Hollander et al v. KA and KM Development, Inc.
| Stephen Elson, Sheela Indran, William Henry Hiscocks, Madeleine Blackburn, Catherine Murphy, Adrian Bruce, Simon Astbury, Peter Lightowler, Terence Kenny, Ruixue Wang, Paul Gapp, Paul Ashby, Mary Rose McDougall, Matt Steel, Heather Lightowler, Nicholas Hill, Elaine Shaw, Robert Liddell, Jason R. Nellyer, Tahir Virk, Alison Struthers, Stephen Park, Brett Ellway, Shashi Gupta-Behl, Richard Tomsett, Ian Wagstaff, Rosalind Helen Spanton, Joshua Cole, Lisa Woodward, Ian S. Rathbone, Lee Worley, Kristen Brymer, Isobel Mcainish, Kevin McGurk, Lorna Gapp, Ann Marie Dudley, David Ritchie Pyper, Terry Colin Hayden, Gary Dunn, Margaret May Rathbone, Lesley Hill, Fiona Louise Fawcett, Philip James Leach, Amin K. Somani, Anne Hayden, Edward John Dudley, Gordon Mark Richards, Susan Dempsey, Theodora Samuel, Ravi Louis Valdini, Steven Hilton, Ralph Harris, Laura Hannah Jayne Hewitt, Karen Barker, Trevor Long, Derek George Clement White, Paul Dennison, Annette Lilian Leach, Roger Frampton, Kate Cunningham, Hilary Rusby, Carl George Woodroffe, Susan Wagstaff, Helen Hart, Nicolle Bruce, Susan Coupland, Sanjay Adatia, George Gerard Dempsey, Elizabeth Long, Mary O'Mara, John Rusby, Peter Coupland, Phillip John Aubrey, Karima A. Somani, Janet Ballard, Hugh Thomas Fawcett, Brian O'Mara, Thomas Cunningham, Jennifer Ruth Beckett, Maureen Joy Richards, Anthony Jakara, Paul Murphy, Milica Wetherill, Valerie Hollander, John Russell, Pamela Lad, Suzanne Coleman, Kenneth Haughton, Julie Ellway, Payan Lad, Neil Ballard, Rashpal Baht, Susan Bainbridge, Sarah Nellyer, Suzanne Hilton, David J. Hollander, Susan Park, Kishorilal Shah, Clifford R. Justice, Tina Susan Hiscocks, Nicholas Charles Dyson, Karen Barbara Taylor, Kamaljit Baht, Krishnan Indran, Ian Keith Taylor, Stephen Arnold Beckett, Peter Reynolds, Kerrie Garner, Jonathan Garner, Carl Wetherill, Garry Coleman, Carole Vivien Williams, Gail Holden, Charlotte Ashwick, Barry Ashwick, Brigitte Mundel, Jyoti Shah and Beena Adatia |
| KA and KM Development, Inc. |
| 6:2008cv02132 |
| December 22, 2008 |
| US District Court for the Middle District of Florida |
| Contract: Other Office |
| XX Outside US |
| David A Baker |
| Anne C Conway |
| Contract: Other |
| 15 U.S.C. § 1701 |
| None |
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Filing 112
ORDER dismissing the listed cases. Each party shall bear their own attorney ffes and costs. Signed by Chief Judge Anne C. Conway on 6/18/2010. (CH) (CH).
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| Filing 111 STIPULATION of Dismissal by Beena Adatia, Sanjay Adatia, Paul Ashby, Barry Ashwick, Charlotte Ashwick, Simon Astbury, Phillip John Aubrey, Kamaljit Baht, Rashpal Baht, Susan Bainbridge, Janet Ballard, Neil Ballard, Karen Barker, Jennifer Ruth Beckett, Stephen Arnold Beckett, Madeleine Blackburn, Adrian Bruce, Nicolle Bruce, Kristen Brymer, Joshua Cole, Garry Coleman, Suzanne Coleman, Peter Coupland, Susan Coupland, Kate Cunningham, Thomas Cunningham, George Gerard Dempsey, Susan Dempsey, Paul Dennison, Ann Marie Dudley, Edward John Dudley, Gary Dunn, Nicholas Charles Dyson, Brett Ellway, Julie Ellway, Stephen Elson, Fiona Louise Fawcett, Hugh Thomas Fawcett, Roger Frampton, Lorna Gapp, Paul Gapp, Jonathan Garner, Kerrie Garner, Shashi Gupta-Behl, Ralph Harris, Helen Hart, Kenneth Haughton, Anne Hayden, Terry Colin Hayden, Laura Hannah Jayne Hewitt, Lesley Hill, Nicholas Hill, Steven Hilton, Suzanne Hilton, Tina Susan Hiscocks, William Henry Hiscocks, Gail Holden, David J. Hollander, Valerie Hollander, Krishnan Indran, Sheela Indran, Anthony Jakara, Clifford R. Justice, KA and KM Development, Inc., Terence Kenny, Pamela Lad, Payan Lad, Annette Lilian Leach, Philip James Leach, Robert Liddell, Heather Lightowler, Peter Lightowler, Elizabeth Long, Trevor Long, Mary Rose McDougall, Kevin McGurk, Isobel Mcainish, Brigitte Mundel, Catherine Murphy, Paul Murphy, Jason R. Nellyer, Sarah Nellyer, Brian O'Mara, Mary O'Mara, Stephen Park, Susan Park, David Ritchie Pyper, Ian S. Rathbone, Margaret May Rathbone, Peter Reynolds, Gordon Mark Richards, Maureen Joy Richards, Hilary Rusby, John Rusby, John Russell, Theodora Samuel, Jyoti Shah, Kishorilal Shah, Elaine Shaw, Amin K. Somani, Karima A. Somani, Rosalind Helen Spanton, Matt Steel, Alison Struthers, Ian Keith Taylor, Karen Barbara Taylor, Richard Tomsett, Ravi Louis Valdini, Tahir Virk, Ian Wagstaff, Susan Wagstaff, Ruixue Wang, Carl Wetherill, Milica Wetherill, Derek George Clement White, Carole Vivien Williams, Carl George Woodroffe, Lisa Woodward, Lee Worley. (Urban, John) |
| Filing 110 RESPONSE re #109 Order directing compliance and Status Report filed by KA and KM Development, Inc.. (Green, Elizabeth) |
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Filing 109
ORDER directing compliance with the filing of a status report. Responses due by 5/3/2010 Signed by Chief Judge Anne C. Conway on 4/24/2010. (CH)
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Filing 108
ENDORSED ORDER granting #106 Motion to substitute attorney. Signed by Magistrate Judge David A. Baker on 12/21/2009. (Baker, David)
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| Filing 107 STATUS REPORT and Response to #105 Order Directing Compliance by KA and KM Development, Inc. (Green, Elizabeth) Modified on 12/21/2009 (IGC). |
| Filing 106 MOTION to substitute attorney Jimmy Parrish in place of Daniel H. Coultoff(Agreed) by KA and KM Development, Inc.. (Green, Elizabeth) Motions referred to Magistrate Judge David A. Baker. Modified on 12/21/2009 (IGC). |
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Filing 105
ORDER directing compliance with this Court's Order (Doc. No. #103) Responses due by 12/22/09 Signed by Chief Judge Anne C. Conway on 12/8/2009. (CH)
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| Filing 104 STATUS REPORT by KA and KM Development, Inc.. (Green, Elizabeth) |
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Filing 103
ORDER AUTOMATICALLY STAYING CASE. The Clerk is directed to administratively close this case. Defendant is directed to file and serve, on or before August 14, 2009, and every three months thereafter a status report regarding bankruptcy proceedings. Signed by Chief Judge Anne C. Conway on 5/13/2009. (CH)
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| Filing 102 SUGGESTION of Pendency of Reorganization Proceeding byKA and KM Development, Inc.. (Thakrar, Sheena) |
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Filing 101
ENDORSED ORDER granting #100 Motion for Extension of Time to File Response/Reply. No further extensions should be sought absent a showing of extraordinary good cause. Signed by Magistrate Judge David A. Baker on 5/3/2009. (Baker, David)
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| Filing 100 Second MOTION for Extension of Time to File Response/Reply as to #28 MOTION for summary judgment and Supporting Memorandum of Law by all defendants. (Thakrar, Sheena) Motions referred to Magistrate Judge David A. Baker. |
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Filing 99
ENDORSED ORDER granting #98 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge David A. Baker on 4/8/2009. (Baker, David)
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| Filing 98 Unopposed MOTION for Extension of Time up to & including 5/1/09 to File Response/Reply as to #28 MOTION for summary judgment and Supporting Memorandum of Law by KA & KM Development, Inc. (Thakrar, Sheena) Motions referred to Magistrate Judge David A. Baker. Modified on 4/8/2009 (IGC). |
| Filing 97 AFFIDAVIT of Simon Astbury re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Simon Astbury. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 96 AFFIDAVIT of Shashi Gupta-Behl re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Shashi Gupta-Behl. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 95 AFFIDAVIT of Anne Hayden re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Anne Hayden, Terry Colin Hayden. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 94 AFFIDAVIT of Nicolle Bruce re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Nicolle Bruce, Adrian Bruce. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 93 AFFIDAVIT of Derek George Clement White re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Derek George Clement White, Ruixue Wang. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 92 AFFIDAVIT of Laura Hannah Jayne Hewitt re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Laura Hannah Jayne Hewitt. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 91 AFFIDAVIT of Lee Worley re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Lee Worley. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 90 AFFIDAVIT of Susan Dempsey re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Susan Dempsey, George Gerard Dempsey. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 89 AFFIDAVIT of Anthony Jakara re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Anthony Jakara, Elaine Shaw. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 88 AFFIDAVIT of Steven Hilton re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Steven Hilton, Suzanne Hilton. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 87 AFFIDAVIT of Krishnan Indran re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Krishnan Indran, Sheela Indran. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 86 AFFIDAVIT of Mary O'Mara re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Mary O'Mara, Brian O'Mara. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 85 AFFIDAVIT of Stephen Arnold Beckett re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Stephen Arnold Beckett, Jennifer Ruth Beckett. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 84 AFFIDAVIT of Ralph Harris re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Ralph Harris, Kristen Brymer. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 83 AFFIDAVIT of Karen Barbara Taylor re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Karen Barbara Taylor, Ian Keith Taylor. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 82 AFFIDAVIT of Edward John Dudley re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Edward John Dudley, Ann Marie Dudley. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 81 AFFIDAVIT of Ravi Louis Valdini re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Ravi Louis Valdini, Mary Rose McDougall. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 80 AFFIDAVIT of Carole Vivien Williams re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Carole Vivien Williams. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 79 AFFIDAVIT of Gordon Mark Richards re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Gordon Mark Richards, Maureen Joy Richards. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 78 AFFIDAVIT of Alison Struthers re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Alison Struthers, Kenneth Haughton. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 77 AFFIDAVIT of Garry Coleman re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Garry Coleman, Suzanne Coleman. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 76 AFFIDAVIT of Janet Ballard re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Janet Ballard, Neil Ballard. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 75 AFFIDAVIT of Susan Coupland re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Susan Coupland, Peter Coupland. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 74 AFFIDAVIT of Kerrie Garner re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Kerrie Garner, Jonathan Garner. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 73 AFFIDAVIT of Kevin McGurk re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Kevin McGurk. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 72 AFFIDAVIT of Carl George Woodroffe re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Carl George Woodroffe. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 71 AFFIDAVIT of David Ritchie Pyper re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by David Ritchie Pyper, Isobel Mcainish. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 70 AFFIDAVIT of Brigitte Mundel re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Brigitte Mundel, Phillip John Aubrey. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 69 AFFIDAVIT of Rosalind Helen Spanton re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Rosalind Helen Spanton, Nicholas Charles Dyson. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 68 AFFIDAVIT of Gail Holden re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Gail Holden, Roger Frampton. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 67 AFFIDAVIT of Ian S. Rathbone re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Ian S. Rathbone, Margaret May Rathbone. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 66 AFFIDAVIT of Fiona Louise Fawcett re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Fiona Louise Fawcett, Hugh Thomas Fawcett. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 65 AFFIDAVIT of Joshua Cole re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Joshua Cole, Terence Kenny. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 64 AFFIDAVIT of Peter Lightowler re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Peter Lightowler, Heather Lightowler. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 63 AFFIDAVIT of Philip James Leach re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Philip James Leach, Annette Lilian Leach. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 62 AFFIDAVIT of William Henry Hiscocks re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by William Henry Hiscocks, Tina Susan Hiscocks. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 61 AFFIDAVIT of Paul Ashby re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Paul Ashby. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 60 AFFIDAVIT of Helen Hart re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Helen Hart, John Russell. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 59 AFFIDAVIT of Amin K. Somani re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Amin K. Somani, Karima A. Somani. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 58 AFFIDAVIT of Matt Steel re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Matt Steel. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 57 AFFIDAVIT of Kishorilal Shah re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Kishorilal Shah, Jyoti Shah. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 56 AFFIDAVIT of Lorna Gapp re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Lorna Gapp, Paul Gapp. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 55 AFFIDAVIT of Jason R. Nellyer re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Jason R. Nellyer, Sarah Nellyer. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 54 AFFIDAVIT of John Rusby re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by John Rusby, Hilary Rusby. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 53 AFFIDAVIT of Rashpal Baht re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Rashpal Baht, Kamaljit Baht. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 52 AFFIDAVIT of Tahir Virk re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Tahir Virk. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 51 AFFIDAVIT of Richard Tomsett re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Richard Tomsett, Stephen Elson. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 50 AFFIDAVIT of Clifford R. Justice re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Clifford R. Justice, Susan Bainbridge. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 49 AFFIDAVIT of Gary Dunn re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Gary Dunn. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 48 AFFIDAVIT of Brett Ellway re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Brett Ellway, Julie Ellway. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 47 AFFIDAVIT of Paul Dennison re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Paul Dennison, Madeleine Blackburn. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 46 AFFIDAVIT of Carl Wetherill re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Carl Wetherill, Milica Wetherill. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 45 AFFIDAVIT of Robert Liddell re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Robert Liddell. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 44 AFFIDAVIT of Thomas Cunningham re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Thomas Cunningham, Kate Cunningham. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 43 AFFIDAVIT of Peter Reynolds re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Peter Reynolds, Karen Barker. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 42 AFFIDAVIT of Theodora Samuel re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Theodora Samuel. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 41 AFFIDAVIT of Payan Lad re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Payan Lad, Pamela Lad. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 40 AFFIDAVIT of Trevor Long re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Trevor Long, Elizabeth Long. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 39 AFFIDAVIT of Nicholas Hill re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Nicholas Hill, Lesley Hill. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 38 AFFIDAVIT of Susan Park re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Susan Park, Stephen Park. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 37 AFFIDAVIT of Ian Wagstaff re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Ian Wagstaff, Susan Wagstaff. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 36 AFFIDAVIT of Charlotte Ashwick re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Charlotte Ashwick, Barry Ashwick. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 35 AFFIDAVIT of Paul Murphy re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Paul Murphy, Catherine Murphy. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 34 AFFIDAVIT of Lisa Woodward re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Lisa Woodward. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 33 AFFIDAVIT of Beena Adatia re: #32 Notice (Other)Notice (Other), #31 Notice (Other)Notice (Other), #30 Notice (Other)Notice (Other), #28 MOTION for summary judgment by Beena Adatia, Sanjay Adatia. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 32 NOTICE by David J. Hollander, Valerie Hollander re #29 Affidavit, #28 MOTION for summary judgment Plaintiffs' Notice of Filing Exhibit 4 to each Plaintiff Affidavit in Support of Omnibus Plaintiffs' Motion for Summary Judgment and Supporting Memorandum of Legal Authority (Attachments: #1 Exhibit 4)(Urban, John) |
| Filing 31 NOTICE by David J. Hollander, Valerie Hollander re #29 Affidavit, #28 MOTION for summary judgment Plaintiffs' Notice of Filing Exhibit 2 to each Plaintiff Affidavit in Support of Omnibus Plaintiffs' Motion for Summary Judgment and Supporting Memorandum of Legal Authority (Attachments: #1 Exhibit 2)(Urban, John) |
| Filing 30 NOTICE by David J. Hollander, Valerie Hollander re #29 Affidavit, #28 MOTION for summary judgment Plaintiffs' Notice of Filing Exhibit 1 to each Plaintiff Affidavit in Support of Omnibus Plaintiffs' Motion for Summary Judgment and Supporting Memorandum of Legal Authority (Attachments: #1 Exhibit 1 - Part 1 of 2, #2 Exhibit 1 - Part 2 of 2)(Urban, John) |
| Filing 29 AFFIDAVIT of David J. Hollander re: #28 MOTION for summary judgment by David J. Hollander, Valerie Hollander. (Attachments: #1 Exhibit 3)(Urban, John) |
| Filing 28 MOTION for summary judgment by David J. Hollander, Valerie Hollander. (Urban, John) |
| Filing 27 AMENDED Notice of Pendency of Other Actions by KA and KM Development, Inc. re #24 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. (Thakrar, Sheena) Modified on 3/19/2009 (IGC). |
| Filing 26 AMENDED Certificate of Interested Persons & Corporate Disclosure Statement by KA and KM Development, Inc. re #24 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing (Thakrar, Sheena) Modified on 3/19/2009 (IGC). |
| Filing 25 NOTICE of Adopting the Averments of its previously filed ANSWER and Affirmative Defenses as its Responsive pleading in each related case consolidated with the LEAD Case by KA and KM Development, Inc. (Thakrar, Sheena) Modified on 3/16/2009 (MJT). |
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Filing 24
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing directed to all newly consolidated cases. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by by 03/27/2009. Signed by Chief Judge Anne C. Conway on 3/12/2009. (CH)
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| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #24 Related case/Interested persons/ECF-2 by David J. Hollander, Valerie Hollander. (Urban, John) Modified on 3/12/2009 (IGC). |
| Filing 22 NOTICE of pendency of related cases re #24 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by David J. Hollander, Valerie Hollander. Related case(s): yes (Urban, John) Modified on 3/12/2009 (IGC). |
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Filing 21
ORDER consolidating for pretrial purposes cases 6:09-cv-411-Orl-22DAB, 6:09-cv-412-Orl-22DAB, 6:09-cv-414-Orl-22DAB, 6:09-cv-419-Orl-22DAB, 6:09-cv-420-Orl-22DAB, 6:09-cv-421-Orl-22DAB & 6:09-cv-422-Orl-22DAB. Signed by Magistrate Judge David A. Baker on 3/10/2009. (IGC)
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Filing 20
ORDER granting #19 Motion for clarification; with instructions to counsel. Signed by Magistrate Judge David A. Baker on 3/10/2009. (EC)
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| Filing 19 MOTION for clarification of Recent Orders Regarding Consolidation by KA and KM Development, Inc.. (Thakrar, Sheena) |
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Filing 18
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing directed to all newly consolidated cases. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by 3/15/2009. Signed by Chief Judge Anne C. Conway on 3/2/2009. (CH)
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Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Chief Judge Anne C. Conway on 2/25/2009. (CH)
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Filing 16
ORDER consolidating for pretrial purposes cases 6:09-cv-282-22DAB, 6:09-cv-283-22DAB, 6:09-cv-284-22DAB, 6:09-cv-285-22DAB, 6:09-cv-287-22DAB, 6:09-cv-288-22DAB, 6:09-cv-290-22DAB, 6:09-cv-291-22DAB, 6:09-cv-292-22DAB, 6:09-cv-330-22DAB, 6:09-cv-331-22DAB, 6:09-cv-332-22DAB, 6:09-cv-333-22DAB, 6:09-cv-334-22DAB, 6:09-cv-335-22DAB, 6:09-cv-336-22DAB 6:09-cv-337-22DAB. Signed by Magistrate Judge David A. Baker on 2/24/2009. (IGC)
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| Filing 15 CASE MANAGEMENT REPORT. (Urban, John) |
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Filing 14
ORDER consolidating for pretrial purposes cases 6:09-cv-189-22DAB, 6:09-cv-190-22DAB, 6:09-cv-195-22DAB, 6:09-cv-196-22DAB & 6:09-cv-197-22DAB, 6:09-cv-198-22DAB & 6:09-cv-199-22DAB. Signed by Magistrate Judge David A. Baker on 2/3/2009. (IGC)
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Filing 13
ORDER consolidating for pretrial purposes cases 6:09-cv-185-22DAB, 6:09-cv-186-22DAB, 6:09-cv-191-22DAB, 6:09-cv-192-22DAB & 6:09-cv-194-22DAB. Signed by Magistrate Judge David A. Baker on 2/2/2009. (IGC)
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| Filing 12 Defendant's ANSWER and affirmative defenses to Complaint by KA and KM Development, Inc..(Thakrar, Sheena) |
| Filing 11 NOTICE of pendency of related cases re #3 Related case/Interested persons/ECF per Local Rule 1.04(d) by David J. Hollander, Valerie Hollander. Related case(s): yes (Urban, John) |
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Filing 10
ORDER granting #7 Motion to extend time. Signed by Magistrate Judge David A. Baker on 1/20/2009. (IGC)
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| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/Interested Persos/ECF-2 by KA and KM Development, Inc. (Thakrar, Sheena) Modified on 1/20/2009 (IGC). |
| Filing 8 NOTICE of pendency of related cases re #3 Related case/Interested persons/ECF per Local Rule 1.04(d) by KA and KM Development, Inc.. Related case(s): yes (Thakrar, Sheena) |
| Filing 7 Unopposed MOTION to extend time to February 2, 2009 To Respond To Complaint by KA and KM Development, Inc.. (Thakrar, Sheena) |
| Filing 6 RETURN of service executed on 12/23/2008 by David J. Hollander, Valerie Hollander as to KA and KM Development, Inc.. (Urban, John) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/Interested persons/ECF by David J. Hollander, Valerie Hollander. (Urban, John) |
| Filing 4 NOTICE of pendency of related cases re #3 Related case/Interested persons/ECF per Local Rule 1.04(d) by David J. Hollander, Valerie Hollander. Related case(s): y (Urban, John) |
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Filing 3
RELATED CASE ORDER, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by 01/14/2009. Signed by Chief Judge Anne C. Conway on 12/30/2008. (CH)
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Filing 2
ORDER -- Cases as listed in this order are reassigned to Chief District Judge Anne C. Conway and Magistrate Judge David A. Baker; The Clerk is directed to file and docket this Order in all of the cases identified in paragraphs 1 and 2 of this Order. Signed by Chief Judge Anne C. Conway on 12/24/2008. (CH)
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| Filing 1 COMPLAINT against KA and KM Development, Inc. (Filing fee $ 350, receipt number 29832) filed by David J. Hollander, Valerie Hollander.(IGC) |
| Summons issued as to KA and KM Development, Inc. (IGC) |
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