Scott et al v. Bluegreen Vacations Unlimited, Inc., et al
Plaintiff: Carla Scott and Raymond P. Scott
Defendant: Bluegreen Resorts Management, Inc., The Club At Big Bear Village, Bluegreen Resorts, BFC Financial Corporation, Shawn B. Pearson, The Club At Big Bear Village Fractional Owners Association, Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc., BBX Capital Corporation, Bluegreen Vacation Club, Vacation Trust, Inc. and The Club At Big Bear Village Master Association
Case Number: 1:2019cv01807
Filed: December 27, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Dale A Drozd
Referring Judge: Anthony W Ishii
2 Judge: Jennifer L Thurston
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2020 Opinion or Order Filing 15 MINUTE ORDER: (TEXT ENTRY ONLY) The Court has deemed MOTION TO DISMISS, Doc. No. #6 , noticed for hearing on 2/24/2020, before District Judge Anthony W. Ishii, suitable for decision WITHOUT oral argument pursuant to Local Rule 230(g). As such, the hearing on same is VACATED and the matter will be taken under submission as of that date. Minute order signed by District Judge Anthony W. Ishii on 2/18/2020. (Gonzales, V)
February 7, 2020 Opinion or Order Filing 14 MINUTE ORDER (TEXT ENTRY ONLY), signed by Magistrate Judge Jennifer L. Thurston on 2/7/2020: In light of the pending motion to dismiss, the Initial Scheduling Conference set for 3/25/2020 is CONTINUED to 5/4/2020 at 08:30 AM in Bakersfield, 510 19th Street before Magistrate Judge Jennifer L. Thurston. (Hall, S)
February 6, 2020 Filing 13 REQUEST for JUDICIAL NOTICE by BFC Financial Corporation, Bluegreen Resorts Management, Inc., Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc., The Club At Big Bear Village, The Club At Big Bear Village Fractional Owners Association, The Club At Big Bear Village Master Association in re #12 Motion to Dismiss,,. (La, D.)
February 6, 2020 Filing 12 MOTION to DISMISS by BFC Financial Corporation, Bluegreen Resorts Management, Inc., Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc., The Club At Big Bear Village, The Club At Big Bear Village Fractional Owners Association, The Club At Big Bear Village Master Association. Motion Hearing set for 3/16/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Points and Authorities in Support of Motion to Dismiss First Amended Complaint, #2 Proposed Order in Support of Motion to Dismiss First Amended Complaint)(La, D.)
January 24, 2020 Filing 11 FIRST AMENDED COMPLAINT against All Defendants by Raymond P. Scott. Attorney Braun, Craig added.(Braun, Craig)
January 13, 2020 Opinion or Order Filing 10 MINUTE ORDER:(TEXT ONLY) The Motion to Dismiss #6 currently set for 2/19/2020 before District Judge Dale A. Drozd is RESET for 2/24/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Minute order signed by District Judge Anthony W. Ishii on 1/13/2020. (Gonzales, V)
January 13, 2020 Opinion or Order Filing 9 ORDER RELATING & REASSIGNING CASE signed by District Judge Anthony W. Ishii on 1/11/2020. This case has been reassigned to District Judge Anthony W. Ishii. District Judge Dale A. Drozd no longer assigned to case. New Case Number: 1:19-cv-01807-AWI-JLT. (Jessen, A)
January 6, 2020 Opinion or Order Filing 8 MINUTE ORDER: (TEXT ONLY) signed by District Judge Dale A. Drozd on 1/6/2020. #6 Motion to Dismiss currently set for 2/6/2020 before Magistrate Judge Jennifer L. Thurston is RESET for 2/19/2020 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)
January 3, 2020 Filing 7 REQUEST for JUDICIAL NOTICE by BFC Financial Corporation, Bluegreen Resorts Management, Inc., Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc., The Club At Big Bear Village, The Club At Big Bear Village Fractional Owners Association, The Club At Big Bear Village Master Association in re #6 Motion to Dismiss,,. (La, D.)
January 3, 2020 Filing 6 MOTION to DISMISS by BFC Financial Corporation, Bluegreen Resorts Management, Inc., Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc., The Club At Big Bear Village, The Club At Big Bear Village Fractional Owners Association, The Club At Big Bear Village Master Association. Motion Hearing set for 2/6/2020 at 09:30 AM in Courtroom 6 (JLT) before Magistrate Judge Jennifer L. Thurston. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss, #2 Proposed Order in Support of Motion to Dismiss Complaint)(La, D.)
January 3, 2020 Filing 5 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (La, D.)
January 3, 2020 Filing 4 NOTICE of RELATED CASE(S) 1:18-CV-00649-AWI-JLT by BFC Financial Corporation, Bluegreen Resorts Management, Inc., Bluegreen Vacations Corporation, Bluegreen Vacations Unlimited, Inc., The Club At Big Bear Village, The Club At Big Bear Village Fractional Owners Association, The Club At Big Bear Village Master Association. (La, D.)
December 30, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 3/25/2020 at 08:30 PM in Bakersfield, 510 19th Street before Magistrate Judge Jennifer L. Thurston. (Attachments: #1 Standing Order, #2 JLT Worksheet, #3 Consent Form, #4 VDRP) (Martin-Gill, S)
December 27, 2019 Filing 2 CIVIL COVER SHEET by BFC Financial Corporation, BLUEGREEN VACATIONS UNLIMITED, INC., Bluegreen Resorts Management, Inc., Bluegreen Vacations Corporation, The Club At Big Bear Village, The Club At Big Bear Village Fractional Owners Association, The Club At Big Bear Village Master Association (La, D.)
December 27, 2019 Filing 1 NOTICE of REMOVAL from Kern County Superior Court, case number BCV-19-102842 by Carla Scott, Raymond P. Scott. (Filing fee $ 400, receipt number 0972-8642502) (Attachments: #1 Certification and Notice of Interested Parties by Defendants, #2 Declaration of D. Dennis La re Citizenship of Defendant Bluegreen Vacations Unlimited, Inc.)(La, D.)

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Defendant: Bluegreen Resorts Management, Inc.
Represented By: D. Dennis La
Represented By: Michael Rapkine
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Defendant: The Club At Big Bear Village
Represented By: D. Dennis La
Represented By: Michael Rapkine
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Defendant: Bluegreen Resorts
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Defendant: BFC Financial Corporation
Represented By: D. Dennis La
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Defendant: Shawn B. Pearson
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Defendant: The Club At Big Bear Village Fractional Owners Association
Represented By: D. Dennis La
Represented By: Michael Rapkine
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Defendant: Bluegreen Vacations Corporation
Represented By: D. Dennis La
Represented By: Michael Rapkine
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Defendant: Bluegreen Vacations Unlimited, Inc.
Represented By: D. Dennis La
Represented By: Michael Rapkine
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Defendant: BBX Capital Corporation
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Defendant: Bluegreen Vacation Club
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Defendant: Vacation Trust, Inc.
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Defendant: The Club At Big Bear Village Master Association
Represented By: D. Dennis La
Represented By: Michael Rapkine
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Plaintiff: Carla Scott
Represented By: Stephen Michael Dake
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Plaintiff: Raymond P. Scott
Represented By: Stephen Michael Dake
Represented By: Craig Braun
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