Morris et al v. Buena Vista Corporation et al
Susan Morris and Ian Morris |
MacAnthony Realty International, Inc., Sham Maharaj and Buena Vista Corporation |
Stephen C. Sawicki |
6:2009cv01624 |
September 21, 2009 |
US District Court for the Middle District of Florida |
Orlando Office |
Orange |
David A Baker |
Charlene Edwards Honeywell |
Other Statutory Actions |
15 U.S.C. § 1701 |
Both |
Docket Report
This docket was last retrieved on February 17, 2012. A more recent docket listing may be available from PACER.
Document Text |
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Filing 95 JUDGMENT in favor of Ian Morris and Susan Morris against Buena Vista Corporation and Sham Maharaj in the total amount of $150,287.84 plus post-judgment interest at the rate prescribed by law for which sum let execution issue. Signed by Deputy Clerk on 2/17/2012. (RDO) |
Filing 94 ORDER granting #84 Plaintiffs' Motion for Entry of Default Final Judgment Against Buena Vista Corporation, and Sham Maharaj. The Clerk is directed to enter judgment in favor of Plaintiff and against Defendants, BUENA VISTA CORPORATION and SHAM MAHARAJ, for the deposits in the amount of $97,500.00, plus mediation fees in the amount of $641.67, costs in the amount of $570.00, attorney fees in the amount of $35,630.64 and pre-judgment interest in the amount of $15,945.53 for a total of $150,287.84 plus post-judgment interest at the rate prescribed by law. The Clerk is further directed to terminate all pending motions and close this case. Signed by Judge Charlene Edwards Honeywell on 2/16/2012. (BGS) |
Filing 93 NOTICE by Ian Morris, Susan Morris of pendency of #84 MOTION for default judgment against Buena Vista Corporation, Sham Maharaj (Lenox, David) Text modified on 1/24/2012 (RDO). |
Filing 92 ORDER approving #91 Notice of Settlement Between Plaintiffs and Defendant Mac Anthony Realty International, Inc., and Stipulation for Dismissal With Prejudice. The claims by Plaintiffs against Defendant Mac Anthony Realty International, Inc., ONLY, are dismissed, with prejudice, each party to bear its own costs and attorneys' fees. The Clerk is directed to terminate Defendant Mac Anthony Realty International, Inc., only, as a party to this case. Signed by Judge Charlene E. Honeywell on 1/5/2012. (BGS) |
Filing 91 NOTICE of Settlement Stipulation of With Prejudice Dismissal by MacAnthony Realty International, Inc., Ian Morris, Susan Morris (Attachments: #1 Text of Proposed Order Proposed Order)(Burke, Kevin) |
Filing 90 Case reassigned to Judge Charlene E. Honeywell per #1 Order in case 6:11-mc-133-Orl-22. New case number: 6:09-cv-1624-Orl-36DAB. Judge Mary S. Scriven no longer assigned to the case. (CBH) |
Filing 89 AFFIDAVIT of Beth W. Miller as to Reasonable Attorney Fees by Ian Morris, Susan Morris. (Lenox, David) |
Filing 88 DECLARATION of Plaintiffs re #84 MOTION for default judgment against Buena Vista Corporation, Sham Maharaj by Ian Morris, Susan Morris. (Lenox, David) |
Filing 87 AFFIDAVIT of Kevin Michael Burke re: #84 MOTION for default judgment against Buena Vista Corporation, Sham Maharaj by Ian Morris, Susan Morris. (Lenox, David) |
Filing 86 AFFIDAVIT of Kevin Michael Burke re: #84 MOTION for default judgment against Buena Vista Corporation, Sham Maharaj by Ian Morris, Susan Morris. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lenox, David) |
Filing 85 AFFIDAVIT of David R. Lenox re: #84 MOTION for default judgment against Buena Vista Corporation, Sham Maharaj by Ian Morris, Susan Morris. (Lenox, David) |
Filing 84 MOTION for default judgment against Buena Vista Corporation, Sham Maharaj by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lenox, David) |
Filing 83 CLERK'S ENTRY OF DEFAULT as to Sham Maharaj (RDO) |
Filing 82 ORDER ADOPTING the Report and Recommendation #77; GRANTING in part the Joint Motion for Reimbursement for Mediation Expenses #70; STRIKING Defendant Maharaj's Answer to the Complaint #48; DIRECTING the Clerk to enter a DEFAULT against Defendant Maharaj, pursuant to Fed. R. Civ. P. 55(a). Signed by Judge Mary S. Scriven on 5/10/2011. (KWH) |
Filing 81 ORDER GRANTING in part #80 Plaintiffs' Motion to Abate Action as to Mac Anthony Realty International. Plaintiffs' case against Defendant MRI is DISMISSED without prejudice. Signed by Judge Mary S. Scriven on 4/11/2011. (KWH) |
Filing 80 MOTION for miscellaneous relief, specifically Abate Action as to MRI and Supporting Memorandum of Law by All Plaintiffs. (Attachments: #1 Exhibit to Motion to Abate Action as to MRI)(Lenox, David) |
Filing 79 ORDER Denying as moot, without prejudice #76 Motion for sanctions. The motion is being addressed in the pending Report and Recommendation. Signed by Magistrate Judge David A. Baker on 4/6/2011. (TMT) |
Filing 78 ORDER REFERRING #76 Plaintiffs' Motion for Imposition of Sanctions Against Sham Maharaj to United States Magistrate Judge David A. Baker for entry of an Order or Report and Recommendation, as appropriate. Signed by Judge Mary S. Scriven on 4/1/2011. Signed by Judge Mary S. Scriven on 4/1/2011. (KWH) |
Filing 77 REPORT AND RECOMMENDATION re #70 Joint MOTION to require reimbursement of mediation expenses. Signed by Magistrate Judge David A. Baker on 3/31/2011. COPIES SENT.(LAK) |
Filing 76 MOTION for sanctions against Sham Maharaj by All Plaintiffs. (Attachments: #1 Exhibit to Motion for Imposition of Sanctions)(Lenox, David) |
Filing 75 ORDER REFERRING #70 to United States Magistrate Judge David A. Baker for entry of an Order or Report and Recommendation, as appropriate. Signed by Judge Mary S. Scriven on 3/24/2011. (KWH) |
Filing 74 NOTICE by Ian Morris and Susan Morris of service of #73 Order on motion to compel (Attachments: #1 Exhibit A to Notice of Service of Court's Order)(Lenox, David) Text modified on 3/24/2011 (RDO). |
Mail returned as Undeliverable re: #73 Order on motion to compel. Mail NOT resent to Sham Maharaj as no other address is available. (JET) |
Filing 73 ORDER granting in part, to the extent it seeks the imposition of sanctions, as set forth herein. #72 Motion to compel. Sham Maharaj is ORDERED TO SHOW CAUSE in writing, within 14 days of the date of this Order, why sanctions, including but not limited to monetary sanctions and/or the striking of pleadings and the entry of a default, should not be imposed for his failure to comply with the federal and local rules, and the terms of the Case Management and Scheduling Order. Signed by Magistrate Judge David A. Baker on 3/11/2011. COPIES SENT. (LAK) |
Filing 72 MOTION to compel Attendance of Defendants, Sham Maharaj and Corporate Representative of Buena Vista Corporation at Deposition and Memorandum of Law by All Plaintiffs. (Attachments: #1 Exhibit)(Lenox, David) Motions referred to Magistrate Judge David A. Baker. |
Filing 71 MEDIATION REPORT: Hearing held on 3/4/11; Hearing outcome: RESOLVED as to MacAnthony Realty International, Inc.; other defendants did not attend. (JET) |
Filing 70 JOINT MOTION to Require Reimbursement of Mediation Expenses and supporting memorandum of law by MacAnthony Realty International, Inc., Ian Morris, Susan Morris. (Lenox, David) Modified on 2/11/2011 (RDO). |
Filing 69 NOTICE OF SELECTION of Steven Sawicki as mediator by Ian Morris, Susan Morris. (Burke, Kevin) |
Filing 68 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Mary S. Scriven on 1/18/2011. (KWH) |
Filing 67 ENDORSED ORDER GRANTING #62 Motion to Withdraw as Mediator. Signed by Judge Mary S. Scriven on 1/18/2011. (KWH) |
Filing 66 CLERK'S ENTRY OF DEFAULT as to Buena Vista Corporation (RDO) |
Filing 65 MOTION for default Against Buena Vista Corporation for Failure to Defend by Ian Morris, Susan Morris. (Lenox, David) Motions referred to Magistrate Judge David A. Baker. |
Filing 64 ORDER Granting #56 Motion to withdraw as attorney for defendants Buena Vista Corporationh and Sham Maharaj.. Signed by Magistrate Judge David A. Baker on 12/10/2010. (TMT) |
Filing 63 NOTICE of compliance re #61 Order to show cause by Buena Vista Corporation, Sham Maharaj (Attachments: #1 Exhibit Order to Show Cause)(Simmons, Amanda) |
Filing 62 MOTION to withdraw as Mediator by Stephen C. Sawicki. (Sawicki, Stephen) |
Filing 61 ORDER TO SHOW CAUSE in writing by 12/8/10 why the relief sought in the motion to withdraw as counsel for defendants (Doc. No. 56) should not be granted as to Buena Vista Corporation, Sham Maharaj. Signed by Magistrate Judge David A. Baker on 11/29/2010. (HSL) |
Filing 60 MOTION to modify Compliance Dates in Case Management Order and Supporting Memorandum of Law by Ian Morris, Susan Morris. (Lenox, David) |
Filing 59 ORDER to strike re: 58 Notice (Other) filed by Susan Morris, Ian Morris, 57 Notice (Other) filed by Susan Morris, Ian Morris. Clerk is directed to delete documents. Signed by Magistrate Judge David A. Baker on 11/29/2010. (HSL) |
Filing 58 NOTICE by Ian Morris, Susan Morris Cross-Notice of Taking Deposition Duces Tecum of Corporate Representative of Buena Vista Corporation (Lenox, David) (STRICKEN ON 11/30/2010 PER #59 ORDER) (RDO). |
Filing 57 NOTICE by Ian Morris, Susan Morris Cross-Notice of Taking Deposition of Sham Maharaj (Lenox, David) (STRICKEN ON 11/30/2010 PER #59 ORDER) (RDO). |
Filing 56 MOTION for Amanda Simmons and Jack M. McElroy to withdraw as attorney by Buena Vista Corporation, Sham Maharaj. (Simmons, Amanda) Motions referred to Magistrate Judge David A. Baker. |
Filing 55 ORDER Denying without prejudice #53 Motion to withdraw as attorney. Signed by Magistrate Judge David A. Baker on 11/9/2010. (TMT) |
Filing 54 RESPONSE to motion re #53 Unopposed MOTION for Jack McElroy, Amanda Simmons and law firm of Shutts & Bowen LLP to withdraw as attorney filed by MacAnthony Realty International, Inc.. (Golden, Eric) |
Filing 53 Unopposed MOTION for Jack McElroy, Amanda Simmons and law firm of Shutts & Bowen LLP to withdraw as attorney by Buena Vista Corporation, Sham Maharaj. (Simmons, Amanda) Motions referred to Magistrate Judge David A. Baker. |
Filing 52 NOTICE of Appearance by David Richard Lenox on behalf of Ian Morris, Susan Morris (Lenox, David) |
Filing 51 ENDORSED ORDER approving #50 Stipulation for substitutition of attorney. Signed by Magistrate Judge David A. Baker on 8/6/2010. (Baker, David) |
Filing 50 Joint MOTION to substitute attorney and Stipulation for Substitution of Counsel for Defendant Macanthony Realty by MacAnthony Realty International, Inc.. (Golden, Eric) Motions referred to Magistrate Judge David A. Baker. |
Filing 49 ANSWER and affirmative defenses to #39 Amended complaint by MacAnthony Realty International, Inc..(Stump, Jacob) Text modified on 7/6/2010 (RDO). |
Filing 48 ANSWER and affirmative defenses to #39 Second Amended Complaint by Buena Vista Corporation and Sham Maharaj.(Simmons, Amanda) Modified on 6/29/2010 (RDO). |
Filing 47 ORDER DENYING #43 Defendant MacAnthony Realty International, Inc.'s Motion to Dismiss. Signed by Judge Mary S. Scriven on 6/18/2010. (KWH) |
Filing 46 ORDER DENYING #41 Motion to Dismiss filed by Defendants Buena Vista Corporation and Sham Maharaj. Signed by Judge Mary S. Scriven on 6/18/2010.(KWH) |
Filing 45 MEMORANDUM in opposition re #43 Motion to dismiss Second Amended Complaint (of MRI) filed by Ian Morris, Susan Morris. (Burke, Kevin) |
Filing 44 MEMORANDUM in opposition re #41 Motion to dismiss Second Amended Complaint filed by Ian Morris, Susan Morris. (Burke, Kevin) |
Filing 43 MOTION to dismiss Plaintiff's Second Amended Complaint and Memorandum of Law in Support by MacAnthony Realty International, Inc.. (Stump, Jacob) |
Filing 42 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Mary S. Scriven on 2/9/2010. (JDM) |
Filing 41 MOTION to dismiss #39 AMENDED COMPLAINT (Second) by Buena Vista Corporation, Sham Maharaj. (Simmons, Amanda) Modified text on 2/9/2010 (DDK). |
Filing 40 CASE MANAGEMENT REPORT. (Burke, Kevin) |
Filing 39 AMENDED COMPLAINT (Second) against Buena Vista Corporation, MacAnthony Realty International, Inc., Sham Maharaj filed by Ian Morris, Susan Morris. Related document: #23 Amended complaint filed by Susan Morris, Ian Morris, #1 Complaint filed by Susan Morris, Ian Morris. (Attachments: #1 Exhibit List & Exhibits)(Burke, Kevin) Modified text on 1/29/2010 (DDK). |
Filing 38 ENDORSED ORDER GRANTING #37 the parties' Joint Motion for Extension of Time and for Permission to Attend Case Management Conference Telephonically. The parties shall have up to and including January 29, 2010, to hold a case management conference for this case. Further, the parties may attend the case management conference telephonically. Signed by Judge Mary S. Scriven on 1/26/2010. (JDM) |
Filing 37 Joint Amended MOTION to extend time to /enlarge time to 1/29/10 to file case management report by Buena Vista Corporation, MacAnthony Realty International, Inc., Sham Maharaj, Ian Morris, Susan Morris. (Burke, Kevin) Modified text on 1/26/2010 (DDK). |
Filing 36 ORDER DENYING as moot #31 Plaintiffs' Motion for Leave to File Second Amended Complaint; Granting #33Plaintiffs' Unopposed Amended Motion for Leave to File Second Amended Complaint; Denying without prejudice #24 Defendants Buena Vista and Maharaj's Motion to Dismiss First Amended Complaint; Denying without prejudice #27 Defendant MacAnthony Realty's Motion to Dismiss First Amended Complaint or, Alternatively, to Seek a More Definite Statement. Plaintiffs shall have seven days from the date of this Order to file a second amended complaint in conformity with the proposed second amended complaint attached to Plaintiff's Unopposed Motion. Signed by Judge Mary S. Scriven on 1/26/2010.(JDM) |
Filing 35 ENDORSED ORDER denying #34 Motion to extend time. Signed by Magistrate Judge David A. Baker on 1/21/2010. (Baker, David) |
Filing 34 Joint MOTION for enlargement of time to file Case Management Report by Buena Vista Corporation, MacAnthony Realty International, Inc., Sham Maharaj, Ian Morris, Susan Morris. (Burke, Kevin) Modified text on 1/21/2010 (DDK). |
Filing 33 Unopposed Amended MOTION for leave to file Second Amended Complaint by Ian Morris, Susan Morris. (Attachments: #1 Exhibit Proposed Second Amended Complaint, #2 Exhibit List of Exhibits to Proposed Second Amended Complaint, #3 Exhibit - all exhibits to Proposed Second Amended Complaint)(Burke, Kevin) Modified text on 1/21/2010 (DDK). |
Filing 32 Unopposed Amended MOTION for leave to file Second Amended Complaint by Ian Morris, Susan Morris. (Attachments: #1 Appendix of Exhibits, #2 Exhibit to Second Amended Complaint)(Burke, Kevin) (Attorney contacted and advised proposed Second Amended Complaint not attached. Advised to refile the Motion in its entirety. Refiled at #33). Modified on 1/20/2010 (DDK). Modified on 1/21/2010 (DDK). |
Filing 31 MOTION for leave to file Second Amended Complaint by Ian Morris, Susan Morris. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint, #2 Exhibits to Proposed Second Amended Complaint)(Burke, Kevin) Modified text on 1/12/2010 (DDK). |
Filing 30 NOTICE of unavailability of counsel byBuena Vista Corporation, Sham Maharaj from 01/14/2010 & 02/26/2010 to 01/25/2010 & 03/07/2010. (Simmons, Amanda) |
Filing 29 ENDORSED ORDER granting #28 Motion for extension of time to file response/reply. Signed by Magistrate Judge David A. Baker on 1/4/2010. (Baker, David) |
Filing 28 Unopposed MOTION for extension of time to 1/11/10 to file response/reply as to #27 MOTION to dismiss First Amended Complaint or in the Alternative Motion for More Definite Statement and Memorandum of Law in Support by all plaintiffs. (Burke, Kevin) Motions referred to Magistrate Judge David A. Baker. Modified text on 1/4/2010 (DDK). |
Filing 27 MOTION to dismiss First Amended Complaint or in the Alternative Motion for More Definite Statement and Memorandum of Law in Support by MacAnthony Realty International, Inc.. (Stump, Jacob) |
Filing 26 ENDORSED ORDER granting #25 Motion for extension of time to file response/reply. Signed by Magistrate Judge David A. Baker on 12/21/2009. (Baker, David) |
Filing 25 Unopposed MOTION for extension of time to 1/11/10 to file response/reply as to #24 MOTION to dismiss Plaintiff's Amended Complaint by all plaintiffs. (Burke, Kevin) Motions referred to Magistrate Judge David A. Baker. Modified on 12/22/2009 (DDK). |
Filing 24 MOTION to dismiss Plaintiff's Amended Complaint by Buena Vista Corporation, Sham Maharaj. (Simmons, Amanda) |
Filing 23 AMENDED COMPLAINT (FIRST) against all defendants filed by all plaintiffs. Related document: #1 Complaint filed by Susan Morris, Ian Morris. (Attachments: #1 Exhibit List, #2 Exhibit A to X, #3 Exhibit Y to MM)(Burke, Kevin) |
Filing 22 ENDORSED ORDER GRANTING #21 Amended Unopposed MOTION for leave to file First Amended Complaint. DENYING AS MOOT #13 MOTION to dismiss Plaintiffs' Complaint. DENYING AS MOOT #20 MOTION to amend/correct Complaint and/or Motion for leave to file First Amended Complaint. Plaintiffs shall file the First Amended Complaint within 14 days of the date of this ORDER. Signed by Judge Mary S. Scriven on 12/8/2009.(Scriven, Mary) |
Filing 21 Amended Unopposed MOTION for leave to file First Amended Complaint by all plaintiffs. (Attachments: #1 Exhibit A: Plaintiffs' proposed First Amended Complaint, #2 Exhibit List, #3 Exhibit : A to X, #4 Exhibit : Y to MM)(Burke, Kevin) Modified on 12/7/2009 (DDK). |
Filing 20 MOTION to amend/correct #1 Complaint for leave to file First Amended Complaint by all plaintiffs. (Attachments: #1 Exhibit A - Proposed First Amended Complaint, #2 Exhibit Exhibit List, #3 Exhibit Exhibits A through Y, #4 Exhibit Exhibits Y to MM)(Burke, Kevin) (Amended motion filed at doc. no. #21). Modified on 12/7/2009 (DDK). |
Filing 19 NOTICE of pendency of related cases re #2 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by MacAnthony Realty International, Inc. Related case(s): no (Stump, Jacob) Modified text on 12/3/2009 (DDK). |
Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #16 Interested persons order by MacAnthony Realty International, Inc.. (Stump, Jacob) |
Filing 17 NOTICE of pendency of related cases re #2 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Buena Vista Corporation, Sham Maharaj. Related case(s): NO (Simmons, Amanda) |
Filing 16 INTERESTED PERSONS ORDER. Defendant MACANTHONY REALTY INTERNATIONAL, INC. shall respond within (11) days from the date of this Order. Signed by Judge Mary S. Scriven on 11/23/2009. (NBL) (copies e-mailed) |
Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Buena Vista Corporation, Sham Maharaj. (Simmons, Amanda) Modified text on 11/23/2009 (DDK). |
Filing 14 NOTICE by Buena Vista Corporation, Sham Maharaj of Pendency of Other Actions (Simmons, Amanda)(Incorrect event code used, attorney to refile.) Modified on 11/23/2009 (DDK). |
Filing 13 MOTION to dismiss Count IV of Plaintiffs' Complaint as Being Time-Barred and Motion to Dismiss Plaintiff's Complaint or in the Alternative Motion for More Definite Statement by Buena Vista Corporation, Sham Maharaj. (Simmons, Amanda) |
Filing 12 ENDORSED ORDER denying as moot #10 Motion for extension of time to answer or respond ; granting #11 Motion for extension of time to answer or respond. Signed by Magistrate Judge David A. Baker on 11/19/2009. (Baker, David) |
Filing 11 Amended MOTION for extension of time to 12/8/09 to file answer or otherwise plead re #1 Complaint by MacAnthony Realty International, Inc.. (Stump, Jacob) Motions referred to Magistrate Judge David A. Baker. Modified on 11/20/2009 (DDK). |
Filing 10 MOTION for extension of time to 12/8/09 to file answer or otherwise plead re #1 Complaint by MacAnthony Realty International, Inc. (Stump, Jacob) Motions referred to Magistrate Judge David A. Baker. Modified on 11/19/2009 (DDK). |
Filing 9 NOTICE of Appearance by Jacob R. Stump on behalf of MacAnthony Realty International, Inc. (Stump, Jacob) |
Filing 8 ORDER granting #7 Motion to extend time; defendants Buena Vista Corporation and Sham Maharaj shall file responses to the complaint by 11/20/09. Signed by Magistrate Judge David A. Baker on 11/5/2009. (MAA) Modified on 11/6/2009 (DDK). |
Filing 7 MOTION for enlargement of time to retain counsel by Buena Vista Corporation and Sham Maharaj. (DDK) |
Filing 6 RETURN of service executed on 9/29/09 by Ian Morris and Susan Morris as to Sham Maharaj. (DDK) |
Filing 5 NOTICE of pendency of related cases re #2 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Ian Morris, Susan Morris. Related case(s): no (Burke, Kevin) |
Filing 4 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Ian Morris, Susan Morris. (Burke, Kevin) |
Filing 3 INTERESTED PERSONS ORDER. Response due within (11) days from the date of this Order. Signed by Judge Mary S. Scriven on 9/23/2009. (NBL) (copies e-mailed) |
Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Response due within (11) days from the date of this Order. Signed by Judge Mary S. Scriven on 9/23/2009. (NBL) (copies e-mailed) |
Filing 1 COMPLAINT against Buena Vista Corporation, Sham Maharaj and MacAnthony Realty International, Inc. (Filing fee $ 350 receipt number 32324) filed by Ian Morris and Susan Morris. (Attachments: #1 Exhibit List, #2 Exhibits A-X, #3 Exhibits Y-MM, #4 Civil Cover Sheet)(DDK) |
Summons issued as to Buena Vista Corporation, Sham Maharaj and MacAnthony Realty International, Inc. (DDK) |
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