Margulis v. Surrey Vacation Resorts, Inc.
Plaintiff: Max Margulis
Defendant: Surrey Vacation Resorts, Inc. and Surrey Vacation Resorts, Inc. doing business as Grand Crowne Resorts
Case Number: 4:2014cv01131
Filed: June 23, 2014
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: John A Ross
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. § 1337
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 23, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2015 Filing 24 MOTION for Ruling on to Delay Ruling on Plaintiff's Motion for Class Certification by Plaintiff Max Margulis. (Dashtaki, Cyrus)
April 27, 2015 Filing 23 MOTION to Certify Class Renewed by Plaintiff Max Margulis. (Dashtaki, Cyrus)
April 27, 2015 Filing 22 MOTION to Strike Defendant's Offer of Judgment by Plaintiff Max Margulis. (Attachments: #1 Exhibit A)(Dashtaki, Cyrus)
April 2, 2015 Opinion or Order Filing 21 AMENDED CASE MANAGEMENT ORDER:IT IS HEREBY ORDERED that the Second Joint Motion to Modify Case Management Order (Doc. #20 ) is GRANTED, in part.IT IS FURTHER ORDERED that the Case Management Order issued September 3, 2014 (Doc. #12 ) is amended as follows: see order for full details.( In Court Hearing set for 12/15/2015 01:30 PM in Courtroom 12N before District Judge John A. Ross.). Signed by District Judge John A. Ross on 4/2/15. (JWD)
April 1, 2015 Filing 20 Second MOTION to Amend/Correct #12 Case Management Order, Joint Motion to Modify Case Management Order by Plaintiff Max Margulis. (Dashtaki, Cyrus)
March 26, 2015 Opinion or Order Filing 19 ORDER denying #18 Motion to Amend/Correct Signed by District Judge John A. Ross on 3/26/15. (LGK)
March 23, 2015 Filing 18 Joint MOTION to Amend/Correct #12 Case Management Order, Joint Motion to Modify Case Management Order by Plaintiff Max Margulis. (Dashtaki, Cyrus)
December 22, 2014 Opinion or Order Filing 17 JOINT STIPULATED PROTECTIVE ORDER. SO ORDERED. Signed by District Judge John A. Ross on 12/22/14. (JWD)
December 22, 2014 Filing 16 MOTION for Protective Order Stipulated by Defendant Surrey Vacation Resorts, Inc.. (Attachments: #1 Attachment Stipulated Protective Order)(Wooten, Daniel)
December 16, 2014 Opinion or Order Filing 15 ORDER: IT IS HEREBY ORDERED that this matter is set for a telephone conference with counsel on Thursday, December 18, 2014 at 3:30 p.m. The Court will initiate the call. Signed by District Judge John A. Ross on 12/16/14. (JWD)
October 2, 2014 Opinion or Order Filing 14 Docket Text ORDER: Re: #13 MOTION for Leave to Appear Pro Hac Vice Joseph C. Sullivan. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Surrey Vacation Resorts, Inc ORDERED GRANTED. Signed by District Judge John A. Ross on 10/2/14. (JWD)
October 1, 2014 Receipt: $ 100.00, receipt number #4644045582 PRO HAC VICE on behalf of Joseph C. Sullivan. (MRC)
September 30, 2014 Filing 13 MOTION for Leave to Appear Pro Hac Vice Joseph C. Sullivan. The Certificate of Good Standing was attached.(Filing fee $100) by Defendant Surrey Vacation Resorts, Inc. (Attachments: #1 Certificate of Good Standing)(JWD)
September 3, 2014 Opinion or Order Filing 12 CASE MANAGEMENT ORDER This case is assigned to Track: 2 Motion to Join Parties due by 5/25/2015. Discovery Completion due by 7/24/2015. Pretrial Conference set for 11/20/2015 10:00 AM in Courtroom 12N before District Judge John A. Ross.. Signed by District Judge John A. Ross on 9/3/14. (JWD)
September 2, 2014 Opinion or Order Filing 11 Docket Text ORDER: The Rule 16 conference in this case is re-set to Wednesday, September 3, 2014 at 2:00 p.m. Please note that this is a time change only. The Court will initiate the Rule 16 conference call with the parties. SO ORDERED. Signed by District Judge John A. Ross on 9/2/14. (JWD)
August 27, 2014 Filing 10 JOINT SCHEDULING PLAN by Plaintiff Max Margulis. . (Dashtaki, Cyrus)
July 22, 2014 Opinion or Order Filing 9 RULE 16 ORDER This case is assigned to Track: PTRACK 2 - STANDARD Joint Scheduling Plan due by 8/27/2014. Rule 16 Conference set for 9/3/2014 10:30 AM in Chambers before District Judge John A. Ross.. Signed by District Judge John A. Ross on 7/22/14. (LGK)
July 22, 2014 Opinion or Order Filing 8 ORDER: IT IS HEREBY ORDERED that the Consent Motion to Stay Proceedings on Plaintiff's Motion for Class Certification #7 is DENIED. IT IS HEREBY ORDERED that Plaintiffs Motion for Class Certification #6 is DENIED, without prejudice. Signed by District Judge John A. Ross on 7/22/14. (JWD)
July 21, 2014 Filing 7 Consent MOTION to Stay Proceedings on Plaintiff's Motion for Class Certification by Defendant Surrey Vacation Resorts, Inc.. (Wooten, Daniel)
July 21, 2014 Filing 6 SUPPLEMENTAL Plaintiff's Motion for Class Certification by Defendant Surrey Vacation Resorts, Inc.. (Wooten, Daniel)
June 23, 2014 Filing 5 ANSWER to Complaint by Surrey Vacation Resorts, Inc..(Asberry, Brian)
June 23, 2014 Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Surrey Vacation Resorts, Inc. Sent To: Plaintiff (Asberry, Brian)
June 23, 2014 Filing 3 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant Surrey Vacation Resorts, Inc... (DLT)
June 23, 2014 Filing 2 Petition (Removal) STATE PETITION. Received From: The Circuit Court of St. Louis County, State of Missouri, filed by Max Margulis.(DLT) (Main Document 2 replaced on 9/3/2014) (JWD).
June 23, 2014 Filing 1 NOTICE OF REMOVAL with receipt number 0865-4378071, in the amount of $400 Non-Jury Demand,, filed by Surrey Vacation Resorts, Inc.. (Attachments: #1 Exhibit A - Class Action Petition, #2 Form Disclosure of Corporate Interests Certificate, #3 Original Filing Form Original filing form, #4 Civil Cover Sheet Civil Cover Sheet)(Asberry, Brian)
June 23, 2014 Case Opening Notification: ATTORNEY NEEDS TO FILE NOTICE TO PLAINTIFF OF FILING NOTICE OF REMOVAL. Judge Assigned: U.S. District Judge John A. Ross. (DLT)

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Plaintiff: Max Margulis
Represented By: Cyrus C. Dashtaki
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Defendant: Surrey Vacation Resorts, Inc.
Represented By: Brian K. Asberry
Represented By: Joseph C. Sullivan
Represented By: Daniel K Wooten
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Defendant: Surrey Vacation Resorts, Inc. doing business as Grand Crowne Resorts
Represented By: Brian K. Asberry
Represented By: Joseph C. Sullivan
Represented By: Daniel K Wooten
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