Morrow et al v. Diamond Resorts International, Inc. et al
| Morrow |
| Diamond Resorts International, Inc |
| Ileana Morrow, John A. Donnelly, John E. Morrow and Pamela J. Donnelly |
| Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts Hawaii Collection Development, LLC |
| 6:2016cv00636 |
| April 14, 2016 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Roy B Dalton |
| Thomas B Smith |
| T B Smith |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0001 |
| None |
Docket Report
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This docket was last retrieved on November 22, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 45
ORDER denying #43 Motion for Attorney Fees; adopting #44 Report and Recommendations.. Signed by Judge Roy B. Dalton, Jr. on 11/22/2016. (VMF)
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| Filing 44 REPORT AND RECOMMENDATIONS re #43 MOTION for Attorney Fees And Incorporated Memorandum of Law filed by Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development,LLC. Signed by Magistrate Judge Thomas B. Smith on 10/31/2016. (KWH) |
| Filing 43 MOTION for Attorney Fees And Incorporated Memorandum of Law by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc.. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Exhibit B Declaration of Richard W. Epstein, #3 Exhibit Exhibit 1 to Declaration of Richard W. Epstein, #4 Exhibit Exhibit 2 to Declaration of Richard W. Epstein)(Epstein, Richard) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 42
ORDER dismissing case Signed by Judge Roy B. Dalton, Jr. on 8/19/2016. (VMF)
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| Filing 41 Supplemental MOTION for sanctions Against Petitioners And Their Counsel And Incorporated Memorandum Of Law by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Epstein, Richard) |
| Filing 40 NOTICE of Withdrawal re #39 Supplemental MOTION for sanctions Against Petitioners And Their Counsel And Incorporated Memorandum of Law by Diamond Resorts Hawaii Collection Development, LLC (Epstein, Richard) Modified on 8/19/2016 (SWT). |
| Filing 39 (Withdrawn per #40 Notice) Supplemental MOTION for sanctions Against Petitioners And Their Counsel And Incorporated Memorandum of Law by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc.. (Attachments: #1 Exhibit Gutierrez Award, #2 Exhibit Feldman Interim Award)(Epstein, Richard) Modified on 8/19/2016 (SWT). |
| Filing 38 NOTICE of filing Morrows' Affidavit in support of #35 Second Amended Petition to Compel Arbitration in Orange County, Florida by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow (Aaronson, Austin) Modified on 8/12/2016 (SWT). |
| Filing 37 MOTION to modify #35 Second Amended Petition (Correcting Scrivener's Error) by All Plaintiffs. (Aaronson, Austin) Modified on 8/10/2016 (SWT). |
| Filing 36 NOTICE to the Courts to take judicial notice regarding #35 Second MOTION to compel arbitration by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow. (Aaronson, Austin) |
| Filing 35 Second Amended PETITION to compel arbitration by All Petitioners. (Aaronson, Austin) Modified on 8/9/2016 (SWT). |
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Filing 34
ORDERED that the Amended Petition to Compel Arbitration in Orange County, Florida is DISMISSED WITHOUT PREJUDICE. On or before Monday, August 8, 2016, Petitioners may file a second amended petition that establishes the Court's jurisdiction. Signed by Judge Roy B. Dalton, Jr. on 8/4/2016. (VMF)
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| Filing 33 NOTICE of hearing on motion re #26 MOTION for Rule 11 Sanctions Against Petitioners And Their Counsel and Incorporated Memorandum of Law. Motion Hearing set for 8/30/2016 at 10:00 AM in Orlando Courtroom 4 C before Magistrate Judge Thomas B. Smith. ctp.(PML) |
| Filing 32 Amended PETITION to Compel Arbitration by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow. (Aaronson, Austin) Modified on 8/2/2016 (SWT). |
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Filing 31
ENDORSED ORDER denying #29 Motion for Leave to File Reply. Signed by Judge Roy B. Dalton, Jr. on 7/29/2016. (Dalton, Jr., Roy)
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| Filing 30 REQUEST for oral argument re #26 MOTION for Rule 11 Sanctions Against Petitioners And Their Counsel and Incorporated Memorandum of Law by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) |
| Filing 29 MOTION for leave to file Reply in Further Support of #26 Motion for Rule 11 Sanctions by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 7/29/2016 (SWT). |
| Filing 28 RESPONSE in Opposition re #26 MOTION for Rule 11 Sanctions Against Petitioners And Their Counsel and Incorporated Memorandum of Law filed by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow. (Aaronson, Austin) |
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Filing 27
ORDER -- The Petition to Compel Arbitration in Orange County, Florida and Other Relief with Memorandum of Law (Doc. 1) is DISMISSED WITHOUT PREJUDICE. On or before Monday, August 1, 2016, Petitioners may file an amended petition consistent with the strictures of this Order. Failure to do so successfully will result in this action being dismissed and closed. Signed by Judge Roy B. Dalton, Jr. on 7/21/2016. (VMF)
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| Filing 26 MOTION for Rule 11 Sanctions Against Petitioners And Their Counsel and Incorporated Memorandum of Law by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Composite Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Epstein, Richard) Modified on 7/20/2016 (SWT). Motions referred to Magistrate Judge Thomas B. Smith. Modified on 8/11/2016 (EJS). |
| Filing 25 NOTICE of Filing Motion for Rule 11 Sanctions Against Petitioners and Their Counsel by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC (Attachments: #1 Composite Exhibit A)(Leonard, Meredith) Modified on 7/20/2016 (SWT). |
| Filing 24 RESPONSE TO ORDER TO SHOW CAUSE re #23 Order to show cause filed by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow. (Aaronson, Austin) |
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Filing 23
ORDER: On or before Monday, August 1, 2016, Petitioners are ORDERED to show cause why this action should not be dismissed for want of subject matter jurisdiction. See Order for details. Signed by Judge Roy B. Dalton, Jr. on 7/18/2016.(JMW)
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| Filing 22 RESPONSE in Opposition re #15 MOTION to Dismiss Plaintiffs' Petition And Incorporated Memorandum of Law filed by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow. (Aaronson, Austin) |
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Filing 21
ORDER granting #19 Motion for Extension of Time to File Response/Reply re #15 MOTION to Dismiss Plaintiffs' Petition And Incorporated Memorandum of Law Responses due by 7/22/2016. Signed by Magistrate Judge Thomas B. Smith on 7/12/2016. (Smith, Thomas)
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| Filing 20 RESPONSE to Motion re #19 MOTION for Extension of Time (10 days) to File Response/Reply to #15 Motion to Dismiss filed by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A)(Epstein, Richard) |
| Filing 19 MOTION for Extension of Time (10 days) to File Response/Reply to #15 Motion to Dismiss by All Plaintiffs. (Aaronson, Austin) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 7/12/2016 (SWT). |
| Set deadlines as to #15 MOTION to Dismiss Plaintiffs' Petition. Responses due by 7/12/2016. (SWT) |
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Filing 18
ORDER denying #17 Motion for Leave to File. Signed by Judge Roy B. Dalton, Jr. on 7/8/2016. (VMF)
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| Filing 17 MOTION for Leave to File Reply to Respondents Response in Opposition to Petitioners Motion for Injunctive Relief by Ileana Morrow, John E. Morrow. (Aaronson, Austin) Modified on 7/7/2016 (EJS). |
| Filing 16 RESPONSE in Opposition re #5 First MOTION for permanent injunction With Memorandum of Law filed by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Affidavit Declaration of Meredith H. Leonard, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Epstein, Richard) |
| Filing 15 MOTION to Dismiss #1 Plaintiffs' Petition And Incorporated Memorandum of Law by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A)(Epstein, Richard) Modified on 6/21/2016 (SWT). |
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Filing 14
ORDER granting #13 Motion for Extension of Time to File responses to petition to compel arbitration and motion for injunctive relief. Signed by Magistrate Judge Thomas B. Smith on 6/10/2016. (Smith, Thomas)
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| Reset deadlines as to #1 MOTION to compel arbitration, #5 First MOTION for permanent injunction . Responses due by 6/20/2016 (SWT) |
| Filing 13 MOTION for Extension of Time (up to and including 6/20/16) to File Responses to Petitioners' #1 Petition to Compel Arbitration and #5 Motion for Injunctive Relief by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 6/10/2016 (SWT). Modified on 6/10/2016 (SWT). |
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Filing 12
ORDER granting #11 Motion for Extension of Time to File Response/Reply re #5 First MOTION for permanent injunction Responses due by 6/13/2016. Signed by Magistrate Judge Thomas B. Smith on 5/24/2016. (Smith, Thomas)
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| Filing 11 Unopposed MOTION for Extension of Time (up to 6/13/16) to File Response/Reply as to #5 First MOTION for permanent injunction by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Text of Proposed Order proposed Order)(Epstein, Richard) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 5/24/2016 (SWT). |
| Filing 10 NOTICE of Appearance by Richard W. Epstein and Meredith Leonard on behalf of Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC (Epstein, Richard) Modified on 5/24/2016 (SWT). |
| Filing FEES paid by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow (Filing fee $400.00 receipt number ORL-053404) Balance due $0 (SWT) |
| Filing 9 NOTICE of filing Donnellys' affidavit in support of #5 Motion for injunctive relief by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow (Aaronson, Austin) Modified on 5/5/2016 (SWT). |
| Filing 8 NOTICE of filing Morrows' affidavit in support of #5 Motion for injunctive relief by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow (Aaronson, Austin) Modified on 5/5/2016 (SWT). |
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Filing 7
ORDERED on or before Friday, May 6, 2016, Petitioners are DIRECTED to pay the required filing fee or move to proceed in forma pauperis. Signed by Judge Roy B. Dalton, Jr. on 4/29/2016. (VMF)
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| Filing 6 WAIVER of service returned executed on 04/19/16 by John E. Morrow, Ileana Morrow, Pamela J. Donnelly, John A. Donnelly as to Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Aaronson, Austin) |
| Filing 5 First MOTION for permanent injunction by John A. Donnelly, Pamela J. Donnelly, Ileana Morrow, John E. Morrow. (Aaronson, Austin) |
| Filing 4 NOTICE of designation under Local Rule 3.05 - Track 1 (VMF) (ctp) |
| Filing 3 Case Reassigned to Judge Roy B. Dalton, Jr. New case number: 6:16-cv-636-ORL-37-TBS. Senior Judge G. Kendall Sharp no longer assigned to the case. (EJS) |
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Filing 2
ORDER reassigning this case to another District Judge for all further proceedings. Signed by Senior Judge G. Kendall Sharp on 4/19/2016. (SC)
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| Filing 1 PETITION to Compel Arbitration in Orange County, Florida and Other Relief with Memorandum of Law by John Donnelly, Pamela Donnelly, Ileana Morrow, John E. Morrow. (Attachments: #1 Exhibit A, #2 Exhibit B)(EJS) |
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