Acciard et al v. Whitney et al

Acciard et al v. Whitney et al

Plaintiff:	Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr., Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, Joan Wright, James M. Easterly, Galen H. Neher, Bradley R Quisenberry, Kelly Quisenberry and Stanley Rosenzweig
Defendant:	Russell Whitney, John Kane, Whitney Education Group, Inc., Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, United Mortgage Corporation, Kevin Caraotta, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, Paradise Title Services, Inc., The Construction Loan Company, Inc., Greenbriar Real Estate Holdings, Inc., Huron River Area Credit Union, Webster Bank, NA, Norlarco Credit Union, First Community Bank of Southwest Florida, Vision Capital Enterprises, Inc., EMC Mortgage Corporation, National Credit Union Administration Board, Michael O. Kane, Kane Properties, Inc. a Florida corporation doing business as Gulfstream Development & Kane Realty, Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Real Pro, LLC, David A. Wittig, Hot Appraisals, LLC and Ashley L. Seibert
Petitioner:	Jonathan Lee Riches
Case Number:	2:2007cv00476
Filed:	July 31, 2007
Court:	US District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Lee
Presiding Judge:	D Frazier
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1446 Notice of Removal
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 17, 2012. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 17, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1159 Order dismissing case. Mail was not resent to Michael O. Kane. (RMT)
July 13, 2012	Mail returned as return to sender/moved left no address/Unable to forward re: #1159 Order dismissing case. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
July 2, 2012	Filing 1159 ORDER dismissing case with prejudice. The Clerk is directed to close the file. Signed by Chief Judge Anne C. Conway on 7/2/2012. (SR)
June 6, 2012	Filing 1158 STIPULATION for Dismissal of Counterclaims against Howard Amberg, Bruce Ghiloni, Mitzi Ghiloni, Jeff Ghiloni and Elizabeth Montgomery by National Credit Union Administration Board. (Litow, Laurence)
May 24, 2012	Mail returned as return to sender/moved left no address/unable to forward re: #1156 Order. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
May 16, 2012	Filing 1157 NOTICE by Carol A. Shifflett, Richard S. Shifflett re #1156 Order (Kirkpatrick, Gayle)
May 9, 2012	Filing 1156 ORDERED: Counter-Defendants Richard Steven Shifflett and Carol Ann Shifflett shall file a report within SEVEN (7) DAYS of this Order as to the status of the bankruptcy. Signed by Judge Charlene Edwards Honeywell on 5/9/2012. (LAF)
May 2, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1155 Order on motion for clarification. Mail was not resent to Michael O. Kane. (RMT)
April 24, 2012	Mail returned as return to sender/moved left no address/unable to forward/return to sender re: #1155 Order on motion for clarification. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
April 18, 2012	Filing 1155 ORDER granting #1154 Motion for clarification. Signed by Judge Paul A. Magnuson on 4/18/2012. (LAF)
April 17, 2012	Filing 1154 MOTION for clarification re #1152 Order directing administrative closure by National Credit Union Administration Board. (Litow, Laurence)
April 12, 2012	Filing 1153 STIPULATION of Dismissal of Counterclaim against Cynille Bates, Jonathan Bates, George Hernandez, Noemi Hernandez, Kenneth Kapp, Catherine Kapp, Frederick C. Laubach, Jr., Peter Lewis, Lynda Lewis, Donald Long, Nina H. Long, Merritt Lawrence Silcox, Robert Wright and Joan Wright by National Credit Union Administration Board. (Litow, Laurence)
March 26, 2012	Filing 1152 ORDER directing administrative closure. Any pending motions are denied as moot and the Clerk is directed to terminate all deadlines and administratively close the file. Signed by Judge Paul A. Magnuson on 3/26/2012. (LAF)
March 26, 2012	Filing 1151 ORDER granting #1086 Motion to dismiss. Plaintiffs' claims are hereby DISMISSED without prejudice, each party to bear its own costs and fees. Signed by Judge Paul A. Magnuson on 3/26/2012. (LAF)
March 26, 2012	Filing 1150 ORDER granting #1085 Motion to dismiss. Plaintiffs' claims are hereby DISMISSED without prejudice, each party to bear its own costs and fees. Signed by Judge Paul A. Magnuson on 3/26/2012. (LAF)
March 26, 2012	Filing 1148 Minute Entry. Bench Trial Proceedings held before Judge Paul A. Magnuson: on 3/26/2012. Counsel informed the Court that this case has settled. Ninety day dismissal order to enter. Court Reporter: R. Joy Stancel (LAF)
March 26, 2012	Mail returned as return to sender/moved left no address/unab le to forward/return to sender re: 1147 Notice of Hearing. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
March 23, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re:#1132 Order Lifting Stay. Mail was not resent to Michael O. Kane. (RMT)
March 22, 2012	Filing 1147 NOTICE of Hearing: Bench Trial set for 3/26/2012 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge Paul A. Magnuson. (LAF)
March 16, 2012	Mail returned as return to sender/moved left no address/unable to forward re: #1143 Order on motion to strike, #1142 Order on Motion for Miscellaneous Relief. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
March 12, 2012	Mail returned as return to sender/moved left no address/Unable to forward re: #1140 Order on motion to strikeOrder on report and recommendations, 1141 Order on motion for extension of time to file, 1138 Order on motion to amend/correct. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
March 12, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1143 Order on motion to strike, #1142 Order on Motion for Miscellaneous Relief. Mail was not resent to Michael O. Kane. (RMT)
March 8, 2012	Mail returned as return to sender/mov ed left no address/Unable to forward re: 1137 Notice canceling hearing. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
March 6, 2012	Filing 1146 SECOND AMENDED TRIAL CALENDAR for trial term March 20, 2012 through March 30, 2012. Bench Trial set for term commencing 3/20/2012 at 10:00 AM in Ft. Myers Courtroom 6 B before Judge Paul A. Magnuson. Signed by Judge Paul A. Magnuson on 3/6/2012. (LAF)
March 6, 2012	Mail returned as return to sender/moved left no address/Unable to forward re: #1132 Order Lifting Stay, 1121 Order on motion for extension of time to file response/reply. Mail was not resent to The Constructgion Loan Company, Inc.. (RMT)
March 2, 2012	Filing 1145 EXHIBIT LIST Fifth Amended by National Credit Union Administration Board.. (Litow, Laurence)
March 1, 2012	Filing 1144 NOTICE by National Credit Union Administration Board of Filing Court Order Dismissing the Bankruptcy Case of Counterdefendants Kenneth W. Kapp and Catherine A. Kapp (Attachments: #1 Exhibit Order)(Litow, Laurence)
February 28, 2012	Filing 1143 ORDER granting in part and denying in part #1110 Motion to strike. All of the Borrowers' #1097 affirmative defenses are dismissed with the exception of defenses 26, 27, 30 and 21. Signed by Judge Paul A. Magnuson on 2/28/2012. (kma)
February 28, 2012	Filing 1142 ORDER granting #1119 Motion for leave to depose Denise Powers and NCUA shall be responsible for opposing counsel's reasonable travel costs, including lodging and meals, as well as fees reasonably incurred by opposing counsel in attending Ms. Powers's deposition. Signed by Judge Paul A. Magnuson on 2/28/2012. (LAF)
February 28, 2012	Mail returned as return to sender/moved left no address.unable to forward re: #1129 Order. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
February 27, 2012	Filing 1149 CLERK'S ENTRY OF DEFAULT as to Greenbriar Real Estate Holdings, Inc. (RMT)
February 27, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: Case Assigned/Reassigned to Unassigned Judge. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
February 27, 2012	Filing 1141 ENDORSED ORDER granting #1136 Motion for Enlargement of Time to File Motions for Default Judgment and Supporting Affidavits/Declarations. The Plaintiffs shall have until April 23, 2012 in which to file their Motions for Default Judgment and supporting Affidavits/Declarations. Signed by Magistrate Judge Douglas N. Frazier on 2/27/2012. (brh)
February 27, 2012	Filing 1140 ORDER granting #1083 Motion to strike; granting #1084 Motion to strike; adopting #1127 Report and Recommendations. The Clerk is directed to strike the pleadings of Defendant Michael O. Kane and Greenbriar Real Estate Holdings, Inc. and enter a default against Defendant Michael O. Kane and Greenbriar Real Estate Holdings, Inc. Signed by Judge Charlene Edwards Honeywell on 2/27/2012. (LAF)
February 27, 2012	Filing 1138 ENDORSED ORDER granting #1113 Counter-Defendants' Motion to Amend Affirmative Defenses to Third Amended Counterclaim of NCUAB. The Clerk is directed to file the Answer and Amended Affirmative defenses separately. Signed by Magistrate Judge Douglas N. Frazier on 2/27/2012. (brh)
February 24, 2012	Filing 1139 Minute Entry. Proceedings held before Judge Paul A. Magnuson: terminating #1133 Motion to compel; Telephone Conference held on 2/24/2012. No court reporter required. (LAF)
February 24, 2012	Filing 1137 NOTICE canceling Settlement Conference hearing scheduled for 2/28/2012. (LMH)
February 23, 2012	Filing 1136 MOTION for extension of time to file document Motions for Default Judgment and Declarations regarding Defaulted Defendants pursuant to Court's Order [Dkt. 1115] by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
February 23, 2012	Filing 1135 RELEASE of lis pendens by National Credit Union Administration Board. (Litow, Laurence)
February 21, 2012	Mail returned as return to sender/not deliverable as addressed/unhable to forward re: #1129 Order. Mail was not resent to Michael O. Kane. (RMT)
February 21, 2012	Mail returned as not deliverable as addressed/unhable to forward re: #1112 Order Setting Hearing, #1115 Order on motion for clarification. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
February 21, 2012	Filing 1134 MEMORANDUM in opposition re #1119 Motion for miscellaneous relief specifically, to Depose Denise Powers filed by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A - Depo Notice, #2 Exhibit B - Powers Excerpts, #3 Exhibit C - Vettraino I Excerpts, #4 Exhibit D - Vettraino II Excerpts, #5 Exhibit E - Hayes Trial Excerpts)(Kirkpatrick, Gayle)
February 21, 2012	Filing 1133 MOTION to compel Counter-Defendants Compliance with Court's Instructions by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
February 17, 2012	Case reassigned to Unassigned Judge. New case number: 2:07-cv-476-FtM-99DNF. Judge Charlene Edwards Honeywell no longer assigned to the case. (kma)
February 16, 2012	Filing 1132 ORDER LIFTING STAY. The stay of proceedings as to Kenneth William Kapp and Catherine A. Kapp is lifted. The Clerk is directed to reopen this case as to the NCUA's counterclaims against Kenneth William Kapp and Catherine A. Kapp. Signed by Judge Charlene Edwards Honeywell on 2/16/2012. (BGS)
February 15, 2012	Filing 1131 NOTICE by National Credit Union Administration Board of Filing Court Order Lifting Bankruptcy Stay as to Kenneth W. Kapp and Catherine A. Kapp (Attachments: #1 Exhibit)(Litow, Laurence)
February 13, 2012	Filing 1130 MEMORANDUM in opposition re #1110 Motion to strike Counter-Defendants Affirmative Defenses to Third Amended Counterclaim filed by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A - Material Loss Review, #2 Exhibit B - Chart)(Kirkpatrick, Gayle)
February 13, 2012	Filing 1129 ORDER to vacate re #1128 Clerk's entry of default. The Clerk is directed to vacate the Clerk's Default as to Michael O. Kane and Greenbriar Real Estate Holdings, Inc. at docket entry # 1128. Signed by Judge Charlene Edwards Honeywell on 2/13/2012. (LAF)
February 9, 2012	Filing 1128 CLERK'S ENTRY OF DEFAULT as to Michael O. Kane and Greenbriar Real Estate Holdings, Inc. (RMT) VACATE PER ORDER #1129 Modified on 2/13/2012 (RMT).
February 9, 2012	Filing 1127 REPORT AND RECOMMENDATION recommending #1083 Motion to Strike Pleadings and Entry of Clerk's Default Against Michael O. Kane be granted; and #1084 Motion to Strike Pleadings and Entry of Clerk's Default Against Greenbriar Real Estate Holdings, Inc. be granted. See Report and Recommendation for details. Signed by Magistrate Judge Douglas N. Frazier on 2/9/2012. (brh)
February 9, 2012	Filing 1126 ENDORSED ORDER granting #1124 Second Motion for Enlargement of Time to Respond to NCUA's Motion to Strike Counter-Defendants' Answer and Affirmative Defenses to Third Amended Counterclaim. The Plaintiffs/Counterclaim Defendants shall have until 2/13/2012 in which to file a response. No further extensions of time will be given. Signed by Magistrate Judge Douglas N. Frazier on 2/9/2012. (brh)
February 9, 2012	Filing 1125 ORDER approving #1123 Stipulation for Dismissal of Counterclaims Against James E. Wolfe. Counterplaintiff, National Credit Union Administration Board's ("NCUA") counterclaims against Counterdefendant James E. Wolfe, only, are dismissed, without prejudice, each party to bear their own costs and attorneys' fees. The Clerk is directed to terminate Counterdefendant James E. Wolfe, only, as a party to the NUCA's counterclaim. Signed by Judge Charlene Edwards Honeywell on 2/9/2012. (BGS)
February 9, 2012	Filing 1124 Second MOTION for extension of time to file response/reply as to #1110 MOTION to strike #1097 Reply to counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 9, 2012	Filing 1123 STIPULATION of Dismissal of Counterclaims Against James E. Wolfe by National Credit Union Administration Board. (Litow, Laurence)
February 8, 2012	Filing 1122 AMENDED TRIAL CALENDAR for trial term March 2012. Bench Trial set for term commencing 3/1/2012 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge Paul A. Magnuson. Signed by Judge Paul A. Magnuson on 2/8/2012. (LAF)
February 6, 2012	Filing 1121 ENDORSED ORDER granting #1120 Motion for Enlargement of Time to Respond to NCUA's Motion to Strike Counter-Defendants' Answer and Affirmative Defenses to Third Amended Counterclaim. The Counter-Defendants shall have until 2/9/2012 in which to file their response. Signed by Magistrate Judge Douglas N. Frazier on 2/6/2012. (brh)
February 3, 2012	Filing 1120 MOTION for extension of time to file response/reply as to #1110 MOTION to strike #1097 Reply to counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 1, 2012	Filing 1119 MOTION for miscellaneous relief, specifically for Leave to Depose Denise Powers and Incorporated Memorandum of Law by National Credit Union Administration Board. (Litow, Laurence)
January 30, 2012	Filing 1118 RESPONSE in opposition re #1107 MOTION to strike Jury Trial Demand and Incorporated Memorandum of Law filed by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
January 30, 2012	Filing 1117 RESPONSE in opposition re #1104 MOTION for miscellaneous relief, specifically Reopen Fact Discovery and Incorporated Memorandum of Law filed by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
January 30, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1108 Order. Mail was not resent to The Contruction Loan Company, Inc.. (RMT)
January 27, 2012	Mail returned as return to sender/ not deliverable as addressed/unable to forward re: #1105 Order on motion for leave to file, #1103 Order to show cause. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
January 24, 2012	Filing 1116 Minute Entry. Proceedings held before Judge Paul A. Magnuson: FINAL PRETRIAL CONFERENCE held on 1/24/2012. Renewed motion for jury trial Denied. Two day bench trial anticipated. Counter-Plaintiff's, National Credit Union Administration Board, as Liquidating Agent for Huron River Area Credit Union, Motion to Reopen Fact Discovery and Incorporated Memorandum of Law #1104 is Denied. Settlement conference scheduled for 02/28/12. Court Reporter: R. Joy Stancel (LAF)
January 24, 2012	Filing 1115 ORDER granting #1087 Plaintiffs/Counter-Defendants' Motion for Clarification. Any motions for default judgment and supporting affidavits/declarations of monetary damages shall be submitted within THIRTY (30) DAYS from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 1/24/2012. (BGS)
January 23, 2012	Filing 1114 PRETRIAL STATEMENT by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, National Credit Union Administration Board(in its capacity as Liquidating Agent for the Huron River Area Credit Union), Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A - NCUAB's Fourth Amended Exhibit List, #2 Exhibit B - Counter-Defendants' Fourth Amended Exhibit List, #3 Exhibit C - NCUAB's Witness List, #4 Exhibit D - Counterclaim Defendant's Witness List)(Kirkpatrick, Gayle)
January 23, 2012	Filing 1113 MOTION to amend/correct #1097 Reply to counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A - Answer and Amended Affirmative Defenses to Third Amended Counterclaim)(Kirkpatrick, Gayle)
January 23, 2012	Filing 1112 SETTLEMENT CONFERENCE ORDER. Settlement Conference set for 2/28/2012 at 09:00 AM in Ft. Myers Courtroom 5 D before Magistrate Judge Sheri Polster Chappell. Signed by Magistrate Judge Sheri Polster Chappell on 1/23/2012. (LMH)
January 20, 2012	Filing 1111 ORDER denying #1109 Joint Motion for Enlargement of Time for Parties to File a Joint Final Pretrial Statement. The parties shall have until noon on January 23, 2012 in which to file their Joint Final Pretrial Statement. Signed by Magistrate Judge Douglas N. Frazier on 1/20/2012. (brh)
January 19, 2012	Filing 1110 MOTION to strike #1097 Reply to counterclaim by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
January 19, 2012	Filing 1109 Joint MOTION for extension of time to file document Joint Final Pretrial Statement by National Credit Union Administration Board. (Litow, Laurence)
January 17, 2012	Filing 1108 ORDER: All parties with matters before Judge Paul A. Magnuson, shall participate in a mandatory, confidential settlement conference before a United States Magistrate Judge. Settlement conferences shall take place in February 2012. See order for details. Signed by Judge Paul A. Magnuson on 1/17/2012. (LAF)
January 13, 2012	Filing 1107 MOTION to strike Jury Trial Demand and Incorporated Memorandum of Law by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
January 12, 2012	Filing 1106 ORDER: As to all matters before Judge Paul A. Magnuson, counsel may bring into the Court electronic equipment and cell phones. Signed by Judge Paul A. Magnuson on 1/12/2012. (LAF)
January 12, 2012	Filing 1105 ORDER granting in part #1102 Counter-Plaintiff's Motion for Leave to File a Reply to Counter-Defendants' Answer and Affirmative Defenses to Third Amended Counterclaim. Within 7 days, NCUA may file either a reply or a motion to strike, whichever is warranted. Signed by Magistrate Judge Douglas N. Frazier on 1/12/2012. (brh)
January 12, 2012	Filing 1104 MOTION for miscellaneous relief, specifically Reopen Fact Discovery and Incorporated Memorandum of Law by National Credit Union Administration Board. (Litow, Laurence)
January 11, 2012	Filing 1103 ORDER TO SHOW CAUSE. Within 14 days, Michael O. Kane and Greenbriar Real Estate Holdings, Inc. shall file a response to the Motions to Strike Pleadings and Entry of Clerk's Default #1083 and #1084 and show good cause why their pleadings should not be stricken and defaults be entered against them. If no response is filed, the Court will strike their pleadings and enter defaults against them. Signed by Magistrate Judge Douglas N. Frazier on 1/11/2012. (brh)
January 10, 2012	Filing 1102 MOTION for leave to file Reply to Defendants' Answer and Affirmative Defenses to Third Amended Counterclaim by National Credit Union Administration Board. (Litow, Laurence)
January 9, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1099 Order. Mail was not resent to Michael O. Kane. (RMT)
January 9, 2012	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1099 Order. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
January 6, 2012	Filing 1101 AMENDED TRIAL CALENDAR for trial term 03/01/12. Bench Trial set for term commencing 3/1/2012 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge Paul A. Magnuson. Signed by Judge Paul A. Magnuson on 1/5/2012. (LAF)
January 4, 2012	Mail returned as not deliverable as addressed/return to sender/unable to forward re: 1092 Order on motion for leave to file, 1088 Order on motion for clarification. Mail was not resent to The Construction Loan Company, Inc.. (RMT)
December 27, 2011	Filing 1100 JUDGMENT (Signed by Deputy Clerk) (RMT)
December 27, 2011	Filing 1099 ORDER approving #1098 Stipulation for Dismissal of Counterclaims Against Tari L. Marek. The counterclaims by Counterplaintiff, National Credit Union Administration Board, against Counterdefendant Tari L. Marek, ONLY, are dismissed, without prejudice, each party to bear their own costs and attorneys' fees. The Clerk is directed to enter judgment accordingly as to Tari L. Marek, ONLY. Signed by Judge Charlene E. Honeywell on 12/27/2011. (BGS)
December 27, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 1090 Order on motion for extension of time to answer. Mail was not resent to The Construction Company. (RMT)
December 23, 2011	Filing 1098 STIPULATION of Dismissal of Counterclaims against Tari Marek by National Credit Union Administration Board. (Litow, Laurence)
December 23, 2011	Mail returned as return to sender/not deliverableas addressed/unable to forward re: #1081 Notice of Hearing. Mail was not resent to Michael O. Kane. (RMT)
December 22, 2011	Filing 1097 Answer and Affirmative Defenses REPLY to #1095 Counterclaim of NCUAB by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright.(Kirkpatrick, Gayle)
December 21, 2011	Filing 1096 JUDGMENT (Signed by Deputy Clerk) (RMT)
December 21, 2011	Filing 1094 ORDER approving #1093 Stipulation for Dismissal of Counterclaims Against Robert Forscutt. The NCUA's counterclaims against Robert Forscutt, only, are dismissed, without prejudice, each party to bear their own costs and attorneys' fees. The Clerk is directed to enter judgment accordingly as to Robert Forscutt, ONLY. Signed by Judge Charlene E. Honeywell on 12/21/2011. (BGS)
December 21, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1081 Notice of Hearing, #1075 Order, #1074 Order. Mail was not resent to The Construction Company. (RMT)
December 20, 2011	Filing 1093 STIPULATION of Dismissal of Counterclaims Against Robert Forscutt by National Credit Union Administration Board. (Litow, Laurence)
December 16, 2011	Filing 1095 THIRD AMENDED COUNTERCLAIM against Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright filed by National Credit Union Administration Board(in its capacity as Liquidating Agent for the Huron River Area Credit Union). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(RMT) Modified on 1/20/2012 (brh).
December 16, 2011	Filing 1092 ENDORSED ORDER granting #1091 Unopposed Motion for Leave to Amend Second Amended Counterclaim. The Clerk is directed to file the Second Amended Counterclaim and all exhibits separately. Signed by Magistrate Judge Douglas N. Frazier on 12/16/2011. (brh)
December 15, 2011	Filing 1091 Unopposed MOTION for leave to file Amend Second Amended Counterclaim by National Credit Union Administration Board. (Attachments: #1 Exhibit Exhibit 1, part 1 of 7, #2 Exhibit Exhibit 1, part 2 of 7, #3 Exhibit Exhibit 1, part 3 of 7, #4 Exhibit Exhibit 1, part 4 of 7, #5 Exhibit Exhibit 1, part 5 of 7, #6 Exhibit Exhibit 1, part 6 of 7, #7 Exhibit Exhibit 1, part 7 of 7)(Litow, Laurence)
December 13, 2011	Filing 1090 ENDORSED ORDER granting #1089 Motion for Enlargement of Time to Respond to National Credit Union Administration Board in its Capacity as Liquidating Agent for Huron River Area Credit Union's Second Amended Counterclaim. The Plaintiffs shall have until 12/22/2011 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 12/13/2011. (brh)
December 13, 2011	Filing 1089 MOTION for extension of time to file answer or otherwise plead re #1076 Counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
December 13, 2011	Filing 1088 ENDORSED ORDER denying as moot #1082 Motion for Clarification. Plaintiffs filed a corrected Motion for Clarification on December 12, 2011. Signed by Judge Charlene E. Honeywell on 12/13/2011. (BGS)
December 12, 2011	Filing 1087 MOTION for clarification re #1074 Order (Corrected as to Font Type Size Only) by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
December 8, 2011	Filing 1086 NOTICE of Voluntary Dismissal / MOTION FOR VOLUNTARY DISMISSAL WITHOUT PREJUDICE by Kathleen Torlucci, William Torlucci (Attachments: #1 Exhibit A - Notifications)(Kirkpatrick, Gayle)
December 8, 2011	Filing 1085 NOTICE of Voluntary Dismissal / MOTION FOR VOLUNTARY DISMISSAL WITHOUT PREJUDICE by Deborah McCann, Thomas McCann (Attachments: #1 Exhibit A - Notifications)(Kirkpatrick, Gayle)
December 8, 2011	Filing 1084 MOTION to strike #3 Answer to complaint, #233 Answer to complaint AND ENTRY OF CLERKS DEFAULT AGAINST GREENBRIAR REAL ESTATE HOLDINGS, INC. by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier. STRICKEN, pursuant to Doc #1140 Modified on 3/26/2012 (RMT).
December 8, 2011	Filing 1083 MOTION to strike #245 Answer to amended complaint AND ENTRY OF CLERKS DEFAULT AGAINST MICHAEL O. KANE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier. STRICKEN, pursuant to Doc #1140 Modified on 2/27/2012 (RMT).
December 8, 2011	Filing 1082 MOTION for clarification re #1074 Order OR ALTERNATIVELY, MOTION FOR ENLARGEMENT OF TIME TO FILE MOTIONS AND DECLARATIONS FOR ENTRY OF FINAL JUDGMENTS AGAINST DEFAULTED DEFENDANTS by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
December 6, 2011	Filing 1081 NOTICE of Hearing: Final Pretrial Conference set for 1/24/2012 at 03:45 PM in Ft. Myers Courtroom 6 B before Judge Paul A. Magnuson. (LAF)
November 30, 2011	Filing 1080 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Bench Trial, Volumes 1 and 2 of 2. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: R. Joy Stancel (JS)
November 30, 2011	Filing 1079 TRANSCRIPT of Bench Trial - Day 2 of 2 held on November 8, 2011, before Judge Charlene Edwards Honeywell. Court Reporter/Transcriber R. Joy Stancel,Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 12/21/2011, Redacted Transcript Deadline set for 1/3/2012, Release of Transcript Restriction set for 2/28/2012. (JS)
November 30, 2011	Filing 1078 TRANSCRIPT of Bench Trial - Day 1 of 2 held on November 7, 2011, before Judge Charlene Edwards Honeywell. Court Reporter/Transcriber R. Joy Stancel,Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 12/21/2011, Redacted Transcript Deadline set for 1/3/2012, Release of Transcript Restriction set for 2/28/2012. (JS)
November 25, 2011	Filing 1077 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright Pursuant to Court Order (Dkt. 1074). (Kirkpatrick, Gayle)
November 22, 2011	Filing 1076 Amended COUNTERCLAIM against All Plaintiffs filed by National Credit Union Administration Board. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Exhibit SS, #47 Exhibit TT, #48 Exhibit UU, #49 Exhibit VV, #50 Exhibit WW, #51 Exhibit XX, #52 Exhibit YY, #53 Exhibit ZZ, #54 Exhibit AAA, #55 Exhibit BBB, #56 Exhibit CCC, #57 Exhibit DDD, #58 Exhibit EEE, #59 Exhibit FFF, #60 Exhibit GGG, #61 Exhibit HHH, #62 Exhibit III, #63 Exhibit JJJ, #64 Exhibit KKK, #65 Exhibit LLL, #66 Exhibit MMM, #67 Exhibit NNN, #68 Exhibit OOO, #69 Exhibit PPP, #70 Exhibit QQQ, #71 Exhibit RRR, #72 Exhibit SSS, #73 Exhibit TTT, #74 Exhibit UUU, #75 Exhibit VVV, #76 Exhibit WWW)(Litow, Laurence)
November 17, 2011	Filing 1075 ORDER continuing case to the March 2012 trial term. The deadline to file a Joint Final Pretrial Statement as to the NCUA's counterclaim, if not previously filed, is January 20, 2012. Signed by Judge Charlene E. Honeywell on 11/17/2011. (BGS)
November 17, 2011	Filing 1074 ORDER on bench trial. NCUA shall have TWENTY-ONE (21) DAYS OR UNTIL NOVEMBER 29, 2011 to amend its counterclaim to assert a count to reestablish a lost note and/or mortgage. Counter-Defendants shall have TWENTY-ONE (21) DAYS thereafter within which to respond to the amended counterclaim. The parties may undertake discovery directed only to the new count(s) of the amended counterclaim. The deadline for completion of discovery is January 20, 2012. As this case has been pending in excess of four years, the NCUA's counterclaim will be rescheduled for trial in March/April 2012 before a visiting judge. On or before NOVEMBER 25, 2011, Plaintiffs shall advise the Court as to whether they will proceed on their claims against the defaulted and non-responding Defendants. If motions will be filed regarding these defaulted or non-responding Defendants, the motions shall be file on or before DECEMBER 8, 2011. Signed by Judge Charlene E. Honeywell on 11/17/2011. (BGS)
November 10, 2011	Filing 1073 PROPOSED FINDINGS OF FACT and conclusions of law by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Ruth Kacher, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
November 8, 2011	Filing 1072 EXHIBIT LIST by National Credit Union Administration Board(in its capacity as Liquidating Agent for the Huron River Area Credit Union). (LAF)
November 8, 2011	Filing 1071 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: BENCH TRIAL Day Two completed on 11/8/2011. Court Reporter: R. Joy Stancel (LAF)
November 8, 2011	Filing 1070 60 DAY ORDER dismissing case as to Peggy Bedwell, Robert Forscutt, Karen Forscutt, Richard Marek, Tari Lee Marek, and James Wolfe ONLY. Any pending motions are denied as moot. The Clerk is directed to terminate all deadlines and administratively close the file as to Peggy Bedwell, Robert Forscutt, Karen Forscutt, Richard Marek, Tari Lee Marek, and James Wolfe ONLY. Signed by Judge Charlene E. Honeywell on 11/8/2011. (BGS)
November 7, 2011	Filing 1069 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: BENCH TRIAL - DAY ONE held on 11/7/2011. Court Reporter: R. Joy Stancel (LMH)
November 7, 2011	Filing 1068 NOTICE of Settlement by Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Richard Marek, Tari Lee Marek, James E. Wolfe (Kirkpatrick, Gayle)
November 7, 2011	Filing 1067 ORDER STAYING CASE as to Counter-Defendants Kenneth William Kapp and Catherine A. Kapp ONLY. The Clerk is directed to administratively close this case as to Counter-Defendants Kenneth William Kapp and Catherine A. Kapp ONLY. Counter-Defendants Kenneth William Kapp and Catherine A. Kapp are directed to file and serve, on or before MAY 7, 2012, and every six months thereafter, a status report regarding their bankruptcy proceedings. Signed by Judge Charlene E. Honeywell on 11/7/2011. (BGS)
November 7, 2011	Filing 1066 SUGGESTION of Bankruptcy byCatherine Kapp, Kenneth Kapp. (Attachments: #1 Notice of Bankruptcy)(Kirkpatrick, Gayle)
November 7, 2011	Filing 1065 ENDORSED ORDER granting #1062 Motion for extension of Time To File Proposed Findings of Fact and Conclusions of Law. Counter-Defendants shall have until 10:00 a.m. on November 7, 2011 to file their Proposed Findings of Fact and Conclusions of Law. Signed by Judge Charlene E. Honeywell on 11/7/2011. (BGS) Modified on 11/8/2011 (BGS).
November 7, 2011	Filing 1064 EXHIBIT LIST by Howard Amberg, Cynille Bates, Jonathan Bates, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Ruth Kacher, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, Joan Wright, Robert Wright.. (Kirkpatrick, Gayle)
November 4, 2011	Filing 1063 TRIAL BRIEF by National Credit Union Administration Board. (Litow, Laurence)
November 4, 2011	Filing 1062 MOTION for extension of time to file document Proposed Findings of Fact and Conclusions of Law by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Ruth Kacher, Wayne I. Kacher, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
November 4, 2011	Filing 1061 PROPOSED FINDINGS OF FACT and conclusions of law by National Credit Union Administration Board. (Litow, Laurence)
November 4, 2011	Filing 1060 EXHIBIT LIST , Third Amended by National Credit Union Administration Board.. (Litow, Laurence)
November 4, 2011	Filing 1059 ORDER STAYING CASE as to Counter-Defendants Richard Steven Shifflett and Carol Ann Shifflett ONLY. The Clerk is directed to administratively close this case as to Counter-Defendants Richard Steven Shifflett and Carol Ann Shifflett ONLY. Counter-Defendants Richard Steven Shifflett and Carol Ann Shifflett are directed to file and serve, on or before MAY 4, 2012, and every six months thereafter, a status report regarding their bankruptcy proceedings. Signed by Judge Charlene E. Honeywell on 11/4/2011. (BGS)
November 3, 2011	Filing 1058 SUGGESTION of Bankruptcy byCarol A. Shifflett, Richard S. Shifflett. (Attachments: #1 Attachment)(Kirkpatrick, Gayle)
November 2, 2011	Filing 1057 NOTICE by National Credit Union Administration Board of Availability (Litow, Laurence)
October 27, 2011	Filing 1056 ORDER denying #1052 Motion to continue trial. Signed by Judge Charlene E. Honeywell on 10/27/2011. (LAF)
October 27, 2011	Filing 1055 ORDER granting 1054 Motion to bring electronics into Courthouse. Signed by Judge Charlene E. Honeywell on 10/27/2011. (LAF)
October 27, 2011	Filing 1054 ORAL MOTION to bring electronics into Courthouse. (LAF)
October 27, 2011	Filing 1053 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Telephonic Status Conference held on 10/27/2011. Court and counsel discussed whether any other parties have settled, and if so, the status of filing the settlement documents. For the reasons stated on the record, the Court denied Couter-Defendants Jeff and Elizabeth Montgomery's Motion to Continue Trial as to Them Only #1052. The parties are to file Proposed Findings of Fact and Conclusions of Law by the close of businees on November 4, 2011. Bench trial to begin on November 7, 2011 at 1:00 p.m. The parties are allowed to bring electronics into the Courthouse. Written order to enter. Court Reporter: R. Joy Stancel (LAF)
October 26, 2011	Filing 1052 MOTION to continue Trial by Elizabeth Montgomery, Jeff Montgomery. (Kirkpatrick, Gayle)
October 26, 2011	Filing 1051 ORDER denying #1047 Counter-Plaintiff National Credit Union Administration's Motion for Leave to File a Reply to the Amended Answer and Affirmative Defenses. Signed by Judge Charlene E. Honeywell on 10/26/2011. (BGS)
October 21, 2011	Filing 1050 RESPONSE in opposition re #1047 MOTION for leave to file Reply to Amended Answer and Affirmative Defenses filed by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Lynda Lewis, Peter Lewis, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Elizabeth Montgomery, Jeff Montgomery, Merritt Lawrence Silcox, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
October 19, 2011	Filing 1049 ORDER directing the Clerk to vacate the September 20, 2010 Judgment #675. Plaintiffs/Counter-Defendants' request, in the alternative, for an enlargement of time to file a notice of appeal is DENIED as moot. Signed by Judge Charlene E. Honeywell on 10/19/2011. (BGS)
October 19, 2011	Filing 1048 ENDORSED ORDER: Counter-Plaintiff NCUA filed a Motion for Leave to File Reply to Counter-Defendants' Amended Answer and Affirmative Defenses. Because this case is set for trial commencing November 7, 2011, the Court will shorten the time for Counter-Defendants to respond to the motion. Accordingly, Counter-Defendants shall respond to the Counter-Plaintiff's Motion for Leave to File Reply to Counter-Defendants' Amended Answer and Affirmative Defenses on or before OCTOBER 21, 2011. Signed by Judge Charlene E. Honeywell on 10/19/2011. (BGS)
October 18, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #1043 Order on motion to extend time. Mail was not resent to Michael O. Kane. (RMT)
October 14, 2011	Filing 1047 MOTION for leave to file Reply to Amended Answer and Affirmative Defenses by National Credit Union Administration Board. (Attachments: #1 Exhibit A)(Litow, Laurence)
October 14, 2011	Filing 1046 TRIAL CALENDAR for trial term November 2011. Bench Trial set for date certain 11/7/2011 at 01:00 PM in Ft. Myers. Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Judge Charlene E. Honeywell on 10/14/2011. (LAF)
October 13, 2011	Filing 1045 NOTICE of Hearing: Bench Trial set for date certain 11/7/2011 at 01:00 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Telephonic Status Conference/Pretrial Conference set for 10/27/2011 at 10:00 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. THREE (3) DAYS PRIOR TO THE SCHEDULED TELEPHONIC STATUS CONFERENCE, COUNSEL SHALL CONTACT THE COURTROOM DEPUTY, LIBBY FIGGERS at (239)461-2005, TO COORDINATE THE HEARING. (LAF)
October 13, 2011	Filing 1044 ORDER granting #1006 Defendant/Counter-Claimant National Credit Union Administration's Motion to Strike Jury Trial Demand. Signed by Judge Charlene E. Honeywell on 10/13/2011. (BGS)
October 5, 2011	Filing 1043 ORDER granting #1039 Motion to extend the trial commencement date. The trial is rescheduled and will commence on November 7, 2011. Information regarding the starting time for trial on November 7, 2011 will be provided by further notice. Signed by Judge Charlene E. Honeywell on 10/5/2011. (LAF)
September 30, 2011	Filing 1042 ORDER denying #732 Defendant NCUA's Motion for Summary Judgment. Borrowers' Affirmative Defenses 30 through 36 are not barred for failure to exhaust administrative remedies. Borrowers' Affirmative Defenses 30, 31, 34 and 35 present genuine issues of material fact. Borrowers' Affirmative Defenses 1 through 29 are barred from reconsideration and are barred by the D'Oench doctrine. Borrowers' Affirmative Defenses 32 and 33 are barred by the D'Oench doctrine. Borrowers' Affirmative Defense 36 fails as a matter of law. Signed by Judge Charlene E. Honeywell on 9/30/2011. (BGS)
September 27, 2011	Mail returned as return to sender/Unable to forward/insufficient address re: 1040 Order on motion to extend time. Mail was not resent to Michael O. Kane. (RMT)
September 21, 2011	Mail returned as return to sender/Unable to forward/attempted- not known re: #1026 Order. Mail was not resent to Michael O. Kane. (RMT)
September 21, 2011	Mail returned as return to sender/Unable to forward/attempted - not known re: #1036Order on Motion for Miscellaneous Relief. Mail was not resent to Michael O. Kane. (RMT)
September 21, 2011	Mail returned as return to sender/Unable to forward/attempted - not known re: #1022 Order on motion to strike. Mail was not resent to Michael O. Kane. (RMT)
September 20, 2011	Filing 1041 ORDER ruling deferred #694 Defendant/Counter-Claimant National Credit Union Administration's Motion for attorney's Fees pending the conclusion of the trial on its counterclaims. The NCUA may renew its Motion for Attorney's Fees and Costs at the conclusion of the trial. Signed by Judge Charlene E. Honeywell on 9/20/2011. (BGS)
September 16, 2011	Filing 1040 ENDORSED ORDER denying as moot #1038 Motion to extend time. Plaintiffs/Counter-Defendants filed an Amended Unopposed Motion To Extend The Trial Commencement Date By One Week on September 15, 2011. Signed by Judge Charlene E. Honeywell on 9/16/2011. (BGS)
September 15, 2011	Filing 1039 Amended MOTION to extend time to 11-7-11 to Extend the Trial Commencement Date by One Week by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Tari Lee Marek, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Merritt Lawrence Silcox, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
September 13, 2011	Filing 1038 MOTION to extend time to 11-07-11 to Extend the Trial Commencement Date by One Week by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Tari Lee Marek, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
September 9, 2011	Filing 1037 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Telephonic Status Conference held on 9/9/2011. Wrede Kirkpatrick and George Conwell appeared on behalf of Plaintiffs. Larry Litow appeared on behalf of Defendants. Counsel are in the process of negotiating settlement for all parties that submitted affidavits. Settlement documents to be filed within fourteen days. Five to seven day trial anticipated for the October 2011 trial term. Court Reporter: Jeffrey G. Thomas (LAF)
September 8, 2011	Filing 1036 ORDER denying #1024 Plaintiffs/Counter-Defendants' Motion for Leave of Court to Depose John W. Monk. Signed by Judge Charlene E. Honeywell on 9/8/2011. (BGS)
September 8, 2011	Filing 1035 JUDGMENT dismissing CCFL 1234,LLC, Douglas Realty, Inc., Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag,Douglas Haag, Kevin Haag, Paradise Title Services, Inc., And Russell Whitney, only, with prejudice, all parties to beartheir own costs and attorneys fees. (Signed by Deputy Clerk) (SPB)
September 6, 2011	Filing 1034 NOTICE of Hearing: Telephonic Status Conference set for 9/9/2011 at 09:30 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. ON OR BEFORE SEPTEMBER 7, 2011, COUNSEL SHALL CONTACT THE COURTROOM DEPUTY, LIBBY FIGGERS at (239)461-2005, TO COORDINATE THE HEARING. (LAF)
September 6, 2011	Filing 1033 ORDER granting #1029 Motion to allow electronic equipment into the courthouse. Signed by Judge Charlene E. Honeywell on 9/6/2011. (LAF)
September 6, 2011	Filing 1032 ORDER approving #1028 Stipulation of Voluntary Dismissal With Prejudice. This cause is dismissed against Defendants CCFL 1234, LLC, Douglas Realty, Inc., Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Douglas Haag, Kevin Haag, Paradise Title Service, Inc., and Russell Whitney, ONLY, with prejudice, all parties to bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines and enter judgment accordingly against Defendants CCFL 1234, LLC, Douglas Realty, Inc., Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Douglas Haag, Kevin Haag, Paradise Title Services, Inc., and Russell Whitney, ONLY. Signed by Judge Charlene E. Honeywell on 9/6/2011. (BGS)
September 2, 2011	Filing 1031 WITNESS LIST by National Credit Union Administration Board. (Litow, Laurence)
September 2, 2011	Filing 1030 EXHIBIT LIST Second Amended by National Credit Union Administration Board.. (Litow, Laurence)
September 2, 2011	Filing 1029 Joint MOTION to allow electronic equipment, specifically Certain Electronics by National Credit Union Administration Board. (Litow, Laurence)
September 2, 2011	Filing 1028 STIPULATION of Dismissal by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Douglas Realty, Inc., James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Gulfstream Realty & Development, LLC, Brian Haag, Douglas Haag, Kevin Haag, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Paradise Title Services, Inc., Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, Russell Whitney, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 31, 2011	Filing 1027 MEMORANDUM in opposition re #1024 Motion for miscellaneous relief filed by National Credit Union Administration Board. (Litow, Laurence)
August 31, 2011	Filing 1026 ORDERED: Plaintiffs shall have up to and including September 2, 2011 to file the stipulation for dismissal. Signed by Judge Charlene E. Honeywell on 8/31/2011. (LAF)
August 30, 2011	Filing 1025 RESPONSE re #1001 Order filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 30, 2011	Filing 1024 MOTION for miscellaneous relief, specifically for Leave of Court to Depose John W. Monk Purusant to the Court's Order Denying Motion to Strike Affidavit of John W. Monk [Dkt. 1022] by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 25, 2011	Filing 1023 NOTICE by National Credit Union Administration Board of Calendar Conflict (Attachments: #1 Exhibit Exhibit A)(Litow, Laurence)
August 23, 2011	Filing 1022 ORDER denying #891 Plaintiffs/Counter-Defendants Motion to Strike the Affidavit of John W. Monk. Plaintiffs/Counter-Defendants may request leave to depose John W. Monk. Any such request shall be submitted within SEVEN (7) DAYS from the date of this Order. Signed by Judge Charlene E. Honeywell on 8/23/2011. (BGS)
August 23, 2011	Filing 1021 TRIAL CALENDAR for trial term September 2011. Jury Trial set for term commencing 9/6/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Judge Charlene E. Honeywell on 8/23/2011. (LAF)
August 22, 2011	Filing 1020 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: FINAL PRETRIAL CONFERENCE held on 8/22/2011. Three week jury trial anticipated. The Court heard argument from counsel on the Motion for summary judgment #732 and the Motion to Strike Jury Trial Demand #1006. Written orders to enter. Order to enter denying Motion to strike Affidavit #891. Court Reporter: R. Joy Stancel (LAF)
August 22, 2011	Filing 1019 RESPONSE in opposition re #1006 MOTION to strike Jury Trial Demand filed by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Tari Lee Marek, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, James E. Wolfe, Joan Wright. (Kirkpatrick, Gayle)
August 22, 2011	Deadlines terminated. (LAF)
August 18, 2011	Filing 1018 MOTION for clarification re #675 Judgment, #674 Order on motion for summary judgment by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 17, 2011	Filing 1017 PRETRIAL STATEMENT by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A - Plaintiffs' Amended Exhibit List, #2 Exhibit B - NCUAB's Second Amended Exhibit List, #3 Exhibit C - Plaintiffs' Amended Witness List, #4 Exhibit D - NCUAB's Witness List, #5 Exhibit E - Plaintiffs' Jury Instructions)(Kirkpatrick, Gayle)
August 15, 2011	Filing 1016 JUDGMENT (Signed by Deputy Clerk) (RMT)
August 15, 2011	Filing 1015 ENDORSED ORDER granting #1011 Motion for extension of time. For good cause, the Court will grant a second extension of time for the parties to file an Amended Joint Pretrial Statement. The Amended Joint Pretrial Statement shall be filed by 5:00 p.m. on August 17, 2011. Signed by Judge Charlene E. Honeywell on 8/15/2011. (BGS)
August 15, 2011	Filing 1014 ORDER approving #1013 Stipulation For Dismissal of Counterclaims Against Thomas McCann, Deborah McCann, William Torlucci and Kathleen Torlucci. The Counterclaims against Thomas McCann, Deborah McCann, William Torlucci and Kathleen Torlucci, ONLY, are dismissed, without prejudice, each party to bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines and enter judgment accordingly as to the Counterdefendants Thomas McCann, Deborah McCann, William Torlucci and Kathleen Torlucci, ONLY. Signed by Judge Charlene E. Honeywell on 8/15/2011. (BGS)
August 15, 2011	Filing 1013 STIPULATION of Dismissal OF COUNTERCLAIMS AGAINST THOMAS MCCANN, DEBORAH MCCANN, WILLIAM TORLUCCI AND KATHLEEN TORLUCCI by National Credit Union Administration Board. (Litow, Laurence)
August 15, 2011	Filing 1012 ENDORSED ORDER granting #1008 Motion for Enlargement of Time to Respond to National Credit Union Administration Board in its Capacity as Liquidating Agent for Huron River Area Credit Union's Motion for Attorney's Fees and Costs #694. The Plaintiffs shall have 10 days following the conclusion of the trial or 7 days following an entry of an order granting the NCUAB's Motion for Summary Judgment, whichever is sooner, to file a response to the Motion for Attorney's Fees and Costs. Signed by Magistrate Judge Douglas N. Frazier on 8/15/2011. (brh)
August 15, 2011	Filing 1011 Second MOTION for extension of time to file document pretrial statement and/or motion for reconsideration by All Plaintiffs. (Kirkpatrick, Gayle)
August 2, 2011	Filing 1010 ENDORSED ORDER granting in part #1009 Motion for extension of time to file pretrial statement. For good cause the Court will grant an extension of time for the parties to file an Amended Joint Pretrial Statement. The Amended Joint Pretrial Statement shall be filed by 5 p.m. on August 15, 2011. Signed by Judge Charlene E. Honeywell on 8/2/2011. (LAF)
August 2, 2011	Filing 1009 MOTION for extension of time to file document specifically Pretrial Statement by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, National Credit Union Administration Board, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
July 27, 2011	Filing 1008 MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, 915 Order on motion for extension of time to file response/reply, #1003 Order on motion for reconsideration by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
July 27, 2011	Filing 1007 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #1004 Order (Kirkpatrick, Gayle)
July 22, 2011	Filing 1006 MOTION to strike Jury Trial Demand by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
July 20, 2011	Filing 1005 NOTICE of Hearing: Final Pretrial Conference set for 8/22/2011 at 02:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for term commencing 9/6/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
July 20, 2011	Filing 1004 ORDER SETTING TRIAL. The counterclaim of Defendant NCUA is set for trial during the trial term commencing SEPTEMBER 6, 2011. A pre-trial conference will be held on AUGUST 22, 2011 at 2:30 P.M. To the extent necessary and in order to simplify the issues regarding this trial, Plaintiffs/Counter-Defendants and Defendant/Counter-Plaintiff NCUA shall file a joint Final Pretrial Statement, including amended witness and exhibit lists by AUGUST 5, 2011. At the pre-trial conference, counsel shall be prepared to address the issue of the right to a jury trial on the counterclaim. In order to conclude this case as to any remaining Defendants, on or before JULY 27, 2011, counsel for Plaintiffs shall identify any remaining Defendants against whom they intend to seek a judgment. A trial as to these remaining Defendants will most likely be scheduled for the September trial term. Signed by Judge Charlene E. Honeywell on 7/20/2011. (BGS)
July 20, 2011	Filing 1003 ORDER denying #683 Plaintiffs' Motion for Reconsideration. Signed by Judge Charlene E. Honeywell on 7/20/2011. (BGS)
July 19, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 1002 Notice of Hearing on Motion. Mail was not resent to Michael O. Kane. (RMT)
July 13, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 999 Notice of Hearing. Mail was not resent to Michael O. Kane. (RMT)
July 5, 2011	Filing 1002 NOTICE of Hearing on Motion #732 MOTION for summary judgment on its Amended Counterclaim : Motion Hearing set for 8/22/2011 at 02:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
July 5, 2011	Set/reset deadlines/hearings Jury Trial set for term commencing 9/6/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
July 1, 2011	Filing 1001 60 DAY ORDER OF DISMISSAL as to Defendants Russell Whitney; Gulfstream Development Group, LLC; Gulfstream Realty & Development, LLC; Gulfstream Investment LLC; Douglas Realty, Inc.; Brian Haag; Kevin Haag; Douglas Haag and Paradise Title Services, ONLY. Any pending motions pertaining to these Defendants are denied as moot. The Clerk is directed to terminate the motions at Doc. 716, 749, and 923 and all deadlines and administratively close the file as to these Defendants ONLY. Signed by Judge Charlene E. Honeywell on 7/1/2011. (BGS)
June 30, 2011	Filing 1000 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Status Conference held on 6/30/2011. Gayle Wrede Kirkpatrick appeared on behalf of Plaintiffs. Steven Osber, Darol Carr, David Potter and Laurence Litow appeared on behalf of Defendants. Counsel informed the Court that the case has settled as to the parties set for the July 6, 2011 jury trial. Sixty day order to enter. Jury trial to be set for the September 2011 trial term as to the remaining parties. Motions hearing to be set by further notice. Jury trial scheduled for July 6, 2011 has been cancelled. Court Reporter: R. Joy Stancel (LAF)
June 28, 2011	Filing 999 NOTICE of Hearing: Status Conference set for 6/30/2011 at 02:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell (LAF)
June 27, 2011	Filing 998 EXHIBIT LIST Amended by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc... (Carr, Darol)
June 27, 2011	Filing 997 EXHIBIT LIST Amended by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc... (Carr, Darol)
June 24, 2011	Filing 996 NOTICE by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. Notice Regarding Electronic Equipment (Carr, Darol)
June 24, 2011	Mail returned as not deliverable as addressed/return to sender/unable to forward re: #976 Order on motion for clarification. Mail was not resent to Michael O. Kane. (RMT)
June 23, 2011	Filing 995 ENDORSED ORDER granting #992 Motion to Accept Late Filed Trial Documents due to Technical Failure. Plaintiffs have demonstrated excusable neglect resulting from technical difficulties associated with the filing of their amended witness lists, amended exhibit lists and deposition designations. Therefore, the Court will accept these documents as filed. Signed by Judge Charlene E. Honeywell on 6/23/2011. (BGS)
June 22, 2011	Filing 994 NOTICE by Russell Whitney Regarding Electronic Equipment (Osber, Steven)
June 22, 2011	Filing 993 NOTICE by Russell Whitney Regarding Electronic Equipment (Osber, Steven)
June 21, 2011	Filing 992 MOTION for miscellaneous relief, specifically to Accept Late Filed Trial Documents due to Technical Failure by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit 1 - Declaration)(Kirkpatrick, Gayle)
June 21, 2011	Filing 991 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #987 Pretrial order Amended Deposition Designations (Kirkpatrick, Gayle)
June 21, 2011	Filing 990 WITNESS LIST by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
June 20, 2011	Filing 989 EXHIBIT LIST Amended by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright.. (Kirkpatrick, Gayle)
June 15, 2011	Filing 988 TRIAL CALENDAR for trial term July 2011. Jury Trial set for 7/6/2011 at 08:45 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Judge Charlene E. Honeywell on 6/15/2011. (LAF)
June 14, 2011	Filing 987 PRETRIAL ORDER. Signed by Judge Charlene E. Honeywell on 6/14/2011. (BGS)
June 14, 2011	Filing 986 ORDER ON PROCEDURES APPLICABLE TO JURY TRIALS. Signed by Judge Charlene E. Honeywell on 6/14/2011. (BGS)
June 14, 2011	Filing 985 NOTICE by National Credit Union Administration Board Regarding Electronic Equipment (Litow, Laurence)
June 14, 2011	Filing 984 NOTICE by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag Regarding Pretrial Conference on June 30, 2011 (Potter, David)
June 14, 2011	Filing 983 NOTICE by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag as to Electronic Equipment for Trial (Potter, David)
June 13, 2011	Filing 982 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: FINAL PRETRIAL CONFERENCE held on 6/13/2011. The Court and counsel discussed trial procedures. Jury trial scheduled for July 6, 2011 at 8:45 a.m. The Court granted the Defendants' Motion in Limine as to the Testimony of the Altimas Plaintiffs #923. Plaintiffs' shall file amended witness and exhibit lists on or before June 20, 2011. Defendants' shall file amended witness and exhibit lists on or before June 27, 2011. Motions hearing to be set for June 30, 2011, by further notice. Pretrial order to enter. Court Reporter: R. Joy Stancel (LAF)
June 10, 2011	Filing 981 OBJECTION re #980 Objection Notice of Joinder in Defendants, Douglas Realty Objection to Plaintiff's Exhibit List. (Osber, Steven)
June 9, 2011	Filing 980 OBJECTION re #944 Pretrial Statement (Objection to Plaintiffs' Exhibit List by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Kevin Haag and Douglas Haag). (Potter, David)
June 9, 2011	Filing 979 EXHIBIT LIST (Amended Exhibit List) by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag.. (Potter, David)
June 8, 2011	Filing 978 NOTICE by Paradise Title Services, Inc. (Carr, Darol)
June 7, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 943 Notice of Hearing on Motion. Mail was not resent to Michael O. Kane. (RMT)
June 6, 2011	Filing 977 NOTICE by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re 973 Motion Hearing Regarding Affirmative Defenses (Potter, David)
June 6, 2011	Filing 976 ORDER denying #965 Motion for clarification. Signed by Judge Charlene E. Honeywell on 6/6/2011. (LAF)
June 2, 2011	Filing 975 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT of Excerpt of Motion Hearing. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: R. Joy Stancel (JS)
June 2, 2011	Filing 974 TRANSCRIPT of Excerpt of Motion Hearing held on May 23, 2011, before Judge Charlene Edwards Honeywell. Court Reporter/Transcriber R. Joy Stancel,Telephone number 239/461-2064. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/23/2011, Redacted Transcript Deadline set for 7/5/2011, Release of Transcript Restriction set for 8/31/2011. (JS)
May 23, 2011	Filing 973 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Motion Hearing held on 5/23/2011 re #749 MOTION for partial summary judgment filed by Richard S. Shifflett, Kelly Quisenberry, Debra G. Laubach, Peter Lewis, Merritt Lawrence Silcox, Nina H Long, Kathleen Torlucci, Jonathan Bates, Bradley R Quisenberry, Lauren Lodarek, Jeff Montgomery, Eileen Messier, Carol A. Shifflett, Stanley Rosenzweig, Donald Long, Kenneth Kapp, Richard Marek, Cynille Bates, Karen Forscutt, Lynda Lewis, Astor HoSang, Peggy A. Bedwell, Donald L. Lodarek, Wayne I. Kacher, Howard Amberg, Catherine Kapp, Frederick C. Laubach, Jr., Daniel A. Hershberger, James E. Wolfe, Mitzi Ghiloni, Curt R. Nord, Glenn Acciard, Anne America, William Bacigalupo, Alyce Sheehan, Robert Forscutt, Andrew Colin Long, Galen H. Neher, Jeannette Nord, George Hernandez, Tari Lee Marek, Joan Wright, Noemi Hernandez, Ruth Kacher, Patrick Sheehan, Ursula M. Fritsch, James M. Easterly, Betty Rosenzwieg, Elizabeth Montgomery, John America, Bruce Ghiloni, Deborah McCann, Robert Wright, Thomas McCann, William Torlucci. The Court heard argument from counsel on the Motion for Partial Summary Judgment. The Defendants shall file a Notice of Abandoning Affirmative Defenses within 14 days from today if they can no longer make a good faith claim. The Court takes this matter under advisement and will issue a written opinion. Court Reporter: R. Joy Stancel (LAF)
May 23, 2011	Filing 972 ORDER granting #971 Motion to Appear Telephonically. COUNSEL SHALL CONTACT THE COURTROOM DEPUTY, LIBBY FIGGERS at (239) 461-2005, TO PROVIDE A CONTACT PHONE NUMBER TO COORDINATE THE HEARING. Signed by Judge Charlene E. Honeywell on 5/23/2011. (LAF)
May 21, 2011	Filing 971 MOTION to Appear Telephonically by Russell Whitney. (Osber, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
May 20, 2011	Filing 970 ENDORSED ORDER denying #968 Motion to continue oral argument scheduled for Monday, May 23, 2011 at 3:00 p.m. The hearing will proceed as scheduled. Signed by Judge Charlene E. Honeywell on 5/20/2011. (LAF)
May 20, 2011	Filing 969 NOTICE by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #919 Response to motion Notice of Filing Amended Exhibit "E" to Response to Dispositive Motion for Summary Judgment (Attachments: #1 Exhibit)(Carr, Darol)
May 20, 2011	Filing 968 Unopposed MOTION to continue Oral Argument by Russell Whitney. (Osber, Steven)
May 18, 2011	Mail returned as moved left no forwarding address re: #948 Order on motion to strike. Mail was not resent to Michael O. Kane. (RMT)
May 18, 2011	Mail returned as return to sender/ not deliverable as addressed/unable to forward re: 957 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
May 18, 2011	Mail returned as return to sender/unable to forward re: #707 Order. Mail was not resent to Michael O. Kane. (RMT)
May 10, 2011	Filing 967 REQUEST for oral argument re #747 Joinder in motion, #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent, #966 Response in opposition to motion by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George)
May 10, 2011	Filing 966 RESPONSE in opposition re #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit Mize Excerpt)(Conwell, George)
May 10, 2011	Filing 965 MOTION for clarification re #960 Order by National Credit Union Administration Board. (Litow, Laurence)
May 9, 2011	Filing 964 NOTICE of Oral Argument on Motion #749 MOTION for partial summary judgment : Motion Hearing RESET for 5/23/2011 at 03:00 PM before Judge Charlene E. Honeywell. (LAF)
May 9, 2011	Filing 963 ORDER granting #962 Motion to continue oral argument. The oral argument is rescheduled for May 23, 2011 at 3:00 p.m. Signed by Judge Charlene E. Honeywell on 5/9/2011. (LAF)
May 6, 2011	Filing 962 MOTION to continue Oral Argument by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
May 4, 2011	Filing 961 NOTICE of Hearing: Jury Trial to commence on 7/6/2011 at 08:45 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
May 4, 2011	Filing 960 ORDER approving #951 Plaintiffs' Initial Plan To Divide The Parties To Have Separate Trials For The July 11, 2011 Trial Term. To ensure that this trial is concluded by July 27, 2011, the first trial of this case will commence on JULY 6, 2011 at 8:45 A.M. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge Charlene E. Honeywell on 5/4/2011. (BGS)
May 2, 2011	Filing 959 JUDGMENT (Signed by Deputy Clerk) (RMT)
May 2, 2011	Filing 958 ORDER approving #956 Stipulation of Dismissal With Prejudice As To Remaining Plaintiffs and EMC Mortgage Corporation. This cause is dismissed, with prejudice, as to all claims betweeen Plaintiffs, William Bacigalupo, Daniel Hershberger, Astor Hosang, Donald and Lauren Lodarek, Curt and Jeanette Nord, Debra Laubach, Frederick Laubach, Jr., Wayne Kacher, Sr., and Ruth Kacher (the "Remaining Plaintiffs"), and Defendant EMC Mortgage Corporation ("EMC"), ONLY. All parties shall bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines, and enter judgment accordingly as to the Remaining Plaintiffs and EMC, ONLY. Signed by Judge Charlene E. Honeywell on 5/2/2011. (BGS)
April 28, 2011	Filing 957 ENDORSED ORDER granting #955 Motion for Enlargement of Time to Comply With this Court's Order to Respond to Daubert Motion to Exclude Expert Testimony and Russell Whitney's Joinder Thereto. The Plaintiffs shall have until May 10, 2011 in which to file their response. Signed by Magistrate Judge Douglas N. Frazier on 4/28/2011. (brh)
April 28, 2011	Filing 956 STIPULATION of Dismissal Joint Stipulation of Dismissal by EMC Mortgage Corporation. (Stocker, Michele)
April 27, 2011	Filing 955 MOTION for extension of time to file response/reply as to #747 Joinder in motion, #948 Order on motion to strike, #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
April 27, 2011	Filing 954 RESPONSE re #951 Response in Opposition to Plaintiffs' Initial Plan to Divide the Parties To Have Separate Trials filed by National Credit Union Administration Board(in its capacity as Liquidating Agent for the Huron River Area Credit Union). (Attachments: #1 Exhibit A)(Litow, Laurence)
April 26, 2011	Filing 953 NOTICE of Oral Argument Hearing on Motion #749 MOTION for partial summary judgment : Motion Hearing set for 5/26/2011 at 10:00 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
April 25, 2011	Filing 952 EXHIBIT LIST Amended by National Credit Union Administration Board.. (Litow, Laurence)
April 20, 2011	Filing 951 RESPONSE re #950 Order on Motion for Miscellaneous Relief - Plaintiffs to Submit Initial Plan to Divide Parties for Trial filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
April 18, 2011	Set/reset deadlines/hearings Jury Trial set for date certain 7/11/2011 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell., Final Pretrial Conference set for 6/13/2011 at 02:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
April 14, 2011	Filing 950 ORDER granting in part and denying in part #902 Defendants' Motion for Separate Trials and, in the Alternative, For Severance. The Court will conduct three (3) or four (4) separate trials in this case beginning July 11, 2011. Plaintiffs' counsel shall submit a plan for dividing the Plaintiffs on or before APRIL 20, 2011. Defense counsel shall respond to the plan on or before APRIL 27, 2011. Defendants' Motion for Severance is DENIED. Signed by Judge Charlene E. Honeywell on 4/14/2011. (BGS)
April 14, 2011	Filing 949 ORDER granting #945 Plaintiffs' Motion To Move Trial Date And Certain Pretrial Deadlines. The first trial of this action will commence on JULY 11, 2011 at 9:00 a.m. A final pretrial conference will be held on JUNE 13, 2011 at 2:30 p.m. Signed by Judge Charlene E. Honeywell on 4/14/2011. (BGS) (SLU).
April 13, 2011	Filing 948 ORDER granting in part and denying in part #855 Plaintiffs' Motion to Strike. Plaintiffs' Motion to Strike is GRANTED as to Docs. 767, 768, 769, 770, 774, 775, 776, 777, 778, 780, 781, 782, and 783. Plaintiffs' Motion to Strike is DENIED as to Doc. 747. Plaintiffs shall respond to the Daubert Motion to Exclude Expert Testimony #716 within FOURTEEN (14) DAYS of the entry of this Order. The Clerk is directed to terminate the Motions at Docs. 717, 718, 719, and 720 as they are moot. See the Order at Doc. 850. Signed by Judge Charlene E. Honeywell on 4/13/2011. (BGS)
April 13, 2011	Filing 947 NOTICE canceling Final Pretrial conference scheduled for 04/18/11. Another final pretrial conference to be rescheduled by further notice. (LAF)
April 13, 2011	Filing 946 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Motion Hearing held on 4/13/2011 re #902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance filed by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Douglas Haag, Kevin Haag. Court heard argument from counsel on the motion. Two to three month trial anticipated. The Court is not inclined to grant a severance, but the Court will separate the trials to allow for several two week trials. The Court will allow the parties to submit an initial plan to divide the parties to have separate trials. Plaintiffs are to submit the plan within seven days from today. Defendants may file a response within seven days thereafter. The first trial to be set for July 11, 2011. The pretrial conference scheduled for April 18, 2011 is cancelled. Another pretrial conference to be scheduled by further notice. Court Reporter: R. Joy Stancel (LAF)
April 13, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 942 Order on motion to extend time. Mail was not resent to Michael O. Kane. (RMT)
April 12, 2011	Filing 945 MOTION to continue /Move Trial and Pretrial Deadlines by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
April 1, 2011	Filing 944 PRETRIAL STATEMENT by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (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 M, #14 Exhibit N - PART 1, #15 Exhibit N - PART 2, #16 Exhibit N - PART 3, #17 Exhibit N - PART 4, #18 Exhibit N - PART 5, #19 Exhibit N - PART 6, #20 Exhibit N - PART 7, #21 Exhibit N - PART 8, #22 Exhibit N - PART 9, #23 Exhibit N - PART 10, #24 Exhibit N - PART 11, #25 Exhibit N - PART 12, #26 Exhibit N - PART 13, #27 Exhibit N - PART 14, #28 Exhibit N - PART 15, #29 Exhibit O, #30 Exhibit P, #31 Exhibit Q, #32 Exhibit R, #33 Exhibit S, #34 Exhibit T, #35 Exhibit T - PART 2, #36 Exhibit U, #37 Exhibit V, #38 Exhibit W, #39 Exhibit X, #40 Exhibit Y, #41 Exhibit Z, #42 Exhibit AA, #43 Exhibit BB)(Kirkpatrick, Gayle)
April 1, 2011	Filing 943 NOTICE of Hearing on Motion #902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance : Motion Hearing and Status Conference set for 4/13/2011 at 11:00 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. OUT OF TOWN COUNSEL MAY APPEAR TELEPHONICALLY. THREE (3) DAYS PRIOR TO THE SCHEDULED HEARING, COUNSEL SHALL CONTACT THE COURTROOM DEPUTY, LIBBY FIGGERS AT (239)461-2005, TO PROVIDE THE PHONE NUMBER AT WHICH THEY MAY BE REACHED FOR THE HEARING. The Courtroom Deputy will initiate the phone conference on the date of the hearing.(LAF)
March 28, 2011	Mail returned as return to sender/Undeliverable as addressed/unable to forward re: #938 Order on motion to strike. Mail was not resent to Michael O. Kane. (RMT)
March 25, 2011	Filing 942 ENDORSED ORDER granting #941 Motion for Enlargement of Time for Certain Pretrial Deadlines. The deadline to file the Final Pretrial Statement is extended to April 1, 2011. All other deadlines previously set shall remain the same. Signed by Magistrate Judge Douglas N. Frazier on 3/25/2011. (brh)
March 25, 2011	Filing 941 MOTION to extend time to Certain Pretrial Deadlines by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
March 16, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 936 Order on motion for extension of time to file response/reply, 934 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
March 15, 2011	Filing 940 NOTICE of change of address by Donna K. Knapton (Knapton, Donna)
March 8, 2011	Filing 939 RESPONSE in opposition re #923 MOTION in limine regarding the Testimony of the Altimas Plaintiffs filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kirkpatrick, Gayle)
March 8, 2011	Filing 938 ORDER granting #900 Plaintiffs' Motion to Strike Joinders In Motion for Separate Trials and To Sever As Moot. The Defendants shall file Motions for Separate Trials and To Sever within FOURTEEN (14) DAYS from the date of this Order. Signed by Judge Charlene E. Honeywell on 3/8/2011. (BGS)
March 7, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #926 Case management and scheduling order, #925 Order. Mail was not resent to Michael O. Kane. (RMT)
March 3, 2011	Mail returned as retune to sender/not deliverable as addressed/unable to forward re: 931 Order on motion for extension of time to file response/reply, 930 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
March 2, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 849 Order on motion for extension of time to file response/reply, 914 Order on Motion for Miscellaneous Relief, 915 Order on motion for extension of time to file response/reply, 913 Order on motion for extension of time to file response/reply, 916 Order on motion for extension of time to file response/reply, #927 Judgment, #850 Order. Mail was not resent to Michael O. Kane. (RMT)
February 25, 2011	Filing 937 MEMORANDUM in opposition re #923 Motion in limine for Separate Trials filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (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 M, #14 Exhibit N, #15 Exhibit O)(Kirkpatrick, Gayle)
February 24, 2011	Filing 936 ENDORSED ORDER granting #935 Motion for Enlargement of Time to Respond to Defendants' Motion in Limine as to the Testimony of the Altimas Plaintiffs. The Plaintiffs shall have until 3/8/2011 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 2/24/2011. (brh)
February 24, 2011	Filing 935 MOTION for extension of time to file response/reply as to #923 MOTION in limine regarding the Testimony of the Altimas Plaintiffs by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 23, 2011	Filing 934 ENDORSED ORDER granting #933 Second Motion for Enlargement of Time to Respond to Defendants' Motion for Separate Trials, and Joinders Thereto. The Plaintiffs shall have until February 25, 2011 in which to file their responses. Signed by Magistrate Judge Douglas N. Frazier on 2/23/2011. (brh)
February 23, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 922 Order on Motion for Miscellaneous Relief. Mail was not resent to Michael O. Kane. (RMT)
February 22, 2011	Filing 933 Second MOTION for extension of time to file response/reply as to #912 Joinder in motion, #902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance, #909 Joinder in motion by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
February 21, 2011	Filing 932 MEMORANDUM in support re #732 Motion for summary judgment filed by National Credit Union Administration Board. (Litow, Laurence)
February 11, 2011	Filing 931 ENDORSED ORDER granting #929 Motion for Enlargement of Time to Respond to Defendants' Motion for Separate Trials and Joinders thereto. The Plaintiffs shall file their responses by 2/22/2011. Signed by Magistrate Judge Douglas N. Frazier on 2/11/2011. (brh)
February 11, 2011	Filing 930 ENDORSED ORDER granting #928 Unopposed Motion for Enlargement of Time to File a Reply to Plaintiffs' Opposition to NCUA's Motion for Summary Judgment of Foreclosure. NCUA shall have until February 25, 2011 in which to file its reply that is limited to 15 pages in length. Signed by Magistrate Judge Douglas N. Frazier on 2/11/2011. (brh)
February 11, 2011	Filing 929 MOTION for extension of time to file response/reply as to #912 Joinder in motion, #902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance, #909 Joinder in motion by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 11, 2011	Filing 928 Unopposed MOTION for extension of time to file response/reply as to #893 Memorandum in opposition by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
February 11, 2011	Filing 927 JUDGMENT as to Whitney Information Network, Inc., Whitney Education Group, Inc., and Wealth Intelligence Academy, Inc. (Signed by Deputy Clerk) (SPB)
February 10, 2011	Filing 926 SIXTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 3/25/2011, All other motions due by 3/25/2011, Final Pretrial Conference set for 4/18/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term 5/2/2011 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. Signed by Magistrate Judge Douglas N. Frazier on 2/10/2011. (BJH)
February 10, 2011	Filing 925 ORDER approving #924 Stipulation of Voluntary Dismissal. All counts and all claims of the First Amended Complaint are dismissed, with prejudice, as to Whitney Information Network, Inc., Whitney Education Group, Inc., and Wealth Intelligence Academy, Inc., each party to bear their own costs and attorneys' fees. The Clerk is directed to enter judgment accordingly as to Whitney Information Network, Inc., Whitney Education Group, Inc., and Wealth Intelligence Academy, Inc., only. Signed by Judge Charlene E. Honeywell on 2/10/2011. (BGS)
February 9, 2011	Filing 924 STIPULATION of Dismissal with Prejudice of all Counts against Whitney Information Network, Whitney Education Group, and Wealth Intelligence Academy by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc., James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
February 8, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 785 Order on motion for extension of time to file response/reply, 796 Order on Motion for Miscellaneous Relief, 846 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
February 7, 2011	Filing 923 MOTION in limine regarding the Testimony of the Altimas Plaintiffs by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag. (Potter, David)
February 7, 2011	Filing 922 ENDORSED ORDER granting #896 Motion to Move Trial Date and Pretrial Deadlines. The Clerk is directed to enter a Sixth Amended Case Management and Scheduling Order using the dates provided by the Plaintiffs. Absent exigent circumstances, no additional extensions of any of the scheduling dates will be permitted. Signed by Magistrate Judge Douglas N. Frazier on 2/7/2011. (brh)
February 3, 2011	Filing 921 RESPONSE to motion re #900 MOTION to strike #799 Joinder in motion, #801 Joinder in motion MOTION to strike #799 Joinder in motion, #801 Joinder in motion MOTION to strike #799 Joinder in motion, #801 Joinder in motion MOTION to strike #799 Joinder in motion, #801 Joinder in motion MOTION to strike #799 Joinder in motion, #801 Joinder in motion filed by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
February 3, 2011	Filing 920 MEMORANDUM in opposition re #749 Motion for partial summary judgment filed by Russell Whitney. (Attachments: #1 Exhibit)(Osber, Steven)
February 2, 2011	Filing 919 RESPONSE to motion re #749 MOTION for partial summary judgment filed by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (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 M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Carr, Darol)
February 2, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #803 Order, 800 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
February 1, 2011	Filing 918 MEMORANDUM in opposition re #891 Motion to strike filed by National Credit Union Administration Board. (Attachments: #1 Exhibit Declaration of John Monk, #2 Exhibit Declaration of Laurence Litow)(Litow, Laurence)
February 1, 2011	Filing 917 CERTIFICATE of compliance Amended [Dkt. 911] Certification Rule 3.01(g) by Russell Whitney. (Osber, Steven)
February 1, 2011	Filing 916 ENDORSED ORDER granting #911 Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Partial Summary Judgment. Russell Whitney shall have until 2/7/2011 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 2/1/2011. (brh)
February 1, 2011	Filing 915 ENDORSED ORDER withdrawing #907 Motion for Enlargement of Time to Respond to NCUA's Motion for Attorney's Fees and Costs; and granting Motion for Enlargement of Time to Respond to NCUA's Motion for Attorney's Fees and Costs. The Plaintiffs shall file their response to the Motion for Attorney's Fees and Costs within seven days after a ruling on the Motion for Reconsideration. Signed by Magistrate Judge Douglas N. Frazier on 2/1/2011. (brh)
February 1, 2011	Filing 914 ENDORSED ORDER finding as moot #897 Agreed Motion for Enlargement of Time for Certain Pretrial Deadlines; and granting #906 Second Agreed Motion for Enlargement of Time for Certain Pretrial Deadlines. The deadlines to file the Final Joint Pretrial Statement and Motions in Limine are extended to 2/08/2011. All other deadlines previously set shall remain the same. Signed by Magistrate Judge Douglas N. Frazier on 2/1/2011. (brh)
February 1, 2011	Filing 913 ENDORSED ORDER granting #904 Third Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Summary Judgment. Gulfstream Investment Group, LLC; Gulfstream Development Group LLC; Brian Haag, and Paradise Title Services, Inc. shall have until 2/2/2011 in which to file their response to Plaintiffs' Motion for Summary Judgment. Signed by Magistrate Judge Douglas N. Frazier on 2/1/2011. (brh)
February 1, 2011	Filing 912 JOINDER in motion by Russell Whitney re #902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance filed by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Douglas Haag, Kevin Haag. (Osber, Steven)
February 1, 2011	Filing 911 MOTION for extension of time to file response/reply to Plaintiff's PARTIAL MOTION FOR SUMMARY JUDGMENT by Russell Whitney. (Osber, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
January 31, 2011	Filing 910 MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 31, 2011	Filing 909 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance filed by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Douglas Haag, Kevin Haag. (Carr, Darol)
January 31, 2011	Filing 908 NOTICE of withdrawal of motion by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #907 MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) filed by Richard S. Shifflett, Kelly Quisenberry, Debra G. Laubach, Irma Farmer, Peter Lewis, Merritt Lawrence Silcox, Nina H Long, Kathleen Torlucci, Jonathan Bates, Bradley R Quisenberry, Lauren Lodarek, Jeff Montgomery, Eileen Messier, Carol A. Shifflett, Stanley Rosenzweig, Donald Long, Kenneth Kapp, Richard Marek, Cynille Bates, Karen Forscutt, Lynda Lewis, Astor HoSang, Peggy A. Bedwell, Donald L. Lodarek, Wayne I. Kacher, Howard Amberg, Catherine Kapp, Frederick C. Laubach, Jr., Daniel A. Hershberger, James E. Wolfe, Mitzi Ghiloni, Curt R. Nord, Glenn Acciard, Anne America, William Bacigalupo, Alyce Sheehan, Robert Forscutt, Andrew Colin Long, Galen H. Neher, Jeannette Nord, George Hernandez, Tari Lee Marek, Joan Wright, Noemi Hernandez, Ruth Kacher, Patrick Sheehan, James M. Easterly, Betty Rosenzwieg, Elizabeth Montgomery, John America, Bruce Ghiloni, Deborah McCann, Robert Wright, Thomas McCann, William Torlucci (Kirkpatrick, Gayle)
January 31, 2011	Filing 907 MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 31, 2011	Filing 906 Second MOTION for miscellaneous relief, specifically to Enlarge Certain Pretrial Deadlines by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
January 31, 2011	Filing 905 RESPONSE in opposition re #749 MOTION for partial summary judgment filed by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag. (Potter, David)
January 31, 2011	Filing 904 MOTION for extension of time to file response/reply as to #749 MOTION for partial summary judgment by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol) Motions referred to Magistrate Judge Douglas N. Frazier.
January 31, 2011	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #827 Order, 844 Order on motion for extension of time to file response/reply, 809 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
January 27, 2011	Filing 903 ENDORSED ORDER granting #901 Motion to Allow Jaime Maurer to Withdraw as Counsel for Douglas Realty, Inc., Kevin Haag, Douglas Haag, and CCFL1234, LLC. Jaime Maurer shall have no further responsibility in this matter. The Clerk is directed to amend the docket accordingly. Signed by Magistrate Judge Douglas N. Frazier on 1/27/2011. (brh)
January 27, 2011	Filing 902 MOTION for miscellaneous relief, specifically Separate Trials and, in the Alternative, for Severance by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag. (Potter, David)
January 27, 2011	Filing 901 Unopposed MOTION for Jaime Maurer to withdraw as attorney by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag. (Potter, David) Motions referred to Magistrate Judge Douglas N. Frazier.
January 24, 2011	Filing 900 MOTION to strike #799 Joinder in motion, #801 Joinder in motion by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 21, 2011	Filing 899 ENDORSED ORDER granting #898 Unopposed Motion for Leave to File Reply Memorandum in Support of Dispositive Motion for Summary Final Judgment on Its Amended Counterclaim. NCUA is permitted to file a reply within 21 days that does not exceed 15 pages in length. Signed by Magistrate Judge Douglas N. Frazier on 1/21/2011. (brh)
January 20, 2011	Filing 898 MOTION for leave to file REPLY MEMORANDUM IN SUPPORT OF DISPOSITIVE MOTION FOR SUMMARY FINAL JUDGMENT ON ITS AMENDED COUNTERCLAIM by National Credit Union Administration Board. (Litow, Laurence)
January 20, 2011	Filing 897 MOTION for miscellaneous relief, specifically to Enlarge Certain Pretrial Deadlines by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
January 20, 2011	Filing 896 MOTION for miscellaneous relief, specifically to Move Trial and Pretrial Deadlines by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
January 20, 2011	Filing 895 NOTICE by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Robert Forscutt, Bruce Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright of Filing Corrected Exhibit D to Previously Filed Declarations (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(Kirkpatrick, Gayle)
January 18, 2011	Filing 894 MEDIATION REPORT Hearing held on January 6, 7 and 8, 2011 Hearing outcome: no agreement was reached(SPB)
January 18, 2011	Filing 893 MEMORANDUM in opposition re #732 Motion for summary judgment filed by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kirkpatrick, Gayle)
January 18, 2011	Filing 892 REQUEST for oral argument re #732 MOTION for summary judgment on its Amended Counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
January 18, 2011	Filing 891 MOTION to strike #733 Affidavit of John W. Monk by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 18, 2011	Filing 890 DECLARATION of G. Wrede Kirkpatrick in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-6)(Kirkpatrick, Gayle)
January 18, 2011	Filing 889 DECLARATION of Robert Wright in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Robert Wright. (Kirkpatrick, Gayle)
January 18, 2011	Filing 888 DECLARATION of Joan Wright in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Joan Wright. (Kirkpatrick, Gayle)
January 18, 2011	Filing 887 DECLARATION of James Wolfe in Opposition to NCUAB's Motion for SJ [Dkt. 732] by James E. Wolfe. (Kirkpatrick, Gayle)
January 18, 2011	Filing 886 DECLARATION of William Torlucci in Opposition to NCUAB's Motion for SJ [Dkt. 732] by William Torlucci. (Kirkpatrick, Gayle)
January 18, 2011	Filing 885 DECLARATION of Kathleen Torlucci in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Kathleen Torlucci. (Kirkpatrick, Gayle)
January 18, 2011	Filing 884 DECLARATION of Merritt L. Silcox in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Merritt Lawrence Silcox. (Kirkpatrick, Gayle)
January 18, 2011	Filing 883 DECLARATION of Richard Shifflett in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Richard S. Shifflett. (Kirkpatrick, Gayle)
January 18, 2011	Filing 882 DECLARATION of Carol Shifflett in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Carol A. Shifflett. (Kirkpatrick, Gayle)
January 18, 2011	Filing 881 DECLARATION of Jeff Montgomery in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Jeff Montgomery. (Kirkpatrick, Gayle)
January 18, 2011	Filing 880 DECLARATION of Elizabeth Montgomery in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Elizabeth Montgomery. (Kirkpatrick, Gayle)
January 18, 2011	Filing 879 DECLARATION of Thomas McCann in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Thomas McCann. (Kirkpatrick, Gayle)
January 18, 2011	Filing 878 DECLARATION of Debra McCann in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Deborah McCann. (Kirkpatrick, Gayle)
January 18, 2011	Filing 877 DECLARATION of Tari Lee Marek in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Tari Lee Marek. (Kirkpatrick, Gayle)
January 18, 2011	Filing 876 DECLARATION of Nina Long in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Nina H Long. (Kirkpatrick, Gayle)
January 18, 2011	Filing 875 DECLARATION of Donald Long in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Donald Long. (Kirkpatrick, Gayle)
January 18, 2011	Filing 874 DECLARATION of Andrew Colin Long in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Andrew Colin Long. (Kirkpatrick, Gayle)
January 18, 2011	Filing 873 DECLARATION of Peter Lewis in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Peter Lewis. (Kirkpatrick, Gayle)
January 18, 2011	Filing 872 DECLARATION of Lynda Lewis in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Lynda Lewis. (Kirkpatrick, Gayle)
January 18, 2011	Filing 871 DECLARATION of Frederick Laubach, Jr. in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Frederick C. Laubach, Jr. (Kirkpatrick, Gayle)
January 18, 2011	Filing 870 DECLARATION of Kenneth Kapp in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Kenneth Kapp. (Kirkpatrick, Gayle)
January 18, 2011	Filing 869 DECLARATION of Catherine Kapp in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Catherine Kapp. (Kirkpatrick, Gayle)
January 18, 2011	Filing 868 DECLARATION of Wayne I. Kacher, Sr. in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Wayne I. Kacher. (Kirkpatrick, Gayle)
January 18, 2011	Filing 867 DECLARATION of Noemi Hernandez in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Noemi Hernandez. (Kirkpatrick, Gayle)
January 18, 2011	Filing 866 DECLARATION of George Hernandez in Opposition to NCUAB's Motion for SJ [Dkt. 732] by George Hernandez. (Kirkpatrick, Gayle)
January 18, 2011	Filing 865 DECLARATION of Bruce Ghiloni in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Bruce Ghiloni. (Kirkpatrick, Gayle)
January 18, 2011	Filing 864 DECLARATION of Robert Forscutt in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Robert Forscutt. (Kirkpatrick, Gayle)
January 18, 2011	Filing 863 DECLARATION of Peggy Bedwell in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Peggy A. Bedwell. (Kirkpatrick, Gayle)
January 18, 2011	Filing 862 DECLARATION of Jonathan Bates (Corrected) in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Jonathan Bates. (Kirkpatrick, Gayle)
January 18, 2011	Filing 861 DECLARATION of Cynille Bates (Corrected) in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Cynille Bates. (Kirkpatrick, Gayle)
January 18, 2011	Filing 860 DECLARATION of Jonathan Bates in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Jonathan Bates. (Kirkpatrick, Gayle)
January 18, 2011	Filing 859 DECLARATION of Cynille Bates in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Cynille Bates. (Kirkpatrick, Gayle)
January 18, 2011	Filing 858 DECLARATION of Howard Amberg in Opposition to NCUAB's Motion for SJ [Dkt. 732] by Howard Amberg. (Kirkpatrick, Gayle)
January 18, 2011	Filing 857 ENDORSED ORDER granting #851 Defendants' Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Summary Judgment; granting #852 Defendants' Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Summary Judgment; and granting #853 Defendants' Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Partial Summary Judgment. These Defendants shall have until January 31, 2011, in which to file a response to the Plaintiffs' Motion for Partial Summary Judgment. Signed by Magistrate Judge Douglas N. Frazier on 1/18/2011. (brh)
January 18, 2011	Filing 856 ENDORSED ORDER granting #854 Motion for One-Day Enlargement of Time to Respond to NCUAB's Motion for Summary Judgment. The Plaintiffs shall have until 1/18/2011 to file their response. Signed by Magistrate Judge Douglas N. Frazier on 1/18/2011. (brh)
January 17, 2011	Filing 855 MOTION to strike #781 Joinder in motion, #775 Joinder in motion, #778 Joinder in motion, #783 Joinder in motion, #782 Joinder in motion, #769 Joinder in motion, #774 Joinder in motion, #777 Joinder in motion, #780 Joinder in motion, #776 Joinder in motion, #767 Joinder in motion, #768 Joinder in motion, #770 Joinder in motion as Moot and/or Untimely by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 17, 2011	Filing 854 MOTION for extension of time to file response/reply as to #732 MOTION for summary judgment on its Amended Counterclaim by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 17, 2011	Filing 853 MOTION for extension of time to file response/reply to Plaintiff's PARTIAL MOTION for summary Judgment by Russell Whitney. (Osber, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
January 14, 2011	Filing 852 MOTION for extension of time to file response/reply as to #749 MOTION for partial summary judgment by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol) Motions referred to Magistrate Judge Douglas N. Frazier.
January 14, 2011	Filing 851 Unopposed MOTION for extension of time to file response/reply as to #749 MOTION for partial summary judgment until January 31, 2011 by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag. (Potter, David) Motions referred to Magistrate Judge Douglas N. Frazier.
January 14, 2011	Mail returned as Undeliverable: Unable to forward 837 Order on Motion for Miscellaneous Relief, #803 Order, 831 Order on Motion for Miscellaneous Relief, 829 Order on Motion for Miscellaneous Relief, 839 Order on Motion for Miscellaneous Relief, 800 Order on motion for extension of time to file response/reply, 843 Order on Motion for Miscellaneous Relief, 832 Order on Motion for Miscellaneous Relief, 838 Order on Motion for Miscellaneous Relief, 834 Order on Motion for Miscellaneous Relief, 840 Order on Motion for Miscellaneous Relief, 833 Order on Motion for Miscellaneous Relief, 830 Order on Motion for Miscellaneous Relief, 842 Order on Motion for Miscellaneous Relief, 836 Order on Motion for Miscellaneous Relief, 828 Order on Motion for Miscellaneous Relief, 841 Order on Motion for Miscellaneous Relief, 835 Order on Motion for Miscellaneous Relief. (kma)
January 13, 2011	Filing 850 60 DAY ORDER DISMISSING CASE as to Defendants Whitney Information Network, Inc., n/k/a Tigrent Inc., Whitney Education Group, Inc., n/k/a Tigrent Group Inc., and Wealth Intelligence Academy, Inc., n/k/a Tigrent Learning Inc. ONLY. Any pending motions are denied as moot. The Clerk is directed to terminate all deadlines as to Defendants Whitney Information Netowrk, Inc., n/k/a Tigrent Inc., Whitney Education Group, Inc., n/k/a Tigrent Group Inc., and Wealth Intelligence Academy, Inc., n/k/a Tigrent, Inc., ONLY. Signed by Judge Charlene E. Honeywell on 1/13/2011. (BGS)
January 13, 2011	Filing 849 ENDORSED ORDER granting #848 Motion for Enlargement of Time to Respond to National Credit Union Administration Board's Motion for Attorney's Fees and Costs. The Plaintiffs shall have until 1/31/2011 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 1/13/2011. (brh)
January 12, 2011	Filing 848 MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 12, 2011	Filing 847 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright of Filing Mediator's Report (Attachments: #1 Mediator's Report)(Kirkpatrick, Gayle)
January 11, 2011	Filing 846 ENDORSED ORDER granting #845 Motion for Enlargement of Time to Respond to Motion to Bifurcate and Joinders Thereto. The Plaintiffs shall have until January 24, 2011 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 1/11/2011. (brh)
January 10, 2011	Filing 845 MOTION for extension of time to file response/reply as to #797 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21, #799 Joinder in motion, #801 Joinder in motion by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 7, 2011	Mail returned as return to sender/ not deliverable as adressed/unable to forward re: 791 Order on motion for extension of time to file response/reply, 793 Order on motion for extension of time to file response/reply, 788 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
January 6, 2011	Filing 844 ENDORSED ORDER granting #826 Motion for Enlargement of Time to Respond to Motions. The Plaintiffs shall have until January 17, 2011, in which to file a response to the motions listed in the Motion for Enlargement of Time. Absent good cause, no further extensions of time will be permitted. Signed by Magistrate Judge Douglas N. Frazier on 1/6/2011. (brh)
January 5, 2011	Filing 843 ENDORSED ORDER granting #825 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Alyce Sheehan is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Alyce Sheehan shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 842 ENDORSED ORDER granting #822 Motion for Miscellaneous Relief. For good cause shown, Plaintiff James Wolfe is excused from attending the mediation conference, shceduled to commence on January 6, 2011, in person. Plaintiff Wolfe shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 841 ENDORSED ORDER granting #821 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Debra Laubach is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Laubach shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 840 ENDORSED ORDER granting #820 Motion for Miscellaneous Relief. For good cause shown, Plaintiffs Richard Marek and Tari Marek are excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiffs Richard and Tari Marek shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 839 ENDORSED ORDER granting #819 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Andrew Long is excused from attending the mediation conference, which is scheduled to commence on January 6, 2011, in person. Plaintiff Long shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 838 ENDORSED ORDER granting #818 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Catherine Kapp is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Catherine Kapp shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 837 ENDORSED ORDER granting #817 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Astor HoSang is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff HoSang shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 836 ENDORSED ORDER granting #816 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Mitzi Ghiloni is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Mitzi Ghiloni shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 835 ENDORSED ORDER granting #815 Motion for Miscellaneous Relief. For good cause shown, Plaintiffs Robert Forscutt and Karen Forscutt are excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiffs Robert and Karen Forscutt shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 834 ENDORSED ORDER granting #814 Motion for Miscellaneous Relief. For good cause shown, Plaintiff Peggy Bedwell is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Bedwell shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 833 ENDORSED ORDER granting #813 Motion for Miscellaneous Relief. For good cause shown, Plaintiffs Jonathan Bates and Cynille Bates are excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Cynille Bates shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 832 ENDORSED ORDER granting #810 Motion Miscellaneous Relief. For good cause shown, Plaintiff Eileen Messier is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Messier shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 831 ENDORSED ORDER granting #812 Motion Miscellaneous Relief. For good cause shown, Plaintiff William Bacigalupo is excused from attending the mediation conference, scheduled to commence on January 6, 2011, in person. Plaintiff Bacigalupo shall attend the mediation conference by telephone. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 830 ENDORSED ORDER denying as moot #811 Motion Miscellaneous Relief. Plaintiff William Bacigalupo filed another motion to be excused from attending mediation in person. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 829 ENDORSED ORDER denying #824 Motion Miscellaneous Relief. As good cause has NOT been established, Plaintiff Kelly Quisenberry SHALL attend the mediation conference, scheduled to commence on January 6, 2011, IN PERSON. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 828 ENDORSED ORDER denying #823 Motion for Miscellaneous Relief. As good cause has NOT been established, Plaintiff Jeanette Nord SHALL attend the mediation conference,scheduled to commence on January 6, 2011, IN PERSON. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 5, 2011	Filing 827 ORDER advising the parties that the Court WILL NOT consider any further motions to be excused from attending mediation as any such motions would be untimely. Signed by Judge Charlene E. Honeywell on 1/5/2011. (BGS)
January 4, 2011	Filing 826 Second MOTION for extension of time to file response/reply as to #718 MOTION for partial summary judgment, #781 Joinder in motion, #775 Joinder in motion, #778 Joinder in motion, #720 MOTION for partial summary judgment, #783 Joinder in motion, #782 Joinder in motion, #769 Joinder in motion, #777 Joinder in motion, #780 Joinder in motion, #732 MOTION for summary judgment on its Amended Counterclaim, #776 Joinder in motion, #767 Joinder in motion, #768 Joinder in motion, #770 Joinder in motion, #717 MOTION for summary judgment, #719 MOTION for partial summary judgment by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
January 4, 2011	Filing 825 MOTION for miscellaneous relief, specifically for Alyce Sheehan to be Excused from Attending Mediation in Person by Alyce Sheehan. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 4, 2011	Filing 824 MOTION for miscellaneous relief, specifically for Kelly Quisenberry to be Excused from Attending Mediation in Person by Kelly Quisenberry. (Kirkpatrick, Gayle)
January 4, 2011	Filing 823 MOTION for miscellaneous relief, specifically for Jeanette Nord to be Excused from Attending Mediation in Person by Jeannette Nord. (Kirkpatrick, Gayle)
January 4, 2011	Filing 822 MOTION for miscellaneous relief, specifically for James Wolfe to be Excused from Attending Mediation in Person by James E. Wolfe. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 4, 2011	Filing 821 MOTION for miscellaneous relief, specifically for Debra Laubach to be Excused from Attending Mediation in Person by Debra G. Laubach. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 3, 2011	Filing 820 MOTION for miscellaneous relief, specifically for Richard and Tari Marek to be Excused from Attending Mediation in Person by Richard Marek, Tari Lee Marek. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 3, 2011	Filing 819 MOTION for miscellaneous relief, specifically for Andrew Long to be Excused from Attending Mediation in Person by Andrew Colin Long. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 3, 2011	Filing 818 MOTION for miscellaneous relief, specifically for Catherine Kapp to be Excused from Attending Mediation in Person by Catherine Kapp. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 3, 2011	Filing 817 MOTION for miscellaneous relief, specifically for Astor Hosang to be Excused from Attending Mediation in Person by Astor HoSang. (Kirkpatrick, Gayle)
January 3, 2011	Filing 816 MOTION for miscellaneous relief, specifically for Mitzi Ghiloni to be Excused from Attending Mediation in Person by Mitzi Ghiloni. (Kirkpatrick, Gayle)
January 3, 2011	Filing 815 MOTION for miscellaneous relief, specifically for Robert and Karen Forscutt to be Excused from Attending Mediation in Person by Karen Forscutt, Robert Forscutt. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
January 3, 2011	Filing 814 MOTION for miscellaneous relief, specifically for Peggy Bedwell to be Excused from Attending Mediation in Person by Peggy A. Bedwell. (Kirkpatrick, Gayle)
January 3, 2011	Filing 813 MOTION for miscellaneous relief, specifically for Cynille Bates and Jonathan Bates to be Excused from Attending Mediation in Person by Cynille Bates, Jonathan Bates. (Kirkpatrick, Gayle)
January 3, 2011	Filing 812 MOTION for miscellaneous relief, specifically for William Bacigalupo to be Excused from Attending Mediation in Person (Corrected) by William Bacigalupo. (Attachments: #1 Exhibit 1)(Kirkpatrick, Gayle)
January 3, 2011	Filing 811 MOTION for miscellaneous relief, specifically for William Bacigalupo to be Excused from Attending Mediation in Person by William Bacigalupo. (Attachments: #1 Exhibit 1)(Kirkpatrick, Gayle)
January 3, 2011	Filing 810 MOTION for miscellaneous relief, specifically for Plaintiff Eileen Messier to be Excused from Attending Mediation in Person by Eileen Messier. (Attachments: #1 Exhibit 1)(Kirkpatrick, Gayle)
January 3, 2011	Filing 809 ENDORSED ORDER granting #808 Additional Motion for Enlargement of Time to Respond to Motion to Exclude Expert Testimony and Joinders Thereto. The Plaintiffs shall have until 1/14/2011 to file their responses. Signed by Magistrate Judge Douglas N. Frazier on 1/3/2011. (brh)
December 30, 2010	Filing 808 Third MOTION for extension of time to file response/reply as to #747 Joinder in motion, #774 Joinder in motion, #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
December 30, 2010	Mail returned as Return to Sender/Not Deliverable as addressed/Unable to Forward re: #771 Order, 772 Order on Motion for Miscellaneous Relief. Mail was not resent to Michael O. Kane. (RMT)
December 29, 2010	Filing 807 ENDORSED ORDER granting #806 Motion for Enlargement of Time to Respond to NCUA's Motion for Attorney's Fees and Costs. The Plaintiffs shall have until 1/12/2011 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 12/29/2010. (brh)
December 29, 2010	Filing 806 MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
December 29, 2010	Filing 805 NOTICE of Appearance by Burke George Lopez on behalf of National Credit Union Administration Board (Lopez, Burke)
December 29, 2010	Filing 804 JUDGMENT (Signed by Deputy Clerk) (RMT)
December 29, 2010	Filing 803 ORDER approving #802 Stipulation of Voluntary Dismissal With Prejudice. This cause is dismissed, with prejudice, as to Plaintiffs' claims against Defendants David Wittig and Real Pro, LLC, ONLY and as to all defenses raised by Defendants David Wittig and Real Pro, LLC, against Plaintiffs. Plaintiffs and Defendants David Wittig and Real Pro, LLC, shall bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and dealines and enter judgment accordingly as to Defendants David Wittig and Real Pro, LLC, ONLY. Signed by Judge Charlene E. Honeywell on 12/29/2010. (BGS)
December 28, 2010	Filing 802 STIPULATION of Dismissal with Prejudice by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Real Pro, LLC, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, David A. Wittig, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
December 27, 2010	Filing 801 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #797 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Carr, Darol)
December 27, 2010	Filing 800 ENDORSED ORDER granting #798 Motion for Additional Enlargement of Time to Respond to Motion to Exclude Expert Testimony and Joinders Thereto. The Plaintiffs shall have until December 30, 2010 in which to file responses. Signed by Magistrate Judge Douglas N. Frazier on 12/27/2010. (brh)
December 27, 2010	Filing 799 JOINDER in motion by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re #797 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Potter, David)
December 23, 2010	Filing 798 MOTION for extension of time to file response/reply as to #747 Joinder in motion, #774 Joinder in motion, #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
December 23, 2010	Filing 797 MOTION for miscellaneous relief, specifically Motion for separate trials pursuant to Rule 42(b) and in the alternative, motion to sever pursuant to Rule 21 by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Attachments: #1 Exhibit A-Composite Exhibit, #2 Exhibit B- Andrew Colin Long Deposition Excerpts, #3 Exhibit C-John America Deposition Excerpts, #4 Exhibit D-William Torlucci Deposition Excerpts, #5 Exhibit E-Nina Long Deposition Excerpts, #6 Exhibit F-Tari Marek Deposition Excerpts, #7 Exhibit G- Jeff Montgomery Deposition Excerpts, #8 Exhibit H- Stanley Rosenzweig Deposition Excerpts, #9 Exhibit I- Richard Marek Deposition Excerpts, #10 Exhibit J- Lauren Lodarek Deposition Excerpts, #11 Exhibit K- Howard Amberg Deposition Excerpts, #12 Exhibit L- Composite Exhibit, #13 Exhibit M- Elizabeth Montgomery Deposition Excerpts, #14 Exhibit N- Composite Exhibit, #15 Exhibit O- Composite Exhibit, #16 Exhibit P - Donhald Long Answers to Interrogatories, #17 Exhibit Q- Andrew Long Answers to Interrogatories, #18 Exhibit R - Noemi Hernandez Deposition Excerpts, #19 Exhibit S - Ruth Kacher Deposition Excerpts, #20 Exhibit T - Thomas McCann Deposition Excerpts, #21 Exhibit U - Anne America Deposition Excerpts, #22 Exhibit V - Cynille Bates Deposition Excerpts)(Abate, Anthony)
December 23, 2010	Filing 796 ENDORSED ORDER granting #795 Motion to be Excused From Attending Mediation in Person. For good cause shown, Defendant Douglas Haag is excused from attending the mediation conference in person. Defendant Douglas Haag shall be available by telephone during the course of the mediation conference. Signed by Judge Charlene E. Honeywell on 12/23/2010. (BGS)
December 22, 2010	Filing 795 Unopposed MOTION for miscellaneous relief, specifically Motion to Be Excused From Attending Mediation in Person by Douglas Haag. (Attachments: #1 Exhibit 1 (Doctor's Notes))(Potter, David)
December 22, 2010	Filing 794 NOTICE of Appearance by Donna K. Knapton on behalf of National Credit Union Administration Board(in its capacity as Liquidating Agent for the Huron River Area Credit Union) (Knapton, Donna)
December 20, 2010	Filing 793 ENDORSED ORDER granting #792 Final Motion for Enlargement of Time to Respond to NCUA's Motion for Attorney's Fees and Costs. The Plaintiffs shall have until 12/29/2010 in which to file a response. Absent good cause, no further extensions will be granted. Signed by Magistrate Judge Douglas N. Frazier on 12/20/2010. (brh)
December 20, 2010	Filing 792 Final MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
December 16, 2010	Filing 791 ENDORSED ORDER granting in part and denying in part #790 Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Summary Judgment. Gulfstream Investment Group, LLC, Gulfstream Development Group, LLC, Brian Haag, and Paradise Title Services, Inc. shall have until January 17, 2011 in which to file a response to the Plaintiffs' Motion for Summary Judgment. Signed by Magistrate Judge Douglas N. Frazier on 12/16/2010. (brh)
December 16, 2010	Mail returned as Return to Sender/Not Deliverable as addressed/Unable to Forward re: #702 Order to show cause, #708 Order on motion to extend time, 710 Order on motion for leave to file, #707 Order. Mail was not resent to Michael O. Kane. (RMT)
December 15, 2010	Filing 790 MOTION for extension of time to file response/reply as to #749 MOTION for partial summary judgment by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol) Motions referred to Magistrate Judge Douglas N. Frazier.
December 15, 2010	Filing 789 ENDORSED ORDER granting #787 Motion for Enlargment of Time to Respond to Motions. The Plaintiff shall have until January 11, 2011, in which to respond to NCUAB's Motion for Summary Judgment; January 4, 2011 to respond to the motions for joinder; January 4, 2011 to respond to the other pending motions for summary judgment; and December 23, 2010 to respond to the Motion to Exclude Expert Testimony With Regard to Their Determination of Fraudulent Intent and the joinders thereto. Signed by Magistrate Judge Douglas N. Frazier on 12/15/2010. (brh)
December 15, 2010	Filing 788 ENDORSED ORDER granting #779 Motion for Enlargement of Time to Respond to Plaintiffs' Motion for Partial Summary Judgment. Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, and Kevin Haag shall have until January 17, 2011 in which to file a response to the Plaintiff's Motion for Partial Summary Judgment. Signed by Magistrate Judge Douglas N. Frazier on 12/15/2010. (brh)
December 14, 2010	Filing 787 MOTION for extension of time to file response/reply as to #718 MOTION for partial summary judgment, #781 Joinder in motion, #747 Joinder in motion, #775 Joinder in motion, #778 Joinder in motion, #720 MOTION for partial summary judgment, #783 Joinder in motion, #782 Joinder in motion, #769 Joinder in motion, #774 Joinder in motion, #777 Joinder in motion, #780 Joinder in motion, #732 MOTION for summary judgment on its Amended Counterclaim, #776 Joinder in motion, #767 Joinder in motion, #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent, #768 Joinder in motion, #770 Joinder in motion, #717 MOTION for summary judgment, #719 MOTION for partial summary judgment by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
December 14, 2010	Filing 786 MEMORANDUM in opposition re #749 Motion for partial summary judgment filed by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (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 M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Abate, Anthony)
December 13, 2010	Filing 785 ENDORSED ORDER granting #784 Second Motion for Enlargement of Time to Respond to Motion for Attorney's Fees and Costs. The Plaintiffs shall have until December 20, 2010 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 12/13/2010. (brh)
December 13, 2010	Filing 784 Second MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #695 Bill of costs - proposed, #696 Notice (Other), #697 Bill of costs - proposed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
December 10, 2010	Filing 783 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #720 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Carr, Darol) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 10, 2010	Filing 782 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #719 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Carr, Darol) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 10, 2010	Filing 781 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #718 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Carr, Darol)STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 10, 2010	Filing 780 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #720 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., #717 MOTION for summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Carr, Darol) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 10, 2010	Filing 779 MOTION for extension of time to file response/reply as to #749 MOTION for partial summary judgment by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag. (Potter, David) Motions referred to Magistrate Judge Douglas N. Frazier.
December 9, 2010	Filing 778 JOINDER in motion by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re #720 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Potter, David) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 9, 2010	Filing 777 JOINDER in motion by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re #719 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Potter, David) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 9, 2010	Filing 776 JOINDER in motion by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re #718 MOTION for partial summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Potter, David) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 9, 2010	Filing 775 JOINDER in motion by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re #717 MOTION for summary judgment filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Potter, David) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 9, 2010	Filing 774 JOINDER in motion by Douglas Realty, Inc., Gulfstream Realty & Development, LLC, Douglas Haag, Kevin Haag re #716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent filed by Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Whitney Education Group, Inc.. (Potter, David)STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 7, 2010	Filing 773 NOTICE of unavailability of counsel byRussell Whitney from 1/19/2011 to 1/24/2011. (Osber, Steven)
December 6, 2010	Filing 772 ENDORSED ORDER granting #756 Motion to Accept Late-Filed Documents Due to Technical Failure. The Court will accept the Plaintiffs' Motion for Partial Summary Judgment as timely filed. Signed by Magistrate Judge Douglas N. Frazier on 12/6/2010. (brh)
December 1, 2010	Filing 771 ORDER directing the parties to conduct a mediation conference. The parties shall conduct a mediation conference on or before January 31, 2011. See Order for details. Signed by Judge Charlene E. Honeywell on 12/1/2010. (NSR)
December 1, 2010	Filing 770 JOINDER in motion by Russell Whitney to DEF WEG'S MOTION FOR SUMMARY JUDGMENT AS TO RICO CONSPIRACY. (Osber, Steven) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 1, 2010	Filing 769 JOINDER in motion by Russell Whitney to DEF WEG'S MOTION FOR SUMMARY JUDGMENT AS TO CT XII FRAUDULENT INDUCEMENT. (Osber, Steven) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 1, 2010	Filing 768 JOINDER in motion by Russell Whitney to DEF WEG'S MOTION FOR SUMMARY JUDGMENT AS TO BREACH OF DUTY & FRAUD. (Osber, Steven) STRICKEN PURSUANT TO DOC#948 Modified on 4/14/2011 (RMT).
December 1, 2010	Filing 767 JOINDER in motion by Russell Whitney to DEF WEG'S MOTION FOR SUMMARY JUDGMENT AS TO ALL COUNTS. (Osber, Steven) STRICKEN PURSUANT TO DOC #948 Modified on 4/14/2011 (RMT).
December 1, 2010	Filing 766 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Norris Transcript Exhibits 34-44) (Attachments: #1 Exhibit 34, #2 Exhibit 35, #3 Exhibit 36, #4 Exhibit 37, #5 Exhibit 38a, #6 Exhibit 38b, #7 Exhibit 39a, #8 Exhibit 39b, #9 Exhibit 40, #10 Exhibit 41, #11 Exhibit 42, #12 Exhibit 43a-1, #13 Exhibit 43a-2, #14 Exhibit 43b-1, #15 Exhibit 43b-2, #16 Exhibit 43c-1, #17 Exhibit 43c-2, #18 Exhibit 43d-1, #19 Exhibit 43d-2, #20 Exhibit 44)(Kirkpatrick, Gayle)
December 1, 2010	Filing 765 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Norris Transcript Exhibits 23-33) (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28, #7 Exhibit 29, #8 Exhibit 30, #9 Exhibit 31, #10 Exhibit 32, #11 Exhibit 33)(Kirkpatrick, Gayle)
December 1, 2010	Filing 764 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Norris Transcript Exhibits 12-22) (Attachments: #1 Exhibit 12, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 15, #5 Exhibit 16, #6 Exhibit 17, #7 Exhibit 18, #8 Exhibit 19, #9 Exhibit 20, #10 Exhibit 21, #11 Exhibit 22)(Kirkpatrick, Gayle)
December 1, 2010	Filing 763 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Norris Transcript w/ Exhibits 1-11) (Attachments: #1 Main Document Norris Transcript, #2 Exhibit 1a, #3 Exhibit 1b, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11)(Kirkpatrick, Gayle)
December 1, 2010	Filing 762 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Maxwell Transcript Exhibits 29-42) (Attachments: #1 Exhibit 29a, #2 Exhibit 29b, #3 Exhibit 30, #4 Exhibit 31, #5 Exhibit 32, #6 Exhibit 33, #7 Exhibit 34, #8 Exhibit 35, #9 Exhibit 36, #10 Exhibit 37, #11 Exhibit 38, #12 Exhibit 39, #13 Exhibit 40, #14 Exhibit 41, #15 Exhibit 42)(Kirkpatrick, Gayle)
December 1, 2010	Filing 761 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Maxwell Transcript Exhibit 28b) (Attachments: #1 Exhibit 28b)(Kirkpatrick, Gayle)
December 1, 2010	Filing 760 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Maxwell Transcript Exhibits 15-28a) (Attachments: #1 Exhibit 15, #2 Exhibit 16, #3 Exhibit 17, #4 Exhibit 18, #5 Exhibit 19, #6 Exhibit 20, #7 Exhibit 21, #8 Exhibit 22, #9 Exhibit 23, #10 Exhibit 24, #11 Exhibit 25, #12 Exhibit 26, #13 Exhibit 27, #14 Exhibit 28a)(Kirkpatrick, Gayle)
December 1, 2010	Filing 759 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Maxwell Transcript w/ Exhibits 1-14) (Attachments: #1 Main Document Maxwell Transcript, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14)(Kirkpatrick, Gayle)
December 1, 2010	Filing 758 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Caldwell Transcript Exhibits 23-33) (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28a, #7 Exhibit 28b, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 32, #12 Exhibit 33)(Kirkpatrick, Gayle)
December 1, 2010	Filing 757 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Caldwell Transcript Exhibits 12-22) (Attachments: #1 Exhibit 12, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 15, #5 Exhibit 16, #6 Exhibit 17, #7 Exhibit 18, #8 Exhibit 19, #9 Exhibit 20, #10 Exhibit 21, #11 Exhibit 22)(Kirkpatrick, Gayle)
December 1, 2010	Filing 756 MOTION for miscellaneous relief, specifically to Accept Late-Filed Dispositive Motion due to Technical Issue by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit 1 - Declaration of Michele Greco)(Kirkpatrick, Gayle)
December 1, 2010	Filing 755 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Caldwell Transcript and Exhibits 1-11) (Attachments: #1 Main Document Caldwell Transcript, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Kirkpatrick, Gayle)
December 1, 2010	Filing 754 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #750 Notice (Other)Notice (Other)Notice (Other)Notice (Other)Notice (Other) (Exhibit B - Mize Transcript Exhibits 21-29) (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23a, #4 Exhibit 23b, #5 Exhibit 24, #6 Exhibit 25, #7 Exhibit 26, #8 Exhibit 27, #9 Exhibit 28, #10 Exhibit 29a, #11 Exhibit 29b)(Kirkpatrick, Gayle)
December 1, 2010	Filing 753 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Exhibit B - Mize Transcript Exhibits 11-20) (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18a, #9 Exhibit 18b, #10 Exhibit 19, #11 Exhibit 20)(Kirkpatrick, Gayle)
December 1, 2010	Filing 752 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Mize Transcript w/ Exhibit 1-10) (Attachments: #1 Main Document Transcript of Daniel Mize, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Kirkpatrick, Gayle)
December 1, 2010	Filing 751 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment Exhibit C Only (Attachments: #1 Exhibit C)(Kirkpatrick, Gayle)
December 1, 2010	Filing 750 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #749 MOTION for partial summary judgment (Attachments: #1 Exhibit A Cover and TOC, #2 Exhibit A - 1, #3 Exhibit A - 2, #4 Exhibit A - 3, #5 Exhibit A - 4, #6 Exhibit A - 5)(Kirkpatrick, Gayle)
December 1, 2010	Filing 749 MOTION for partial summary judgment by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Karen Forscutt, Robert Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
November 30, 2010	Filing 748 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 747 JOINDER in motion by Russell Whitney to Whitney Education Group's Daubert Motion to Exclude Expert Testimony. (Osber, Steven)
November 30, 2010	Filing 746 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 745 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 744 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 743 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 742 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 741 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 740 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 739 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 738 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 737 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 736 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 735 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 734 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 30, 2010	Filing 733 AFFIDAVIT of John W. Monk re: #732 MOTION for summary judgment on its Amended Counterclaim by National Credit Union Administration Board. (Attachments: #1 Exhibit, #2 Errata)(Litow, Laurence)
November 30, 2010	Filing 732 MOTION for summary judgment on its Amended Counterclaim by National Credit Union Administration Board. (Litow, Laurence)
November 29, 2010	Filing 731 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 730 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 729 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 728 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 727 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 726 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 725 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 724 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 723 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 722 NOTICE by National Credit Union Administration Board of Filing Originals (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 721 NOTICE by National Credit Union Administration Board of Filing Original Documents (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litow, Laurence)
November 29, 2010	Filing 720 MOTION for partial summary judgment by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Abate, Anthony)
November 29, 2010	Filing 719 MOTION for partial summary judgment by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Attachments: #1 Exhibit A - Excerpts of Kevin Haag, #2 Exhibit B - Excerpts of Cynille Bates, #3 Exhibit C - Excerpts of Isaac Kodsi, #4 Exhibit D - Excerpts of Kevin Caraotta, #5 Exhibit E - Excerpts of David Wittig, #6 Exhibit F - Excerpts of Ashley Seibert, #7 Exhibit G - Excerpts of Jonathan Bates, #8 Exhibit H - Excerpts of Peggy Bedwell, #9 Exhibit I - Excerpts of James Easterly, #10 Exhibit J - Excerpts of Karen Forscutt, #11 Exhibit K - Excerpts of Catherine Kapp, #12 Exhibit L - Excerpts of Kenneth Kapp, #13 Exhibit M - Excerpts of Astor Hosang, #14 Exhibit N - Excerpts of Wayne Kacher, #15 Exhibit O - Excerpts of Donald Lodarek, #16 Exhibit P - Excerpts of Lauren Lodarek, #17 Exhibit Q - Excerpts of Kurt Nord, #18 Exhibit R - Excerpts of Andrew Colin Long, #19 Exhibit S - Excerpts of Richard Marek)(Abate, Anthony)
November 29, 2010	Filing 718 MOTION for partial summary judgment by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Attachments: #1 Exhibit A - Excerpts of Wayne Kacher, #2 Exhibit B - Excerpts of Kevin Haag, #3 Exhibit C - Excerpts of Anne America, #4 Exhibit D - Excerpts of Howard Amberg, #5 Exhibit E - Excerpts of Andrew Colin Long)(Abate, Anthony)
November 29, 2010	Filing 717 MOTION for summary judgment by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Attachments: #1 Exhibit A - Excerpts of Anne America, #2 Exhibit B - Excerpts of Kevin Haag, #3 Exhibit C - Excerpts of Brian Haag, #4 Exhibit D - Excerpts of Isaac Kodsi, #5 Exhibit E - Excerpts of Kevin Caraotta, #6 Exhibit F - Excerpts of David Wittig, #7 Exhibit G - Excerpts of Ashley L. Seibert, #8 Exhibit H - Excerpts of Timothy Nairn, #9 Exhibit I - Excerpts of Howard Amberg, #10 Exhibit J - Excerpts of Peggy Bedwell, #11 Exhibit K - Excerpts of James Easterly, #12 Exhibit L - Excerpts of Bruce Ghiloni, #13 Exhibit M - Excerpts of Noemi Hernandez, #14 Exhibit N - Excerpts of Astor Hosang, #15 Exhibit O - Excerpts of Lauren Lodarek, #16 Exhibit P - Excerpts of Richard Marek, #17 Exhibit Q - Excperts of Bradley Quisenberry, #18 Exhibit R - Excerpts of James Wolfe)(Abate, Anthony)
November 29, 2010	Filing 716 MOTION for miscellaneous relief, specifically to bar certain testimony of Plaintiffs' experts regarding determination of fraud or fraudulent intent by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Attachments: #1 Exhibit A - Plaintiffs' Disclosure of Expert Witnesses, #2 Exhibit B - Maxwell Hendry Expert Report, #3 Exhibit C - Mize Expert Report, #4 Exhibit D - Carlson Norris Expert Report, #5 Exhibit E - Excerpts of Matthew H. Caldwell, #6 Exhibit F - Excerpts of W. Michael Maxwell, #7 Exhibit G - Excerpts of Daniel Mize, #8 Exhibit H - Qualifications of Norris, #9 Exhibit I - Excerpts of J. Lee Norris)(Abate, Anthony)
November 23, 2010	Filing 715 ENDORSED ORDER granting #714 Motion for Enlargement of Time to Respond to NCUA's Motion for Attorney's Fees and Costs. The Plaintiffs shall have until December 13, 2010, in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/23/2010. (brh)
November 22, 2010	Filing 714 Unopposed MOTION for extension of time to file response/reply as to #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law, #696 Notice (Other) by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
November 22, 2010	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 692 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (RMT)
November 17, 2010	Filing 713 RESPONSE TO ORDER TO SHOW CAUSE re #702 Order to show cause filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Kirkpatrick, Gayle)
November 16, 2010	Filing 712 REPLY to response to motion re #709 MOTION for leave to file Brief Reply in Support of Motion for Reconsideration, #683 MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment filed by Howard Amberg, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, George Hernandez, Noemi Hernandez, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Elizabeth Montgomery, Galen H. Neher, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
November 16, 2010	Filing 710 ENDORSED ORDER granting #709 Motion for Leave to File Brief Reply. Within 7 days, the Plaintiffs are permitted to file a reply that does not exceed 5 pages in length. Signed by Magistrate Judge Douglas N. Frazier on 11/16/2010. (brh)
November 15, 2010	Filing 711 JUDGMENT Signed by Judge Charlene E. Honeywell on 11/15/2010. (RMT)
November 15, 2010	Filing 709 MOTION for leave to file Brief Reply in Support of Motion for Reconsideration by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
November 15, 2010	Filing 708 ORDER granting in part and denying in part #687 NCUA's Motion for Enlargement of discovery and Dispositive Motion Deadlines and for Miscellaneous Relief. ORDER denying #689 Motion to Strike Plaintiffs/Counter-Defendants' Affirmative Defenses. The Motion for Enlargement of Discovery and Dispositive Motion Deadlines and for Miscellaneous Relief is GRANTED to the extent that the discovery deadline is extended to December 31, 2010 for the sole purpose of allowing National Credit to re-depose the Plaintiffs/Counterclaim Defendants regarding the newly asserted affirmative defenses. In all other respects, the Motion for Enlargement of Discovery and Dispositive Motion Deadlines and for Miscellaneous Relief is DENIED. Signed by Magistrate Judge Douglas N. Frazier on 11/15/2010. (brh)
November 15, 2010	Filing 707 ORDER approving #706 Stipulation of Dismissal With Prejudice As To Certain Plaintiffs And EMC Mortgage Corporation. Plaintiffs Eileen Messier, Stanley and Betty Rosenzweig, Anne and John America, Bradley and Kelly Quisenberry and Irma Farmer (the "Certain Plaintiffs") and Defendant EMC Mortgage Corporation, including all claims and defenses the Certain Plaintiffs and EMC have against one another in the above-styled action are dismisssed, with prejudice, from this action. All parties shall bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines, enter judgment accordingly, and CLOSE this case as to the Certain Plaintiffs and Defendant EMC Corporation, ONLY. Signed by Judge Charlene E. Honeywell on 11/15/2010. (BGS)
November 12, 2010	Filing 706 STIPULATION of Dismissal with Prejudice as to Certain Plaintiffs and EMC Mortgage Corporation by EMC Mortgage Corporation. (Attachments: #1 Text of Proposed Order on Stipulation of Dismissal)(Stocker, Michele)
November 12, 2010	Filing 705 NOTICE by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc. re #701 Response Joinder in Response to Order - Mediation (Abate, Anthony)
November 11, 2010	Filing 704 NOTICE by Russell Whitney Joinder in Gulfstream Response to Order - Mediation (Osber, Steven)
November 11, 2010	Filing 703 NOTICE by Russell Whitney Joinder in Motion to Strike (Osber, Steven)
November 9, 2010	Filing 702 ORDER TO SHOW CAUSE as to PLAINTIFFS Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Karen Forscutt, Robert Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Margaret Lamb, Michael Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. Plaintiffs are directed to show cause as to why sanctions should not be imposed due to their failure to comply with this Court's Order entered on October 25, 2010 and to explain the failure to mediate this case. The Show Cause Response due by 11/17/2010 Signed by Judge Charlene E. Honeywell on 11/9/2010. (NSR)
November 9, 2010	Filing 701 RESPONSE re #688 Order directing parties to advise status filed by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Attachments: #1 Exhibit)(Carr, Darol)
November 9, 2010	Filing 700 NOTICE by National Credit Union Administration Board re #699 Response in opposition to motion (Heim, Lori)
November 9, 2010	Filing 699 RESPONSE in opposition re #683 MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment filed by National Credit Union Administration Board. (Heim, Lori)
November 8, 2010	Filing 698 STATUS REPORT Regarding Mediation by National Credit Union Administration Board. (Heim, Lori)
November 4, 2010	Filing 697 PROPOSED BILL OF COSTS (Supplemental) by National Credit Union Administration Board. (Heim, Lori)
November 3, 2010	Filing 696 NOTICE by National Credit Union Administration Board re #694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Heim, Lori)
November 3, 2010	Filing 695 PROPOSED BILL OF COSTS by National Credit Union Administration Board. (Attachments: #1 Exhibit)(Heim, Lori)
November 3, 2010	Filing 694 MOTION for attorney fees and Costs and Incorporated Memorandum of Law by National Credit Union Administration Board. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-1, #5 Exhibit D-2, #6 Exhibit E)(Heim, Lori)
November 1, 2010	Mail returned as Return to Sender/Not Deliverable as addressed/Unable to forward re: 681 Order on motion to amend/correct. Mail was not resent to Michael O. Kane. (RMT)
October 29, 2010	Filing 692 ENDORSED ORDER granting #690 Unopposed Motion for Enlargemnt of Time to Respond to Plaintiffs' Second Request for Production of Documents. NCUA shall have until November 15, 2010 to respond to the Second Request for Production of Documents. ENDORSED ORDER granting #691 Unopposed Motion for Enlargemement of Time to Respond to Plaintiffs' Motion for Rehearing of Order Granting Summary Judgment. NCUA shall have until November 11, 2010 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 10/29/2010. (brh)
October 29, 2010	Filing 691 Unopposed MOTION for extension of time to file response/reply as to #683 MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment by National Credit Union Administration Board. (Heim, Lori) Motions referred to Magistrate Judge Douglas N. Frazier.
October 28, 2010	Filing 690 Unopposed MOTION for extension of time to file response/reply to Plaintiffs' Second Request for Production of Documents by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
October 27, 2010	Filing 689 RESPONSE in opposition re #687 MOTION to extend time to discovery and dispositive motion deadlines and for miscellaneous relief and Motion to Strike Affirmative Defenses to Amended Counterclaim filed by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Abate, Anthony)
October 25, 2010	Filing 688 ORDER directing Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Kevin Caraotta, Douglas Realty, Inc., EMC Mortgage Corporation, James M. Easterly, Irma Farmer, First Community Bank of Southwest Florida, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, Greenbriar Real Estate Holdings, Inc., Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Gulfstream Realty & Development, LLC, Brian Haag, Douglas Haag, Kevin Haag, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Hot Appraisals, LLC, Ruth Kacher, Wayne I. Kacher, Michael O. Kane, Kane Properties, Inc., Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, National Credit Union Administration Board, Galen H. Neher, Curt R. Nord, Jeannette Nord, Norlarco Credit Union, Paradise Title Services, Inc., Bradley R Quisenberry, Kelly Quisenberry, Real Pro, LLC, Stanley Rosenzweig, Betty Rosenzwieg, Ashley L. Seibert, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, The Construction Loan Company, Inc., Kathleen Torlucci, William Torlucci, United Mortgage Corporation, Vision Capital Enterprises, Inc., Wealth Intelligence Academy, Inc., Russell Whitney, Whitney Education Group, Inc., Whitney Information Network, Inc., David A. Wittig, James E. Wolfe, Joan Wright, Robert Wright to advise the Court as to the status of mediation within FOURTEEN (14) DAYS of the date of this Order. Signed by Judge Charlene E. Honeywell on 10/25/2010. (LAF)
October 25, 2010	Mail returned as Return to Sender/Unable to Forward re: #674 Order on motion for summary judgment. Mail was not resent to Michael O. Kane. (RMT)
October 25, 2010	Mail returned as Return to sender/Not deliverable/Unable to forward re: 678 Order on motion for extension of time to file. Mail was not resent to Michael O. Kane. (RMT)
October 20, 2010	Filing 687 MOTION to extend time to discovery and dispositive motion deadlines and for miscellaneous relief by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
October 19, 2010	Filing 686 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #683 MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment (Attachments: #1 Dart Transcript, #2 Exhibit 48, #3 Exhibit 49, #4 Exhibit 50, #5 Exhibit 50.1, #6 Exhibit 51, #7 Exhibit 52, #8 Exhibit 53, #9 Exhibit 54, #10 Exhibit 55, #11 Exhibit 56, #12 Exhibit 57, #13 Exhibit 58, #14 Exhibit 59, #15 Exhibit 60, #16 Exhibit 61, #17 Exhibit 62, #18 Exhibit 63, #19 Exhibit 64, #20 Exhibit 65, #21 Exhibit 66, #22 Exhibit 67, #23 Exhibit 68, #24 Exhibit 69, #25 Exhibit 70, #26 Exhibit 71, #27 Exhibit 72, #28 Exhibit 73, #29 Exhibit 74, #30 Exhibit 75, #31 Exhibit 76, #32 Exhibit 77, #33 Exhibit 78, #34 Exhibit 79, #35 Exhibit 80, #36 Exhibit 81, #37 Exhibit 82)(Kirkpatrick, Gayle)
October 19, 2010	Filing 685 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #683 MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment (Attachments: #1 Vettraino Transcript Day 2, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28, #7 Exhibit 29, #8 Exhibit 30, #9 Exhibit 31, #10 Exhibit 32, #11 Exhibit 33, #12 Exhibit 34, #13 Exhibit 35, #14 Exhibit 36, #15 Exhibit 37, #16 Exhibit 38, #17 Exhibit 39, #18 Exhibit 40, #19 Exhibit 41, #20 Exhibit 42, #21 Exhibit 43, #22 Exhibit 44, #23 Exhibit 45.1, #24 Exhibit 45.2, #25 Exhibit 45.3, #26 Exhibit 46, #27 Exhibit 47.1, #28 Exhibit 47.1.1, #29 Exhibit 47.1.2, #30 Exhibit 47.1.3, #31 Exhibit 47.2, #32 Exhibit 47.3)(Kirkpatrick, Gayle)
October 19, 2010	Filing 684 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #683 MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment MOTION for reconsideration re #674 Order on motion for summary judgment (Attachments: #1 Vettraino Day 1, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Powers Transcript, #11 Exhibit 10, #12 Exhibit 11, #13 Fear Transcript, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Gillikin Transcript, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23)(Kirkpatrick, Gayle)
October 18, 2010	Filing 683 MOTION for reconsideration re #674 Order on motion for summary judgment by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kirkpatrick, Gayle)
October 12, 2010	Filing 693 AMENDED ANSWER to #671 Counterclaim, COUNTERCLAIM against Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright by Jeannette Nord, Kathleen Torlucci, Robert Wright, Patrick Sheehan, Galen H. Neher, Richard S. Shifflett, Betty Rosenzwieg, James E. Wolfe, Joan Wright, Stanley Rosenzweig, Kelly Quisenberry, William Torlucci, Alyce Sheehan, Bradley R Quisenberry, Curt R. Nord, Carol A. Shifflett, Merritt Lawrence Silcox. (RMT)
October 12, 2010	Filing 682 REPLY to #611 Counterclaim by Glenn Acciard, Howard Amberg, Anne America, John America. Related document: #671 Counterclaim filed by National Credit Union Administration Board.(RMT)
October 12, 2010	Filing 681 ENDORSED ORDER granting #679 Unopposed Motion to Amend Affirmative Defenses to Amended Counterclaim of NCUAB. The Counter-Defendants are permitted to file an Amended Answer and Affirmative Defenses. The Clerk shall file the Amended Answer and Affirmative Defenses separately. Signed by Magistrate Judge Douglas N. Frazier on 10/12/2010. (brh)
October 11, 2010	Filing 680 NOTICE by National Credit Union Administration Board(in its capacity as Liquidating Agent for the Huron River Area Credit Union) of Filing of Lis Pendens (Litow, Laurence)
October 8, 2010	Filing 679 MOTION to amend/correct #676 Reply to counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A - Email Consent, #2 Exhibit B - Amended Answer and Affirmative Defenses)(Kirkpatrick, Gayle)
October 1, 2010	Filing 678 ENDORSED ORDER granting #677 Motion for Enlargement of Time to File Motion for Attorney's Fees and Costs. NCUA shall have until November 3, 2010 in which to file a Motion for Attorney's Fees and Costs. Signed by Magistrate Judge Douglas N. Frazier on 10/1/2010. (brh)
September 30, 2010	Filing 677 MOTION for extension of time to file document Motion for Enlargement of Time to File Motion for Attorney's Fees and Costs by National Credit Union Administration Board. (Heim, Lori)
September 28, 2010	Mail returned as Return to Sender/ Not deliverable/Unable to Forward re: #673 Order on motion for summary judgment, #672 Order on motion for sanctions. Mail was not resent to Michael O. Kane. (RMT)
September 27, 2010	Mail returned as Return to Sender/Not Deliverable/Unable to Forward re: #663 Order on motion to extend time. Mail resent to Michael O. Kane. (RMT)
September 27, 2010	Mail returned as Return to Sender/Not Deliverable/Unable to Forward re: #669 Order on Motion for Miscellaneous Relief. Mail was not resent to Michael O. Kane. (RMT)
September 20, 2010	Filing 676 Answer and Affirmative Defenses / REPLY to #671 Counterclaim by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. Related document: #671 Counterclaim filed by National Credit Union Administration Board.(Kirkpatrick, Gayle)
September 17, 2010	Filing 675 JUDGMENT (Signed by Deputy Clerk) Modified on 10/19/2011 VACATE PER ORDER #1049 (RMT).
September 17, 2010	Filing 674 ORDER granting #612 Defendant NCUA's Motion for Summary Judgment as Plaintiffs' claims are barred by the D'Oench doctrine. Alternatively, Defendant NCUA's Motion for Summary Judgment as to Count II of the Amended Complaint is DENIED. Alternatively, Defendant NCUA's Motion for Summary Judgment as to Count VI of the Amended Complaint is DENIED. Plaintiffs' claims against NCUA are dismissed with prejudice. The Clerk is directed to enter judment accordingly. Signed by Judge Charlene E. Honeywell on 9/17/2010. (BGS)
September 15, 2010	Filing 673 ORDER denying #533 Defendant Russell Whitney's Motion for Summary Judgment. Defendant Russell Whitney's Motion for Attorney's Fees is DENIED. Signed by Judge Charlene E. Honeywell on 9/15/2010. (BGS)
September 8, 2010	Filing 672 ORDER deferring ruling #509 Defendant's Motion for Sanctions. Defendant's Motion for Sanctions is DEFERRED pending the resolution of this case on the merits. The Clerk is directed to terminate the Motion at docket 509. Defendant NCUA may re-file its Motion for Sanctions upon the conclusion of this case. Signed by Judge Charlene E. Honeywell on 9/8/2010. (BGS)
September 2, 2010	Filing 671 Amended COUNTERCLAIM against Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Andrew Colin Long, Donald Long, Nina H Long, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright filed by National Credit Union Administration Board. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit, #59 Exhibit, #60 Exhibit, #61 Exhibit, #62 Exhibit, #63 Exhibit, #64 Exhibit, #65 Exhibit, #66 Exhibit, #67 Exhibit, #68 Exhibit, #69 Exhibit, #70 Exhibit, #71 Exhibit, #72 Exhibit, #73 Exhibit, #74 Exhibit, #75 Exhibit, #76 Exhibit)(Litow, Laurence)
August 31, 2010	Filing 670 ORDER granting #667 Unopposed Motion for Leave to File Amendment to Counterclaim. Within 7 days, National Credit Union Administration Board, in its capacity as liquidating agent for Huron River Area Credit Union shall file its Amended Counterclaim in its entirety. The response to the Amended Counterclaim shall be due within 14 days from the date that National Credit Union Administration Board, in its capacity as liquidating agent for Huron River Area Credit Union files the Amended Counterclaim. Signed by Magistrate Judge Douglas N. Frazier on 8/31/2010. (brh)
August 31, 2010	Filing 669 ORDER denying #662 Motion to Bar Expert Testimony or to Limit Expert Opinions. Signed by Magistrate Judge Douglas N. Frazier on 8/31/2010. (brh)
August 26, 2010	Filing 668 RESPONSE in opposition re #662 MOTION for miscellaneous relief, specifically Motion to Bar or Limit Expert Testimony filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 25, 2010	Filing 667 MOTION for leave to file to File Amendment to Counterclaim by National Credit Union Administration Board. (Attachments: #1 Exhibit A)(Litow, Laurence)
August 24, 2010	Filing 666 JUDGMENT against John Kane only per doc #665 (Signed by Deputy Clerk) (RMT)
August 24, 2010	Filing 665 ORDER approving Stipulation of Voluntary Dismissal With Prejudice of All Counts Against Defendant John Kane #664. All of the Counts and claims of the First Amended Complaint pled against Defendant John Kane by the Plaintiffs are dismissed, with prejudice, all parties to bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines and enter judgment accordingly as to Defendant John Kane ONLY. Signed by Judge Charlene E. Honeywell on 8/24/2010. (BGS)
August 24, 2010	Filing 664 STIPULATION of Dismissal with Prejudice of Defendant John Kane by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, John Kane, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 24, 2010	Filing 663 ORDER granting #656 Motion for Enlargement of Three Case Management Deadlines. The discovery deadline is extended until November 1, 2010. The Plaintiffs' disclosure of experts reports deadline is extended until August 31, 2010. The Defendants' disclosure of expert reports deadline is extended until October 1, 2010. The dispositive motions deadline is extended until November 30. 2010. Signed by Magistrate Judge Douglas N. Frazier on 8/24/2010. (brh)
August 23, 2010	Mail returned as Return to sender/not deliverable as addressed/unable to forward re: #657 Judgment. Mail was not resent to Michael O. Kane. (RMT)
August 23, 2010	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #660 Order. Mail was not resent to Michael O. Kane. (RMT)
August 12, 2010	Filing 662 MOTION for miscellaneous relief, specifically Motion to Bar or Limit Expert Testimony by John Kane, Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (DeLeo, Daniel)
August 9, 2010	Filing 661 JUDGMENT (Signed by Deputy Clerk) (RMT)
August 9, 2010	Filing 660 ORDER dismissing Defendants Kevin Caraotta and United Mortgage Corporation, with prejudice, ONLY. All parties to bear their own costs and attorneys' fees. The Court reserves jurisdiction to enforce the terms and conditions of the settlement. The Clerk is directed to terminate any pending motions and deadlines and enter judgment accordingly as to Defendants Kevin Caraotta and United Mortgage ONLY. Signed by Judge Charlene E. Honeywell on 8/9/2010. (BGS) Modified on 8/9/2010 (BGS).
August 6, 2010	Filing 659 STIPULATION of Dismissal with Prejudice of Defendants United Mortgage Corporation and Kevin Caraotta by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Kevin Caraotta, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, United Mortgage Corporation, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
August 4, 2010	Filing 658 MEMORANDUM in opposition re #656 Motion to extend time filed by Wealth Intelligence Academy, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc.. (Abate, Anthony)
August 2, 2010	Filing 657 JUDGMENT (Signed by Deputy Clerk) (RMT)
August 2, 2010	Filing 656 MOTION to extend time to Extend Three Case Management Deadlines by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
August 2, 2010	Filing 655 ORDER approving Stipulation of Voluntary Dismissal With Prejudice #654. This cause is dismissed, with prejudice, as to Defendant First Community Bank of Southwest Florida, only. Each party to bear their own costs and attorneys' fees. The Clerk is directed to terminate any pending motions and deadlines and enter judgment accordingly as to Defendant First Community Bank of Southwest Florida only. Signed by Judge Charlene E. Honeywell on 8/2/2010. (BGS)
July 30, 2010	Filing 654 STIPULATION of Dismissal (Voluntary and With Prejudice) of All Counts Against Defendant First Community Bank of Southwest Florida Filed by All Plaintiffs and by First Community Bank of Southwest Florida. (Potter, David)
May 25, 2010	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #653 Order on motion to compel. Mail was not resent to Michael O. Kane. (RMT)
May 13, 2010	Filing 653 ORDER granting #650 Motion to Compel Production of Documents from Defendants, Real Pro, LLC and David Wittig. See Order for details. Signed by Magistrate Judge Gustave J. DiBianco on 5/13/2010. (brh)
May 3, 2010	Filing 652 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Motion Hearing held on 5/3/2010 re #612 MOTION for summary judgment filed by National Credit Union Administration Board. The Court heard from counsel on the Motion for summary judgment. The Court took the matter under advisement. Written ruling to issue at a later date. Court Reporter: R. Joy Stancel (LAF)
May 3, 2010	Mail returned as Return to sender/not deliverable as addressed/unable to forward re: 651 Notice of Hearing on Motion. Mail was not resent to Michael O. Kane. (RMT)
April 21, 2010	Filing 651 NOTICE of Rescheduling Hearing on Motion #612 MOTION for summary judgment : Motion Hearing RESET TIME CHANGE ONLY for 5/3/2010 at 03:00 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
April 19, 2010	Mail returned return to sender/not deliverable as addressed/unable to forward re: 643 Order. Mail was not resent to Michael O. Kane. (RMT)
April 19, 2010	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #644 Case management and scheduling order. Mail was not resent to Michael O. Kane. (RMT)
April 19, 2010	Mail returned as return to sender/not deliverable as addressed/unable to forward re: 641 Order on Motion to Appear Telephonically. Mail resent to Michael O. Kane. (RMT)
April 16, 2010	Filing 650 MOTION to compel Production of Documents from Defendants Real Pro LLC and David A. Wittig by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Conwell, George) Motions referred to Magistrate Judge Douglas N. Frazier.
April 13, 2010	Mail returned as return to sender/not deliverable as addressed/unable to forward re: #614 Notice (Other). Mail was not resent to Michael O. Kane. (RMT)
April 12, 2010	Mail returned as retun to sender/ not deliverable as addressed/unable to forward re: 632 Order on motion for leave to file. Mail was not resent to Michael O. Kane. (RMT)
April 5, 2010	Mail returned as not Deliverable/Return to Sender/Unable to Forward re: 637 Order on motion for leave to file. Mail was not resent to Michael O. Kane. (RMT)
March 29, 2010	Filing 649 NOTICE of unavailability of counsel byRussell Whitney from May 31, 2010 to June 7, 2010. (Osber, Steven)
March 23, 2010	Filing 648 NOTICE of Hearing: #612 Motion for Summary Judgment Hearing set for 5/3/2010 at 1:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (BGS)
March 23, 2010	Filing 647 ENDORSED ORDER granting #646 Joint Motion to modify hearing date. The hearing on the Defendant National Credit Union Administration Board's Motion for Summary Judgment has been rescheduled for May 3, 2010 at 1:30 p.m. Signed by Judge Charlene E. Honeywell on 3/23/2010. (BGS)
March 19, 2010	Filing 646 Joint MOTION to modify Hearing Date by National Credit Union Administration Board. (Litow, Laurence)
March 18, 2010	Filing 645 NOTICE of Hearing on Motion #612 MOTION for summary judgment : Motion Hearing set for 4/28/2010 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell. (LAF)
March 17, 2010	Filing 644 FIFTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/1/2010, Dispositive motions due by 11/1/2010, Pretrial statement due by 1/24/2011, All other motions due by 1/24/2011, Plaintiff disclosure of expert report due by 8/1/2010, Defendant disclosure of expert report due by 9/1/2010, Final Pretrial Conference set for 2/14/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for term commencing 3/1/2011 in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell., Conduct mediation hearing by 10/15/2010. Lead counsel to coordinate dates. Signed by Judge Charlene E. Honeywell on 3/17/2010. (LAF)
March 17, 2010	Filing 643 ENDORSED ORDER vacating #610 Fourth Amended Case Management And Scheduling Order for the reasons discussed at the status conference on 03/16/2010 Signed by Judge Charlene E. Honeywell on 3/17/2010. (BGS)
March 16, 2010	Filing 642 Minute Entry. Proceedings held before Judge Charlene E. Honeywell: Status Conference held on 3/16/2010. Unrepresented party: Michael O. Kane was not present. The parties advised the Court as to the status of the litigation. The Court vacated the Fourth Amended Case Management and Scheduling Order. Fifth Amended Case Management and Scheduling Order to enter as follows: Jury trial set for term commencing 03/01/11, Final Pretrial Conference 02/14/11 @ 1:30, Discovery deadline 10/01/10, Mediation deadline 10/15/10. Plaintiffs requested oral argument on the Motion for Summary Judgment (Doc. 162). The Court Granted the request for oral argument on the Motion for Summary Judgment. Written orders to enter. Court Reporter: Martina Reporting Services-Patsy Coleman (LAF).
March 15, 2010	Filing 641 ENDORSED ORDER granting #640 Unopposed Motion to Attend Status Conference Telephonically. Greenbriar Real Estate Holdings, Inc. is permitted to appear by telephone for the March 16, 2010 status conference. Counsel shall notify Libby Figgers at 239-461-2005 by the close of business today, to coordinate the telephonic appearance. Signed by Judge Charlene E. Honeywell on 3/15/2010. (brh)
March 15, 2010	Filing 640 Unopposed MOTION to Appear Telephonically for March 16, 2010 by Greenbriar Real Estate Holdings, Inc.. (Amster, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
March 15, 2010	Mail returned as Not deliverable/return to sender/unable to forward re: 625 Order on motion for extension of ime to answer. Mail was not resent to Michael O. Kane. (RMT)
March 12, 2010	Filing 639 ENDORSED ORDER granting #636 Unopposed Motion to Attend Status Conference Telephonically; and granting #638 Unopposed Motion to Appear Telephonically for Court Ordered Status Conference. Counsel for Kevin Caraotta and counsel for EMC Mortgage Corporation are permitted to appear by telephone for the status conference. These parties shall notify Libby Figgers by March 15, 2010, at 239-461-2005 to coordinate their telephonic appearances. Signed by Judge Charlene E. Honeywell on 3/12/2010. (brh)
March 11, 2010	Filing 638 MOTION to Appear Telephonically for Court Ordered Status Conference by EMC Mortgage Corporation. (Stocker, Michele) Motions referred to Magistrate Judge Douglas N. Frazier.
March 11, 2010	Filing 637 ENDORSED ORDER denying #635 Plaintiff's Motion For Leave To File a Sur-Reply In Opposition To Defendant National Credit Union Administration Board In Its Capacity As Liquidating Agent For Huron's Motion For Summary Judgment And Additional Reply Memorandum. Signed by Judge Charlene E. Honeywell on 3/11/2010. (BGS)
March 11, 2010	Filing 636 Unopposed MOTION to Appear Telephonically at Status Conference by Kevin Caraotta. (Johnson, Stephen) Motions referred to Magistrate Judge Douglas N. Frazier.
March 11, 2010	Filing 635 Unopposed MOTION for leave to file SUR-REPLY TO DEFENDANT NCUAB'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION FOR SUMMARY JUDGMENT by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
March 10, 2010	Filing 634 DEFENDANT'S BRIEF re #630 Memorandum in opposition to the Motion for Summary Judgment filed by National Credit Union Administration Board. (Heim, Lori)
March 5, 2010	Filing 633 ANSWER AND AFFIRMATIVE DEFENSES to #611 Counterclaim by Howard Amberg, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Elizabeth Montgomery, Jeff Montgomery, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. Related document: #611 Counterclaim filed by National Credit Union Administration Board.(Kirkpatrick, Gayle) Modified on 3/8/2010 to edit docket text (SLU).
March 5, 2010	Filing 632 ENDORSED ORDER granting #631 Unopposed Motion for Leave to File Reply Memorandum in Support of Dispositive Motion for Summary Judgment. Within 20 days, National Credit Union Administration Board, in its capacity as Liquidating Agent for Huron River Area Credit Union may file a Reply that does not exceed 25 pages in length. Signed by Judge Charlene E. Honeywell on 3/5/2010. (brh)
March 4, 2010	Filing 631 Unopposed MOTION for leave to file Reply Memorandum in Support of Dispositive Motion for Summary Judgment by National Credit Union Administration Board. (Litow, Laurence)
March 3, 2010	Filing 630 MEMORANDUM in opposition re #613 Affidavit, #612 Motion for summary judgment filed by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Attachments: #1 Exhibit A to Opposition to MSJ, #2 Exhibit B-1 to Opposition to MSJ, #3 Exhibit B-2 to Opposition to MSJ)(Kirkpatrick, Gayle)
March 2, 2010	Filing 629 NOTICE by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright re #623 Order, #610 Case management and scheduling order Notice of Selection of Mediator (Kirkpatrick, Gayle)
February 25, 2010	Filing 628 NOTICE of Hearing: Status Conference set for 3/16/2010 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell (BGS)
February 25, 2010	Filing 627 ORDER denying #463 Motion to Strike Jury Demand. Defendant has waived the right to enforce the jury trial waiver in the mortgage. Signed by Judge Charlene E. Honeywell on 2/25/2010. (BGS)
February 25, 2010	Filing 626 ORDER denying #550 Motion to Consolidate Actions. The interests of justice are best served by maintaining these cases as separate actions. Signed by Judge Charlene E. Honeywell on 2/25/2010. (BGS)
February 22, 2010	Filing 625 ENDORSED ORDER granting #624 Second Motion for Enlargement of Time to Respond to Counterclaim. The Plaintiffs shall have until March 5, 2010, in which to file a response to the Counterclaim. Signed by Judge Charlene E. Honeywell on 2/22/2010. (brh)
February 22, 2010	Filing 624 Second MOTION for extension of time to file answer or otherwise plead re #611 Counterclaim by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 17, 2010	Filing 623 ORDER that on or before MARCH 2, 2010, the parties shall file a notice with the Court indicating the name, address and telephone number of the mediator they selected and the date of the mediation pursuant to the Fourth Amended Case Management and Scheduling Order #610. Signed by Judge Charlene E. Honeywell on 2/17/2010. (BGS)
February 16, 2010	Filing 622 ENDORSED ORDER granting #620 Unopposed Motion for Leave to File a Response In Excess of Twenty (20) Pages to Dispositive Motion for Summary Judgment. The Plaintiffs are permitted to file a response that is no longer than 30 pages in length to the Motion for Summary Judgment filed by the National Credit Union Administration Board in its Capacity as Liquidating Agent for Huron River Area Credit Union. Signed by Judge Charlene E. Honeywell on 2/16/2010. (brh)
February 16, 2010	Filing 621 ENDORSED ORDER granting #619 Motion for Enlargement of Time to Respond to National Credit Union Administration Board in Its Capacity as Liquidating Agent for Huron River Area Credit Union's Motion for Summary Judgment. The Plaintiffs shall have until March 3, 2010 in which to file a response. Signed by Judge Charlene E. Honeywell on 2/16/2010. (brh)
February 16, 2010	Filing 620 MOTION for leave to file excess pages in Opposition to NCUAB's Motion for Summary Judgment [Dkt. 612] by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle)
February 16, 2010	Filing 619 MOTION for extension of time to file response/reply as to #613 Affidavit, #612 MOTION for summary judgment by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 11, 2010	Filing 618 ENDORSED ORDER granting #617 Motion for Enlargement of Time to Respond to Counterclaim of National Credit Union Administration Board in its Capacity as Liquidating Agent for Huron River Area Credit Union. The Plaintiffs shall have until February 22, 2010, in which to file a response to the Counterclaim. Signed by Judge Charlene E. Honeywell on 2/11/2010. (brh)
February 9, 2010	Filing 617 MOTION for extension of time to file answer or otherwise plead re #611 Counterclaim by Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
February 1, 2010	Filing 616 ORDER granting in part and denying in part #615 Motion for Protective Order. Signed by Magistrate Judge Douglas N. Frazier on 2/1/2010. (brh)
January 29, 2010	Filing 615 MOTION for protective order by Russell Whitney. (Osber, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
January 29, 2010	Filing 614 SUMMARY JUDGMENT NOTICE re #612 MOTION for summary judgment (SLU)
January 28, 2010	Filing 613 AFFIDAVIT of Conrad Wirries re: #612 MOTION for summary judgment by National Credit Union Administration Board. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32)(Heim, Lori)
January 28, 2010	Filing 612 MOTION for summary judgment by National Credit Union Administration Board. (Heim, Lori)
January 19, 2010	Mail returned as Undeliverable re:. Mail not resent to Michael O. Kane. (RMT)
January 19, 2010	Filing 611 COUNTERCLAIM against Glenn Acciard, Howard Amberg, Anne America, John America, William Bacigalupo, Cynille Bates, Jonathan Bates, Peggy A. Bedwell, James M. Easterly, Irma Farmer, Karen Forscutt, Robert Forscutt, Bruce Ghiloni, Mitzi Ghiloni, George Hernandez, Noemi Hernandez, Daniel A. Hershberger, Astor HoSang, Ruth Kacher, Wayne I. Kacher, Catherine Kapp, Kenneth Kapp, Debra G. Laubach, Frederick C. Laubach, Jr, Lynda Lewis, Peter Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Richard Marek, Tari Lee Marek, Deborah McCann, Thomas McCann, Eileen Messier, Elizabeth Montgomery, Jeff Montgomery, Galen H. Neher, Curt R. Nord, Jeannette Nord, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Carol A. Shifflett, Richard S. Shifflett, Merritt Lawrence Silcox, Kathleen Torlucci, William Torlucci, James E. Wolfe, Joan Wright, Robert Wright filed by National Credit Union Administration Board. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit, #59 Exhibit, #60 Exhibit, #61 Exhibit, #62 Exhibit, #63 Exhibit, #64 Exhibit, #65 Exhibit, #66 Exhibit, #67 Exhibit, #68 Exhibit, #69 Exhibit, #70 Exhibit, #71 Exhibit, #72 Exhibit, #73 Exhibit)(Litow, Laurence)
January 15, 2010	Filing 610 FOURTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 5/23/2011 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge Charlene E. Honeywell, Jury Trial set for trial term 6/6/2011 before Judge Charlene E. Honeywell. See Order for all deadlines. Signed by Magistrate Judge Douglas N. Frazier on 1/15/2010. (BJH)
January 5, 2010	Mail returned as Undeliverable re: 604 Order on motion to withdraw as attorney. Mail was not resent to Michael O. Kane. (SLU)
December 31, 2009	Filing 609 NOTICE by Russell Whitney re #605 Case Management Report Notice of Joinder of Defendants Joint Discovery Plan & Amended Proposed Case Management Report (Doc #605) (Osber, Steven)
December 30, 2009	Filing 608 PLAINTIFFS' discovery plan and proposed amended CASE MANAGEMENT REPORT by Glenn Acciard, Howard Amberg, Anne and John America, et al.,. (Kirkpatrick, Gayle) Modified on 12/31/2009 to add filers and edit docket text (SLU).
December 30, 2009	Filing 607 ENDORSED ORDER granting #606 Stipulation for Substitution and Withdrawal of Counsel. The law firm of Kelley, Kronenberg, Gilmartin, Fichtel & Wander, P.A. are substituted as counsel of record for the Defendant, Russell Whitney. The law firm of Rothstein, Rosenfeldt Adler is permitted to withdraw from the respresentation of Russell Whitney and shall have no further responsibility in this matter. The Clerk is directed to amend the docket accordingly. Signed by Magistrate Judge Douglas N. Frazier on 12/30/2009. (brh)
December 30, 2009	Filing 606 STIPULATION for Substitution of Counsel and Withdrawal of Counsel by Russell Whitney. (Osber, Steven) Modified on 12/30/2009 to edit/correct filer upon notification from counsel (SLU).
December 29, 2009	Filing 605 DEFENDANTS discovery plan and proposed amended CASE MANAGEMENT REPORT. (Abate, Anthony) Modified on 12/30/2009 to add filers and edit docket text (SLU).
December 21, 2009	Mail returned as Undeliverable re: #602 Case Assigned/Reassigned. Mail was not resent to Michael O. Kane. (SLU)
December 18, 2009	Filing 604 ENDORSED ORDER granting #603 Motion to Withdraw as Counsel for Defendant Russell Whitney and to Stop Electronic Notice. Attorney Steven Lippman is permitted to withdraw as counsel for the Defendant, Russell Whitney and shall have no further responsibility in this matter. The Clerk is directed to amend the docket and to remove Mr. Lippman from receiving electronic filings in this case. Signed by Magistrate Judge Douglas N. Frazier on 12/18/2009. (brh)
December 17, 2009	Filing 603 MOTION for Steven N. Lippman to withdraw as attorney by Russell Whitney. (Lippman, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
December 9, 2009	Filing 602 Case reassigned to Judge Charlene E. Honeywell. New case number: 2:07-cv-476-FtM-36DNF. Unassigned Judge no longer assigned to the case. (DH)
December 4, 2009	Mail returned as Undeliverable re: 594 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (SLU)
December 3, 2009	Filing 601 ORDER denying #548 Motion to Compel. Signed by Magistrate Judge Douglas N. Frazier on 12/3/2009. (brh)
December 1, 2009	Filing 600 NOTICE by Ruth Kacher re #598 Response in opposition to motion (Attachments: #1 Signed Ruth Kacher Declaraton)(Kirkpatrick, Gayle)
December 1, 2009	Mail returned as Undeliverable re: #590 Order on motion to expedite. Mail was not resent to Michael O. Kane. (SLU)
November 30, 2009	Filing 599 RESPONSE in opposition re #548 MOTION to compel and Joinders Thereto filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 30, 2009	Filing 598 PLAINTIFF RUTH KACHER'S RESPONSE in opposition re #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher and Joinder Thereto #555 filed by Ruth Kacher. (Attachments: #1 Exhibit 1 - Deposition Testimony, #2 Exhibit 2 - Ruth Kacher Declaration, #3 Exhibit 2-A to Ruth Kacher Declaraton, #4 Exhibit 2-B to Ruth Kacher Declaration, #5 Exhibit 3 - Invoices)(Kirkpatrick, Gayle) Modified on 12/1/2009 to delete filers upon request from counsel and edit docket text (SLU).
November 30, 2009	Filing 597 RESPONSE in opposition re #550 MOTION to consolidate cases and Joinders Thereto filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 30, 2009	Mail returned as Undeliverable re: 588 Order on motion for extension of time to file response/reply, 587 Order on motion for extension of time to file response/reply, 589 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (SLU)
November 27, 2009	Mail returned as Undeliverable re: 575 Order on motion for extension of time to file response/reply, 574 Order on motion for extension of time to file response/reply, 576 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (SLU)
November 24, 2009	Filing 596 ENDORSED ORDER granting #593 Final Motion for Enlargement of Time to Respond to the Motion for Summary Judgment Against Ruth Kacher. Ruth Kacher shall have until 11/30/2009 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/24/2009. (brh)
November 24, 2009	Filing 595 ENDORSED ORDER granting #592 Final Motion for Enlargement of Time to Respond to the Motion to Compel Plaintiffs' Depositions. The Plaintiffs shall have until 11/30/2009 in which to file their response. Signed by Magistrate Judge Douglas N. Frazier on 11/24/2009. (brh)
November 24, 2009	Filing 594 ENDORSED ORDER granting #591 Final Motion for Enlargement of Time to Respond to the Motion to Consolidate Actions and Joinders. The Plaintiffs shall have until 11/30/2009 in which to file their response. Signed by Magistrate Judge Douglas N. Frazier on 11/24/2009. (brh)
November 23, 2009	Filing 593 Final MOTION for extension of time to file response/reply as to #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher and Joinders Thereto by Ruth Kacher. (Kirkpatrick, Gayle)
November 23, 2009	Filing 592 Final MOTION for extension of time to file response/reply as to #548 MOTION to compel and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 23, 2009	Filing 591 Final MOTION for extension of time to file response/reply as to #550 MOTION to consolidate cases and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 23, 2009	Mail returned as Undeliverable re: 570 Order on motion for summary judgment. Mail was not resent to Michael O. Kane. (SLU)
November 18, 2009	Filing 590 ORDER denying #564 Agreed Motion for Expedited Case Management and Discovery Conference. Within 30 days, the parties shall meet either in person or by telephone and determine new scheduling dates. Withing 7 days from the date of the meeting, the parties shall file their joint Case Management Report. Signed by Magistrate Judge Douglas N. Frazier on 11/18/2009. (brh)
November 17, 2009	Filing 589 ENDORSED ORDER granting #586 Motion for Enlargement of Time to Respond to the Motion to Compel Plaintiffs' Depositions. The Plaintiffs shall have until November 23, 2009, in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/17/2009. (brh)
November 17, 2009	Filing 588 ENDORSED ORDER granting #585 Motion for Enlargement of Time to Respond to Defendant's Motion for Summary Judgment Against Ruth Kacher. The Plaintiff shall have until November 23, 2009, in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/17/2009. (brh)
November 17, 2009	Filing 587 ENDORSED ORDER granting #584 Motion for Enlargement of Time to Respond to Defendant's Motion to consolidate Actions. The Plaintiffs shall have until 11/23/09 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/17/2009. (brh)
November 16, 2009	Filing 586 MOTION for extension of time to file response/reply as to #548 MOTION to compel and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 16, 2009	Filing 585 MOTION for extension of time to file response/reply as to #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher and Joinder Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 16, 2009	Filing 584 MOTION for extension of time to file response/reply as to #550 MOTION to consolidate cases and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 12, 2009	Filing 583 ENDORSED ORDER granting #580 Third Motion for Enlargement of Time to Respond to the Motion for Summary Judgment Against Ruth Kacher. The Plaintif shall have until 11/16/09 in which to file a response to the motion. Signed by Magistrate Judge Douglas N. Frazier on 11/12/2009. (brh)
November 12, 2009	Filing 582 ENDORSED ORDER granting #579 Second Motion for Enlargement of Time to Respond to the Motion to Consolidate Action. The Plaintiffs shall have until 11/16/09 in which to file a response to the motion. Signed by Magistrate Judge Douglas N. Frazier on 11/12/2009. (brh)
November 12, 2009	Filing 581 ENDORSED ORDER granting #578 Second Motion for Enlargement of Time to Respond to the Motion to Compel Depositions. The Plaintiffs shall have until 11/16/09 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/12/2009. (brh)
November 11, 2009	Filing 580 Third MOTION for extension of time to file response/reply as to #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 11, 2009	Filing 579 Second MOTION for extension of time to file response/reply as to #550 MOTION to consolidate cases and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 11, 2009	Filing 578 Second MOTION for extension of time to file response/reply as to #548 MOTION to compel Plaintiffs Depositions and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 10, 2009	Filing 577 NOTICE of unavailability of counsel byGulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
November 10, 2009	Filing 576 ENDORSED ORDER granting #573 Second Motion for Enlargement of Time to Respond to the Motion for Summary Judgment Against Ruth Kacher. The Plaintiff shall have until November 11, 2009, in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/10/2009. (brh)
November 10, 2009	Filing 575 ENDORSED ORDER granting #572 Motion for Enlargement of Time to Respond to the Motion to Consolidate Actions. The Plaintiffs shall have until November 11, 2009 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 11/10/2009. (brh)
November 10, 2009	Filing 574 ENDORSED ORDER granting #571 Motion for Enlargement of Time to Respond to the Motion To Compel. The Plaintiffs shall respond to the Motion to Compel on or before November 11, 2009. Signed by Magistrate Judge Douglas N. Frazier on 11/10/2009. (brh)
November 9, 2009	Filing 573 Second MOTION for extension of time to file response/reply as to #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher and Joinder Thereto by Ruth Kacher. (Kirkpatrick, Gayle)
November 9, 2009	Filing 572 MOTION for extension of time to file response/reply as to #550 MOTION to consolidate cases and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 9, 2009	Filing 571 MOTION for extension of time to file response/reply as to #548 MOTION to compel Plaintiffs Depositions and Joinders Thereto by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 9, 2009	Filing 570 ENDORSED ORDER denying as moot #428 motion for summary judgment in light of #569 the notice of withdrawal of the motion by National Credit Union Administration Board. Signed by Judge Richard A. Lazzara on 11/9/2009. (DMB)
November 9, 2009	Filing 569 NOTICE of withdrawal of motion by National Credit Union Administration Board of Motion for Summary Final Judgment (Litow, Laurence)
November 9, 2009	Mail returned as Undeliverable re: #563 Order on motion to compel, #562 Order on motion for protective order. Mail was not resent to Michael O. Kane. (SLU)
November 6, 2009	Filing 568 NOTICE of unavailability of counsel by United Mortgage Corporation and Kevin Caraotta from 11/25/09 to 11/30/09 and from 12/21/09 to 1/8/10. (Johnson, Stephen) Modified on 11/9/2009 to add filer and edit docket text (SLU).
November 4, 2009	Filing 567 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #564 MOTION to expedite Case Management and Discovery Conference filed by National Credit Union Administration Board. (Carr, Darol)
November 4, 2009	Filing 566 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #564 MOTION to expedite Case Management and Discovery Conference filed by National Credit Union Administration Board. (Carr, Darol)
November 2, 2009	Mail returned as Undeliverable/Forward Time Expired re: 544 Order on motion for extension of time to file response/reply. Mail resent on 11/3/09 to The Construction Loan Company, Inc., c/o David Vettraino. (SLU)
October 29, 2009	Filing 565 NOTICE by National Credit Union Administration Board re #550 MOTION to consolidate cases of Joinder (Litow, Laurence)
October 29, 2009	Filing 564 MOTION to expedite Case Management and Discovery Conference by National Credit Union Administration Board. (Litow, Laurence)
October 29, 2009	Filing 563 ORDER denying #540 Motion to Compel and/or Resume Improperly Terminated Deposition and for Sanctions. The Court will allow Mr. Johnson to resume the deposition of Mr. Kapps and to take the deposition of Mrs. Kapps. See Order for further details. Signed by Magistrate Judge Douglas N. Frazier on 10/29/2009. (brh)
October 29, 2009	Filing 562 ORDER denying #558 Motion for Protective Order to Abate the Deposition of Brian Haag. Signed by Magistrate Judge Douglas N. Frazier on 10/29/2009. (brh)
October 27, 2009	Filing 561 NOTICE of joinder by Russell Whitney re #558 MOTION for protective order (Osber, Steven) Modified on 10/28/2009 to edit docket text (SLU).
October 27, 2009	Filing 560 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #550 MOTION to consolidate cases filed by Russell Whitney. (Carr, Darol)
October 27, 2009	Filing 559 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #548 MOTION to compel filed by National Credit Union Administration Board. (Carr, Darol)
October 27, 2009	Filing 558 MOTION for protective order by Brian Haag. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Carr, Darol) Motions referred to Magistrate Judge Douglas N. Frazier.
October 27, 2009	Filing 557 NOTICE by Kenneth Kapp, Catherine Kapp re #556 Response in opposition to motion of Filing Declaration of Kenneth Kapp (Attachments: #1 Exhibit B-2)(Kirkpatrick, Gayle)
October 26, 2009	Filing 556 RESPONSE in opposition re #540 MOTION to compel and/or Resume Improperly Terminated Deposition and for Sanctions filed by Kenneth Kapp, Catherine Kapp. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Conwell, George)
October 26, 2009	Filing 555 NOTICE of joinder to to Co-Defendant, Russell Whitney's Motion for Final Summary Judgement against Plaintiff, Ruth Kacher and incorporated Memorandum of Law by Real Pro, LLC, David A. Wittig. (Crews, Kevin)
October 26, 2009	Filing 554 NOTICE of joinder to Co-Defendant, Russell Whitney's Motion to Consolidate Actions by Real Pro, LLC, David A. Wittig. (Crews, Kevin)
October 26, 2009	Filing 553 ORDER granting #549 Consent Order Granting Substitution of Counsel construed as a Motion to Substitute Attorney. Attorney Kevin W. Crews is hereby substituted as counsel for David A. Wittig, and Real Pro, LLC. Attorney Anthony McNicholas shall have no further responsibility in this matter. The Clerk shall amend the docket sheet to add Kevin Crews as counsel for David A. Wittig, and Real Pro, LLC, and send a copy of this Order to Mr. Crews. Signed by Magistrate Judge Douglas N. Frazier on 10/26/2009. (brh)
October 26, 2009	Filing 552 NOTICE by Russell Whitney re #548 MOTION to compel of Joinder (Osber, Steven)
October 26, 2009	Filing 551 ENDORSED ORDER granting nunc pro tunc #539 Plaintiffs' Motion for Enlargement of Time for Some Plaintiffs to Answer Huron's Interrogatories. Signed by Magistrate Judge Douglas N. Frazier on 10/26/2009. (brh)
October 26, 2009	Mail returned as Undeliverable/Forward Time Expired re: #534 Notice (Other), #538 Order on motion for protective order, #541 Order on motion to compel, #536 Order. Mail resent to The Construction Loan Company, Inc., c/o David Vettraino @ 205 N. Walnut St. Howell, MI 48843-1515. (SLU)
October 26, 2009	Mail returned as Undeliverable re: #541 Order on motion to compel. Mail was not resent to Michael O. Kane. (SLU)
October 23, 2009	Filing 550 MOTION to consolidate cases by Russell Whitney. (Osber, Steven)
October 23, 2009	Filing 549 Consent MOTION to substitute attorney by Real Pro, LLC, David A. Wittig. (McNicholas, Anthony) Motions referred to Magistrate Judge Douglas N. Frazier.
October 23, 2009	Filing 548 MOTION to compel by National Credit Union Administration Board. (Davis, Kimberly) Motions referred to Magistrate Judge Douglas N. Frazier.
October 23, 2009	Filing 547 ENDORSED ORDER granting #546 Motion for Enlargement of Time to Respond to Defendant Kevin Caraotta's Motion to Compel, and or Resume Improperly Terminated Deposition. The Plaintiffs shall have until October 26, 2009, in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 10/23/2009. (brh)
October 23, 2009	Mail returned as Undeliverable/Forward Time Expired re: #538 Order on motion for protective order. Mail resent to The Construction Loan Company c/o David Vettraino @ 205 N. Walnut St. Howell, MI 48843-1515. (SLU)
October 22, 2009	Filing 546 MOTION for extension of time to file response/reply as to #540 MOTION to compel and/or Resume Improperly Terminated Deposition and for Sanctions by Kenneth Kapp, Catherine Kapp. (Conwell, George)
October 20, 2009	Filing 545 ORDER denying #527 Motion to Compel Answers to Interrogatories and for Sanctions. Signed by Magistrate Judge Douglas N. Frazier on 10/20/2009. (brh)
October 19, 2009	Mail returned as Undeliverable/Forward Time Expired re: #507 REPORT AND RECOMMENDATION re #190 Amended complaint filed by Richard S. Shifflett, Debra G. Laubach, Irma Farmer, Peter Lewis, Merritt Lawrence Silcox, Nina H Long, Kathleen Torlucci, Jonathan Bates, Lauren Lodarek, Jeff Montgomery, Eileen Messier, Car, #518 Clerk's entry of default, 496 Order on motion to compelOrder on motion to withdraw, #494 Order on motion to withdraw, #514 Order on motion to withdraw as attorney, #506 Order on motion for leave to file, 516 Order, #521 Order, #515 Order on report and recommendations, #498 Order on motion to compel, 532 Order. Mail resent to The Construction Loan Company c/o David Vettraino 205 N. Walnut St. Howell, MI 48843-1515. (SLU)
October 19, 2009	Filing 544 ENDORSED ORDER granting #543 Motion for Enlargement of Time to Respond to Russel Whitney's Motion for Summary Judgment Against Plaintiff Ruth Kacher. Ruth Kacher shall have until 11/9/2009 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 10/19/2009. (brh)
October 16, 2009	Filing 543 MOTION for extension of time to file response/reply as to #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher by Ruth Kacher. (Kirkpatrick, Gayle)
October 15, 2009	Filing 542 RESPONSE to motion re #527 MOTION to compel Answers to Interrogatories and for Sanctions filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
October 13, 2009	Filing 541 ORDER granting in part and denying in part #522 Motion to Compel Answers to Interrogatories, Responses to Second Request for Production of Documents and More Complete Discovery Responses, and for Sanctions. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 10/13/2009. (brh)
October 13, 2009	Mail returned as Undeliverable for The Construction Loan Company, Inc. c/o David Vettraino @ 1700 West Highland Suite 100 Howell, MI 4884 re: #534 Notice (Other), #538 Order on motion for protective order, #536 Order. Mail resent to The Construction Loan Company, Inc. c/o David Vettraino @ 15266 Silver Park Way Fenton, MI 48430. (SLU)
October 8, 2009	Mail returned as Undeliverable re: 532 Order. Mail resent to The Construction Loan Company, Inc. c/o David Vettraino on 10/9/09. (SLU)
October 7, 2009	Filing 540 MOTION to compel and/or Resume Improperly Terminated Deposition and for Sanctions by Kevin Caraotta. (Johnson, Stephen) Motions referred to Magistrate Judge Douglas N. Frazier.
October 5, 2009	Filing 539 MOTION to extend time to Respond to NCUAB/Huron's Interrogatories to Plaintiffs by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
October 5, 2009	Filing 538 ORDER granting #535 Motion for Protective Order as to Brian Haag's Deposition Currently Set for October 6, 2009. Within 20 days, Counsel for the Plaintiffs shall reschedule the deposition of Brian Haag to occur within 30 days. Counsel for Mr. Haag and all other counsel shall cooperate in the scheduling of this deposition. Signed by Magistrate Judge Douglas N. Frazier on 10/5/2009. (brh)
October 5, 2009	Filing 537 RESPONSE to motion re #535 MOTION for protective order filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Fax Confirmation)(Kirkpatrick, Gayle)
October 5, 2009	Mail returned as Undeliverable/Forward Time Expired Return to Sender re: #534 Notice (Other), #536 Order. Mail resent to The Construction Loan Company, Inc. c/o David Vettraino. (SLU)
October 2, 2009	Filing 536 ORDER requiring the Plaintiffs to respond to the Motion for Protective Order #535 on or before 10:00 a.m. on October 5, 2009. Signed by Magistrate Judge Douglas N. Frazier on 10/2/2009. (brh)
October 1, 2009	Filing 535 MOTION for protective order by Brian Haag. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Carr, Darol) Motions referred to Magistrate Judge Douglas N. Frazier.
October 1, 2009	Filing 534 SUMMARY JUDGMENT NOTICE re #533 Final MOTION for summary judgment against Plaintiff Ruth Kacher (SLU)
September 30, 2009	Filing 533 Final MOTION for summary judgment against Plaintiff Ruth Kacher by Russell Whitney. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Strohsahl, Brianne)
September 28, 2009	Filing 532 ENDORSED ORDER that upon due consideration of #531 the parties' Stipulation of Dismissal, all claims against Defendant Webster Bank, NA are dismissed with prejudice. Signed by Judge Richard A. Lazzara on 9/28/2009. (DMB)
September 28, 2009	Filing 531 STIPULATION of Dismissal between Plaintiffs and Webster Bank, NA for voluntary dismissal of all claims against Webster Bank, NA by Webster Bank, NA. (Throckmorton, Charles)
September 28, 2009	Filing 530 RESPONSE in opposition re #522 MOTION to compel Answers to Interrogatories, Responses to Second Request for Production of Documents and More Complete Discovery Responses and for Sanctions filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Quisenberry Answers to RW Interrogatories)(Kirkpatrick, Gayle)
September 25, 2009	MAIL returned as to Michael Kane as 'Not Deliverable as Addressed' in re: #521 Order and #524 Order (kma)
September 24, 2009	Filing 529 AMENDED NOTICE of change of address by Anthony J. McNicholas, III (McNicholas, Anthony) Modified on 9/25/2009 to edit docket text (SLU).
September 24, 2009	Filing 528 NOTICE of change of address by Anthony J. McNicholas, III (McNicholas, Anthony)
September 22, 2009	Filing 527 MOTION to compel Answers to Interrogatories and for Sanctions by Whitney Education Group, Inc.. (Abate, Anthony) Motions referred to Magistrate Judge Douglas N. Frazier.
September 18, 2009	Filing 526 STATUS REPORT Per Court Order [Dkt. 521] by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 15, 2009	Mail returned as Undeliverable re: #521 Order. Mail was not resent to The Construction Loan Company, Inc., c/o David Vettraino. (SLU)
September 14, 2009	Filing 525 STATUS REPORT Pursuant to Court Order Dated September 3, 2009 by Russell Whitney. (Strohsahl, Brianne)
September 11, 2009	Filing 524 ORDER granting #519 Motion to Compel Answers to Interrogatories From Each Plaintiff. Within 20 days, the Plaintiffs shall provide complete responses to NCUA's Interrogatories. If the Plaintiffs do not provide the responses to the Interrogatories within this time period, upon motion by the NCUA, the Court will consider sanctions Signed by Magistrate Judge Douglas N. Frazier on 9/11/2009. (brh)
September 10, 2009	Filing 523 STATUS REPORT of Parties Pursuant to Court Order Dated September 3, 2009 by National Credit Union Administration Board. (Heim, Lori)
September 8, 2009	Filing 522 MOTION to compel Answers to Interrogatories, Responses to Second Request for Production of Documents and More Complete Discovery Responses and for Sanctions by Russell Whitney. (Attachments: #1 Exhibit A, #2 Exhibit B)(Strohsahl, Brianne) Motions referred to Magistrate Judge Douglas N. Frazier.
September 4, 2009	Filing 521 ORDER, The parties shall advise the Court within 11 days of the date of this Order as to the status of the mediation. Signed by Magistrate Judge Douglas N. Frazier on 9/3/2009. (LAF)
August 26, 2009	Filing 520 NOTICE of change of address by Laurence S. Litow (Litow, Laurence)
August 24, 2009	Mail returned as Undeliverable re: #518 Clerk's entry of default, #514 Order on motion to withdraw as attorney, 516 Order, #515 Order on report and recommendations. Mail was not resent to The Construction Loan Company, Inc., c/o David Vettraino or to Michael O. Kane. (SLU)
August 18, 2009	Filing 519 MOTION to compel Answers to Interrogatories From Each Plaintiff by National Credit Union Administration Board. (Heim, Lori) Motions referred to Magistrate Judge Douglas N. Frazier.
August 11, 2009	Filing 518 CLERK'S ENTRY OF DEFAULT as to The Construction Loan Company, Inc. (JS)
August 11, 2009	Mail returned as Undeliverable; Return to sender, insufficient address, unable to forward re: #504 Clerk's entry of default, #474 Order on motion for entry of default. Mail was not resent to Hot Appraisals, LLC. (JS)
August 11, 2009	Mail returned as Undeliverable; return to sender, not deliverable as addressed re: 476 Order on motion for extension of time to file response/reply. Mail was not resent to Michael O. Kane. (JS)
August 10, 2009	Filing 517 NOTICE of unavailability of counsel byRussell Whitney from January 11, 2010 to January 15, 2010. (Osber, Steven)
August 7, 2009	Filing 516 ENDORSED ORDER that upon due consideration, it is ordered and adjudged that the Court's order entered August 6, 2009, at docket 515, is amended to read that the Clerk is directed to enter a Clerk's default against The Construction Loan Company, Inc., with the Court reserving jurisdiction to enter a default final judgment later in these proceedings. Signed by Judge Richard A. Lazzara on 8/7/2009. (DMB)
August 6, 2009	Filing 515 ORDER ATTACHED confirming and approving #507 Report and Recommendation of United States Magistrate Judge Douglas N. Frazier and directing Clerk to enter default judgment against Defendant The Construction Loan Company, Inc.. Signed by Judge Richard A. Lazzara on 8/6/2009. (DMB)
August 3, 2009	Filing 514 ORDER denying #511 Motion of Conwell Kirkpatrick, P.A. to Withdraw as Counsel for Plaintiffs Richard and Tari Lee Marek; and denying #512 Motion of Conwell Kirkpatrick, P.A. to Withdraw as Counsel for Plaintiffs Richard S. and Carol A. Shifflett. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 8/3/2009. (brh)
July 30, 2009	Filing 513 REPLY to response to motion re #428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union Sur Reply in Opposition to Motion for Summary Judgment filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Jeff Montgomery, Elizabeth Montgomery, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Nina H Long. (Kirkpatrick, Gayle)
July 29, 2009	Filing 512 MOTION for Conwell Kirkpatrick, P.A. to withdraw as attorney by Richard S. Shifflett, Carol A. Shifflett. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
July 29, 2009	Filing 511 MOTION for Conwell Kirkpatrick, P.A. to withdraw as attorney by Richard Marek, Tari Lee Marek. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
July 29, 2009	Filing 510 NOTICE by John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc. of Change of Law Firm Affiliation (Abate, Anthony)
July 23, 2009	Mail returned as Undeliverable re: #506 Order on motion for leave to file. Mail was not resent to The Construction Loan Company, Inc. c/o David Vettraino. (SLU)
July 23, 2009	Mail returned as Undeliverable/Not at this address re: #501 Order on Motion for Miscellaneous Relief Order on motion for joinder, #504 Clerk's entry of default, 502 Order on motion to extend time. Mail was not resent to Michael O. Kane. (SLU)
July 22, 2009	Filing 509 MOTION for sanctions Against Plaintiffs, Acciard, Amberg, Karen Forscutt, Hershberger, Ruth Kacher, Debra Laubach, Richard Marek, Messier, Nord, Quisenberry and Rosenzweig and Against Conwell Kirkpatrick, P.A. by National Credit Union Administration Board. (Heim, Lori)
July 21, 2009	Filing 508 NOTICE of unavailability of counsel by Russell Whitney for August 14, 2009. (Osber, Steven) Modified on 7/22/2009 to edit docket text (SLU).
July 14, 2009	Filing 507 REPORT AND RECOMMENDATION recommending #190 that a default be entered against The Construction Loan Company. Signed by Magistrate Judge Douglas N. Frazier on 7/14/2009. (brh)
July 13, 2009	Mail returned as Undeliverable re: #488 Order on motion for leave to file, 496 Order on motion to compelOrder on motion to withdraw, #494 Order on motion to withdraw, #498 Order on motion to compel. Mail was not resent to Michael O. Kane. (JS)
July 10, 2009	Filing 506 ORDER granting in part and denying in part #505 Plaintiffs' Unopposed Request to File a Sur-Reply. Within 15 days, the Plaintiffs may file a Sur-Reply that is limited to 10 pages in length. Signed by Magistrate Judge Douglas N. Frazier on 7/10/2009. (brh)
July 9, 2009	Filing 505 Unopposed MOTION for leave to file Sur Reply to Reply to Opposition to NCUAB/Huron's Motion for Summary Judgment [Dkt. 493] by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
July 8, 2009	Filing 504 CLERK'S ENTRY OF DEFAULT as to Kane Properties, Inc., Hot Appraisals, LLC, and Ashley L. Seibert (JS)
July 6, 2009	Filing 503 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America of Filing Amended 3.01(g) Certificate to Motion for Enlargement [Dkt. 500] (Kirkpatrick, Gayle)
July 6, 2009	Filing 502 ENDORSED ORDER granting #500 Motion for Enlargement of Time for All Plaintiffs to Answer Russell Whitney's Interrogatories. The Plaintiffs shall have until July 15, 2009, in which to respond to Russell Whitney's Interrogatories. Signed by Magistrate Judge Douglas N. Frazier on 7/6/2009. (brh)
July 6, 2009	Filing 501 ORDER granting in part and denying in part #482 Motion for Leave to Expand the Time Allowed to Depose Plaintiffs; and granting #483 Motion for Joinder. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 7/6/2009. (brh)
July 2, 2009	MAIL returned as unable to forward as to The Construction Loan Company, Inc. c/o David Vettraino, 1700 West Highland, Suite 100, Howell, Michigan 48843 (kma)
July 1, 2009	Filing 500 MOTION to extend time to Comply with Court Order #498 by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle) Modified on 7/2/2009 to correct document link (kma).
June 29, 2009	Filing 499 RESPONSE to motion re #482 MOTION for miscellaneous relief, specifically Extend the Time Allowed to Depose Plaintiffs, #483 MOTION for joinder in Motion for Leave to Expand the Time Allowed to Depose Plaintiffs and Joinders in Motion Thereto [Dkts. 485, 486, 487 and 489] filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 19, 2009	Mail returned as Undeliverable/No longer at this address/Unable to forward re: 467 Order on Motion for Extension of Time to File Response/Reply, 468 Order on Motion for Leave to File Excess Pages. Mail was not resent to Michael O. Kane. (SLU)
June 18, 2009	Filing 498 ORDER denying #471 Motion to Compel Answers to Interrogatories. The Plaintiffs shall respond to Russell Whitneys First Set of Interrogatories on or before July 1, 2009. Russell Whitney has leave to request to be able to take follow-up depositions of Merritt Lawrence Silcox, Bruce Ghiloni and Mitzi Ghiloni after receipt of the Answers to Interrogatories. Signed by Magistrate Judge Douglas N. Frazier on 6/18/2009. (brh)
June 18, 2009	Filing 497 OBJECTION re #479 Request for oral argument by National Credit Union Administration Board by National Credit Union Administration Board. (Heim, Lori)
June 17, 2009	Filing 496 ENDORSED ORDER withdrawing #469 Motion to Compel Production of Documents from Plaintiffs Merritt Lawrence Silcox, Bruce Ghiloni and Mitzi Ghiloni; and, granting #495 Motion to Withdraw Motion to Compel Production of Documents. Signed by Magistrate Judge Douglas N. Frazier on 6/17/2009. (brh)
June 17, 2009	Filing 495 Unopposed MOTION to withdraw #469 MOTION to compel by Whitney Education Group, Inc.. (DeLeo, Daniel)
June 17, 2009	Filing 494 ORDER granting #464 Motion to Allow Withdrawal of Counsel for Defendant The Construction Loan Company, Inc. The law firm of Buchanan Ingersoll & Rooney PC and counsel Kelly McGovern and Matthew Feeley are permitted to withdraw as counsel of record for The Construction Loan Company, Inc. The Construction Loan Company, Inc. shall retain counsel to represent it and counsel shall file a Notice of Appearance within 20 days from the date of this Order. The Clerk is directed to send a copy of this Order to The Construction Loan Company, Inc. c/o David Vettraino, 15266 Silver Park Way, Fenton, Michigan 48430; and The Construction Loan Company, Inc., c/o David Vettraino, 1700 West Highland, Suite 100, Howell, Michigan 48843. The Clerk shall add these addresses for The Construction Loan Company, Inc. on the docket, and shall terminate Kelly McGovern and Matthew Feeley from the docket.. Signed by Magistrate Judge Douglas N. Frazier on 6/17/2009. (brh)
June 16, 2009	Filing 493 REPLY to response to motion re #428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union filed by National Credit Union Administration Board. (Lehner, Steven)
June 16, 2009	Filing 492 RESPONSE to motion re #471 MOTION to compel Answers to Interrogatories from Plaintiffs filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 15, 2009	Filing 491 RESPONSE in opposition re #463 MOTION to strike Jury Trial Demand and Incorporated Memorandum of Law filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 12, 2009	Filing 490 RESPONSE to motion re #469 MOTION to compel filed by Merritt Lawrence Silcox, Bruce Ghiloni, Mitzi Ghiloni. (Kirkpatrick, Gayle)
June 12, 2009	Filing 489 JOINDER in motion by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. re #482 MOTION for miscellaneous relief, specifically Extend the Time Allowed to Depose Plaintiffs filed by Russell Whitney. (Carr, Darol)
June 12, 2009	Filing 488 ORDER granting in part and denying in part #481 Motion for leave to file reply memorandum in excess of twenty-five pages. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 6/12/2009. (BAS)
June 12, 2009	Filing 487 JOINDER in motion by EMC Mortgage Corporation to Expand Time Allowed to Depose Plaintiffs. (Koch, Brian)
June 11, 2009	Filing 486 JOINDER in motion by Real Pro, LLC, David A. Wittig re #482 MOTION for miscellaneous relief, specifically Extend the Time Allowed to Depose Plaintiffs filed by Russell Whitney, #483 MOTION for joinder in Motion for Leave to Expand the Time Allowed to Depose Plaintiffs filed by National Credit Union Administration Board. (McNicholas, Anthony)
June 11, 2009	Filing 485 JOINDER in motion by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida re #482 MOTION for miscellaneous relief, specifically Extend the Time Allowed to Depose Plaintiffs filed by Russell Whitney. (Potter, David)
June 10, 2009	Filing 484 CERTIFICATE of compliance re #481 Unopposed MOTION for leave to file Reply Memorandum in Support of Dispositive Motion for Summary Judgment Clarification of Certificate of Complaint with Local Rule 3.01(g) by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 10, 2009	Filing 483 MOTION for joinder in Motion for Leave to Expand the Time Allowed to Depose Plaintiffs by National Credit Union Administration Board. (Litow, Laurence) Motions referred to Magistrate Judge Douglas N. Frazier.
June 10, 2009	Filing 482 MOTION for miscellaneous relief, specifically Extend the Time Allowed to Depose Plaintiffs by Russell Whitney. (Strohsahl, Brianne)
June 8, 2009	Filing 481 Unopposed MOTION for leave to file Reply Memorandum in Support of Dispositive Motion for Summary Judgment by National Credit Union Administration Board. (Litow, Laurence)
June 5, 2009	Filing 480 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America re #478 Memorandum in opposition to Huron's Motion for Summary Judgment (Attachments: #1 Exhibit 1 - Material Loss Review, #2 Exhibit 2 - NCUAR001735-60, #3 Exhibit 3 - NCUAR000473-478, #4 Exhibit 4 - NCUAR001781-83, #5 Exhibit 5 - NCUAR001813-14, #6 Exhibit 6 - NCUAR000001-2, #7 Exhibit 7 - NCUAR001313-1332, #8 Exhibit 8 - NCUAR000408-413, #9 Exhibit 9-1 Membership Applications, #10 Exhibit 9-2 Membership Applications, #11 Exhibit 9-2a Membership Applications, #12 Exhibit 9-3 Membership Applications, #13 Exhibit 9-4 Membership Applications, #14 Exhibit 9-5 Membership Applications, #15 Exhibit 9-6 Membership Applications, #16 Exhibit 9-7 Membership Applications, #17 Exhibit 9-8 Membership Applications, #18 Exhibit 9-9 Membership Applications, #19 Exhibit 9-10 Membership Applications, #20 Exhibit 10 - NCUAR000075-87, #21 Exhibit 11 - NCUAR000420, #22 Exhibit 12 - NCUAR000163-179, #23 Exhibit 13 - Marketing Report, #24 Exhibit 14 - NCUAR000122, #25 Exhibit 15 - NCUAR000457-467, #26 Exhibit 16 - NCUAR000117, #27 Exhibit 17 - NCUAR000308-309, #28 Exhibit 18 - NCUAR000768-773, #29 Exhibit 19 - Email, #30 Exhibit 20-1 HRACU Approvals, #31 Exhibit 20-2 HRACU Approvals, #32 Exhibit 20-3 HRACU Approvals, #33 Exhibit 20-4 HRACU Approvals, #34 Exhibit 21 - NCUAR000356-370, #35 Exhibit 22 - Various Board Reports, #36 Exhibit 23 - NCUAR000520-524, #37 Exhibit 24 - NCUAR003838-3842, #38 Exhibit 25 - Gigi Hyland Statement, #39 Exhibit 26-1 Appraisals, #40 Exhibit 26-2 Appraisals, #41 Exhibit 26-3 Appraisals, #42 Exhibit 26-4 Appraisals, #43 Exhibit 26-5 Appraisals, #44 Exhibit 26-6 Appraisals, #45 Exhibit 26-7 Appraisals, #46 Exhibit 26-8 Appraisals, #47 Exhibit 26-9 Appraisals, #48 Exhibit 26-10 Appraisals, #49 Exhibit 26-11 Appraisals, #50 Exhibit 26-12 Appraisals, #51 Exhibit 26-13 Appraisals, #52 Exhibit 26-13a Appraisals, #53 Exhibit 26-14 Appraisals, #54 Exhibit 26-15, #55 Exhibit 26-16 Appraisals, #56 Exhibit 26-17 Appraisals, #57 Exhibit 26-18 Appraisals, #58 Exhibit 26-19 Appraisals, #59 Exhibit 26-20 Appraisals, #60 Exhibit 26-21 Appraisals, #61 Exhibit 26-22 Appraisals, #62 Exhibit 26-23 Appraisals, #63 Exhibit 26-24 Appraisals, #64 Exhibit 26-25 Appraisals, #65 Exhibit 26-26 Appraisals, #66 Exhibit 26-27 Appraisals, #67 Exhibit 26-28 Appraisals, #68 Exhibit 26-29 Appraisals, #69 Exhibit 27-1 Loan Applications, #70 Exhibit 27-2 Loan Applications, #71 Exhibit 27-3 Loan Applications, #72 Exhibit 27-4 Loan Applications, #73 Exhibit 27-5 Loan Applications, #74 Exhibit 27-6 Loan Applications, #75 Exhibit 27-7 Loan Applications, #76 Exhibit 26-8 Loan Applications, #77 Exhibit 26-9 Loan Applications, #78 Exhibit 27-10 Loan Applications, #79 Exhibit 27-11 Loan Applications, #80 Exhibit 27-12 Loan Applications, #81 Exhibit 27-13 Loan Applications, #82 Exhibit 27-14 Loan Applications, #83 Exhibit 27-15 Loan Applications, #84 Exhibit 27-16 Loan Applications, #85 Exhibit 27-17 Loan Applications, #86 Exhibit 27-18 Loan Applications, #87 Exhibit 28 Loan Approval Chart, #88 Exhibit 29 - A Long HUD, #89 Exhibit 30 - Declaration)(Kirkpatrick, Gayle) Modified on 6/9/2009 to correct typos(kma).
June 5, 2009	Filing 479 REQUEST for oral argument re #478 Memorandum in opposition to Motion for Summary Judgment by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 5, 2009	Filing 478 MEMORANDUM in opposition re #430 Notice (Other), #429 Affidavit, #428 Motion for summary judgment filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 5, 2009	Filing 477 ANSWER and affirmative defenses to #190 Amended complaint by Kevin Caraotta.(Johnson, Stephen)
June 5, 2009	Filing 476 ENDORSED ORDER granting #475 Unopposed Motion for Enlargement of Time to Respond to Motion to Strike Jury Trial Demand. The Plaintiffs shall have until June 15, 2009, in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 6/5/2009. (brh)
June 4, 2009	Filing 475 Unopposed MOTION for Extension of Time to File Response/Reply as to #463 MOTION to strike Jury Trial Demand and Incorporated Memorandum of Law by all plaintiffs. (Kirkpatrick, Gayle)
June 4, 2009	Filing 474 ORDER granting #457 #458 and #459 Requests to Clerk for Entry of Defaults as to Hot Appraisals, Inc. Ashley Siebert, and Kane Properties, Inc. The Clerk is directed to enter a default against Hot Appraisals, LLC., Kane Properties, Inc. and Ashley Seibert. The Clerk is directed to send a copy of this Order to Hot Appraisals, LLC., and Ashley Seibert at 11868 Bay Port Lane, Fort Myers, FL 33919; and Kane Properties, Inc. c/o Jack O. Hackett, II, Registered Agent, 99 Nesbit Street, Punta Gorda, FL 33950. Signed by Magistrate Judge Douglas N. Frazier on 6/4/2009. (brh)
June 2, 2009	Mail returned as Undeliverable, not deliverable as addressed, unable to forward re: #455 Order on motion to dismiss. Mail was not resent to Michael O. Kane. (JS)
June 1, 2009	Mail returned as Undeliverable re: #462 Order on motion to dismiss. Mail was not resent to Michael O. Kane. (JS)
May 29, 2009	Mail returned as Undeliverable re: 461 Order on Motion for Extension of Time to File Response/Reply. Mail was not resent to Michael O. Kane. (JS)
May 28, 2009	Filing 473 ENDORSED ORDER granting #472 Motion for Enlargement of Time to Respond to Plaintiffs' First Amended Complaint. Kevin Caraotta shall file a response by June 5, 2009. Signed by Magistrate Judge Douglas N. Frazier on 5/28/2009. (brh)
May 27, 2009	Filing 472 Unopposed MOTION for Extension of Time to File Response/Reply as to #190 Amended complaint by Kevin Caraotta. (Johnson, Stephen)
May 27, 2009	Filing 471 MOTION to compel Answers to Interrogatories from Plaintiffs by Russell Whitney. (Attachments: #1 Exhibit A, #2 Exhibit B)(Strohsahl, Brianne) Motions referred to Magistrate Judge Douglas N. Frazier.
May 27, 2009	Filing 470 NOTICE of Appearance by Brianne Marie Strohsahl on behalf of Russell Whitney (Strohsahl, Brianne)
May 26, 2009	Filing 469 MOTION to compel by Whitney Education Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Abate, Anthony) Motions referred to Magistrate Judge Douglas N. Frazier.
May 26, 2009	Filing 468 ENDORSED ORDER granting #466 Unopposed Motion for Leave to File a Response in Excess of Twenty (20) Pages to Dispositive Motion for Summary Judgment. The Plaintiffs are permitted to file an opposition brief that does not exceed 30 pages. Signed by Magistrate Judge Douglas N. Frazier on 5/26/2009. (brh)
May 26, 2009	Filing 467 ENDORSED ORDER granting #465 Unopposed Third Motion for Enlargement of Time to Respond to Dispositive Motion for Summary Judgment. The Plaintiffs shall have until June 5, 2009 in which to file their response. Signed by Magistrate Judge Douglas N. Frazier on 5/26/2009. (brh)
May 22, 2009	Filing 466 Unopposed MOTION for leave to file excess pages in its Response to Dispositive Motion for Summary Judgment and Incorporated Memorandum of Law of National Credit Union Administration Board in its Capacity as Liquidating Agent for Huron River Area Credit Union by all plaintiffs. (Kirkpatrick, Gayle)
May 22, 2009	Filing 465 Third MOTION for Extension of Time to File Response/Reply as to #428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union by all plaintiffs. (Kirkpatrick, Gayle)
May 22, 2009	Filing 464 MOTION to withdraw as Counsel For Defendant The Construction Loan Company, Inc.' Pursuant To Local Rule 2.03(B) by The Construction Loan Company, Inc.. (Feeley, Matthew)
May 20, 2009	Filing 463 MOTION to strike Jury Trial Demand and Incorporated Memorandum of Law by National Credit Union Administration Board. (Heim, Lori)
May 18, 2009	Filing 462 ORDER granting #385 NCUA's Motion to dismiss. Plaintiffs' claims against NCUA as Norlarco's liquidator are dismissed without prejudice. Signed by Judge Suzanne B. Conlon on 5/15/2009. (LAF)
May 15, 2009	Filing 461 ENDORSED ORDER granting #456 Unopposed Second Motion for Enlargement of Time to Respond to Dispositive Motion for Summary Judgment. The Plaintiffs shall have until May 22, 2009, in which to file their response. Signed by Magistrate Judge Douglas N. Frazier on 5/15/2009. (brh)
May 15, 2009	Filing 460 NOTICE of Appearance by Steven Osber on behalf of Russell Whitney (Osber, Steven)
May 14, 2009	Filing 459 MOTION for entry of clerk's default against Kane Properties, Inc. by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Affidavit)(Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
May 14, 2009	Filing 458 MOTION for entry of clerk's default against Ashley L. Seibert by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Affidavit)(Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
May 14, 2009	Filing 457 MOTION for entry of clerk's default against Hot Appraisals, LLC by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Affidavit)(Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
May 14, 2009	Filing 456 Second MOTION for Extension of Time to File Response/Reply as to #428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 14, 2009	Filing 455 ORDER denying #378 Motion to dismiss. Defendant Kevin Caraotta must answer the amended complaint by June 1, 2009. Signed by Judge Suzanne B. Conlon on 5/14/2009. (LAF)
May 8, 2009	Filing 454 NOTICE OF RESCHEDULING HEARING: The Trial hearing previously scheduled for 9/7/2011 is rescheduled. New scheduling date and time: Jury Trial set for trial 9/7/2010 at 09:00 AM in Ft. Myers Courtroom 5 D before Judge Unassigned Judge. Note: Scheduling order reflected 9/7/2011, which was clerical error. (BJH)
May 7, 2009	Filing 453 ENDORSED ORDER denying as moot #439 Joinder in Defendants' Joint Discovery Plan and Proposed Amended Case Management Report based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 7, 2009	Filing 452 ENDORSED ORDER denying as moot #416 Joinder in Motion for Extension of Time to File Expert Disclosures based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 7, 2009	Filing 451 ENDORSED ORDER denying as moot #415 Joinder in Motion for Extension of Time to File Expert Disclosures based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 7, 2009	Filing 450 ENDORSED ORDER denying as moot #414 Joinder in Motion for Extension of Time to File Expert Disclosures based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 7, 2009	Filing 449 ENDORSED ORDER denying as moot #413 Joinder in Motion for Extension of Time to File Expert Dislosures based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 7, 2009	Filing 448 ENDORSED ORDER denying as moot #408 Motion for Extension of Time to File Expert Disclosures and Reports based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 7, 2009	Filing 447 ENDORSED ORDER denying as moot #404 Motion to Extend Time to Provide Expert Reports based upon a new scheduling order having been entered. Signed by Magistrate Judge Douglas N. Frazier on 5/7/2009. (brh)
May 6, 2009	Filing 446 NOTICE by Kevin Caraotta of Service of Def Kevin Caraotta's Unverified Answers & Objections to Plaintiffs' First Set of Interrogatories (Johnson, Stephen)
May 6, 2009	Filing 445 NOTICE by Kevin Caraotta of Service of Def Kevin Caraotta's Response to Plaintiffs' First Request for Production of Documents (Johnson, Stephen)
May 6, 2009	Filing 444 THIRD AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 8/16/2010 at 09:00 AM in Ft. Myers Courtroom 5 D before Judge Unassigned Judge, Jury Trial set for trial term 9/7/2010 at 09:00 AM in Ft. Myers Courtroom 5 D before Judge Unassigned Judge. See Order for all deadlines. Signed by Magistrate Judge Douglas N. Frazier on 5/6/2009. (BJH)
May 6, 2009	Filing 443 Minute Entry. Proceedings held before Magistrate Judge Douglas N. Frazier: Discovery Hearing held on 5/6/2009. Court discussed scheduling dates with counsel. A third amended case management and scheduling order will issue. Court Reporter: Martina Reporting Services (BJH)
April 24, 2009	Filing 442 ORDER denying as moot #391 Motion to Compel Production of Documents; denying as moot #394 Motion to Compel Production of Documents; and, denying as moot #395 Motion to Compel Production of Documents. Signed by Magistrate Judge Douglas N. Frazier on 4/24/2009. (brh)
April 22, 2009	Filing 441 ORDER adopting #434 REPORT AND RECOMMENDATION re #2 Complaint. Margaret Lamb, Michael Lamb, and Ursula Fritsch are dismissed from this case with prejudice for want of prosecution. Signed by Judge Suzanne B. Conlon on 4/22/2009. (LAF)
April 22, 2009	Filing 440 CASE MANAGEMENT REPORT. (Kirkpatrick, Gayle)
April 22, 2009	Filing 439 MOTION for joinder in Defendants' Joint Discovery Plan and Proposed Amended Case Management Report by Norlarco Credit Union, National Credit Union Administration Board. (Sherman, Lynn) Motions referred to Magistrate Judge Douglas N. Frazier.
April 17, 2009	Filing 438 CASE MANAGEMENT REPORT. (Carr, Darol)
April 10, 2009	Filing 437 ENDORSED ORDER granting #436 Plaintiffs' Motion for Enlargement of Time to Respond to Dispositive Motion for Summary Judgment up to and including May 15, 2009. Signed by Magistrate Judge Douglas N. Frazier on 4/10/2009. (BAS)
April 9, 2009	Filing 436 MOTION for Extension of Time to File Response/Reply as to #428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 8, 2009	Filing 435 ORDER: Motions in this case have been assigned to a visiting judge pursuant to miscellaneous case 6:09mc58-ORL22. Signed by Chief Judge Anne C. Conway on 4/8/2009. (Conway, Anne)
March 31, 2009	Filing 434 REPORT AND RECOMMENDATION recommending that Margaret Lamb, Michael Lamb and Ursula Fritsch be dismissed from this action for failure to prosecute. Signed by Magistrate Judge Douglas N. Frazier on 3/31/2009. (brh)
March 31, 2009	Filing 433 ORDER granting #417 Exigent Motion for the Court to Schedule a Conference of the Parties for the Purposes of Planning Discovery; and denying Appointment of a Magistrate to Establish a Discovery Plan. Order granting #418, #422 and #423 Motions for Joinder. The parties shall file their joint or separate discovery plans on or before April 22, 2009. If applicable, the parties shall file their amended Case Management Report on or before April 22, 2009. A discovery conference is hereby scheduled for May 6, 2009 at 10:00 a.m. before the undersigned, at the U.S. Courthouse and Federal Building, 2110 First Street, 5th Floor, Courtroom C, Fort Myers, FL 33901. One lead counsel for each of the parties must appear in person for this conference. Signed by Magistrate Judge Douglas N. Frazier on 3/31/2009. (brh)
March 31, 2009	Filing 432 RESPONSE in opposition Motion for Extension of Time to File Defendants' Expert Disclosures and Reports filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
March 26, 2009	Filing 431 RESPONSE in opposition re #385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Request for Production of Documents, #2 Exhibit B - Interrogatories)(Kirkpatrick, Gayle)
March 25, 2009	Filing 430 SUMMARY JUDGMENT NOTICE re #428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union. (JS)
March 24, 2009	Filing 429 AFFIDAVIT of Conrad Wirries In Support of the Motion for Summary Judgment by National Credit Union Administration Board. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32)(Heim, Lori)
March 24, 2009	Filing 428 MOTION for summary judgment And Incorporated Memorandum of Law of Defendant National Credit Union Administration Board In Its Capacity as Liquidating Agent of Huron River Area Credit Union by National Credit Union Administration Board. (Heim, Lori)
March 24, 2009	Filing 427 ENDORSED ORDER granting #425 Motion and Request for Removal From Court's CM/ECF Notification List. The Clerk is directed to remove Rocco Cafaro of the law firm of Hill, Ward & Henderson, P.A. from the CM/ECF notification list. Signed by Magistrate Judge Douglas N. Frazier on 3/24/2009. (BAS)
March 23, 2009	Filing 426 JOINDER in motion by Norlarco Credit Union, National Credit Union Administration Board re #408 MOTION to extend time to file expert disclosures and reports filed by Gulfstream Development Group, LLC, Paradise Title Services, Inc., Brian Haag, Gulfstream Investment Group, LLC. (Sherman, Lynn)
March 20, 2009	Filing 425 MOTION for miscellaneous relief, specifically Removal from Court's CM-ECF Notification List by Rocco Cafaro by National Credit Union Administration Board. (Cafaro, John)
March 19, 2009	Filing 424 ENDORSED ORDER granting #412Plaintiffs' Fourth Motion for Enlargement of Time to Respond to National Credit Union Administration Board in its Capacity as Liquidating Agent for Norlarco's Motion to Dismiss Amended Complaint up to and including March 26, 2009. Signed by Magistrate Judge Douglas N. Frazier on 3/19/2009. (BAS)
March 17, 2009	Filing 423 JOINDER in motion by John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc. re #417 MOTION for miscellaneous relief, specifically Schedule a Conference and Appoint a Magistrate filed by Gulfstream Development Group, LLC, Paradise Title Services, Inc., Brian Haag, Gulfstream Investment Group, LLC. (Abate, Anthony)
March 17, 2009	Filing 422 MOTION for joinder (Joinder Motion) in Exigent Motion for Scheduling Conference for the Purposes of Planning Discovery and Appointment of a Magistrate to Establish a Discovery Plan by Real Pro, LLC, David A. Wittig. (McNicholas, Anthony) Motions referred to Magistrate Judge Douglas N. Frazier.
March 17, 2009	Filing 421 ORDER TO SHOW CAUSE. On or before March 27, 2009, Margaret Lamb, Michael Lamb, and Ursula Fritsch shall show good cause in writing why their claims should not be dismissed. If Margaret Lamb, Michael Lamb, and Ursula Fritsch fail to respond to this Order to Show Cause, then the Court will recommend that their claims be dismissed. Signed by Magistrate Judge Douglas N. Frazier on 3/17/2009. (brh)
March 16, 2009	Filing 420 NOTICE of Change of Law Firm Affiliation/Notice of Appearance by Lynn Welter Sherman on behalf of National Credit Union Administration Board (Sherman, Lynn)
March 16, 2009	Filing 419 JOINDER in motion by Russell Whitney re #408 MOTION to extend time to file expert disclosures and reports filed by Gulfstream Development Group, LLC, Paradise Title Services, Inc., Brian Haag, Gulfstream Investment Group, LLC. (Lippman, Steven)
March 16, 2009	Filing 418 JOINDER in motion by National Credit Union Administration Board For Scheduling Conference for the Purposes of Planning Discovery and Appointment of a Magistrate to Establish a Discovery Plan. (Heim, Lori)
March 13, 2009	Filing 417 MOTION for miscellaneous relief, specifically Schedule a Conference and Appoint a Magistrate by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
March 13, 2009	Filing 416 MOTION for Extension of Time to File Expert Disclosures by Webster Bank, NA. (Throckmorton, Charles)
March 13, 2009	Filing 415 MOTION for joinder In Motion for Extension of Time To File Expert Disclosures (DOC.#408) by The Construction Loan Company, Inc.. (Feeley, Matthew) Motions referred to Magistrate Judge Douglas N. Frazier.
March 13, 2009	Filing 414 MOTION to extend time to file expert disclosures and reports by EMC Mortgage Corporation. (Stocker, Michele)
March 13, 2009	Filing 413 Joint MOTION to extend time to File Expert Disclosures (Doc. #408 by Real Pro, LLC, David A. Wittig. (McNicholas, Anthony)
March 12, 2009	Filing 412 Fourth MOTION for Extension of Time to File Response/Reply as to #385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
March 12, 2009	Filing 411 JOINDER in motion by John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc. re #408 MOTION to extend time to file expert disclosures and reports filed by Gulfstream Development Group, LLC, Paradise Title Services, Inc., Brian Haag, Gulfstream Investment Group, LLC. (Abate, Anthony)
March 12, 2009	Filing 410 JOINDER in motion by First Community Bank of Southwest Florida re #408 MOTION to extend time to file expert disclosures and reports filed by Gulfstream Development Group, LLC, Paradise Title Services, Inc., Brian Haag, Gulfstream Investment Group, LLC. (Potter, David)
March 12, 2009	Filing 409 JOINDER in motion by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag re #408 MOTION to extend time to file expert disclosures and reports filed by Gulfstream Development Group, LLC, Paradise Title Services, Inc., Brian Haag, Gulfstream Investment Group, LLC. (Potter, David)
March 11, 2009	Filing 408 MOTION to extend time to file expert disclosures and reports by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
March 11, 2009	Filing 407 ORDER granting #400 Motion for Leave to Take in Excess of Ten Depositions. Gulfstream Investment Group, LLC; Gulfstream Development Group, LLC; Paradise Title Services, Inc.; and Brian Haag are permitted to take the depositions of the individuals listed in Exhibit A which is attached to their Motion. Signed by Magistrate Judge Douglas N. Frazier on 3/11/2009. (brh)
March 9, 2009	Filing 406 ENDORSED ORDER granting #405 Plaintiffs' Third Motion for Enlargement of Time to Respond to National Credit Union Administration Board in its Capacity as Liquidating Agent for Norlarco's Motion to Dismiss Amended Complaint (385) up to and including March 12, 2009. Signed by Magistrate Judge Douglas N. Frazier on 3/9/2009. (BAS)
March 6, 2009	Filing 405 Third MOTION for Extension of Time to File Response/Reply as to #385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
March 6, 2009	Filing 404 MOTION to extend time to Provide Expert Reports by Real Pro, LLC, David A. Wittig. (McNicholas, Anthony)
March 2, 2009	Filing 403 ENDORSED ORDER granting #402Plaintiffs' Second Motion for Enlargement of Time to Respond to National Credit Union Administration Board in its Capacity as Liquidating Agent for Norlarco's Motion to Dismiss Amended Complaint up to and including 3/6/2009. Signed by Magistrate Judge Douglas N. Frazier on 3/2/2009. (BAS)
February 27, 2009	Filing 402 Second MOTION for Extension of Time to File Response/Reply as to #385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
February 23, 2009	Filing 401 ENDORSED ORDER granting Substitution of Counsel. Defendants, JOHN KANE, WEALTH INTELLIGENCE ACADEMY, INC., WHITNEY EDUCATION GROUP, INC., and WHITNEY INFORMATION NETWORK, INC., ANTHONY J. ABATE and DANIEL J. DeLEO of ABEL BAND, CHARTERED, are hereby substituted for present counsel, STEVEN N. LIPPMAN, SCOTT W. ROTHSTEIN AND MELISSA B. LEWIS OF ROTHSTEIN ROSENFELDT ADLER. All further correspondence shall go to Anthony J. Abate and Daniel J. DeLeo at Abel Band, Chartered, P.O. Box 49948, Sarasota, Florida 34230. The Clerk is directed to amend the service list. Signed by Magistrate Judge Douglas N. Frazier on 2/23/2009. (BAS)
February 20, 2009	Filing 400 MOTION for discovery Leave by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Attachments: #1 Exhibit A-F)(Carr, Darol) Motions referred to Magistrate Judge Douglas N. Frazier.
February 20, 2009	Filing 399 ORDER requiring that on or before March 11, 2009, Margaret Lamb, Michael Lamb, and Ursula Fritsch to file a written Notice with the Court indicating whether they are continuing to pursue their claims in this action or wish to voluntarily dismiss their claims. Signed by Magistrate Judge Douglas N. Frazier on 2/20/2009. (brh)
February 20, 2009	Filing 398 AMENDED ANSWER to #190 Amended complaint by National Credit Union Administration Board. (Heim, Lori)
February 20, 2009	Filing 397 STIPULATION FOR SUBSTITUTION OF COUNSEL by John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc.. (Abate, Anthony)
February 19, 2009	Filing 396 ORDER granting in part and denying in part #393 Agreed Motion to Amend Answer and Affirmative Defenses to First Amended Complaint. Within 5 days, NCUA is permitted to file an Amended Answer and Affirmative Defenses to the First Amended Complaint. Signed by Magistrate Judge Douglas N. Frazier on 2/19/2009. (brh)
February 18, 2009	Filing 393 Unopposed MOTION to amend/correct #364 Answer to amended complaint By Interlineation by National Credit Union Administration Board. (Heim, Lori)
February 18, 2009	Filing 392 ENDORSED ORDER granting #390 Plaintiffs' Motion for Extension of Time to File Response to Motion to Dismiss Amended Complaint up to and including 2/27/2009. Signed by Magistrate Judge Douglas N. Frazier on 2/18/2009. (BAS)
February 13, 2009	Filing 390 MOTION for Extension of Time to File Response/Reply as to #385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
February 13, 2009	Filing 389 MOTION for Extension of Time to File Response/Reply as to #385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle) Modified on 2/13/2009 (SLU). Counsel advised error with pdf; motion terminated and refiled at #390
February 11, 2009	Filing 395 MOTION to compel production of documents by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(JS) Motions referred to Magistrate Judge Douglas N. Frazier.
February 11, 2009	Filing 394 MOTION to compel production of documents by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(JS) Motions referred to Magistrate Judge Douglas N. Frazier.
February 11, 2009	Filing 391 MOTION to compel production of documents by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(JS) Motions referred to Magistrate Judge Douglas N. Frazier. (Additional attachment(s) added on 2/20/2009: # 3 Main Document) (JS). (Additional attachment(s) added on 2/20/2009: #1 Exhibit A, #2 Exhibit B) (JS).
February 5, 2009	Filing 388 RESPONSE in opposition re #378 MOTION to dismiss Amended Complaint filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
February 3, 2009	Filing 387 ANSWER and affirmative defenses to #190 Amended complaint by Russell Whitney.(Lippman, Steven)
February 2, 2009	Filing 386 ENDORSED ORDER granting nunc pro tunc #365 Motion to Further Stay Pending Exhaustion of Administrative Remedies. The stay was extended until 1/31/09. Signed by Magistrate Judge Douglas N. Frazier on 2/2/2009. (brh)
January 30, 2009	Filing 385 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Norlarco Credit Union, National Credit Union Administration Board. (Sherman, Lynn)
January 29, 2009	Filing 384 ENDORSED ORDER granting #382 Motion to substitute attorney; granting #383 Motion to substitute attorney. Defendants, United Mortgage Corporation and Kevin Caraotta, Onier Llopiz, Esquire and Stephen H. Johnson, Esquire of Lydecker, Lee, Behar, Berga & De Zayas, LLC. are hereby substituted for present counsel, Steven K. Teuber, Esquire of Sasso & Truber, P.L. All future pleadings, etch. shall be forwarded to Onier Llopiz, Esquire and Stephen H. Johnson, Esquire at Lydecker, Lee Behar, Berga & De Zayas, LLC, 1201 Brickell Avenue, 5th Floor, Miami, Florida 33131. Signed by Magistrate Judge Douglas N. Frazier on 1/29/2009. (BAS)
January 28, 2009	Filing 383 MOTION to substitute attorney & Memo of Law in Support (as to Defs United Mtg. & Kevin Caraotta by United Mortgage Corporation. (Johnson, Stephen) Motions referred to Magistrate Judge Douglas N. Frazier.
January 27, 2009	Filing 382 MOTION to substitute attorney & Memo of Law (as to Defs United Mortgage & Kevin Caraotta) by United Mortgage Corporation. (Llopiz, Onier) Motions referred to Magistrate Judge Douglas N. Frazier.
January 23, 2009	Filing 381 ENDORSED ORDER granting #380 Motion for Enlargement of Time Out of Time for Russell Whitney to Answer Plaintiffs' First Amended Complaint up to and including February 3, 2009. No further extensions of time will be granted. Signed by Magistrate Judge Douglas N. Frazier on 1/23/2009. (BAS)
January 20, 2009	Filing 380 MOTION for extension of time to file answer or otherwise plead re #190 Amended complaint by Russell Whitney. (Lippman, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
January 20, 2009	Filing 379 ANSWER and affirmative defenses to #190 Amended complaint by John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc..(Abate, Anthony)
January 16, 2009	Filing 378 MOTION to dismiss Amended Complaint by Kevin Caraotta. (Johnson, Stephen)
January 14, 2009	Filing 377 ENDORSED ORDER granting #376 Defendant, Russell Whitney's Unopposed Motion for Enlargement of Time Out of Time to Answer Plaintiffs' First Amended Complaint up to and including 1/20/2009. Signed by Magistrate Judge Douglas N. Frazier on 1/14/2009. (BAS)
January 13, 2009	Filing 376 Unopposed MOTION for extension of time to file answer or otherwise plead by Russell Whitney. (Lippman, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
January 12, 2009	Filing 375 NOTICE of Co-Counsel Appearance by Anthony J. Abate on behalf of John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc. (Abate, Anthony)
January 9, 2009	Filing 374 Defendant The Construction Loan Company, Inc.'s ANSWER and affirmative defenses to #190 Amended complaint by The Construction Loan Company, Inc..(Feeley, Matthew)
January 9, 2009	Filing 373 ANSWER and affirmative defenses to #190 Amended complaint by Kevin Haag.(Potter, David)
January 9, 2009	Filing 372 ANSWER and affirmative defenses to #190 Amended complaint by Douglas Haag.(Potter, David)
January 9, 2009	Filing 371 ANSWER and affirmative defenses to #190 Amended complaint by Douglas Realty, Inc..(Potter, David)
January 9, 2009	Filing 370 ANSWER and affirmative defenses to #190 Amended complaint by Gulfstream Realty & Development, LLC.(Potter, David)
January 9, 2009	Filing 369 ANSWER and affirmative defenses to #190 Amended complaint by Paradise Title Services, Inc..(Carr, Darol)
January 9, 2009	Filing 368 ANSWER and affirmative defenses to #190 Amended complaint by Gulfstream Investment Group, LLC.(Carr, Darol)
January 9, 2009	Filing 367 ANSWER and affirmative defenses to #190 Amended complaint by Brian Haag.(Carr, Darol)
January 9, 2009	Filing 366 ANSWER and affirmative defenses to #190 Amended complaint by Gulfstream Development Group, LLC.(Carr, Darol)
January 9, 2009	Filing 365 MOTION to stay action re #260 Order on Motion for Miscellaneous Relief Pending Exhaustion of Administrative Remedies and Status Report by Norlarco Credit Union, National Credit Union Administration Board. (Sherman, Lynn)
January 9, 2009	Filing 364 ANSWER and affirmative defenses to #190 Amended complaint by National Credit Union Administration Board.(Heim, Lori)
January 9, 2009	Filing 363 ANSWER and affirmative defenses to #190 Amended complaint by First Community Bank of Southwest Florida.(Potter, David)
December 30, 2008	Filing 362 SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 7/28/2009, Dispositive motions due by 9/14/2009, Conduct mediation hearing by 8/14/2009. Final Pretrial and Trial deadlines remain the same. Signed by Magistrate Judge Douglas N. Frazier on 12/30/2008. (BJH)
December 18, 2008	Filing 361 ENDORSED ORDER granting #359 Agreed Motion for Enlargement of Remaining Case Management Deadlines, Excluding Trial, and Enlargement of Time for Defendants to Answer Amended Complaint. The Defendants shall have until January 9, 2009, in which to respond to the First Amended Complaint. The Clerk is directed to enter an Amended Case Management and Scheduling Order. Signed by Magistrate Judge Douglas N. Frazier on 12/18/2008. (brh)
December 18, 2008	Filing 360 Defendants' ANSWER to #190 Amended complaint filed by Real Pro, LLC, David A. Wittig.(McNicholas, Anthony)
December 17, 2008	Filing 359 MOTION to extend time to Amended Case Management Order Deadlines and Defendants Answers to Amended Complaint by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
December 16, 2008	Filing 358 ANSWER and affirmative defenses to #190 Amended complaint by EMC Mortgage Corporation.(Stocker, Michele)
December 15, 2008	Filing 357 ANSWER to #190 Amended complaint by Webster Bank, NA.(Throckmorton, Charles)
December 11, 2008	Filing 356 ENDORSED ORDER re: [Doc. 356] Stipulation of Substitution of Counsel for Defendants, United Mortgage Corporation and Kevin Caraotta, Onier LLopiz, Esquire and Stephen H. Johnson, Esquire of Lydecker, Lee, Behar, Berga & De Zayas, LLC, are substituted for present counsel, Steven K. Teuber, Esquire of Sasso & Teuber, P.L. The Office of the Clerk is directed to amend the service list. All correspondence shall be forwarded to Onier Llopiz, and Stephen H. Johnson. Signed by Magistrate Judge Douglas N. Frazier on 12/11/2008. (BAS)
December 5, 2008	Filing 355 STIPULATION of Subsitution of Counsel by United Mortgage Corporation. (Johnson, Stephen)
December 4, 2008	Filing 354 ORDER denying #203 Motion to sever. Signed by Judge Susan C. Bucklew on 12/4/2008. (JD)
December 4, 2008	Filing 353 ORDER granting in part and denying in part #201 Motion to dismiss. Signed by Judge Susan C. Bucklew on 12/4/2008. (JD)
December 4, 2008	Filing 352 ORDER denying #328 Motion to dismiss; denying #199 Motion to dismiss. Signed by Judge Susan C. Bucklew on 12/4/2008. (JD)
December 4, 2008	Filing 351 ORDER denying #252 Motion to dismiss; denying #197 Motion to dismiss; granting in part and denying in part #202 Motion to dismiss. Signed by Judge Susan C. Bucklew on 12/4/2008. (JD)
December 4, 2008	Filing 350 ORDER granting in part and denying in part #265 Motion to dismiss; denying #196 Motion to dismiss; granting in part and denying in part #204 Motion to dismiss; granting in part and denying in part #205 Motion to dismiss. Signed by Judge Susan C. Bucklew on 12/4/2008. (JD)
November 17, 2008	Filing 349 ENDORSED ORDER re #344 Plaintiffs' response to Court Order: Counts VII and VIII are hereby dismissed. Signed by Judge Susuan C. Bucklew on 11/17/2008. (JD)
November 17, 2008	Filing 348 RESPONSE in opposition re #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law [CORRECTED PLEADING] filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 14, 2008	Filing 347 RESPONSE in opposition re #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 14, 2008	Filing 346 RESPONSE re #341 Order Regarding Viability of Claims Brought Under Florida Uniform Land Sales Practices Claim filed by Real Pro, LLC, David A. Wittig. (McNicholas, Anthony)
November 14, 2008	Filing 345 RESPONSE re #341 Order Dated November 5, 2008 [Dkt.341] filed by The Construction Loan Company, Inc.. (Feeley, Matthew)
November 14, 2008	Filing 344 RESPONSE re #341 Order Directing Parties to File Briefs filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
November 14, 2008	Filing 343 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America re #336 Order (Kirkpatrick, Gayle)
November 14, 2008	Filing 342 MEMORANDUM in support re #190 Amended complaint Count VII is no longer viable filed by Whitney Education Group, Inc.. (Lippman, Steven)
November 5, 2008	Filing 341 ORDER directing the parties to file briefs by November 14, 2008. See Order for details. Signed by Judge Susan C. Bucklew on 11/5/2008. (JD)
November 5, 2008	Filing 340 ENDORSED ORDER denying #333 Motion to strike #328 MOTION to dismiss First Amended Complaint. Plaintiffs are directed to file a response to #328 Motion to dismiss by November 14, 2008. Signed by Judge Susan C. Bucklew on 11/5/2008. (JD)
November 4, 2008	Filing 339 RESPONSE to motion re #333 MOTION to strike #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law MOTION to strike #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law MOTION to strike #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law MOTION to strike #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law MOTION to strike #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law filed by Wealth Intelligence Academy, Inc.. (Lippman, Steven)
October 30, 2008	Filing 338 MEMORANDUM in opposition re #265 Motion to dismiss of National Credit Union Administration Board as Liqidating Agent of Huron River Area Credit Union, filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, John Kane, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
October 29, 2008	Filing 337 Remark: Dispositive motions referred to The Honorable Susan C. Bucklew. (JW)
October 28, 2008	Filing 336 ORDER staying case as to defendant United Mortgage Corporation only. Plaintiffs shall notify the Court on or before November 14, 2008, whether the action should proceed without the bankrupt party. Defendant shall advise the Court as to the status of the bankruptcy case on or before April 17, 2009, and every 120 days thereafter. All motions and deadlines as they relate to United Mortgage Corporation are deferred. See Order for details. Signed by Judge John E. Steele on 10/28/2008. (RKM)
October 27, 2008	Filing 334 ENDORSED ORDER granting #331 Agreed to Motion for Enlargement of Time for Plaintiffs to Respond to Motion of Defendant, National Credit Union Administration Board as Liquidating Agent for Huron Riber Area Credit Union's to Dismiss First Amended Complaint [No. 265] up to and including October 30, 2008. Signed by Magistrate Judge Douglas N. Frazier on 10/27/2008. (BAS)
October 24, 2008	Filing 335 SUGGESTION of bankruptcy by United Mortgage Corporation. (SLU)
October 24, 2008	Filing 333 MOTION to strike #328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kirkpatrick, Gayle)
October 23, 2008	Filing 332 MEMORANDUM in opposition re #266 Motion to stay filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit Exhibit A)(Kirkpatrick, Gayle) Modified on 10/31/2008 (SLU). Courtesy copy provided pursuant to the Standing Order
October 23, 2008	Filing 331 Unopposed MOTION for Extension of Time to File Response/Reply as to #265 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
October 14, 2008	Filing 330 ENDORSED ORDER granting #329 The Construction Loan Company, Inc.'s Motion for Enlargement of Time to Respond to Plaintiffs' First Set of Interrogatories. The Construction Loan Company, Inc. shall have 10 days to respond to Plaintiffs' First Set of Interrogatories. Signed by Magistrate Judge Douglas N. Frazier on 10/14/2008. (brh)
October 10, 2008	Filing 329 Second MOTION for Extension of Time to File Response/Reply To Plaintiffs' First Set of Interrogatories by The Construction Loan Company, Inc.. (Feeley, Matthew)
October 10, 2008	Filing 328 MOTION to dismiss First Amended Complaint and Incorporate Memorandum of Law by Wealth Intelligence Academy, Inc.. (Lippman, Steven)
October 8, 2008	Filing 327 NOTICE of Appearance by Laurence S. Litow on behalf of National Credit Union Administration Board (Litow, Laurence)
September 29, 2008	Filing 325 ORDER overruling #302 Objection; overruling as moot #311 Objection. Defendants shall comply with the July 29, 2008 #287 Order and produce the documents for inspection within 30 days. The stay is hereby lifted. Signed by Judge John E. Steele on 9/29/2008. (RKM)
September 26, 2008	Filing 326 ORDER of USCA dismissing this appeal for want of prosecution as to #296 Notice of appeal filed by Jonathan Lee Riches. EOD: 09/23/08; USCA number: 08-14701E. (kma)
September 25, 2008	Filing 324 STATUS REPORT to Court Regarding Stay of Action Pending Exhaustion of Administrative Remedies by National Credit Union Administration Board. (Heim, Lori)
September 19, 2008	Filing 323 ENDORSED ORDER granting #321 Second Motion for Enlargement of Time to Respond up to and including September 25, 2008. Signed by Magistrate Judge Douglas N. Frazier on 9/19/2008. (BAS)
September 19, 2008	Filing 322 NOTICE of Appearance by Lori Alexandra Heim on behalf of National Credit Union Administration Board (Heim, Lori)
September 18, 2008	Filing 321 MOTION to extend time to September 25, 2008 in which to file a Response to Plaintiff's Objection to Magistrate's Order Granting Stay by National Credit Union Administration Board. (Lehner, Steven)
September 18, 2008	Filing 320 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 11/16/2009 at 09:00 AM before Judge Unassigned Judge, Jury Trial set for trial term 12/7/2009 at 09:00 AM before Judge Unassigned Judge. See order for all deadlines. Signed by Magistrate Judge Douglas N. Frazier on 9/18/2008. (BJH)
September 9, 2008	Filing 319 ENDORSED ORDER granting #317Agreed Motion for Enlargement of Time to File a Response to the Objection up to and including 9/18/2008. Signed by Magistrate Judge Douglas N. Frazier on 9/9/2008. (BAS)
September 9, 2008	Filing 318 ENDORSED ORDER granting #316 Defendant EMC Mortgage Corporation's Motion for Enlargement of Time to Respond to Plaintiff's First Set of Interrogatories up to and including 9/19/2008. Signed by Magistrate Judge Douglas N. Frazier on 9/9/2008. (BAS)
September 8, 2008	Filing 317 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Objection to Magistrate Judge's Order Granting Stay of Case and Pending Exhaustion of Administrative Remedies (Doc.# 311) by National Credit Union Administration Board. (Lehner, Steven)
September 5, 2008	Filing 316 Unopposed MOTION for Extension of Time to File Response/Reply by EMC Mortgage Corporation. (Stocker, Michele)
August 29, 2008	Filing 315 REPLY to response to motion re #204 MOTION to dismiss First Amended Complaint [DE#190] and Incorporated Memorandum of Law filed by The Construction Loan Company, Inc.. (Feeley, Matthew)
August 29, 2008	Filing 314 REPLY to response to motion re #203 MOTION to sever Of Plaintiffs' Causes of Action In The First Amended Complaint [DE#190] For Misjoinder and Incorporated Memorandum of Law filed by The Construction Loan Company, Inc.. (Feeley, Matthew)
August 29, 2008	Filing 313 ENDORSED ORDER granting #312 Motion for Substitution of Counsel of Kozyak Tropin & Throckmorton, P.A. for Porter, Wright, Morris & Arthur, LLP. The Office of the Clerk is directed to amend the service list. Signed by Magistrate Judge Douglas N. Frazier on 8/29/2008. (BAS)
August 27, 2008	Filing 312 MOTION to substitute attorney by Webster Bank, NA. (Throckmorton, Charles) Motions referred to Magistrate Judge Douglas N. Frazier.
August 25, 2008	Filing 311 OBJECTION re #295 Order on motion to stayOrder on Motion for Extension of Time to File. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kirkpatrick, Gayle)
August 22, 2008	Filing 310 ENDORSED ORDER granting #307 Defendant, The Construction Loan Company, Inc.'s Motion for Enlargement of Time to File Reply up to and including 8/29/2008.Signed by Magistrate Judge Douglas N. Frazier on 8/22/2008. (BAS)
August 22, 2008	Filing 309 ENDORSED ORDER granting #306 Defendant, The Construction Loan Company, Inc.'s Motion for Extension of Time to File Response/Reply up to and including 8/29/2008. Signed by Magistrate Judge Douglas N. Frazier on 8/22/2008. (BAS)
August 22, 2008	Filing 308 ORDER granting #291 Motion for Enlargement of Remaining Case Management Deadlines. The Clerk is directed to enter an Amended Case Management and Scheduling Order extending all remaining deadlines for six months. Signed by Magistrate Judge Douglas N. Frazier on 8/22/2008. (brh)
August 21, 2008	Filing 307 MOTION for Extension of Time to File Response/Reply as to #299 Order on motion for leave to file Reply to Plaintiffs' Opposition to Defendant The Construction Loan Company, Inc.'s Motion for Severance of Plaintiffs' Causes of Action in The First Amended Complaint for Misjoinder by The Construction Loan Company, Inc.. (Feeley, Matthew)
August 21, 2008	Filing 306 MOTION for Extension of Time to File Response/Reply as to #299 Order on motion for leave to file Reply to Plaintiffs' Opposition to Defendant The Construction Loan Company, Inc.'s Motion to Dismiss The First Amended Complaint by The Construction Loan Company, Inc.. (Feeley, Matthew)
August 21, 2008	Filing 305 NOTICE of Hearing: Final Pretrial Conference set for 5/18/2009 at 10:00 AM before the Unassigned Judge, Jury Trial set for trial term 6/1/2009 at 09:30 AM before the Unassigned Judge (kma)
August 21, 2008	Filing 304 ENDORSED ORDER granting #303 Defendant EMC Mortgage Corporation's Motion for Enlargement of Time to Respond to Plaintiff's First Set of Interrogatories up to and including September 5, 2008. Signed by Magistrate Judge Douglas N. Frazier on 8/21/2008. (BAS)
August 20, 2008	Filing 303 Unopposed MOTION for Extension of Time to File Response/Reply by EMC Mortgage Corporation. (Attachments: #1 Text of Proposed Order on Motion for Enlargement of Time)(Stocker, Michele)
August 15, 2008	TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #296 Notice of appeal. (kma)
August 12, 2008	Filing 302 OBJECTION re #287 Order on motion to stay. (Holmes, David)
August 11, 2008	Filing 301 ORDER granting in part and denying in part #281 Motion for Enlargement of Time to Respond to Plaintiffs' First Set of Interrogatories or in the Alternative, to Stay Response Pending Decision by the Court as to the Construction Loan Company, Inc.'s Motion to Dismiss. The Construction Loan Company, Inc. shall have an additional sixty (60) days from the date of this Order in which to respond to Plaintiffs First Set of Interrogatories. Signed by Magistrate Judge Douglas N. Frazier on 8/11/2008. (brh)
August 11, 2008	Filing 300 ORDER granting #298 Motion for Clarification. The Plaintiffs are permitted to respond to the Motion to Dismiss Amended Complaint and Motion to Stay Proceedings as they Pertain to Plaintiffs Easterly and Neher 20 days after the stay is lifted. Signed by Magistrate Judge Douglas N. Frazier on 8/11/2008. (brh)
August 11, 2008	Filing 299 ORDER granting in part and denying in part #225 Motion for Leave to File Reply; and granting in part and denying in part #226 Motion for Leave to File Reply. Within 11 days, the Construction Loan Company, Inc. is permitted to file replies to Plaintiffs' Opposition to the Motion Severance of Plaintiffs' Causes of Action in the First Amended Complaint for Misjoinder, and Plaintiffs' Opposition to the Motion to Dismiss the First Amended Complaint. The replies shall not exceed 5 pages in length. Signed by Magistrate Judge Douglas N. Frazier on 8/11/2008. (brh)
August 8, 2008	Filing 298 MOTION for clarification re #265 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law, 297 Order on Motion for Extension of Time to File Response/Reply, #266 MOTION to stay Proceedings As They Pertain to Plaintiffs Easterly and Neher and Incorporated Memorandum of Law, #295 Order on motion to stayOrder on Motion for Extension of Time to File and Motion for Enlargement by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
August 8, 2008	Filing 297 ENDORSED ORDER granting #293 Motion for Enlargement of Time for Plaintiffs to Respond to Defendant National Credit Union Administration Board's Motion to Dismiss First Amended Complaint and Motion to Stay Proceedings as They Pertain to Plaintiffs Easterly and Neher. The Plaintiffs have an enlargement of time until 8/8/08. Signed by Magistrate Judge Douglas N. Frazier on 8/8/2008. (brh)
August 7, 2008	Filing 296 NOTICE OF APPEAL as to #279 Order on motion to intervene by Jonathan Lee Riches. Filing fee not paid. (kma)
August 6, 2008	Filing 295 ORDER granting #268 Motion to Stay Action Pending Exhaustion of Administrative Remedies; denying as moot #276 Motion for Enlargement of Time to Respond to Plaintiffs' First Set of Interrogatories; and denying as moot #289 Supplement to Motion for Enlargement of Time. This action is stayed for a period of 180 days or until the administrative procedures are completed, whichever is sooner, as to the claims against the National Credit Union Administration Board as liquidating agent for Huron River Area Credit Union. NCUA is directed to submit a status report with the Court every 60 days. Signed by Magistrate Judge Douglas N. Frazier on 8/6/2008. (brh)
August 4, 2008	Filing 294 Case reassigned to Unassigned Judge. New case number: 2:07-cv-476-FtM-99DNF. Judge Marcia Morales Howard no longer assigned to the case. (LAG)
August 4, 2008	Filing 293 Unopposed MOTION for Extension of Time to File Response/Reply as to #265 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law, #266 MOTION to stay Proceedings As They Pertain to Plaintiffs Easterly and Neher and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
August 4, 2008	Filing 292 RESPONSE in opposition re #268 MOTION to stay this action pending exhaustion of administrative remedies by NCUAB/Huron filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kirkpatrick, Gayle)
August 1, 2008	Filing 291 MOTION to extend time to Remaining Case Management Deadlines of Case Management and Scheduling Order (Dkt. 111) by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
July 31, 2008	Filing 290 ORDER striking #283 Defendant The Construction Loan Company, Inc.'s Opposition to Plaintiffs' Notice of Filing Supplemental Authority. Signed by Judge Marcia Morales Howard on 7/31/2008. (JW)
July 31, 2008	Filing 289 SUPPLEMENT re #276 MOTION for Extension of Time to File A Response to Plaintiff's First Set of Interrogatories with Incorporated Memorandum of Legal Authority by National Credit Union Administration Board. (Lehner, Steven)
July 29, 2008	Filing 288 ENDORSED ORDER granting #285Agreed to Motion for Enlargement of Time for Plaintiffs to Respond to Motion of Defendant, National Credit Union Administration Board as Liquidating Agent for Huron River Area Credit Union's to Stay Action Pending Exhaustion of Administrative Remedies up to and including August 4, 2008. Signed by Magistrate Judge Douglas N. Frazier on 7/29/2008. (BAS)
July 29, 2008	Filing 287 ORDER granting in part and denying in part #269 Amended Motion to Stay Document Inspection Pending Disposition of Motion to Dismiss. The Defendants shall have 45 days to produce the documents for inspection. Signed by Magistrate Judge Douglas N. Frazier on 7/29/2008. (brh)
July 28, 2008	Filing 286 RESPONSE in opposition re #269 Amended MOTION to stay Document Inspection Pending Disposition of Motion to Dismiss and Incorporated Memorandum of Law in Support filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kirkpatrick, Gayle)
July 28, 2008	Filing 285 Unopposed MOTION for Extension of Time to File Response/Reply as to #268 MOTION to stay this action pending exhaustion of administrative remedies by National Credit Union Administration Board as Liquidating Agent of Huron River Area Credit Union by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
July 25, 2008	Filing 284 ENDORSED ORDER granting #282 EMC Mortgage Corporation's Motion for Enlargement of Time to Respond to Plaintiff's First Set of Interrogatories. Signed by Magistrate Judge Douglas N. Frazier on 7/25/2008. (brh)
July 25, 2008	Filing 283 RESPONSE re #277 Notice of supplemental authority Opposition to Notice of Filing Supplemental Authority In Opposition To The Construction Loan Company, Inc.'s Motion for Severance of Plaintiffs' Causes of Action In The First Amended Complaint [DKT. 203] filed by The Construction Loan Company, Inc.. (Feeley, Matthew) Document Stricken pursuant to order Doc. #290 Modified on 8/1/2008 (JS).
July 24, 2008	Filing 282 MOTION for Extension of Time to Complete Discovery Responses to Plaintiff's Interrogatories by EMC Mortgage Corporation. (Stocker, Michele) Motions referred to Magistrate Judge Douglas N. Frazier.
July 24, 2008	Filing 281 MOTION for Extension of Time to Complete Discovery Or In the Alternative, To Stay Response Pending Decision By The Court As To The Construction Loan Company, Inc.'s Motion to Dismiss The First Amended Complaint [DKT 204] by The Construction Loan Company, Inc.. (Feeley, Matthew) Motions referred to Magistrate Judge Douglas N. Frazier.
July 23, 2008	Filing 280 RESPONSE in opposition re 267 MOTION to intervene filed by Russell Whitney, John Kane, Whitney Education Group, Inc., Whitney Information Network, Inc.. (Lippman, Steven)
July 23, 2008	Filing 279 ORDER denying 267 Motion to Intervene as Plaintiff, Motion to Compel Arbitration, and Motion to Stay Action. The Clerk is directed to strike the Motion to Intervene as Plaintiff, Motion to Compel Arbitration, and Motion to Stay Action (Doc. 267) from the record and return it to Jonathan Lee Riches. Signed by Magistrate Judge Douglas N. Frazier on 7/23/2008. (brh)
July 23, 2008	Filing 278 ENDORSED ORDER granting #275 Agreed Upon Motion for Extension of Time for Plaintiffs to Respond to Defendant National Credit Union Administration Board's Motion to Dismiss First Amended Complaint and Motion to Stay Proceedings up to and including August 4, 2008. Signed by Magistrate Judge Douglas N. Frazier on 7/23/2008. (BAS)
July 22, 2008	Filing 277 NOTICE of supplemental authority re #223 Memorandum in opposition to CLC's Motion to Sever [Dkt. 203] by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America (Attachments: #1 Supplemental Authority)(Conwell, George)
July 22, 2008	Filing 276 MOTION for Extension of Time to File A Response to Plaintiff's First Set of Interrogatories with Incorporated Memorandum of Legal Authority by National Credit Union Administration Board. (Lehner, Steven)
July 22, 2008	Filing 275 MOTION for Extension of Time to File Response/Reply as to #265 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law, #266 MOTION to stay Proceedings As They Pertain to Plaintiffs Easterly and Neher and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
July 21, 2008	Filing 274 MEMORANDUM in opposition re 267 Motion to intervene by Jonathan Lee Riches filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, John Kane, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
July 15, 2008	Filing 273 ORDER granting in part and denying in part #250 Kevin Caraotta's Motion for Protective Order. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 7/15/2008. (brh)
July 14, 2008	Filing 272 ORDER directing the National Credit Union Administration Board to submit a status report with the Court every 60 days from the date of this Order. Signed by Judge Marcia Morales Howard on 7/14/2008. (JW)
July 14, 2008	Filing 271 ENDORSED ORDER denying as moot #263 Motion to Stay Document Inspection Pending Disposition of Motion to Dismiss. An amended motion was filed. Signed by Magistrate Judge Douglas N. Frazier on 7/14/2008. (brh)
July 11, 2008	Filing 270 OBJECTION re #256 Order on motion for protective order. (Conwell, George)
July 10, 2008	Filing 269 Amended MOTION to stay Document Inspection Pending Disposition of Motion to Dismiss and Incorporated Memorandum of Law in Support by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Holmes, David)
July 10, 2008	Filing 268 MOTION to stay this action pending exhaustion of administrative remedies by National Credit Union Administration Board. (Lehner, Steven)
July 8, 2008	Filing 266 MOTION to stay Proceedings As They Pertain to Plaintiffs Easterly and Neher and Incorporated Memorandum of Law by National Credit Union Administration Board. (Lehner, Steven)
July 8, 2008	Filing 265 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law by National Credit Union Administration Board. (Lehner, Steven)
July 3, 2008	Filing 264 MEMORANDUM in opposition re #252 Motion to dismiss by David Wittig and Real Pro, LLC filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
July 3, 2008	Filing 263 MOTION to stay document inspection pending disposition of motion to dismiss and incorporated memorandum of law in support by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Holmes, David)
July 2, 2008	Filing 267 MOTION to intervene as Plaintiff by Jonathan Lee Riches. (JS) Motions referred to Magistrate Judge Douglas N. Frazier. Document stricken, removed from the record and returned to Jonathan Lee Riches pursuant to order Doc. #279 Modified on 7/29/2008 (JS).
July 2, 2008	Filing 262 NOTICE of pendency of related cases re #44 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Real Pro, LLC. Related case(s): yes (McNicholas, Anthony)
July 2, 2008	Filing 261 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Real Pro, LLC. (McNicholas, Anthony)
July 1, 2008	Filing 260 ORDER granting #182 Motion to Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies. The Clerk is directed to substitute National Credit Union Administrative Board as liquidating agent for Norlarco Credit Union as Defendant. This action is stayed as to the claims against the National Credit Union Administration Board as liquidating agent for Norlarco Credit Union for a period of 180 days or until the administrative procedures are completed, whichever is sooner. At the expiration of this time period, the NCUA shall file a notice with the Court as to the status of the administrative procedures, and has leave to renew its request for stay if necessary to complete those procedures. Signed by Magistrate Judge Douglas N. Frazier on 7/1/2008. (brh)
June 30, 2008	Filing 259 MEMORANDUM in opposition re #250 Motion for protective order by Defendant Kevin Caraotta filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
June 24, 2008	Filing 258 ORDER granting in part #247 Motion to Enlarge the Time to Respond to Plaintiffs' First Amended Complaint. National Credit Union Administration Board, in its capacity as liquidating agent for Norlarco Credit Union shall file its response to the First Amended Complaint within 60 days, or 20 days from the date the Motion for Stay of Plaintiffs' Claims against Norlarco is denied, whichever is sooner. National Credit Union Administration Board has leave to renew its request for additional time at the expiration of the 60 day time period. Signed by Magistrate Judge Douglas N. Frazier on 6/24/2008. (brh)
June 23, 2008	Filing 257 MEMORANDUM in opposition re #247 Motion to extend time by NCUAB / Norlarco filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 23, 2008	Filing 256 ORDER granting in part and denying in part #242 Gulfstream Investment Group, LLC's Motion for Protective Order; granting in part and denying in part #243 Brian Haag's Motion for Protective Order; and granting in part and denying in part #244 Gulfstream Development Groups,LLC's Motion for Protective Order. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 6/23/2008. (brh)
June 16, 2008	Filing 255 MEMORANDUM in opposition re #243 Motion for protective order by Brian Haag filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 16, 2008	Filing 254 MEMORANDUM in opposition re #244 Motion for protective order by Gulfstream Development Group, LLC filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Attachments: #1 Exhibit A)(Kirkpatrick, Gayle)
June 16, 2008	Filing 253 MEMORANDUM in opposition re #242 Motion for protective order by Gulfstream Investment filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
June 16, 2008	Filing 252 MOTION to dismiss First Amended Complaint by Real Pro, LLC, David A. Wittig. (McNicholas, Anthony)
June 11, 2008	Filing 251 ENDORSED ORDER denying as moot #248 Second Motion for Extension of Time to File a Response/Reply/and granting #249 Second Motion for Extension of Time to File Response/Reply up to and including 6/16/2008. Signed by Magistrate Judge Douglas N. Frazier on 6/11/2008. (BAS)
June 11, 2008	Filing 250 MOTION for protective order by Kevin Caraotta. (Teuber, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
June 9, 2008	Filing 249 MOTION for Extension of Time to File Response/Reply as to #190 Amended complaint by David A. Wittig. (Hajek, Joshua)
June 9, 2008	Filing 248 MOTION for Extension of Time to File Response/Reply as to #190 Amended complaint by Real Pro, LLC. (Hajek, Joshua)
June 4, 2008	Filing 247 MOTION to extend time to Respond to Plaintiff's First Amended Complaint by National Credit Union Administration Board. (Cafaro, John)
June 2, 2008	Filing 246 ORDER granting in part #229 Motion to Enlarge the Time to Respond to Plaintiff's First Request for Production of Documents. National Credit Union Administration Board shall have 60 days to respond to the Plaintiffs' First Request for Production of Documents. Signed by Magistrate Judge Douglas N. Frazier on 6/2/2008. (brh)
May 28, 2008	Filing 244 MOTION for protective order by Gulfstream Development Group, LLC. (Holmes, David) Motions referred to Magistrate Judge Douglas N. Frazier.
May 28, 2008	Filing 243 MOTION for protective order by Brian Haag. (Holmes, David) Motions referred to Magistrate Judge Douglas N. Frazier.
May 28, 2008	Filing 242 MOTION for protective order by Gulfstream Investment Group, LLC. (Holmes, David) Motions referred to Magistrate Judge Douglas N. Frazier.
May 27, 2008	Filing 241 RESPONSE in opposition re #226 MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION FOR SEVERANCE OF PLAINTIFFS' CAUSES OF ACTION IN THE FIRST AMENDED COMPLAINT FOR MISJOINDER (DKT. 203) [Dkt. 224] MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION FOR SEVERANCE OF PLAINTIFFS' CAUSES OF ACTION IN THE FIRST AMENDED COMPLAINT FOR MISJOINDER (DKT. 203) [Dkt. 224], #225 MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT (DKT 204) [Dkt. 224] MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT (DKT 204) [Dkt. 224] filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 23, 2008	Filing 240 ENDORSED ORDER granting #238 Defendant, Realpro, LLC's Motion for Extension of Time to File Response/Reply up to and including June 9, 2008. Signed by Magistrate Judge Douglas N. Frazier on 5/23/2008. (BAS)
May 23, 2008	Filing 239 ENDORSED ORDER granting #237 Defendant David A. Wittig's Motion for Extension of Time to File Response/Reply up to and including June 9, 2008. Signed by Magistrate Judge Douglas N. Frazier on 5/23/2008. (BAS)
May 22, 2008	Filing 238 MOTION for Extension of Time to File Response/Reply as to #190 Amended complaint by Real Pro, LLC. (Hajek, Joshua)
May 22, 2008	Filing 237 MOTION for Extension of Time to File Response/Reply as to #190 Amended complaint by David A. Wittig. (Hajek, Joshua)
May 21, 2008	Filing 236 MEMORANDUM in support re #182 Motion for miscellaneous relief, #222 Order filed by National Credit Union Administration Board. (Attachments: #1 Exhibit A)(Sherman, Lynn)
May 20, 2008	Filing 245 ANSWER to #190 Amended complaint by Michael O. Kane.(JS)
May 20, 2008	Filing 235 MEMORANDUM in opposition re #201 Motion to dismiss filed by Defendant EMC Mortgage Corporation filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 20, 2008	Filing 234 ENDORSED ORDER granting #232 Agreed Motion for Brief Further Enlargement of Time for Plaintiffs to Respond to Defendant EMC Mortgage Corporation's Motion to Dismiss Plaintiffs First Amended Complaint up to and including May 20, 2008. Signed by Magistrate Judge Douglas N. Frazier on 5/20/2008. (BAS)
May 20, 2008	Filing 233 Answer and Affirmative Defenses to Plaintiffs' First Amended Complaint ANSWER and affirmative defenses to Complaint by Greenbriar Real Estate Holdings, Inc..(Amster, Steven)
May 16, 2008	Filing 232 Second MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint by EMC Mortgage Corporation by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 14, 2008	Filing 231 MEMORANDUM in opposition re #199 Motion to dismiss by Russell Whitney, Whitney Education Group, Whitney Information Network and John Kane, filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 14, 2008	Filing 230 MEMORANDUM in opposition re #205 Motion to dismiss by Webster Bank filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 14, 2008	Filing 229 MOTION to extend time to respond to Plaintff's First Request for Production of Documents by National Credit Union Administration Board. (Cafaro, John)
May 14, 2008	Filing 228 CERTIFICATE of compliance re #226 MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION FOR SEVERANCE OF PLAINTIFFS' CAUSES OF ACTION IN THE FIRST AMENDED COMPLAINT FOR MISJOINDER (DKT. 203) [Dkt. 224] MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION FOR SEVERANCE OF PLAINTIFFS' CAUSES OF ACTION IN THE FIRST AMENDED COMPLAINT FOR MISJOINDER (DKT. 203) [Dkt. 224], #225 MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT (DKT 204) [Dkt. 224] MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT (DKT 204) [Dkt. 224] by The Construction Loan Company, Inc.. (Feeley, Matthew)
May 12, 2008	Filing 227 ORDER terminating as moot #42 Motion to dismiss; #125 Motion to dismiss; #128 Motion to dismiss; #138 Motion to strike ; #139 Motion to strike ; #171 Motion for leave to file; #184 Motion to dismiss. Signed by Judge Marcia Morales Howard on 5/12/2008. (LAF)
May 9, 2008	Filing 226 MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION FOR SEVERANCE OF PLAINTIFFS' CAUSES OF ACTION IN THE FIRST AMENDED COMPLAINT FOR MISJOINDER (DKT. 203) [Dkt. 224] by The Construction Loan Company, Inc.. (Feeley, Matthew)
May 9, 2008	Filing 225 MOTION for leave to file REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT THE CONSTRUCTION LOAN COMPANY, INC.'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT (DKT 204) [Dkt. 224] by The Construction Loan Company, Inc.. (Feeley, Matthew)
May 7, 2008	Filing 224 MEMORANDUM in opposition re #204 Motion to dismiss by The Construction Loan Company filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 7, 2008	Filing 223 MEMORANDUM in opposition re #203 Motion to sever by The Construction Loan Company filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 7, 2008	Filing 222 ORDER directing The National Credit Union Administration Board to file a reply to #194 Plaintiffs Opposition to Defendant Norlarcos Motion for Stay of Plaintiffs Claims Against Norlarco on or before May 21, 2008. The reply shall address only the notice issue and may not exceed five (5) pages in length. Signed by Judge Marcia Morales Howard on 5/7/2008. (NAB)
May 6, 2008	Filing 221 ORDER denying #200 Motion for More Definite Statement. Signed by Magistrate Judge Douglas N. Frazier on 5/6/2008. (brh)
May 5, 2008	Filing 220 ORDER granting #211 Motion for Enlargement of Time for Plaintiffs to Respond to Defendants' Motions Directed to Plaintiffs' Amended Complaint. The Plaintiffs are permitted to respond to the motions to dismiss or other motions directed to the Complaint per the schedule set forth in the Motion. ORDER granting in part #198 Motion to Enlarge the Time to File Its Amended Motion to Dismiss. The National Credit Union Administration Board shall file its response to the First Amended Complaint within 30 days. Signed by Magistrate Judge Douglas N. Frazier on 5/5/2008. (brh)
May 5, 2008	Filing 219 ENDORSED ORDER granting #218 Second Agreed Motion for Enlargement of Time to Answer. National Credit Union Administration Board in its Capacity as Liquidating Agent for Huron River Area Credit Union shall respond to the Complaint on or before May 12, 2008. Signed by Magistrate Judge Douglas N. Frazier on 5/5/2008. (brh)
May 2, 2008	Filing 218 SECOND AGREED MOTION for Extension of Time to File Answer to Amended Complaint by National Credit Union Administration Board. (Lehner, Steven) Modified on 5/2/2008 to edit docket text (SLU).
May 1, 2008	Filing 217 MEMORANDUM in opposition re #200 Motion for more definite statement by Brian Haag, Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, and Paradise Title Services, Inc. filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 1, 2008	Filing 216 MEMORANDUM in opposition re #202 Motion to dismiss Amended Complaint by Brian Haag, Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, and Paradise Title filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
May 1, 2008	Filing 215 RESPONSE in opposition re #211 MOTION to extend time to Respond to Dkts. #203 #204 #199 #205 and #201 MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint [DE#190] and Incorpora MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint #190 and Incorpora MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint [DE#190] and Incorpora MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint [DE#190] and Incorpora MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint #190 and Incorpora MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint [DE#190] and Incorpora MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint #190 and Incorpora filed by The Construction Loan Company, Inc.. (Feeley, Matthew) Modified on 5/2/2008 to edit docket text (SLU).
April 30, 2008	Filing 214 MEMORANDUM in opposition re #197 Motion to dismiss by Gulfstream Realty n/k/a CCFL1234, et al. filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 30, 2008	Filing 213 MEMORANDUM in opposition re #196 Motion to dismiss Amended Complaint by First Community Bank of Southwest Florida filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 30, 2008	Filing 212 RESPONSE in opposition re #198 MOTION to extend time to File its Amended Motion to Dismiss and Incorporated Memorandum of Law by The National Credit Union Administration Board/Norlarco filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 30, 2008	Filing 211 MOTION to extend time to Respond to Dkts. 203 204 199 205 and 201, MOTION for Extension of Time to File Response/Reply as to #201 MOTION to dismiss Plaintiff's First Amended Complaint, #199 MOTION to dismiss First Amended Complaint, #204 MOTION to dismiss First Amended Complaint [DE#190] and Incorporated Memorandum of Law, #203 MOTION to sever Of Plaintiffs' Causes of Action In The First Amended Complaint [DE#190] For Misjoinder and Incorporated Memorandum of Law, #205 MOTION to dismiss First Amended Complaint and memorandum in support by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 28, 2008	Filing 210 ENDORSED ORDER granting #207 Motion for Enlargement of Time for Plaintiffs to Respond to First Community Bank of Southwest Florida's Motion to Dismiss the First Amended Complaint (Doc. 196) and CCFL1234, LLC's, Douglas Realty, Inc.'s, Kevin Haag's and Douglas Haag's Motion to Dismiss the First Amended Complaint (Doc. 196). The Plaintiff shall have until April 30, 2008, in which to respond to these motions to dismiss. Signed by Magistrate Judge Douglas N. Frazier on 4/28/2008. (brh)
April 28, 2008	Filing 209 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America re #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #207 Unopposed MOTION for Extension of Time to File Response/Reply as to #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of LUnopposed MOTION for Extension of Time to File Response/Reply as to #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of LUnopposed MOTION for Extension of Time to File Response/Reply as to #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of LUnopposed MOTION for Extension of Time to File Response/Reply as to #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of LUnopposed MOTION for Extension of Time to File Response/Reply as to #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of L, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support Notice of Amendment to Unopposed Motion for Extension (Kirkpatrick, Gayle)
April 24, 2008	Filing 208 ENDORSED ORDER granting #206 Motion for Extension of Time to File Responses up to and including 5/2/2008. Signed by Magistrate Judge Douglas N. Frazier on 4/24/2008. (BAS)
April 24, 2008	Filing 207 Unopposed MOTION for Extension of Time to File Response/Reply as to #197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support, #196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, James M. Easterly, Galen H. Neher, Donald Long, Bradley R Quisenberry, Kelly Quisenberry, Stanley Rosenzweig, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 18, 2008	Filing 206 Unopposed MOTION for Extension of Time to File Response/Reply to Amended Complaint by National Credit Union Administration Board. (Lehner, Steven)
April 17, 2008	Summons issued as to Michael O. Kane, Kane Properties, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Real Pro, LLC, David A. Wittig, and Hot Appraisals, LLC. (JS)
April 16, 2008	Filing 205 MOTION to dismiss First Amended Complaint and memorandum in support by Webster Bank, NA. (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)(Foster, Joseph)
April 14, 2008	Filing 204 MOTION to dismiss First Amended Complaint [DE#190] and Incorporated Memorandum of Law by The Construction Loan Company, Inc.. (Attachments: #1 Exhibit A)(Feeley, Matthew)
April 14, 2008	Filing 203 MOTION to sever Of Plaintiffs' Causes of Action In The First Amended Complaint [DE#190] For Misjoinder and Incorporated Memorandum of Law by The Construction Loan Company, Inc.. (Attachments: #1 Exhibit A)(Feeley, Matthew)
April 14, 2008	Filing 202 First MOTION to dismiss First Amended Complaint by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
April 14, 2008	Filing 201 MOTION to dismiss Plaintiff's First Amended Complaint by EMC Mortgage Corporation. (Stocker, Michele)
April 14, 2008	Filing 200 First MOTION for more definite statement by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
April 14, 2008	Filing 199 MOTION to dismiss First Amended Complaint by Russell Whitney, John Kane, Whitney Education Group, Inc.. (Lippman, Steven)
April 14, 2008	Filing 198 MOTION to extend time to File its Amended Motion to Dismiss and Incorporated Memorandum of Law by Norlarco Credit Union, National Credit Union Administration Board. (Cafaro, John)
April 7, 2008	Filing 197 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag. (Potter, David)
April 7, 2008	Filing 196 MOTION to dismiss First Amended Complaint and Incorporated Memorandum of Law in Support by First Community Bank of Southwest Florida. (Potter, David)
April 4, 2008	Filing 195 RESPONSE in opposition re #184 MOTION to dismiss by EMC of Initial Complaint filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
April 3, 2008	Filing 194 RESPONSE in opposition re #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Attachments: #1 Exhibit A - Order on Case Management)(Kirkpatrick, Gayle)
April 2, 2008	Filing 193 ENDORSED ORDER granting #191 Plaintiff's Motion for Enlargement of Time to Respond to National Credit Union Administration Board's Motion to Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies up to and including April 3, 2008. Signed by Magistrate Judge Douglas N. Frazier on 4/2/2008. (BAS)
April 1, 2008	Filing 192 CERTIFICATE of Counsel re #191 MOTION for Extension of Time to File Response/Reply as to #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies MOTION for Extension of Time to File Response/Reply as to #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies MOTION for Extension of Time to File Response/Reply as to #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies MOTION for Extension of Time to File Response/Reply as to #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies MOTION for Extension of Time to File Response/Reply as to #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies by Gayle Wrede Kirkpatrick on behalf of Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America (Kirkpatrick, Gayle)
March 31, 2008	Filing 191 MOTION for Extension of Time to File Response/Reply as to #182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
March 28, 2008	Filing 190 AMENDED COMPLAINT against all defendants with Jury Demand filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Attachments: #1 Exhibit A to Amended Complaint, #2 Exhibit B to Amended Complaint)(Kirkpatrick, Gayle)
March 27, 2008	Filing 189 ENDORSED ORDER granting #187 Defendant Vision Capital Enterprises, Inc.'s Motion to be Removed from Certificate of Service. The Office of the Clerk is directed to amend the Service List. Signed by Magistrate Judge Douglas N. Frazier on 3/27/2008. (BAS)
March 25, 2008	Filing 188 ORDER granting #179 Motion for Leave to File Amended Complaint; granting #183 Unopposed Motion for Enlargement of Time to File Their Third Amended Motion to Dismiss; and granting #185 Motion to Enlarge the Time to File its Amended Motion to Dismiss. Within 5 days, the Plaintiffs shall file their First Amended Complaint with all exhibits and attachments. All Defendants shall have 20 days in which to respond to the First Amended Complaint. Signed by Magistrate Judge Douglas N. Frazier on 3/25/2008. (brh)
March 25, 2008	Filing 187 MOTION to be removed from Certificate of Service by Vision Capital Enterprises, Inc.. (Coleman, J.)
March 20, 2008	Filing 186 RESPONSE in opposition re #179 MOTION to amend/correct #2 Complaint,,,,,, MOTION to amend/correct #2 Complaint,,,,,, MOTION to amend/correct #2 Complaint,,,,,, MOTION to amend/correct #2 Complaint,,,,,, MOTION to amend/correct #2 Complaint,,,,,, Response in Opposition to Plaintiff's Motion to Amend Complaint filed by EMC Mortgage Corporation. (Stocker, Michele)
March 18, 2008	Filing 185 MOTION to extend time to file its Amended Motion to Dismiss and Incorporated Memorandum of Law by Norlarco Credit Union. (Cafaro, John)
March 18, 2008	Filing 184 AMENDED MOTION to dismiss the complaint #2 and memorandum of law by EMC Mortgage Corporation. (Stocker, Michele) Modified on 3/18/2008 to correct event and docket text(SLU).
March 17, 2008	Filing 183 UNOPPOSED MOTION for Extension of Time to Amend Motion to Dismiss by Russell Whitney, John Kane, Whitney Education Group, Inc.. (Lippman, Steven) Modified on 3/18/2008 to edit docket text (SLU).
March 14, 2008	Filing 182 MOTION Substitute Liquidating Agent as Party and to Stay Pending Exhaustion of Administrative Remedies by National Credit Union Administration Board. (Attachments: #1 Exhibit)(Sherman, Lynn)
March 14, 2008	Filing 181 ORDER granting #180 Motion for Enlargement of Time to File Memorandum of Law in Support of Amended Motion to Dismiss. Webster Bank shall have 10 days after the date the motion for leave to amend complaint is determined to file its Memorandum in Support of Motion to Dismiss, if needed. Signed by Magistrate Judge Douglas N. Frazier on 3/14/2008. (brh)
March 13, 2008	Filing 180 MOTION to extend time to File Memorandum of Law in Support of Amended Motion to Dismiss by Webster Bank, NA. (Foster, Joseph)
March 3, 2008	Filing 179 MOTION to amend/correct #2 Complaint,,,,,, by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Attachments: #1 Exhibit Exhibit 1 - Proposed Amended Complaint, #2 Exhibit Exhibit A to Proposed Amended Complaint, #3 Exhibit Exhibit B to Proposed Amended Complaint)(Kirkpatrick, Gayle)
February 27, 2008	Filing 178 ORDER directing the Clerk of the Court to terminate #31 MOTION to dismiss Complaint filed by EMC Mortgage Corporation. EMC Mortgage Corporation is directed to file an amended motion to dismiss on or before March 18, 2008. Signed by Judge Marcia Morales Howard on 2/27/2008. (NAB)
February 27, 2008	Filing 177 ORDER ruling deferred #42 Motion to dismiss. Defendant Webster Bank, N.A. shall file a memorandum of law in support of the Motion to Dismiss that cites applicable authority and complies with Local Rule 3.01(a) on or before March 13, 2008. Plaintiffs shall file their response to the memorandum on or before April 1, 2008. Signed by Judge Marcia Morales Howard on 2/27/2008. (NAB)
February 27, 2008	Filing 176 ORDER directing the Clerk of the Court to terminate #23 Norlarco's MOTION to dismiss complaint and incorporated memorandum of law and #32 Russell Whitney, John Kane and Whitney Education Group, Inc.'s MOTION to dismiss the complaint. Defendants Norlarco Credit Union, Russell Whitney, John Kane, and Whitney Education Group, Inc. are directed to file amended motions to dismiss on or before March 18, 2008. Signed by Judge Marcia Morales Howard on 2/27/2008. (NAB)
February 25, 2008	Filing 175 MEMORANDUM in opposition re #171 Motion for leave to file, filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
February 15, 2008	Filing 174 ORDER denying without prejudice #12 Motion to sever; denying without prejudice #19 Motion to sever; denying without prejudice #26 Motion to sever; denying as moot #136 Motion for leave to file. Signed by Judge Marcia Morales Howard on 2/15/2008. (LAF)
February 11, 2008	Filing 173 ORDER granting [168, 169] Stipulation for Removal of Attorneys Laura Ganoza and William Davis from the service list. The Clerk shall amend the service list. See Order for details. Signed by Magistrate Judge Douglas N. Frazier on 2/11/2008. (brh)
February 7, 2008	Filing 172 RESPONSE in opposition re #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
February 7, 2008	Filing 171 MOTION for leave to file Reply to Plaintiff's Memorandum of Law In Opposition to Defendant The Construction Company, Inc.'s Amended Motion to Dismiss [Dkt.#7] and Incorporated Memorandum of Law by The Construction Loan Company, Inc.. (Feeley, Matthew)
February 7, 2008	Filing 170 MEMORANDUM in opposition re #125 Motion to dismiss filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
February 7, 2008	Filing 169 STIPULATION For Removal of Counsel by The Construction Loan Company, Inc.. (Feeley, Matthew)
February 7, 2008	Filing 168 STIPULATION For Removal of Counsel by The Construction Loan Company, Inc.. (Feeley, Matthew)
February 7, 2008	Filing 167 NOTICE of unavailability of counsel byRussell Whitney, John Kane, Whitney Education Group, Inc. from August 4, 2008 to August 6, 2008. (Lewis, Melissa)
February 7, 2008	Filing 166 NOTICE of unavailability of counsel byRussell Whitney, John Kane, Whitney Education Group, Inc. from June 16, 2008 to June 20, 2008. (Lewis, Melissa)
February 7, 2008	Filing 165 NOTICE of unavailability of counsel byRussell Whitney, John Kane, Whitney Education Group, Inc. from March 31, 2008 to April 4, 2008. (Lewis, Melissa)
January 29, 2008	Filing 164 RESPONSE to motion re #139 MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law to Plaintiffs' Motion toStrike Norlarco Credit Union Administration's Supplemental Motion to Dismiss filed by National Credit Union Administration Board. (Cafaro, John)
January 29, 2008	Filing 163 PRO SE ORDER as to Michael Lamb. Signed by Judge Marcia Morales Howard on 1/29/2008. (LAF)
January 29, 2008	Filing 162 PRO SE ORDER as to Margaret Lamb. Signed by Judge Marcia Morales Howard on 1/29/2008. (LAF)
January 29, 2008	Filing 161 PRO SE ORDER as to Ursula M. Fritsch. Signed by Judge Marcia Morales Howard on 1/29/2008. (LAF)
January 28, 2008	Filing 160 MEMORANDUM in opposition re #136 Motion for leave to file, filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
January 28, 2008	Filing 159 RESPONSE to motion re #138 MOTION to strike #125 Amended MOTION to dismiss Complaint MOTION to strike #125 Amended MOTION to dismiss Complaint MOTION to strike #125 Amended MOTION to dismiss Complaint MOTION to strike #125 Amended MOTION to dismiss Complaint filed by The Construction Loan Company, Inc.. (Feeley, Matthew)
January 25, 2008	Filing 158 ORDER directing Plaintiffs to respond to #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and #125 Amended MOTION to dismiss Complaint on or before February 7, 2008, or the Court will treat the Motions as being unopposed. Signed by Judge Marcia Morales Howard on 1/25/2008. (NAB)
January 24, 2008	Filing 156 ORDER granting #131 Motion to Withdraw as Counsel for Plaintiffs, Ursula M. Fritsch, Michael Lamb and Margaret Lamb. Attorneys G. Wrede Kirkpatrick and G. Donovan Conwell, Jr. of the law firm Conwell Sukhia & Kirpatrick, P.A. are permitted to withdraw as counsel for Ursula M. Fritsch, Michael Lamb and Margaret Lamb. Ursula M. Fritsch, Michael Lamb, and Margaret Lamb are now proceeding pro se which is without the benefit of counsel.The Clerk is directed to add the following addresses: Ursula Fritsch,302 SE 8th Place,Cape Coral, FL 33990; and Michael and Margaret Lamb,9787 Abi Court,Plymouth, MI 41870. Signed by Magistrate Judge Douglas N. Frazier on 1/24/2008. (brh)
January 23, 2008	Filing 155 ENDORSED ORDER granting in part and denying in part #153 Plaintiffs' Motion for 60-day Enlargement of Time to Add Parties or Amend Pleadings is denied. Plaintiffs' shall be granted up to and including March 3, 2008. Signed by Magistrate Judge Douglas N. Frazier on 1/23/2008.(BAS)
January 23, 2008	Filing 154 ENDORSED ORDER granting #149 Defendant Greenbriar Real Estate Holdings, Inc. Motion for Substitution of Counsel. Attorney Steven R. Amster of Kodsi Law Firm shall be substituted in place and stead of Attorney Paul D. Gottfried of Kodsi Law Firm, P.A. as attorney of record for Defendant, Greenbriar Real Estate Holdings, Inc. The Clerk is directed to amend the service list. Signed by Magistrate Judge Douglas N. Frazier on 1/23/2008. (BAS)
January 18, 2008	Filing 153 MOTION to extend time to to Add Parties or to Amend Pleadings by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
January 18, 2008	Filing 152 ANSWER and affirmative defenses to #2 Complaint by Gulfstream Investment Group, LLC.(Carr, Darol) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 151 ANSWER and affirmative defenses to #2 Complaint by Brian Haag.(Carr, Darol) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 150 ANSWER and affirmative defenses to #2 Complaint by Paradise Title Services, Inc..(Carr, Darol) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 149 MOTION to substitute attorney Paul D. Gottfried by Greenbriar Real Estate Holdings, Inc.. (Amster, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
January 18, 2008	Filing 148 ANSWER and affirmative defenses to #2 Complaint by Gulfstream Development Group, LLC.(Carr, Darol) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 147 ANSWER and affirmative defenses to #2 Complaint by First Community Bank of Southwest Florida.(Potter, David) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 146 ANSWER and affirmative defenses to #2 Complaint by Douglas Haag.(Potter, David) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 145 ANSWER and affirmative defenses to #2 Complaint by Kevin Haag.(Potter, David) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 144 ANSWER and affirmative defenses to Complaint by Gulfstream Realty & Development, LLC.(Potter, David)
January 18, 2008	Filing 143 ANSWER and affirmative defenses to #2 Complaint by Douglas Realty, Inc..(Potter, David) Modified on 1/22/2008 (SLU).
January 18, 2008	Filing 142 ANSWER and affirmative defenses to #2 Complaint by Gulfstream Realty & Development, LLC.(Potter, David) Modified on 1/22/2008 (SLU). Modified on 1/23/2008 COUNSEL refiled document #144(JS).
January 17, 2008	Filing 141 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America re #139 MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law Notice of Filing Amended 3.01(g) Certificate to Motion to Strike (Kirkpatrick, Gayle)
January 15, 2008	Filing 140 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America re #130 Order, Amended Notice of Selection of Mediator (Kirkpatrick, Gayle)
January 14, 2008	Filing 139 MOTION to strike #128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
January 14, 2008	Filing 138 MOTION to strike #125 Amended MOTION to dismiss Complaint by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Howard Amberg, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
January 11, 2008	Filing 137 ENDORSED ORDER granting #135 Defendants, GULFSTREAM REALTY & DEVELOPMENT,LLC, DOUGLAS REALTY, INC., KEVIN HAAG, DOUGLAS HAAG, and FIRST COMMUNITY BANK OF SOUTHWEST FLORIDA, GULFSTREAM DEVELOPMENT GROUP,LLC, GULFSTREAM INVESTMENT GROUP, LLC, BRIAN HAAG and PARADISE TITLE SERVICES, INC., Unopposed Joint Motion to Enlarge Time to Respond to Complaint up to and including Friday, January 18, 2008. Signed by Magistrate Judge Douglas N. Frazier on 1/11/2008.(BAS)
January 10, 2008	Filing 136 MOTION for leave to file Reply Memorandum to Plaintiffs' Response to Motions to Sever for Misjoinder by Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida. (Potter, David)
January 10, 2008	Filing 135 Unopposed MOTION for extension of time to file answer or otherwise plead until Friday, January 18, 2008 by Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida. (Potter, David) Motions referred to Magistrate Judge Douglas N. Frazier.
January 8, 2008	Filing 134 ORDER granting #120 Motion to Substitute Party. National Credit Union Administration Board, as Liquidating Agent for Huron River Area Credit Union is substituted for National Credit Union Administration Board, as Conservator of Huron River Area Credit Union. The Clerk is directed to amend the docket accordingly. Signed by Magistrate Judge Douglas N. Frazier on 1/8/2008. (brh)
January 7, 2008	Filing 133 NOTICE of Appearance by David C. Potter on behalf of Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida (Potter, David)
January 3, 2008	Filing 132 ENDORSED ORDER granting #127 Motion to substitute attorney Melissa B. Lewis of the law firm of Rothstein Rosenfeldt Adler in place and stead of attorney Susan H. Stern of the law firm of Rothstein Rosenfeldt Addler as attorney of record for Defendants Whitney Information Network, Inc. and Russ Whitney. The Clerk is directed to amend the service list. Signed by Magistrate Judge Douglas N. Frazier on 1/3/2008. (BAS)
December 28, 2007	Filing 131 MOTION for Conwell, Sukhia & Kirkpatrick, P.A. to withdraw as attorney for Ursula Fritsch and Michael and Margaret Lamb by Ursula M. Fritsch, Michael Lamb, Margaret Lamb. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
December 27, 2007	Filing 130 ORDER directing the parties to file an amended notice with the Court indicating the name, address, and telephone number of the mediator they selected and the date of the mediation on or before January 15, 2008. Signed by Judge Marcia Morales Howard on 12/27/2007. (NAB)
December 27, 2007	Filing 129 ORDER denying as moot #27 Motion to dismiss. Signed by Judge Marcia Morales Howard on 12/27/2007. (NAB)
December 27, 2007	Filing 128 Supplemental MOTION to dismiss Any and All Claims Against Norlarco Credit Union and Incorporated Memorandum of Law by Norlarco Credit Union, National Credit Union Administration Board. (Sherman, Lynn)
December 26, 2007	Filing 127 MOTION to substitute attorney by Russell Whitney, Whitney Education Group, Inc.. (Lippman, Steven) Motions referred to Magistrate Judge Douglas N. Frazier.
December 21, 2007	Filing 126 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America re #116 Order, #111 Case management and scheduling order, Notice of Selection of Mediator (Kirkpatrick, Gayle)
December 21, 2007	Filing 125 Amended MOTION to dismiss Complaint by The Construction Loan Company, Inc.. (Feeley, Matthew)
December 21, 2007	Filing 124 ORDER denying #9 Motion to dismiss; denying #18 Motion to dismiss; denying #25 Motion to dismiss. Signed by Judge Marcia Morales Howard on 12/20/2007. (NAB)
December 20, 2007	Filing 123 ENDORSED ORDER granting #121 Motion for Enlargement of Time. The Plaintiffs shall have until December 28, 2007, in which to serve their initial disclosures. Signed by Magistrate Judge Douglas N. Frazier on 12/20/2007. (brh)
December 18, 2007	Filing 122 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America re #121 MOTION to extend time to Serve Rule 26 Disclosures Amended Rule 3.01(g) Certificate (Kirkpatrick, Gayle)
December 17, 2007	Filing 121 MOTION to extend time to Serve Rule 26 Disclosures by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
December 12, 2007	Filing 120 MOTION to substitute party by National Credit Union Administration Board. (Lehner, Steven)
December 12, 2007	Filing 119 ORDER lifting the stay entered on October 26, 2007. Signed by Judge Marcia Morales Howard on 12/12/2007. (NAB)
December 11, 2007	Filing 118 ORDER extending the deadline to provide initial disclosures to December 15, 2007, and the deadline to add parties and amend pleadings to January 18, 2008, as was requested in #117 Status Report and Request for Clarification. All other deadlines previously set shall remain the same. Signed by Magistrate Judge Douglas N. Frazier on 12/11/2007. (brh)
December 10, 2007	Filing 117 STATUS REPORT and Request for Clarification and Incorporated Memorandum of Law by National Credit Union Administration Board. (Cafaro, John)
December 4, 2007	Filing 116 ORDERED: On or before December 24, 2007, the parties shall file a notice with the Court indicating the name, address and telephone number of the mediator they selected and the date of the mediation. Signed by Judge Marcia Morales Howard on 12/4/2007. (LAF)
November 29, 2007	Filing 115 ORDER directing the Clerk to terminate Brian H. Koch as counsel of record in this case. See order for details. Signed by Judge Marcia Morales Howard on 11/28/07. (JS)
November 29, 2007	Filing 114 ORDER that the Defendant, Greenbriar Real Estate Holdings, Inc. shall retain counsel in good standing in Middle District of Florida or shall show cause within eleven (11) days from the date of this Order why default should not be entered for failure to comply with the prior order of this court. Failure to retain counsel or respond to this Order will result in a default against the Defendant, Greenbriar Real Estate Holdings, Inc. without further notice. It is further ordered that Mr. Gottfried shall immediately send a copy of this Order to the Defendant, Greenbriar Real Estate Holdings, Inc. See order for details. Signed by Judge Marcia Morales Howard on 11/28/07. (JS)
November 23, 2007	Filing 113 Remark : no further action will be taken re #85 as Mr. Feeley has complied. (LAG)
November 23, 2007	Filing 112 Remark : no further action will be taken re #82 as Ms. McGovern has complied. (LAG)
November 15, 2007	Filing 111 CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 5/18/2009 at 10:00 AM in Courtroom 5 D before Judge Marcia Morales Howard, Jury Trial set for trial term 6/1/2009 at 09:30 AM in Courtroom 5 D before Judge Marcia Morales Howard. See Order for all deadlines. Signed by Magistrate Judge Douglas N. Frazier on 11/15/2007. (BJH)
November 5, 2007	Filing 110 ORDERED: This case is Dismissed with prejudice as to Vision Capital Enterprises, Inc. The Clerk of the Court is directed to terminate Vision Capital Enterprises, Inc. from the docket and to terminate any pending motions filed by Vision Capital Enterprises, Inc. Signed by Judge Marcia Morales Howard on 11/5/2007. (laf, )
October 31, 2007	Filing 109 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by United Mortgage Corporation, Kevin Caraotta Related case(s): yes (js)
October 31, 2007	Filing 108 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by United Mortgage Corporation, Kevin Caraotta. (js)
October 26, 2007	Filing 107 MEMORANDUM in support re #31 Motion to dismiss filed by EMC Mortgage Corporation. (Stocker, Michele)
October 26, 2007	Filing 106 ORDER denying #104 Motion for reconsideration. Signed by Judge Marcia Morales Howard on 10/26/2007. (nbb)
October 26, 2007	Filing 105 ORDER granting #7 Motion to stay; granting #80 Motion to stay; denying as moot #92 Motion for leave to file reply. The stay shall remain in place for FORTY-FIVE (45) DAYS from the date of this Order with a status report, or a motion to lift stay, to be filed by the National Credit Union Administration Board within that time period.Signed by Judge Marcia Morales Howard on 10/26/2007. (nbb)
October 22, 2007	Filing 104 MOTION for reconsideration re #102 Order on motion for leave to file, by all plaintiffs. (Attachments: #1 Exhibit A: Opposition to EMC's Motion for Leave to File Reply)(Kirkpatrick, Gayle)
October 22, 2007	Filing 103 MEMORANDUM in opposition re #92 Motion for leave to file Reply Memorandum of Law in Response to Plaintiff's Opposition to Norlarco's Motion for Stay of Action filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
October 22, 2007	Filing 102 ORDER granting #96 Motion for leave to file reply. Defendant EMC Mortgage Corporation shall file its reply no later than October 26, 2007, and the reply shall not exceed ten (10) pages in length. Signed by Judge Marcia Morales Howard on 10/22/2007. (nbb)
October 15, 2007	Filing 101 NOTICE of Voluntary Dismissal with prejudice of Defendant Vision Capital, Inc. by Michael Lamb, Margaret Lamb (Kirkpatrick, Gayle) Modified on 10/17/2007 (slu).
October 10, 2007	Filing 100 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
October 9, 2007	Filing 99 CASE MANAGEMENT REPORT. (Kirkpatrick, Gayle)
October 8, 2007	Filing 98 NOTICE of Appearance by Laura Ganoza on behalf of The Construction Loan Company, Inc. (Ganoza, Laura)
October 5, 2007	Filing 97 ORDER denying as moot #24 Motion to dismiss. Signed by Judge Marcia Morales Howard on 10/5/2007. (laf, )
October 5, 2007	Filing 96 MOTION for leave to file Motion for Leave of Court to File Reply Memorandum in Support of Its Motion to Dismiss by EMC Mortgage Corporation. (Stocker, Michele)
October 4, 2007	Filing 95 ENDORSED ORDER granting #91 Motion for Enlargement of Time to File Cases Management Report up to and including October 9, 2007. Signed by Judge Douglas N. Frazier on 10/4/2007. (bas, )
October 4, 2007	Filing 94 ENDORSED ORDER granting #90 Motion for Leave to Appear by Telephone at Case management Conference. Signed by Judge Douglas N. Frazier on 10/4/2007. (bas, )
October 3, 2007	Filing 93 ENDORSED ORDER granting #87 Stipulated Motion for Enlargement of Time to Respond to Vision Capital, Inc.'s Motion for a More Definite Statement and to Sever the Claim Against Defendant up to and including October 15, 2007. Signed by Judge Douglas N. Frazier on 10/3/2007. (bas)
October 3, 2007	Filing 92 MOTION for leave to file reply Memorandum of Law in Response to Plaintiffs' Opposition to Motion for Stay of Action by National Credit Union Administration Board. (Cafaro, John)
October 2, 2007	Filing 91 MOTION for Extension of Time to File Case Management Report by all plaintiffs. (Kirkpatrick, Gayle)
September 28, 2007	Filing 90 MOTION to Appear Telephonically at Case Management Conference by all plaintiffs. (Kirkpatrick, Gayle) Motions referred to Magistrate Judge Douglas N. Frazier.
September 25, 2007	Filing 89 NOTICE of unavailability of counsel byRussell Whitney, John Kane, Whitney Education Group, Inc. from 10/12/2007 to 10/28/2007. (Stern, Susan)
September 24, 2007	Filing 88 RESPONSE in opposition re #80 MOTION to stay of Action of Action and Incorporated Memorandum of Law filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 24, 2007	Filing 87 Unopposed MOTION to extend time to Respond to Vision Capital's Motion for More Definite Statement and to Sever the Claim Against Defendant by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Vision Capital Enterprises, Inc., Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 14, 2007	Filing 86 NOTICE by The Construction Loan Company, Inc. re #82 Order to comply with electronic filing CM/ECF Registration (McGovern, Kelly)
September 10, 2007	Filing 85 ORDER directing counsel Matthew J. Feeley to be admitted and thereafter to comply with electronic filing. See order for details. Signed by Judge Douglas N. Frazier on 9/10/2007. (kma)
September 10, 2007	Filing 84 ORDER directing counsel Paul D. Gottfried to be admitted and thereafter to comply with electronic filing. See order for details. Signed by Judge Douglas N. Frazier on 9/10/2007. (kma)
September 10, 2007	Filing 83 ORDER directing counsel Brian H. Koch to be admitted and thereafter to comply with electronic filing. See order for details. Signed by Judge Douglas N. Frazier on 9/10/2007. (kma)
September 10, 2007	Filing 82 ORDER directing Kelly Ann McGovern to comply with the administrative procedures regarding electronic filing. Signed by Judge Douglas N. Frazier on 9/10/2007. (kma)
September 10, 2007	Filing 81 MEMORANDUM in opposition re #42 Motion to dismiss filed by Webster Bank, N.A. filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 6, 2007	Filing 80 MOTION to stay of Action of Action and Incorporated Memorandum of Law by National Credit Union Administration Board. (Sherman, Lynn)
September 5, 2007	Filing 79 MEMORANDUM in opposition re #31 Motion to dismiss of EMC Mortgage Corporation, filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 5, 2007	Filing 78 MEMORANDUM in opposition re #32 Motion to dismiss of Russell Whitney, John Kane and Whitney Education Group, filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 5, 2007	Filing 77 ENDORSED ORDER granting [64) Plaintiffs' Motion for Enlargement of Time to Respond to EMC Mortgae Corporation's and Russell Whitney, John Kane, and Whitney Education Group Motions to Dismiss up to an including 9/5/07. Signed by Judge Douglas N. Frazier on 9/5/2007. (bas)
September 5, 2007	Filing 76 MEMORANDUM in support re #17 Motion for miscellaneous relief and Motion for a More Definite Statement and to Sever the Claim against Defendant filed by Vision Capital Enterprises, Inc.. (Coleman, J.)
September 5, 2007	Filing 75 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by National Credit Union Administration Board Related case(s): yes (Lehner, Steven)
September 5, 2007	Filing 74 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by National Credit Union Administration Board. (Lehner, Steven)
September 4, 2007	Filing 73 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Carr, Darol)
September 4, 2007	Filing 72 CERTIFICATE of interested persons and corporate disclosure statement re #44 Related case order and notice of designation of track 2 by The Construction Loan Company, Inc.. (Davis, William)
September 4, 2007	Filing 71 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by The Construction Loan Company, Inc. Related case(s): yes (Davis, William)
September 4, 2007	Filing 70 ENDORSED ORDER granting #54 Motion for leave to file Untimely Memorandum of Law up to and including September 14, 2007. Signed by Judge Douglas N. Frazier on 9/4/2007. (bas)
September 4, 2007	Filing 69 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
September 4, 2007	Filing 68 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America Related case(s): Yes (Kirkpatrick, Gayle)
September 4, 2007	Filing 67 NOTICE by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America re #64 MOTION for Extension of Time to File Response/Reply as to #31 MOTION to dismiss Complaint, #32 MOTION to dismiss the complaint MOTION for Extension of Time to File Response/Reply as to #31 MOTION to dismiss Complaint, #32 MOTION to dismiss the complaint MOTION for Extension of Time to File Response/Reply as to #31 MOTION to dismiss Complaint, #32 MOTION to dismiss the complaint MOTION for Extension of Time to File Response/Reply as to #31 MOTION to dismiss Complaint, #32 MOTION to dismiss the complaint MOTION for Extension of Time to File Response/Reply as to #31 MOTION to dismiss Complaint, #32 MOTION to dismiss the complaint Notice of Filing Amended Local Rule 3.01(g) Certificate (Kirkpatrick, Gayle)
September 4, 2007	Filing 66 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Webster Bank, NA Related case(s): No (Foster, Joseph)
September 4, 2007	Filing 65 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Webster Bank, NA. (Foster, Joseph)
August 31, 2007	Filing 64 MOTION for Extension of Time to File Response/Reply as to #31 MOTION to dismiss Complaint, #32 MOTION to dismiss the complaint by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
August 31, 2007	Filing 63 MEMORANDUM in opposition re #23 Motion to dismiss filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
August 31, 2007	Filing 62 MEMORANDUM in opposition re #19 Motion to sever filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
August 31, 2007	Filing 61 MEMORANDUM in opposition re #9 Motion to dismiss filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Kirkpatrick, Gayle)
August 30, 2007	Filing 60 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Norlarco Credit Union Related case(s): no (Sherman, Lynn)
August 30, 2007	Filing 59 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Norlarco Credit Union. (Sherman, Lynn)
August 30, 2007	Filing 58 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested Persons Order by Vision Capital Enterprises, Inc.. (Coleman, J.). COUNSEL notified clerks office this document is related to Doc. #43 Modified on 8/30/2007 to edit docket text(js).
August 30, 2007	Filing 57 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Vision Capital Enterprises, Inc. Related case(s): Yes (Coleman, J.)
August 30, 2007	Filing 56 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order Defendant by EMC Mortgage Corporation. (Stocker, Michele)
August 30, 2007	Filing 55 NOTICE of pendency of related cases re #44 by Defendant EMC Mortgage Corporation order of compliance to Local Rule by EMC Mortgage Corporation Related case(s): Yes (Stocker, Michele)
August 30, 2007	Filing 54 MOTION for leave to file Untimely the Memorandum of Law in Support of its Motion for a More Definite Statement and to Sever the Claim Against Defendant by Vision Capital Enterprises, Inc.. (Coleman, J.)
August 29, 2007	Filing 53 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc. Related case(s): Yes (Carr, Darol)
August 29, 2007	Filing 52 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order Amended as to attach correct attachment by Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, Kevin Haag, Douglas Haag. (Coleman, Carl)
August 29, 2007	Filing 51 CERTIFICATE of interested persons and corporate disclosure statement re #44 Related case order and notice of designation of track 2 by Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida. (Coleman, Carl)
August 29, 2007	Filing 50 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida Related case(s): no (Coleman, Carl)
August 28, 2007	Filing 49 NOTICE of pendency of related cases re #44 order of compliance to Local Rule by Russell Whitney, John Kane, Whitney Education Group, Inc. Related case(s): Yes (Lippman, Steven)
August 28, 2007	Filing 48 CERTIFICATE of interested persons and corporate disclosure statement re #43 Interested persons order by Russell Whitney, John Kane, Whitney Education Group, Inc.. (Stern, Susan)
August 27, 2007	Filing 47 NOTICE by Vision Capital Enterprises, Inc. OF FILING STIPULATION AND ORDER (Coleman, J.)
August 24, 2007	Filing 46 RESPONSE in opposition re #7 MOTION to stay Action filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Kirkpatrick, Gayle)
August 24, 2007	Filing 45 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 3/27/07. (js)
August 23, 2007	Filing 44 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/4/2007. Signed by Judge All Divisional Judges on 8/23/2007. (BJH, )
August 23, 2007	Filing 43 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/4/2007. Signed by Judge All Divisional Judges on 8/23/2007. (BJH, )
August 23, 2007	Filing 42 Amended MOTION to dismiss Plaintiffs' Complaint by Webster Bank, NA. (Foster, Joseph)
August 20, 2007	Filing 41 ORDER granting #40 Motion for Clarification of Deadline for Plaintiffs to File Opposing Memoranda and Request for Enlargement of Time. The Plaintiffs shall have until 8/31/07 in which to respond to the motions to dismiss [9, 23,31,32] and motion for severance #19. Signed by Judge Douglas N. Frazier on 8/20/2007. (brh)
August 17, 2007	Filing 40 MOTION for clarification of Deadline for Plaintiffs to File Opposing Memoranda and Request for Enlargement of Time by all plaintiffs. (Kirkpatrick, Gayle)
August 14, 2007	Filing 39 ORDER granting in part #4 Motion for Protective Order; granting in part #5 Motion for Protective Order; granting in part #6 Motion for Protective Order; granting in part #8 Motion for Protective Order; granting in part #11 Motion to Toll or Otherwise Extend the Time to Respond to Interrogatories; and granting in part #22 Motion for Protective Order. See Order for details. Signed by Judge Douglas N. Frazier on 8/14/2007. (brh)
August 14, 2007	Filing 38 ORDER denying as moot #16 Motion to Toll or Otherwise Extend the Time to File Responsive Pleading; denying as moot #21 Motion to Toll or Otherwise Extend the Time to File a Responsive Pleading; and denying as moot #30 Motion for Enlargement of Time to Respond to Complaint. Signed by Judge Douglas N. Frazier on 8/14/2007. (brh)
August 14, 2007	Filing 37 ORDER granting in part and denying in part #29 Motion for Enlargement of Time to Respond to Complaint and Discovery Requests. See Order for details. Signed by Judge Douglas N. Frazier on 8/14/2007. (brh)
August 14, 2007	Filing 36 ENDORSED ORDER granting Stipulation for Substitution of Counsel #13. Attorney Lynn Welter Sherman shall be substituted as counsel of record for the National Credit Union Administration Board as conservator for Norlarco Credit Union and attorney Charles C. Eller shall have no further responsibility as counsel for National Credit Union Administration Board as conservator for Norlarco Credit Union. The Clerk shall amend the service list accordingly. Signed by Judge Douglas N. Frazier on 8/14/2007. (brh)
August 14, 2007	Filing 35 ORDER requiring National Credit to file a Memorandum of Law in support of its Motion to Substitute Party within 11 days; and allowing the Plaintiffs 20 days to file a response to the Motion to Substitute Party. Signed by Judge Douglas N. Frazier on 8/14/2007. (brh)
August 13, 2007	Filing 34 NOTICE by Norlarco Credit Union, National Credit Union Administration Board re #1 Notice of removal,, of Joinder in Notice of Removal (Sherman, Lynn) Received original CD containing photographs of Edison Mall and incident location Modified on 10/11/2011 (RMT).
August 9, 2007	Filing 14 NOTICE by Norlarco Credit Union, National Credit Union Administration Board of Filing Order Appointing Conservator (Sherman, Lynn)
August 9, 2007	Filing 13 STIPULATION for Substitution of Counsel by Norlarco Credit Union, National Credit Union Administration Board. (Sherman, Lynn)
August 7, 2007	Filing 7 MOTION to stay Action by National Credit Union Administration Board. (Lehner, Steven)
July 31, 2007	Filing 33 MEMORANDUM of law in opposition to Defendants' Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag and Paradise Title Services, Inc.'s Motion to Sever filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Filed in State Court on 7/23/07). (js, )
July 31, 2007	Filing 32 MOTION to dismiss the complaint by Russell Whitney, John Kane, Whitney Education Group, Inc.. (Filed in State Court on 6/6/07). (js)
July 31, 2007	Filing 31 MOTION to dismiss Complaint by EMC Mortgage Corporation. (Filed in State Court on 6/6/07) (js)
July 31, 2007	Filing 30 MOTION for Enlargement of Time to Respond to #2 Complaint by EMC Mortgage Corporation. (js)
July 31, 2007	Filing 29 MOTION for Enlargement of Time to Respond to #2 Complaint and discovery requests by Russell Whitney, Whitney Education Group, Inc.. (js)
July 31, 2007	Filing 28 MOTION to substitute party by National Credit Union Administration Board. (Filed in State Court on 5/18/07). (js) Modified on 9/10/2007 to terminate motion per law clerk (kma).
July 31, 2007	Filing 27 MOTION to dismiss or for more definite statement by The Construction Loan Company, Inc.. (Filed in State Court on 5/9/2007). (js)
July 31, 2007	Filing 26 MOTION for severance of Plaintiff's causes of action for misjoinder by The Construction Loan Company, Inc.. (Filed in State Court on 5/9/07). (js)
July 31, 2007	Filing 25 MOTION to dismiss by First Community Bank of Southwest Florida. (Filed in State Court on 5/3/07). (js)
July 31, 2007	Filing 24 MOTION to dismiss complaint by Webster Bank, NA. (Filed in State Court on 4/26/07) (js)
July 31, 2007	Filing 23 MOTION to dismiss and incorporated memorandum of law by Norlarco Credit Union. (Filed in State Court on 4/26/07) (js)
July 31, 2007	Filing 22 MOTION to toll or otherwise extend time to respond to requests for production of documents and interrogatories by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag. (Filed in State Court on 4/19/07). (js)
July 31, 2007	Filing 21 MOTION to toll or otherwise extend the time to file a responsive pleading by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag. (Filed in State Court on 4/19/07) (js)
July 31, 2007	Filing 20 MEMORANDUM in support re #19 Motion to sever filed by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida. (State Court filing date not available) (js)
July 31, 2007	Filing 19 MOTION for severance of Plaintiff's cause of action for misjoinder by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag. (js)
July 31, 2007	Filing 18 MOTION to dismiss the complaint by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag. (Filed in State Court on 4/19/07) (js)
July 31, 2007	Filing 17 MOTION for a more definite statement and to sever the claim against defendant by Vision Capital Enterprises, Inc.. (Filed in State Court on 4/19/07) (js)
July 31, 2007	Filing 16 MOTION to toll or otherwise extend the time to file a responsive pleading by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Filed in State Court on 4/18/07). (js)
July 31, 2007	Filing 15 MEMORANDUM in support re #12 Motion to sever filed by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (State Court filing date not available) (js)
July 31, 2007	Filing 12 MOTION for severance of Plaintiff's cause of action for misjoinder by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (Filed in State Court on 4/18/07). (js)
July 31, 2007	Filing 11 MOTION to toll or otherwise extend time to respond to interrogatories by Gulfstream Investment Group, LLC. (Filed in State Court on 4/18/07). (js)
July 31, 2007	Filing 10 MEMORANDUM in support re #9 Motion to dismiss for failure to attach contracts filed by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (js)
July 31, 2007	Filing 9 MOTION to dismiss complaint by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (js)
July 31, 2007	Filing 8 MOTION for protective order regarding Plaintiffs' First Request for Production of Documents by The Construction Loan Company, Inc.. (Filed in State Court on 5/17/07) (js) Motions referred to Magistrate Judge Douglas N. Frazier.
July 31, 2007	Filing 6 MOTION for protective order regarding Plaintiff's first set of interrogatories by The Construction Loan Company, Inc.. (Filed in state court on 5/17/07)(js) Motions referred to Magistrate Judge Douglas N. Frazier. Modified on 8/9/2007 to reflect state court filing date (js).
July 31, 2007	Filing 5 MOTION for protective order by Gulfstream Realty & Development, LLC, Douglas Realty, Inc., Kevin Haag, Douglas Haag, First Community Bank of Southwest Florida. (Filed in State Court on 5/10/07)(js) Motions referred to Magistrate Judge Douglas N. Frazier. Modified on 8/9/2007 to reflect state court filing date (js).
July 31, 2007	Filing 4 OBJECTION and MOTION for protective order to Plaintiff's first set of interoggatories by Gulfstream Development Group, LLC, Gulfstream Investment Group, LLC, Brian Haag, Paradise Title Services, Inc.. (js) (Filed in State Court on 5/14/07) Motions referred to Magistrate Judge Douglas N. Frazier. Modified on 8/9/2007 to reflect state court filing date (js).
July 31, 2007	Filing 3 ANSWER and affirmative defenses to complaint by Greenbriar Real Estate Holdings, Inc.. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12)(js)(Filed in state court on 5/11/07) Modified on 8/9/2007 to reflect state court filing date (js).
July 31, 2007	Filing 2 COMPLAINT against Russell Whitney, Whitney Education Group, Inc., Gulfstream Development Group, LLC, Gulfstream Realty & Development, LLC, Gulfstream Investment Group, LLC, United Mortgage Corporation, Kevin Caraotta, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, Paradise Title Services, Inc., The Construction Loan Company, Inc., Greenbriar Real Estate Holdings, Inc., Webster Bank, NA, Norlarco Credit Union, First Community Bank of Southwest Florida, Vision Capital Enterprises, Inc., EMC Mortgage Corporation, National Credit Union Administration Board ; jury demand filed by Richard Marek, Tari Lee Marek, Thomas McCann, Deborah McCann, Eileen Messier, Jeff Montgomery, Elizabeth Montgomery, Curt R. Nord, Jeannette Nord, Betty Rosenzweig, John America, Betty Rosenzwieg, Alyce Sheehan, Patrick Sheehan, Richard S. Shifflett, Carol A. Shifflett, Merritt Lawrence Silcox, William Torlucci, Kathleen Torlucci, James E. Wolfe, Robert Wright, William Bacigalupo, Joan Wright, Jonathan Bates, Cynille Bates, Peggy A. Bedwell, Irma Farmer, Robert Forscutt, Karen Forscutt, Ursula M. Fritsch, Bruce Ghiloni, Glenn Acciard, Mitzi Ghiloni, Noemi Hernandez, George Hernandez, Daniel A. Hershberger, Astor HoSang, Wayne I. Kacher, Ruth Kacher, Kenneth Kapp, Catherine Kapp, Michael Lamb, Howard Amberg, Margaret Lamb, Debra G. Laubach, Frederick C. Laubach, Jr, Peter Lewis, Lynda Lewis, Donald L. Lodarek, Lauren Lodarek, Andrew Colin Long, Donald Long, Nina H Long, Anne America. (Attachments: #1 Exhibit)(js)
July 31, 2007	Filing 1 NOTICE OF REMOVAL from Lee County Circuit Court, case number 07-CA-002190 filed in State Court on 3/13/2007. Filing fee $ 350, receipt number F009708 filed by National Credit Union Administration Board. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16 #17 #18 #19 #20 #21 #22 #23 #24 #25 #26 #27 #28 #29 #30 #31 #32 #33 #34 #35 #36 #37 #38 #39 #40 #41 #42 #43 #44 #45 #46 #47 #48 #49 #50 #51 #52 #53 #54 #55 #56 #57 #58 #59 #60 #61 #62 #63 #64)(js, ) (js, ).

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Plaintiff: Curt R. Nord
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Plaintiff: Richard S. Shifflett
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Plaintiff: Carol A. Shifflett
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Plaintiff: Merritt Lawrence Silcox
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Plaintiff: William Torlucci
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Plaintiff: Kathleen Torlucci
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Plaintiff: James E. Wolfe
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Plaintiff: Robert Wright
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Plaintiff: Joan Wright
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Plaintiff: James M. Easterly
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Plaintiff: Galen H. Neher
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Plaintiff: Bradley R Quisenberry
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Represented By:	George Donovan Conwell, Jr.
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Plaintiff: Kelly Quisenberry
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Plaintiff: Stanley Rosenzweig
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Represented By:	George Donovan Conwell, Jr.
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Defendant: Russell Whitney
Represented By:	Melissa Britt Lewis
Represented By:	Scott W. Rothstein
Represented By:	Steven Neil Lippman
Represented By:	Steven H. Osber
Represented By:	Brianne Marie Strohsahl
Represented By:	Susan H. Stern
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Defendant: John Kane
Represented By:	Anthony J. Abate
Represented By:	Daniel J. DeLeo
Represented By:	Scott W. Rothstein
Represented By:	Steven Neil Lippman
Represented By:	Susan H. Stern
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Defendant: Whitney Education Group, Inc.
Represented By:	Anthony J. Abate
Represented By:	Daniel J. DeLeo
Represented By:	Scott W. Rothstein
Represented By:	Steven Neil Lippman
Represented By:	Susan H. Stern
Represented By:	G. Wrede Kirkpatrick
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Defendant: Gulfstream Development Group, LLC
Represented By:	Carl Joseph Coleman
Represented By:	Darol H. M. Carr
Represented By:	David A. Holmes
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Defendant: Gulfstream Realty & Development, LLC
Represented By:	Carl Joseph Coleman
Represented By:	David C. Potter
Represented By:	Jaime A. Maurer
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Defendant: Gulfstream Investment Group, LLC
Represented By:	Carl Joseph Coleman
Represented By:	Darol H. M. Carr
Represented By:	David A. Holmes
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Defendant: United Mortgage Corporation
Represented By:	Onier Llopiz
Represented By:	Stephen Hunter Johnson
Represented By:	Steven Klaus Teuber
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Defendant: Kevin Caraotta
Represented By:	Onier Llopiz
Represented By:	Stephen Hunter Johnson
Represented By:	Steven Klaus Teuber
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Defendant: Douglas Realty, Inc.
Represented By:	Carl Joseph Coleman
Represented By:	David C. Potter
Represented By:	Jaime A. Maurer
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Defendant: Brian Haag
Represented By:	Darol H. M. Carr
Represented By:	David A. Holmes
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Defendant: Kevin Haag
Represented By:	Carl Joseph Coleman
Represented By:	David C. Potter
Represented By:	Jaime A. Maurer
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Defendant: Douglas Haag
Represented By:	Carl Joseph Coleman
Represented By:	David C. Potter
Represented By:	Jaime A. Maurer
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Defendant: Paradise Title Services, Inc.
Represented By:	Darol H. M. Carr
Represented By:	David A. Holmes
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Defendant: The Construction Loan Company, Inc.
Represented By:	Kelly Ann Pena
Represented By:	Matthew James Feeley
Represented By:	William Earl Davis
Represented By:	Laura Ganoza
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Defendant: Greenbriar Real Estate Holdings, Inc.
Represented By:	Paul D. Gottfried
Represented By:	Steven Robert Amster
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Defendant: Huron River Area Credit Union
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Defendant: Webster Bank, NA
Represented By:	Charles Withers Throckmorton
Represented By:	Joseph G. Foster
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Defendant: Norlarco Credit Union
Represented By:	Charles Craig Eller
Represented By:	John Rocco Cafaro
Represented By:	Lynn Welter Sherman
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Defendant: First Community Bank of Southwest Florida
Represented By:	Carl Joseph Coleman
Represented By:	David C. Potter
Represented By:	Jaime A. Maurer
Represented By:	Tirso M. Carreja, Jr.
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Defendant: Vision Capital Enterprises, Inc.
Represented By:	J. Michael Coleman
Represented By:	G. Wrede Kirkpatrick
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Defendant: EMC Mortgage Corporation
Represented By:	Brian H. Koch
Represented By:	Michele L. Stocker
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Defendant: National Credit Union Administration Board
Represented By:	John Rocco Cafaro
Represented By:	Kimberly Davis Bocelli
Represented By:	Laurence Stephen Litow
Represented By:	Lori A. Heim
Represented By:	Lynn Welter Sherman
Represented By:	Steven D. Lehner
Represented By:	Burke George Lopez
Represented By:	Donna K. Knapton
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Defendant: Michael O. Kane
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Defendant: Kane Properties, Inc. a Florida corporation doing business as Gulfstream Development & Kane Realty
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Defendant: Whitney Information Network, Inc.
Represented By:	Anthony J. Abate
Represented By:	Daniel J. DeLeo
Represented By:	G. Wrede Kirkpatrick
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Defendant: Wealth Intelligence Academy, Inc.
Represented By:	Anthony J. Abate
Represented By:	Daniel J. DeLeo
Represented By:	Scott W. Rothstein
Represented By:	Steven Neil Lippman
Represented By:	G. Wrede Kirkpatrick
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Defendant: Real Pro, LLC
Represented By:	Anthony J. McNicholas, III
Represented By:	Joshua Allen Hajek
Represented By:	Kevin Wayne Crews
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Defendant: David A. Wittig
Represented By:	Anthony J. McNicholas, III
Represented By:	Joshua Allen Hajek
Represented By:	Kevin Wayne Crews
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Defendant: Hot Appraisals, LLC
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Defendant: Ashley L. Seibert
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Petitioner: Jonathan Lee Riches
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