Walden v. Walden et al
Plaintiff: Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C., Robyn G. Walden and Colonial Park at Eagle Mountain, LLC
Defendant: Jason A. Walden, Tiffany Walden, TI Mortgage Company, Harmony Real Estate Holdings, LLC, Tiffany A. Walden, John Does 1-50, Tiffany's Building Design Systems, LLC, Margaret Manning, Cedar Valley Water Company, LLC, Monte Vista Ranch, L.C., Jason Walden, John Does 1-10, Walden Estate, LLLP, Eric Jones, Walden Estate Management, LLC, Michael Sowards, Regions, LLC, Tiffany's Homes, LLC, Cedar Valley-White Ranch, L.C., Andrew Zorbis, MVR Management, LLC, Gina Ralls, TI Mortgage Company (Florida), Tiffany Homes, L.L.C, Deborah Sowards, Cedar Valley Land and Ranch, LLC and Tiffany Walden individually and as co-trustee of the John W. Walden trust doing business as Memory Lane Management
Petitioner: Central Storage LLC
Case Number: 6:2017cv00531
Filed: March 27, 2017
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Brevard
Presiding Judge: Roy B Dalton
Referring Judge: Daniel C Irick
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2018 Opinion or Order Filing 169 ORDER dismissing case re #168 Stipulation of Dismissal. Signed by Judge Roy B. Dalton, Jr. on 10/29/2018. (ctp)(JLC)
October 25, 2018 Filing 168 JOINT STIPULATION for Dismissal With Prejudice by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Tiffany A. Walden, Andrew Zorbis. (Levin, Michael) Modified on 10/25/2018 (LMM).
October 4, 2018 Filing 167 Joint Notice of Status of Estate Case and Settlement by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden (Eidson, James) Modified on 10/5/2018 (LMM).
September 4, 2018 Filing 166 Joint Notice of Status of Estate Case and Settlement by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden (Eidson, James) Modified on 9/5/2018 (LMM).
August 6, 2018 Filing 165 Joint Notice of Status of Estate Case and Settlement by Tiffany A. Walden, Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Andrew Zorbis, MVR Management, LLC. (Levin, Michael) Modified on 8/7/2018 (LMM).
July 18, 2018 Opinion or Order Filing 164 ORDER denying #162 Motion to Reopen; denying #163 Motion for Injunction and Sanctions. In the event the Movants wish to renew their request for sanctions (and wish to seek sanctions for conduct occurring at the upcoming state court probate hearing), then, on or before August 3, 2018, the Movants shall file a renewed motion for sanctions detailing each instance in which Ms. Walden and her counsel allegedly disclosed confidential mediation communications. See Order. Signed by Magistrate Judge Daniel C. Irick on 7/18/2018. (RN)
July 17, 2018 Filing 163 Emergency MOTION for miscellaneous relief, specifically Emergency Motion to Enjoin Further Wrongful Disclosure of Privileged Mediation Communications and for Sanctions and Memorandum of Law in Support by Gina Ralls, Jason A. Walden. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Boudet, John)
July 17, 2018 Filing 162 Emergency MOTION for miscellaneous relief, specifically Emergency Motion to Lift Stay and Re-Open Case for Limited Purpose of Addressing Emergency Motion for Sanctions and Injunctive Relief and Memorandum of Law in Support by Gina Ralls, Jason A. Walden. (Attachments: #1 Exhibit A)(Boudet, John)
July 6, 2018 Filing 161 Joint Notice of Status of Estate Case and Settlement by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Andrew Zorbis, Tiffany Walden, MVR Management, LLC. (Levin, Michael) Modified on 7/9/2018 (LMM).
June 13, 2018 Filing 160 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: Suzanne L. Trimble. (SLT)
June 13, 2018 Filing 159 TRANSCRIPT of Telephonic Motion Hearing held on 6/5/18 before Judge Daniel C. Irick. Court Reporter/Transcriber Suzanne L. Trimble, trimblecourtreporter@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 7/5/2018, Redacted Transcript Deadline set for 7/16/2018, Release of Transcript Restriction set for 9/11/2018. (SLT)
June 6, 2018 Opinion or Order Filing 158 ORDER granting in part and denying in part #154 motion to stay. Signed by Magistrate Judge Daniel C. Irick on 6/6/2018. (JET)
June 5, 2018 Filing 157 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: TELEPHONIC MOTION HEARING held on 6/5/2018 re #154 Agreed MOTION to stay, for Extension of Case Management Deadlines, and for Status Conference Due to Status of Mediation and Incorporated Memorandum of Law filed by Cedar Valley Water Company, LLC, Andrew Zorbis, MVR Management, LLC, Tiffany Walden, Tiffany A. Walden, TI Mortgage Company (Florida), Cedar Valley-White Ranch, L.C., Monte Vista Ranch, L.C.. (Digital) (RN) (RN).
May 22, 2018 Filing 156 NOTICE of Telephonic hearing on motion re #154 Agreed MOTION to stay, for Extension of Case Management Deadlines, and for Status Conference Due to Status of Mediation and Incorporated Memorandum of Law. Motion Hearing set for 6/5/2018 at 10:00 AM before Magistrate Judge Daniel C. Irick. At least five minutes before the hearing is scheduled to begin, the parties shall call 1-877-336-1829, and use access code 1180142. (RN)
May 21, 2018 Opinion or Order Filing 155 ORDER REFERRING MOTION: #154 Agreed MOTION to stay, for Extension of Case Management Deadlines, and for Status Conference Due to Status of Mediation and Incorporated Memorandum of Law filed by Cedar Valley Water Company, LLC, Andrew Zorbis, MVR Management, LLC, Tiffany Walden, Tiffany A. Walden, TI Mortgage Company (Florida), Cedar Valley-White Ranch, L.C., Monte Vista Ranch, L.C.. Signed by Judge Roy B. Dalton, Jr. on 5/21/2018. (CAC) Motions referred to Magistrate Judge Daniel C. Irick.
May 18, 2018 Filing 154 Agreed MOTION to stay , for Extension of Case Management Deadlines, and for Status Conference Due to Status of Mediation and Incorporated Memorandum of Law by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Tiffany A. Walden, Tiffany Walden, Andrew Zorbis. (Levin, Michael) Modified on 5/21/2018 (LMM).
April 26, 2018 Filing 153 Joint NOTICE of Mediation Continuation by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., Gina Ralls, TI Mortgage Company (Florida), Tiffany's Building Design Systems, LLC, Tiffany's Homes, LLC, Jason A. Walden, Tiffany A. Walden, Andrew Zorbis (Boudet, John) Modified on 4/27/2018 (LMM).
March 1, 2018 Opinion or Order Filing 152 ORDER granting in part and denying in part #124 Motion for Protective Order; granting in part and denying in part #129 Motion for protective order ; granting in part and denying in part #130 Motion for Protective Order. See Order for details. Signed by Magistrate Judge Daniel C. Irick on 3/1/2018. (RN) Modified on 3/1/2018 (RN).
March 1, 2018 Filing 151 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: TELEPHONIC MOTION HEARING held on 3/1/2018 re #130 MOTION for protective order Regarding TD Bank Subpoena dated December 21, 2017 filed by Central Storage LLC, #124 MOTION for protective order Regarding Revised Subpoena to SunTrust Bank and Incorporated Memorandum of Law filed by TI Mortgage Company, #129 MOTION for protective order Regarding TD Bank Subpoena Dated December 21, 2017 filed by Jason A. Walden, Gina Ralls. (Digital) (RN)
February 21, 2018 Opinion or Order Filing 150 ENDORSED ORDER denying #142 Motion for Leave to File Reply. The Court reminds counsel on both sides that the representation of their respective clients should not also include an adoption of enmity for their colleagues at the Bar. The Court will employ its own resources to fill any gaps in the already voluminous briefing. Signed by Judge Roy B. Dalton, Jr. on 2/21/2018. (Dalton, Jr., Roy)
February 20, 2018 Filing 149 MEMORANDUM in opposition re #142 Motion for Leave to file document filed by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden. (Goodrich, Eric)
February 15, 2018 Filing 148 NOTICE of Telephonic Hearing on motions re #129 MOTION for protective order Regarding TD Bank Subpoena Dated December 21, 2017, #124 MOTION for protective order Regarding Revised Subpoena to SunTrust Bank and Incorporated Memorandum of Law, #130 MOTION for protective order Regarding TD Bank Subpoena dated December 21, 2017. Motion Hearing set for 3/1/2018 at 10:00 AM before Magistrate Judge Daniel C. Irick. At least five minutes before the hearing is scheduled to begin, the parties shall call 1-877-336-1829, and use access code 1180142. (RN)
February 15, 2018 Opinion or Order Filing 147 ENDORSED ORDER granting #146 Unopposed Motion to Continue Hearing. The hearing will be reset for March 1, 2018 by separate notice. Signed by Magistrate Judge Daniel C. Irick on 2/15/2018. (Irick, Daniel)
February 14, 2018 Filing 146 Unopposed MOTION to Continue / Reschedule Telephonic Hearing Scheduled for February 20, 2018, at 11:00 AM by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden. (Eidson, James)
February 14, 2018 Opinion or Order Filing 145 ENDORSED ORDER granting #144 Motion to Withdraw. Attorney David Joseph Volk is hereby terminated as counsel for Defendants. Signed by Magistrate Judge Daniel C. Irick on 2/14/2018. (Irick, Daniel)
February 14, 2018 Filing 144 MOTION for David J. Volk to withdraw as attorney by Cedar Valley Water Company, LLC, MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Tiffany A. Walden, Andrew Zorbis. (Attachments: #1 Exhibit A)(Volk, David) Motions referred to Magistrate Judge Daniel C. Irick.
February 12, 2018 Filing 143 NOTICE of Telephonic Hearing on motions re #129 MOTION for protective order Regarding TD Bank Subpoena Dated December 21, 2017, #124 MOTION for protective order Regarding Revised Subpoena to SunTrust Bank and Incorporated Memorandum of Law, #130 MOTION for protective order Regarding TD Bank Subpoena dated December 21, 2017. Motion Hearing set for 2/20/2018 at 11:00 AM before Magistrate Judge Daniel C. Irick. At least five minutes before the hearing is scheduled to begin, the parties shall call 1-877-336-1829, and use access code 1180142.(RN)
February 8, 2018 Filing 142 MOTION for leave to file to File Reply to Plaintiffs' Omnibus Response Memorandum in Opposition to Defendants' Motions to Dismiss Plaintiffs' Amended Complaint by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Jason Walden, Tiffany A. Walden, Tiffany Walden, Andrew Zorbis. (Boudet, John)
February 7, 2018 Opinion or Order Filing 141 ENDORSED ORDER granting #140 Unopposed Motion for Extension of Time. On or before 2/26/2018, Defendants shall produce documents, serve objections, move for protective order, or otherwise respond to the Dennis Modrak Subpoena. Signed by Magistrate Judge Daniel C. Irick on 2/7/2018. (Irick, Daniel)
February 6, 2018 Filing 140 Unopposed MOTION for Extension of Time to Produce Documents, Serve Objections, Move for Protective Order, or Otherwise Respond to the Dennis Modrak Subpoena and Incorporated Memorandum of Law by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company (Florida), Tiffany A. Walden, Andrew Zorbis. (Levin, Michael) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/7/2018 (LMM).
February 2, 2018 Filing 139 NOTICE of Withdrawal of Argument III, Nationwide Service of Process is Permitted on the Utah Defendants by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden re #137 Response in Opposition to Motion (Eidson, James) Modified on 2/5/2018 (LMM).
February 1, 2018 Filing 138 OMNIBUS Response MEMORANDUM in opposition re #128 Motion to dismiss, #123 Motion to dismiss, #125 Motion to dismiss for failure to state a claim filed by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden. (Goodrich, Eric) Modified on 2/2/2018 (LMM).
February 1, 2018 Filing 137 RESPONSE in Opposition re #126 MOTION to dismiss for lack of jurisdiction filed by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden. (Eidson, James)
January 23, 2018 Filing 136 RESPONSE in Opposition re #129 MOTION for protective order Regarding TD Bank Subpoena Dated December 21, 2017 filed by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden. (Eidson, James)
January 22, 2018 Filing 135 Omnibus RESPONSE in Opposition re #130 MOTION for protective order Regarding TD Bank Subpoena dated December 21, 2017, #124 MOTION for protective order Regarding Revised Subpoena to SunTrust Bank and Incorporated Memorandum of Law filed by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden. (Eidson, James) Modified on 1/23/2018 (LMM).
January 19, 2018 Opinion or Order Filing 134 ENDORSED ORDER striking #133 Notice of Intent to Serve Subpoena. See Fed. R. Civ. P. 5(d)(1); Local Rule 3.03. The Clerk is directed to delete the document. Signed by Magistrate Judge Daniel C. Irick on 1/19/2018. (Irick, Daniel)
January 18, 2018 Filing 133 **STRICKEN PER 134 ORDER** NOTICE by Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden of Intent to Serve Subpoena. (Eidson, James) Modified on 1/22/2018 (LMM).
January 11, 2018 Opinion or Order Filing 132 ENDORSED ORDER granting #131 Unopposed Motion for Extension of Time to Respond to Motions to Dismiss Amended Complaint. On or before 2/1/2018, Plaintiffs shall respond to the pending Motions to Dismiss (Docs. 123, 125, 126, and 128). Signed by Magistrate Judge Daniel C. Irick on 1/11/2018.(Irick, Daniel)
January 11, 2018 Filing 131 Unopposed MOTION for Extension of Time to File Response/Reply as to #128 MOTION to Dismiss Amended Complaint , #123 MOTION to Dismiss Plaintiff's Amended Complaint and Memorandum of Law, #126 MOTION to dismiss for lack of jurisdiction , #125 MOTION to dismiss for failure to state a claim and Incorporated Memorandum of Law by All Plaintiffs. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
January 9, 2018 Filing 130 MOTION for protective order Regarding TD Bank Subpoena dated December 21, 2017 by Central Storage LLC. (Boudet, John) Motions referred to Magistrate Judge Daniel C. Irick.
January 9, 2018 Filing 129 MOTION for protective order Regarding TD Bank Subpoena Dated December 21, 2017 by Gina Ralls, Jason A. Walden. (Boudet, John) Motions referred to Magistrate Judge Daniel C. Irick.
January 8, 2018 Filing 128 MOTION to Dismiss Amended Complaint by Tiffany A. Walden. (Levin, Michael)
January 8, 2018 Filing 127 DECLARATION of Tiffany A. Walden re #126 MOTION to dismiss for lack of jurisdiction by Tiffany A. Walden. (Levin, Michael)
January 8, 2018 Filing 126 MOTION to dismiss for lack of jurisdiction by Tiffany's Building Design Systems, LLC, Tiffany's Homes, LLC. (Levin, Michael)
January 8, 2018 Filing 125 MOTION to dismiss for failure to state a claim and Incorporated Memorandum of Law by Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company(a Florida corporation), Tiffany A. Walden, Andrew Zorbis. (Levin, Michael)
January 8, 2018 Filing 124 MOTION for protective order Regarding Revised Subpoena to SunTrust Bank and Incorporated Memorandum of Law by TI Mortgage Company(a Florida corporation). (Levin, Michael) Motions referred to Magistrate Judge Daniel C. Irick.
January 8, 2018 Filing 123 MOTION to Dismiss Plaintiff's Amended Complaint and Memorandum of Law by Jason A. Walden, Gina Ralls. (Boudet, John) Modified on 1/9/2018 (LMM).
December 19, 2017 Filing 122 SUMMONS issued as to Gina Rall. (BD)
December 15, 2017 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Jarom R. Jones, appearing on behalf of Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden (Filing fee $150 receipt number ORL-69429.) Related document: #118 Consent MOTION for Jarom R. Jones to appear pro hac vice. (LMM)
December 11, 2017 Opinion or Order Filing 121 ORDER granting #118 motion to appear pro hac vice. Signed by Magistrate Judge Daniel C. Irick on 12/11/2017. (RN)
December 11, 2017 Filing 120 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #113 Amended Complaint filed by Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden, Colonial Park at Eagle Mountain, LLC.(Eidson, James)
December 11, 2017 Filing 119 **COUNSEL TO REFILE TO SELECT PROPER PARTIES** AMENDED COMPLAINT against All Plaintiffs with Jury Demand. filed by All Plaintiffs. Related document: #113 Amended Complaint filed by Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Robyn G. Walden, Colonial Park at Eagle Mountain, LLC.(Eidson, James) Modified on 12/11/2017 (LMM).
December 11, 2017 Filing 118 Consent MOTION for Jarom R. Jones to appear pro hac vice by All Plaintiffs. (Goodrich, Eric) Motions referred to Magistrate Judge Daniel C. Irick.
December 11, 2017 Set/reset deadlines/hearings: Amended complaint due by 12/15/2017 (LMM)
December 8, 2017 Opinion or Order Filing 117 ENDORSED ORDER granting #116 motion to amend/correct. Plaintiff may submit an amended complaint on or before December 15, 2017. Signed by Judge Roy B. Dalton, Jr. on 12/8/2017. (Dalton, Jr., Roy)
December 7, 2017 Filing 116 Consent MOTION to Amend/Correct #113 Amended Complaint by All Plaintiffs. (Eidson, James)
December 5, 2017 Filing 115 NOTICE of Acceptance of Service by Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., Tiffany's Building Design Systems, LLC, Tiffany's Homes, LLC, Tiffany A. Walden re #114 Summons issued, #113 Amended Complaint (Levin, Michael) Modified on 12/6/2017 (LMM).
November 30, 2017 Filing 114 SUMMONS issued as to Cedar Valley Water Company, LLC, Cedar Valley-White Ranch, L.C., MVR Management, LLC, Monte Vista Ranch, L.C., Tiffany's Building Design Systems, LLC, Tiffany's Homes, LLC, Tiffany A. Walden. (AEJ)
November 28, 2017 Filing 113 AMENDED COMPLAINT against Cedar Valley Water Company, LLC, MVR Management, LLC, Monte Vista Ranch, L.C., Tiffany's Building Design Systems, LLC, Andrew Zorbis, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Colonial Park at Eagle Mountain, LLC, Tiffany A. Walden, Jason A. Walden, Gina Ralls, TI Mortgage Company (Florida), Cedar Valley-White Ranch, L.C., Tiffany's Homes, LLC, John Does 1-50 with Jury Demand. Terminating Eagle Mountain Properties of Utah, L.L.C. (a Utah limited liability company), Eagle Mountain Properties, L.C. (a Utah limited liability company), Harmony Real Estate Holdings, LLC (a Utah limited liability company), John Does 1-10, Eric Jones, Margaret Manning, Regions, LLC (a Utah limited liability company), Deborah Sowards, Michael Sowards, TI Mortgage Company (a Utah corporation), TI Mortgage Company (a Florida corporation), Tiffany Homes, L.L.C (a Utah limited liability company), Jason Walden (as personal representative of the estate of John W. Walden and as co-trustee of the John W. Walden trust), Tiffany Walden (individually and as co-trustee of the John W. Walden trust), Walden Estate Management, LLC (a Florida limited liability company), Walden Estate, LLLP (a Florida limited liability partnership), Cedar Valley Land and Ranch, LLC (a Utah limited liability company) and Colonial Park at Eagle Mountain, LLC (a Utah limited liability company) filed by Robyn G. Walden, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Colonial Park at Eagle Mountain, LLC. Related document: #1 Complaint filed by Robyn G. Walden.(LMM)
November 27, 2017 Filing 112 **REFILED CORRECTLY AT #113 TO SELECT/ADD ALL PROPER PARTIES** AMENDED COMPLAINT against Cedar Valley Water Company, LLC, John Does 1-10, MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company(a Utah corporation), TI Mortgage Company(a Florida corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Jason Walden, Tiffany Walden, Andrew Zorbis with Jury Demand. filed by Robyn G. Walden. Related document: #1 Complaint filed by Robyn G. Walden.(Eidson, James) Modified on 11/28/2017 (LMM). **
November 22, 2017 Opinion or Order Filing 111 ORDER denying without prejudice #99 Motion to Quash; denying without prejudice #100 Motion to Quash; denying as moot #101 Motion to Quash. Signed by Magistrate Judge Daniel C. Irick on 11/22/2017. (RN)
November 20, 2017 Filing 110 REPLY to Response to Motion re #100 Objection MOTION to quash Rule 45 Subpoena to TD Bank, #99 Objection and MOTION to quash Rule 45 Subpoena to SunTrust Bank, #101 Objection and MOTION to quash Rule 45 Subpoena to Wells Fargo Bank filed by Colonial Park at Eagle Mountain, LLC, TI Mortgage Company(a Florida corporation), Tiffany Walden. (Levin, Michael)
November 20, 2017 Set/reset deadlines/hearings: Amended complaint due by 11/27/2017, Answer due by 1/8/2018. (LMM)
November 17, 2017 Opinion or Order Filing 109 ENDORSED ORDER granting #108 Unopposed Motion to Extend Time. On or before 11/27/2017, Plaintiff shall file her amended complaint. On or before 12/8/2017, Plaintiff shall file proof of service as to the Utah Defendants. On or before 1/8/2018, Defendants shall respond to the amended complaint. No further extensions shall be granted as to these deadlines. This Order shall not be cause to extend any other deadline contained within the CMSO. Signed by Magistrate Judge Daniel C. Irick on 11/17/2017. (Irick, Daniel)
November 17, 2017 Filing 108 Unopposed MOTION to extend time to amend complaint, for Defendants to respond to amended complaint, and for Plaintiff to file proof of service on Utah Defendants by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
November 15, 2017 Filing 107 Omnibus RESPONSE in Opposition re #100 Objection MOTION to quash Rule 45 Subpoena to TD Bank, #99 Objection and MOTION to quash Rule 45 Subpoena to SunTrust Bank, #101 Objection and MOTION to quash Rule 45 Subpoena to Wells Fargo Bank filed by Robyn G. Walden. (Eidson, James) Modified on 11/16/2017 (LMM).
November 9, 2017 Set/reset deadlines as to #99 Objection and MOTION to quash Rule 45 Subpoena to SunTrust Bank, #101 Objection and MOTION to quash Rule 45 Subpoena to Wells Fargo Bank, #100 Objection MOTION to quash Rule 45 Subpoena to TD Bank. Responses due by 11/15/2017, Replies due by 11/20/2017. (LMM)
November 8, 2017 Opinion or Order Filing 106 ORDER : Plaintiff shall file a single response that addresses each motion to quash (Docs. 99; 100; 101), along with supporting evidence, on or before November 15, 2017; Defendants may file a reply on or before November 20, 2017. See Order for details. Signed by Magistrate Judge Daniel C. Irick on 11/8/2017. (RN)
November 8, 2017 Filing 105 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: TELEPHONIC MOTION HEARING held on 11/8/2017 re #100 Objection MOTION to quash Rule 45 Subpoena to TD Bank filed by Tiffany Walden, #99 Objection and MOTION to quash Rule 45 Subpoena to SunTrust Bank filed by Tiffany Walden, #101 Objection and MOTION to quash Rule 45 Subpoena to Wells Fargo Bank filed by Tiffany Walden, Colonial Park at Eagle Mountain, LLC. (Digital) (RN)
November 7, 2017 Filing 104 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: Amie First. (ARF)
November 7, 2017 Filing 103 TRANSCRIPT of Motion Hearing held on October 18, 2017, before Judge Roy B. Dalton, Jr. Court Reporter Amie R. First, RDR, CRR, CRC, CPE, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 11/28/2017, Redacted Transcript Deadline set for 12/8/2017, Release of Transcript Restriction set for 2/5/2018. (ARF)
November 2, 2017 Filing 102 NOTICE of Telephonic Hearing on motions re #99 Objection and MOTION to quash Rule 45 Subpoena to SunTrust Bank, #101 Objection and MOTION to quash Rule 45 Subpoena to Wells Fargo Bank, #100 Objection MOTION to quash Rule 45 Subpoena to TD Bank. Motion Hearing set for 11/8/2017 at 02:00 PM before Magistrate Judge Daniel C. Irick. The parties shall arrange a conference call on their own and jointly call the courtroom at 407-835-3834 at least five minutes before the hearing is scheduled to begin.(RN)
November 1, 2017 Filing 101 Objection and MOTION to quash Rule 45 Subpoena to Wells Fargo Bank by Colonial Park at Eagle Mountain, LLC, Tiffany Walden. (Levin, Michael) Modified on 11/2/2017 (LMM).
November 1, 2017 Filing 100 Objection and MOTION to quash Rule 45 Subpoena to TD Bank by Tiffany Walden. (Levin, Michael) Modified on 11/2/2017 (LMM).
November 1, 2017 Filing 99 Objection and MOTION to quash Rule 45 Subpoena to SunTrust Bank by Tiffany Walden. (Levin, Michael) Modified on 11/2/2017 (LMM).
October 20, 2017 Set/reset scheduling order deadlines: Amended Pleadings due by 12/29/2017, Joinder of Parties due by 12/29/2017, Discovery due by 11/5/2018, All other motions due by 3/29/2019, Final Pretrial Conference set for 4/18/2019 at 10:00 AM before Judge Roy B. Dalton, Jr., Jury Trial set for 5/6/2019 at 09:00 AM before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 12/3/2018. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 9/18/2018, Plaintiff disclosure of expert report due by 8/17/2018 (JP)
October 20, 2017 Set/reset deadlines/hearings: Amended complaint due by 11/20/2017 (JP)
October 20, 2017 Opinion or Order Filing 98 ORDER granting in part and denying in part #21 motion to dismiss; granting #22 motion to dismiss; granting #38 motion to dismiss; granting in part and denying in part #66 Motion to dismiss for lack of jurisdiction; denying #74 Motion ; denying #92 Motion for Extension of Time to Amend. See order for additional details and deadlines. Signed by Judge Roy B. Dalton, Jr. on 10/20/2017. (VMF)
October 18, 2017 Filing 97 Minute Entry for motion Proceedings held before Judge Roy B. Dalton, Jr on 10/18/2017. Court Reporter: Amie First. (LAM)
October 13, 2017 Filing 96 NOTICE of Special Limited Appearance by Michael R. Levin on behalf of Cedar Valley Land and Ranch, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, MVR Management, LLC, Monte Vista Ranch, L.C., TI Mortgage Company(a Utah corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC (Levin, Michael)
October 11, 2017 Opinion or Order Filing 95 ORDER denying #63 Motion for Leave to File. Signed by Judge Roy B. Dalton, Jr. on 10/11/2017. (CAC)
October 10, 2017 Opinion or Order Filing 94 ORDER granting #90 motion to appear pro hac vice. Signed by Magistrate Judge Daniel C. Irick on 10/10/2017. (RN)
October 10, 2017 Filing 93 NOTICE of Appearance by Michael R. Levin on behalf of Cedar Valley Water Company, LLC, TI Mortgage Company(a Florida corporation), Walden Estate Management, LLC, Walden Estate, LLLP (Levin, Michael)
October 9, 2017 Filing 92 Second Unopposed MOTION for Extension of Time to add parties or amend pleadings by Robyn G. Walden. (Eidson, James) Modified on 10/10/2017 (LMM).
October 6, 2017 Filing 91 RESPONSE in Opposition re #90 MOTION for Barry N. Johnson and Eric G. Goodrich to appear pro hac vice filed by Eric Jones, Tiffany Walden, Andrew Zorbis. (Levin, Michael)
October 5, 2017 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Barry N. Johnson, appearing on behalf of Robyn G. Walden (Filing fee $150 receipt number ORL-67500.) Related document: #90 MOTION for Barry N. Johnson and Eric G. Goodrich to appear pro hac vice. (LMM)
October 5, 2017 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Eric G. Goodrich, appearing on behalf of Robyn G. Walden (Filing fee $150 receipt number ORL-67501.) Related document: #90 MOTION for Barry N. Johnson and Eric G. Goodrich to appear pro hac vice. (LMM)
October 2, 2017 Filing 90 MOTION for Barry N. Johnson and Eric G. Goodrich to appear pro hac vice by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
September 29, 2017 Opinion or Order Filing 89 ORDER denying #77 Motion to Strike. See Order for details. Signed by Magistrate Judge Daniel C. Irick on 9/29/2017. (RN)
September 27, 2017 Filing 88 RESPONSE in Opposition re #74 Motion of Defendants Tiffany Walden, Andrew Zorbis, and Eric Jones JOINING in motion co defendant's #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law filed by Jason Walden and Incorporated Memorandum o filed by Robyn G. Walden. (Eidson, James)
September 22, 2017 Filing 87 NOTICE of hearing on motion re #38 MOTION to Dismiss Complaint , #22 Amended MOTION to Dismiss Verified Complaint and for a More Definite Statement as to Individual Defendants and Florida Companies and Incorporated Memorandum of Law, #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law, #74 Motion of Defendants Tiffany Walden, Andrew Zorbis, and Eric Jones JOINING in motion co defendant's #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law filed by Jason Walden and Incorporated Memorandum o, #21 MOTION to Dismiss Verified Complaint . Motion Hearing set for 10/18/2017 at 02:15 PM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.. (VMF)
September 21, 2017 Opinion or Order Filing 86 ENDORSED ORDER granting #84 Plaintiff's Second Motion for Extension of Time to Respond to Motion to Dismiss Complaint. Plaintiff shall file her response to the Motion to Dismiss (Doc. 74) on or before September 27, 2017. Additional extensions should not be sought absent extraordinary circumstances. Signed by Magistrate Judge Daniel C. Irick on 9/21/2017. (Irick, Daniel)
September 21, 2017 Set/reset deadlines as to #74 Motion of Defendants Tiffany Walden, Andrew Zorbis, and Eric Jones JOINING in motion co defendant's #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law filed by Jason Walden and Incorporated Memorandum o. Responses due by 9/27/2017 (LMM)
September 20, 2017 Filing 85 NOTICE by Robyn G. Walden re #84 Second MOTION to extend time to respond to Motion to Dismiss Complaint [Doc. 74] . Supplemental Local Rule 3.01(g) Certification. (Eidson, James)
September 20, 2017 Filing 84 Second MOTION to extend time to respond to Motion to Dismiss Complaint [Doc. 74] by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
September 19, 2017 Filing 83 RESPONSE in Opposition re #77 Renewed MOTION to Strike Plaintiff's Response in Opposition to Jason Walden's Motion to Dismiss Complaint and All Exhibits Filed in Support Thereof and Incorporated Memorandum of Law filed by Robyn G. Walden. (Eidson, James)
September 14, 2017 Set/reset deadlines as to #74 Motion of Defendants Tiffany Walden, Andrew Zorbis, and Eric Jones JOINING in motion co defendant's #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law filed by Jason Walden and Incorporated Memorandum o. Responses due by 9/20/2017 (LMM)
September 8, 2017 Opinion or Order Filing 82 ENDORSED ORDER granting #81 Plaintiff's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss Complaint. Plaintiff shall file her response to the motion (Doc. 74) on or before September 20, 2017. Signed by Magistrate Judge Daniel C. Irick on 9/8/2017. (Irick, Daniel)
September 8, 2017 Filing 81 Unopposed MOTION to extend time to respond to Motion to Dismiss Complaint (Doc. 74) by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
September 7, 2017 Filing 80 NOTICE OF JOINDER in #77 Renewed MOTION to Strike Plaintiff's Response in Opposition to Jason Walden's Motion to Dismiss Complaint and All Exhibits Filed in Support Thereof and Incorporated Memorandum of Law by Cedar Valley Water Company, LLC, Margaret Manning, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Florida corporation), Walden Estate Management, LLC, Walden Estate, LLLP (Volk, David) Modified on 9/13/2017 (LMM).
September 7, 2017 Opinion or Order Filing 79 ORDER granting in part and denying in part #41 Motion for Protective Order. See Order for details. Signed by Magistrate Judge Daniel C. Irick on 9/7/2017. (RN)
September 6, 2017 Filing 78 MEMORANDUM in opposition re #66 Motion to dismiss/lack of jurisdiction filed by Robyn G. Walden. (Eidson, James)
September 5, 2017 Filing 77 Renewed MOTION to Strike Plaintiff's Response in Opposition to Jason Walden's Motion to Dismiss Complaint and All Exhibits Filed in Support Thereof and Incorporated Memorandum of Law re: #61 Notice (Other), #59 Response in Opposition to Motion, #62 Notice (Other), #60 Notice (Other) by Eric Jones, Tiffany Walden, Andrew Zorbis. (Levin, Michael) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 9/6/2017 (LMM).
September 1, 2017 Filing 76 NOTICE by Cedar Valley Water Company, LLC, Margaret Manning, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Florida corporation), Walden Estate Management, LLC, Walden Estate, LLLP re #74 Joinder in motion to Strike Plaintiff's Response in Opposition to Jason Walden's Motion to Dismiss Complaint and All Exhibits Filed in Support Thereof and Incorporated Memorandum (Volk, David)
September 1, 2017 Opinion or Order Filing 75 ORDER denying without prejudice #73 MOTION to Strike Plaintiff's Response in Opposition to Jason Walden's Motion to Dismiss Complaint and All Exhibits Filed in Support Thereof and Incorporated Memorandum of Law. Signed by Magistrate Judge Daniel C. Irick on 9/1/2017. ctp (PML)
August 30, 2017 Filing 74 Motion of Defendants Tiffany Walden, Andrew Zorbis, and Eric Jones JOINING in motion co defendant's #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law filed by Jason Walden and Incorporated Memorandum of Law. (Levin, Michael) Modified on 9/14/2017 (LMM).
August 30, 2017 Filing 73 MOTION to Strike Plaintiff's Response in Opposition to Jason Walden's Motion to Dismiss Complaint and All Exhibits Filed in Support Thereof and Incorporated Memorandum of Law re: #61 Notice (Other), #59 Response in Opposition to Motion, #62 Notice (Other), #60 Notice (Other) by Eric Jones, Tiffany Walden, Andrew Zorbis. (Levin, Michael) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 8/31/2017 (LMM).
August 29, 2017 Set/reset deadlines as to #66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law. Responses due by 9/6/2017 (LMM)
August 28, 2017 Filing 72 NOTICE of mediation conference/hearing to be held on April 25, 2018 at 9:00 AM before Jay M. Cohen. (Eidson, James)
August 28, 2017 Opinion or Order Filing 71 ENDORSED ORDER granting #70 Unopposed Motion for Extension of Time to File Response. On or before September 6, 2017, Plaintiff shall file a response to the Motion to Dismiss (Doc. 66). Signed by Magistrate Judge Daniel C. Irick on 8/28/2017. (Irick, Daniel)
August 28, 2017 Filing 70 Unopposed MOTION for Extension of Time to File Response/Reply to Motion to Dismiss for Lack of Subject Matter Jurisdiction [Doc. 66] by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
August 21, 2017 Opinion or Order Filing 69 ENDORSED ORDER denying #67 Motion for Leave to File Reply. Signed by Judge Roy B. Dalton, Jr. on 8/21/2017. (Dalton, Jr., Roy)
August 21, 2017 Filing 68 NOTICE Of Filing Corrected Exhibit "A" to #66 Motion to Dismiss by Jason Walden (Attachments: #1 Exhibit A)(Boudet, John) Modified on 8/22/2017 (LMM).
August 18, 2017 Filing 67 MOTION for leave to file Reply to Plaintiff's Response in Opposition to Motion to Dismiss Complaint by Cedar Valley Water Company, LLC, Eric Jones, Margaret Manning, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Florida corporation), Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP, Andrew Zorbis. (Volk, David)
August 16, 2017 Filing 66 MOTION to dismiss for lack of jurisdiction and Incorporated Memorandum of Law by Jason Walden. (Attachments: #1 Exhibit A, #2 Exhibit B)(Boudet, John)
August 14, 2017 Filing 65 ENDORSED ORDER granting #64 Plaintiff's Unopposed Motion to Extend Deadline to Add Parties or Amend Pleadings. The deadline to add parties or amend the pleadings is extended until October 16, 2017. This extension shall not be good cause to extend any other deadlines. (Irick, Daniel)
August 14, 2017 Set/reset scheduling order deadlines: Amended Pleadings due by 10/16/2017, Joinder of Parties due by 10/16/2017 (JP)
August 11, 2017 Filing 64 MOTION to extend time to Add Parties or Amend Pleadings by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
August 9, 2017 Filing 63 MOTION for leave to file Reply to Plaintiff's Response in Opposition to Motion to Dismiss Complaint by Jason Walden. (Thomas, Shayne)
August 8, 2017 Filing 62 NOTICE by Robyn G. Walden re #59 Response in Opposition to Motion to Dismiss. Amended Notice of Filing Affidavits in Support of Plaintiff's Response in Opposition to Motion to Dismiss. (Eidson, James)
August 8, 2017 Filing 61 NOTICE by Robyn G. Walden re #59 Response in Opposition to Motion to Dismiss Complaint, Notice of Filing Exhibits thereto (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28)(Eidson, James)
August 7, 2017 Filing 60 ** COUNSEL WILL RE-FILE, forgot to add attachments. NOTICE by Robyn G. Walden re #59 Response in Opposition to Motion , Affidavits in Support (Eidson, James) Modified on 8/8/2017 (JP).
August 7, 2017 Filing 59 RESPONSE in Opposition re #38 MOTION to Dismiss Complaint filed by Robyn G. Walden. (Eidson, James)
August 7, 2017 Opinion or Order Filing 58 ORDER granting #57 Motion for Leave to File Excess Pages. Signed by Judge Roy B. Dalton, Jr. on 8/7/2017. (CAC)
August 6, 2017 Filing 57 Unopposed MOTION for Leave to File Excess Pages to Defendant Jason Walden's Motion to Dismiss Complaint by Robyn G. Walden. (Eidson, James)
July 28, 2017 Opinion or Order Filing 56 ENDORSED ORDER granting #55 Plaintiff's Unopposed Motion for Extension of Time to Advise the Court of the Date of Mediation. The parties shall advise the Court on or before August 28, 2017, of the date and time mediation will occur. Signed by Magistrate Judge Daniel C. Irick on 7/28/2017. (Irick, Daniel)
July 28, 2017 Filing 55 Unopposed MOTION to extend time to Advise Court of Date and Time Set for Mediation by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
July 28, 2017 Filing 54 NOTICE OF SELECTION of Jay M. Cohen as mediator by Robyn G. Walden. (Eidson, James)
July 26, 2017 Filing 53 NOTICE of Appearance by Christa C. Turner on behalf of Eric Jones, Tiffany Walden, Andrew Zorbis (Turner, Christa)
July 26, 2017 Filing 52 NOTICE of Appearance by Michael R. Levin on behalf of Eric Jones, Tiffany Walden, Andrew Zorbis (Levin, Michael)
July 24, 2017 Set/reset deadlines as to #38 MOTION to Dismiss Complaint . Responses due by 8/7/2017 (LMM)
July 21, 2017 Filing 51 RESPONSE in Opposition re #41 Verified MOTION for protective order to Abate Plaintiff's Discovery For Limited Period, For Extension of Time to Respond to Discovery, and to Declare Plaintiff a Vexatious Litigant, With Incorporated Memorandum of Law filed by Robyn G. Walden. (Eidson, James)
July 21, 2017 Opinion or Order Filing 50 ENDORSED ORDER granting #49 Plaintiff's Renewed Unopposed Motion for Extension of Time to Respond to Motion to Dismiss Complaint. Plaintiff shall file her response to the Motion to Dismiss (Doc. 38) on or before August 7, 2017. Additional extensions should not be sought absent extraordinary circumstances. Signed by Magistrate Judge Daniel C. Irick on 7/21/2017. (Irick, Daniel)
July 20, 2017 Filing 49 Renewed Unopposed MOTION for Extension of Time to File Response/Reply as to #38 MOTION to Dismiss Complaint by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 7/21/2017 (LMM).
July 19, 2017 Opinion or Order Filing 48 ORDER denying without prejudice #46 Motion for Extension of Time to File. Signed by Magistrate Judge Daniel C. Irick on 7/19/2017. (JET)
July 18, 2017 Opinion or Order Filing 47 ORDER REFERRING MOTION: #46 MOTION for Extension of Time to File Response or Amended Pleading to Motion to Dismiss Complaint (Doc. 38) filed by Robyn G. Walden. Signed by Judge Roy B. Dalton, Jr. on 7/18/2017. (CAC) Motions referred to Magistrate Judge Daniel C. Irick.
July 17, 2017 Filing 46 Second Unopposed MOTION for Extension of Time to File Response to #38 Motion to Dismiss Complaint by Robyn G. Walden. (Eidson, James) Modified on 7/18/2017 (LMM).
July 17, 2017 Filing 45 CASE REFERRED to Mediation. (LMM)
July 14, 2017 Opinion or Order Filing 44 ORDER -- the parties are directed to confer, and then advise the Court, on the selection of a mediator no later than July 28, 2017. Signed by Judge Roy B. Dalton, Jr. on 7/14/2017. (VMF)
July 14, 2017 Opinion or Order Filing 43 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 7/5/2018, Dispositive motions due by 9/4/2018, Pretrial statement due by 1/10/2019, All other motions due by 12/27/2018, Final Pretrial Conference set for 1/17/2019 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for the trial term commencing 2/4/2019 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 8/3/2018. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 7/14/2017. (VMF)
July 14, 2017 Opinion or Order Filing 42 ENDORSED ORDER re #41 Defendants' Verified Motion for Temporary Protective Order to Abate Plaintiff's Discovery for a Limited Period, for Extension of Time to Respond to Discovery, and to Declare Plaintiff a Vexatious Litigant. In light of the arguments raised in Defendants' motion, the Court finds that discovery should be stayed pending the resolution of Defendant's motion for temporary protective order (Doc. 41). Therefore, all discovery in this case is stayed pending the resolution of Defendants' motion (Doc. 41). Signed by Magistrate Judge Daniel C. Irick on 7/14/2017. (Irick, Daniel)
July 7, 2017 Filing 41 Verified MOTION for protective order to Abate Plaintiff's Discovery For Limited Period, For Extension of Time to Respond to Discovery, and to Declare Plaintiff a Vexatious Litigant, With Incorporated Memorandum of Law by Cedar Valley Land and Ranch, LLC, Cedar Valley Water Company, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, Eric Jones, MVR Management, LLC, Margaret Manning, Monte Vista Ranch, L.C., Regions, LLC, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Utah corporation), TI Mortgage Company(a Florida corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP, Andrew Zorbis. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Volk, David) Motions referred to Magistrate Judge Daniel C. Irick.
June 29, 2017 Opinion or Order Filing 40 ENDORSED ORDER granting #39 Plaintiff's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss Complaint. Plaintiff shall file her response to the Motion to Dismiss (Doc. 38) on or before July 24, 2017. Signed by Magistrate Judge Daniel C. Irick on 6/29/2017. (Irick, Daniel)
June 29, 2017 Set/reset deadlines as to #38 MOTION to Dismiss Complaint . Responses due by 7/24/2017 (LMM)
June 28, 2017 Filing 39 Unopposed MOTION for Extension of Time to File Response/Reply as to #38 MOTION to Dismiss Complaint by Robyn G. Walden. (Eidson, James) Motions referred to Magistrate Judge Daniel C. Irick.
June 26, 2017 Filing 38 MOTION to Dismiss Complaint by Jason Walden. (Attachments: #1 Exhibit A)(Boudet, John)
June 14, 2017 Filing 37 NOTICE of Appearance by John Armando Boudet, John M. Brennan, Shayne A. Thomas on behalf of Jason Walden (Boudet, John) Modified on 6/15/2017 (LMM).
May 31, 2017 Opinion or Order Filing 36 ENDORSED ORDER striking Docs. 34 and 35. See Fed. R. Civ. P. 5(d)(1); Local Rule 3.03. The Clerk is directed to delete these documents. Signed by Magistrate Judge Daniel C. Irick on 5/31/2017. (Irick, Daniel)
May 30, 2017 Filing 35 **STRICKEN AND DELETED PER 36 ORDER** NOTICE by Jason Walden re 34 Response Privilege Log (Kromash, Keith) Modified on 5/31/2017 (LMM).
May 30, 2017 Filing 34 **STRICKEN AND DELETED PER 36 ORDER** RESPONSE TO FIRST REQUEST FRO PRODUCTION OF DOCUMENTS filed by Jason Walden. (Kromash, Keith) Modified on 5/31/2017 (LMM).
May 30, 2017 Filing 33 Remark: Docs. 23 and 29 have been reviewed. Signed by Judge Roy B. Dalton, Jr. (CAC)
May 24, 2017 Opinion or Order Filing 32 ENDORSED ORDER striking 31 Notice of Intent to Serve Subpoena. See Fed. R. Civ. P. 5(d)(1); Local Rule 3.03. The Clerk is directed to delete the document. Signed by Magistrate Judge Daniel C. Irick on 5/24/2017. (Irick, Daniel)
May 24, 2017 Filing 31 **STRICKEN AND DELETED PER 32 ORDER** NOTICE of Intent to Serve Subpoena, filed by Robyn G. Walden (Eidson, James) Modified on 5/24/2017 (LMM).
May 22, 2017 Filing 30 CASE MANAGEMENT REPORT. (Eidson, James) Modified on 5/23/2017 (LMM). **Attorney Eidson notified that information is missing in case style**
May 17, 2017 Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Jason Walden. (Kromash, Keith) Modified on 5/18/2017 (LMM).
May 12, 2017 Filing 28 RESPONSE in Opposition re #22 Amended MOTION to Dismiss Verified Complaint and for a More Definite Statement as to Individual Defendants and Florida Companies and Incorporated Memorandum of Law filed by Robyn G. Walden. (Eidson, James)
May 11, 2017 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Unopposed Motion to Conduct Case Management Conference Telephonically. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 5/11/2017. (Irick, Daniel)
May 10, 2017 Filing 26 Unopposed MOTION for miscellaneous relief, specifically to Conduct Rule 26(f) Case Management Conference Via Teleconference by Robyn G. Walden. (Eidson, James)
May 3, 2017 Filing 25 RESPONSE in Opposition re #21 MOTION to Dismiss Verified Complaint filed by Robyn G. Walden. (Eidson, James)
May 3, 2017 Filing 24 NOTICE of pendency of related cases re #3 Related Case Order per Local Rule 1.04(d) by Cedar Valley Land and Ranch, LLC, Cedar Valley Water Company, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, Eric Jones, MVR Management, LLC, Margaret Manning, Monte Vista Ranch, L.C., Regions, LLC, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Utah corporation), TI Mortgage Company(a Florida corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP, Andrew Zorbis. Related case(s): yes (Volk, David) Modified on 5/4/2017 (LMM).
May 2, 2017 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Cedar Valley Land and Ranch, LLC, Cedar Valley Water Company, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, Eric Jones, MVR Management, LLC, Margaret Manning, Monte Vista Ranch, L.C., Regions, LLC, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Utah corporation), TI Mortgage Company(a Florida corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP, Andrew Zorbis. (Volk, David)
April 28, 2017 Filing 22 Amended MOTION to Dismiss Verified Complaint and for a More Definite Statement as to Individual Defendants and Florida Companies and Incorporated Memorandum of Law by Cedar Valley Water Company, LLC, Eric Jones, Margaret Manning, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Florida corporation), Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP, Andrew Zorbis. (Volk, David)
April 20, 2017 Filing 21 MOTION to Dismiss Verified Complaint by Cedar Valley Land and Ranch, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, MVR Management, LLC, Monte Vista Ranch, L.C., Regions, LLC, TI Mortgage Company(a Utah corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC. (Attachments: #1 Exhibit)(Volk, David)
April 20, 2017 Filing 20 MOTION to Dismiss Verified Complaint and for a More Definite Statement as to Florida Companies by Cedar Valley Water Company, LLC, TI Mortgage Company(a Florida corporation), Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP. (Volk, David)
April 20, 2017 Opinion or Order Filing 19 ENDORSED ORDER denying without prejudice #17 Motion to Dismiss and for More Definite Statement. The individual Defendants are directed to resubmit their Motion on or before April 28,2017 providing specific arguments as to the asserted insufficiency of each count of the complaint as it relates to each defendant. Additionally, to the extent the Defendant moves to Dismiss on subject matter jurisdiction grounds (Fed. R. Civ. P. 12(b)(1)), specific arguments and supporting legal authority are required. The "kitchen sink" approach to pleading is not permissible either offensively or defensively. Counsel should endeavor to cite binding authority where available. Signed by Judge Roy B. Dalton, Jr. on 4/20/2017. (Dalton, Jr., Roy)
April 20, 2017 Opinion or Order Filing 18 ENDORSED ORDER denying without prejudice #16 Unopposed Motion for Extension of Time to File Response as to Complaint. The moving defendants have failed to establish good cause for a 45-day extension of time to respond to the complaint. Fed. R. Civ. P. 6(b)(1)(A). Signed by Magistrate Judge Daniel C. Irick on 4/20/2017. (Irick, Daniel)
April 19, 2017 Filing 17 MOTION to Dismiss Verified Complaint and for a more definite statement as to individual defendants by Eric Jones, Margaret Manning, Deborah Sowards, Michael Sowards, Tiffany Walden, Andrew Zorbis. (Volk, David) Modified on 4/20/2017 (LMM).
April 19, 2017 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Tiffany Walden, Monte Vista Ranch, L.C., Walden Estate, LLLP, Walden Estate Management, LLC, Tiffany's Building Design Systems, LLC, Tiffany's Homes, L.L.C., Harmony Real Estate Holdings, LLC, TI Mortgage Company, MVR Management, LLC, Regions LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Colonial Park at Eagle Mountain, LLC, Cedar Valley Land and Ranch, LLC, Cedar Valley Water Company, LLC. (Volk, David) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 4/20/2017 (LMM).
April 14, 2017 Filing 15 RETURN of service executed on 4/8/2017 by Robyn G. Walden as to Deborah Sowards. (LMM)
April 14, 2017 Filing 14 RETURN of service executed on 3/30/2017 by Robyn G. Walden as to Andrew Zorbis. (LMM)
April 13, 2017 Filing 13 RETURN of service executed on 3-30-2017 by Robyn G. Walden as to Cedar Valley Land and Ranch, LLC, Cedar Valley Water Company, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, MVR Management, LLC, Monte Vista Ranch, L.C., Regions, LLC, TI Mortgage Company(a Utah corporation), TI Mortgage Company(a Florida corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP. (Eidson, James)
April 13, 2017 Filing 12 RETURN of service executed on 4-08-2017 by Robyn G. Walden as to Michael Sowards. (Eidson, James)
April 13, 2017 Filing 11 RETURN of service executed on 4-10-2017 by Robyn G. Walden as to Eric Jones. (Eidson, James)
April 13, 2017 Filing 10 PROOF of service by Robyn G. Walden (Eidson, James) Modified on 4/14/2017 (LMM). **REFILED USING CORRECT EVENT CODE AT #15**
April 13, 2017 Filing 9 PROOF of service by Robyn G. Walden (Eidson, James) Modified on 4/14/2017 (LMM). **REFILED USING CORRECT EVENT CODE AT #14**
April 10, 2017 Filing 8 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 4/7/2017. (ZRR)
April 6, 2017 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Robyn G. Walden. (Eidson, James)
April 4, 2017 Filing 6 NOTICE of Acceptance of Service by Jason A Walden (Nash, Charles) Modified on 4/5/2017 (LMM).
April 4, 2017 Filing 5 SUMMONS issued as to Michael Sowards, Cedar Valley Water Company, LLC, Margaret Manning, and Deborah Sowards. (AMM)
March 31, 2017 Opinion or Order Filing 4 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/14/2017. Signed by Judge Roy B. Dalton, Jr. on 3/31/2017. (VMF) (ctp)
March 31, 2017 Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/14/2017. Signed by Deputy Clerk on 3/31/2017. (Attachments: #1, #2, #3 )(VMF) (ctp)
March 27, 2017 Filing 2 SUMMONS issued as to Eric Jones, Jason Walden, Tiffany Walden, Andrew Zorbis. (TSW)
March 27, 2017 Filing 1 COMPLAINT against Cedar Valley Land and Ranch, LLC, Cedar Valley Water Company, LLC, Colonial Park at Eagle Mountain, LLC, Eagle Mountain Properties of Utah, L.L.C., Eagle Mountain Properties, L.C., Harmony Real Estate Holdings, LLC, John Does 1-10, Eric Jones, MVR Management, LLC, Margaret Manning, Monte Vista Ranch, L.C., Regions, LLC, Deborah Sowards, Michael Sowards, TI Mortgage Company(a Utah corporation), TI Mortgage Company(a Florida corporation), Tiffany Homes, L.L.C, Tiffany's Building Design Systems, LLC, Jason Walden, Tiffany Walden, Walden Estate Management, LLC, Walden Estate, LLLP, Andrew Zorbis with Jury Demand (Filing fee $ 400 receipt number JAX023469) filed by Robyn G. Walden. (Attachments: #1 Civil Cover Sheet, #2 Attachment A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12-24, #15 Exhibit 25, #16 Exhibit 26, #17 Exhibit 27, #18 Exhibit 28, #19 Exhibit 29, #20 Exhibit 30, #21 Exhibit 31, #22 Exhibit 32, #23 Exhibit 33, #24 Exhibit 34, #25 Exhibit 35, #26 Exhibit 36, #27 Exhibit 37, #28 Exhibit 38, #29 Exhibit 39, #30 Exhibit 40, #31 Exhibit 41, #32 Exhibit 42, #33 Exhibit 43)(TSW)

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Search for this case: Walden v. Walden et al
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Plaintiff: Walden
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Plaintiff: Eagle Mountain Properties, L.C.
Represented By: Eric G. Goodrich
Represented By: Jarom Ray Jones
Represented By: James C. Eidson
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Plaintiff: Eagle Mountain Properties of Utah, L.L.C.
Represented By: Eric G. Goodrich
Represented By: Jarom Ray Jones
Represented By: James C. Eidson
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Plaintiff: Robyn G. Walden
Represented By: Barry N. Johnson
Represented By: Eric G. Goodrich
Represented By: Jarom Ray Jones
Represented By: James C. Eidson
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Plaintiff: Colonial Park at Eagle Mountain, LLC
Represented By: Eric G. Goodrich
Represented By: Jarom Ray Jones
Represented By: James C. Eidson
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Defendant: Jason A. Walden
Represented By: John Armando Boudet
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Defendant: Tiffany Walden
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: TI Mortgage Company
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Harmony Real Estate Holdings, LLC
Represented By: David Joseph Volk
Represented By: Michael R. Levin
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Defendant: Tiffany A. Walden
Represented By: Michael R. Levin
Represented By: David Joseph Volk
Represented By: Christa C. Turner
Represented By: John Armando Boudet
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Defendant: John Does 1-50
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Defendant: Tiffany's Building Design Systems, LLC
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Margaret Manning
Represented By: David Joseph Volk
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Defendant: Cedar Valley Water Company, LLC
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Monte Vista Ranch, L.C.
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Jason Walden
Represented By: John Michael Brennan
Represented By: Keith Stuart Kromash
Represented By: Shayne Ashley Thomas
Represented By: Charles Ian Nash
Represented By: John Armando Boudet
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Defendant: John Does 1-10
Represented By: David Joseph Volk
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Defendant: Walden Estate, LLLP
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Eric Jones
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Walden Estate Management, LLC
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Michael Sowards
Represented By: David Joseph Volk
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Defendant: Regions, LLC
Represented By: David Joseph Volk
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Defendant: Tiffany's Homes, LLC
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Cedar Valley-White Ranch, L.C.
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Andrew Zorbis
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: MVR Management, LLC
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Defendant: Gina Ralls
Represented By: John Armando Boudet
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Defendant: TI Mortgage Company (Florida)
Represented By: Michael R. Levin
Represented By: David Joseph Volk
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Defendant: Tiffany Homes, L.L.C
Represented By: David Joseph Volk
Represented By: Michael R. Levin
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Defendant: Deborah Sowards
Represented By: David Joseph Volk
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Defendant: Cedar Valley Land and Ranch, LLC
Represented By: David Joseph Volk
Represented By: Michael R. Levin
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Defendant: Tiffany Walden individually and as co-trustee of the John W. Walden trust doing business as Memory Lane Management
Represented By: David Joseph Volk
Represented By: Michael R. Levin
Represented By: Christa C. Turner
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Petitioner: Central Storage LLC
Represented By: John Armando Boudet
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