C&M Investment Group, Ltd. et al v. Campbell et al
| C&M Investment Group, Ltd. and Karlin Holdings Limited Partnership |
| Neil David Campbell and Julie Campbell |
| 8:2010cv00394 |
| February 8, 2010 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Sarasota |
| Elizabeth A. Jenkins |
| James S. Moody |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
129
ORDER granting 117 Plaintiffs' Motion for Contempt; contingentally granting 120 Motion to withdraw as attorney; contigentally granting 125 Motion to withdraw as attorney. Defendants Neil David Campbell and Julie Campbell are sentenced to 90 days of incarceration with right of release solely upon their payment of $27,711.82. (See Order for full details.) Signed by Judge James S. Moody, Jr on 11/22/2011. (LN)
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Filing
114
ORDER: Plaintiffs' Motion for Award of Costs 111 is GRANTED. The CLERK is directed to enter judgment in favor of Plaintiffs and against Defendants, jointly and severally, in the amount of $4,674.00. This amount shall accrue post-judgment interest at the federal statutory rate. This case shall remain closed. Signed by Judge James S. Moody, Jr on 6/22/2011. (LN)
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Filing
109
ORDER granting in part and denying in part 108 Defendants' Motion for Stay of Judgment. Defendants shall have 30 days from the date of this Order to move from the subject property. The motion is otherwise denied. Signed by Judge James S. Moody, Jr on 5/19/2011. (LN)
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Filing
104
ORDER: Defendants' Motion for Miscellaneous Relief, Specifically to Withdraw the Answer and Affirmative Defenses 84 is GRANTED. The CLERK is directed to enter a clerk's default against all Defendants in this case. By Wednesday, May 11, 2011, Plaintiffs shall submit a proposed default judgment to the Court, which shall include a finding of constructive trust and requiring a transfer of title to the subject property to Plaintiffs. Signed by Judge James S. Moody, Jr on 5/5/2011. (LN)
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Filing
41
ORDER denying 29 Defendants' Motion to Stay Action. Signed by Judge James S. Moody, Jr on 10/25/2010. (LN)
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Filing
13
ORDER: Defendants' Motion to Dismiss Complaint 11 is DENIED. Defendants have 14 days to file an answer to Plaintiffs' Complaint. Signed by Judge James S. Moody, Jr on 4/12/2010. (LN)
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