Bahamas Sales Associate, LLC v. Byers
| Bahamas Sales Associate, LLC |
| Donald Cameron Byers |
| 3:2008cv01012 |
| October 21, 2008 |
| U.S. District Court for the Middle District of Florida |
| Jacksonville Office |
| Flagler |
| Howell W. Melton |
| Howard T. Snyder |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
585
RULE 54(b) JUDGMENT in favor of Defendants Edward R. Ginn, III, ERG Enterprises, LP, Lubert-Adler Management Company, LP, and Dean Adler and against Plaintiffs as to both counts of the Fourth Amended Master Complaint. Signed by Judge Timothy J. Corrigan on 9/27/2017. (SEJ)
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Filing
581
ORDER striking 578 Plaintiffs' Notice Identifying Evidence, except in part; denying 558 Plaintiffs' Motion to Exclude Testimony of Expert Witnesses Ian Ratner, Joshua Harris, and Rosemary Nicholls; granting 527 Defendants' Mot ion for Summary Judgment; denying without prejudice 518 Nutmeg's Motion for Attorney Fees. The parties shall file a joint status report by 9/25/17 as to how the Court should proceed with the third party action and any other outstanding matters. The Clerk shall administratively close the file. See Order for additional details. Signed by Judge Timothy J. Corrigan on 8/31/2017. (SEJ)
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Filing
503
ORDER. (1) 476 The Joint Motion for Extension of Mediation Deadline and 486 the Parties' Supplemental Joint Motion Regarding Mediation are GRANTED. The mediation shall take place on 10/18/16. (2) 488 The Joint Motion to Reset Deadlines for Dispositive and Daubert Motions is GRANTED. The deadline to file dispositive and Daubert motions is 11/11/16; the deadline to file responses to dispositive and Daubert motions is 12/22/16. See Order for details regarding page limits. (3) 478 P laintiffs' Objections to the Special Master's Order on Plaintiffs' Motion to Compel Production Pursuant to the Crime-Fraud Exception are OVERRULED. 427 Plaintiffs' Motion to Compel Production Pursuant to the Crime-Fraud Exceptio n is DENIED. 496 Plaintiffs' Motion for Leave to File Reply In Support of Objections and 497 Defendants' Unopposed Motion for Leave to File a Sur-reply Brief in Opposition to the Ballinger Plaintiffs' Objections are MOOT. (4) 490 Ballinger Law Plaintiffs' Request to Add Agenda Item for Discussion at Status Conference is GRANTED to the extent that the issue was discussed at the hearing. See Order for further details. Signed by Judge Timothy J. Corrigan on 8/4/2016. (SEJ)
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Filing
224
ORDER denying Defendants' motions to dismiss 160 161 except with respect to Plaintiffs' bank fraud allegations, which are dismissed with prejudice, and Plaintiffs' claims for breach of fiduciary duty and fraud in the inducement, w hich are dismissed with leave to amend. Terry White is apppointed as mediator in this case. Defendants' motion to stay discovery 211 is granted insofar as the current stay remains in place until further Order. If settlement discussions are unavailing, the Court will set new deadlines for Plaintiffs' amended complaint and Defendants' answers. The Clerk should administratively close the case until further Order. Signed by Judge Timothy J. Corrigan on 9/19/2014. (WG)
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Filing
203
ORDER denying 185 Motion for Leave to File Reply; denying 166 Motion to Add ILSA Claims and Defendants; denying 168 Motion for Status Conference. This case is set for a hearing on the pending motions to dismiss 160 161 on September 9, 2014 at 2:00 p.m. in Jacksonville Courtroom 10D.. Signed by Judge Timothy J. Corrigan on 6/18/2014. (WG)
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Filing
132
ORDER dismissing complaint without prejudice for lack of subject matter jurisdiction; granting 89 Motion to dismiss to extent that third amended counterclaim 83 is dismissed without prejudice for improper venue; finding as moot 108 Motion to transfer/consolidate cases; directing the Clerk to close the file. Signed by Judge Timothy J. Corrigan on 3/31/2011.(SRW)
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Filing
113
ORDER denying 104 Motion to stay discovery. Signed by Judge Timothy J. Corrigan on 12/23/2010. (JMM)
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| Plaintiff: Bahamas Sales Associate, LLC | |
| Represented By: | Lawrence Hugh Kunin |
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| Defendant: Donald Cameron Byers | |
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