, Fadi Hakim, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Amir Nafso, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo, Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Grace Jonna, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Mike Jonna, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Tim Foumia, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Ramy Sesi, Johnny Orow, Ronnie Jamil, Sean Denha, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, David Kashat, Roger Denha, Johnny Karmo, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Jeff Yono, David Dabish, Namir Nannoshi. (Shallal, Joseph) |
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Filing 57
ORDER TO SHOW CAUSE addressing whether the Plaintiffs are properly joined in this action. Show Cause Response due by 7/29/2008. Signed by Judge Henry Lee Adams, Jr on 7/16/2008. (MGG) Modified on 7/28/2009, DISCHARGED PER ORDER #82 on 7/27/2009 (MGG).
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Filing 56
ORDER denying #55 Motion for a Temporary Restraining Order Enjoining Suntrust Bank from Filing or Maintaining Any Foreclosure Action While This Case is Pending. Signed by Judge Henry Lee Adams, Jr. on 7/15/2008. (MO)
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| Filing 55 Emergency MOTION for temporary restraining order Against Suntrust Bank by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Shallal, Joseph) Modified on 7/14/2008 as to text only (MGG). |
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Filing 54
ORDER granting #50 Motion to Extend Stay to the extent that the stay shall be deemed in effect through 6/30/2008, and lifting stay. Signed by Judge Henry Lee Adams, Jr. on 7/1/2008. (MO)
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| Filing 53 RESPONSE in opposition #49 RENEWED MOTION to dismiss Amended Complaint filed by Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Dani Sitto, Duraid Yousif, Iman Nannoshi, Rick Najor, Jammy Abro, Athir Nafso, Saad Nannoshi, Isam Jonna, Stephen Najor, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Frank Awdish, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Fadi Hakim, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Amir Nafso, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo, Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Grace Jonna, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Mike Jonna, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Tim Foumia, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Ramy Sesi, Johnny Orow, Ronnie Jamil, Sean Denha, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, David Kashat, Roger Denha, Johnny Karmo, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Jeff Yono, David Dabish, Namir Nannoshi. (Shallal, Joseph) Modified on 6/10/2008 as to text only (MGG). |
| Filing 52 RESPONSE in opposition re #48 MOTION to dismiss Plaintiffs' Amended Complaint filed by Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Dani Sitto, Duraid Yousif, Iman Nannoshi, Rick Najor, Jammy Abro, Athir Nafso, Saad Nannoshi, Isam Jonna, Stephen Najor, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Frank Awdish, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Fadi Hakim, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Amir Nafso, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo, Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Grace Jonna, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Mike Jonna, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Tim Foumia, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Ramy Sesi, Johnny Orow, Ronnie Jamil, Sean Denha, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, David Kashat, Roger Denha, Johnny Karmo, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Jeff Yono, David Dabish, Namir Nannoshi. (Shallal, Joseph) |
| Filing 51 RESPONSE in opposition re #47 MOTION to dismiss Plaintiffs' Amended Complaint filed by Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Dani Sitto, Duraid Yousif, Iman Nannoshi, Rick Najor, Jammy Abro, Athir Nafso, Saad Nannoshi, Isam Jonna, Stephen Najor, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Frank Awdish, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Fadi Hakim, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Amir Nafso, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo, Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Grace Jonna, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Mike Jonna, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Tim Foumia, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Ramy Sesi, Johnny Orow, Ronnie Jamil, Sean Denha, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, David Kashat, Roger Denha, Johnny Karmo, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Jeff Yono, David Dabish, Namir Nannoshi. (Shallal, Joseph) |
| Filing 50 MOTION to stay Proceedings and Joint Notice to Court by all parties. (Shallal, Joseph) |
| Filing 49 RENEWED MOTION to dismiss Amended Complaint and Memorandum of Law by Suntrust Bank. (Gottlieb, Marc) Modified on 6/10/2008 as to text only(MGG). |
| Filing 48 MOTION to dismiss Plaintiffs' Amended Complaint by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) |
| Filing 47 MOTION to dismiss Plaintiffs' Amended Complaint by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (Lockett, John) |
| Filing 46 NOTICE of Appearance by John L. Morrow on behalf of Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC (Morrow, John) |
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Filing 45
ENDORSED ORDER granting #39 Motion to substitute attorney. Attorney John L. Morrow substited as local counsel for all defendants named in instant motion. Attorney Kathryn Humphrey is terminated as counsel of record. Signed by Magistrate Judge Thomas E. Morris on 4/11/2008. (DLC)
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Filing 44
ENDORSED ORDER granting #38 motion to appear pro hac vice for attorney Jo0seph A. Shallal. Signed by Magistrate Judge Thomas E. Morris on 4/11/2008. (DLC)
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Filing 43
ENDORSED ORDER granting #37 Motion to substitute attorney. Attorney Marc J. Gottlieb for Defendant Sun Trust Bank substituted for Jonathan Walton, Jr. Esq and David Michael, Esq. Signed by Magistrate Judge Thomas E. Morris on 4/11/2008. (DLC)
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Filing 42
ORDER granting #41 Motion for Stay. The parties shall notify the Court of the status of this action no later than 6/3/2008. Signed by Judge Henry Lee Adams, Jr. on 4/11/2008. (MO)
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| Filing 41 Renewed Stipulated MOTION for Stay by Cameron, Davis and Gonzalez. (Ramsey, Richard) Modified text on 4/11/2008 (DH). |
| Filing 40 Amended MOTION to stay Renewed Stipulated Motion for Stay by Cameron, Davis and Gonzalez. (Ramsey, Richard) Modified on 4/10/2008 (PAM). (Counsel directed to refile: One signature) |
| Filing 39 MOTION to substitute attorney and Local Rule 2.02 Certification by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) Motions referred to Magistrate Judge Thomas E. Morris. |
| Filing 38 MOTION for Joseph A. Shallal to appear pro hac vice by all plaintiffs. (DH) Motions referred to Magistrate Judge Thomas E. Morris. |
| Filing 37 Amended MOTION to substitute attorney (Unopposed) by Suntrust Bank. (Gottlieb, Marc) Motions referred to Magistrate Judge Thomas E. Morris. |
| Filing 36 Unopposed MOTION to substitute attorney by Suntrust Bank. (Gottlieb, Marc) Motions referred to Magistrate Judge Thomas E. Morris. Modified on 4/1/2008, INCORRECT SIGNATURE REQUIREMENT, ATTORNEY NOTIFIED TO REFILE MOTION (MGG). |
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Filing 35
ENDORSED ORDER granting #32 Motion to substitute attorney. Added attorney Richard E. Ramsey for Cameron, Davis and Gonzalez.. Signed by Magistrate Judge Thomas E. Morris on 3/26/2008. (DLC)
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Filing 34
ORDER denying without prejudice #33 Motion to Stay (See Order for directive re: compliance with Local Rule 2.02 and refiling of motions). Signed by Judge Henry Lee Adams, Jr. on 3/25/2008. (MO)
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| Filing 33 STIPULATED MOTION for stay by all parties. (MGG) |
| Filing 32 UNOPPOSED MOTION to substitute attorney by Cameron, Davis and Gonzalez. (MGG) Motions referred to Magistrate Judge Thomas E. Morris. |
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Filing 31
ENDORSED ORDER granting #30 motion to appear pro hac vice for Warren W. Wills, Jr., Esq. and John A. Lockett, III, Esq. Signed by Magistrate Judge Thomas E. Morris on 3/21/2008. (DLC)
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| Filing 30 AMENDED MOTION for Warren W. Wills, Jr. and John A. Lockett III to appear pro hac vice by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (MGG) Motions referred to Magistrate Judge Thomas E. Morris. |
| Filing 29 MOTION for Warren W. Willis, Jr. and John A. Lockett, III to appear pro hac vice by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (MGG) Motions referred to Magistrate Judge Thomas E. Morris. (MGG). |
| Filing 28 NOTICE of Appearance by Marc J. Gottlieb on behalf of Suntrust Bank (Gottlieb, Marc) |
| Filing 27 NOTICE of designation under Local Rule 3.05 - track 3 Signed by Deputy Clerk on 3/12/2008. (PJG) |
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Filing 26
ORDER denying without prejudice #4 Motion to Dismiss; denying without prejudice #5 Motion to Dismiss; denying without prejudice #6 Motion to Dismiss; denying without prejudice #11 Motion for Dismissal; denying without prejudice #13 Motion for Rule 11 Sanctions; denying without prejudice #14 Motion for Sanctions; denying without prejudice #15 Motion for Sanctions. All counsel of record who are not admitted to practice before this Court shall promptly review the Local Rules of this Court and certify compliance with Local Rule 2.02. Signed by Judge Henry Lee Adams, Jr. on 3/11/2008. (MO)
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| Filing 25 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 5/25/2008. (MGG) |
| Filing 24 NOTICE to counsel of new case number and judge assignment (signed by deputy clerk). (MGG) |
| Filing 23 SUPPLEMENTAL BRIEF re #6 MOTION to dismiss by Suntrust Bank. (Attachments: #1 Exhibit 1-Stoneridge Inv. Partners, LLC v. Scientific Atlanta, Inc., No. 06-43, slip.op. (U.S. Jan.15, 2008)) (filed in Eastern District of Michigan on 1/18/2008) (MGG) |
| Filing 22 REPLY to response to motion re #13 MOTION for sanctions filed by Suntrust Bank. (filed in Eastern District of Michigan on 10/25/2007) (MGG) |
| Filing 21 REPLY to response to motion re #15 MOTION for sanctions filed by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (filed in Eastern Distri ct of Michigan on 10/22/2007). (MGG) |
| Filing 20 REPLY to response to motion re #14 MOTION for sanctions filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (filed in Eastern District of Michigan on 10/22/2007) (MGG) |
| Filing 19 RESPONSE to motion re #14 MOTION for sanctions by all plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Excerpts from Profits & Politics in Paradise, #3 Exhibit 1-continuation of exhibit 1, #4 Exhibit 2-Email to Will Christie and Response from Will Christie, #5 Exhibit 3-Lot 159, #6 Exhibit 4-Lot 161, #7 Exhibit 5-Lot 62, #8 Exhibit 6-Lot 162, #9 Exhibit Lot 4, #10 Exhibit 8-Lot 64, #11 Exhibit 9-Lot 65) (filed in Eastern District of Michigan on 10/8/2007) (MGG) |
| Filing 18 RESPONSE to motion re #15 MOTION for sanctions filed by all plaintiffs. (filed in Eastern District of Michigan on 10/8/2007) (MGG) |
| Filing 17 RESPONSE to motion re #13 MOTION for sanctions filed by all plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Affidavit of Bassam Murad, #3 Exhibit 2-Ginn preferred lender list, #4 Exhibit 3-Email from Ginn Realtor, #5 Exhibit 4-Exerts from Profit & Politics in Paradise, #6 Exhibit 5-Loans made to Edward R. Ginn III from Suntrust) (filed in Eastern District of Michigan on 10/5/2007) (MGG) |
| Filing 16 REPLY to response to motion re #11 MOTION to dismiss filed by Cameron, Davis and Gonzalez. (Attachments: #1 Index of Exhibits, #2 Exhibit 2-Contract for Lot Purchase) (filed in Eastern District of Michigan on 9/26/2007) (MGG) |
| Filing 15 MOTION for sanctions filed by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (filed in Eastern District of Michigan on 9/25/2007) (MGG) |
| Filing 14 MOTION for sanctions by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Gardens at Hammock Beach Property Owners Association, Incorporated. (filed in Eastern District of Michigan on 9/25/2007) (MGG) |
| Filing 13 MOTION for sanctions by Suntrust Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A-SEC filings and various filings available from the Florida Division of Corporation, #3 Exhibit B-Listing of the transactions actually financed by STM, #4 Exhibit C-Sample copy of the standard contract signed by plaintiffs) (filed in Eastern District of Michigan on 9/24/2007)(MGG) |
| Filing 12 RESPONSE to motion re #11 MOTION to dismiss filed by all plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Power of Attorney given by John Hindo to Richard T. Davis Esq, #3 Exhibit 2-Settlement Statements of Jammy Abro and Johnny Karmo, #4 Exhibit 3-Title policy issued to Jammy Abro) (filed in Eastern District of Michigan on 9/20/2007)(MGG) |
| Filing 11 MOTION to dismiss by Cameron, Davis and Gonzalez. (filed in Eastern District of Michigan on 9/5/2007) (MGG) #1 Index of Exhibits, #2 Exhibit 1-Affidavit of Richard T. Davis) |
| Filing 10 REPLY to response to motion re #5 MOTION to dismiss filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (filed in Eastern District of Michigan on 8/27/2007). (MGG) |
| Filing 9 REPLY to response to motion re #4 MOTION to dismiss filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (filed in Eastern District of Michigan on 8/27/2007) (MGG) |
| Filing 8 RESPONSE to motion re #6 MOTION to dismiss filed by all plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Notes of Hammock Beach Conservatory Meeting) (filed in Eastern District of Michigan on 8/21/2007)(MGG) |
| Filing 7 RESPONSE to motion re #5 MOTION to dismiss filed by all plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 3-Addendum B to Hammock Beach Conservatroy Purchase Agreement, #3 Exhibit 1-Paragraph 13 of Hammock Beach Conservatory Purchase Agreement, #4 Exhibit 2-Paragraph 11 of hammock Beach Conservatory Purchase Agreement, #5 Exhibit 4-Notes from meeting of Conservatory Owners, #6 Exhibit 5-Complaint filed against Salam Bakkal) (filed in Eastern District of Michigan on 8/13/2007)(MGG) |
| Filing 6 MOTION to dismiss by Suntrust Bank. (filed in Eastern District of Michigan on 8/1/2007) (MGG) |
| Filing 5 MOTION to dismiss by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorportated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tesoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Cndominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit DeMartin Decl., #3 Exhibit Shane Decl., #4 Exhibit Masters Decl.) (filed in Eastern District of Michigan on 7/26/2007)(MGG) |
| Filing 4 MOTION to dismiss by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (filed in Eastern District of Michigan on 7/26/2007) (MGG) |
| Filing 3 ANSWER and affirmative defenses with Jury Demand to #2 Amended complaint by Cameron, Davis and Gonzalez. (filed in Eastern District of Michigan on 7/16/2007)(MGG) |
| Filing 2 AMENDED COMPLAINT against all defendants with Jury Demand filed by all plaintiffs. (filed in Eastern District of Michigan on 6/27/2007)(MGG) |
| Filing 1 Case transferred in from Eastern District of Michigan; Case Number 2:07-cv-12304-LPZ-RSW. Original file documents numbered 1-62, certified copy of transfer order and docket sheet received. filed by all plaintiffs. (Attachments: #1 Certified Docket Sheet, #2 Certified Transfer Order)(MGG) |
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