Karmo v. Ginn Company et al

Karmo v. Ginn Company et al

Plaintiff:	Johnny Karmo
Defendant:	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, Hammock Beach Resort Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC and SunTrust Mortgage, Inc.
Case Number:	3:2009cv00705
Filed:	February 28, 2008
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	XX US, Outside State
Presiding Judge:	Harvey E Schlesinger
Referring Judge:	Joel B Toomey
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1331 (a) Fed. Question: Real Property
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on October 11, 2011. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 11, 2011	Filing 195 ORDER dismissing case Signed by Senior Judge Harvey E. Schlesinger on 10/11/2011. (VMF)
October 6, 2011	Filing 194 ORDER The parties Amended Stipulation for Dismissal of Defendant, Cameron, Davis & Gonzalez, P.A., Only With Prejudice and Without Costs and Fees re #193 is Granted. Pursuant to Rule 41 (a), Federal Rules of Civil Procedure, this action is dismissed with prejudice as to Defendant Cameron, Davis & Gonzalez, P.A. Signed by Senior Judge Harvey E. Schlesinger on 10/5/2011. (PAM)
September 28, 2011	Filing 193 AMENDED STIPULATION of Dismissal of Defendant, Cameron, Davis & Gonzalez, P.A., Only With Prejudice and Without Costs and Fees by Cameron, Davis and Gonzalez. (Howanitz, Elizabeth) (Edited text, modified on 9/28/2011) (TL).
September 28, 2011	Filing 192 STIPULATION of Dismissal of Defendants the Ginn Companies, LLC, Ginn Development Company, LLC, and Ginn Real Estate Company, LLC, Only With Prejudice and Without Costs and Fees by Cameron, Davis and Gonzalez. (Howanitz, Elizabeth) (Counsel advised inadvertently filed document, see Doc. #193, modified on 9/28/2011) (TL).
September 13, 2011	Filing 191 ORDER dismissing case with prejudice as to Defendants: The Ginn Companies, LLC; Ginn Development Company, LLC; and Ginn Real Estate Company, LLC. re #190 Stipulation of Dismissal. Signed by Senior Judge Harvey E. Schlesinger on 9/13/2011. (TL)
August 24, 2011	Filing 190 STIPULATION of Dismissal by Johnny Karmo. (Lerner, Joshua)
August 18, 2011	Filing 189 ORDER this case is hereby dismissed without prejudice as to Defendants Ginn Real Estate Company, LLC and Ginn Development Company, LLC, subject to the right of any party to move this Court, within sixty (60) days hereof, for the purpose of entering a Dismissal with prejudice, a stipulated form of Final Order or Judgment, or on good cause shown, to reopen this case for further proceedings. Signed by Senior Judge Harvey E. Schlesinger on 8/17/2011. (PAM)
August 8, 2011	Filing 188 NOTICE by Cameron, Davis and Gonzalez Notice of Conflict (Howanitz, Elizabeth)
July 27, 2011	Filing 187 ORDER denying #175 Motion for reconsideration re #173 Order on motion to dismiss. Signed by Senior Judge Harvey E. Schlesinger on 7/27/2011. (MDC)
July 8, 2011	Filing 186 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due no later than 9/28/2011, Motions To Dismiss or for Summary Judgment shall be filed not later than 10/28/2011, Final Pretrial Conference set for 2/22/2012 at 02:00 PM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger, Jury Trial set for trial term commencing 4/2/2012 at 09:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 7/8/2011. (DSY)
June 30, 2011	Filing 185 RESPONSE in opposition re #175 MOTION for reconsideration re #173 Order on motion to dismiss Defendant SunTrust Mortgage, Inc.'s Response in Opposition to Plaintiff's Motion for Reconsideration filed by SunTrust Mortgage, Inc.. (Sawyer, Ashley)
June 30, 2011	Filing 184 ANSWER and affirmative defenses to #139 Amended complaint Plaintiff's Second by Ginn Development Company, LLC, Ginn Real Estate Company, LLC.(Kunin, Lawrence) Modified on 7/1/2011 to edit text (PAM).
June 29, 2011	Filing 183 ENDORSED ORDER granting #182 Defendant, SunTrust Mortgage, Inc.'s Motion to Withdraw and to Remove Attorney. Signed by Magistrate Judge Joel B. Toomey on 6/29/2011. (ADM)
June 28, 2011	Filing 182 MOTION for Robert C. Graham to withdraw as attorney and to Remove Attorney from Service of Electronic Notification by SunTrust Mortgage, Inc.. (Sawyer, Ashley) Motions referred to Magistrate Judge Joel B. Toomey.
June 21, 2011	Filing 181 ENDORSED ORDER granting #180 Notice of Withdrawal of Appearance of Warren W. Wills, Jr. and John A. Lockett, III, construed as a motion to withdraw. Signed by Magistrate Judge Joel B. Toomey on 6/21/2011. (ADM)
June 20, 2011	Filing 180 NOTICE by Ginn Development Company, LLC, Ginn Real Estate Company, LLC of Withdrawal of Appearance of Warren W. Wills, Jr. and John A. Lockett, III (Lockett, John)
June 20, 2011	Filing 179 RESPONSE in opposition re #175 MOTION for reconsideration re #173 Order on motion to dismiss filed by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence)
June 17, 2011	Filing 178 ENDORSED ORDER granting #177 Motion for extension of time to file response. On or before 07/05/2011, Defendant SunTrust Mortgage, Inc. shall respond to Plaintiff's motion for reconsideration. Signed by Magistrate Judge Joel B. Toomey on 6/17/2011. (ADM)
June 16, 2011	Filing 177 MOTION for extension of time to file response/reply Defendant Suntrust Mortgage, Inc.s Agreed Motion for Extension of Time to Respond to Plaintiffs Motion for Reconsideration by Suntrust Bank Mortgage Inc. (Sawyer, Ashley) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 6/17/2011 to edit text (PAM).
June 7, 2011	Filing 176 ENDORSED ORDER granting #174 Unopposed motion for extension of time to respond to operative complaint. On or before 06/30/2011, Ginn Development Company, LLC and Ginn Real Estate Company, LLC shall respond to either the Third Amended Complaint, or to the extent Plaintiff does not file such pleading, Plaintiff's remaining claims in the Second Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 6/7/2011. (ADM)
June 3, 2011	Filing 175 MOTION for reconsideration re #173 Order on motion to dismiss by Johnny Karmo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Certificate of Service)(Lerner, Joshua)
June 2, 2011	Filing 174 UNOPPOSED MOTION for extension of time to file response/reply as to 137 Amended complaint and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 6/3/2011 to edit text (PAM).
May 25, 2011	Filing 173 ORDER granting in part and denying in part #144 Motion to dismiss; granting #147 Motion to dismiss. Signed by Senior Judge Harvey E. Schlesinger on 5/25/2011. (DH)
May 6, 2011	Filing 172 FOURTH Notice to The Court Pending Motion to Dismiss Plaintiff's Second Amended Complaint by Ginn Development Company, LLC, Ginn Real Estate Company, LLC re #144 MOTION to dismiss Motion to Dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law(Kunin, Lawrence) (Edited text, modified on 5/9/2011) (TL).
April 14, 2011	Filing 171 ORDER granting #164 Motion to extend time. See order for details. Signed by Senior Judge Harvey E. Schlesinger on 4/13/2011. (TL)
April 11, 2011	Filing 170 RESPONSE to motion re #165 MOTION for summary judgment and Incorporated Memorandum of Law filed by Johnny Karmo. (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 Certificate of Service)(Lerner, Joshua)
April 4, 2011	Filing 169 THIRD NOTICE to the Court of Pending Motion to Dismiss Plaintiff's Second Amended Complaint by Ginn Development Company, LLC, Ginn Real Estate Company, LLC re #144 MOTION to dismiss Motion to Dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law (Kunin, Lawrence) (Edited text, modified on 4/5/2011) (TL).
April 4, 2011	Filing 168 SUMMARY JUDGMENT NOTICE re #165 MOTION for summary judgment and Incorporated Memorandum of Law. Signed by Deputy Clerk. (DH)
April 1, 2011	Filing 167 REQUEST for oral argument re #165 MOTION for summary judgment and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence)
April 1, 2011	Filing 166 STATEMENT of undisputed facts re: #165 MOTION for summary judgment and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kunin, Lawrence)
April 1, 2011	Filing 165 MOTION for summary judgment and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence)
March 31, 2011	Filing 164 UNOPPOSED Motion For Extension Of Case Management Deadlines and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence) (Modified on 4/1/2011 to edit text) (DSY).
March 21, 2011	Filing 163 ORDER denying without prejudice #162 Motion for extension of time to file. Signed by Magistrate Judge Joel B. Toomey on 3/21/2011. (ADM)
March 18, 2011	Filing 162 UNOPPOSED MOTION for extension of time to file document Motions to Dismiss or for Summary Judgment and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence) (Edited text, modified on 3/21/2011) (TL).
March 2, 2011	Filing 161 SECOND NOTICE to the Court of pending Motion to Dismiss Plaintiff's Second Amended Complaint by Ginn Development Company, LLC, Ginn Real Estate Company, LLC re #144Motion to Dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law Kunin, Lawrence) (Edited text, modified on 3/3/2011) (TL).
March 2, 2011	Filing 160 NOTICE of supplemental authority re #159 MOTION for miscellaneous relief, specifically to Terminate Case Management Deadlines and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC (Attachments: #1 Exhibit A)(Kunin, Lawrence)
February 16, 2011	Filing 159 MOTION for miscellaneous relief, specifically to Terminate Case Management Deadlines and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Attachments: #1 Exhibit A)(Kunin, Lawrence)
January 25, 2011	Filing 158 NOTICE to the Court of pending Motion to Dismiss and other proceedings pending resolution of motion to dismiss by Ginn Development Company, LLC, Ginn Real Estate Company, LLC re #144 MOTION to dismiss Motion to Dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law (Kunin, Lawrence) (Edited text, modified on 2/10/2011) (TL).
December 13, 2010	Filing 157 SUNTRUST Mortgage, Inc.'s Rule 3.01(H) Notice To The Court Of Pending Motion regarding #147 MOTION to dismiss Second Amended Complaint and memorandum of law by SunTrust Mortgage, Inc. (Sawyer, Ashley) (Modified on 12/14/2010 to edit text) (DSY).
October 27, 2010	Filing 156 NOTICE of supplemental authority and notice of filing re #147 MOTION to dismiss second amended complaint and memorandum of law by SunTrust Mortgage, Inc. (Attachments: #1 Exhibit A)(Sawyer, Ashley) (Edited text, modified on 10/29/2010) (TL).
July 12, 2010	Filing 155 Case Reassigned to Magistrate Judge Joel B. Toomey. New case number: 3:09-cv-705-J-20JBT. Magistrate Judge James R. Klindt no longer assigned to the case. (EAM)
June 30, 2010	Filing 154 ORDER granting #145 Motion to dismiss. Signed by Senior Judge Harvey E. Schlesinger on 6/30/2010. (TL)
June 22, 2010	Filing 153 NOTICE of supplemental authority re #145 MOTION to dismiss Motion to Dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law by The Ginn Companies, LLC (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Kunin, Lawrence)
June 17, 2010	Filing 152 ORDER granting #140 Notice of Substitution of Counsel, construed as a motion for substitution of counsel. Robert H. McLean, Esquire of Conroy, Simberg, Ganon, Krevans, Abel, Lurvey, Morrow & Schefer, P.A. is substituted in place of Karen M. Montas-Coleman, Esquire as counsel for Defendant Ginn Real Estate Company, LLC. Signed by Magistrate Judge James R. Klindt on 6/17/2010. (KAW)
June 16, 2010	Filing 151 RESPONSE in opposition Regarding Service re #145 MOTION to dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law filed by Johnny Karmo. (Lerner, Joshua) (Edited text, modified on 6/17/2010) (TL).
June 15, 2010	Filing 150 MEMORANDUM in opposition re #147 MOTION to dismiss Second Amended Complaint and memorandum of law filed by Johnny Karmo. (Attachments: #1 Exhibit, #2 Exhibit)(Lerner, Joshua) (Edited text, modified on 6/16/2010) (TL).
June 11, 2010	Filing 149 MEMORANDUM in opposition re #144 Motion to dismiss filed by Johnny Karmo. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Lerner, Joshua) (Edited text, modified on 6/14/2010) (TL).
June 8, 2010	Filing 148 ORDER granting #146 Defendant SunTrust Mortgage, Inc.'s Agreed Motion for Extension of Time to Respond to Plaintiff's Second Amended Complaint; accepting as timely filed #147 Defendant Suntrust Mortgage, Inc.'s Motion to Dismiss and Memorandum of Law. Signed by Magistrate Judge James R. Klindt on 6/8/2010. (KAW)
June 7, 2010	Filing 147 MOTION to dismiss Second Amended Complaint and memorandum of law by SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gottlieb, Marc) (Edited text, modified on 6/8/2010) (TL).
June 7, 2010	Filing 146 MOTION for extension of time to file response/reply as to #139 Second Amended complaint by SunTrust Mortgage, Inc.. (Gottlieb, Marc) Motions referred to Magistrate Judge James R. Klindt. (Edited text, modified on 6/8/2010) (TL).
June 7, 2010	Filing 145 MOTION to dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law by The Ginn Companies, LLC. (Kunin, Lawrence) (Edited text, modified on 6/17/2010) (TL).
June 7, 2010	Filing 144 MOTION to dismiss Motion to Dismiss Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law by Ginn Development Company, LLC, Ginn Real Estate Company, LLC. (Kunin, Lawrence)
June 2, 2010	Filing 143 RESPONSE to motion re #142 MOTION to dismiss Plaintiff's Second Amended Complaint and Memorandum of Law filed by Johnny Karmo. (Attachments: #1 Exhibit)(Lerner, Joshua)
June 1, 2010	Filing 142 MOTION to dismiss Plaintiff's Second Amended Complaint and Memorandum of Law by Cameron, Davis and Gonzalez. (Howanitz, Elizabeth)
May 26, 2010	Filing 141 ORDER taking under advisement #140 Notice of Substitution of Counsel, construed as a motion for substitution of counsel; directing Robert H. McLean to serve forthwith a copy of this Order on Defendant Ginn Real Estate Company, LLC; directing interested parties to respond by 6/7/2010 if they so desire. See Order for details. Signed by Magistrate Judge James R. Klindt on 5/26/2010. (JDF)
May 25, 2010	Filing 140 NOTICE of Substitution of Counsel by Ginn Real Estate Company, LLC (Morrow, John) (Edited text, modified on 5/26/2010) (TL).
May 20, 2010	Filing 139 SECOND AMENDED COMPLAINT against Cameron, Davis and Gonzalez, Ginn Company, Ginn Development Company, LLC, Ginn Real Estate Company, LLC, SunTrust Mortgage, Inc. filed by Johnny Karmo. (Attachments: #1 Exhibit, #2 Exhibit, #3 Affidavit, #4 Certificate of Service)(Lerner, Joshua) (Edited text, modified on 5/21/2010) (TL).
May 19, 2010	Filing 138 ORDER to strike re: 137 Amended complaint filed by Johnny Karmo. See Order for details. Signed by Senior Judge Harvey E. Schlesinger on 5/19/2010. (TL)
May 18, 2010	Filing 137 SECOND AMENDED COMPLAINT against Cameron, Davis and Gonzalez, Ginn Company, Ginn Development Company, LLC, Ginn Real Estate Company, LLC, SunTrust Mortgage, Inc. filed by Johnny Karmo. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Affidavit, # 4 Certificate of Service)(Lerner, Joshua) (Edited text, modified on 5/19/2010) (TL). (STRICKEN per Order #138 and DELETED per chambers, modified on 5/20/2010) (TL).
May 5, 2010	Filing 136 ORDER granting in part and denying in part #98 Motion to dismiss; granting in part and denying in part #99 Motion to dismiss; granting in part and denying in part #131 Motion to dismiss. See Order for details. Signed by Senior Judge Harvey E. Schlesinger on 5/5/2010. (TL)
January 18, 2010	Filing 135 CERTIFICATE of interested persons and corporate disclosure statement re #85 Amended complaint by Johnny Karmo. (Lerner, Joshua)
December 29, 2009	Filing 134 AMENDED NOTICE of filing Revised Exhibit A by Johnny Karmo re #132 Memorandum in opposition (Lerner, Joshua) (Edit text, modified on 12/31/2009) (TL).
December 22, 2009	Filing 133 NOTICE of filing Revised Exhibit A by Johnny Karmo re #132 Memorandum in opposition (Lerner, Joshua) (Notified counsel to refile re: caption, and edited text, modified on 12/29/2009) (TL).
December 21, 2009	Filing 132 MEMORANDUM in opposition re #131 Motion to dismiss filed by Johnny Karmo. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lerner, Joshua) (Notified counsel to refile Exhibit A, modified on 12/22/2009), (TL).
December 10, 2009	Filing 131 MOTION to dismiss AMENDED COMPLAINT AND MEMORANDUM OF LAW by SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D)(Gottlieb, Marc)
December 10, 2009	Filing 130 ORDER granting #129 Unopposed Motion of W. Marion Wilson for Admission Pro Hac Vice. W. Marion Wilson is permitted to appear pro hac vice in this matter on behalf of Defendants The Ginn Companies, LLC, Ginn Development Company, LLC, and Ginn Real Estate Company, LLC with Lawrence H. Kunin, Esquire as designated local counsel. Signed by Magistrate Judge James R. Klindt on 12/10/2009. (KAW)
December 7, 2009	Filing 129 Unopposed MOTION for W. Marion Wilson to appear pro hac vice by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. (Kunin, Lawrence) Motions referred to Magistrate Judge James R. Klindt.
December 7, 2009	Filing 128 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 3/1/2011, Dispositive motions due by 4/1/2011, Final Pretrial Conference set for 7/27/2011 at 11:00 AM in Jacksonville Courtroom 10 C before Judge Harvey E. Schlesinger, Jury Trial set for the trial term commencing 9/6/2011 at 09:30 AM in Jacksonville Courtroom 10 C before Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 12/7/2009. (VMF)
December 1, 2009	Filing 127 CASE MANAGEMENT REPORT. (Kunin, Lawrence)
December 1, 2009	Filing 126 ORDER to strike re: 121 Notice (Other) filed by Suntrust Bank Signed by Judge Harvey E. Schlesinger on 12/1/2009. (TL)
November 20, 2009	Filing 125 RE-NOTICE of filing Exhibit D by SunTrust Mortgage, Inc. re #113 MOTION to dismiss amended complaint and memorandum of law (Attachments: #1 Exhibit D)(Gottlieb, Marc) (Modified on 11/23/2009 to edit text) (TL).
November 19, 2009	Filing 124 MEMORANDUM in opposition re #113 Motion to dismiss filed by Johnny Karmo. (Attachments: #1 Exhibit A)(Lerner, Joshua)
November 18, 2009	Filing 123 ORDER granting #116 Unopposed Motion of John P. MacNaughton for Admission Pro Hac Vice ; granting #117 Unopposed Motion of Robert P. Alpert for Admission Pro Hac Vice. See Order for details. Signed by Magistrate Judge James R. Klindt on 11/18/2009. (JDF)
November 17, 2009	Filing 122 ORDER granting #111 Defendant SunTrust Mortgage, Inc.'s Motion to Exceed Page Limitation. Signed by Magistrate Judge James R. Klindt on 11/17/2009. (JDF)
November 17, 2009	Filing 121 NOTICE by Suntrust Bank re #113 Motion To Dismiss Amended Complaint And Memorandum Of Law Notice Of Filing Exhibit D (Attachments: # 1 Exhibit D)(Gottlieb, Marc) (Counsel notified to refile redacted version) Modified on 11/19/2009 (DSY). (STRICKEN per Order Doc. # 126, modified on 12/1/2009) (TL).
November 16, 2009	Filing 120 RESPONSE TO ORDER TO SHOW CAUSE re #109 Order to show cause filed by SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit A)(Gottlieb, Marc)
November 16, 2009	Filing 119 RESPONSE TO ORDER TO SHOW CAUSE re #109 Order to show cause filed by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. (Kunin, Lawrence)
November 16, 2009	Filing 118 RESPONSE TO ORDER TO SHOW CAUSE filed by Cameron, Davis and Gonzalez. (Howanitz, Elizabeth)
November 13, 2009	Filing 117 Unopposed MOTION for Robert P. Alpert to appear pro hac vice by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. (Kunin, Lawrence) Motions referred to Magistrate Judge James R. Klindt.
November 13, 2009	Filing 116 Unopposed MOTION for John P. MacNaughton to appear pro hac vice by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. (Kunin, Lawrence) Motions referred to Magistrate Judge James R. Klindt.
November 10, 2009	Filing 115 RESPONSE to motion re #111 MOTION for leave to file excess pages filed by Johnny Karmo. (Lerner, Joshua) (Modified on 11/12/09 to edit text) (TL).
November 10, 2009	Filing 114 ORDER granting #108 Joint Motion for Extension of Time to Conduct Case Management Conference Telephonically and Supporting Memorandum of Law; parties to conduct case management conference by 11/17/2009 (may be via telephone); parties to file case management report by 12/1/2009. Signed by Magistrate Judge James R. Klindt on 11/10/2009. (KAW)
November 9, 2009	Filing 113 MOTION to dismiss AMENDED COMPLAINT AND MEMORANDUM OF LAW by SunTrust Mortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gottlieb, Marc)
November 9, 2009	Filing 112 CERTIFICATE of interested persons and corporate disclosure statement by Suntrust Bank, SunTrust Mortgage, Inc. identifying Corporate Parent SunTrust Mortgage, Inc. for SunTrust Mortgage, Inc., Suntrust Bank.. (Gottlieb, Marc)
November 6, 2009	Filing 111 MOTION for leave to file excess pages by Suntrust Bank. (Gottlieb, Marc) (Modified on 11/10/2009 to edit text) (TL).
November 6, 2009	Filing 110 RESPONSE TO ORDER TO SHOW CAUSE re #109 Order to show cause filed by Johnny Karmo. (Lerner, Joshua)
November 5, 2009	Filing 109 ORDER TO SHOW CAUSE why the Middle District of Florida cases should not be consolidated Signed by Judge Harvey E. Schlesinger on 11/5/2009. (TL)
November 4, 2009	Filing 108 Joint MOTION to extend time to Conduct Case Management Conference and for Leave to Conduct Case Management Conference Telephonically and Supporting Memorandum of Law by Ginn Real Estate Company, LLC, Ginn Development Company, LLC. (Kunin, Lawrence)
November 4, 2009	Filing 107 ORDER granting #106 Defendant SunTrust Mortgage, Inc.'s Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint; SunTrust Mortgage, Inc. to respond by 11/9/2009. Signed by Magistrate Judge James R. Klindt on 11/4/2009. (KAW)
November 2, 2009	Filing 106 Second MOTION for extension of time to file answer or otherwise plead re #85 Amended complaint by Suntrust Bank. (Gottlieb, Marc) Motions referred to Magistrate Judge James R. Klindt.
October 30, 2009	Filing 105 MEMORANDUM in opposition re #98 Motion to dismiss filed by Johnny Karmo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lerner, Joshua)
October 28, 2009	Filing 104 NOTICE of pendency of related cases re #27 Related case order and notice of designation of track 3 per Local Rule 1.04(d) by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. Related case(s): yes (Kunin, Lawrence)
October 27, 2009	Mail returned as Undeliverable, re: #102 Order on motion to appear pro hac vice. Mail resent to Steven Z. Cohen, 200 Beacon Centre 26862 Woodward Ave, Royal Oak, MI 48067. (TL)
October 23, 2009	Filing 103 Corporate Disclosure Statement by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. (Kunin, Lawrence)
October 20, 2009	Filing 102 ORDER granting #94 Motion to Appear Pro Hac Vice; granting #95 Motion to Appear Pro Hac Vice. Steven Z. Cohen, Esquire and Joshua A. Lerner, Esquire are permitted to appear pro hac vice in this matter on behalf of Plaintiff Johnny Karmo with David H. Pollack, Esquire as local counsel. Signed by Magistrate Judge James R. Klindt on 10/20/2009. (JDF)
October 19, 2009	Filing 101 CERTIFICATE of compliance re #95 MOTION for Steven Z. Cohen to appear pro hac vice, #94 MOTION for Joshua A. Lerner to appear pro hac vice as to Rule 3.01(g) by Johnny Karmo. (Pollack, David)
October 16, 2009	Filing 100 ORDER granting #97 Defendant SunTrust Mortgage, Inc.'s Agreed Motion for Extension of Time to Respond to Plaintiffs Amended Complaint; response due 11/2/2009. Signed by Magistrate Judge James R. Klindt on 10/16/2009. (KAW)
October 15, 2009	Filing 99 MOTION to dismiss Plaintiff's Amended Complaint and Incorporated Memorandum of Law by The Ginn Companies, LLC. (Kunin, Lawrence)
October 15, 2009	Filing 98 MOTION to dismiss Plaintiff's Amended Complaint and Incorporated Memorandum of Law by Ginn Real Estate Company, LLC, Ginn Development Company, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kunin, Lawrence)
October 15, 2009	Filing 97 Unopposed MOTION for extension of time to file answer or otherwise plead re #85 Amended complaint by Suntrust Bank, SunTrust Mortgage, Inc.. (Gottlieb, Marc) Motions referred to Magistrate Judge James R. Klindt.
October 13, 2009	Filing 96 ORDER taking under advisement #94 Plaintiff's Motion to Appear Pro Hac Vice and #95 Plaintiff's Motion to Appear Pro Hac Vice; Local Rule 3.01(g) certificate of compliance due 10/19/2009. See Order for details. Signed by Magistrate Judge James R. Klindt on 10/13/2009. (KAW)
October 7, 2009	Filing 95 MOTION for Steven Z. Cohen to appear pro hac vice by Johnny Karmo. (DSY) Motions referred to Magistrate Judge James R. Klindt.
October 7, 2009	Filing 94 MOTION for Joshua A. Lerner to appear pro hac vice by Johnny Karmo. (DSY) Motions referred to Magistrate Judge James R. Klindt.
September 23, 2009	Filing 93 ORDER granting #91 Defendant, Cameron, Davis & Gonzalez' Agreed Motion for Extension of Time to Respond to Plaintiff's Complaint; response due 10/15/2009. See Order for details. Signed by Magistrate Judge James R. Klindt on 9/23/2009. (KAW)
September 21, 2009	Filing 92 ORDER granting #89 The Ginn Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint and Incorporated Memorandum of Law; granting Defendant Suntrust Mortgage, Inc.'s Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint; response(s) from The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC, and Suntrust Mortgage, Inc. due 10/15/2009. See Order for details. Signed by Magistrate Judge James R. Klindt on 9/21/2009. (KAW)
September 21, 2009	Filing 91 MOTION for extension of time to file answer or otherwise plead by Cameron, Davis and Gonzalez. (Howanitz, Elizabeth) Motions referred to Magistrate Judge James R. Klindt.
September 18, 2009	Filing 90 Unopposed MOTION for extension of time to file answer or otherwise plead re #85 Amended complaint by Suntrust Bank. (Gottlieb, Marc) Motions referred to Magistrate Judge James R. Klindt.
September 18, 2009	Filing 89 Unopposed MOTION for extension of time to file response/reply as to #85 Amended complaint and Incorporated Memorandum of Law by Ginn Real Estate Company, LLC, The Ginn Companies, LLC, Ginn Development Company, LLC. (Kunin, Lawrence) Motions referred to Magistrate Judge James R. Klindt.
September 9, 2009	Filing 88 CERTIFICATE OF SERVICE by Johnny Karmo re #85 Amended complaint (Pollack, David)
September 4, 2009	Filing 87 CERTIFICATE OF SERVICE by Johnny Karmo (Pollack, David) Modified on 9/8/2009 (PAM).(Counsel directed to refile: Incorrect Format)
September 4, 2009	Filing 86 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 9/4/2009. (VMF)
September 4, 2009	Filing 85 AMENDED COMPLAINT against The Ginn Companies, LLC, Ginn Development Company, LLC, SunTrust Mortgage, Inc., Ginn Real Estate Company, LLC, Cameron, Davis and Gonzalez with Jury Demand terminating Bella Collina Property Owners Association, Incorporated; Conservatory Property Owner's Association, Incorporated; Gardens at Hammock Beach Property Owners Association, Incorporated; Ginn Company; Ginn Property Management, Incorporated; Ginn Resort Management, LLC; Ginn Tesoro Golf, LLC; Ginn-LA Hammock Beach, Limited, LLLP; Ginn-LA Orlando, Limited, LLLP; Ginn-LA Pine Island, Limited, LLLP; Ginn-LA Wilderness, Limited, LLLP; Hammock Beach Discovery Center, LLC; Hammock Beach Estates Home Owners Association, Incorporated; Hammock Beach II, LLC; Hammock Beach III, LLC; Hammock Beach Property Owners Association, Incorporated; Hammock Beach Resort Company, LLC; Hammock Beach Resort Management, LLC; Hammock Beach River Club, LLC; Harbor Village Marina Property Owners Association, Incorporated; Ocean Hammock Homeowners Association, Incorporated; Reunion Club of Orlando, LLC; Reunion Resort Management, LLC; Reunion Resort and Club of Orlando Master Associations, Incorporated; Suntrust Bank; Tesoro Beach Club Condominium, LLC; Tesoro Club, LLC; Tesoro Golf Club Condominium, LLC; Tesoro Preserve Property Owners Associations, Incorporated; Tesoro Property Owners Association, Incorporated; Bella Collina Club, LLC and Bella Collina Master Association, Incorporated filed by Johnny Karmo. (Counsel notified re: Certificate of Service)(TL)
September 4, 2009	FEES paid by Johnny Karmo (Filing fee $350.00 receipt number J033259) (TL)
July 31, 2009	Filing 84 ORDER to strike re: Doc #2 Amended complaint. Plaintiffs wishing to proceed with this action shall pay the fee or file a motion to proceed in forma pauperis on or before September 4, 2009. Amended complaint due on or before September 4, 2009. See order for details. The Clerk is directed to terminate all pending motions and administratively close the case. Signed by Judge Harvey E. Schlesinger, Judge Timothy J. Corrigan and Judge Marcia Morales Howard on July 31, 2009. (SMS)
July 31, 2009	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)
July 27, 2009	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)
July 22, 2009	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).
May 12, 2009	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).
April 14, 2009	Filing 79 ORDER denying #78 Motion to Be Added as Additional Plaintiff. Signed by Judge Henry Lee Adams, Jr. on 4/14/2009. (MO)
April 13, 2009	Filing 78 MOTION for miscellaneous relief, specifically Being Added As Additional Plaintiff by William J. Grieco, Jr. and Angela A. Grieco. (TD)
February 13, 2009	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)
February 6, 2009	Filing 76 SUGGESTION of Bankruptcy byTesoro Club, LLC, Tesoro Golf Club Cndominium, LLC. (Lockett, John)
December 9, 2008	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).
December 5, 2008	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)
December 5, 2008	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)
November 13, 2008	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)
November 13, 2008	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)
October 31, 2008	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).
October 31, 2008	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).
October 29, 2008	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).
October 27, 2008	Filing 67 NOTICE of Appearance by Elizabeth Holland Howanitz on behalf of Cameron, Davis and Gonzalez (Howanitz, Elizabeth)
October 15, 2008	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)
October 15, 2008	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)
October 15, 2008	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.
October 14, 2008	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.
September 29, 2008	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).
September 29, 2008	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).
July 29, 2008	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).
July 29, 2008	Filing 59 RESPONSE TO ORDER TO SHOW CAUSE re #57 Order to show cause filed by Suntrust Bank. (Gottlieb, Marc)
July 29, 2008	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)
July 16, 2008	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)
July 15, 2008	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)
July 14, 2008	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).
July 1, 2008	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)
June 9, 2008	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).
June 9, 2008	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)
June 9, 2008	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)
June 3, 2008	Filing 50 MOTION to stay Proceedings and Joint Notice to Court by all parties. (Shallal, Joseph)
June 2, 2008	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).
June 2, 2008	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)
June 2, 2008	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)
June 2, 2008	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)
April 11, 2008	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)
April 11, 2008	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)
April 11, 2008	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)
April 11, 2008	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)
April 10, 2008	Filing 41 Renewed Stipulated MOTION for Stay by Cameron, Davis and Gonzalez. (Ramsey, Richard) Modified text on 4/11/2008 (DH).
April 9, 2008	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)
April 8, 2008	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.
April 2, 2008	Filing 38 MOTION for Joseph A. Shallal to appear pro hac vice by all plaintiffs. (DH) Motions referred to Magistrate Judge Thomas E. Morris.
April 1, 2008	Filing 37 Amended MOTION to substitute attorney (Unopposed) by Suntrust Bank. (Gottlieb, Marc) Motions referred to Magistrate Judge Thomas E. Morris.
March 31, 2008	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).
March 26, 2008	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)
March 25, 2008	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)
March 24, 2008	Filing 33 STIPULATED MOTION for stay by all parties. (MGG)
March 21, 2008	Filing 32 UNOPPOSED MOTION to substitute attorney by Cameron, Davis and Gonzalez. (MGG) Motions referred to Magistrate Judge Thomas E. Morris.
March 21, 2008	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)
March 20, 2008	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.
March 17, 2008	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).
March 17, 2008	Filing 28 NOTICE of Appearance by Marc J. Gottlieb on behalf of Suntrust Bank (Gottlieb, Marc)
March 12, 2008	Filing 27 NOTICE of designation under Local Rule 3.05 - track 3 Signed by Deputy Clerk on 3/12/2008. (PJG)
March 11, 2008	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)
March 5, 2008	Filing 25 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 5/25/2008. (MGG)
March 5, 2008	Filing 24 NOTICE to counsel of new case number and judge assignment (signed by deputy clerk). (MGG)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	Filing 6 MOTION to dismiss by Suntrust Bank. (filed in Eastern District of Michigan on 8/1/2007) (MGG)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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)
February 28, 2008	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) (STRICKEN per Order #84 Modified on 8/3/2009) (TL).
February 28, 2008	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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Search for this case: Karmo v. Ginn Company et al
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Plaintiff: Johnny Karmo
Represented By:	Joseph A. Shallal
Represented By:	Joshua A. Lerner
Represented By:	Steven Z. Cohen
Represented By:	David H. Pollack
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Defendant: Ginn Company
Represented By:	John A. Lockett, III
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
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Defendant: Ginn Real Estate Company, LLC
Represented By:	John P. MacNaughton
Represented By:	Lawrence Hugh Kunin
Represented By:	Robert P Alpert
Represented By:	Robert H. McLean
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	W. Marion Wilson
Represented By:	Warren W. Wills, Jr.
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Defendant: Cameron, Davis and Gonzalez
Represented By:	Daniel P. Webber
Represented By:	Elizabeth Holland Howanitz
Represented By:	Gregory I. Thomas
Represented By:	Richard E. Ramsey
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Defendant: Suntrust Bank
Represented By:	Ashley A. Sawyer Smith
Represented By:	Jonathan T. Walton, Jr.
Represented By:	Marc J. Gottlieb
Represented By:	Michael Linn Duncan
Represented By:	Robert Crafts Graham
Represented By:	William P. Heller
Represented By:	Justin E. Hekkanen
Represented By:	David G. Michael
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Defendant: Ginn-LA Wilderness, Limited, LLLP
Represented By:	John L. Morrow
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
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Defendant: Ginn-LA Hammock Beach, Limited, LLLP
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
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Defendant: Ginn-LA Orlando, Limited, LLLP
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	Karen M. Montas
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Defendant: Ginn-LA Pine Island, Limited, LLLP
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
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Defendant: Tesoro Preserve Property Owners Associations, Incorporated
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
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Defendant: Tesoro Club, LLC
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	Karen M. Montas
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Defendant: Conservatory Property Owner's Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
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Defendant: Ocean Hammock Homeowners Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
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Defendant: Harbor Village Marina Property Owners Association, Incorporated
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
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Defendant: Bella Collina Master Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
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Defendant: Bella Collina Property Owners Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	Kathryn J. Humphrey
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Defendant: Reunion Resort and Club of Orlando Master Associations, Incorporated
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
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Defendant: Ginn Property Management, Incorporated
Represented By:	Karen M. Montas
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
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Defendant: Ginn Tesoro Golf, LLC
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	John L. Morrow
Represented By:	Warren W. Wills, Jr.
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Defendant: Ginn Resort Management, LLC
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
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Defendant: Reunion Resort Management, LLC
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
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Defendant: Reunion Club of Orlando, LLC
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
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Defendant: Bella Collina Club, LLC
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
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Defendant: Tesoro Property Owners Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
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Defendant: Tesoro Golf Club Condominium, LLC
Represented By:	John A. Lockett, III
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
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Defendant: Tesoro Beach Club Condominium, LLC
Represented By:	John L. Morrow
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
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Defendant: Gardens at Hammock Beach Property Owners Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	Kathryn J. Humphrey
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
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Defendant: Hammock Beach River Club, LLC
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	Kathryn J. Humphrey
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Defendant: Hammock Beach Resort Management, LLC
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
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Defendant: Hammock Beach II, LLC
Represented By:	John A. Lockett, III
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
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Defendant: Hammock Beach III, LLC
Represented By:	John L. Morrow
Represented By:	Karen M. Montas
Represented By:	Warren W. Wills, Jr.
Represented By:	John A. Lockett, III
Represented By:	Kathryn J. Humphrey
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Defendant: Hammock Beach Estates Home Owners Association, Incorporated
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
Represented By:	John A. Lockett, III
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Defendant: Hammock Beach Property Owners Association, Incorporated
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
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Defendant: Hammock Beach Discovery Center, LLC
Represented By:	John A. Lockett, III
Represented By:	Karen M. Montas
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	John L. Morrow
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Defendant: Hammock Beach Resort Company, LLC
Represented By:	John A. Lockett, III
Represented By:	John L. Morrow
Represented By:	Kathryn J. Humphrey
Represented By:	Warren W. Wills, Jr.
Represented By:	Karen M. Montas
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Defendant: The Ginn Companies, LLC
Represented By:	John P. MacNaughton
Represented By:	Lawrence Hugh Kunin
Represented By:	Robert P Alpert
Represented By:	W. Marion Wilson
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Defendant: Ginn Development Company, LLC
Represented By:	John P. MacNaughton
Represented By:	Robert P Alpert
Represented By:	W. Marion Wilson
Represented By:	John A. Lockett, III
Represented By:	Lawrence Hugh Kunin
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Defendant: SunTrust Mortgage, Inc.
Represented By:	Ashley A. Sawyer Smith
Represented By:	Marc J. Gottlieb
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