Properties of the Villages, Inc. v. Kranz et al
| Jason Kranz, Jan Hickerson, Cynthia Hughes, Nanette Elliott, Angie Taylor, Kathleen Roth, Toni McChesney, Kelly Shipes and KD Premier Realty, LLC |
| Christopher Day and Angela Kranz |
| Properties of the Villages, Inc. |
| Paul J. Ullom |
| 5:2019cv00647 |
| December 20, 2019 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Defendant |
Docket Report
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| Filing 365 USCA ORDER: Motion to voluntarily dismiss appeal filed by Appellant KD Premier Realty, LLC is GRANTED. Pursuant to 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed on this date; Motion for extension to file appellee brief is MOOT as to #185 Notice of Appeal filed by Angela Kranz, Christopher Day, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Jason Kranz. EOD: 10/17/2022; USCA number: 21-11748-AA. (LAB) |
| Filing 364 USCA ORDER: "Appellee's Motion to Dismiss Appeal as to Appellant Angie Taylor" is GRANTED. The appeal of Appellant Angie Taylor is DISMISSED. Accordingly, the stay imposed by this Court's October 1, 2021 order is LIFTED. The response brief is due within 30 days after the date of this order as to #185 Notice of Appeal filed by Angela Kranz, Christopher Day, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Jason Kranz. EOD: 9/29/2022; USCA number: 22-11997-J. (LAB) |
Filing 363
ENDORSED ORDER granting #362 Plaintiff's Unopposed Motion for Dismissal of Writs and Continuing Writs of Garnishment Concerning Defendant Angie Taylor. Signed by Judge James S. Moody, Jr. on 6/29/2022. (SMB)
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| Filing 362 Unopposed MOTION for Miscellaneous Relief, specifically for Dismissal of Writs and Continuing Writs of Garnishment Concerning Defendant Angie Taylor by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Order Approving Compromise)(Muldowney, Patrick) |
| Filing 361 SATISFACTION of judgment as to Angie Taylor (Partial) by Properties of the Villages, Inc.. (Muldowney, Patrick) |
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Filing 360
ORDER granting #359 Plaintiff's Unopposed Motion for Dismissal of Writs of Garnishment and Denial of Pending Motions as Moot with Respect to Defendants Jason Kranz, Angela Kranz, Christopher Day, and Nanette Elliott. (See Order for further details.) Signed by Judge James S. Moody, Jr. on 1/21/2022. (SMB)
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| Filing 359 Unopposed MOTION for Miscellaneous Relief, specifically for Dismissal of Writs of Garnishment and Denial of Pending Motions as Moot with Respect to Defendants Jason Kranz, Angela Kranz, Christopher Day, and Nanette Elliott by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 358 SATISFACTION of judgment entered In favor of Properties of the Villages, Inc. Against Nanette Elliott, In favor of Properties of the Villages, Inc. Against Christopher Day, In favor of Properties of the Villages, Inc. Against KD Premier Realty, LLC, In favor of Properties of the Villages, Inc. Against Angie Taylor, In favor of Properties of the Villages, Inc. Against Angela Kranz, In favor of Properties of the Villages, Inc. Against Jason Kranz (PARTIAL) by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 357 NOTICE of Release and Cancellation of Lis Pendens by Properties of the Villages, Inc. (Muldowney, Patrick) Modified on 1/11/2022 (HAI). |
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Filing 356
ENDORSED ORDER re #355 USCA ORDER: The Court deems the Stipulated Permanent Injunctions and Orders Approving the Parties' Settlements (Dkts. #353 and #354) entered on November 18, 2021, in full effect. As to Defendants KD Premier Realty, LLC and Angie Taylor, this matter remains stayed pending the Bankruptcy Court's Order lifting the automatic stay. Plaintiff may move to lift the stay as to Defendants KD Premier Realty, LLC and Angie Taylor within fifteen (15) days after it obtains from the Bankruptcy Court an Order lifting the automatic stay. The Clerk is directed to administratively close the case. Signed by Judge James S. Moody, Jr. on 12/8/2021. (SMB)
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| Filing 355 USCA ORDER as to #185 Notice of Appeal. The Court remands in full the appeals of Appellants Jason Kranz, Christopher Day, Angela Kranz and Nanette Elliott to the district court for entry of an order granting relief. The appeals of Appellants Angie Taylor and KD Premier Realty, LLC remain pending and stayed. EOD: 12/3/2021; USCA number: 21-11748-AA. (LMF) Modified on 12/7/2021 (LMF). |
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Filing 354
STIPULATED PERMANENT INJUNCTION AND ORDER APPROVING THE PARTIES' SETTLEMENT as to Plaintiff, Properties of The Villages, Inc. and Defendant Nanette Elliott. Signed by Judge James S. Moody, Jr. on 11/18/2021. (SMB)
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Filing 353
STIPULATED PERMANENT INJUNCTION AND ORDER APPROVING THE PARTIES' SETTLEMENT as to Plaintiff, Properties of The Villages, Inc. and Defendants Christopher Day, Jason Kranz, and Angela Kranz. Signed by Judge James S. Moody, Jr. on 11/18/2021. (SMB)
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Filing 352
ENDORSED ORDER granting #351 Joint Motion for Indicative Ruling Regarding Approval of the Parties' Respective Settlement Agreements and Entry of Stipulated Permanent Injunctions. The Court approves the Settlement Agreements of the Parties and dismissal with prejudice of all claims and counterclaims asserted by POV and the Settling Defendants against each other in the instant action, with each party to bear its/her attorneys' fees and costs (except as set forth in the Parties' Settlement Agreements). All other pending motions are denied as moot. Signed by Judge James S. Moody, Jr. on 11/18/2021. (SMB)
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| Filing 351 Joint MOTION for Miscellaneous Relief, specifically for Indicative Ruling Regarding Approval of the Parties Respective Settlement Agreement and Entry of Stipulated Permanent Injunctions by Plaintiff and Defendants Christopher Day, Jason Kranz, Angela Kranz and Nanette Elliott by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Settlement Agreements and Mutual Releases between POV and Day, #2 Exhibit 2 - Settlement Agreement and Mutual Releases between POV, Mr. Kranz and Mrs. Kranz, #3 Exhibit 3 - Settlement Agreement and Mutual Releases between POV and Elliott, #4 Exhibit 4 - Order dated November 4, 2021)(Muldowney, Patrick) |
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Filing 350
ENDORSED ORDER granting #349 Unopposed Motion to Continue All Hearings and Deadlines. Signed by Judge James S. Moody, Jr. on 11/3/2021. (SMB)
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| Filing 349 Unopposed MOTION to Continue All Hearings and Deadlines by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 348 USCA ORDER: This appeal is hereby STAYED pending further order of the bankruptcy court and this Court. See 11 U.S.C. 362(a)...Appellants' counsel's"Time Sensitive Amended Unopposed Motion to Withdraw as Counsel for Appellants" is GRANTED IN PART and HELD IN ABEYANCE IN PART.The motion to withdraw is GRANTED as to Appellants Jason Kranz, Christopher Day, Angela Kranz, and Nanette Elliott. The motion to withdraw isHELD IN ABEYANCE as to Appellants KD Premier Realty, LLC and Angie Taylor pending further order of the bankruptcy court. Appellee's "Unopposed Motion for Extension of Time to File Appellee's Answer Brief" is DENIED AS MOOT as to #185 Notice of Appeal filed by Angela Kranz, Christopher Day, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Jason Kranz. EOD: 10/1/2021; USCA number: 21-11748-A. (LAB) |
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Filing 347
ENDORSED ORDER granting #343 Plaintiff's Unopposed Motion for Dismissal of Continuing Writ of Garnishment as to Garnishee Jason Kranz, P.A. The continuing writ of garnishment directed to Garnishee Jason Kranz, P.A. is dismissed. The Garnishee is discharged from further liability on such continuing writ. The claim of exemption hearing for November 9, 2021, is cancelled. Signed by Judge James S. Moody, Jr. on 10/4/2021. (SMB)
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Filing 346
ENDORSED ORDER granting #342 Plaintiff's Unopposed Motion for Dismissal of Continuing Writs of Garnishment as to Garnishee Xena Vallone Realty, Inc. The continuing writs of garnishment directed to Garnishee Xena Vallone Realty, Inc. are dismissed. The Garnishee is discharged from further liability on such continuing writs. Signed by Judge James S. Moody, Jr. on 10/4/2021. (SMB)
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Filing 345
ENDORSED ORDER granting #341 Plaintiff's Unopposed Motion for Dismissal of Continuing Writ of Garnishment as to Garnishee Angela Machele Kranz, P.A. The continuing writ of garnishment directed to Garnishee Angela Machele Kranz, P.A. is dismissed. The Garnishee is discharged from further liability on such continuing writ. Signed by Judge James S. Moody, Jr. on 10/4/2021. (SMB)
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| Filing 344 RESPONSE re #329 Answer to Writ of Garnishment filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Florida Division of Corporations records)(Muldowney, Patrick) |
| Filing 343 Unopposed MOTION to Dismiss Continuing Writ of Garnishment Directed to Garnishee Jason Kranz, P.A. by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 342 Unopposed MOTION to Dismiss Continuing Writs of Garnishment Directed to Garnishee Xena Vallone Realty, Inc. by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 341 Unopposed MOTION to Dismiss Continuing Writ of Garnishment Directed to Garnishee Angela Machele Kranz, P.A. by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 340 NOTICE OF RESCHEDULING HEARING: The Claim of Exemption hearing previously scheduled for 09/29/21 is rescheduled. New scheduling date and time: Claim of Exemption Hearing set for 11/9/2021 at 11:00 AM in Ocala Courtroom 3 B before Magistrate Judge Philip R. Lammens. (MJT) |
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Filing 339
ENDORSED ORDER granting #338 Motion to Continue: the requested extensions are granted to the extent that they are continued to November 4, 2021, other than the hearing currently scheduled before Judge Lammens, which will be rescheduled by separate notice. Signed by Judge James S. Moody, Jr on 9/28/2021. (JG)
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| Filing 338 NOTICE of Resolution and Unopposed MOTION to Continue all Deadlines by Properties of the Villages, Inc. (Lauro, John) Modified on 9/28/2021 (HAI). |
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Filing 337
ORDER granting #322 Plaintiff's motion to compel deposition of Defendant Christopher Day. Signed by Magistrate Judge Philip R. Lammens on 9/24/2021. (AR)
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Filing 336
ORDER denying as moot #330 Motion to for default and to strike; granting #331 Motion to Amend. Executive Florida Realty, Inc. should separately file its amended answers to the writs of garnishment on or before September 29, 2021. Signed by Magistrate Judge Philip R. Lammens on 9/22/2021. (SA)
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| Filing 335 RESPONSE re #310 Answer to Writ of Garnishment filed by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 334 RESPONSE re #312 Answer to Writ of Garnishment filed by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 333 CERTIFICATE of service by Properties of the Villages, Inc. re #329 Answer to Writ of Garnishment Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
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Filing 332
ORDER denying as moot #328 Motion for Leave to File Document; granting #272 motion to compel discovery. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 9/17/2021. (SA)
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| Filing 331 MOTION to Amend/Accept Amended Answers to Writ of Garnishment by Executive Florida Realty, Inc. (Attachments: #1 Proposed Amd Ans to Writ as to Angie Taylor, #2 Proposed Amd Ans to Writ as to Nanette Elliott, #3 Proposed Amd Ans to Writ as to Angela Kranz, #4 Proposed Amd Ans to Writ as to Christopher Day, #5 Proposed Amd Ans to Writ as to Jason Kranz)(LMF) |
| Filing 330 MOTION for Clerk's Default against Executive Florida Realty, Inc. and MOTION to Strike Exhibit B email attachments to counsel as to Garnishee Executive Florida Realty, Inc by Properties of the Villages, Inc. (Attachments: #1 Composite Exhibit A - Affidavits of Service, #2 Exhibit B - Email and Answers to Writs)(Muldowney, Patrick) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 9/17/2021 (LMF). |
| Filing 329 ANSWER to Writ of Garnishment as to Christopher Day by Christopher Ryan Day P.A. (HAI) Modified on 9/17/2021 (LMF). |
| Filing 328 NOTICE by Properties of the Villages, Inc. re #320 Order pdf, #272 MOTION to Compel Discovery in Aid of Execution and Motion for Attorneys' Fees ; and Motion for Leave to File Supplemental Submission Under Seal (Lauro, John) Modified on 9/16/2021 (SMB). |
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Filing 327
ORDER setting hearing on #311 claim of exemption for September 29, 2021, at 11:00 A.M. in Ocala Courtroom 1A. Signed by Magistrate Judge Philip R. Lammens on 9/15/2021. (SA)
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Filing 326
ORDER granting #317 Motion for Writ of execution. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 9/15/2021. (SA)
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| Filing 325 RESPONSE re #311 MOTION for Hearing and Claim of Exemption of Defendant, Jason Kranz filed by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 324 MOTION for Miscellaneous Relief, specifically for Charging Order and Incorporated Memorandum of Law Against Defendant Christopher Day's Interests in Certain Limited Liability Companies by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Portions of Defendant's Verified Answers to Plaintiff's First Set of Interrogatories, #2 Exhibit B - Records of Florida Division of Corporations)(Muldowney, Patrick) |
| Filing 323 NOTICE of lis pendens by Properties of the Villages, Inc. (Muldowney, Patrick) |
| Filing 322 MOTION to Compel Defendant Christopher Day's Appearance at a Deposition in Aid of Execution Noticed for September 29, 2021 and for Sanctions by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lauro, John) Motions referred to Magistrate Judge Philip R. Lammens. |
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Filing 321
ORDER granting #309 Motion to Withdraw as Attorney. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 9/8/2021. (SA) (HAI). (HAI).
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Filing 320
ORDER striking Defendants' answers to interrogatories 300, 305, 306 and Defendants' responses to requests for production 301, 307, 308. The Clerk is directed to remove the documents from the docket and return it to the defendants with a copy of this Order. On or before September 15, 2021, Plaintiff shall notify the court if the motion to compel is now moot. Signed by Magistrate Judge Philip R. Lammens on 9/8/2021. (SA) Modified on 9/8/2021 (HAI).
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Filing 319
ORDER denying without prejudice #271 CLAIM of Exemption and MOTION for Hearing. The motion may be renewed if appropriate once the case is no longer stayed. Signed by Magistrate Judge Philip R. Lammens on 9/8/2021. (SA)
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| Filing 318 RESPONSE in Opposition re #309 MOTION for Christopher Shipley to Withdraw as Attorney MOTION for hearing filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lauro, John) |
| Filing 317 MOTION for Writ of Execution and Incorporated Memorandum of Law by Properties of the Villages, Inc.. (Attachments: #1 Proposed Writ of Execution - Dft Jason Kranz, #2 Proposed Writ of Execution - Dft Christopher Day, #3 Proposed Writ of Execution - Dft Angela Kranz, #4 Proposed Writ of Execution - Dft Nanette Elliott)(Muldowney, Patrick) |
| Filing 316 RESPONSE re #265 Answer to Writ of Garnishment, #262 Answer to Writ of Garnishment, #266 Answer to Writ of Garnishment, #264 Answer to Writ of Garnishment by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 315 CERTIFICATE of service by Properties of the Villages, Inc. re #304 Answer to Writ of Garnishment, #310 Answer to Writ of Garnishment, #312 Answer to Writ of Garnishment Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 314 CERTIFICATE of service by Properties of the Villages, Inc. Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 313 CERTIFICATE of service by Properties of the Villages, Inc. re 290 EXPARTE MOTION For Continuing Writ of Garnishment Directed to Christopher Ryan Day, P.A. , #294 Writ of garnishment issued Pursuant to Section 77.041(2), Florida Statutes. (Muldowney, Patrick) |
| Filing 309 NOTICE of Completed Representation or, in the alternative, MOTION for Christopher Shipley to Withdraw as Counsel of Record and MOTION for Hearing by Christopher Day, Angela Kranz, Jason Kranz and Angie Taylor. (Shipley, Christopher) Modified on 9/3/2021 (LMF). |
| Filing 312 ANSWER to Writ of Garnishment by Angela Machele Kranz, P.A.. (HAI) |
| Filing 311 CLAIM of Exemption and MOTION for Hearing by Jason Kranz, P.A.. (HAI) |
| Filing 310 ANSWER to Writ of Garnishment by Jason Kranz. (HAI) (HAI). |
| Filing 308 RESPONSE re #199 Notice of appearance Plaintiff's Request for Production of Documents in Aid of Execution to Defendant filed by Angela Kranz. (Shipley, Christopher) |
| Filing 307 RESPONSE re #199 Notice of appearance Plaintiff's Request for Production of Documents in Aid of Execution to Defendant filed by Jason Kranz. (Shipley, Christopher) |
| Filing 306 ANSWER to court interrogatories by Angela Kranz. (Shipley, Christopher) |
| Filing 305 ANSWER to court interrogatories by Jason Kranz. (Shipley, Christopher) |
| Filing 304 ANSWER to Writ of Garnishment Angie R. Taylor by Citizens First Bank. (Morrison, Fred) |
| Filing 303 NOTICE canceling Virtual MOTION hearing on CLAIM of Exemption scheduled for 09/03/21. (MJT) |
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Filing 302
ENDORSED ORDER re #274 Suggestion of Bankruptcy filed by KD Premier Realty, LLC and #299 Suggestion of Bankruptcy filed by Angie Taylor. In view of the fact that Defendants KD Premier Realty, LLC and Angie Taylor have filed bankruptcy, this matter should be stayed as to these two defendants only. Plaintiff may move to lift the stay as to Defendants KD Premier Realty, LLC and Angie Taylor within fifteen (15) days after it obtains from the Bankruptcy Court an Order lifting the automatic stay. Signed by Judge James S. Moody, Jr on 8/31/2021. (SMB)
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| Filing 301 RESPONSE re #196 Notice of appearance Plaintiff's Request for Production of Documents in Aid of Execution to Defendant by Christopher Day. (Shipley, Christopher) |
| Filing 300 ANSWER to court interrogatories by Christopher Day. (Shipley, Christopher) |
| Filing 299 SUGGESTION of Bankruptcy by Angie Taylor. (Shipley, Christopher) |
| Filing 298 Supplemental MOTION for Attorney Fees Pursuant to Local Rule 7.01(c) by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lauro, John) |
| Filing 297 NOTICE of hearing: re: #271 CLAIM of Exemption and MOTION for hearing. Virtual Hearing set for 9/3/2021 at 11:00 AM before Magistrate Judge Philip R. Lammens via Zoom. (Counsel will receive the meeting invite via email.) 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) |
| Filing 296 RESPONSE re #271 MOTION for hearing and Claim for Exemption of Defendant, Angie Taylor filed by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 295 CERTIFICATE of service by Properties of the Villages, Inc. re 273 EXPARTE MOTION for Writ of Garnishment Directed to Citizens First Bank Based on Judgment Against Defendant Angie Taylor , #286 Writ of garnishment issued Pursuant to Section 77.041(2), Florida Statutes. (Muldowney, Patrick) |
| Filing 294 WRIT OF GARNISHMENT ISSUED against Christopher Ryan Day, P.A. in the amount of $603,700.36. (HAI) (HAI). |
| Filing 293 CERTIFICATE of service by Properties of the Villages, Inc. re #292 Answer to Writ of Garnishment Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 292 ANSWER to Writ of Garnishment by Orange Elite Title Agency, LLC. (HAI) |
| Filing 289 CERTIFICATE of service by Properties of the Villages, Inc. re #276 Answer to Writ of Garnishment, #265 Answer to Writ of Garnishment, #268 Answer to Writ of Garnishment, #263 Answer to Writ of Garnishment, #267 Answer to Writ of Garnishment, #278 Answer to Writ of Garnishment, #262 Answer to Writ of Garnishment, #277 Answer to Writ of Garnishment, #280 Answer to Writ of Garnishment, #266 Answer to Writ of Garnishment, #264 Answer to Writ of Garnishment, #270 Answer to Writ of Garnishment, #269 Answer to Writ of Garnishment, #279 Answer to Writ of Garnishment Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 288 CERTIFICATE of service by Properties of the Villages, Inc. re #283 Response Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 287 CERTIFICATE of service by Properties of the Villages, Inc. re #284 Answer to Writ of Garnishment Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 286 WRIT OF GARNISHMENT ISSUED against Citizens First Bank in the amount of $603,700.36. (HAI) |
| Filing 284 ANSWER to Writ of Garnishment by Truist Bank. (Hendrix, David) |
| Filing 283 RESPONSE re #227 Writ of garnishment issued August 10, 2021 filed by US Realty Hub LLC. (Hennen, Michael) |
| Filing 282 CERTIFICATE of service by Properties of the Villages, Inc. re #257 Answer to Writ of Garnishment, #260 Answer to Writ of Garnishment, #256 Answer to Writ of Garnishment, #258 Answer to Writ of Garnishment, #261 Answer to Writ of Garnishment, #259 Answer to Writ of Garnishment Pursuant to Section 77.055, Florida Statutes. (Muldowney, Patrick) |
| Filing 281 ANSWER to Writ of Garnishment as to KD Premier Realty, LLC by Pollard PLLC. (Prater, Christopher) |
| Filing 280 ANSWER to Writ of Garnishment as to Angela Kranz by Pollard PLLC. (Prater, Christopher) |
| Filing 279 ANSWER to Writ of Garnishment as to Angie Taylor by Pollard PLLC. (Prater, Christopher) |
| Filing 278 ANSWER to Writ of Garnishment as to Christopher Day by Pollard PLLC. (Prater, Christopher) |
| Filing 277 ANSWER to Writ of Garnishment as to Jason Kranz by Pollard PLLC. (Prater, Christopher) |
| Filing 276 ANSWER to Writ of Garnishment as to Nanette Elliott by Pollard PLLC. (Prater, Christopher) |
| Filing 275 CERTIFICATE of service by Properties of the Villages, Inc. re #219 Writ of garnishment issued, #248 Writ of garnishment issued, #225 Writ of garnishment issued, #226 Writ of garnishment issued, #227 Writ of garnishment issued, #230 Writ of garnishment issued, 203 EXPARTE MOTION for Writs of Garnishment and Continuing Writs of Garnishment as to Judgment Against Defendant Jason Kranz , #255 Writ of garnishment issued, #216 Writ of garnishment issued, #232 Writ of garnishment issued, #222 Writ of garnishment issued, #247 Writ of garnishment issued, #223 Writ of garnishment issued, 205 EXPARTE MOTION for Writs of Garnishment and Continuing Writs of Garnishment as to Judgment Against Defendant Angela Kranz , 208 EXPARTE MOTION for Writs of Garnishment as to Judgment Against Defendant KD Premier Realty, LLC , #241 Writ of garnishment issued, #231 Writ of garnishment issued, #250 Writ of garnishment issued, #224 Writ of garnishment issued, #221 Writ of garnishment issued, #243 Writ of garnishment issued, #242 Writ of garnishment issued, #245 Writ of garnishment issued, #228 Writ of garnishment issued, #229 Writ of garnishment issued, #220 Writ of garnishment issued, #237 Writ of garnishment issued, #254 Writ of garnishment issued, #246 Writ of garnishment issued, 204 EXPARTE MOTION for Writs of Garnishment and Continuing Writs of Garnishment as to Judgment Against Defendant Christopher Day , #236 Writ of garnishment issued, #249 Writ of garnishment issued, #234 Writ of garnishment issued, 207 EXPARTE MOTION for Writs of Garnishment and Continuing Writs of Garnishment as to Judgment Against Defendant Angie Taylor , 206 EXPARTE MOTION for Writs of Garnishment and Continuing Writs of Garnishment as to Judgment Against Defendant Nanette Elliott , #252 Writ of garnishment issued, #239 Writ of garnishment issued, #218 Writ of garnishment issued, #235 Writ of garnishment issued, #251 Writ of garnishment issued, #253 Writ of garnishment issued, #238 Writ of garnishment issued, #233 Writ of garnishment issued, #244 Writ of garnishment issued, #215 Writ of garnishment issued, #240 Writ of garnishment issued, #217 Writ of garnishment issued Pursuant to Section 77.041(2), Florida Statutes. (Muldowney, Patrick) |
| Filing 274 SUGGESTION of Bankruptcy by KD Premier Realty, LLC. (Shipley, Christopher) |
| Filing 272 MOTION to Compel Discovery in Aid of Execution and Motion for Attorneys' Fees by Properties of the Villages, Inc.. (Attachments: #1 Exhibit Interrogatories to Christopher Day, #2 Exhibit Interrogatories to Jason Kranz, #3 Appendix Interrogatories to Angela Kranz, #4 Exhibit Interrogatories to Angie Taylor, #5 Exhibit Interrogatories to Nanette Elliott, #6 Exhibit Interrogatories to KD Premier Realty, #7 Exhibit Notice of Service of Interrogatories, #8 Exhibit RFP to Christopher Day, #9 Exhibit RFP to Jason Kranz, #10 Exhibit RFP to Angela Kranz, #11 Exhibit RFP to Angie Taylor, #12 Exhibit RFP to Nanette Elliott, #13 Exhibit RFP to KD Premier Realty, #14 Exhibit Correspondence between counsel, #15 Exhibit Correspondence between counsel, #16 Exhibit Correspondence between counsel, #17 Appendix Index to Exhibits)(Muldowney, Patrick) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 271 RESPONSE re #180 Order - Claim of Exemption and Request for Hearing filed by Angie Taylor. (Shipley, Christopher) |
| Filing 270 ANSWER to Writ of Garnishment Nanette Elliott by Citizens First Bank. (Morrison, Fred) |
| Filing 269 ANSWER to Writ of Garnishment Jason Kranz by Citizens First Bank. (Morrison, Fred) |
| Filing 268 ANSWER to Writ of Garnishment Angela Kranz by Citizens First Bank. (Morrison, Fred) |
| Filing 267 ANSWER to Writ of Garnishment for Christopher Day by Citizens First Bank. (Morrison, Fred) |
| Filing 266 ANSWER to Writ of Garnishment as to Angela Kranz by Shipley Law Firm. (Shipley, Christopher) |
| Filing 265 ANSWER to Writ of Garnishment as to Jason Kranz by Shipley Law Firm. (Shipley, Christopher) |
| Filing 264 ANSWER to Writ of Garnishment as to Nanette Elliott by Shipley Law Firm. (Shipley, Christopher) |
| Filing 263 ANSWER to Writ of Garnishment as to Angie Taylor by Shipley Law Firm. (Shipley, Christopher) |
| Filing 262 ANSWER to Writ of Garnishment as to Christopher Day by Shipley Law Firm. (Shipley, Christopher) |
| ACKNOWLEDGMENT by USCA of receiving 1 Volume of pleadings (thumb drive) on 8/06/2021 re #185 Notice of Appeal. USCA number: 21-11748-A. (ABC) |
| Filing 261 ANSWER to Writ of Garnishment as to Nanette Elliott by Blanchard Merriam Adel Kirkland & Green PA. (Blanchard, Dock) |
| Filing 260 ANSWER to Writ of Garnishment as to Jason Kranz by Blanchard Merriam Adel Kirkland & Green PA. (Blanchard, Dock) |
| Filing 259 ANSWER to Writ of Garnishment as to Angie Taylor by Blanchard Merriam Adel Kirkland & Green PA. (Blanchard, Dock) |
| Filing 258 ANSWER to Writ of Garnishment as to Angela Kranz by Blanchard Merriam Adel Kirkland & Green PA. (Blanchard, Dock) |
| Filing 257 ANSWER to Writ of Garnishment as to Chris Day by Blanchard Merriam Adel Kirkland & Green PA. (Blanchard, Dock) |
| Filing 256 ANSWER to Writ of Garnishment as to KD Premier Realty, LLC by Blanchard Merriam Adel Kirkland & Green PA. (Blanchard, Dock) |
| Filing 255 WRIT OF GARNISHMENT ISSUED against Blanchard, Meriam, Adel, Kirkland & Green, P.A. & Kirkland, P.A. Trust Account in the amount of $603,700.36. (HAI) |
| Filing 254 WRIT OF GARNISHMENT ISSUED against Jonathan Pollard LLC in the amount of $603,700.36. (HAI) |
| Filing 253 WRIT OF GARNISHMENT ISSUED against Chirstopher J. Shipley in the amount of $603,700.36. (HAI) |
| Filing 252 WRIT OF GARNISHMENT ISSUED against Executive Florida Realty, Inc. in the amount of $603,700.36. (HAI) |
| Filing 251 WRIT OF GARNISHMENT ISSUED against KD Premier Realty, LLC in the amount of $603,700.36. (HAI) |
| Filing 250 WRIT OF GARNISHMENT ISSUED against Angie Renee Taylor, P.A. in the amount of $603,700.36. (HAI) |
| Filing 249 WRIT OF GARNISHMENT ISSUED against Blanchard, Merriam, Adel, Kirkland & Green, P.A. in the amount of $603,700.36. (HAI) |
| Filing 248 WRIT OF GARNISHMENT ISSUED against Jonathan Pollard LLC in the amount of $603,700.36. (HAI) |
| Filing 247 WRIT OF GARNISHMENT ISSUED against Christopher J. Shipley, P.A. in the amount of $603,700.36. (HAI) |
| Filing 246 WRIT OF GARNISHMENT ISSUED against Truist Financial Corp. in the amount of $603,700.36. (HAI) |
| Filing 245 WRIT OF GARNISHMENT ISSUED against Executive Florida Realty, Inc. in the amount of $603,700.36. (HAI) |
| Filing 244 WRIT OF GARNISHMENT ISSUED against KD Premier Realty, LLC in the amount of $603,700.36. (HAI) |
| Filing 243 WRIT OF GARNISHMENT ISSUED against Angie Renee Taylor, P.A, in the amount of $603,700.36. (HAI) |
| Filing 242 WRIT OF GARNISHMENT ISSUED against Nanette Elliott, P.A. in the amount of $603,700.36. (HAI) |
| Filing 241 WRIT OF GARNISHMENT ISSUED against Blanchard, Merriam, Adel, Kirkland & Green, P.A. in the amount of $603,700.36. (HAI) |
| Filing 240 WRIT OF GARNISHMENT ISSUED against Jonathan Pollard LLC in the amount of $603,700.36. (HAI) |
| Filing 239 WRIT OF GARNISHMENT ISSUED against Christopher J. Shipley, P.A. in the amount of $603,700.36. (HAI) |
| Filing 238 WRIT OF GARNISHMENT ISSUED against Citizens First Bank in the amount of $603,700.36. (HAI) (LAB). |
| Filing 237 WRIT OF GARNISHMENT ISSUED against Executive Florida Realty in the amount of $603,700.36. (HAI) |
| Filing 236 WRIT OF GARNISHMENT ISSUED against Angela Machele Kranz P.A. in the amount of $603,700.36. (HAI) |
| Filing 235 WRIT OF GARNISHMENT ISSUED against Xena Vallone Realty, Inc. in the amount of $603,700.36. (HAI) |
| Filing 234 WRIT OF GARNISHMENT ISSUED against Blanchard, Merriam, Adel, Kirkland & Green, P.A. in the amount of $603,700.36. (HAI) |
| Filing 233 WRIT OF GARNISHMENT ISSUED against Jonathan Pollard LLC in the amount of $603,700.36. (HAI) |
| Filing 232 WRIT OF GARNISHMENT ISSUED against Christopher J. Shipley in the amount of $603,700.36. (HAI) |
| Filing 231 WRIT OF GARNISHMENT ISSUED against Citizens First Bank in the amount of $603,700.36. (HAI) |
| Filing 230 WRIT OF GARNISHMENT ISSUED against Executive Florida Realty, Inc. in the amount of $603,700.36. (HAI) |
| Filing 229 WRIT OF GARNISHMENT ISSUED against Orange Elite Title Agency, LLC in the amount of $603,700.36. (HAI) |
| Filing 228 WRIT OF GARNISHMENT ISSUED against Orange Title Insurance Agency, LLC in the amount of $603,700.36. (HAI) |
| Filing 227 WRIT OF GARNISHMENT ISSUED against US Realty Hub, LLC in the amount of $603,700.36. (HAI) |
| Filing 226 WRIT OF GARNISHMENT ISSUED against KD Premier Realty, LLC in the amount of $603,700.36. (HAI) |
| Filing 225 WRIT OF GARNISHMENT ISSUED against Blanchard, Merriam, Adel, Kirkland & Green, P.A. in the amount of $603,700.36. (HAI) |
| Filing 224 WRIT OF GARNISHMENT ISSUED against Jonathan Pollard LLC in the amount of $603,700.36. (HAI) |
| Filing 223 WRIT OF GARNISHMENT ISSUED against Christopher J. Shipley in the amount of $603,700.36. (HAI) |
| Filing 222 WRIT OF GARNISHMENT ISSUED against Citizens First Bank in the amount of $603,700.36. (HAI) |
| Filing 221 WRIT OF GARNISHMENT ISSUED against Jason Kranz PA in the amount of $603,700.36. (HAI) |
| Filing 220 WRIT OF GARNISHMENT ISSUED against Executive Florida Realty, Inc in the amount of $603,700.36. (HAI) |
| Filing 219 WRIT OF GARNISHMENT ISSUED against Xena Vallone Realty, Inc. in the amount of $603,700.36. (HAI) |
| Filing 218 WRIT OF GARNISHMENT ISSUED against Blanchard, Merriam, Adel, Kirkland & Green P.A. & Kirkland, P.A. in the amount of $603,700.36. (HAI) |
| Filing 217 WRIT OF GARNISHMENT ISSUED against Jonathan Pollard LLC in the amount of $603,700.36. (HAI) |
| Filing 216 WRIT OF GARNISHMENT ISSUED against Christopher J. Shipley P.A. in the amount of $603,700.36. (HAI) |
| Filing 215 WRIT OF GARNISHMENT ISSUED against Citizens First Bank in the amount of $603,700.36. (HAI) |
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Filing 202
ORDER granting #200 Motion to Withdraw as Attorney. Christopher S. Prater and Jonathan E. Pollard of the law firm Pollard PLLC are hereby relieved of further responsibility for the representation of Defendants Jason Kranz, Christopher Day, Angela Kranz, Nanette Elliott, Angie Taylor, and KD Premier Realty, LLC. Within 30 days of this Order, KD Premier Realty, LLC shall retain new counsel. Signed by Magistrate Judge Philip R. Lammens on 8/4/2021. (SA)
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| Filing 201 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #185 Notice of Appeal. The following documents have been forwarded in paper format to the USCA in addition to the electronic record. Volume of exhibits: 1 (thumb drive). USCA number: 21-11748-A (ABC) Modified on 8/5/2021 (ABC). |
| Filing 200 MOTION for Jonathan Pollard, Esq. and Christopher S. Prater, Esq. to Withdraw as Attorney by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. (Prater, Christopher) |
| Filing 199 NOTICE of Limited Appearance by Christopher J. Shipley on behalf of Jason Kranz (Shipley, Christopher) |
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Filing 198
ORDER: Plaintiff's Motion for Attorney's Fees (Dkt. #183) is granted. Defendants' Motion to Determine Entitlement to Attorneys' Fees (Dkt. #184) is denied. Plaintiff shall move for fees and costs within forty-five (45) days of this Order in accordance with Local Rule 7.01(c). Signed by Judge James S. Moody, Jr. on 7/16/2021. (SMB)
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| Filing 197 NOTICE of Limited Appearance by Christopher J. Shipley on behalf of Nanette Elliott (Shipley, Christopher) |
| Filing 196 NOTICE of Limited Appearance by Christopher J. Shipley on behalf of Christopher Day (Shipley, Christopher) |
| Filing 195 NOTICE of Limited Appearance by Christopher J. Shipley on behalf of Angie Taylor (Shipley, Christopher) |
| Filing 194 TRANSCRIPT information form filed by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor re #185 Notice of Appeal. USCA number: 21-11748. (Prater, Christopher) |
| Filing 193 USCA NOTICE of Over the phone extension to file the Appellant's Civil Appeal Statement, granted by clerk. Appellant's Civil Appeal Statement is due on 6/21/2021. (LAB) |
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Filing 192
ORDER: Defendants' Time-Sensitive Motion to Stay Pending Appeal (Dkt. #187) is denied. Defendants may post a supersedeas bond in the amount of $664,070.40 (110% of the Court's judgment) to stay execution of the money judgment entered against them. Signed by Judge James S. Moody, Jr. on 6/1/2021. (SMB)
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| Filing 191 RESPONSE in Opposition re #187 Time Sensitive MOTION to Stay pending appeal re #181 Judgment, #180 Order filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A)(Lauro, John) |
| ACKNOWLEDGMENT by USCA of receiving notice of appeal on 5/25/2021 re #185 Notice of Appeal. USCA number: 21-11748-A. (LAB) |
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Filing 190
ENDORSED ORDER: Plaintiff is directed to file an expedited response to #187 Defendants' Time-Sensitive Motion to Stay Appeal by noon on Friday, May 28, 2021. Signed by Judge James S. Moody, Jr. on 5/25/2021. (SMB)
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| Filing 189 RESPONSE in Opposition re #184 MOTION for Attorney Fees filed by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 188 RESPONSE in Opposition re #183 MOTION for Attorney Fees filed by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. (Prater, Christopher) |
| Filing 187 Time Sensitive MOTION to Stay pending appeal re #181 Judgment, #180 Order by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. (Prater, Christopher) Modified on 5/25/2021 (HAI). |
| Filing 186 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #185 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (HAI) |
| Filing 185 NOTICE OF APPEAL as to #181 Judgment, #180 Order by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. Filing fee $ 505, receipt number AFLMDC-18282179. (Prater, Christopher) |
| Filing 184 MOTION for Attorney Fees by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. (Prater, Christopher) |
| Filing 183 MOTION for Attorney Fees by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 182 PROPOSED BILL OF COSTS by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 181 JUDGMENT in favor of Properties of the Villages, Inc. against KD Premier Realty, LLC, Angela Kranz, Angie Taylor, Christopher Day, Jason Kranz, Nanette Elliott. ( Signed by Deputy Clerk) (RLK) |
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Filing 180
ORDER: Defendants, Jason Kranz, Christopher Day, Angela Kranz, Nanette Elliott, Angie Taylor, and KD Premier Realty, LLC, are enjoined from doing business as real estate brokers or agents in The Villages for a period of 18-months beginning June 1, 2021. That gives Defendants a wind down period of a little over 30-days. Defendants shall return to POV by June 1, 2021, all customer lists or other information taken from POV's computer systems. Plaintiff is granted judgment against Jason Kranz, Christopher Day, Angela Kranz, Nanette Elliott, Angie Taylor, and KD Premier Realty, LLC in the amount of $603,700.36, for all of which let execution issue. All other claims raised by Plaintiff or Defendants are hereby denied. The Clerk is directed to enter judgment in accordance with this Order. The Clerk is directed to close the case and terminate all pending motions as moot. Signed by Judge James S. Moody, Jr. on 4/23/2021. (SMB)
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| Filing 179 TRIAL BRIEF Defendants' Closing Argument by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. (Pollard, Jonathan) |
| Filing 178 TRIAL BRIEF (Plaintiff's Closing Arguments) by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 177 Exhibit List by Christopher Day, Nanette Elliott, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Angie Taylor. (Attachments: #1 Exhibit 01-1, #2 Exhibit01-2, #3 Exhibit 02, #4 Exhibit 04, #5 Exhibit 05-1, #6 Exhibit05-2, #7 Exhibit 05-3, #8 Exhibit 05-4, #9 Exhibit 05-5, #10 Exhibit 05-6, #11 Exhibit 05-7, #12 Exhibit 05-8, #13 Exhibit 05-9, #14 Exhibit 08-1, #15 Exhibit 08-2, #16 Exhibit 08-3, #17 Exhibit 09-30, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17-1, #21 Exhibit 17-2, #22 Exhibit 17-3, #23 Exhibit 17-4, #24 Exhibit17-5, #25 Exhibit17-6, #26 Exhibit 17-7, #27 Exhibit 17-8, #28 Exhibit 17-9, #29 Exhibit 17-10, #30 Exhibit 17-11, #31 Exhibit 17-12, #32 Exhibit 17-13, #33 Exhibit 17-14, #34 Exhibit 17-15, #35 Exhibit 17-16, #36 Exhibit 17-17, #37 Exhibit 17-18, #38 Exhibit 17-19, #39 Exhibit 17-20, #40 Exhibit 19, #41 Exhibit 20-1, #42 Exhibit 20-2, #43 Exhibit 20-3, #44 Exhibit20-4, #45 Exhibit20-5, #46 Exhibit 20-6, #47 Exhibit 20-7, #48 Exhibit 20-8, #49 Exhibit 20-9, #50 Exhibit 20-10, #51 Exhibit 21-1, #52 Exhibit 21-2, #53 Exhibit 21-3, #54 Exhibit 21-4, #55 Exhibit 21-5, #56 Exhibit 21-6, #57 Exhibit 21-7, #58 Exhibit 21-8, #59 Exhibit 21-9, #60 Exhibit 21-10, #61 Exhibit 21-11, #62 Exhibit 21-12, #63 Exhibit 21-13, #64 Exhibit 21-14, #65 Exhibit 21-15, #66 Exhibit 21-16, #67 Exhibit 21-17, #68 Exhibit 21-18, #69 Exhibit 21-19, #70 Exhibit 21-20, #71 Exhibit 21-21, #72 Exhibit 21-22, #73 Exhibit 21-23, #74 Exhibit 21-24, #75 Exhibit 21-25, #76 Exhibit 21-26, #77 Exhibit 21-27, #78 Exhibit 21-28, #79 Exhibit 21-29, #80 Exhibit 21-30, #81 Exhibit 22, #82 Exhibit 24, #83 Exhibit 26)(AMS) |
| Filing 176 Exhibit List (PART SEVEN) by Properties of the Villages, Inc. (Attachments: #1 Exhibit P_6147, #2 Exhibit P_6148, #3 Exhibit P_6149, #4 Exhibit P_6150, #5 Exhibit P_6151, #6 Exhibit P_6152, #7 Exhibit P_6153, #8 Exhibit P_6154, #9 Exhibit P_6155, #10 Exhibit P_6156, #11 Exhibit P_6157, #12 Exhibit P_6160, #13 Exhibit P_6161, #14 Exhibit P_6168, #15 Exhibit P_6201, #16 Exhibit P_6202, #17 Exhibit P_7000, #18 Exhibit P_7001, #19 Exhibit P_7002, #20 Exhibit P_7003, #21 Exhibit P_7004, #22 Exhibit P_7004B, #23 Exhibit P_7005, #24 Exhibit P_7006, #25 Exhibit P_7007, #26 Exhibit P_7008, #27 Exhibit P_7009, #28 Exhibit P_7009B, #29 Exhibit P_7010, #30 Exhibit P_7011, #31 Exhibit P_7012, #32 Exhibit P_7013, #33 Exhibit P_7013B, #34 Exhibit P_7014, #35 Exhibit P_7015, #36 Exhibit P_7016, #37 Exhibit P_7017, #38 Exhibit P_7018, #39 Exhibit P_7019, #40 Exhibit P_7020, #41 Exhibit P_7021, #42 Exhibit P_7022, #43 Exhibit P_7023, #44 Exhibit P_7024, #45 Exhibit P_7025, #46 Exhibit P_7201, #47 Exhibit P_8000, #48 Exhibit P_8005, #49 Exhibit P_8006, #50 Exhibit P_8007, #51 Exhibit P_8008, #52 Exhibit P_8010, #53 Exhibit P_8012, #54 Exhibit P_8015, #55 Exhibit P_8016, #56 Exhibit P_8031, #57 Exhibit P_8032, #58 Exhibit P_9009, #59 Exhibit P_10001, #60 Exhibit P_10002, #61 Exhibit P_10003, #62 Exhibit P_10004, #63 Exhibit P_10005, #64 Exhibit P_10006, #65 Exhibit P_10007, #66 Exhibit P_10008, #67 Exhibit P_10009, #68 Exhibit P_11000, #69 Exhibit P_11008, #70 Exhibit P_11009, #71 Exhibit P_11010, #72 Exhibit P_11011, #73 Exhibit P_2000022)(AMS) Modified on 4/12/2021: NOTE: Exhibits P3406A, P_4000A, P_4236, and P_4502 are on a thumb drive located in the Clerk's Office exhibit vault. (AMS) |
| Filing 175 Exhibit List (PART SIX) by Properties of the Villages, Inc. (Attachments: #1 Exhibit P_4003B, #2 Exhibit P_4005B, #3 Exhibit P_4024, #4 Exhibit P_4100, #5 Exhibit P_4213, #6 Exhibit P_4227, #7 Exhibit P_4234, #8 Exhibit P_4235, #9 Exhibit P_4243, #10 Exhibit P_4245, #11 Exhibit P_4247, #12 Exhibit P_4249, #13 Exhibit P_4267, #14 Exhibit P_4269, #15 Exhibit P_4271, #16 Exhibit P_4272, #17 Exhibit P_4275, #18 Exhibit P_4276, #19 Exhibit P_4282, #20 Exhibit P_4283, #21 Exhibit P_4289, #22 Exhibit P_4291, #23 Exhibit P_4299, #24 Exhibit P_4300, #25 Exhibit P_4302, #26 Exhibit P_4304, #27 Exhibit P_4314, #28 Exhibit P_4332, #29 Exhibit P_4338, #30 Exhibit P_4344, #31 Exhibit P_4347, #32 Exhibit P_4355, #33 Exhibit P_4358, #34 Exhibit P_4364, #35 Exhibit P_4365, #36 Exhibit P_4376, #37 Exhibit P_4412, #38 Exhibit P_4424, #39 Exhibit P_4428, #40 Exhibit P_4431, #41 Exhibit P_4501, #42 Exhibit P_4503, #43 Exhibit P_4505, #44 Exhibit P_4507, #45 Exhibit P_4509, #46 Exhibit P_4710, #47 Exhibit P_4900, #48 Exhibit P_4903, #49 Exhibit P_4904, #50 Exhibit P_4905, #51 Exhibit P_4906, #52 Exhibit P_5000, #53 Exhibit P_5005, #54 Exhibit P_5400-7, #55 Exhibit P_5400C, #56 Exhibit P_5400C, #57 Exhibit P_5500, #58 Exhibit P_5510, #59 Exhibit P_5523, #60 Exhibit P_5609, #61 Exhibit P_6000, #62 Exhibit P_6110, #63 Exhibit P_6111, #64 Exhibit P_6113, #65 Exhibit P_6115, #66 Exhibit P_6118, #67 Exhibit P_6123, #68 Exhibit P_6128, #69 Exhibit P_6130, #70 Exhibit P_6131, #71 Exhibit P_6133, #72 Exhibit P_6136, #73 Exhibit P_6138, #74 Exhibit P_6139, #75 Exhibit P_6140, #76 Exhibit P_6144, #77 Exhibit P_6146)(AMS) |
| Filing 174 Exhibit List (PART FIVE) by Properties of the Villages, Inc. (Attachments: #1 Exhibit P_3700, #2 Exhibit P_3701, #3 Exhibit P_3702, #4 Exhibit P_3703, #5 Exhibit P_3704, #6 Exhibit P_3705, #7 Exhibit P_3706, #8 Exhibit P_3707, #9 Exhibit P_3708, #10 Exhibit P_3709, #11 Exhibit P_3710, #12 Exhibit P_3711, #13 Exhibit P_3712, #14 Exhibit P_3713, #15 Exhibit P_3714, #16 Exhibit P_3715, #17 Exhibit P_3716, #18 Exhibit P_3717, #19 Exhibit P_3718, #20 Exhibit P_3719, #21 Exhibit P_3720, #22 Exhibit P_3721, #23 Exhibit P_3722, #24 Exhibit P_3723, #25 Exhibit P_3724, #26 Exhibit P_3725, #27 Exhibit P_3726, #28 Exhibit P_3727, #29 Exhibit P_3728, #30 Exhibit P_3729, #31 Exhibit P_3730, #32 Exhibit P_3731, #33 Exhibit P_3732, #34 Exhibit P_3733, #35 Exhibit P_3734, #36 Exhibit P_3735, #37 Exhibit P_3736, #38 Exhibit P_3737, #39 Exhibit P_3738, #40 Exhibit P_3739, #41 Exhibit P_3740, #42 Exhibit P_3741, #43 Exhibit P_3742, #44 Exhibit P_3743, #45 Exhibit P_3744, #46 Exhibit P_3745, #47 Exhibit P_3746, #48 Exhibit P_3747, #49 Exhibit P_3748, #50 Exhibit P_3749, #51 Exhibit P_3750, #52 Exhibit P_3751, #53 Exhibit P_3752, #54 Exhibit P_3753, #55 Exhibit P_3754, #56 Exhibit P_3755, #57 Exhibit P_3756, #58 Exhibit P_3757, #59 Exhibit P_3758, #60 Exhibit P_3759, #61 Exhibit P_3760, #62 Exhibit P_3761, #63 Exhibit P_3762, #64 Exhibit P_3763, #65 Exhibit P_3764, #66 Exhibit P_3765, #67 Exhibit P_3766, #68 Exhibit P_3767, #69 Exhibit P_3768, #70 Exhibit P_3769, #71 Exhibit P_3770, #72 Exhibit P_3771, #73 Exhibit P_3772, #74 Exhibit P_3773, #75 Exhibit P_3774, #76 Exhibit P_3775, #77 Exhibit P_3776, #78 Exhibit P_3777, #79 Exhibit P_3778, #80 Exhibit P_3779, #81 Exhibit P_3780, #82 Exhibit P_3781, #83 Exhibit P_3782, #84 Exhibit P_3783, #85 Exhibit P_3875)(AMS) |
| Filing 173 Exhibit List (PART FOUR) by Properties of the Villages, Inc. (Attachments: #1 Exhibit P_3630, #2 Exhibit P_3631, #3 Exhibit P_3633, #4 Exhibit P_3634, #5 Exhibit P_3635, #6 Exhibit P_3636, #7 Exhibit P_3637, #8 Exhibit P_3638, #9 Exhibit P_3639, #10 Exhibit P_3640, #11 Exhibit P_3641, #12 Exhibit P_3642, #13 Exhibit P_3643, #14 Exhibit P_3644, #15 Exhibit P_3645, #16 Exhibit P_3646, #17 Exhibit P_3647, #18 Exhibit P_3648, #19 Exhibit P_3649, #20 Exhibit P_3650, #21 Exhibit P_3651, #22 Exhibit P_3652, #23 Exhibit P_3653, #24 Exhibit P_3654, #25 Exhibit P_3655, #26 Exhibit P_3656, #27 Exhibit P_3657, #28 Exhibit P_3658, #29 Exhibit P_3659, #30 Exhibit P_3660, #31 Exhibit P_3661, #32 Exhibit P_3662, #33 Exhibit P_3663, #34 Exhibit P_3664, #35 Exhibit P_3665, #36 Exhibit P_3666, #37 Exhibit P_3667, #38 Exhibit P_3668, #39 Exhibit P_3669, #40 Exhibit P_3670, #41 Exhibit P_3671, #42 Exhibit P_3672, #43 Exhibit P_3673, #44 Exhibit P_3674, #45 Exhibit P_3675, #46 Exhibit P_3676, #47 Exhibit P_3677, #48 Exhibit P_3678, #49 Exhibit P_3679, #50 Exhibit P_3680, #51 Exhibit P_3681, #52 Exhibit P_3682, #53 Exhibit P_3683, #54 Exhibit P_3684, #55 Exhibit P_3685, #56 Exhibit P_3686, #57 Exhibit P_3687, #58 Exhibit P_3688, #59 Exhibit P_3689, #60 Exhibit P_3690, #61 Exhibit P_3691, #62 Exhibit P_3692, #63 Exhibit P_3693, #64 Exhibit P_3694, #65 Exhibit P_3695, #66 Exhibit P_3696, #67 Exhibit P_3697, #68 Exhibit P_3698, #69 Exhibit P_3699)(AMS) |
| Filing 172 Exhibit List (PART THREE) by Properties of the Villages, Inc. (Attachments: #1 Exhibit P_3550, #2 Exhibit P_3551, #3 Exhibit P_3552, #4 Exhibit P_3553, #5 Exhibit P_3554, #6 Exhibit P_3555, #7 Exhibit P_3556, #8 Exhibit P_3557, #9 Exhibit P_3558, #10 Exhibit P_3559, #11 Exhibit P_3560, #12 Exhibit P_3561, #13 Exhibit P_3562, #14 Exhibit P_3563, #15 Exhibit P_3564, #16 Exhibit P_3565, #17 Exhibit P_3566, #18 Exhibit P_3567, #19 Exhibit P_3568, #20 Exhibit P_3569, #21 Exhibit P_3570, #22 Exhibit P_3571, #23 Exhibit P_3572, #24 Exhibit P_3573, #25 Exhibit P_3574, #26 Exhibit P_3575, #27 Exhibit P_3576, #28 Exhibit P_3577, #29 Exhibit P_3578, #30 Exhibit P_3579, #31 Exhibit P_3580, #32 Exhibit P_3581, #33 Exhibit P_3582, #34 Exhibit P_3583, #35 Exhibit P_3585, #36 Exhibit P_3586, #37 Exhibit P_3587, #38 Exhibit P_3588, #39 Exhibit P_3589, #40 Exhibit P_3590, #41 Exhibit P_3591, #42 Exhibit P_3592, #43 Exhibit P_3593, #44 Exhibit P_3594, #45 Exhibit P_3595, #46 Exhibit P_3596, #47 Exhibit P_3597, #48 Exhibit P_3598, #49 Exhibit P_3599, #50 Exhibit P_3600, #51 Exhibit P_3601, #52 Exhibit P_3602, #53 Exhibit P_3603, #54 Exhibit P_3604, #55 Exhibit P_3605, #56 Exhibit P_3606, #57 Exhibit P_3607, #58 Exhibit P_3608, #59 Exhibit P_3610, #60 Exhibit P_3611, #61 Exhibit P_3612, #62 Exhibit P_3613, #63 Exhibit P_3614, #64 Exhibit P_3615, #65 Exhibit P_3616, #66 Exhibit P_3617, #67 Exhibit P_3618, #68 Exhibit P_3619, #69 Exhibit P_3620, #70 Exhibit P_3621, #71 Exhibit P_3622, #72 Exhibit P_3623, #73 Exhibit P_3624, #74 Exhibit P_3625, #75 Exhibit P_3626, #76 Exhibit P_3627, #77 Exhibit P_3628, #78 Exhibit P_3629)(AMS) |
| Filing 171 Exhibit List (PART TWO) by Properties of the Villages, Inc. (Attachments: #1 Exhibit Exhibit P_2149, #2 Exhibit P_2149A, #3 Exhibit P_2151, #4 Exhibit P_2152, #5 Exhibit P_2156, #6 Exhibit P_2163, #7 Exhibit P_2164, #8 Exhibit P_2202, #9 Exhibit P_2207, #10 Exhibit P_2301, #11 Exhibit P_2304, #12 Exhibit P_2306, #13 Exhibit P_2307, #14 Exhibit P_2400, #15 Exhibit P_2401, #16 Exhibit P_3134, #17 Exhibit P_3200, #18 Exhibit P_3202, #19 Exhibit P_3203, #20 Exhibit P_3204, #21 Exhibit P_3205, #22 Exhibit P_3206, #23 Exhibit P_3403, #24 Exhibit P_3500, #25 Exhibit P_3501, #26 Exhibit P_3502, #27 Exhibit P_3503, #28 Exhibit P_3504, #29 Exhibit P_3505, #30 Exhibit P_3506, #31 Exhibit P_3507, #32 Exhibit P_3508, #33 Exhibit P_3509, #34 Exhibit P_3510, #35 Exhibit P_3511, #36 Exhibit P_3512, #37 Exhibit P_3513, #38 Exhibit P_3514, #39 Exhibit P_3515, #40 Exhibit P_3516, #41 Exhibit P_3517, #42 Exhibit P_3518, #43 Exhibit P_3519, #44 Exhibit P_3520, #45 Exhibit P_3522, #46 Exhibit P_3523, #47 Exhibit P_3524, #48 Exhibit P_3525, #49 Exhibit P_3526, #50 Exhibit P_3527, #51 Exhibit P_3528, #52 Exhibit P_3529, #53 Exhibit P_3530, #54 Exhibit P_3531, #55 Exhibit P_3532, #56 Exhibit P_3533, #57 Exhibit P_3534, #58 Exhibit P_3535, #59 Exhibit P_3536, #60 Exhibit P_3537, #61 Exhibit P_3539, #62 Exhibit P_3540, #63 Exhibit P_3541, #64 Exhibit P_3542, #65 Exhibit P_3543, #66 Exhibit P_3544, #67 Exhibit P_3545, #68 Exhibit P_3546, #69 Exhibit P_3547, #70 Exhibit P_3548, #71 Exhibit P_3549)(AMS) |
| Filing 170 Exhibit List (PART ONE) by Properties of the Villages, Inc. (Attachments: #1 Exhibit P_006, #2 Exhibit P_00013, #3 Exhibit P_0016, #4 Exhibit P_0023, #5 Exhibit P_0036, #6 Exhibit P_1000, #7 Exhibit P_1003, #8 Exhibit P_1034, #9 Exhibit P_1038, #10 Exhibit P_1063, #11 Exhibit P_1068, #12 Exhibit P_1309, #13 Exhibit P_1357, #14 Exhibit P_1358, #15 Exhibit P_1359, #16 Exhibit P_1360, #17 Exhibit P_1361, #18 Exhibit P_1362, #19 Exhibit P_1363, #20 Exhibit P_1364, #21 Exhibit P_1400, #22 Exhibit P_1403, #23 Supplement P_1776, #24 Exhibit P_2100, #25 Exhibit P_2101, #26 Exhibit P_2102, #27 Exhibit P_2103, #28 Exhibit P_2104, #29 Exhibit P_2105, #30 Exhibit P_2106, #31 Exhibit P_2107, #32 Exhibit P_2108, #33 Exhibit P_2109, #34 Exhibit P_2110, #35 Exhibit P_2111, #36 Exhibit P_2112, #37 Exhibit P_2113, #38 Exhibit P_2114, #39 Exhibit P_2115, #40 Exhibit P_2116, #41 Exhibit P_2117, #42 Exhibit P_2120, #43 Exhibit P_2121, #44 Exhibit P_2122, #45 Exhibit P_2123, #46 Exhibit P_2124, #47 Exhibit P_2125, #48 Exhibit P_2126, #49 Exhibit P_2127, #50 Exhibit P_2140, #51 Exhibit P_2148)(AMS) |
| Filing 169 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: Melissa Pierson. (Pierson, Melissa) |
| Filing 168 TRANSCRIPT of Bench Trial, Day 5 held on 4/2/2021 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson,Telephone number (813) 301-5336. 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 4/28/2021 Redacted Transcript Deadline set for 5/10/2021 Release of Transcript Restriction set for 7/6/2021. (Pierson, Melissa) |
| Filing 167 TRANSCRIPT of Bench Trial, Day 4 held on 4/1/2021 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson,Telephone number (813) 301-5336. 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 4/28/2021 Redacted Transcript Deadline set for 5/10/2021 Release of Transcript Restriction set for 7/6/2021. (Pierson, Melissa) |
| Filing 166 TRANSCRIPT of Bench Trial, Day 3 held on 3/31/2021 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson,Telephone number (813) 301-5336. 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 4/28/2021 Redacted Transcript Deadline set for 5/10/2021 Release of Transcript Restriction set for 7/6/2021. (Pierson, Melissa) |
| Filing 165 TRANSCRIPT of Bench Trial, Day 2 held on 3/30/2021 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson,Telephone number (813) 301-5336. 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 4/28/2021 Redacted Transcript Deadline set for 5/10/2021 Release of Transcript Restriction set for 7/6/2021. (Pierson, Melissa) |
| Filing 164 TRANSCRIPT of Bench Trial, Day 1 held on 3/29/2021 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson,Telephone number (813) 301-5336. 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 4/28/2021 Redacted Transcript Deadline set for 5/10/2021 Release of Transcript Restriction set for 7/6/2021. (Pierson, Melissa) |
| Filing 163 NOTICE Regarding Exhibits P_10005 Through P_10009 by Properties of the Villages, Inc. (Muldowney, Patrick) Modified on 4/6/2021 (HAI). |
| Filing 162 Minute Entry. In Person Proceedings held before Judge James S. Moody, Jr.: BENCH TRIAL (DAY 5) COMPLETED on 4/2/2021. Court Reporter: Melissa Pierson (ABC) |
| Filing 161 Minute Entry. In Person Proceedings held before Judge James S. Moody, Jr.: BENCH TRIAL DAY 4 held on 4/1/2021. Court Reporter: Melissa Pierson (ABC). |
| Filing 160 Minute Entry. In Person Proceedings held before Judge James S. Moody, Jr.: BENCH TRIAL DAY 3 held on 3/31/2021. Court Reporter: Melissa Pierson (ABC) |
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Filing 159
ENDORSED ORDER denying in part and reserving ruling in part 158 Defendant's Motion for Judgment on the merits under Rule 52(c). Signed by Judge James S. Moody, Jr. on 3/1/2021. (ABC)
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| Filing 158 ORAL MOTION for Judgment on the merits under Rule 52(c) by All Defendants. (ABC) |
| Filing 157 Minute Entry. In Person Proceedings held before Judge James S. Moody, Jr.: BENCH TRIAL DAY 2 held on 3/30/2021. Court Reporter: Melissa Pierson (ABC) |
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Filing 156
ENDORSED ORDER: Plaintiff's Time-Sensitive Motion to Determine Confidentiality of Two Trial Exhibits and for Leave to File Under Seal Pursuant to Section 688.006, Florida Statutes (Dkt. #151) is granted in part and reserved in part as stated on the record. Signed by Judge James S. Moody, Jr. on 3/30/2021. (SMB)
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| Filing 155 Minute Entry. In Person Proceedings held before Judge James S. Moody, Jr.: BENCH TRIAL DAY 1 held on 3/29/2021. Court Reporter: Melissa Pierson (ABC) |
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Filing 154
STIPULATED PERMANENT INJUNCTION REGARDING KELLY SHIPES AND ORDER APPROVING THE PARTIES' SETTLEMENT granting #153 Joint Motion by Plaintiff and Defendant Kelly Shipes for Approval of Settlement Agreement and Entry of Stipulated Permanent Injunction. Signed by Judge James S. Moody, Jr. on 3/29/2021. (SMB)
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| Filing 153 Joint MOTION for Miscellaneous Relief, specifically for Approval of Settlement Agreement and Entry of Stipulated Permanent Injunction (by Plaintiff and Defendant Kelly Shipes) by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Settlement Agreement)(Muldowney, Patrick) |
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Filing 152
STIPULATED PERMANENT INJUNCTION REGARDING CYNTHIA HUGHES AND ORDER APPROVING THE PARTIES' SETTLEMENT granting #149 Joint Motion by Plaintiff and Defendant Cynthia Hughes for Approval of Settlement Agreement and Entry of Stipulated Permanent Injunction. Signed by Judge James S. Moody, Jr. on 3/29/2021. (SMB)
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| Filing 151 MOTION for Miscellaneous Relief, specifically to Determine Confidentiality of Two Trial Exhibits and for Leave to File Under Seal Pursuant to Section 688.006, Florida Statutes - Time Sensitive by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 150 TRIAL BRIEF by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 149 Joint MOTION for Miscellaneous Relief, specifically for Approval of Settlement Agreement and Entry of Stipulated Permanent Injunction (by Plaintiff and Defendant Cynthia Hughes) by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Settlement Agreement)(Muldowney, Patrick) |
| Filing 148 ENDORSED ORDER granting #146 Defendants' Motion to Present Testimony by Remote Transmission to the extent that the Court can accommodate the witness's appearance by Zoom in Courtroom 17 only. If the trial is conducted in another courtroom, then the witness may not appear by Zoom because other courtrooms in the Tampa Division are not equipped with video conferencing capabilities. (SMB) |
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Filing 147
ORDER granting #144 Defendants' Motion to Allow Electronic Equipment; granting #145 Plaintiff's Motion to Allow Electronic Equipment. Signed by Judge James S. Moody, Jr. on 3/25/2021. (SMB)
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| Filing 146 MOTION for Miscellaneous Relief, specifically to Present Testimony of Terry Hamilton By Remote Transmission - TIME SENSITIVE by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Declaration of Terry Hamilton)(Prater, Christopher) |
| Filing 145 Unopposed MOTION to Allow Electronic Equipment, specifically laptop computers, cell phones, mobile hotspot, and related equipment by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 144 Unopposed MOTION to Allow Electronic Equipment, specifically a laptop computer and a hotspot by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Prater, Christopher) |
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Filing 143
ENDORSED ORDER terminating as moot #138 Defendants' Motion to Continue Trial due to the filing of #142 Notice of Withdrawal of Motion. Signed by Judge James S. Moody, Jr. on 3/5/2021. (SMB)
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| Filing 142 NOTICE of withdrawal of motion by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor re #138 MOTION to Continue Trial - Time Sensitive - filed by Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz (Pollard, Jonathan) |
| Filing 141 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: Melissa Pierson. (Pierson, Melissa) |
| Filing 140 TRANSCRIPT of teleconference motion hearing held on 3/2/2021 before Judge James S. Moody, Jr.. Court Reporter/Transcriber Melissa Pierson,Telephone number (813) 301-5336. 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 3/25/2021, Redacted Transcript Deadline set for 4/5/2021, Release of Transcript Restriction set for 6/2/2021. (Pierson, Melissa) |
| Filing 139 RESPONSE in Opposition re #138 MOTION to Continue Trial - Time Sensitive - filed by Properties of the Villages, Inc.. (Lauro, John) |
| Filing 138 MOTION to Continue Trial - Time Sensitive by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Notice Scheduling 3/29/2021 Jury Trial in Larweth v. Magellan Health, Inc.)(Pollard, Jonathan) Modified on 3/4/2021 (RLK). |
| Filing 137 TRIAL NOTICE (date certain): BENCH TRIAL is set for MONDAY, MARCH 29, 2021, at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. (SMB) |
| Filing 136 Minute Entry. Telephonic Proceedings held before Judge James S. Moody, Jr.: PRETRIAL CONFERENCE held on 3/2/2021, MOTION HEARING held on 3/2/2021 re #125 MOTION In Limine regarding Exclusion of Testimony and Other Evidence filed by Properties of the Villages, Inc., #133 MOTION for Leave to File Other Document :Reply in Support of Motion in Limine and Incorporated Memorandum of Law filed by Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz, #126 MOTION In Limine regarding Exclusion of Evidence and Testimony filed by Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz. Court Reporter: Melissa Pierson (ABC) |
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Filing 135
ORDER: Plaintiff's Motion in Limine (Dkt. #125) is granted in part and denied in part for the reasons stated on the record. Defendants' Motion in Limine (Dkt. #126) is denied for the reasons stated on the record. Defendants' Motion for Leave to File a Reply (Dkt. #133) is denied as moot. Signed by Judge James S. Moody, Jr. on 3/2/2021. (SMB)
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| Filing 134 RESPONSE in Opposition re #133 MOTION for Leave to File Other Document :Reply in Support of Motion in Limine and Incorporated Memorandum of Law filed by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 133 MOTION for Leave to File Other Document :Reply in Support of Motion in Limine and Incorporated Memorandum of Law by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Prater, Christopher) |
| Filing 132 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Pretrial Conference hearing set for March 2, 2021 at 10:30 a.m. is rescheduled as to time only. New hearing time: TELEPHONIC PRETRIAL CONFERENCE HEARING is reset for TUESDAY, MARCH 2, 2021 at 9:00 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.(SMB) |
| Filing 131 JOINT PRETRIAL statement by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - POV's Statement of the Case, #2 Exhibit B - Defendants' Statement of the Case, #3 Exhibit C - POV's Exhibit List, #4 Exhibit D - Defendants' Exhibit List, #5 Exhibit E - POV's Witness List, #6 Exhibit F - Defendants' Witness List, #7 Exhibit G - POV's damages breakdown, #8 Exhibit H - Defendants' damages breakdown, #9 Exhibit I - POV's list of depositions, #10 Exhibit J - Defendants' list of depositions, #11 Exhibit K - Admitted Facts, #12 Exhibit L - Agreed Principles of Law, #13 Exhibit M - Issues of Fact that remain to be litigated, #14 Exhibit N - Issues of Law which remain for determination by the Court)(Muldowney, Patrick) Modified on 2/24/2021 (RLK). |
| Filing 130 RESPONSE in Opposition re #126 MOTION In Limine regarding Exclusion of Evidence and Testimony filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - J. Kranz Depo. Excerpt, #2 Exhibit 2 - Day Depo. Excerpt, #3 Exhibit 3 - KD's Amended Response to First Set of Interrogatories, #4 Exhibit 4 - Plaintiff's Response to Defendants' RFP)(Muldowney, Patrick) |
| Filing 129 RESPONSE in Opposition re #125 MOTION In Limine regarding Exclusion of Testimony and Other Evidence filed by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Pollard, Jonathan) |
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Filing 128
ORDER: Defendants' Time-Sensitive Motion to Amend Case Management and Scheduling Order and Continue Trial (Dkt. #123) is denied without prejudice. Signed by Judge James S. Moody, Jr. on 2/10/2021. (SMB) (SMB).
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Filing 127
ORDER: The Report and Recommendation (Dkt. #120) of the Magistrate Judge is adopted, confirmed, and approved in all respects and is made a part of this order for all purposes, including appellate review. Defendants' Motion for Sanctions (Dkt. #107) is denied. Defendants' Motion for Partial Summary Judgment (Dkt. #101) is denied. Plaintiff's Motion for Partial Summary Judgment (Dkt. #100) is granted in part as to Defendants' third and fifth affirmative defenses, denied in part as to Defendants' tenth affirmative defenses, and denied as moot as to Defendants' affirmative defenses 1, 6-9 and 13. Signed by Judge James S. Moody, Jr. on 2/10/2021. (SMB)
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| Filing 126 MOTION In Limine regarding Exclusion of Evidence and Testimony 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 - Initial Disclosures, #2 Exhibit B - Properties of the Villages - Amended Initial Disclosures, #3 Exhibit C - Properties of the Villages - Second Amended Initial Disclosures, #4 Exhibit D - Excerpts of C - Properties of the Villages' Corporate Representative Deposition)(Prater, Christopher) |
| Filing 125 MOTION In Limine regarding Exclusion of Testimony and Other Evidence by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 124 RESPONSE in Opposition re #123 MOTION to Amend #22 Case Management / FLSA / ADA / Social Security / Scheduling Order and Continue Trial - Time-Sensitive filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Declaration of Sundeep Gulati)(Muldowney, Patrick) |
| Filing 123 MOTION to Amend #22 Case Management / FLSA / ADA / Social Security / Scheduling Order and Continue Trial - Time-Sensitive by Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Jan. 29, 2021 through Feb. 2, 2021 Email Chain)(Prater, Christopher) |
| Filing 122 NOTICE of Appearance by Gregory Michael Singer on behalf of Properties of the Villages, Inc. (Singer, Gregory) |
| Filing 121 NOTICE of Appearance by John F. Lauro on behalf of Properties of the Villages, Inc. (Lauro, John) |
| Filing 120 REPORT AND RECOMMENDATIONS re #101 MOTION for Partial Summary Judgment filed by Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz, #100 MOTION for Partial Summary Judgment as to Certain Affirmative Defenses filed by Properties of the Villages, Inc., #107 MOTION for Sanctions Against Plaintiff filed by Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz. Signed by Magistrate Judge Philip R. Lammens on 1/25/2021. (SA) |
| Filing 119 REPLY to Response to Motion re #107 MOTION for Sanctions Against Plaintiff filed by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Dec. 5-7 Email Chain)(Prater, Christopher) |
| Filing 118 NOTICE by Properties of the Villages, Inc. re #99 Order on Motion to Compel, 115 Order on Motion for Extension of Time to Complete Discovery, #108 Order on Motion to Amend / Correct / Modify / Supplement Notice of Compliance with Court's Discovery Orders (Muldowney, Patrick) |
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Filing 117
ORDER granting #116 Motion for Leave to File Document. Defendants shall file a reply not exceeding five pages on or before December 21, 2020. Signed by Magistrate Judge Philip R. Lammens on 12/16/2020. (SA)
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| Filing 116 MOTION for Leave to File a Reply in support of motion for sanctions against plaintiff properties of the Villages, Inc. by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Prater, Christopher) Modified on 12/15/2020 (HAI). |
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Filing 115
ENDORSED ORDER granting #114 Plaintiff/Counter-Defendant's Unopposed Motion for Brief Extension of Time. The deadline for Properties of the Villages, Inc. to produce e-mails pursuant to the Court's Order (Dkt. #108) is extended to December 18, 2020. Signed by Judge James S. Moody, Jr. on 12/14/2020. (SMB)
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| Filing 114 Unopposed MOTION for Extension of Time to Complete Discovery Brief Extension Of Time To Produce E-Mails Pursuant To The Court's Order Granting Plaintiff/Counter-Defendant's Motion For Modification by Properties of the Villages, Inc.. (Muldowney, Patrick) |
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Filing 113
ENDORSED ORDER referring motions for report and recommendation: #100 MOTION for Partial Summary Judgment as to Certain Affirmative Defenses filed by Properties of the Villages, Inc. and #101 MOTION for Partial Summary Judgment filed by Christopher Day, Kelly Shipes, KD Premier Realty, LLC, Nanette Elliott, Angie Taylor, Cynthia Hughes, Angela Kranz, Jason Kranz. Signed by Judge James S. Moody, Jr. on 12/10/2020. (SMB) Motions referred to Magistrate Judge Philip R. Lammens.
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| Filing 112 MEMORANDUM in opposition re #107 Motion for Sanctions filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Emails, #2 Exhibit 2 - Emails)(Muldowney, Patrick) |
| Filing 111 NOTICE of portion of Motion for Sanctions being Moot by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor re #107 MOTION for Sanctions Against Plaintiff (Prater, Christopher) Modified on 12/8/2020 (HAI). |
| Filing 110 RESPONSE in Opposition re #100 MOTION for Partial Summary Judgment as to Certain Affirmative Defenses filed by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Declaration of Christopher Day, #2 Exhibit B - POV Flyer, #3 Exhibit C - POV Advertisement)(Prater, Christopher) |
| Filing 109 RESPONSE in Opposition re #101 MOTION for Partial Summary Judgment filed by Properties of the Villages, Inc.. (Attachments: #1 Index to Exhibits, #2 Exhibit A-1 - J. Kranz's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 1), #3 Exhibit A-2 - J. Kranz's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 2), #4 Exhibit A-3 - J. Kranz's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 3), #5 Exhibit A-4 - J. Kranz's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 4), #6 Exhibit B-1 - N. Elliott's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 1), #7 Exhibit B-2 - N. Elliott's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 2), #8 Exhibit B-3 - N. Elliott's Documents Produced Responsive to Plaintiff's First Request for Production No. 2 - Marketing Materials (Part 3), #9 Exhibit C - J. Kranz Agreement, #10 Exhibit D - A. Kranz Agreement, #11 Appendix E - A. Taylor Agreement, #12 Exhibit F - C. Hughes Agreement, #13 Exhibit G - K. Shipes Agreement, #14 Exhibit H - N. Elliott Agreement, #15 Exhibit I - Acceptable Use Policy, #16 Exhibit J - C. Day's Amended Response to Second Set of Interrogatories, #17 Exhibit K - J. Kranz's Amended Response to Second Set of Interrogatories, #18 Exhibit L - A. Kranz's Amended Response to Second Set of Interrogatories, #19 Exhibit M - A. Taylor's Amended Response to Second Set of Interrogatories, #20 Exhibit N - C. Hughes' Amended Response to Second Set of Interrogatories, #21 Exhibit O - K. Shipes' Amended Response to Second Set of Interrogatories, #22 Exhibit P - N. Elliott's Amended Response to Second Set of Interrogatories, #23 Exhibit Q - Declaration of Dale Borrowman)(Muldowney, Patrick) |
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Filing 108
ORDER granting #104 Motion to Modify. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 12/1/2020. (SA) (HAI).
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| Filing 107 MOTION for Sanctions Against Plaintiff by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Email Chain, #2 Exhibit B - Search Term Report)(Prater, Christopher) |
| Filing 106 RESPONSE in Opposition re #104 MOTION to Modify #99 Order on Motion to Compel and for Extension of Time to Produce Documents Pursuant Thereto filed by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Email Chain, #2 Exhibit B - Search Term Report)(Prater, Christopher) |
| Filing 105 NOTICE by Properties of the Villages, Inc. re #104 MOTION to Modify #99 Order on Motion to Compel and for Extension of Time to Produce Documents Pursuant Thereto of Production of Text Messages (Muldowney, Patrick) |
| Filing 104 MOTION to Modify #99 Order on Motion to Compel and for Extension of Time to Produce Documents Pursuant Thereto by Properties of the Villages, Inc.. (Attachments: #1 Exhibit 1 - Nov. 14, 2020, e-mail to Christopher Prater, and search reports attached thereto, #2 Exhibit 2 - Nov. 13, 2020, e-mail from Christopher Prater, #3 Exhibit 3 - Nov. 6, 2020, e-mail from Christopher Prater, #4 Exhibit 4 - E-mail from Patrick M. Muldowney)(Muldowney, Patrick) |
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Filing 103
ENDORSED ORDER granting #102 Joint Motion for Extension of Time to Respond to the Parties' Respective Motions for Summary Judgment. The deadline to respond to Plaintiff's Motion for Partial Summary Judgment as to Certain Affirmative Defenses (Dkt. #100) and Defendants' Motion for Partial Summary Judgment (Dkt. #101) is extended to December 2, 2020. Signed by Judge James S. Moody, Jr. on 11/12/2020. (SMB)
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| Filing 102 Joint MOTION for Extension of Time to File Response/Reply as to #101 MOTION for Partial Summary Judgment , #100 MOTION for Partial Summary Judgment as to Certain Affirmative Defenses by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 101 MOTION for Partial Summary Judgment by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit A - Excerpts of Deposition of Corporate Representative of POV, #2 Exhibit B - POV's Amended Initial Disclosures)(Prater, Christopher) |
| Filing 100 MOTION for Partial Summary Judgment as to Certain Affirmative Defenses by Properties of the Villages, Inc.. (Muldowney, Patrick) |
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Filing 99
ORDER granting in part #89 Motion to Compel. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 11/2/2020. (SA)
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Filing 98
ENDORSED ORDER terminating as moot #91 Motion to Compel Supplemental Responses to Interrogatories due to filing of #96 Joint Notice of Complete Resolution of Plaintiff's Motion to Compel Supplemental Responses to Interrogatories. Signed by Judge James S. Moody, Jr.on 10/16/2020. (ADM)
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Filing 97
ENDORSED ORDER terminating as moot #90 Motion to Compel Responses to Requests for Production due to filing of #95 Joint Notice of Complete Resolution of Plaintiff's Motion to Compel Responses to Requests to Produce. Signed by Judge James S. Moody, Jr. on 10/16/2020. (ADM)
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| Filing 96 JOINT NOTICE by Properties of the Villages, Inc. re #91 MOTION to Compel Supplemental Responses to Interrogatories and Motion for Attorneys' Fees (Joint) (Muldowney, Patrick) Modified on 10/16/2020 (LAB). |
| Filing 95 JOINT NOTICE by Properties of the Villages, Inc. re #90 MOTION to Compel Responses to Requests for Production and Motion for Attorneys' Fees (Joint) (Muldowney, Patrick) Modified on 10/16/2020 (LAB). |
| Filing 94 RESPONSE in Opposition re #89 MOTION to Compel Production of Documents filed by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Letter dated July 7, 2020, #2 Exhibit B - Letter dated July 17, 2020)(Muldowney, Patrick) |
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Filing 93
ORDER: The Report and Recommendation (Dkt. #71) of the Magistrate Judge is adopted, confirmed, and approved in all respects, and is made a part of this Order for all purposes, including appellate review. Plaintiff's Motion for Preliminary Injunction (Dkt. #52) is DENIED. Plaintiff's Motion for Leave to File Declaration under Seal (Dkt. #81) is DENIED. Defendants' Motion to Strike Plaintiff's Notice of Filing Supplemental Authority (Dkt. #79) is DENIED AS MOOT. Signed by Senior Judge James S. Moody, Jr. on 10/7/2020. (SMB)
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| Filing 92 STIPULATED PERMANENT INJUNCTION REGARDING TONI McCHESNEY AND KATHLEEN ROTH. Signed by Judge James S. Moody, Jr on 10/2/2020. (SMB) |
| Filing 91 MOTION to Compel Supplemental Responses to Interrogatories and Motion for Attorneys' Fees by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Notice of Service of First Set of Interrogatories, #2 Exhibit B - Plaintiff's First Set of Interrogatories to Defendant Kelly Shipes, #3 Exhibit C - Plaintiff's First Set of Interrogatories to Defendant KD Premier Realty, LLC, #4 Exhibit D - Notice of Service of Plaintiff's Second Set of Interrogatories, #5 Exhibit E - Plaintiff's Second Set of Interrogatories to Defendant Nanette Elliott, #6 Exhibit F - June 26, 2020, email, #7 Exhibit G - Notice of Service of Answers to Second Set of Interrogatories, #8 Exhibit H - Angela Kranz' Answers to Second Set of Interrogatories, #9 Exhibit I - Angie Taylor's Answers to Second Set of Interrogatories, #10 Exhibit J - Christopher Day's Answers to Second Set of Interrogatories, #11 Exhibit K - Cynthia Hughes' Answers to Second Set of Interrogatories, #12 Exhibit L - Jason Kranz' Answers to Second Set of Interrogatories, #13 Exhibit M - Nanette Elliott's Answers to Second Set of Interrogatories, #14 Exhibit N - Kelly Shipes' Answers to First Set of Interrogatories, #15 Exhibit O - July 10, 2020, email, #16 Exhibit P - September 8, 2020, deficiency letter)(Muldowney, Patrick) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 90 MOTION to Compel Responses to Requests for Production and Motion for Attorneys' Fees by Properties of the Villages, Inc.. (Attachments: #1 Exhibit A - Plaintiff's First Request for Production to Defendant Kelly Shipes, #2 Exhibit B - Plaintiff's First Request for Production to Defendant KD Premier Realty, LLC, #3 Exhibit C - Plaintiff's Second Request for Production to Defendant Nanette Elliott, #4 Exhibit D - Plaintiff's Second Request for Production to Defendant Christopher Day, #5 Exhibit E - Plaintiff's Second Request for Production to Defendant Angie Taylor, #6 Exhibit F - Plaintiff's Second Request for Production to Defendant Cynthia Hughes, #7 Exhibit G - June 26, 2020 email, #8 Exhibit H - July 10, 2020 email, #9 Exhibit I - September 8, 2020, deficiency letter, #10 Exhibit J - Defendant/Counter-Plaintiff Christopher Day's Response to Plaintiff/Counter Defendant's Second Request for Production, #11 Exhibit K - Defendant/Counter-Plaintiff Nanette Elliott's Response to Plaintiff/Counter Defendant's Second Request for Production, #12 Exhibit L - Defendant/Counter-Plaintiff Cynthia Hughes' Response to Plaintiff/Counter Defendant's Second Request for Production, #13 Exhibit M - Defendant/Counter-Plaintiff Angie Taylor's Response to Plaintiff/Counter Defendant's Second Request for Production, #14 Exhibit N - Defendant/Counter-Plaintiff Kelly Shipes' Response to Plaintiff/Counter Defendant's First Request for Production)(Muldowney, Patrick) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 89 MOTION to Compel Production of Documents by Christopher Day, Nanette Elliott, Cynthia Hughes, KD Premier Realty, LLC, Angela Kranz, Jason Kranz, Kelly Shipes, Angie Taylor. (Attachments: #1 Exhibit Comp. Ex. A - 1st RFP to Plaintiff from A. Kranz and Plaintiff's Resp., #2 Exhibit Comp. Ex. B - 1st RFP to Plaintiff from Taylor and Plaintiff's Resp., #3 Exhibit Comp. Ex. C - 1st RFP to Plaintiff from Hughes and Plaintiff's Resp., #4 Exhibit Comp. Ex. D - 1st RFP to Plaintiff from Day and Plaintiff's Resp., #5 Exhibit Comp. Ex. E - 1st RFP to Plaintiff from J. Kranz and Plaintiff's Resp., #6 Exhibit Comp. Ex. F - 1st RFP to Plaintiff from Elliot and Plntf's Resp., #7 Exhibit Comp. Ex. G - Defendants' 1st RFP to Plaintiff and Plaintiff's Resp., #8 Exhibit Ex. H - 9.25.2020 Conferral Correspondence, #9 Exhibit Ex. I - 9.30.2020 Conferral Correspondence)(Prater, Christopher) Motions referred to Magistrate Judge Philip R. Lammens. |
| 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) |
| 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) |
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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)
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| 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) |
| 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) |
| 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) |
| Filing 82 MOTION for Leave to File Other Document :Declaration Under Seal by Properties of the Villages, Inc.. (Muldowney, Patrick) |
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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)
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| 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) |
| 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) |
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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)
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| 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) |
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Filing 76
ENDORSED ORDER denying as moot #60 Motion for Evidentiary Hearing. Signed by Magistrate Judge Philip R. Lammens on 8/24/2020. (SA)
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| 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) |
| 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) |
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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)
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| 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) |
| 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) |
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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)
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| 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) |
| 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) |
| 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) |
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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)
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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)
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| Filing 63 RESPONSE to Motion re #60 MOTION for Miscellaneous Relief, specifically an evidentiary hearing filed by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 62 RESPONSE in Opposition re #52 Renewed MOTION for Preliminary Injunction filed by Jan Hickerson, Toni McChesney, Kathleen Roth. (Blanchard, Dock) |
| 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) |
| 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). |
| 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) |
| 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) |
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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)
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| 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) |
| Set/reset deadlines/hearings: Defendant shall file opposing affidavits and a responsive Brief due by 7/30/2020. (HAI) |
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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)
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| 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) |
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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)
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| 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). |
| 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) |
| 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) |
| 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) |
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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)
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| Filing 47 Unopposed MOTION for Extension of Time to File (Re-file) Motion for Preliminary Injunction by Properties of the Villages, Inc.. (Muldowney, Patrick) |
| Filing 46 RETURN of service executed on 05/06/2020 by Properties of the Villages, Inc. as to Kelly Shipes. (Muldowney, Patrick) |
| Filing 45 RETURN of service executed on 04/24/2020 by Properties of the Villages, Inc. as to Toni McChesney. (Muldowney, Patrick) |
| Filing 44 RETURN of service executed on 04/24/2020 by Properties of the Villages, Inc. as to Kathleen Roth. (Muldowney, Patrick) |
| Filing 43 RETURN of service executed on 04/23/2020 by Properties of the Villages, Inc. as to KD Premier Realty, LLC. (Muldowney, Patrick) |
| Filing 42 SUMMONS issued as to KD Premier Realty, LLC, Toni McChesney, Kathleen Roth, Kelly Shipes. (HAI) |
| 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). |
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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)
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| 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) |
| Filing 38 REPLY to affirmative defenses by Christopher Day, Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angela Kranz, Jason Kranz, Angie Taylor. (Blanchard, Dock) |
| Filing 37 REPLY to #34 Counterclaim by Properties of the Villages, Inc..(Muldowney, Patrick) |
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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)
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| 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) |
| 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) |
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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)
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| Filing 32 MOTION for Extension of Time to File Answer re #8 Amended Complaint by All Defendants. (Blanchard, Dock) |
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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)
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| 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) |
| 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) |
| 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). |
| 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) |
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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)
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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)
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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.
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| 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) |
| 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) |
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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)
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| 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) |
| Filing 20 CASE MANAGEMENT REPORT. (Muldowney, Patrick) |
| Filing 19 NOTICE of Appearance by James W. Seegers on behalf of Properties of the Villages, Inc. (Seegers, James) |
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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)
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| 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) |
| 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. |
| Filing 15 RETURN of service executed on 01/10/2020 by Properties of the Villages, Inc. as to Nanette Elliott. (Muldowney, Patrick) |
| Filing 14 RETURN of service executed on 01/08/2020 by Properties of the Villages, Inc. as to Jan Hickerson. (Muldowney, Patrick) |
| 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) |
| 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. |
| 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) |
| Filing 10 SUMMONS issued as to Nanette Elliott, Jan Hickerson, Cynthia Hughes, Angie Taylor. (HAI) (HAI). |
| 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) |
| 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) |
| Filing 7 RETURN of service executed on 01/03/20 by Properties of the Villages, Inc. as to Jason Kranz. (Muldowney, Patrick) |
| Filing 6 RETURN of service executed on 01/03/20 by Properties of the Villages, Inc. as to Angela Kranz. (Muldowney, Patrick) |
| Filing 5 RETURN of service executed on 12/26/19 by Properties of the Villages, Inc. as to Christopher Day. (Muldowney, Patrick) |
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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)
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| Filing 3 SUMMONS issued as to Christopher Day, Angela Kranz, Jason Kranz. (LAB) |
| 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) |
| 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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