Altimas et al v. Whitney et al

Altimas et al v. Whitney et al

Plaintiff:	Thomas L. Altimas, Lise Girard, John Burton, Joanne Burton, William P. Conlen, Sharon K. Gates, Samuel H. Kingsbury, Marcia P. Cox, Shayne King, Erin Lydon-King, John Koprowski, Danielle Koprowski, Garry Kuhn, Sherrill A. Lane, Nancy Miller, William G. Smith, Judith Smith, Orris A. Rodahl, Fue R. Vang, Chonnie Vang, Jason Wavra, Michele Wavra, John Wavra, Gale Wavra, Paul Wuenstel, Kara Wuenstel, Kirk Whitehurst and Dorothy Stenstrom-Mozelle
Defendant:	Russell Whitney, Michael O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc., Gulfstream Development Group, LLC, CCFL1234, LLC, United Mortgage Corporation, Kevin Caraotta, Douglas Realty, Inc., Brian Haag, Kevin Haag, Douglas Haag, Paradise Title Services, Inc., Real Pro, LLC, David A. Wittig, Hot Appraisals, LLC, Ashley Seibert, The Construction Loan Company, Inc., National Credit Union Administration Board, WKH Enterprises, LLC, North Port Lot Partners, LLC, Daniel Kelly and OHK, LLC
Case Number:	2:2009cv00682
Filed:	September 9, 2009
Court:	US District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Lee
Presiding Judge:	Sheri Polster Chappell
Presiding Judge:	Unassigned Judge
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 19, 2012	Filing 287 ORDER adopting 284 Report and Recommendation of the Magistrate Judge. Defendant National Credit Union Administration Board's Motion for Sanctions against Plaintiff Orris Rodahl 266 is GRANTED. Plaintiff Orris Rodahl's claims against Defendant National Credit Union Administration Board are DISMISSED. Signed by Judge Charlene Edwards Honeywell on 12/19/2012. (BGS)
September 17, 2012	Filing 263 ORDER granting 259 The Defendant, National Credit Union Administration Board, in Its Capacity as Liquidating Agent for Huron River Area Credit Union's Motion to Compel Discovery Directed to Plaintiffs. The Plaintiffs have up and including Sep tember 28, 2012, to provide full and complete answers to the NCUAs Interrogatories and produce all of the requested documents. The Plaintiffs have up to and including November 17, 2012, to schedule and complete their depositions via telephone. Shoul d a Plaintiff fail to cooperate in completing their deposition on or before November 13, 2012, the Court will allow the NCUA leave to move the Court to compel the deposition in Fort Myers, Florida. The Plaintiffs, Fue and Chonnie Vang have up to and including September 28, 2012, to answer the interrogatories and produce the requested documents requested in the NCUA discovery. The Plaintiffs, Fue and Chonnie Vang have up to and including November 17, 2012, to schedule and complete their depositio ns via telephone. Should they fail to cooperate in completing their deposition on or before November 17, 2012, the Court will allow the NCUA leave to move the Court to compel the Vangs deposition in Fort Myers, Florida. The NCUA's Motion for Attorneys Fees and Costs for bringing the Motion is DENIED.. Signed by Magistrate Judge Sheri Polster Chappell on 9/17/2012. (LMF)
September 11, 2012	Filing 261 ORDER granting 257 Defendant, National Credit Union Administration Boards Motion to Compel. The Plaintiff, Orris Rodahl has up to and including October 1, 2012, to file answers to the interrogatories and produce the requested production in compli ance with the Federal and Local Rules of Civil Procedure.Defendant, National Credit Union Administration Board's Motion for Attorneys Fees and Costs for bringing the Motion is DENIED. Signed by Magistrate Judge Sheri Polster Chappell on 9/11/2012. (LMF)
February 10, 2011	Filing 139 ORDER granting in part and denying in part 136 The Plaintiffs' Motion for Enlargement of Remaining Case Management Deadlines. SEE ORDER FOR AMENDED DEADLINES. Signed by Magistrate Judge Sheri Polster Chappell on 2/10/2011. (LMH)
February 4, 2010	Filing 45 ORDER granting 44 the Stipulation for Substitution and Withdrawal of Counsel. Rothstein Rosenfeldt Adler, 401 East Las Olas Boulevard, Suite 1650, Fort Lauderdale, FL 33301, shall be removed as Counsel of record and released of any further respon sibility.Kelley, Kronenberg, Gilmartin, Fichtel & Wander, P.A, 8201 Peters Road, Suite 4000, Fort Lauderdale, FL 33324, shall be designated Counsel of Record on behalf of the Defendant, Russell Whitney. Signed by Magistrate Judge Sheri Polster Chappell on 2/4/2010. (LMH)

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Plaintiff: Thomas L. Altimas
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Lise Girard
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: John Burton
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Plaintiff: Joanne Burton
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Plaintiff: William P. Conlen
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Plaintiff: Sharon K. Gates
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Plaintiff: Samuel H. Kingsbury
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Plaintiff: Marcia P. Cox
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Plaintiff: Shayne King
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Plaintiff: Erin Lydon-King
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Plaintiff: John Koprowski
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Plaintiff: Danielle Koprowski
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Garry Kuhn
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Plaintiff: Sherrill A. Lane
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Nancy Miller
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: William G. Smith
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Judith Smith
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Orris A. Rodahl
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Fue R. Vang
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Chonnie Vang
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Jason Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Michele Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: John Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Gale Wavra
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Paul Wuenstel
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Kara Wuenstel
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Kirk Whitehurst
Represented By:	Gayle Wrede Kirkpatrick
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Plaintiff: Dorothy Stenstrom-Mozelle
Represented By:	Gayle Wrede Kirkpatrick
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Defendant: Russell Whitney
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Defendant: Michael O. Kane
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Defendant: Kane Properties, Inc.
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Defendant: Whitney Education Group, Inc.
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Defendant: Whitney Information Network, Inc.
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Defendant: Wealth Intelligence Academy, Inc.
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Defendant: Gulfstream Development Group, LLC
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Defendant: CCFL1234, LLC
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Defendant: United Mortgage Corporation
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Defendant: Kevin Caraotta
Represented By:	Stephen Hunter Johnson
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Defendant: Douglas Realty, Inc.
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Defendant: Brian Haag
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Defendant: Kevin Haag
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Defendant: Douglas Haag
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Defendant: Paradise Title Services, Inc.
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Defendant: Real Pro, LLC
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Defendant: David A. Wittig
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Defendant: Hot Appraisals, LLC
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Defendant: Ashley Seibert
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Defendant: The Construction Loan Company, Inc.
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Defendant: National Credit Union Administration Board
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Defendant: WKH Enterprises, LLC
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Defendant: North Port Lot Partners, LLC
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Defendant: Daniel Kelly
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Defendant: OHK, LLC
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