Diamond Resorts U.S. Collection Development, LLC et al v. Gutierrez
Plaintiff: Diamond Resorts U.S. Collection Development, LLC
Defendant: Gutierrez
Petitioner: Diamond Resorts International, Inc.
Respondent: Kay Gutierrez
Case Number: 6:2016cv01695
Filed: September 27, 2016
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: XX US, Outside State
Presiding Judge: David A Baker
Referring Judge: Daniel C Irick
2 Judge: Carlos E Mendoza
3 Judge: G Kendall Sharp
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0009
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2018 Filing 30 JUDGMENT in favor of Diamond Resorts International, Inc., and Diamond Resorts U.S. Collection Development, LLC, against Kay Gutierrez (Signed by Deputy Clerk) (JET)
January 11, 2018 Opinion or Order Filing 29 ORDER adopting Report and Recommendations - re #28 Report and Recommendations; Granting in part #25 Motion for Default Judgment. The Arbitration Award (Doc. 1-1) is CONFIRMED. The Clerk is directed to enter judgment in favor of Petitioners and against Respondent in the amount of $260,902.52, plus post-judgment interest thereon at the legal rate. In all other respects, Petitioners' Motion for Default Final Judgment is DENIED. The Clerk is directed to close this case. Signed by Judge Carlos E. Mendoza on 1/11/2018. (DJD)
December 8, 2017 Filing 28 REPORT AND RECOMMENDATIONS re #25 MOTION for default judgment against Kay Gutierrez. It is recommended that the motion be granted in part and denied in part. Signed by Magistrate Judge Daniel C. Irick on 12/8/2017. (JET)
July 28, 2017 Filing 27 ENDORSED ORDER discharging #24 the July 26, 2017 Order to Show Cause. Signed by Carlos E. Mendoza on 7/28/2017. (MDS)
July 27, 2017 Filing 26 RESPONSE TO ORDER TO SHOW CAUSE re #24 Order to show cause filed by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
July 27, 2017 Filing 25 MOTION for default judgment against Kay Gutierrez by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc.. (Attachments: #1 Exhibit A Declaration of Richard W. Epstein In Support of Motion for Final Default Judgment, #2 Exhibit B Declaration of Richard W. Epstein in Support of Petitioners' Request of Attorneys Fees and Costs, #3 Exhibit 1 to Exhibit B, #4 Exhibit 2 to Exhibit B, #5 Exhibit 3 to Exhibit B, #6 Text of Default Final Judgment Confirming Arbitration Award)(Epstein, Richard) Modified on 7/28/2017 (JET).
July 26, 2017 Opinion or Order Filing 24 ORDER to show cause why this case should not be dismissed for failure to prosecute as to Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. Show Cause Response due by 8/1/2017. Signed by Judge Carlos E. Mendoza on 7/26/2017. (DJD)
May 16, 2017 Opinion or Order Filing 23 ENDORSED ORDER discharging #19 Order to show cause. Signed by Judge Carlos E. Mendoza on 5/16/2017. (DJD)
May 15, 2017 Filing 22 RESPONSE TO ORDER TO SHOW CAUSE re #19 Order to show cause filed by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
May 15, 2017 Filing 21 Clerk's ENTRY OF DEFAULT as to Kay Gutierrez (JET)
May 12, 2017 Filing 20 MOTION for entry of clerk's default against Kay Gutierrez by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc.. (Attachments: #1 Declaration in Support of Motion, #2 Exhibit Exhibit A to Declaration)(Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
May 1, 2017 Opinion or Order Filing 19 ORDER to show cause why this case should not be dismissed for failure to prosecute as to Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. Show Cause Response due by 5/15/2017. Signed by Judge Carlos E. Mendoza on 5/1/2017. (DJD)
January 10, 2017 Opinion or Order Filing 18 ORDER denying #17 Respondent's Renewed Unopposed Motion to Continue Date for Response to Petitioner's Petition/Motion to Confirm Arbitration Award Based upon Excusable Neglect. Respondent shall file a response to the Petition no later than January 13, 2017. Signed by Magistrate Judge Daniel C. Irick on 1/10/2017. (SWT)
January 10, 2017 Set deadlines as to #1 MOTION to confirm arbitration award. Responses due by 1/13/2017. (SWT)
January 9, 2017 Filing 17 Renewed Unopposed MOTION for Extension of Time until 1/16/17 to File Response/Reply re #1 Petition/Motion to Confirm Arbitration Award by Kay Gutierrez. (Attachments: #1 Affidavit Declaration of Richard W. Epstein, #2 Affidavit Declaration of Adam P. Weisman)(Weisman, Adam) Modified on 1/10/2017 (JET).
January 4, 2017 Opinion or Order Filing 16 ENDORSED ORDER denying #15 Motion to Extend Deadline to Respond to Petition/Motion to Confirm Arbitration Award. The record reveals the response to the Petition is overdue. Defendant has not demonstrated that she failed to timely respond to the Petition due to excusable neglect. See Fed. R. Civ. P. 6(b)(1)(B). Defendant shall file her response to the Petition on or before January 9, 2017. Signed by Magistrate Judge Daniel C. Irick on 1/4/2017. (Irick, Daniel)
January 4, 2017 Set/reset deadlines as to #1 MOTION to confirm arbitration award. Responses due by 1/9/2017. (JET)
January 3, 2017 Filing 15 Unopposed MOTION to Extend Deadline to Respond to #1 Petition/Motion to Confirm Arbitration Award by Kay Gutierrez. (Weisman, Adam) Modified on 1/4/2017 (JET).
December 22, 2016 Opinion or Order Filing 14 ORDER granting #13 motion to appear pro hac vice. Signed by Magistrate Judge Daniel C. Irick on 12/22/2016. (RN)
December 21, 2016 Filing 13 Unopposed Amended MOTION for Adam P. Weisman to appear pro hac vice by Kay Gutierrez. (Attachments: #1 Exhibit A)(Faulk, Debra) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 12/22/2016 (JET).
December 15, 2016 Opinion or Order Filing 12 ENDORSED ORDER denying without prejudice #11 motion to appear pro hac vice. It must be certified to the court that non-resident counsel "is a member in good standing of the bar of any District Court of the United States." Local Rule 2.02(a). Signed by Magistrate Judge Daniel C. Irick on 12/15/2016. (Irick, Daniel)
December 14, 2016 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Adam P. Weisman, appearing on behalf of Kay Gutierrez (Filing fee $150 receipt number ORL-59205.) Related document: #11 Unopposed MOTION for Adam P. Weisman to appear pro hac vice. (LMM)
December 13, 2016 Filing 11 Unopposed MOTION for Adam P. Weisman to appear pro hac vice by Kay Gutierrez. (Attachments: #1 Exhibit)(Faulk, Debra) Motions referred to Magistrate Judge Daniel C. Irick.
December 9, 2016 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
November 30, 2016 Filing 9 RETURN of service executed on 11/14/2016 by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc. as to Kay Gutierrez. (Epstein, Richard)
November 1, 2016 Filing 8 NOTICE of pendency of related cases re #3 Related Case Order per Local Rule 1.04(d) by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. Related case(s): No (Epstein, Richard) Modified on 11/2/2016 (JET).
November 1, 2016 Opinion or Order Filing 7 ORDER directing compliance with this Court's order directing petitioners to certify compliance with Local Rule 1.04(d). Responses due by 11/15/2016. Signed by Judge Carlos E. Mendoza on 11/1/2016. (DJD)
October 5, 2016 Filing 6 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:16-cv-1695-ORL-41-DCI. Senior Judge G. Kendall Sharp no longer assigned to the case. (EJS)
October 4, 2016 Opinion or Order Filing 5 ORDER reassigning this case to another District Judge for all further proceedings. Signed by Senior Judge G. Kendall Sharp on 10/4/2016. (SC)
October 3, 2016 Filing 4 Case reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:16-cv-1695-18-DCI. Magistrate Judge David A. Baker no longer assigned to the case. (LAK)
September 29, 2016 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/29/2016. (Copies mailed/emailed)(AKJ)
September 27, 2016 Filing 2 SUMMONS issued as to Kay Gutierrez. (EJS)
September 27, 2016 Filing 1 PETITION/MOTION to Confirm an Arbitration Award against Kay Gutierrez (Filing Fee $400 Receipt Number ORL57044) filed by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(EJS)

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Plaintiff: Diamond Resorts U.S. Collection Development, LLC
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Defendant: Gutierrez
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Petitioner: Diamond Resorts International, Inc.
Represented By: Richard W. Epstein
Represented By: Meredith Hamilton Leonard
Represented By: Eyal Sharon
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Respondent: Kay Gutierrez
Represented By: Adam P. Weisman
Represented By: Debra Deardourff Larsen
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