Albert Robertson v. Sea Pines Real Estate Companie
| INGRAM THOMPSON & ASSOCIATES, INCORPORATED and LANCASTER RESORT RENTALS AND SALES, INCORPORATED |
| GATEWAY REALTY, LLC, BRUCE A. GOFF, INCORPORATED, COASTAL HOMES AND LAND, INCORPORATED, a/k/a Coastal Homes & Land Realty, THE WILLIAM HILTON COMPANY, a/k/a William F. Hilton Realty, DAUFUSKIE ISLAND RESORT REALTY, LLC, SEARCHLIGHT REALTY, INCORPORATED, a/k/a Searchlight Realty, CRG PROPERTIES, INCORPORATED, a/k/a Carolina Realty Group, Incorporated, SEA PINES REAL ESTATE COMPANIES, INCORPORATED, a/k/a The Sea Pines Real Estate Company, COLLINS GROUP REALTY, INCORPORATED, JULIE TOON PAWLEY REAL ESTATE BROKER, INCORPORATED, ENGARD RENTAL COMPANY, LLC, a/k/a Engard Real Estate Company, HILTON HEAD LUXURY PROPERTIES, INCORPORATED, a/k/a Prudential Premier Island Properties, GINA SCOTT REALTY, EG ROBINSON III AND ASSOCIATES REALTORS, INCORPORATED, a/k/a EG Robinson Real Estate and CHARTER 1 REALTY & MARKETING |
| UNITED STATES OF AMERICA |
| FRANCES ROBERTSON, ALBERT ROBERTSON, GARRITY VENTURES, LLC, on behalf of themselves and all others similarly situated and WILLIAM J. GARRITY |
| 11-1538 |
| May 23, 2011 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
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| Filing 56 Briefs/Appendices archival information received: Accession Number: 276140007. Box: 101 of 213 [11-1536, 11-1538, 11-1539, 11-1540, 11-1541, 11-1542, 11-1544, 11-1547, 11-1554, 11-1556, 11-1562, 11-1564, 11-1568, 11-1570] AC [Entered: 07/23/2014 09:02 AM] |
| Filing 55 Mandate issued. Referencing: [ # 54 ] Judgment order , [ # 53 ] Published Authored Opinion. Originating case number: 9:10-cv-00095-SB.. [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 06/05/2012 07:55 AM] |
| Filing 54 JUDGMENT ORDER filed. Disposition method: 11-1538 opn.p.arg 11-1539 opn.p.arg 11-1540 opn.p.arg 11-1541 opn.p.arg. Decision: affirmed and remanded. Originating case number: 9:10-cv-00095-SB. Entered on Docket Date: 05/14/2012. [998853627] Copies to all parties and the district court/agency.. [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 05/14/2012 12:06 PM] |
| Filing 53 PUBLISHED AUTHORED OPINION filed. Originating case number: 9:10-cv-00095-SB Paper copies to all parties and the district court/agency. [998853622]. [11-1538, 11-1539, 11-1540] TF [Entered: 05/14/2012 12:02 PM] |
| Filing 52 ORAL ARGUMENT heard before the Honorable J. Harvie Wilkinson, III, Robert B. King and G. Steven Agee. Attorneys arguing case: Mr. Nickolai Gilford Levin for Amicus Supporting Appellee US, Mrs. Celeste T. Jones for Appellants Sea Pines Real Estate Companies, Incorporated, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Engard Rental Company, LLC, Bruce A. Goff, Incorporated, Daufuskie Island Resort Realty, LLC, Searchlight Realty, Incorporated, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Charter 1 Realty & Marketing, The William Hilton Company, EG Robinson III and Associates Realtors, Incorporated, Gina Scott Realty, Julie Toon Pawley Real Estate Broker, Incorporated and CRG Properties, Incorporated, Mr. Garrett D. Blanchfield, Jr. for Appellees Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC and Mr. Brian Douglas Penny for Appellees Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC in 11-1538, Mr. Nickolai Gilford Levin for Amicus Supporting Appellee US, Mr. Harry Augustus Swagart, III for Appellants DTBCR Holdings, Incorporated, Sandion, Russell & Jeffcoat Realtors, Incorporated, Landmark Resources LLC, LDG, Incorporated, The Advantage Group, Incorporated and Bollin Ligon Walker Realtors, PA, Mr. Garrett D. Blanchfield, Jr. for Appellee Thomas Boland and Mr. Brian Douglas Penny for Appellee Thomas Boland in 11-1539, Mr. Nickolai Gilford Levin for Amicus Supporting Appellant US, Mr. Garrett D. Blanchfield, Jr. for Appellants Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC, Mr. Brian Douglas Penny for Appellants Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC and Mrs. Celeste T. Jones for Appellees Sea Pines Real Estate Companies, Incorporated, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Engard Rental Company, LLC, Bruce A. Goff, Incorporated, Daufuskie Island Resort Realty, LLC, Searchlight Realty, Incorporated, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Charter 1 Realty & Marketing, The William Hilton Company, EG Robinson III and Associates Realtors, Incorporated, Gina Scott Realty, Lancaster Resort Rentals and Sales, Incorporated, Ingram Thompson & Associates, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated and CRG Properties, Incorporated in 11-1540, Mr. Nickolai Gilford Levin for Amicus Supporting Appellant US, Mr. Garrett D. Blanchfield, Jr. for Appellant Thomas Boland, Mr. Brian Douglas Penny for Appellant Thomas Boland and Mr. Harry Augustus Swagart, III for Appellees DTBCR Holdings, Incorporated, Sandion and Russell & Jeffcoat Realtors, Incorporated in 11-1541. Courtroom Deputy: Beth Walton. [998814137] [11-1538, 11-1539, 11-1540, 11-1541] BAL [Entered: 03/20/2012 11:57 AM] |
| Filing 51 ORAL ARGUMENT ACKNOWLEDGMENT by Amicus Supporting Appellee US in 11-1538. Counsel arguing: Nickolai G. Levin Opening argument time: 5 minutes [998805645] [11-1538, 11-1539, 11-1540, 11-1541] Nickolai Levin [Entered: 03/08/2012 11:10 AM] |
| Filing 50 COURT ORDER filed [998800622] granting Motion to participate in oral argument [ # 45 ] Copies to all parties... [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 03/01/2012 11:56 AM] |
| Filing 49 REPLY by US in 11-1538 to Response [ # 48 ], Response [ # 47 ], Motion to participate in oral argument [ # 45 ]. [11-1538, 11-1539, 11-1540, 11-1541] Nickolai Levin [Entered: 02/22/2012 02:05 PM] |
| Filing 48 RESPONSE/ANSWER by Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539, 11-1540, 11-1541 to notice requesting response [ # 46 ], Motion to participate in oral argument [ # 45 ]. Nature of response: in opposition. [11-1538, 11-1539, 11-1540, 11-1541] Jane Trinkley [Entered: 02/15/2012 02:26 PM] |
| Filing 47 RESPONSE/ANSWER by William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Thomas Boland in 11-1539, 11-1540, 11-1541 to Motion to participate in oral argument [ # 45 ]. Nature of response: in support of. [11-1538, 11-1539, 11-1540, 11-1541] Garrett Blanchfield [Entered: 02/13/2012 03:05 PM] |
| Filing 46 NOTICE ISSUED to Mrs. Celeste T. Jones for Sea Pines Real Estate Companies, Incorporated, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Engard Rental Company, LLC, Bruce A. Goff, Incorporated, Daufuskie Island Resort Realty, LLC, Searchlight Realty, Incorporated, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Charter 1 Realty & Marketing, The William Hilton Company, EG Robinson III and Associates Realtors, Incorporated, Gina Scott Realty, Julie Toon Pawley Real Estate Broker, Incorporated and CRG Properties, Incorporated, Ms. Jane Wilroy Trinkley for Sea Pines Real Estate Companies, Incorporated, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Engard Rental Company, LLC, Bruce A. Goff, Incorporated, Daufuskie Island Resort Realty, LLC, Searchlight Realty, Incorporated, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Charter 1 Realty & Marketing, The William Hilton Company, EG Robinson III and Associates Realtors, Incorporated, Gina Scott Realty, Julie Toon Pawley Real Estate Broker, Incorporated and CRG Properties, Incorporated, Mr. Garrett D. Blanchfield, Jr. for Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC and Mr. Brian Douglas Penny for Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC in 11-1538, Mr. David Allen Anderson, Esq. for DTBCR Holdings, Incorporated, Landmark Resources LLC, LDG, Incorporated and The Advantage Group, Incorporated, Mr. Frederick Albert Gertz, Esq. for DTBCR Holdings, Incorporated, Sandion, Russell & Jeffcoat Realtors, Incorporated, Landmark Resources LLC, The Mungo Company, Incorporated, LDG, Incorporated, The Advantage Group, Incorporated and Bollin Ligon Walker Realtors, PA, Mr. Mason Abram Summers, Esq. for DTBCR Holdings, Incorporated, Landmark Resources LLC, LDG, Incorporated and The Advantage Group, Incorporated, Mr. Harry Augustus Swagart, III for DTBCR Holdings, Incorporated, Sandion, Russell & Jeffcoat Realtors, Incorporated, Landmark Resources LLC, LDG, Incorporated, The Advantage Group, Incorporated and Bollin Ligon Walker Realtors, PA, Mr. Edward Mobley Woodward, Jr. for DTBCR Holdings, Incorporated, Sandion, Russell & Jeffcoat Realtors, Incorporated, Consolidated Multiple Listings Service, Incorporated, Landmark Resources LLC, The Mungo Company, Incorporated, LDG, Incorporated, The Advantage Group, Incorporated and Bollin Ligon Walker Realtors, PA, Mr. Garrett D. Blanchfield, Jr. for Thomas Boland and Mr. Brian Douglas Penny for Thomas Boland in 11-1539, Mr. Garrett D. Blanchfield, Jr. for Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC, Mr. Brian Douglas Penny for Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC, Mrs. Celeste T. Jones for Sea Pines Real Estate Companies, Incorporated, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Engard Rental Company, LLC, Bruce A. Goff, Incorporated, Daufuskie Island Resort Realty, LLC, Searchlight Realty, Incorporated, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Charter 1 Realty & Marketing, The William Hilton Company, EG Robinson III and Associates Realtors, Incorporated, Gina Scott Realty, Lancaster Resort Rentals and Sales, Incorporated, Ingram Thompson & Associates, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated and CRG Properties, Incorporated and Ms. Jane Wilroy Trinkley for Sea Pines Real Estate Companies, Incorporated, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Engard Rental Company, LLC, Bruce A. Goff, Incorporated, Daufuskie Island Resort Realty, LLC, Searchlight Realty, Incorporated, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Charter 1 Realty & Marketing, The William Hilton Company, EG Robinson III and Associates Realtors, Incorporated, Gina Scott Realty, Lancaster Resort Rentals and Sales, Incorporated, Ingram Thompson & Associates, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated and CRG Properties, Incorporated in 11-1540, Mr. Garrett D. Blanchfield, Jr. for Thomas Boland, Mr. Brian Douglas Penny for Thomas Boland, David A. Anderson for LDG, Incorporated, Mr. Frederick Albert Gertz, Esq. for The Mungo Company, Incorporated and Mr. Harry Augustus Swagart, III for DTBCR Holdings, Incorporated, Sandion and Russell & Jeffcoat Realtors, Incorporated in 11-1541 requesting response to Motion to participate in oral argument [ # 45 ]Response due: 02/21/2012.[998783635].. [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 02/08/2012 10:44 AM] |
| Filing 45 MOTION by Amicus Supporting Appellee US in 11-1538 to participate in oral argument. Date and method of service: 02/07/2012 ecf [998783300] [11-1538, 11-1539, 11-1540, 11-1541] Nickolai Levin [Entered: 02/07/2012 05:10 PM] |
| Filing 44 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Appellees William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Appellee Thomas Boland in 11-1539. [998780358]. [11-1538, 11-1539, 11-1540, 11-1541] Brian Penny [Entered: 02/03/2012 10:16 AM] |
| Filing 43 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Appellee Thomas Boland in 11-1539, Appellants William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1540, Appellant Thomas Boland in 11-1541. Counsel arguing: Garrett D. Blanchfield, Jr. Brian D. Penney [998779356] [11-1538, 11-1539, 11-1540, 11-1541] Garrett Blanchfield [Entered: 02/02/2012 11:56 AM] |
| Filing 42 Letter re: by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellants Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539. [998778702] [11-1538, 11-1539, 11-1540, 11-1541] Harry Swagart [Entered: 02/01/2012 04:39 PM] |
| Filing 41 ORAL ARGUMENT ACKNOWLEDGMENT by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company. [998778696] [11-1538] Harry Swagart [Entered: 02/01/2012 04:32 PM] |
| Filing 40 CASE CALENDARED for oral argument. Date: 03/20/2012. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. [11-1538, 11-1539, 11-1540, 11-1541] JLE [Entered: 01/27/2012 12:48 PM] |
| Filing 39 CASE TENTATIVELY CALENDARED for oral argument during the 3/20/12 - 3/23/12 argument session. Notify Clerk's Office of any scheduling conflict by: 01/09/2012 [11-1538, 11-1539, 11-1540, 11-1541] JLC [Entered: 12/30/2011 05:13 PM] |
| Filing 38 REPLY BRIEF (PAPER) file-stamped, on behalf of William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Thomas Boland in 11-1539, 11-1540, 11-1541. Number of pages: [17]. Sufficient: YES. Entered on Docket Date: 10/13/2011. [998700003] [11-1538, 11-1539, 11-1540, 11-1541] BHR [Entered: 10/13/2011 04:14 PM] |
| Filing 37 BRIEF by Appellees William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Appellee Thomas Boland in 11-1539, Appellants William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1540, Appellant Thomas Boland in 11-1541 in electronic and paper format. Type of Brief: Reply. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/07/2011. Is this a redacted brief?No If yes, have you verified that the redacted material cannot be revealed by cutting and pasting text? N/A [998695607] [11-1538, 11-1539, 11-1540, 11-1541] Garrett Blanchfield [Entered: 10/06/2011 03:39 PM] |
| Filing 36 CHANGE OF ADDRESS Notice by William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Thomas Boland in 11-1539, 11-1540, 11-1541. [11-1538, 11-1539, 11-1540, 11-1541] Brian Penny [Entered: 09/28/2011 04:38 PM] |
| Filing 35 RESPONSE/REPLY BRIEF (PAPER) file-stamped, on behalf of Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539, 11-1540, 11-1541. Number of pages: [37]. Sufficient: YES. Entered on Docket Date: 09/27/2011. [998687651] [11-1538, 11-1539, 11-1540, 11-1541] BHR [Entered: 09/27/2011 03:09 PM] |
| Filing 34 BRIEF by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellants Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540, Appellees Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1541 in electronic and paper format. Type of Brief: Response/Reply. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 09/22/2011. Is this a redacted brief?No If yes, have you verified that the redacted material cannot be revealed by cutting and pasting text? N/A [998684112] [11-1538, 11-1539, 11-1540, 11-1541]--[Edited 09/27/2011 by BHR] Celeste Jones [Entered: 09/22/2011 10:32 AM] |
| Filing 33 Corrected BRIEF by Appellees William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Appellee Thomas Boland in 11-1539, Appellants William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1540, Appellant Thomas Boland in 11-1541 in electronic and paper format. Type of Brief: Opening&Response. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/23/2011. Is this a redacted brief?No If yes, have you verified that the redacted material cannot be revealed by cutting and pasting text? N/A [998678378] [11-1538, 11-1539, 11-1540, 11-1541] Garrett Blanchfield [Entered: 09/15/2011 10:35 AM] |
| Filing 32 Docket correction requested from appellees/cross-appellants for Albert Robertson, Frances Robertson, William J. Garrity and Garrity Ventures, LLC in 11-1538. Re: [ # 26 ], Brief. Access to Brief has been restricted to case participants... [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 09/13/2011 09:41 AM] |
| Filing 30 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of US in 11-1538, 11-1539, 11-1540, 11-1541. Number of pages: [52]. Entered on Docket Date: 09/07/2011.[998671757] [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 09/07/2011 11:11 AM] |
| Filing 29 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Catherine G. O'Sullivan for US in 11-1538.[998665708] [11-1538, 11-1539, 11-1540, 11-1541] Catherine O'Sullivan [Entered: 08/29/2011 02:48 PM] |
Filing 28
ORDER filed [998665654] granting filing of amicus curiae brief (FRAP 29(e)) Amicus brief (paper) due: Amicus brief due 09/13/2011 Copies to all parties... [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 08/29/2011 02:23 PM]
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| Filing 27 AMICUS CURIAE/INTERVENOR BRIEF by Nickolai G. Levin, US Department of Justice, Antitrust Division in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/29/2011. [998665437] [11-1538, 11-1539, 11-1540, 11-1541] Nickolai Levin [Entered: 08/29/2011 11:46 AM] |
| Filing 31 OPENING/RESPONSE BRIEF (PAPER) file-stamped, on behalf of William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Thomas Boland in 11-1539, 11-1540, 11-1541. Number of pages: [79]. Entered on Docket Date : 09/13/2011. [998675989] [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 09/13/2011 09:36 AM] |
| Filing 26 Corrected BRIEF by Appellees - Entry Struck [11-1538, 11-1539, 11-1540, 11-1541]--[Edited 09/20/2011 by MFT] Garrett Blanchfield [Entered: 08/23/2011 11:30 AM] |
| Filing 25 BRIEF - ENTRY STRUCK - [998660843] [11-1538, 11-1539, 11-1540, 11-1541]--[Edited 08/23/2011 by TAF] Garrett Blanchfield [Entered: 08/22/2011 08:41 PM] |
| Filing 24 OPENING BRIEF (PAPER) file-stamped, on behalf of Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539, Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Ingram Thompson & Associates, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Lancaster Resort Rentals and Sales, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540, 11-1541. Number of pages: [69]. Sufficient: YES. Entered on Docket Date: 07/28/2011. [998642232] [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 07/28/2011 12:03 PM] |
| Filing 23 APPENDIX (PAPER) file-stamped, on behalf of Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539, Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Ingram Thompson & Associates, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Lancaster Resort Rentals and Sales, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540, 11-1541. Total number of volumes (including any sealed): 1. Total number of pages in all volumes: 328. Total number of sealed volumes: 0. CD/DVD/Other exhibit? No. If yes was it placed in brief box? N/A. Entered on Docket Date: 07/28/2011. [998642137] [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 07/28/2011 11:28 AM] |
| Filing 22 NOTICE OF PAPER FILING by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty and Hilton Head Luxury Properties, Incorporated in 11-1538. Type of paper document filed: appendix Date paper copies mailed, dispatched or delivered to court: 07/18/2011 Method of filing paper copies: mail [11-1538, 11-1539, 11-1540, 11-1541] Celeste Jones [Entered: 07/18/2011 04:40 PM] |
| Filing 21 BRIEF by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellants Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1539, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540, Appellees Bollin Ligon Walker Realtors, PA, Consolidated Multiple Listings Service, Incorporated, DTBCR Holdings, Incorporated, LDG, Incorporated, Landmark Resources LLC, Russell & Jeffcoat Realtors, Incorporated, Sandion, The Advantage Group, Incorporated and The Mungo Company, Incorporated in 11-1541 in electronic and paper format. Type of Brief: Opening. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/18/2011. Is this a redacted brief?No If yes, have you verified that the redacted material cannot be revealed by cutting and pasting text? N/A [998634380] [11-1538, 11-1539, 11-1540, 11-1541] Celeste Jones [Entered: 07/18/2011 04:34 PM] |
| Filing 20 Initial mediation conference scheduled. [11-1538, 11-1539, 11-1540, 11-1541] LHP [Entered: 07/15/2011 04:20 PM] |
| Filing 19 CERTIFICATE OF SERVICE by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540. Related documents: [ # 18 ], letter [11-1538, 11-1539, 11-1540, 11-1541] Celeste Jones [Entered: 06/24/2011 09:44 AM] |
| Filing 18 Letter re: request for mediation conference by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540. [998618527] [11-1538, 11-1539, 11-1540, 11-1541] Celeste Jones [Entered: 06/23/2011 03:59 PM] |
| Filing 17 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Brian Douglas Penny for William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, Thomas Boland in 11-1539, 11-1540.[998615993] [11-1538, 11-1539, 11-1540, 11-1541] Brian Penny [Entered: 06/21/2011 09:34 AM] |
| Filing 16 CERTIFICATE OF SERVICE by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540. Related documents: [ # 15 ], letter [11-1538, 11-1539, 11-1540, 11-1541] Jane Trinkley [Entered: 06/13/2011 04:16 PM] |
| Filing 15 Letter re: [ # 14 ], briefing order by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540. [998610741] [11-1538, 11-1539, 11-1540, 11-1541] Jane Trinkley [Entered: 06/13/2011 03:48 PM] |
| Filing 14 BRIEFING ORDER filed. Name of Cross-Appeal Appellant for briefing purposes: Sea Pines et al and Consolidated et al. Mailed to: Grant A. Goodman, John G. Felder, Mark Reinhardt. Opening Brief and Appendix due 07/18/2011. Opening/Response Brief Due: 08/22/2011. Response/Reply Brief Due 09/22/2011. [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 06/08/2011 10:49 AM] |
| Filing 13 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Brian D. Penny for Thomas Boland in 11-1541.[998607135] [11-1541, 11-1538, 11-1539, 11-1540] Brian Penny [Entered: 06/07/2011 03:57 PM] |
| Filing 12 DISTRICT COURT UPDATE. USCA Appeal Fees received: Rule 5 Petition for Permission to Appeal granted. 4CCA Case No.: 11-1541. $ 450 receipt number SCX200008704 re (59 in 3:09-cv-01335-SB) Notice of Appeal, filed by Thomas Boland. (Attachments: # (1) Letter from Mr. Kirchner) [11-1541, 11-1538, 11-1539, 11-1540] AD [Entered: 06/07/2011 01:35 PM] |
| Filing 11 DISTRICT COURT UPDATE. USCA Appeal Fees received: Rule 5 Petition for Permission to Appeal granted. 4CCA Case No.: 11-1540. $ 450 receipt number SCX200008705 re (61 in 9:10-cv-00095-SB) Notice of Appeal, filed by Albert Robertson, Garrity Ventures LLC, Frances Robertson, William J Garrity (Attachments: # (1) Letter from Attorney Kirchner) [11-1540, 11-1538, 11-1539, 11-1541] AD [Entered: 06/07/2011 01:32 PM] |
| Filing 10 DISTRICT COURT UPDATE. USCA Appeal Fees received: Rule 5 Petition for Permission to Appeal granted re 4CCA Case 11-1538. $ 450 receipt number SCX300039605 re (58 in 9:10-cv-00095-SB) Notice of Appeal, filed by Charter 1 Realty & Marketing, Coastal Homes and Land Inc, Hilton Head Luxury Properties Inc, Searchlight Realty Inc, Bruce A Goff Inc, Julie Toon Pawley Real Estate Broker Inc, EG Robinson III and Associates Realtors Inc, Sea Pines Real Estate Companies Inc, Engard Rental Company LLC, CRG Properties Inc, Gina Scott Realty, William Hilton Company The, Collins Group Realty Inc, Daufuskie Island Resort Realty LLC, Gateway Realty LLC. [11-1538, 11-1539, 11-1540, 11-1541] AD [Entered: 06/07/2011 01:31 PM] |
| Filing 9 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Jesse A. Kirchner for Thomas Boland in 11-1541, William J. Garrity, Garrity Ventures, LLC, Albert Robertson and Frances Robertson in 11-1538, 11-1539, William J. Garrity, Albert Robertson and Frances Robertson in 11-1540.[998606118] [11-1541, 11-1538, 11-1539, 11-1540] Jesse Kirchner [Entered: 06/06/2011 05:51 PM] |
| Filing 8 CERTIFICATE OF SERVICE by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538. [11-1538, 11-1539, 11-1540, 11-1541] Jane Trinkley [Entered: 06/06/2011 04:00 PM] |
| Filing 7 Letter re: Payment of Fee [ # 3 ], after grant of permission to appeal by Appellants Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1538, Appellees Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company in 11-1540. [998605584] [11-1538, 11-1539, 11-1540, 11-1541] Jane Trinkley [Entered: 06/06/2011 12:19 PM] |
| Filing 6 DISTRICT COURT UPDATE. USCA Appeal Fees received: Rule 5 Petition for Permission to Appeal granted. $ 450 receipt number SCX300039542 re (56 in 3:09-cv-01335-SB) Notice of Appeal, filed by The Advantage Group Inc, Mungo Company Inc, The, Russell & Jeffcoat Realtors Inc, Sandion, Consolidated Multiple Listings Service Inc, Bollin Ligon Walker Realtors PA, Landmark Resources LLC (Attachments: # (1) letter) [11-1540, 11-1538, 11-1539, 11-1541] AD [Entered: 06/03/2011 11:48 AM] |
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Filing 5
ORDER filed [998601794] consolidating case 11-1539, 11-1540, 11-1541 with 11-1538 Cross-appeal appellant:Sea Pines et al and Consolidated Multiple Listings et al. Copies to all parties.. Mailed to: Grant A. Goodman, John G. Felder, Mark Reinhardt. [11-1538, 11-1539, 11-1540, 11-1541] TF [Entered: 05/31/2011 03:31 PM]
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| Filing 4 DOCKETING NOTICE issued Re: [ # 1 ],case docketed Initial forms due within 14 days. Originating case number: 9:10-cv-00095-SB. Mailed to: Grant A. Goodman, John G. Felder, Mark Reinhardt. [11-1538] TF [Entered: 05/23/2011 02:02 PM] |
| Filing 3 FEE NOTICE issued to Bruce A. Goff, Incorporated, CRG Properties, Incorporated, Charter 1 Realty & Marketing, Coastal Homes and Land, Incorporated, Collins Group Realty, Incorporated, Daufuskie Island Resort Realty, LLC, EG Robinson III and Associates Realtors, Incorporated, Engard Rental Company, LLC, Gateway Realty, LLC, Gina Scott Realty, Hilton Head Luxury Properties, Incorporated, Julie Toon Pawley Real Estate Broker, Incorporated, Sea Pines Real Estate Companies, Incorporated, Searchlight Realty, Incorporated and The William Hilton Company - after grant of permission to appeal Originating case number: 9:10-cv-00095-SB. Mailed to: Grant A. Goodman, John G. Felder, Mark Reinhardt. [11-1538] TF [Entered: 05/23/2011 02:00 PM] |
| Filing 2 Case transferred from miscellaneous docket 11-159. Appearance forms, disclosure forms and/or briefs filed in 11-159. [11-1538] TF [Entered: 05/23/2011 01:58 PM] |
| Filing 1 Case docketed. Originating case number: 9:10-cv-00095-SB. Case manager: TFischer. Date notice of appeal filed: 04/04/2011 [11-1538] TF [Entered: 05/23/2011 01:54 PM] |
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