Properties of the Villages, Inc. v. Kranz et al
Plaintiff: Properties of the Villages, Inc.
Defendant: Christopher Day, Jason Kranz, Angela Kranz, Jan Hickerson, Cynthia Hughes, Nanette Elliott, Angie Taylor, Kathleen Roth, Toni McChesney, Kelly Shipes and KD Premier Realty, LLC
Not Classified By Court: Paul J. Ullom
Case Number: 5:2019cv00647
Filed: December 20, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2020 Filing 88 Joint MOTION for Miscellaneous Relief, specifically for Entry of Stipulated Permanent Injunction by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Stipulated Permanent Injunction Regarding Toni McChesney and Kathleen Roth)(Muldowney, Patrick)
September 25, 2020 Filing 87 RESPONSE in Opposition re #82 MOTION for Leave to File Other Document :Declaration Under Seal filed by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Prater, Christopher)
September 23, 2020 Opinion or Order Filing 86 ENDORSED ORDER granting #85 Defendants' Unopposed Motion for Extension of Time to File Response to Objection to Report and Recommendation on #52 Renewed MOTION for Preliminary Injunction. Defendants' time to file their response to Plaintiff's Objections to the Report and Recommendation is extended to October 9, 2020. Signed by Judge James S. Moody, Jr. on 9/23/2020. (SMB)
September 22, 2020 Filing 85 Unopposed MOTION for Extension of Time to File Response/Reply as to #83 Objection by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Prater, Christopher)
September 17, 2020 Filing 84 RESPONSE in Opposition re #79 MOTION to Strike #68 Notice of filing supplemental authority filed by Properties of the Villages, Inc.. (Muldowney, Patrick)
September 11, 2020 Filing 83 OBJECTION re #71 REPORT AND RECOMMENDATIONS re #52 Renewed MOTION for Preliminary Injunction filed by Properties of the Villages, Inc.. . (Attachments: #1 Exhibit 1 - Kings Point v. Gibson)(Muldowney, Patrick)
September 11, 2020 Filing 82 MOTION for Leave to File Other Document :Declaration Under Seal by Properties of the Villages, Inc.. (Muldowney, Patrick)
September 10, 2020 Opinion or Order Filing 81 ORDER appointing Paul J. Ullom, Esq. as mediator in this action. Mediation Conference set for 11/2/2020 at 10:00 AM. Signed by Judge James S. Moody, Jr. on 9/10/2020. (SMB)
September 10, 2020 Filing 80 NOTICE of mediation conference/hearing to be held on November 2, 2020 at 10:00 a.m. before Paul J. Ullom. (Muldowney, Patrick)
September 3, 2020 Filing 79 MOTION to Strike #68 Notice of filing supplemental authority by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Pollard, Jonathan)
August 26, 2020 Opinion or Order Filing 78 ENDORSED ORDER granting #77 Plaintiff's Unopposed Motion for Extension of Time to File Objections to Report and Recommendation on Renewed Motion for Preliminary Injunction. Plaintiff's time to file objections to the Report and Recommendations on the Renewed Motion for Preliminary Injunction (Dkt. 71) is extended to September 11, 2020. Signed by Judge James S. Moody, Jr. on 8/26/2020. (ADM)
August 26, 2020 Filing 77 Unopposed MOTION for Extension of Time to File Objections to Report and Recommendation on Renewed Motion for Preliminary Injunction by Properties of the Villages, Inc.. (Muldowney, Patrick)
August 24, 2020 Opinion or Order Filing 76 ENDORSED ORDER denying as moot #60 Motion for Evidentiary Hearing. Signed by Magistrate Judge Philip R. Lammens on 8/24/2020. (SA)
August 20, 2020 Filing 75 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Cindy Packevicz Jarriel. cindyrprfcrr@gmail.com (CLP)
August 20, 2020 Filing 74 TRANSCRIPT of Oral Argument held on August 6, 2020 before Judge Philip R. Lammens. Court Reporter/Transcriber Cindy Packevicz Jarriel,Telephone number 904-301-6843; cindyrprfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 9/10/2020, Redacted Transcript Deadline set for 9/21/2020, Release of Transcript Restriction set for 11/18/2020. (CLP)
August 20, 2020 Opinion or Order Filing 73 ENDORSED ORDER granting #72 Unopposed Motion for Substitution of Counsel. The law firm of Pollard PLLC is substituted as counsel in place of Blanchard, Merriam, Adel & Kirkland, P.A. for Defendants and Counter Claimants Jason Kranz, Christopher Day, Angela Kranz, Cynthia Hughes, Nanette Elliott, Angie Taylor, Kelly Shipes, and KD Premier Realty, LLC. (Attorney Dock A. Blanchard terminated.) Signed by Judge James S. Moody, Jr. on 8/20/2020. (SMB)
August 20, 2020 Filing 72 Unopposed MOTION to Substitute Attorney by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit Signed Consent)(Pollard, Jonathan)
August 14, 2020 Filing 71 REPORT AND RECOMMENDATIONS re #52 Renewed MOTION for Preliminary Injunction filed by Properties of the Villages, Inc. Signed by Magistrate Judge Philip R. Lammens on 8/14/2020. (SA)
August 12, 2020 Opinion or Order Filing 70 ORDER: The Joint Motion by Plaintiff and Defendant Jan Hickerson for Approval of Settlement Agreement (Dkt. #69) is GRANTED. The Settlement Agreement between Plaintiff and Defendant Jan Hickerson is approved. Plaintiff's claims against Defendant Jan Hickerson are dismissed with prejudice. Defendant Jan Hickerson's counterclaim against Plaintiff is dismissed with prejudice. The Clerk is directed to terminate Defendant Jan Hickerson from this action. Signed by Judge James S. Moody, Jr. on 8/12/2020. (SMB)
August 12, 2020 Filing 69 Joint MOTION for Miscellaneous Relief, specifically for Approval of Settlement Agreement by Plaintiff and Defendant Jan Hickerson by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Settlement Agreement)(Muldowney, Patrick)
August 9, 2020 Filing 68 NOTICE of supplemental authority re #52 Renewed MOTION for Preliminary Injunction, #66 Motion Hearing, #65 Order pdf by Properties of the Villages, Inc.. (Attachments: #1 Exhibit Kings Point v. Gibson, #2 Exhibit Ventimiglia v. Sunshine Realty)(Muldowney, Patrick)
August 6, 2020 Filing 66 Minute Entry. Proceedings held before Magistrate Judge Philip R. Lammens: ORAL ARGUMENT held on 8/6/2020 re #52 Renewed MOTION for Preliminary Injunction filed by Properties of the Villages, Inc. (DIGITAL/Zoom) (MJT)
August 4, 2020 Opinion or Order Filing 65 ORDER taking under advisement #60 Motion requesting an Evidentiary Hearing. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 8/4/2020. (SA)
August 4, 2020 Opinion or Order Filing 64 60-DAY ORDER OF DISMISSAL as to Defendants Jan Hickerson, Toni McChesney and Kathleen Roth pursuant to #62 Defendants' Response in Opposition to Plaintiff's renewed Motion for Preliminary Injunction. The Clerk is directed to terminate Defendants Jan Hickerson, Toni McChesney and Kathleen Roth from this case. Signed by Judge James S. Moody, Jr. on 8/4/2020. (SMB)
August 3, 2020 Filing 63 RESPONSE to Motion re #60 MOTION for Miscellaneous Relief, specifically an evidentiary hearing filed by Properties of the Villages, Inc.. (Muldowney, Patrick)
July 31, 2020 Filing 62 RESPONSE in Opposition re #52 Renewed MOTION for Preliminary Injunction filed by Jan Hickerson, Toni McChesney, Kathleen Roth. (Blanchard, Dock)
July 30, 2020 Filing 61 RESPONSE in Opposition re #52 Renewed MOTION for Preliminary Injunction filed by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Properties of the Villages - Deposition Excerpts)(Prater, Christopher)
July 28, 2020 Filing 60 MOTION for Miscellaneous Relief, specifically requesting an Evidentiary Hearing by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor re #25 Order pdf (Pollard, Jonathan) Modified on 7/29/2020 (HAI). Modified on 7/30/2020 (LMF).
July 28, 2020 Filing 59 NOTICE of Appearance by Jonathan Edgar Pollard on behalf of Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor (Pollard, Jonathan)
July 28, 2020 Filing 58 NOTICE by Properties of the Villages, Inc. re #52 Renewed MOTION for Preliminary Injunction of Filing Errata Sheets to Deposition Transcripts (Attachments: #1 1 - Errata sheet to the deposition of Christopher Day, #2 2- Errata Sheet to the deposition of Angela Kranz, #3 3 - Errata Sheet to the deposition of Nanette Elliott, #4 4 - Errata Sheet to the deposition of Toni McChesney, #5 5 - Errata Sheet to the deposition of Angie Taylor, #6 6 - Errata Sheet to the deposition of Kathleen Roth, #7 7 - Errata sheet to the deposition of Kelly Shipes)(Muldowney, Patrick)
July 27, 2020 Opinion or Order Filing 57 ORDER referring case to mediation and directing selection of a mediator on or before 9/10/2020. Mediation shall be conducted on or before 11/2/2020. Signed by Judge James S. Moody, Jr. on 7/27/2020. (SMB)
July 9, 2020 Filing 56 NOTICE OF RESCHEDULING HEARING: The Motion Hearing previously scheduled for 07/20/20 is rescheduled. New scheduling date and time: Motion Hearing set for 8/6/2020 at 11:00 AM before Magistrate Judge Philip R. Lammens via video conference. (Counsel will receive the meeting invite via email two days prior to the hearing.) Members of the press and public who wish to attend remote hearings must use the web form on the court's internet site: https:// www.flmd.uscourts.gov/webforms/request-remote-access-courtroom-proceedings-press-and-public. (MJT)
July 9, 2020 Set/reset deadlines/hearings: Defendant shall file opposing affidavits and a responsive Brief due by 7/30/2020. (HAI)
July 8, 2020 Opinion or Order Filing 55 ORDER granting in part #54 Motion to Continue. The hearing will be held by video via Zoom on August 6, 2020 at 11:00 a.m. Defendants shall file opposing affidavits and a responsive brief no later than July 30, 2020. Signed by Magistrate Judge Philip R. Lammens on 7/8/2020. (SA)
July 8, 2020 Filing 54 MOTION to Continue by Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Toni McChesney, Kathleen Roth, Kelly Shipes, Angie Taylor. (Blanchard, Dock)
June 29, 2020 Opinion or Order Filing 53 ORDER setting a hearing via Zoom on Plaintiff's motion for preliminary injunction #52 on July 20, 2020 at 11:00 a.m.; and directing Defendants to file opposing affidavits and a responsive brief no later than July 13, 2020 Signed by Magistrate Judge Philip R. Lammens on 6/29/2020. (SA)
June 26, 2020 Filing 52 Renewed MOTION for Preliminary Injunction by Properties of the Villages, Inc.. (Attachments: #1 Index to Exhibits, #2 Exhibit 1 - Declaration of Sundeep ("Bobby") Gulati, with exhibits A through G, #3 Exhibit 1- A - Exhibits H though CC to the Declaration of Sundeep ("Bobby") Gulati, #4 Exhibit 2 - Deposition of Christopher Day, including exhibits, taken on May 19, 2020, #5 Exhibit 3 - Deposition of Jason Kranz, including exhibits, taken on May 20, 2020, #6 Exhibit 4 - Deposition of Angela Kranz, including exhibits, taken on May 28, 2020, #7 Exhibit 5 - Deposition of Cynthia Hughes, including exhibits, taken on May 28, 2020, #8 Exhibit 6 - Deposition of Nanette Elliott, including exhibits, taken on June 3, 2020, #9 Exhibit 7 - Deposition of Toni McChesney, including exhibits, taken on June 3, 2020, #10 Exhibit 8 - Deposition of Kathleen Roth, including exhibits, taken on June 19, 2020, #11 Exhibit 9 - Deposition of Jan Hickerson, including exhibits, taken on June 19, 2020, #12 Exhibit 10 - Deposition of Kelly Shipes, including exhibits, taken on June 24, 2020, #13 Exhibit 11 - Deposition of Angie Taylor, including exhibits, taken on June 4, 2020)(Muldowney, Patrick) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 6/29/2020 (HAI).
June 22, 2020 Filing 51 REPLY to affirmative defenses by Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Blanchard, Dock)
June 9, 2020 Filing 50 REPLY to #49 Counterclaim by Properties of the Villages, Inc.(a Florida Corporation). Related document: #49 Answer to amended complaintCounterclaim filed by Toni McChesney, Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Kathleen Roth, Nanette Elliott, Jan Hickerson, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz.(Muldowney, Patrick)
May 26, 2020 Filing 49 ANSWER and affirmative defenses with Jury Demand to #41 Amended Complaint , COUNTERCLAIM against All Plaintiffs by Angie Taylor, Cynthia Hughes, Nanette Elliott, Angela Kranz, Jason Kranz, Kelly Shipes, Jan Hickerson, Christopher Day, Toni McChesney, KD Premier Realty, LLC, Kathleen Roth.(Blanchard, Dock)
May 8, 2020 Opinion or Order Filing 48 ENDORSED ORDER granting #47 Plaintiff's Unopposed Motion for Additional Extension of Time to June 26, 2020 to Re-file Motion for Preliminary Injunction. Signed by Judge James S. Moody, Jr. on 5/8/2020. (SMB)
May 8, 2020 Filing 47 Unopposed MOTION for Extension of Time to File (Re-file) Motion for Preliminary Injunction by Properties of the Villages, Inc.. (Muldowney, Patrick)
May 7, 2020 Filing 46 RETURN of service executed on 05/06/2020 by Properties of the Villages, Inc. as to Kelly Shipes. (Muldowney, Patrick)
April 27, 2020 Filing 45 RETURN of service executed on 04/24/2020 by Properties of the Villages, Inc. as to Toni McChesney. (Muldowney, Patrick)
April 27, 2020 Filing 44 RETURN of service executed on 04/24/2020 by Properties of the Villages, Inc. as to Kathleen Roth. (Muldowney, Patrick)
April 24, 2020 Filing 43 RETURN of service executed on 04/23/2020 by Properties of the Villages, Inc. as to KD Premier Realty, LLC. (Muldowney, Patrick)
April 20, 2020 Filing 42 SUMMONS issued as to KD Premier Realty, LLC, Toni McChesney, Kathleen Roth, Kelly Shipes. (HAI)
April 17, 2020 Filing 41 Second AMENDED COMPLAINT against Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Angie Taylor, Kelly Shipes, Toni McChesney, Kathleen Roth, KD Premier Realty, LLC filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Jason Kranz Independent Contractor Agreement, #2 Exhibit B - Christopher Day Independent Contractor Agreement, #3 Exhibit C - Angela Kranz Independent Contractor Agreement, #4 Exhibit D - Cynthia Hughes Independent Contractor Agreement, #5 Exhibit E - Nanette Elliott Independent Contractor Agreement, #6 Exhibit F - Jan Hickerson Independent Contractor Agreement, #7 Exhibit G - Angie Taylor Independent Contractor Agreement, #8 Exhibit H - Kelly Shipes Independent Contractor Agreement, #9 Exhibit I - Kathleen Roth Independent Contractor Agreement, #10 Exhibit J - Toni McChesney Independent Contractor Agreement, #11 Exhibit K - Secretary of State Record, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons)(Muldowney, Patrick) Modified on 4/20/2020 (HAI).
April 16, 2020 Opinion or Order Filing 40 ENDORSED ORDER granting #39 Plaintiff's Motion for Leave to File Second Amended Complaint. Plaintiff shall separately file its Second Amended Complaint within seven (7) days of the Order. Signed by Judge James S. Moody, Jr. on 4/16/2020. (SMB)
April 15, 2020 Filing 39 Unopposed MOTION to Amend #8 Amended Complaint by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Proposed Second Amended Complaint, #2 Exhibits to Proposed Second Amended Complaint)(Muldowney, Patrick)
March 31, 2020 Filing 38 REPLY to affirmative defenses by Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Angie Taylor. (Blanchard, Dock)
March 31, 2020 Filing 37 REPLY to #34 Counterclaim by Properties of the Villages, Inc..(Muldowney, Patrick)
March 18, 2020 Opinion or Order Filing 36 ENDORSED ORDER granting #35 Plaintiff's Unopposed Motion for Extension of Time to Re-file Motion for Preliminary Injunction. Signed by Judge James S. Moody, Jr. on 3/18/2020. (SMB)
March 18, 2020 Filing 35 Unopposed MOTION for Extension of Time to File (Re-file) Motion for Preliminary Injunction by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Defendant's Emergency Motion for Continuance)(Muldowney, Patrick)
March 10, 2020 Filing 34 ANSWER and affirmative defenses with Jury Demand to #8 Amended Complaint , COUNTERCLAIM against All Plaintiffs by Jan Hickerson, Christopher Day, Angie Taylor, Jason Kranz, Angela Kranz, Nanette Elliott, Cynthia Hughes.(Blanchard, Dock)
March 4, 2020 Opinion or Order Filing 33 ENDORSED ORDER granting #32 Defendants' Unopposed Motion for Extension of Time to File Answer and Affirmative Defenses to Plaintiff's First Amended Complaint. Defendants' answer or response is due by March 11, 2020. Signed by Judge James S. Moody, Jr. on 3/4/2020. (SMB)
March 4, 2020 Filing 32 MOTION for Extension of Time to File Answer re #8 Amended Complaint by All Defendants. (Blanchard, Dock)
February 24, 2020 Opinion or Order Filing 31 ORDER terminating without prejudice #23 Plaintiff's motion for preliminary injunction. Signed by Magistrate Judge Philip R. Lammens on 2/24/2020. (SA)
February 24, 2020 Filing 30 Minute Entry. Proceedings held before Magistrate Judge Philip R. Lammens: TELEPHONE STATUS CONFERENCE ON #28 MOTION held on 2/24/2020. (DIGITAL) (MJT)
February 20, 2020 Filing 29 NOTICE of telephonic hearing: re: #28 Joint MOTION for Adjournment of Hearing on Motion for Preliminary Injunction. Telephone Conference set for 2/24/2020 at 11:30 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 022420. Parties are directed to call in 10 minutes prior to the start of the hearing. (MJT)
February 20, 2020 Filing 28 Joint MOTION for Adjournment of Hearing on Motion for Preliminary Injunction by Properties of the Villages, Inc.. (Muldowney, Patrick) Modified on 2/20/2020 (MJT).
February 20, 2020 Filing 27 NOTICE of hearing on motion re #23 MOTION for Preliminary Injunction . Motion Hearing set for 3/12/2020 at 09:00 AM in Ocala Courtroom 1 A before Magistrate Judge Philip R. Lammens. (MJT)
February 19, 2020 Opinion or Order Filing 26 ORDER: Defendants' Motion to Dismiss (Dkt. #12) is denied. Defendants' shall file their Answers to the First Amended Complaint within fourteen (14) days from the date of this Order. Signed by Judge James S. Moody, Jr. on 2/19/2020. (SMB)
February 19, 2020 Opinion or Order Filing 25 ORDER setting an in person hearing on Plaintiff's motion for preliminary injunction #23 on March 12, 2020 at 9:00 a.m. in Ocala Courtroom 1A; and directing Defendants to file opposing affidavits and a responsive brief no later than March 5, 2020. Signed by Magistrate Judge Philip R. Lammens on 2/19/2020. (SA)
February 18, 2020 Opinion or Order Filing 24 ENDORSED ORDER referring motion for report and recommendation: #23 MOTION for Preliminary Injunction filed by Properties of the Villages, Inc. Signed by Judge James S. Moody, Jr. on 2/18/2020. (SMB) Motions referred to Magistrate Judge Philip R. Lammens.
February 18, 2020 Filing 23 MOTION for Preliminary Injunction by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Sundeep ("Bobby") Gulati, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W)(Muldowney, Patrick)
February 7, 2020 Set/reset scheduling order deadlines: Defendant disclosure of expert report due by 7/31/2020, Plaintiff disclosure of expert report due by 6/30/2020 (HAI)
February 6, 2020 Opinion or Order Filing 22 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/1/2020; Dispositive motions due by 11/2/2020; Telephonic Pretrial Conference set for TUESDAY, MARCH 2, 2021 at 10:30 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. The parties shall coordinate a telephonic conference call and contact Chambers at (813) 301-5680. Bench Trial is set on the APRIL 2021 trial term in Ocala Courtroom TBD before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 2/6/2020. (SMB)
February 3, 2020 Filing 21 MEMORANDUM in opposition re #12 Motion to dismissMotion for Extension of Time to File Response/Reply filed by Properties of the Villages, Inc.. (Muldowney, Patrick)
January 27, 2020 Filing 20 CASE MANAGEMENT REPORT. (Muldowney, Patrick)
January 22, 2020 Filing 19 NOTICE of Appearance by James W. Seegers on behalf of Properties of the Villages, Inc. (Seegers, James)
January 21, 2020 Opinion or Order Filing 18 ENDORSED ORDER granting #16 Plaintiff's Unopposed Motion for Extension of Time to Respond to #12 Defendants' MOTION to Dismiss and for Extension of Time to Respond to Certain Counts of First Amended Complaint. Response is due by February 3, 2020. Signed by Judge James S. Moody, Jr. on 1/21/2020. (SMB)
January 17, 2020 Filing 17 CORPORATE Disclosure Statement by Properties of the Villages, Inc. identifying Corporate Parent The Villages of Lake-Sumter, Inc., Corporate Parent Holding Company of the Villages, Inc. for Properties of the Villages, Inc... (Muldowney, Patrick)
January 17, 2020 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss Amended Complaint MOTION for Extension of Time to File Response/Reply by Properties of the Villages, Inc.. (Muldowney, Patrick) Motions referred to Magistrate Judge Philip R. Lammens.
January 14, 2020 Filing 15 RETURN of service executed on 01/10/2020 by Properties of the Villages, Inc. as to Nanette Elliott. (Muldowney, Patrick)
January 14, 2020 Filing 14 RETURN of service executed on 01/08/2020 by Properties of the Villages, Inc. as to Jan Hickerson. (Muldowney, Patrick)
January 10, 2020 Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Angie Taylor. Related case(s): yes (Blanchard, Dock)
January 10, 2020 Filing 12 MOTION to Dismiss Amended Complaint , MOTION for Extension of Time to File Response/Reply by All Defendants. (Blanchard, Dock) Motions referred to Magistrate Judge Philip R. Lammens.
January 9, 2020 Filing 11 NOTICE of Appearance by Dock A. Blanchard on behalf of Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Angie Taylor (Blanchard, Dock)
January 7, 2020 Filing 10 SUMMONS issued as to Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angie Taylor. (HAI) (HAI).
January 6, 2020 Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Properties of the Villages, Inc.. Related case(s): no (Muldowney, Patrick)
January 6, 2020 Filing 8 AMENDED COMPLAINT against All Defendants filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Jason Kranz Independent Contractor Agreement, #2 Exhibit B - Christopher Day Independent Contractor Agreement, #3 Exhibit C - Angela Kranz Independent Contractor Agreement, #4 Exhibit D - Cynthia Hughes Independent Contractor Agreement, #5 Exhibit E - Nanette Elliott Independent Contractor Agreement, #6 Exhibit F - Jan Hickerson Independent Contractor Agreement, #7 Exhibit G - Angie Taylor Independent Contractor Agreement, #8 Exhibit H - Secretary of State Record, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Muldowney, Patrick)
January 6, 2020 Filing 7 RETURN of service executed on 01/03/20 by Properties of the Villages, Inc. as to Jason Kranz. (Muldowney, Patrick)
January 6, 2020 Filing 6 RETURN of service executed on 01/03/20 by Properties of the Villages, Inc. as to Angela Kranz. (Muldowney, Patrick)
December 30, 2019 Filing 5 RETURN of service executed on 12/26/19 by Properties of the Villages, Inc. as to Christopher Day. (Muldowney, Patrick)
December 23, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 12/23/2019. (KAC)
December 23, 2019 Filing 3 SUMMONS issued as to Christopher Day, Angela Kranz, Jason Kranz. (LAB)
December 20, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-647-Oc-30PRL. (SJB)
December 20, 2019 Filing 1 COMPLAINT against Christopher Day, Angela Kranz, Jason Kranz (Filing fee $ 400 receipt number 113A-16283117) filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons)(Muldowney, Patrick)

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Search for this case: Properties of the Villages, Inc. v. Kranz et al
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Defendant: Christopher Day
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: Jason Kranz
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: Angela Kranz
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: Jan Hickerson
Represented By: Dock A. Blanchard
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Defendant: Cynthia Hughes
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: Nanette Elliott
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: Angie Taylor
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: Kathleen Roth
Represented By: Dock A. Blanchard
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Defendant: Toni McChesney
Represented By: Dock A. Blanchard
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Defendant: Kelly Shipes
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Defendant: KD Premier Realty, LLC
Represented By: Dock A. Blanchard
Represented By: Christopher S Prater
Represented By: Jonathan Edgar Pollard
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Plaintiff: Properties of the Villages, Inc.
Represented By: Patrick M. Muldowney
Represented By: James W. Seegers
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Not classified by court: Paul J. Ullom
Represented By: Paul J. Ullom
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