Schwarz et al v. The Villages Charter School, Inc. et al
Plaintiff: Doris Schwarz, Louis Schwarz, Charles Martin, Janice Hickey, Shirley Zimmerman, Clarence Russell, Robert McDevitt, Lynn Stirling, Robert Smart, Byron Zimmerman, Bernie Brown and Karen Russell
Defendant: Randy McDaniel, The Villages Charter School, Inc., The Villages Operating Company, The Holding Company of the Villages, Inc., The Villages Operating Company doing business as The Villages Daily Sun, The Villages Charter School, Inc. doing business as The Villages Lifelong Learning College and The Villages Operating Company doing business as The Villages Daily News
Case Number: 5:2018cv00608
Filed: November 30, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Philip R Lammens
2 Judge: James S Moody
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2020 Opinion or Order Filing 93 ORDER dismissing case with prejudice. The Clerk of the Court is directed to close the file. Signed by Judge Marcia Morales Howard on 8/25/2020. (JW)
August 24, 2020 Filing 92 STIPULATION of Dismissal With Prejudice of Second Amended Complaint by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (McElroy, Dana)
April 17, 2020 Filing 91 AMENDED ANSWER and Affirmative Defenses to #25 Second Amended Complaint by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (McElroy, Dana) Modified on 4/20/2020 (MJT).
April 7, 2020 Opinion or Order Filing 90 ENDORSED ORDER granting #89 Motion for extension of time. On or before April 17, 2020, Defendants may file an amended answer and affirmative defenses and Plaintiffs may file a motion to strike the answer and affirmative defenses. Signed by Magistrate Judge Philip R. Lammens on 4/7/2020. (SA)
April 6, 2020 Filing 89 Joint MOTION for Extension of Time to Amend re #88 Answer to amended complaint and Plaintiff's deadline for Motion to Strike by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (Blair, Brian) Motions referred to Magistrate Judge Philip R. Lammens.
March 14, 2020 Filing 88 ANSWER and affirmative defenses to #25 Second Amended Complaint by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc..(McElroy, Dana) Modified on 3/16/2020 (RLK).
March 2, 2020 Opinion or Order Filing 87 ENDORSED ORDER granting #86 Motion for Extension of Time to Answer: Defendants shall file their response to the complaint on or before March 14, 2020. Signed by Magistrate Judge Philip R. Lammens on 3/2/2020. (SA)
February 28, 2020 Filing 86 Unopposed MOTION for Extension of Time to File Answer re #25 Amended Complaint / Defendants' Unopposed Motion for Enlargement of Time to Answer Plaintiffs' Second Amended Complaint by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (Attachments: #1 Text of Proposed Order)(McElroy, Dana) Motions referred to Magistrate Judge Philip R. Lammens.
February 19, 2020 Opinion or Order Filing 85 ORDER overruling #67 Plaintiffs' Objections; overruling #68 Defendants' Objections; adopting #66 Report and Recommendation; granting, in part, and denying, in part, #33 Defendants' Motion to Dismiss Second Amended Complaint. Defendants shall respond to the remaining claims asserted in the Second Amended Complaint in accordance with the requirements of the Federal Rules of Civil Procedure. Signed by Judge Marcia Morales Howard on 2/19/2020. (JW)
February 12, 2020 Opinion or Order Filing 84 ORDER granting #83 Joint Motion for Clarification Regarding Pre-Trial Dates. Defendants' Expert Witness Disclosures due 8/18/2020. Discovery deadline is 10/29/2020. Mediation deadline is 11/23/2020. Signed by Judge Marcia Morales Howard on 2/12/2020. (JW)
February 12, 2020 Filing 83 Joint MOTION for clarification re #82 Order on Motion to Continue / JOINT MOTION FOR CLARIFICATION REGARDING PRE-TRIAL DATES by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (McElroy, Dana)
February 7, 2020 Opinion or Order Filing 82 ORDER granting #81 Joint Motion for Continuance of Trial Date. Dispositive and Daubert Motions due 12/1/2020. Final Pretrial Conference continued to 4/19/2021 at 10:00 a.m. Jury trial set for trial term commencing on 5/3/2021, at 9:30 a.m. Signed by Judge Marcia Morales Howard on 2/7/2020. (JW)
February 6, 2020 Filing 81 Joint MOTION for Continuance of Trial Date and Incorporated Memorandum of Law by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (McElroy, Dana) Modified on 2/7/2020 (RLK).
December 23, 2019 Opinion or Order Filing 80 ORDER dismissing, with prejudice, the claims raised by Plaintiffs Janice Hickey, Byron Zimmerman, Shirley Zimmerman, Karen Russell, Clarence Russell, Lynn Stirling, Robert McDevitt, Bernie Brown, Robert Smart, and Charles Martin against Defendants The Villages Charter School, Inc., Holding Company of the Villages, Inc., and Randy McDaniel. The Clerk of the Court is directed to terminate these Plaintiffs from the Court docket. Signed by Judge Marcia Morales Howard on 12/23/2019. (JW)
December 19, 2019 Filing 79 STIPULATION of Dismissal Only as to Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman by Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman. (Rozynski, Andrew)
December 10, 2019 Opinion or Order Filing 78 ENDORSED ORDER granting #77 Joint Motion for Additional Time to File Stipulation of Dismissal or Other Appropriate Documents to Close Out Claims. Joint stipulation of dismissal due December 19, 2019. Signed by Judge Marcia Morales Howard on 12/10/2019. (JW)
December 9, 2019 Filing 77 Joint MOTION for Extension of Time to File Stipulation of Dismissal or other appropriate documents to close out claims by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (Blair, Brian)
December 3, 2019 Opinion or Order Filing 76 ORDER granting #73 Motion to Withdraw: M. Robert Malani is hereby relieved of further responsibility for the representation of Defendants in this case. The Clerk is directed to remove Mr. Malani from the CM/ECF filing for this case. Signed by Magistrate Judge Philip R. Lammens on 12/3/2019. (SA)
November 26, 2019 Filing 75 RESPONSE to objections to #66 Report and Recommendations / Defendants' Response to Plaintiffs' Objections to Magistrate Judge's Report and Recommendation filed by Randy McDaniel, The Villages Charter School, Inc.. (McElroy, Dana)
November 26, 2019 Filing 74 RESPONSE to objections to #66 Report and Recommendations filed by Doris Schwarz, Louis Schwarz. (Rozynski, Andrew)
November 26, 2019 Filing 73 MOTION to withdraw as attorney , titled as: NOTICE of Withdrawal of M. Robert Malani as counsel by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc. (Blair, Brian) Modified on 11/27/2019 (MJT).
November 20, 2019 Set/reset deadlines/hearings: Discovery due by 4/29/2020, Conduct mediation hearing by 5/21/2020. Lead counsel to coordinate dates., Dispositive motions due by 6/1/2020 (RLK)
November 19, 2019 Opinion or Order Filing 72 ORDER granting #70, #71 Motions to extend time. See order for details. Signed by Magistrate Judge Philip R. Lammens on 11/19/2019. (SA)
November 14, 2019 Filing 71 MOTION to extend time to make Plaintiffs' Expert Disclosures to January 10, 2020 by Doris Schwarz, Louis Schwarz. (Kim, Paul)
November 14, 2019 Filing 70 Amended MOTION to extend time to comply with pretrial deadlines and incorporated memorandum of law by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Operating Company. (McElroy, Dana) Modified on 11/15/2019 (RLK).
November 13, 2019 Filing 69 MOTION to extend time of specified pre-trial deadlines and incorporated memorandum of law by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc.. (McElroy, Dana) Modified on 11/14/2019 (RLK).
November 12, 2019 Filing 68 OBJECTION in part to #66 REPORT AND RECOMMENDATIONS re #33 MOTION to dismiss Second Amended Complaint filed by The Villages Charter School, Inc., The Villages Operating Company, The Holding Company of the Villages, Inc., Randy McDaniel.. (McElroy, Dana) Modified on 11/13/2019 (RLK).
November 12, 2019 Filing 67 OBJECTION re #66 REPORT AND RECOMMENDATIONS re #33 MOTION to dismiss Second Amended Complaint filed by The Villages Charter School, Inc., The Villages Operating Company, The Holding Company of the Villages, Inc., Randy McDaniel. . (Attachments: #1 Exhibit A)(Rozynski, Andrew)
October 29, 2019 Filing 66 REPORT AND RECOMMENDATIONS re #33 Defendants' MOTION to dismiss Plaintiffs' Second Amended Complaint. Signed by Magistrate Judge Philip R. Lammens on 10/29/2019. (SA)
October 11, 2019 Filing 65 NOTICE of supplemental authority re #33 MOTION to dismiss Second Amended Complaint by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (Attachments: #1 Exhibit A)(Blair, Brian)
October 9, 2019 Filing 64 Minute Entry. Proceedings held before Magistrate Judge Philip R. Lammens: ORAL ARGUMENT HEARING held on 10/9/2019 re Defendants' #33 MOTION to dismiss Second Amended Complaint. Court Reporter: Owen & Associates. (MJT)
October 8, 2019 Filing 63 SECOND NOTICE of supplemental authority in support of Motion to Dismiss Second Amended Complaint re #33 MOTION to dismiss Second Amended Complaint (Attachments: #1 Exhibit A) by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (Blair, Brian) Modified on 10/9/2019 (RLK).
October 8, 2019 Filing 62 NOTICE of Filing More Legible Copies of Exhibits to Motion to Dismiss re #33 MOTION to dismiss Second Amended Complaint (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit C) by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc. (McElroy, Dana) Modified on 10/9/2019 (RLK).
October 8, 2019 Set/reset deadlines/hearings: Settlement Report due by 12/9/2019. (RLK)
October 7, 2019 Opinion or Order Filing 61 ORDER regarding #60 Notice of Settlement. The parties identified in the Notice of Settlement shall have until December 9, 2019, to file a joint stipulation of dismissal to close out the claims raised between them. Signed by Judge Marcia Morales Howard on 10/7/2019. (JW)
October 4, 2019 Filing 60 NOTICE of settlement by The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company (Blair, Brian)
September 24, 2019 Filing 59 NOTICE of hearing on motion re #33 MOTION to dismiss Second Amended Complaint. Oral Argument set for 10/9/2019 at 09:00 AM - 12:00 PM in Ocala Courtroom 1 A before Magistrate Judge Philip R. Lammens. (MJT)
September 18, 2019 Opinion or Order Filing 58 ORDER dismissing, with prejudice, the claims raised by Plaintiff Louis Schwarz against Defendant The Villages Operating Company. Signed by Judge Marcia Morales Howard on 9/18/2019. (JW)
September 18, 2019 Opinion or Order Filing 57 ORDER dismissing, with prejudice, the claims raised by Plaintiff Louis Schwarz against Defendant Holding Company of the Villages, Inc. Signed by Judge Marcia Morales Howard on 9/18/2019. (JW)
September 17, 2019 Filing 56 STIPULATION of Voluntary Dismissal with prejudice by Louis Schwarz and Villages Operating Company on Acceptance of Proposal for Settlement by The Villages Operating Company. (McElroy, Dana) Modified on 9/18/2019 (RLK).
September 17, 2019 Filing 55 STIPULATION of Voluntary Dismissal with prejudice by Louis Schwarz and The Holding Company of the Villages Inc. on Acceptance of Proposal for Settlement by The Holding Company of the Villages, Inc.. (McElroy, Dana) Modified on 9/18/2019 (RLK).
August 27, 2019 Opinion or Order Filing 54 ORDER referring motion for report and recommendation: #33 Defendants' Motion to Dismiss Second Amended Complaint. Signed by Judge Marcia Morales Howard on 8/27/2019. (JW) Motions referred to Magistrate Judge Philip R. Lammens.
August 19, 2019 Filing 53 NOTICE of supplemental authority re #33 MOTION to dismiss for failure to state a claim Defendants' Motion to Dismiss Second Amended Complaint and Incorporated Memorandum of Law by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (Attachments: #1 Exhibit A)(Blair, Brian)
August 2, 2019 Opinion or Order Filing 52 ENDORSED ORDER terminating #46 Motion to select mediator, as the parties have jointly agreed on a mediator. Signed by Magistrate Judge Philip R. Lammens on 8/2/2019. (Lammens, Philip)
August 1, 2019 Filing 51 NOTICE OF SELECTION of Renee Thompson as mediator by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (Blair, Brian)
July 25, 2019 Filing 50 Minute Entry. Proceedings held before Magistrate Judge Philip R. Lammens: TELEPHONIC HEARING ON STATUS OF MOTION held on 7/25/2019. (DIGITAL) (MJT)
July 24, 2019 Filing 49 NOTICE of Telephonic Hearing: re: #46 MOTION for miscellaneous relief, specifically Motion to Select Mediator : Telephone Conference set for 7/25/2019 at 11:00 AM in Ocala Courtroom 1 A before Magistrate Judge Philip R. Lammens. Counsel shall call the reserved conference call number (888) 684-8852 and enter access code 5344767. Counsel will then be prompted to enter security code 072519. Parties are directed to call in 10 minutes prior to the start of the hearing. (MJT)
July 12, 2019 Filing 48 RESPONSE to Motion re #46 MOTION for miscellaneous relief, specifically Motion to Select Mediator filed by Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Doris Schwarz, Louis Schwarz, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman. (Rozynski, Andrew)
July 12, 2019 Filing 47 CERTIFICATE of interested persons and corporate disclosure statement re #44 Case management and scheduling order by Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Doris Schwarz, Louis Schwarz, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman. (Rozynski, Andrew)
July 12, 2019 Filing 46 MOTION for miscellaneous relief, specifically Motion to Select Mediator by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (Blair, Brian)
July 12, 2019 Filing 45 CERTIFICATE of interested persons and corporate disclosure statement re #44 Case management and scheduling order by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (Blair, Brian)
June 24, 2019 Opinion or Order Filing 44 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Certificates of Interested Persons and Corporate Disclosure Statements due 7/12/2019. Notice regarding mediator due 7/12/2019. Conduct mediation hearing by 2/21/2020. Dispositive motions due by 3/2/2020. Final Pretrial Conference set for 11/23/2020 at 10:00 AM before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 12/7/2020 at 09:30 AM before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 6/24/2019. (JW)
June 13, 2019 Filing 43 Case Reassigned to Judge Marcia Morales Howard. New case number: 5:18-cv-608-Oc-34PRL. Judge James S. Moody, Jr no longer assigned to the case. (LMF)
June 11, 2019 Opinion or Order Filing 42 ORDER OF TRANSFER: This cause is TRANSFERRED to the Honorable Marcia Morales Howard, with her consent, for all further proceedings. Signed by Judge James S. Moody, Jr. on 6/11/2019. (SMB)
June 4, 2019 Filing 41 REPLY to Response to Motion re #33 MOTION to dismiss for failure to state a claim Defendants' Motion to Dismiss Second Amended Complaint and Incorporated Memorandum of Law / Defendants' Reply in Support of Motion to Dismiss filed by Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company. (McElroy, Dana)
May 14, 2019 Opinion or Order Filing 40 ENDORSED ORDER granting #39 Defendants' Unopposed MOTION for Leave to File Reply Brief in Support of Motion to Dismiss Second Amended Complaint. Defendants shall file their 10-page reply brief within 21 days of this Order. Signed by Judge James S. Moody, Jr. on 5/14/2019. (SMB)
May 13, 2019 Filing 39 Unopposed MOTION for leave to file Defendants' Unopposed Motion for Leave to File Reply Brief in Support of Motion to Dismiss Second Amended Complaint by All Defendants. (McElroy, Dana)
May 9, 2019 Opinion or Order Filing 38 ENDORSED ORDER granting #36 Plaintiffs' Unopposed Motion for Leave to File a Response in Excess Page Limit. Signed by Judge James S. Moody, Jr. on 5/9/2019. (SMB)
May 8, 2019 Filing 37 MEMORANDUM in opposition re #33 Motion to dismiss for failure to state a claim filed by Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Doris Schwarz, Louis Schwarz, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman. (Attachments: #1 Exhibit A- John Wise Deposition Excerpt, #2 Exhibit B- Gary Lester Deposition Excerpt)(Rozynski, Andrew)
May 8, 2019 Filing 36 MOTION for Leave to File Excess Pages by Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Doris Schwarz, Louis Schwarz, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman. (Rozynski, Andrew)
April 15, 2019 Opinion or Order Filing 35 ENDORSED ORDER granting #34 Plaintiffs' Unopposed Motion for Order Extending Time to File Response to #33 Defendants' Motion to Dismiss Second Amended Complaint. Response due by 5/8/2019. Signed by Judge James S. Moody, Jr. on 4/15/2019. (SMB)
April 15, 2019 Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply as to #33 MOTION to dismiss for failure to state a claim Defendants' Motion to Dismiss Second Amended Complaint and Incorporated Memorandum of Law by All Plaintiffs. (Kim, Paul) Motions referred to Magistrate Judge Philip R. Lammens.
April 10, 2019 Filing 33 MOTION to dismiss Second Amended Complaint and Incorporated Memorandum of Law by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McElroy, Dana) Modified on 9/24/2019 (MJT).
March 15, 2019 Filing 32 NOTICE of Appearance by M. Robert Malani on behalf of Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company (Malani, M.)
March 15, 2019 Opinion or Order Filing 31 ENDORSED ORDER granting #30 Defendants' Unopposed Motion for Enlargement of Time to Respond to Plaintiffs' Second Amended Complaint. Defendants' answer or response is due by April 10, 2019. Signed by Judge James S. Moody, Jr. on 3/15/2019. (SMB)
March 15, 2019 Set/reset deadlines/hearings: Response to petition due by 4/10/2019. (RLK)
March 14, 2019 Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #25 Amended Complaint, 23 Order on Motion to Amend/CorrectOrder on Motion for Leave to File Defendants' Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Second Amended Complaint by All Defendants. (McElroy, Dana) Motions referred to Magistrate Judge Philip R. Lammens.
March 12, 2019 Opinion or Order Filing 29 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/31/2020, Dispositive motions due by 3/2/2020, Pretrial Conference set for THURSDAY, NOVEMBER 5, 2020 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr., Jury Trial set for DECEMBER 2020 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 3/12/2019. (AC)
March 11, 2019 Filing 28 CASE MANAGEMENT REPORT. (Blair, Brian)
March 7, 2019 Set/reset deadlines/hearings: Case management report due by 3/11/2019 (RLK)
March 6, 2019 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Joint Motion for Agreed Order Extending Time to March 11, 2019 to File Case Management Report. Signed by Judge James S. Moody, Jr. on 3/6/2019. (SMB)
March 6, 2019 Filing 26 Joint MOTION for Extension of Time to File Case Management Report by March 11, 2019 by All Plaintiffs. (Kim, Paul)
March 6, 2019 Filing 25 SECOND AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #6 Amended Complaint filed by Janice Hickey, Byron Zimmerman, Charles Martin, Lynn Stirling, Shirley Zimmerman, Robert McDevitt, Doris Schwarz, Karen Russell, Clarence Russell, Robert Smart, Bernie Brown, Louis Schwarz, #1 Complaint filed by Doris Schwarz, Louis Schwarz. (Attachments: #1 Exhibit A - December 2, 2016 Article)(Kim, Paul) Modified on 4/20/2020 (MJT).
March 5, 2019 Opinion or Order Filing 24 ENDORSED ORDER terminating as moot #18 Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint. Signed by Judge James S. Moody, Jr. on 3/5/2019. (SMB)
March 5, 2019 Opinion or Order Filing 23 ENDORSED ORDER granting #22 Plaintiffs' Unopposed Motion for Leave to File Their Second Amended Complaint. Plaintiffs shall file their amended complaint within 14 days of the date of this Order. Signed by Judge James S. Moody, Jr. on 3/5/2019. (SMB)
March 5, 2019 Filing 22 Unopposed MOTION to Amend/Correct #6 Amended Complaint , MOTION for leave to file for Leave to File Second Amended Complaint by All Plaintiffs. (Attachments: #1 Exhibit A - Second Amended Complaint)(Kim, Paul)
March 4, 2019 Opinion or Order Filing 21 ENDORSED ORDER granting #20 Defendants' Unopposed Motion for Leave to File Reply to Plaintiffs' Memorandum in Opposition to Motion to Dismiss First Amended Complaint. Defendants shall file their 5-page reply within 10 days of the date of this Order. Signed by Judge James S. Moody, Jr. on 3/4/2019. (SMB)
March 1, 2019 Filing 20 Unopposed MOTION for leave to file Unopposed Motion for Leave to File Reply to Plaintiff's Memorandum in Opposition to Motion to Dismiss First Amended Complaint by All Defendants. (McElroy, Dana) Modified on 3/4/2019 (RLK).
February 22, 2019 Filing 19 MEMORANDUM in opposition re #18 Motion to dismiss for failure to state a claim filed by Bernie Brown, Janice Hickey, Charles Martin, Robert McDevitt, Clarence Russell, Karen Russell, Doris Schwarz, Louis Schwarz, Robert Smart, Lynn Stirling, Byron Zimmerman, Shirley Zimmerman. (Attachments: #1 Exhibit A- John Wise Deposition)(Rozynski, Andrew)
February 8, 2019 Filing 18 MOTION to dismiss for failure to state a claim re #6 Amended Complaint and Incorporated Memorandum of law by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McElroy, Dana) Modified on 2/12/2019 (RLK).
February 7, 2019 Filing 17 NOTICE of Appearance by Brian C. Blair on behalf of Randy McDaniel, The Holding Company of the Villages, Inc., The Villages Charter School, Inc., The Villages Operating Company (Blair, Brian)
January 25, 2019 Set/reset deadlines/hearings: for The Holding Company of the Villages, Inc., The Villages Charter School, Inc. and The Villages Operating Company. Answer due by 2/8/2019. (LMF)
January 24, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Defendants' Unopposed Joint Motion for Second Enlargement of Time to Respond to Plaintiffs' Amended Complaint. Defendants' answer or response is due by February 8, 2019. Signed by Judge James S. Moody, Jr. on 1/24/2019. (SMB)
January 23, 2019 Filing 15 Second MOTION for Extension of Time to File Response to Plaintiffs' Amended Complaint by All Defendants. (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
January 17, 2019 Opinion or Order Filing 14 ORDER granting #13 motion to appear pro hac vice. Signed by Magistrate Judge Philip R. Lammens on 1/17/2019. (SC)
January 14, 2019 ***PRO HAC VICE FEES paid by attorney Andrew Rozynski, appearing on behalf of all Plaintiffs. (Filing fee $150 receipt number OCA9943.) Related document: #13 Unopposed MOTION for Andrew Rozynski to appear pro hac vice. (MJT)
January 11, 2019 Filing 13 Unopposed MOTION for Andrew Rozynski to appear pro hac vice by All Plaintiffs. (Kim, Paul) Motions referred to Magistrate Judge Philip R. Lammens.
January 9, 2019 Filing 12 RETURN of service executed on 12/12/2018 by all Plaintiffs as to Randy McDaniel refer to doc 9. (RLK)
January 9, 2019 Filing 11 RETURN of service executed on 12/12/2018 by all Plaintiffs as to The Holding Company of the Villages, Inc refer to doc 9. (RLK)
January 9, 2019 Filing 10 RETURN of service executed on 12/12/2018 by all Plaintiffs as to The Villages Operating Company refer to Doc 9. (RLK)
January 4, 2019 Filing 9 RETURN of service executed on 12/12/2018 by all Plaintiffs as to The Villages Charter School, Inc. (Kim, Paul) Modified on 1/9/2019 (RLK).
December 21, 2018 Set/reset deadlines as to Responses due by 2/1/2019 (RLK)
December 20, 2018 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Defendants' Unopposed Joint Motion for Enlargement of Time to Respond to Plaintiffs' Amended Complaint. Defendants' answer or response is due by February 1, 2019. Signed by Judge James S. Moody, Jr. on 12/20/2018. (SMB)
December 20, 2018 Filing 7 Unopposed MOTION for Extension of Time to File Unopposed Joint Motion for Enlargement of Time to Respond to Plaintiff's Amended Complaint by The Holding Company of the Villages, Inc., The Villages Operating Company. (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
December 12, 2018 Filing 6 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #1 Complaint filed by Doris Schwarz, Louis Schwarz. (Attachments: #1 Exhibit A - December 2, 2016 Article)(Kim, Paul)
December 6, 2018 Filing 5 SUMMONS issued as to The Holding Company of the Villages, Inc.. (LAB)
December 5, 2018 Filing 4 PROPOSED summons to be issued by Doris Schwarz, Louis Schwarz. (Kim, Paul)
December 5, 2018 Filing 3 SUMMONS issued as to Randy McDaniel, The Villages Charter School, Inc., The Villages Operating Company. (LAB) (LAB).
December 3, 2018 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:18-cv-608-Oca-30PRL. (SJB)
November 30, 2018 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-14878092) filed by All Plaintiffs. (Attachments: #1 Exhibit December 2, 2016 Article, #2 Civil Cover Sheet, #3 Proposed Summons The Villages Charter School, Inc., #4 Proposed Summons The Holding Company of Villages, Inc., #5 Proposed Summons The Villages Operating Company, #6 Proposed Summons Randy McDaniel)(Kim, Paul)

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Search for this case: Schwarz et al v. The Villages Charter School, Inc. et al
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Defendant: Randy McDaniel
Represented By: Dana J. McElroy
Represented By: Brian C. Blair
Represented By: M. Robert Malani
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Defendant: The Villages Charter School, Inc.
Represented By: Dana J. McElroy
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Defendant: The Villages Operating Company
Represented By: Dana J. McElroy
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Defendant: The Holding Company of the Villages, Inc.
Represented By: Dana J. McElroy
Represented By: Brian C. Blair
Represented By: M. Robert Malani
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Defendant: The Villages Operating Company doing business as The Villages Daily Sun
Represented By: Dana J. McElroy
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Defendant: The Villages Charter School, Inc. doing business as The Villages Lifelong Learning College
Represented By: Dana J. McElroy
Represented By: Brian C. Blair
Represented By: M. Robert Malani
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Defendant: The Villages Operating Company doing business as The Villages Daily News
Represented By: Dana J. McElroy
Represented By: Brian C. Blair
Represented By: M. Robert Malani
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Plaintiff: Doris Schwarz
Represented By: Paul Kyu Kim
Represented By: Andrew Rozynski
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Plaintiff: Louis Schwarz
Represented By: Paul Kyu Kim
Represented By: Andrew Rozynski
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Plaintiff: Charles Martin
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Janice Hickey
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Shirley Zimmerman
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Clarence Russell
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Robert McDevitt
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Lynn Stirling
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Robert Smart
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Byron Zimmerman
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Bernie Brown
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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Plaintiff: Karen Russell
Represented By: Andrew Rozynski
Represented By: Paul Kyu Kim
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