River City Education Organization, Inc. et al v. May et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District River City Education Organization, Inc. et al v. May et al

River City Education Organization, Inc. et al v. May et al

Plaintiff:	Palm Bay Education Group, Inc., Pinellas Education Organization, Inc. and River City Education Organization, Inc.
Defendant:	Blue Victorian Property, LLC, Meadow Spur, LLC, 4877 Pearl Property, LLC, School Warehouse, Inc., Galt Solutions, LLC, Rearden Capital, LLC, Crossburn Properties, LLC, Newpoint Education Partners, LLC, 840 W. State St., LLC, Solo Products, Inc., Roosevelt Property, LLC, Red Ignition, LLC, 4855 Main St. Prop., LLC, Gulfstream, LLC, Susan Kunkemoeller, Mary May, SR 370 Venture, LLC, 5806 Broadway Properties, LLC, Midwest Education Partners, LLC, Leekca Properties, LLC, Market Canton, LLC, D'Anconia Development, Steven Kunkemoeller, the Morningwood Trust, John Does 1-10, Leasing Co Florida, LLC, Marcus May, the Susan M. Kunkemoeller Trust, D.S.D. Group, Ltd. and Mary Elizabeth (Walker) May
Case Number:	3:2019cv00676
Filed:	June 7, 2019
Court:	US District Court for the Middle District of Florida
Presiding Judge:	Marcia Morales Howard
Referring Judge:	James R Klindt
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 5, 2019	Filing 62 MOTION for Mark J. Skakun to appear pro hac vice by Midwest Education Partners, LLC. (Attachments: #1 Exhibit Exhibit A)(Tucker, John) Motions referred to Magistrate Judge James R. Klindt.
August 5, 2019	Filing 61 MOTION for to appear pro hac vice by Midwest Education Partners, LLC. (Attachments: #1 Exhibit Exhibit A)(Tucker, John) Motions referred to Magistrate Judge James R. Klindt.
July 31, 2019	Filing 60 Clerk's ENTRY OF DEFAULT as to Newpoint Education Partners, LLC (RH)
July 30, 2019	Filing 59 ORDER granting #56 Defendants' Unopposed Motion for Extension of Time to File Responsive Pleadings. Defendants Steven Kunkemoeller; Susan M. Kunkemoeller; Susan M. Kunkemoeller, as Trustee of the Susan M. Kunkemoeller Trust; School Warehouse, Inc.; Solo Products, Inc.; Market Canton, LLC; D.S.D. Group, Ltd.; and Crossburn Properties, LLC shall have up to and including 9/6/2019 to respond to the Complaint (Doc. No. 1). Signed by Magistrate Judge James R. Klindt on 7/30/2019. (MDC)
July 29, 2019	Filing 58 MOTION for entry of clerk's default against Newpoint Education Partners, LLC by Palm Bay Education Group, Inc., River City Education Organization, Inc., Pinellas Education Organization, Inc.. (Attachments: #1 Supplement Proposed Clerk's Default)(Eidson, James) Motions referred to Magistrate Judge James R. Klindt.
July 29, 2019	Filing 57 ORDER dismissing, without prejudice, the claims raised against Defendant Roosevelt Property, LLC. The Clerk of the Court is directed to terminate this Defendant. Signed by Judge Marcia Morales Howard on 7/29/2019. (JW)
July 29, 2019	Filing 56 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Crossburn Properties, LLC, D.S.D. Group, Ltd., Steven Kunkemoeller, Susan Kunkemoeller(as Trustee of the Susan M. Kunkemoller Trust), Susan Kunkemoeller(an individual), Market Canton, LLC, School Warehouse, Inc., Solo Products, Inc.. (Oldenburg, Tyler)
July 26, 2019	Filing 55 NOTICE of voluntary dismissal by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Eidson, James)
July 26, 2019	Filing 54 AMENDED ORDER amending #53 Order; Defendant Midwest Education Partners, LLC shall have up to and including 8/13/2019 to respond to the #1 Complaint. Signed by Magistrate Judge James R. Klindt on 7/26/2019. (BHC)
July 25, 2019	Filing 53 ORDER granting #51 Unopposed Motion of Defendant Midwest Education Partners, LLC, for Extension of Time to Respond to Complaint; Defendant Midwest Education Partners, LLC shall have up to and including 7/30/2019 to respond to the #1 Complaint. Signed by Magistrate Judge James R. Klindt on 7/24/2019. (BHC)
July 25, 2019	Filing 52 ORDER granting #50 Defendant, Roosevelt Property, LLC's, Unopposed Motion for Extension of Time to File Response; Defendant Roosevelt Property, LLC shall have up to and including 9/23/2019 to respond to the #1 Complaint. Signed by Magistrate Judge James R. Klindt on 7/24/2019. (BHC)
July 23, 2019	Filing 51 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Midwest Education Partners, LLC. (Russell, William) Motions referred to Magistrate Judge James R. Klindt.
July 22, 2019	Filing 50 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Roosevelt Property, LLC. (Anderson, Bradley)
July 22, 2019	Filing 49 NOTICE of Appearance by Bradley Jacob Anderson on behalf of Roosevelt Property, LLC (Anderson, Bradley)
July 18, 2019	Filing 48 ORDER granting #47 Defendant Red Ignition, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendant Red Ignition, LLC shall have up to and including 8/15/2019 to respond to the Complaint (Doc. No. 1). Signed by Magistrate Judge James R. Klindt on 7/18/2019. (MDC)
July 18, 2019	Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Red Ignition, LLC. (Nicandri, Peter)
July 16, 2019	Filing 46 ORDER granting #45 Defendant's Unopposed Motion for Extension of Time to File Responsive Pleadings. Defendant D.S.D. Group, Ltd. shall have up to and including 7/30/2019 to respond to the Complaint (Doc. No. 1).Signed by Magistrate Judge James R. Klindt on 7/16/2019. (MDC)
July 15, 2019	Filing 45 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by D.S.D. Group, Ltd.. (Oldenburg, Tyler)
July 15, 2019	Filing 44 NOTICE of Appearance by Tyler James Oldenburg on behalf of D.S.D. Group, Ltd. (Oldenburg, Tyler)
July 15, 2019	Filing 43 ORDER granting #30 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants Mary Elizabeth (Walker) May; Mary Elizabeth (Walker) May, as Trustee of the Morningwood Trust; the Morningwood Trust; Rearden Capital, LLC; Galt Solutions, LLC; Meadow Spur, LLC; and Leekca Properties, LLC shall have up to and including 8/15/2019 to respond to the Complaint (Doc. No. 1). Signed by Magistrate Judge James R. Klindt on 7/15/2019. (MDC)
July 15, 2019	Filing 42 NOTICE of Appearance by Ashley Dodd on behalf of Galt Solutions, LLC, Leekca Properties, LLC, Mary Elizabeth (Walker) May(as Trustee of the Morningwood Trust ), Mary Elizabeth (Walker) May(an individual ), Meadow Spur, LLC, Rearden Capital, LLC, the Morningwood Trust (Dodd, Ashley)
July 15, 2019	Filing 41 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 40 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 39 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 38 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 37 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 36 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 35 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 34 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 33 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 15, 2019	Filing 32 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 12, 2019	Filing 31 NOTICE of Appearance by David D. Burns on behalf of Galt Solutions, LLC, Leekca Properties, LLC, Mary May(as Trustee of the Morningwood Trust), Mary May(an individual), Meadow Spur, LLC, Rearden Capital, LLC, the Morningwood Trust (Burns, David)
July 12, 2019	Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Galt Solutions, LLC, Leekca Properties, LLC, Mary May(as Trustee of the Morningwood Trust), Mary May(an individual), Meadow Spur, LLC, Rearden Capital, LLC, the Morningwood Trust. (Burns, David)
July 12, 2019	Filing 29 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 12, 2019	Filing 28 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 12, 2019	Filing 27 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 12, 2019	Filing 26 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 12, 2019	Filing 25 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 12, 2019	Filing 24 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 11, 2019	Filing 23 ORDER granting #21 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants Marcus May; Blue Victorian Property, LLC; 840 W. State St., LLC; 5806 Broadway Properties, LLC; 4877 Pearl Property, LLC; SR 370 Venture, LLC; Leasing Co Florida, LLC; D'Anconia Development; 4855 Main St. Prop., LLC; and Roosevelt Property, LLC shall have up to and including 8/15/2019 to respond to the Complaint (Doc. No. 1). Signed by Magistrate Judge James R. Klindt on 7/11/2019. (MDC)
July 11, 2019	Filing 22 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
July 10, 2019	Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by 4855 Main St. Prop., LLC, 4877 Pearl Property, LLC, 5806 Broadway Properties, LLC, 840 W. State St., LLC, Blue Victorian Property, LLC, D'Anconia Development, Leasing Co Florida, LLC, Marcus May, Roosevelt Property, LLC, SR 370 Venture, LLC. (Fackler, Michael)
July 10, 2019	Filing 20 ORDER granting #19 Defendants' Unopposed Motion for Extension of Time to File Responsive Pleadings. Defendants Steven Kunkemoeller; Susan M. Kunkemoeller; Susan M. Kunkemoeller, as Trustee of the Susan M. Kunkemoeller Trust; School Warehouse, Inc.; Solo Products, Inc.; Market Canton, LLC; and Crossburn Properties, LLC shall have up to and including 7/30/2019 to respond to the Complaint (Doc. No. 1). Signed by Magistrate Judge James R. Klindt on 7/10/2019. (MDC)
July 9, 2019	Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Crossburn Properties, LLC, Steven Kunkemoeller, Susan Kunkemoeller(as Trustee of the Susan M. Kunkemoller Trust), Susan Kunkemoeller(an individual), Market Canton, LLC, School Warehouse, Inc., Solo Products, Inc., the Susan M. Kunkemoeller Trust. (Oldenburg, Tyler)
July 9, 2019	Filing 18 NOTICE of Appearance by Tyler James Oldenburg on behalf of Crossburn Properties, LLC, Steven Kunkemoeller, Susan Kunkemoeller(as Trustee of the Susan M. Kunkemoller Trust), Market Canton, LLC, School Warehouse, Inc., Solo Products, Inc., the Susan M. Kunkemoeller Trust (Oldenburg, Tyler)
June 27, 2019	Filing 17 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 27, 2019	Filing 16 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 15 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 14 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 13 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 12 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 11 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 10 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 25, 2019	Filing 9 PROOF of service by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Arnold, Shawn)
June 20, 2019	Filing 8 SUMMONS issued as to D.S.D. Group, Ltd., Roosevelt Property, LLC. (RH)
June 14, 2019	Filing 7 PROPOSED summons to be issued by Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc.. (Arnold, Shawn)
June 12, 2019	Filing 6 SUMMONS issued as to 4855 Main St. Prop., LLC, 4877 Pearl Property, LLC, 5806 Broadway Properties, LLC, 840 W. State St., LLC, Blue Victorian Property, LLC, Crossburn Properties, LLC, D'Anconia Development, Galt Solutions, LLC, Gulfstream, LLC, Steven Kunkemoeller, Susan Kunkemoeller(as Trustee of the Susan M. Kunkemoller Trust), Susan Kunkemoeller(an individual), Leasing Co Florida, LLC, Leekca Properties, LLC, Market Canton, LLC, Marcus May, Mary May(as Trustee of the Morningwood Trust), Mary May(an individual), Meadow Spur, LLC, Midwest Education Partners, LLC, Newpoint Education Partners, LLC, Rearden Capital, LLC, Red Ignition, LLC, SR 370 Venture, LLC, School Warehouse, Inc., Solo Products, Inc.. (RH)
June 12, 2019	Filing 5 ENDORSED ORDER: Upon review of the Complaint in this matter, the Court has identified a Defendant that is named in Paragraph 24 but is not listed in the case caption. Thus, the Clerk of the Court is directed to add D.S.D. Group, Ltd. d/b/a Direct Store Delivery to the docket as a Defendant in this matter and the parties are directed to use the correct case caption in future filings. Signed by Judge Marcia Morales Howard on 6/12/2019. (JW)
June 11, 2019	Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/11/2019. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
June 10, 2019	Filing 3 NOTICE of Appearance by James C. Eidson on behalf of Palm Bay Education Group, Inc., Pinellas Education Organization, Inc., River City Education Organization, Inc. (Eidson, James)
June 10, 2019	Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge James R. Klindt. New case number: 3:19-cv-676-J-34JRK. (SJB)
June 7, 2019	Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15555243) filed by All Plaintiffs. (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 Civil Cover Sheet, #17 Proposed Summons)(Arnold, Shawn)

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Search for this case: River City Education Organization, Inc. et al v. May et al
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Defendant: Blue Victorian Property, LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: Meadow Spur, LLC
Represented By:	David D. Burns
Represented By:	Ashley A Dodd
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Defendant: 4877 Pearl Property, LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: School Warehouse, Inc.
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: Galt Solutions, LLC
Represented By:	David D. Burns
Represented By:	Ashley A Dodd
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Defendant: Rearden Capital, LLC
Represented By:	David D. Burns
Represented By:	Ashley A Dodd
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Defendant: Crossburn Properties, LLC
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: Newpoint Education Partners, LLC
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Defendant: 840 W. State St., LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: Solo Products, Inc.
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: Roosevelt Property, LLC
Represented By:	Michael T. Fackler
Represented By:	Kevin P. Robinson
Represented By:	Bradley Jacob Anderson
Represented By:	Peter E. Nicandri
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Defendant: Red Ignition, LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: 4855 Main St. Prop., LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: Gulfstream, LLC
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Defendant: Susan Kunkemoeller
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: Mary May
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Defendant: SR 370 Venture, LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: 5806 Broadway Properties, LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: Midwest Education Partners, LLC
Represented By:	John A. Tucker
Represented By:	William Bradley Russell, Jr.
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Defendant: Leekca Properties, LLC
Represented By:	David D. Burns
Represented By:	Ashley A Dodd
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Defendant: Market Canton, LLC
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: D'Anconia Development
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: Steven Kunkemoeller
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: the Morningwood Trust
Represented By:	David D. Burns
Represented By:	Ashley A Dodd
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Defendant: John Does 1-10
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Defendant: Leasing Co Florida, LLC
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: Marcus May
Represented By:	Michael T. Fackler
Represented By:	Peter E. Nicandri
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Defendant: the Susan M. Kunkemoeller Trust
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: D.S.D. Group, Ltd.
Represented By:	Nicholas V. Pulignano, Jr.
Represented By:	Michael Anthony Manning
Represented By:	Tyler James Oldenburg
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Defendant: Mary Elizabeth (Walker) May
Represented By:	David D. Burns
Represented By:	Ashley A Dodd
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Plaintiff: Palm Bay Education Group, Inc.
Represented By:	Shawn A. Arnold
Represented By:	James C. Eidson
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Plaintiff: Pinellas Education Organization, Inc.
Represented By:	Shawn A. Arnold
Represented By:	James C. Eidson
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Plaintiff: River City Education Organization, Inc.
Represented By:	Shawn A. Arnold
Represented By:	James C. Eidson
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