Dyer v. Stewart Title Guaranty Company et al
Plaintiff: Michelle A. Dyer
Defendant: Stewart Title Guaranty Company, Global Community Development, LLC, The Squad LLC, Leslie Younger Cummings, Harbor Funding Group, Inc., Michael D. Garber, Bryan G. Campo, Donald J. Curran and Redtec Solutions, LLC
Case Number: 2:2011cv00577
Filed: October 13, 2011
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Hillsborough
Presiding Judge: Charlene E. Honeywell
Presiding Judge: Douglas N. Frazier
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 9, 2014 Opinion or Order Filing 102 ORDER re 100 Notice of voluntary dismissal filed by Michelle A. Dyer. Plaintiff Michelle A. Dyer's Notice of Voluntary Dismissal With Prejudice is GRANTED. The Clerk of the Court is DIRECTED to enter judgment accordingly, terminate any pending motions, and close the file. Signed by Judge Sheri Polster Chappell on 10/9/2014. (LMF)
October 6, 2014 Opinion or Order Filing 99 ORDER denying as moot 94 Plaintiff Michelle A. Dyer's Amended Motion for Default Judgment Against Defendant, Harbor Funding Group, Inc. Signed by Judge Sheri Polster Chappell on 10/6/2014. (LMF)
October 1, 2014 Opinion or Order Filing 98 ORDER denying 95 Plaintiff Michelle A. Dyer's Amended Motion for Default Judgment Against Defendant, Harbor Funding Group, Inc. Plaintiff shall advise the Court as to her intentions for prosecuting this matter on or before October 14, 2014. Signed by Judge Sheri Polster Chappell on 9/30/2014. (LMF)
September 3, 2014 Opinion or Order Filing 96 ORDER. The final pretrial conference scheduled for September 5, 2014 is CANCELLED. The hearing will be rescheduled under separate cover. Signed by Judge Sheri Polster Chappell on 9/3/2014. (LMF)
June 10, 2014 Opinion or Order Filing 92 ORDER. Defendant Michael D. Garber's cross-claim against Defendant Harbor Funding Group, Inc. is DISMISSED without prejudice. 68 . Signed by Judge Sheri Polster Chappell on 6/10/2014. (LMF)
May 28, 2014 Opinion or Order Filing 90 ORDER re 86 Notice of settlement filed by Michelle A. Dyer. Plaintiff Michelle A. Dyer and Defendant Michael D. Garber shall file a final stipulation of dismissal on or before June 18, 2014. If no stipulation is received, and no request for extension of time is filed, the Court will dismiss Plaintiff's case as to Defendant Garber with prejudice and without further order. Signed by Judge Sheri Polster Chappell on 5/28/2014. (LMF)
April 1, 2014 Opinion or Order Filing 82 ORDER. The parties shall advise the Court on or before April 8, 2014, as to the status mediation in this case in accordance with this Court's Local Rules. Signed by Judge Sheri Polster Chappell on 4/1/2014. (LMF)
January 3, 2014 Opinion or Order Filing 79 ORDER directing the parties that on or before January 10, 2014, 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 Sheri Polster Chappell on 1/3/2014. (LMF)
June 4, 2013 Opinion or Order Filing 51 ORDER re 48 Response to order to show cause filed by Michelle A. Dyer. Plaintiff's Response to Order to Show Cause as to Why Defendants Michael Garber, Esq. and Harbor Funding Group, Inc. Should not be Dismissed for Failure to Prosecute an d Request for Extension of Time to Serve Defendants Michael D. Garber and Harbour Funding Group, LLC 48 is GRANTED. The Clerk is directed to issue an alias summons on Defendant Michael D. Garber, Esq. and Harbour Funding Group, LLC. Plaintiff shall have up to and including July 8, 2013 to locate and serve Defendants Michael D. Garber, Esq. and Harbour Funding Group, LLC. Signed by Judge Sheri Polster Chappell on 6/4/2013. (LMF)
April 16, 2012 Opinion or Order Filing 42 ORDER: The motion to dismiss filed by Defendant The Squad LLC, d/b/a The Title Connection 37 is granted in part and denied in part. Plaintiff's securities fraud claim is dismissed, with prejudice, as to Title Connection. Plaintiff's pr ofessional negligence claim is dismissed, without prejudice to amend within 14 days, as to Tile Connection. The Court submits that Plaintiff should amend this claim only if she can allege facts of an injury or damage apart from Title Connection's alleged breach of the escrow agreement. Signed by Judge James S. Moody, Jr on 4/16/2012. (LN)
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Plaintiff: Michelle A. Dyer
Represented By: Bradley W. Butcher
Represented By: Julianna Rojas
Represented By: Mina Willis Lani
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Defendant: Stewart Title Guaranty Company
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Defendant: Global Community Development, LLC
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Defendant: The Squad LLC
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Defendant: Leslie Younger Cummings
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Defendant: Harbor Funding Group, Inc.
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Defendant: Michael D. Garber
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Defendant: Bryan G. Campo
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Defendant: Donald J. Curran
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Defendant: Redtec Solutions, LLC
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