Diamond Resorts International, Inc. et al v. Aaronson et al
Plaintiff: Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts U.S. Collection Development, LLC
Defendant: Austin N. Aaronson and Aaronson, Austin, PA.
Intervenor: Foremost Insurance Company
Case Number: 6:2017cv01394
Filed: July 28, 2017
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: XX US, Outside State
Presiding Judge: Roy B Dalton
Referring Judge: Daniel C Irick
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on June 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2019 Opinion or Order Filing 232 ORDER granting in part #231 Motion to View Sealed Portion of Trial Transcript. Signed by Judge Roy B. Dalton, Jr. on 6/10/2019. (ctp) (JLC)
June 6, 2019 Filing 231 MOTION for miscellaneous relief, specifically Permission to View Sealed Portion of Trial Transcript by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles)
May 10, 2019 Filing 230 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)
May 10, 2019 Filing 229 TRANSCRIPT of Trial Volume 3 of 3 (SEALED PORTION REDACTED) held on 5/2/2019 before Judge Roy B. Dalton, Jr. Court Reporter Suzanne Trimble, trimblecourtreporter@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 5/31/2019, Redacted Transcript Deadline set for 6/10/2019, Release of Transcript Restriction set for 8/8/2019. (SLT)
May 10, 2019 Filing 228 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)
May 10, 2019 Filing 227 TRANSCRIPT of Trial Volume 2 of 3 held on 5/1/2019 before Judge Roy B. Dalton, Jr. Court Reporter Suzanne Trimble, trimblecourtreporter@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 5/31/2019, Redacted Transcript Deadline set for 6/10/2019, Release of Transcript Restriction set for 8/8/2019. (SLT)
May 10, 2019 Filing 226 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: Heather L. Jewett. (HLJ)
May 10, 2019 Filing 225 TRANSCRIPT of Jury Trial Proceedings Volume I held on April 30, 2019, before Judge Roy B. Dalton, Jr. Court Reporter: Heather Jewett, RPR, FCRR <. 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 5/31/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/8/2019. (HLJ)
May 7, 2019 Opinion or Order Filing 224 ORDER dismissing case. Signed by Judge Roy B. Dalton, Jr. on 5/7/2019. (ctp)(JLC)
May 4, 2019 Filing 220 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: Heather L. Jewett. (HLJ)
May 4, 2019 Filing 219 TRANSCRIPT of Excerpt of Jury Trial Proceedings (Opening Statements) held on April 30, 2019, before Judge Roy B. Dalton, Jr. Court Reporter: Heather Jewett, RPR, FCRR <. 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 5/28/2019. Redacted Transcript Deadline set for 6/4/2019. Release of Transcript Restriction set for 8/2/2019. (HLJ)
May 2, 2019 Opinion or Order Filing 223 ORDER: The Defendants' objection to the Stewart Report is SUSTAINED. The expert report of Dr. David Stewart is INADMISSIBLE. Signed by Judge Roy B. Dalton, Jr. on 5/2/2019. (ctp)(JLC)
May 2, 2019 Filing 222 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: JURY TRIAL DAY THREE completed on 5/2/2019. Court Reporter: Suzanne L. Trimble. (CTP) (JLC)
May 1, 2019 Filing 221 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: JURY TRIAL DAY TWO held on 5/1/2019. Court Reporter: Suzanne L. Trimble (ctp) (JLC)
April 30, 2019 Filing 218 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: JURY TRIAL Day One held on 4/30/2019. Court Reporter: Heather L. Jewett. (ctp) (JLC) Modified on 5/2/2019 (JLC).
April 23, 2019 Opinion or Order Filing 217 ORDER to strike re: (1) Plaintiffs' Notice of Filing Amended Exhibit List (Doc. #213); (2) Plaintiffs' Notice of Withdrawal of Joint Exhibits (Doc. #214); and (3) Defendants' Notice of Filing Amended Exhibit List (Doc. #215). Signed by Judge Roy B. Dalton, Jr. on 4/23/2019. (ctp)(JLC)
April 23, 2019 Opinion or Order Filing 216 ORDER in re objections to the deposition designations. Signed by Judge Roy B. Dalton, Jr. on 4/23/2019. (ctp)(JLC)
April 23, 2019 Filing 215 **STRICKEN PER ORDER #217** - NOTICE of Filing Amended Exhibit List by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit)(Meltz, Charles) Modified on 4/24/2019 (BIA).
April 22, 2019 Filing 214 **STRICKEN PER ORDER #217** - NOTICE of Withdrawal of Joint Exhibits re #210 Joint Agreed Exhibit List by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Epstein, Richard) Modified on 4/23/2019 (BIA). Modified on 4/24/2019 (BIA).
April 22, 2019 Filing 213 **STRICKEN PER ORDER #217** - NOTICE of Filing Amended Exhibit List by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Attachments: #1 Exhibit Exhibit A - Plaintiffs' Amended Exhibit List)(Epstein, Richard) Modified on 4/23/2019 (BIA). Modified on 4/24/2019 (BIA).
April 22, 2019 Opinion or Order Filing 212 ORDER granting #198 Unopposed Motion to allow electronic equipment. Signed by Judge Roy B. Dalton, Jr. on 4/22/2019. (ctp) (JLC)
April 16, 2019 Opinion or Order Filing 211 ORDER in re #175 Joint NOTICE of Filing Redactions to New York Times Article and #176 Joint NOTICE of Filing Redactions to Arbitration Awards. Signed by Judge Roy B. Dalton, Jr. on 4/16/2019. (Attachments: #1 Supplement) (ctp)(JLC)
April 15, 2019 Filing 210 Joint Agreed Exhibit List by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 4/16/2019 (BIA).
April 8, 2019 Opinion or Order Filing 209 ORDER denying #206 Motion to Continue the Trial Date. Signed by Judge Roy B. Dalton, Jr. on 4/8/2019. (ctp) (JLC)
April 5, 2019 Filing 208 RESPONSE in Opposition re #206 MOTION to Continue The Trial Date filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Dietrich, George)
April 4, 2019 Opinion or Order Filing 207 ENDORSED ORDER directing Austin N. Aaronson, Aaronson, Austin, PA. to respond to #206 MOTION to Continue The Trial Date. Responses due by 4/5/2019. Signed by Judge Roy B. Dalton, Jr. on 4/4/2019. (ctp)(JLC)
April 3, 2019 Filing 206 MOTION to Continue The Trial Date by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
March 27, 2019 Filing 205 NOTICE OF RESCHEDULING HEARING: The Jury Trial hearing previously scheduled for 4/3/2019 is rescheduled. New scheduling date and time: Jury Trial set for 4/30/2019 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (ctp)(JLC)
March 26, 2019 Opinion or Order Filing 204 ORDER denying #172 Motion to Permit Dr. David Stewart to Appear at Trial by Telephone. Signed by Judge Roy B. Dalton, Jr. on 3/26/2019. (ctp) (JLC)
March 25, 2019 Filing 203 Expert Witness List by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 202 Witness List B by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 201 Witness List A by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 200 Plaintiffs' Exhibit List With Objections by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 199 Jointly Proposed Voir Dire by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 198 Unopposed MOTION to allow electronic equipment, specifically cell phones and laptop computers by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
March 25, 2019 Filing 197 Joint PROPOSED verdict form filed byDiamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 196 Proposed Jury Instructions by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
March 25, 2019 Filing 195 Witness List B by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 194 Witness List A by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles) Modified on 3/26/2019 (BIA).
March 25, 2019 Filing 193 Exhibit List by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles)
March 25, 2019 Opinion or Order Filing 192 ORDER granting #188 Motion to Remove Document #177 from the Record. The Clerk is DIRECTED to STRIKE Defendants' Notice of Filing Proposed Verdict Form (Doc. #177). Signed by Judge Roy B. Dalton, Jr. on 3/25/2019. (ctp) (JLC)
March 25, 2019 Filing 191 RESPONSE in Opposition re #172 MOTION to Appear Telephonically at Trial for Dr. David Stewart filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit)(Meltz, Charles)
March 22, 2019 Filing 190 NOTICE of Filing Replacement Designations and Transcript of Deposition of Michael Childers re #185 Deposition by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit, #2 Exhibit)(Meltz, Charles) Modified on 3/22/2019 (BIA).
March 22, 2019 Filing 189 DEPOSITION Designation of Era Joie Laurel Paloma taken on October 12, 2018 re #184 Deposition by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles) Modified on 3/22/2019 (BIA).
March 22, 2019 Filing 188 MOTION for miscellaneous relief, specifically Remove Document #177 Notice of Filing Proposed Verdict Form by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles) Modified on 3/22/2019 (BIA).
March 21, 2019 Filing 187 Joint DEPOSITION Designations of Dr. David Stewart taken on 10/01/2018 by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Dr. David Stewart Joint Depo Transcript)(Epstein, Richard) Modified on 3/22/2019 (BIA).
March 21, 2019 Filing 186 DEPOSITION Designations of Emilio Rogelio Cabrera taken on October 10, 2018 by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit)(Meltz, Charles) Modified on 3/22/2019 (BIA).
March 21, 2019 Filing 185 DEPOSITION Designation of Michael Childers taken on October 11, 2018 by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit)(Meltz, Charles) Modified on 3/22/2019 (BIA).
March 21, 2019 Filing 184 DEPOSITION of Era Joie Laurel Paloma taken on October 12, 2018 re #179 Deposition by Austin N. Aaronson, Aaronson, Austin, PA.. . (Meltz, Charles)
March 21, 2019 Filing 183 Joint DEPOSITION Designation of Benjamin LaLuzerne taken on 04/23/2018 by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC.(Attachments: #1 Exhibit Benjamin LaLuzerne Joint Transcript)(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 182 Joint DEPOSITION Designation of Kathleen Wheeler Garza taken on 08/24/2018 by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC.(Attachments: #1 Exhibit Kathleen Wheeler Garza Joint Transcript)(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 181 Joint DEPOSITION Designation of Corrine Leah Gaxiola taken on 04/24/2018 by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Corrine Gaxiola Joint Depo Designation)(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 180 Joint DEPOSITION Designation of Elizabeth Hardisty taken on 10/09/2018 by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Hardisty Joint Depo Designation)(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 179 DEPOSITION of Era Joie Laurel Paloma taken on 10/12/2018 by Austin N. Aaronson, Aaronson, Austin, PA.. . (Meltz, Charles)
March 21, 2019 Filing 178 Joint DEPOSITION Designation of Ileana Morrow taken on 10/05/2018 by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Morrow Joint Designated Transcript)(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 177 **STRICKEN PER ORDER #192** NOTICE of Filing Proposed Verdict Form by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit)(Meltz, Charles) Modified on 3/21/2019 (BIA). Modified on 3/26/2019 (BIA).
March 21, 2019 Filing 176 Joint NOTICE of Filing Redactions to Arbitration Awards by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Attachments: #1 Exhibit Redacted Arbitration Awards (with Defendants inclusions))(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 175 Joint NOTICE of Filing Redactions to New York Times Article by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Attachments: #1 Exhibit NYT Article (Defendants' Proposed Redactions))(Epstein, Richard) Modified on 3/21/2019 (BIA).
March 21, 2019 Filing 174 NOTICE OF RESCHEDULING HEARING: The Jury Trial hearing previously scheduled for 4/2/2019 is rescheduled. New scheduling date and time: Jury Trial set for 4/3/2019 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. All other pretrial deadlines remain the same.(ctp)(JLC)
March 20, 2019 Opinion or Order Filing 173 ENDORSED ORDER: On or before Monday, March 25, 2019 at 5:00 p.m., Defendants are directed to respond to Plaintiffs' motion to permit Dr. Stewart to appear at trial by telephone (Doc. #172). Signed by Judge Roy B. Dalton, Jr. on 3/20/2019. (MT)
March 20, 2019 Set/reset deadlines as to #172 MOTION to Appear Telephonically at Trial for Dr. David Stewart. Responses due by 3/25/2019 (BIA)
March 19, 2019 Filing 172 MOTION to Appear Telephonically at Trial for Dr. David Stewart by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Vieira, Olga) Motions no longer referred to Magistrate Judge Daniel C. Irick. Modified on 3/20/2019 (BIA).
March 18, 2019 Opinion or Order Filing 170 ORDER denying in part as moot, denying in part #158, and other wise deferring ruling re Motion in Limine; granting in part and deferring ruling otherwise re #159 Motion in Limine. Signed by Judge Roy B. Dalton, Jr. on 3/15/2019. (ctp) (JLC)
March 15, 2019 Opinion or Order Filing 171 PRETRIAL ORDER. Jury Trial set for 4/2/2019 at 09:00 AM in Orlando Courtroom 4 B before Judge Roy B. Dalton, Jr. Signed by Judge Roy B. Dalton, Jr. on 3/15/2019. (ctp)(JLC)
March 14, 2019 Filing 169 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: FINAL PRETRIAL CONFERENCE held on 3/14/2019. Court Reporter: Amie First (ctp) (JLC)
March 13, 2019 Opinion or Order Filing 168 ORDER granting in part and denying in part #154 Rule 37 Motion to Strike Evidence from the Record and Preclude Evidence from Unnamed Corporate Representatives and Untimely Disclosed Witnesses. See Order for details. Signed by Magistrate Judge Daniel C. Irick on 3/13/2019.(Irick, Daniel) Modified on 3/14/2019 (RN).
March 12, 2019 Opinion or Order Filing 167 ORDER granting #163 Joint Motion to Allow Use of Cell Phones and Laptop Computers. Signed by Judge Roy B. Dalton, Jr. on 3/12/2019. (ctp) (JLC)
March 11, 2019 Filing 166 Joint PRETRIAL statement by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Joint Exhibit List, #2 Exhibit Plaintiffs' Exhibit List, #3 Exhibit Defendants' Exhibit List, #4 Exhibit Plaintiffs' Witness List A, #5 Exhibit Plaintiffs' Witness List B, #6 Exhibit Defendants' Witness List A, #7 Exhibit Defendants' Witness List B, #8 Exhibit Joint Expert Witness List, #9 Exhibit Plaintiffs' Designations LaLuzerne, #10 Exhibit Defendants' Counters LaLuzerne, #11 Exhibit Defendants' Designations LaLuzerne, #12 Exhibit Plaintiffs' Counters LaLuzerne, #13 Exhibit Highlighted Transcript LaLuzerne, #14 Exhibit Plaintiffs' Designations Hardisty, #15 Exhibit Defendants' Counters Hardisty, #16 Exhibit Defendants' Designations Hardisty, #17 Exhibit Plaintiffs' Counters Hardisty, #18 Exhibit Highlighted Transcript Hardisty, #19 Exhibit Defendants' Designations Childers, #20 Exhibit Plaintiffs' Counters Childers, #21 Exhibit Highlighted Transcript Childers, #22 Exhibit Defendants' Designations Morrow, #23 Exhibit Plaintiffs' Counters Morrow, #24 Exhibit Defendants' Counter Counters Morrow, #25 Exhibit Highlighted Transcript Morrow, #26 Exhibit Defendants' Designations Cabrera, #27 Exhibit Plaintiffs' Counters Cabrera, #28 Exhibit Highlighted Transcript Cabrera, #29 Exhibit Defendants' Designations Feldman, #30 Exhibit Plaintiffs' Designations Feldman, #31 Exhibit Highlighted Transcript Feldman, #32 Exhibit Defendants' Designations Garza, #33 Exhibit Highlighted Transcript Garza, #34 Exhibit Defendants' Designations Gaxiola, #35 Exhibit Highlighted Transcript Gaxiola, #36 Exhibit Defendants' Designations Hasskamp, #37 Exhibit Plaintiffs' Counters Hasskamp, #38 Exhibit Highlighted Transcript Hasskamp, #39 Exhibit Defendants' Designations Levert, #40 Exhibit Highlighted Transcript Levert, #41 Exhibit Defendants' Designations Paloma, #42 Exhibit Plaintiffs' Counters Paloma, #43 Exhibit Highlighted Transcript Paloma, #44 Exhibit Joint Proposed Jury Instructions, #45 Exhibit Plaintiffs' Proposed Verdict Form, #46 Exhibit Defendants' Proposed Verdict Form, #47 Exhibit Joint Proposed Voir Dire Questions)(Vieira, Olga) Modified on 3/12/2019 (BIA).
March 8, 2019 Filing 165 RESPONSE in Opposition re #159 MOTION in limine filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit)(Dietrich, George)
March 8, 2019 Filing 164 RESPONSE in Opposition re #158 MOTION in limine filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Composite Exhibit B, #3 Exhibit Exhibit C)(Epstein, Richard)
March 8, 2019 Filing 163 Joint MOTION to allow electronic equipment, specifically Cell Phones and Laptop Computers by Austin N. Aaronson, Aaronson, Austin, PA.. (Dietrich, George)
March 5, 2019 Filing 162 RESPONSE in Opposition re #154 Rule 37 MOTION to Strike Evidence From the Record and Preclude Evidence From Unnamed Corporate Representatives and Untimely Disclosed Witnesses filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Composite A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Epstein, Richard)
March 5, 2019 Opinion or Order Filing 161 ORDER denying #115 Motion for summary judgment. Signed by Judge Roy B. Dalton, Jr. on 3/5/2019. (ctp) (JLC)
March 4, 2019 Opinion or Order Filing 160 ORDER directing the parties to respond to the opposing side's motion in limine re #158 MOTION in limine and #159 MOTION in limine . Responses due by 3/8/2019. Signed by Judge Roy B. Dalton, Jr. on 3/4/2019. (ctp)(JLC)
March 4, 2019 Set deadlines as to #159 MOTION in limine , #158 MOTION in limine . Responses due by 3/8/2019 (BIA)
February 28, 2019 Filing 159 MOTION in limine by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Epstein, Richard)
February 28, 2019 Filing 158 MOTION in limine by Austin N. Aaronson, Aaronson, Austin, PA.. (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)(Dietrich, George)
February 25, 2019 Opinion or Order Filing 157 ENDORSED ORDER granting #156 Unopposed Motion to Withdraw. Attorney Meredith Hamilton Leonard is hereby terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 2/25/2019. (Irick, Daniel)
February 25, 2019 Filing 156 Unopposed MOTION for Meredith Leonard to withdraw as attorney by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
February 22, 2019 Filing 155 NOTICE of Appearance by Olga M. Vieira on behalf of Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Vieira, Olga)
February 19, 2019 Filing 154 Rule 37 MOTION to Strike Evidence From the Record and Preclude Evidence From Unnamed Corporate Representatives and Untimely Disclosed Witnesses by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Dietrich, George) Modified on 2/20/2019 (BIA).
February 15, 2019 Filing 153 NOTICE OF RESCHEDULING HEARING: The Pretrial Conference hearing previously scheduled for 3/21/2019 is rescheduled. New scheduling date and time: Final Pretrial Conference set for 3/14/2019 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (ctp)(JLC)
February 14, 2019 Opinion or Order Filing 152 ORDER denying #139 Motion to Intervene for the Limited Purpose of Submitting Jury Interrogatories and/or Special Verdict. Signed by Judge Roy B. Dalton, Jr. on 2/14/2019. (ctp) (JLC)
February 13, 2019 Opinion or Order Filing 151 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #150 Motion for Sanctions. Plaintiffs are reminded of their obligation to respond to requests for conferral and to confer in good faith. Signed by Magistrate Judge Daniel C. Irick on 2/13/2019. (Irick, Daniel)
February 12, 2019 Filing 150 Rule 37 MOTION to Strike Evidence from the Record and Preclude Evidence From Unnamed Corporate Representative and Untimely Disclosed Witnesses by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Dietrich, George) Modified on 2/13/2019 (BIA).
February 8, 2019 Filing 149 RESPONSE in Opposition re #139 MOTION to intervene For the Limited Purpose of Submitting Jury Interrogatories and/or Special Verdict filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Galvin, Malcolm)
February 8, 2019 Filing 148 RESPONSE in Opposition re #139 MOTION to intervene For the Limited Purpose of Submitting Jury Interrogatories and/or Special Verdict filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A)(Epstein, Richard)
February 5, 2019 Opinion or Order Filing 147 ORDER denying #116 Plaintiffs' Motion to Exclude Expert Rebuttal Report and Testimony of Robert R. Harris. Signed by Judge Roy B. Dalton, Jr. on 2/4/2019. (ctp) (JLC)
January 25, 2019 Opinion or Order Filing 146 ENDORSED ORDER granting #145 Unopposed Motion for Extension of Time to respond to #139 Motion to intervene For the Limited Purpose of Submitting Jury Interrogatories and/or Special Verdict. Response due by 2/8/2019. Counsel are reminded to comply with Local Rule 1.05(a). Signed by Magistrate Judge Daniel C. Irick on 1/25/2019. (Irick, Daniel)
January 25, 2019 Filing 145 Unopposed MOTION for Extension of Time to File Response/Reply as to #139 MOTION to intervene For the Limited Purpose of Submitting Jury Interrogatories and/or Special Verdict by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Leonard, Meredith) Motions referred to Magistrate Judge Daniel C. Irick.
January 25, 2019 Opinion or Order Filing 144 ENDORSED ORDER granting #143 Motion for Extension of Time to File. Signed by Judge Roy B. Dalton, Jr. on 1/25/2019. (MT)
January 24, 2019 Filing 143 Unopposed MOTION for Extension of Time to Respond re #139 Motion to Intervene by All Defendants. (Aaronson, Austin) Modified on 1/25/2019 (BIA).
January 24, 2019 Filing 142 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: MOTION HEARING held on 1/24/2019 re #116 MOTION for miscellaneous relief, specifically Exclude Expert Robert R. Harris's Rebuttal Report and Testimony filed by Diamond Resorts Management, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC. Court Reporter: Amie First (ctp) (JLC)
January 17, 2019 Opinion or Order Filing 141 ENDORSED ORDER denying #140 Motion for Leave to File. Signed by Judge Roy B. Dalton, Jr. on 1/17/2019. (MT)
January 16, 2019 Filing 140 MOTION for leave to file Surreply to Defendants' Reply to Plaintiffs' Response in Opposition to Defendants' Motion for Summary Judgment by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
January 14, 2019 Filing 139 MOTION to intervene For the Limited Purpose of Submitting Jury Interrogatories and/or Special Verdict by Foremost Insurance Company. (Attachments: #1 Exhibit A-Foremost Policy, #2 Exhibit B-Reservation of Rights correspondence dtd 11/30/17, #3 Exhibit C-Amended Reservation of Rights correspondence dtd 4/6/18, #4 Exhibit D-Supplemental Amended Reservation of Rights correspondence dtd 4/20/18, #5 Exhibit D-Corres to Aaronson dtd 12/7/18)(Blumenthal, Dustin) Motions no longer referred to Magistrate Judge Daniel C. Irick. Modified on 1/15/2019 (BIA).
January 10, 2019 Filing 138 REPLY to Response to Motion re #115 MOTION for summary judgment filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Meltz, Charles)
January 10, 2019 Opinion or Order Filing 137 ENDORSED ORDER granting #136 Motion for Leave to File. Signed by Judge Roy B. Dalton, Jr. on 1/10/2019. (MT)
January 9, 2019 Filing 136 Unopposed MOTION for leave to file Reply to #133 Response in Opposition re #115 Motion for Summary Judgment in Excess of 10 Pages by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles) Modified on 1/10/2019 (BIA).
January 2, 2019 Filing 135 NOTICE of Filing Replacement Exhibit Y re #133 Response in Opposition to Motion by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Attachments: #1 Exhibit Replacement Exhibit Y)(Leonard, Meredith) Modified on 1/3/2019 (BIA).
December 27, 2018 Filing 134 REQUEST for oral argument re #115 MOTION for summary judgment by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
December 27, 2018 Filing 133 RESPONSE in Opposition re #115 MOTION for summary judgment filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A Declaration of Brad Harris, #2 Exhibit Exhibit B Excerpt List of Lost Customers, #3 Exhibit Exhibit C Excerpt List of Delinquent Customers, #4 Exhibit Exhibit D Aaronson Depo Transcript 10/18/18, #5 Exhibit Exhibit E Declaration of Denis Zilberberg, #6 Exhibit Exhibit F Aaronson, Austin PA's Answers to Interrogatories, #7 Exhibit Exhibit G Google Analytics, #8 Exhibit Exhibit H Declaration of Doug Parker, #9 Exhibit Exhibit I Aaronson's Client List (redacted), #10 Exhibit Exhibit J Excerpt of 11 Customers, #11 Exhibit Exhibit K Excerpt of 20 Customers, #12 Exhibit Exhibit L Royce Arbitration Transcript Excerpt, #13 Exhibit Exhibit M 34 arbitrations/court filings, #14 Exhibit Exhibit N All Arbitration Awards, #15 Exhibit Exhibit O Aaronson's Depo Transcript 9/18/18 full transcript, #16 Exhibit Exhibit P Hardisty Answer and Counter Claim, #17 Exhibit Exhibit Q Aaronson's Motion to Withdraw - Hardisty, #18 Exhibit Exhibit R Sorenson Award, #19 Exhibit Exhibit S Declaration of David Stewart, #20 Exhibit Exhibit T Excerpts Gutierrez Arbitration Transcript, #21 Exhibit Exhibit U Excerpts Johnson Arbitration Transcript, #22 Exhibit Exhibit V Paloma Depo Excerpt, #23 Exhibit Exhibit W Timeshare Traps, #24 Exhibit Exhibit X Rescinding your Diamond Resorts Timeshare, #25 Exhibit Exhibit Y Aaronson's In-Take Questionnaires (Placeholder Exhibit), #26 Exhibit Exhibit Z Excerpts of Childers, Morrow, Paloma Depo Transcripts, #27 Exhibit Exhibit AA Part 1 Sample Purchase and Security Agreement, #28 Exhibit Exhibit AA Part 2 Sample Purchase and Security Agreement, #29 Exhibit Exhibit BB Sample US and Hawaii Collection 2014 Audited Financial Reports, #30 Exhibit Exhibit CC Sample Receipt for Timeshare Documents (Gutierrez), #31 Exhibit Exhibit DD Part 1 Diamond US Collection's Declaration, #32 Exhibit Exhibit DD Part 2 Diamond US Collection's Declaration, #33 Exhibit Exhibit EE Diamond US Collection's By-Laws, #34 Exhibit Exhibit FF Defendants' Alleged Undisputed Material Facts, #35 Exhibit Exhibit GG Exhibits Index)(Epstein, Richard)
December 27, 2018 Filing 132 Joint Stipulated Facts re #115 MOTION for summary judgment by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Exhibit B)(Epstein, Richard) Modified on 12/28/2018 (BIA).
December 21, 2018 Filing 131 NOTICE of hearing on motion re #116 MOTION for miscellaneous relief, specifically Exclude Expert Robert R. Harris's Rebuttal Report and Testimony . Motion Hearing set for 1/24/2019 at 01:30 PM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (ctp) (JLC)
December 21, 2018 Opinion or Order Filing 130 ENDORSED ORDER granting #129 Unopposed Motion for Extension of Time. On or before 12/27/2018, Plaintiffs shall respond to the #115 Motion for summary judgment. Defendants' reply is due by 1/10/2019. Signed by Magistrate Judge Daniel C. Irick on 12/21/2018. (Irick, Daniel)
December 21, 2018 Filing 129 Unopposed MOTION for Extension of Time to File Response/Reply as to #115 MOTION for summary judgment by two business days by All Plaintiffs. (Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
December 18, 2018 Opinion or Order Filing 128 ORDER granting #127 Plaintiffs' Unopposed Motion for Leave to File Response to Defendants' Motion for Summary Judgment in Excess of 20 Pages. Signed by Judge Roy B. Dalton, Jr. on 12/18/2018. (ctp) (JLC)
December 17, 2018 Filing 127 Unopposed Motion for Leave to File Response to #115Motion for Summary Judgment in Excess of 20 Pages by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A Defendant's Statement of Material Undisputed Facts)(Leonard, Meredith) Modified on 12/17/2018 (BIA).
December 4, 2018 Filing 126 REQUEST for oral argument re #116 MOTION for miscellaneous relief, specifically Exclude Expert Robert R. Harris's Rebuttal Report and Testimony by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Leonard, Meredith)
December 4, 2018 Filing 125 NOTICE of compliance re #118 Order by Aaronson, Austin, PA. (Meltz, Charles)
November 30, 2018 Filing 124 RESPONSE in Opposition re #116 MOTION for miscellaneous relief, specifically Exclude Expert Robert R. Harris's Rebuttal Report and Testimony filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Dietrich, George)
November 29, 2018 Opinion or Order Filing 123 ENDORSED ORDER granting #122 Motion for Extension of Time to File Response/Reply. Plaintiffs must file their response on or before December 24, 2018. Defendants must file their reply, if any, on or before January 7, 2019. Signed by Judge Roy B. Dalton, Jr. on 11/29/2018. (MT)
November 29, 2018 Set deadlines as to #115 MOTION for summary judgment . Responses due by 12/24/2018, Replies due by 1/7/2019. (BIA)
November 28, 2018 Filing 122 Joint MOTION for Extension of Time to File Response/Reply as to #115 MOTION for summary judgment by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Motions no longer referred to Magistrate Judge Daniel C. Irick. Modified on 11/29/2018 (BIA).
November 20, 2018 Filing 121 NOTICE of Filing Exhibit P re #115 MOTION for summary judgment by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Exhibit)(Dietrich, George) Modified on 11/21/2018 (ALL).
November 20, 2018 Opinion or Order Filing 120 ORDER denying #103 Motion to Overrule Defendants' Categorical Claim of Privilege and Compel Production. Signed by Magistrate Judge Daniel C. Irick on 11/20/2018. (SPM)
November 20, 2018 Opinion or Order Filing 119 ORDER granting #117 Motion for Leave to Supplement Record for Summary Judgment. Signed by Judge Roy B. Dalton, Jr. on 11/20/2018.(ctp) (JLC)
November 20, 2018 Opinion or Order Filing 118 ORDER: Defendants shall, on or before December 4, 2018, provide to Plaintiffs unredacted copies of the listed non-privileged documents. See order for details. Signed by Magistrate Judge Daniel C. Irick on 11/20/2018. (SPM)
November 19, 2018 Filing 117 Unopposed MOTION to supplement Record for Summary Judgment by Austin N. Aaronson, Aaronson, Austin, PA.. (Dietrich, George)
November 16, 2018 Filing 116 MOTION for miscellaneous relief, specifically Exclude Expert Robert R. Harris's Rebuttal Report and Testimony by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Exhibit E)(Epstein, Richard)
November 16, 2018 Filing 115 MOTION for summary judgment by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit)(Dietrich, George)
November 6, 2018 Filing 114 NOTICE of compliance re 109 Order on Motion for Miscellaneous Relief by Austin N. Aaronson, Aaronson, Austin, PA. (Dietrich, George)
November 2, 2018 Filing 113 RESPONSE in Opposition re #103 MOTION to Overrule Defendants' Categorical Claim of Privilege and Compel Production filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Dietrich, George)
October 31, 2018 Filing 111 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 10/31/2018 re #102 Joint MOTION for miscellaneous relief, specifically IN CAMERA REVIEW filed by Diamond Resorts Management, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC, #101 MOTION to Compel Compliance with Court Order filed by Aaronson, Austin, PA., Austin N. Aaronson. (Digital) (RN)
October 31, 2018 Opinion or Order Filing 110 ORDER granting #101 Motion to Comply with Court Order to Produce Documents. On or before November 14, 2018, Plaintiffs shall comply with the Court's September 28, 2018 Order (Doc. 96). See Order. Signed by Magistrate Judge Daniel C. Irick on 10/31/2018. (RN)
October 31, 2018 Opinion or Order Filing 109 ENDORSED ORDER granting #102 Joint Motion for In Camera Review. As stated on the record at the 10/31/2018 hearing, Defendants may submit the records to the Court for in camera review. Signed by Magistrate Judge Daniel C. Irick on 10/31/2018. (Irick, Daniel)
October 30, 2018 Filing 108 RESPONSE in Opposition re #101 MOTION to Compel Compliance with Court Order filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit 1 - Sorenson Statement of Claim, #2 Exhibit Exhibit 2 - Gutierrez Statement of Claim, #3 Exhibit Exhibit 3 - Gutierrez Amended Statement of Claim, #4 Exhibit Exhibit 4 - Feldman Statement of Claim)(Epstein, Richard)
October 30, 2018 Filing 107 NOTICE of Appearance by George Ryan Dietrich on behalf of Austin N. Aaronson, Aaronson, Austin, PA. (Dietrich, George)
October 29, 2018 Filing 106 ***Filed in Error*** Modified on 10/30/2018 (BIA).
October 29, 2018 Filing 105 NOTICE of Hearing on motion re #102 Joint MOTION for miscellaneous relief, specifically IN CAMERA REVIEW , #101 MOTION to Compel Compliance with Court Order . Motion Hearing set for 10/31/2018 at 10:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. The parties shall immediately notify the Court if they resolve all or a part of the pending motion(s) set for hearing.(RN)
October 19, 2018 Filing 104 REQUEST for oral argument re #103 Motion to Overrule Defendants' Categorical Claim of Privilege and Compel Production by Diamond Resorts International, Inc.. (Epstein, Richard) Modified on 10/19/2018 (BIA).
October 19, 2018 Filing 103 MOTION to Overrule Defendants' Categorical Claim of Privilege and Compel Production by Diamond Resorts International, Inc. (Attachments: #1 Exhibit Exhibit 1 Discovery Request, #2 Exhibit Exhibit 2 Hearing Transcript, #3 Exhibit Exhibit 3 Privilege Log, #4 Exhibit Exhibit 4 Timeshare Information Sheet, #5 Exhibit Exhibit 5 Power of Attorney, #6 Exhibit Exhibit 6 Declaration of Meredith Leonard)(Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 10/19/2018 (BIA).
October 19, 2018 Filing 102 Joint MOTION for miscellaneous relief, specifically IN CAMERA REVIEW by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Backman, Jeffrey)
October 17, 2018 Filing 101 MOTION to Compel Compliance with Court Order by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Meltz, Charles) Motions referred to Magistrate Judge Daniel C. Irick.
October 10, 2018 Opinion or Order Filing 100 ENDORSED ORDER denying without prejudice #97 Emergency Motion for Protective Order. The subject matter presented in the motion does not warrant designation of the motion as an "emergency," and the parties are cautioned that the unwarranted designation of a motion as an emergency may result in the imposition of sanctions. See Local Rule 3.01(e). Signed by Magistrate Judge Daniel C. Irick on 10/10/2018. (Irick, Daniel)
October 9, 2018 Filing 99 RESPONSE in Opposition re #97 Emergency Motion under Federal Rules of Civil Procedure 26(c) and 30(d) to Preclude Defendant from Interfering with Depositions filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit, #2 Exhibit)(Meltz, Charles) Modified on 10/10/2018 (BIA).
October 9, 2018 Opinion or Order Filing 98 ORDER granting in part and denying in part #85 Motion for Protective Order. See Order. Signed by Magistrate Judge Daniel C. Irick on 10/9/2018. (RN)
October 9, 2018 Filing 97 Emergency MOTION under Federal Rules of Civil Procedure 26(c) and 30(d) to Preclude Defendant from Interfering with Depositions by All Plaintiffs. (Attachments: #1 Exhibit A)(Backman, Jeffrey) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 10/10/2018 (BIA).
September 28, 2018 Opinion or Order Filing 96 ORDER granting in part and denying in part #86 Motion to Compel. See Order. Signed by Magistrate Judge Daniel C. Irick on 9/28/2018. (RN)
September 25, 2018 Filing 95 REQUEST for oral argument re #85 Second MOTION for protective order regarding documents identified on privilege log by Diamond Resorts International, Inc.. (Backman, Jeffrey)
September 25, 2018 Filing 94 REQUEST for oral argument re #93 Response in Opposition to Motion by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
September 25, 2018 Filing 93 RESPONSE in Opposition re #86 MOTION to Compel Plaintiffs to Provide Responses to Defendants' Second Request for Production and First Set of Interrogatories filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Composite Exhibit C)(Epstein, Richard)
September 20, 2018 Opinion or Order Filing 92 AMENDED ENDORSED ORDER granting #90 Unopposed Motion for Extension of Time. The Order at Doc. 91 is hereby Vacated. Signed by Magistrate Judge Daniel C. Irick on 9/20/2018. (Irick, Daniel)
September 20, 2018 Opinion or Order Filing 91 **VACATED PER ORDER 92 - ENDORSED ORDER granting in part and denying in part #90 Unopposed Motion for Extension of Time. On or before 9/24/2018 at noon, Plaintiffs shall respond to the #86 Motion to Compel Plaintiffs to Provide Responses to Defendants' Second Request for Production and First Set of Interrogatories. A further extension would provide the Court insufficient time to prepare for the hearings on these matters on 9/26/2018. Signed by Magistrate Judge Daniel C. Irick on 9/20/2018. (Irick, Daniel) Modified on 9/21/2018 (BIA).
September 20, 2018 Filing 90 Unopposed MOTION for Extension of Time to File Response/Reply as to #86 MOTION to Compel Plaintiffs to Provide Responses to Defendants' Second Request for Production and First Set of Interrogatories by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
September 19, 2018 Filing 89 RESPONSE in Opposition re #85 Second MOTION for protective order filed by Diamond Resorts International, Inc.. (Attachments: #1 Exhibit Ex. A - Request for Production, #2 Exhibit Ex. B - Hearing Transcript, #3 Exhibit Ex. C - Privilege Log, #4 Exhibit Ex. D - Categories Listing, #5 Exhibit Ex. E - Aaronson Affidavit, #6 Exhibit Ex. F- Florida Bar Advisory Op., #7 Exhibit Ex. G - Defendants' Initial Disclosures, #8 Exhibit Ex. H - Budowski Contract, #9 Exhibit Ex. I - Drummond Opinion, #10 Exhibit Ex. J - Arbitration Documents, #11 Exhibit Ex. K - Defendants' Advertising)(Backman, Jeffrey)
September 14, 2018 Opinion or Order Filing 88 ENDORSED ORDER granting in part and denying in part #87 Unopposed Motion for Extension of Time. The response is due by 9/19/2018. The Motion does not state good cause for a further extension, and the parties are cautioned against requesting an extension of a deadline late in the afternoon of the date of the deadline. Signed by Magistrate Judge Daniel C. Irick on 9/14/2018. (Irick, Daniel)
September 14, 2018 Filing 87 Unopposed MOTION for Extension of Time to File Response/Reply as to #85 Second MOTION for protective order regarding documents identified on privilege log by Diamond Resorts International, Inc.. (Backman, Jeffrey) Motions referred to Magistrate Judge Daniel C. Irick.
September 7, 2018 Filing 86 MOTION to Compel Plaintiffs to Provide Responses to Defendants' Second Request for Production and First Set of Interrogatories by Austin N. Aaronson, Aaronson, Austin, PA.. (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)(Meltz, Charles) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 9/10/2018 (BIA).
August 31, 2018 Filing 85 Second MOTION for protective order by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit Privilege Log, #2 Exhibit Communication Categories, #3 Exhibit Adolfi Email, #4 Exhibit Aaronson Affidavit)(Meltz, Charles) Motions referred to Magistrate Judge Daniel C. Irick.
August 21, 2018 Opinion or Order Filing 84 ORDER denying without prejudice #77 Motion for leave to exceed 10 Deposition Limit. See Order. Signed by Magistrate Judge Daniel C. Irick on 8/21/2018. (RN)
August 15, 2018 Filing 82 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 8/15/2018 re #77 MOTION for miscellaneous relief, specifically Leave to Exceed 10 Deposition Limit And Incorporated Memorandum of Law filed by Diamond Resorts Management, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC. (Digital) (RN)
August 8, 2018 Filing 81 RESPONSE in Opposition re #77 MOTION for miscellaneous relief, specifically Leave to Exceed 10 Deposition Limit And Incorporated Memorandum of Law filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles)
July 31, 2018 Filing 80 NOTICE OF RESCHEDULING HEARING: The Motion Hearing re #77 previously scheduled for 8/14/18 is rescheduled. New scheduling date and time: Motion Hearing set for 8/15/2018 at 03:00 PM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (RN)
July 30, 2018 Filing 79 NOTICE of Hearing on motion re #77 MOTION for miscellaneous relief, specifically Leave to Exceed 10 Deposition Limit And Incorporated Memorandum of Law. Motion Hearing set for 8/14/2018 at 03:00 PM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (RN)
July 25, 2018 Filing 78 Request for oral argument re #77 MOTION for miscellaneous relief, specifically Leave to Exceed 10 Deposition Limit And Incorporated Memorandum of Law by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Backman, Jeffrey) Modified on 7/26/2018 (BIA). Modified on 7/26/2018 (BIA).
July 25, 2018 Filing 77 MOTION for miscellaneous relief, specifically Leave to Exceed 10 Deposition Limit And Incorporated Memorandum of Law by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Backman, Jeffrey)
June 18, 2018 Opinion or Order Filing 76 ENDORSED ORDER granting #75 Unopposed Motion to Withdraw. Attorney Stacey J. Carlisle is hereby terminated and withdrawn as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 6/18/2018. (Irick, Daniel)
June 18, 2018 Filing 75 Unopposed MOTION for Stacey J. Carlisle to withdraw as attorney by Austin N. Aaronson, Aaronson, Austin, PA.. (Carlisle, Stacey) Motions referred to Magistrate Judge Daniel C. Irick.
June 4, 2018 Filing 74 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)
June 4, 2018 Filing 73 TRANSCRIPT of Motion Hearing held on April 19, 2018, before Judge Daniel C. Irick. Court Reporter/Transcriber 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/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 6/25/2018, Redacted Transcript Deadline set for 7/5/2018, Release of Transcript Restriction set for 9/4/2018. (ARF)
June 4, 2018 Filing 72 NOTICE of compliance re #70 Order on motion to compelOrder on Motion for Protective Order by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles)
May 24, 2018 Filing 71 MEDIATION report Hearing held on May 24, 2018. Hearing outcome: NO AGREEMENT.. (Sawicki, Stephen)
April 23, 2018 Opinion or Order Filing 70 ORDER granting in part and denying in part #58 Motion to Compel, see Order for details and extensions of deadlines ; DENIED without prejudice as moot #61 Motion for Protective Order. Signed by Magistrate Judge Daniel C. Irick on 4/23/2018. (SPM) (RN).
April 23, 2018 Set/reset scheduling order deadlines: Discovery due by 10/19/2018, Dispositive motions due by 11/16/2018, Pretrial statement due by 3/11/2019, All other motions due by 2/28/2019, Final Pretrial Conference set for 3/21/2019 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 4/1/2019 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.., Conduct mediation hearing by 11/5/2018. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 10/4/2018, Plaintiff disclosure of expert report due by 10/4/2018 (SPM)
April 19, 2018 Filing 69 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 4/19/2018 re #59 MOTION to modify Amend Deadlines in the Case Management and Scheduling Order and to Continue the Trial Date filed by Diamond Resorts Management, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC, #58 MOTION to Compel Discovery filed by Diamond Resorts International, Inc.. (Digital) (RN)
April 17, 2018 Filing 68 NOTICE of Filing Privilege Logs by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC re #59 MOTION to modify Amend Deadlines in the Case Management and Scheduling Order and to Continue the Trial Date , #58 MOTION to Compel Discovery (Attachments: #1 Exhibit Exhibit A Binet Privilege Log, #2 Exhibit Exhibit B Tanner Privilege Log, #3 Exhibit Exhibit C Myers Privilege Log)(Backman, Jeffrey) Modified on 4/18/2018 (BIA).
April 17, 2018 Filing 67 RESPONSE in Opposition re #59 MOTION to modify Amend Deadlines in the Case Management and Scheduling Order and to Continue the Trial Date filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit)(Meltz, Charles)
April 17, 2018 Filing 66 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)
April 17, 2018 Filing 65 TRANSCRIPT of Motion Hearing held on February 20, 2018, before Judge Daniel C. Irick. Court Reporter/Transcriber 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/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 5/8/2018, Redacted Transcript Deadline set for 5/18/2018, Release of Transcript Restriction set for 7/16/2018. (ARF)
April 13, 2018 Filing 64 NOTICE of Filing Privilege Log by Austin N. Aaronson, Aaronson, Austin, PA. re #62 Response in Opposition to Motion, #61 MOTION for protective order Related to Plaintiff's Discovery Requests (Attachments: #1 Supplement Privilege Log)(Kelly, Laura) Modified on 4/16/2018 (BIA).
April 13, 2018 Filing 63 NOTICE of Filing Affidavit by Austin N. Aaronson, Aaronson, Austin, PA. re #62 Response in Opposition to Motion, #61 MOTION for protective order Related to Plaintiff's Discovery Requests (Attachments: #1 Affidavit Austin Aaronson)(Kelly, Laura) Modified on 4/16/2018 (BIA).
April 13, 2018 Filing 62 RESPONSE in Opposition re #58 MOTION to Compel Discovery filed by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit Exhibits)(Meltz, Charles)
April 13, 2018 Filing 61 MOTION for protective order Related to Plaintiff's Discovery Requests by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles) Motions referred to Magistrate Judge Daniel C. Irick.
April 12, 2018 Filing 60 NOTICE of Hearing on motion re #58 MOTION to Compel Discovery , #59 MOTION to modify Amend Deadlines in the Case Management and Scheduling Order and to Continue the Trial Date . Motion Hearing set for 4/19/2018 at 03:00 PM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (RN)
April 3, 2018 Filing 59 MOTION to Amend Deadlines in the #35 Case Management and Scheduling Order and to Continue the Trial Date by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Exhibit A)(Epstein, Richard) Modified on 4/4/2018 (BIA).
March 30, 2018 Filing 58 MOTION to Compel Discovery by Diamond Resorts International, Inc.. (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, #13 Exhibit M)(Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
March 30, 2018 Opinion or Order Filing 57 ORDER denying #55 Motion for clarification. Signed by Judge Roy B. Dalton, Jr. on 3/30/2018. (ctp) (JLC)
March 28, 2018 Filing 56 NOTICE of Amended Appearance by Laura Marie Kelly on behalf of Austin N. Aaronson, Aaronson, Austin, PA. (Kelly, Laura)
March 28, 2018 Filing 55 MOTION for clarification re #32 Case management and scheduling order or Alternatively, Extend Deadlines by Austin N. Aaronson, Aaronson, Austin, PA.. (Kelly, Laura)
March 27, 2018 Filing 54 (Not Signed) NOTICE of Appearance by Laura Marie Kelly on behalf of Austin N. Aaronson, Aaronson, Austin, PA. (Kelly, Laura) Modified on 3/28/2018 (ALL).
March 20, 2018 Filing 53 STIPULATION as to Confidentiality and Non-Disclosure of Information Subject to Gramm-Leach Bliley Act by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
March 16, 2018 Filing 52 NOTICE of compliance re #50 Order on Motion for Protective Order and Service of Production Sets and Privilege Logs by Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles)
February 22, 2018 Filing 51 ANSWER and affirmative defenses with Jury Demand to #47 Amended Complaint by Austin N. Aaronson, Aaronson, Austin, PA..(Meltz, Charles)
February 21, 2018 Opinion or Order Filing 50 ORDER granting in part and denying in part #44 Motion for Protective Order. See Order for details. Signed by Magistrate Judge Daniel C. Irick on 2/21/2018. (RN)
February 20, 2018 Filing 49 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 2/20/2018 re #44 Renewed MOTION to Quash Subpoena and MOTION for protective order filed by Aaronson, Austin, PA., Austin N. Aaronson. (DIGITAL) (ECJ)
February 16, 2018 Filing 48 RESPONSE in Opposition re #44 Renewed MOTION to Quash Subpoena and MOTION for protective order filed by Diamond Resorts International, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Epstein, Richard) Modified on 2/20/2018 (LMM).
February 8, 2018 Filing 47 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(Epstein, Richard)
February 8, 2018 Filing 46 NOTICE of filing Affidavit of Austin N. Aaronson re #44 Renewed MOTION to Quash Subpoena and MOTION for protective order Related to Subpoenas by Austin N. Aaronson, Aaronson, Austin, PA. (Attachments: #1 Affidavit of Austin N. Aaronson)(Meltz, Charles) Modified on 2/9/2018 (JET).
February 6, 2018 Filing 45 NOTICE of Hearing on motion re #44 Renewed MOTION to Quash Subpoena and MOTION for protective order. Motion Hearing set for 2/20/2018 at 09:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (RN)
February 2, 2018 Filing 44 Renewed MOTION to Quash Subpoena and MOTION for protective order by All Defendants. (Attachments: #1 Exhibit A - Subpoena to Matthew Binet, #2 Exhibit B - Subpoena to Mitch Tanner)(Meltz, Charles) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/5/2018 (LMM).
January 29, 2018 Set/reset deadlines/hearings: Amended complaint due by 2/8/2018 (LMM)
January 26, 2018 Opinion or Order Filing 43 ORDER granting in part and denying in part #21 motion to dismiss. Count Five of the Complaint (Doc. 1, 90-97) is DISMISSED WITH PREJUDICE.Counts Seven, Eight, and Nine of the Complaint (Doc. 1, 102-148)are DISMISSED WITHOUT PREJUDICE. The Court DISMISSES WITHOUT PREJUDICE the portions of Counts One, Two, and Four that seek a preliminary injunction.In all other respects, the Motion is DENIED. See PDF for full details. Signed by Judge Roy B. Dalton, Jr. on 1/26/2018. (ctp) (JLC)
January 24, 2018 Opinion or Order Filing 42 ORDER denying without prejudice #39 Motion to Quash. On or before February 2, 2018, Defendants may, to the extent necessary, file a renewed motion that fully complies with Local Rule 3.01(g). See Order for details. Signed by Magistrate Judge Daniel C. Irick on 1/24/2018. (RN)
January 17, 2018 Filing 41 Amended NOTICE (as to date) of mediation conference/hearing to be held on May 24, 2018 at 10:00 am EST before Stephen Sawicki. (Backman, Jeffrey) Modified on 1/18/2018 (SPM).
January 12, 2018 Filing 40 RESPONSE in Opposition re #39 MOTION to quash Subpoena and Motion for Protective Order filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Backman, Jeffrey)
December 29, 2017 Filing 39 MOTION to quash Subpoena by Austin N. Aaronson, Aaronson, Austin, PA.. (Attachments: #1 Exhibit)(Meltz, Charles)
November 21, 2017 Filing 38 NOTICE of mediation conference/hearing to be held on January 12, 2017 at 10:00 before Stephen Sawicki. (Epstein, Richard)
November 21, 2017 Opinion or Order Filing 37 ENDORSED ORDER denying for failure to comply with Local Rule 3.01(g) #36 Motion for Extension of Time to File Motions to Add Parties or Amend Pleadings. The parties are cautioned that the Court generally disapproves of a party moving for an extension of a deadline after business hours on the date of the deadline, and finds that the moving party's attempt to confer about the motion on the date of the deadline does not comply with Local Rule 3.01(g) and the Case Management and Scheduling Order (Doc. 32 at 6). Any motion re-filed after the deadline shall comply with Fed. R. Civ. P. 6(b)(1)(B). Signed by Magistrate Judge Daniel C. Irick on 11/21/2017. (Irick, Daniel)
November 20, 2017 Filing 36 MOTION for Extension of Time to File Motions to Add Parties Or To Amend Pleadings by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Leonard, Meredith)
November 13, 2017 Set/reset scheduling order deadlines: Amended Pleadings due by 11/20/2017, Joinder of Parties due by 11/20/2017, Defendant disclosure of expert report due by 4/6/2018, Plaintiff disclosure of expert report due by 4/6/2018 (JP)
November 13, 2017 Opinion or Order Filing 35 CORRECTED CASE MANAGEMENT AND SCHEDULING ORDER: Signed by Judge Roy B. Dalton, Jr. on 11/11/2017. (VMF)
October 24, 2017 Filing 34 NOTICE of supplemental authority re #30 Response in Opposition to Motion by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit caselaw)(Epstein, Richard)
October 19, 2017 Filing 33 CASE REFERRED to Mediation, Julie Walbroel appointed as Mediator. (RMF)
October 19, 2017 Set scheduling order deadlines: Conduct mediation hearing by 9/10/2018. Lead counsel to coordinate dates. (RMF)
October 19, 2017 Opinion or Order Filing 32 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 5/18/2018, Dispositive motions due by 6/18/2018, Pretrial statement due by 10/11/2018, All other motions due by 9/27/2018, Final Pretrial Conference set for 10/18/2018 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for the trial term commencing 11/5/2018 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 9/10/2018. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 10/17/2017. (VMF) Modified on 10/20/2017 (RMF).
October 13, 2017 Filing 31 REQUEST for oral argument re #21 MOTION to Dismiss Complaint with Prejudice by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
October 13, 2017 Filing 30 RESPONSE in Opposition re #21 MOTION to Dismiss Complaint with Prejudice filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard)
October 13, 2017 Filing 29 ENDORSED ORDER granting #28 Motion for Leave to File Excess Pages. Plaintiffs may file a 25 page response to #21 motion to dismiss. (ZRR)
October 12, 2017 Filing 28 Unopposed MOTION for Leave to File Excess Pages in Response to Defendants' Motion to Dismiss by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Leonard, Meredith)
October 10, 2017 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Unopposed Motion for Extension of Time to File Response to Defendants' Motion to Dismiss. Response due by 10/13/2017. Signed by Magistrate Judge Daniel C. Irick on 10/10/2017.(Irick, Daniel)
October 10, 2017 reset deadlines as to #21 MOTION to Dismiss Complaint with Prejudice. Responses due by 10/13/2017 (RMF)
October 8, 2017 Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss by All Plaintiffs. (Leonard, Meredith) Motions referred to Magistrate Judge Daniel C. Irick.
September 26, 2017 Filing 25 CASE MANAGEMENT REPORT. (Backman, Jeffrey)
September 18, 2017 reset deadlines as to #21 MOTION to Dismiss Complaint with Prejudice. Responses due by 10/9/2017 (RMF)
September 18, 2017 Opinion or Order Filing 24 ENDORSED ORDER granting #23 Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendants' Motion to Dismiss. On or before October 9, 2017, Plaintiffs shall respond to Defendants' Motion to Dismiss. Additional extensions should not be sought absent extraordinary good cause. Signed by Magistrate Judge Daniel C. Irick on 9/18/2017. (Irick, Daniel)
September 18, 2017 Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss Complaint with Prejudice by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Leonard, Meredith) Motions referred to Magistrate Judge Daniel C. Irick.
September 14, 2017 Filing 22 NOTICE of Appearance by Meredith Hamilton Leonard on behalf of Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Leonard, Meredith)
September 8, 2017 Filing 21 MOTION to Dismiss Complaint with Prejudice by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles)
September 8, 2017 Opinion or Order Filing 20 ENDORSED ORDER granting #19 Motion for Leave to File Excess Pages. While the Court suspects the effectiveness of the arguments would be enhanced rather than diminished by reducing the application to the 25 page limit the request to file a 30 page motion is granted. Signed by Judge Roy B. Dalton, Jr. on 9/8/2017. (Dalton, Jr., Roy)
September 7, 2017 Filing 19 MOTION for Leave to File Excess Pages by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles)
September 7, 2017 Opinion or Order Filing 18 ENDORSED ORDER granting #16 Unopposed Motion to Conduct Telephonic Case Management Conference. 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 9/7/2017. (Irick, Daniel)
September 7, 2017 Opinion or Order Filing 17 ENDORSED ORDER granting #15 Unopposed Motion for Extension of Time to Conduct Case Management Conference and to Submit Case Management Report. On or before September 22, 2017, the parties shall conduct a case management conference. The Case Management Report must be filed within seven days of the case management conference. Signed by Magistrate Judge Daniel C. Irick on 9/7/2017. (Irick, Daniel)
September 7, 2017 Filing 16 Unopposed MOTION to Appear Telephonically /Conduct Telephonic Case Management Conference by All Plaintiffs. (Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
September 7, 2017 Filing 15 Unopposed MOTION to extend time to Conduct Case Management Conference by All Plaintiffs. (Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick.
August 11, 2017 Filing 14 NOTICE of pendency of related cases #6 per Local Rule 1.04(d) by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. Related case(s): no (Epstein, Richard) Modified on 8/11/2017 (RMF).
August 11, 2017 Opinion or Order Filing 13 ENDORSED ORDER granting #10 Unopposed Motion for Extension of Time to File Response to #1 Complaint. On or before 9/8/2017, Defendants shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 8/11/2017. (Irick, Daniel)
August 11, 2017 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles)
August 10, 2017 Filing 11 NOTICE of pendency of related cases #6 per Local Rule 1.04(d) by Austin N. Aaronson, Aaronson, Austin, PA.. Related case(s): NO (Meltz, Charles) Modified on 8/11/2017 (RMF).
August 10, 2017 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Austin N. Aaronson, Aaronson, Austin, PA.. (Meltz, Charles) Motions referred to Magistrate Judge Daniel C. Irick.
August 10, 2017 Filing 9 NOTICE of Appearance by Charles J. Meltz on behalf of Austin N. Aaronson, Aaronson, Austin, PA. (Meltz, Charles)
August 4, 2017 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts International, Inc., Diamond Resorts Managemnet, Inc., Diamond Resorts U.S. Collection Development, LLC identifying Corporate Parent Diamond Resorts Management and Exchange Holding Company for Diamond Resorts Managemnet, Inc.; Corporate Parent Dakota Parent, Inc. for Diamond Resorts International, Inc... (Epstein, Richard)
August 4, 2017 Opinion or Order Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/18/2017. Signed by Judge Roy B. Dalton, Jr. on 8/4/2017. (VMF) (ctp)
August 4, 2017 Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/18/2017. Signed by Deputy Clerk on 8/4/2017. (Attachments: #1, #2, #3 )(VMF)(ctp)
August 1, 2017 Filing 5 RETURN of service executed on 7/28/2017 by Diamond Resorts Managemnet, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC as to Austin N. Aaronson. (Epstein, Richard)
August 1, 2017 Filing 4 RETURN of service executed on 7/28/2017 by Diamond Resorts Managemnet, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC as to Aaronson, Austin, PA.. (Epstein, Richard)
July 28, 2017 Filing 3 SUMMONS issued as to Aaronson, Austin, PA. (RMF)
July 28, 2017 Filing 2 SUMMONS issued as to Austin N. Aaronson. (RMF)
July 28, 2017 Filing 1 COMPLAINT against Austin N. Aaronson, Aaronson, Austin, PA. with Jury Demand (Filing fee $ 400 receipt number ORL 65702) filed by Diamond Resorts Managemnet, Inc., Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Civil Cover Sheet)(RMF)

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Search for this case: Diamond Resorts International, Inc. et al v. Aaronson et al
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Defendant: Austin N. Aaronson
Represented By: Charles J. Meltz
Represented By: Stacey Jade Carlisle
Represented By: Laura Marie Kelly
Represented By: Austin Neil Aaronson
Represented By: Malcolm Patrick Galvin, III
Represented By: George Ryan Dietrich
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Defendant: Aaronson, Austin, PA.
Represented By: Charles J. Meltz
Represented By: Stacey Jade Carlisle
Represented By: Laura Marie Kelly
Represented By: Austin Neil Aaronson
Represented By: Malcolm Patrick Galvin, III
Represented By: George Ryan Dietrich
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Plaintiff: Diamond Resorts International, Inc.
Represented By: Jeffrey Aaron Backman
Represented By: Richard W. Epstein
Represented By: Meredith Hamilton Leonard
Represented By: Olga M. Vieira
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Plaintiff: Diamond Resorts Hawaii Collection Development, LLC
Represented By: Jeffrey Aaron Backman
Represented By: Richard W. Epstein
Represented By: Meredith Hamilton Leonard
Represented By: Olga M. Vieira
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Plaintiff: Diamond Resorts Management, Inc.
Represented By: Jeffrey Aaron Backman
Represented By: Richard W. Epstein
Represented By: Meredith Hamilton Leonard
Represented By: Olga M. Vieira
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Plaintiff: Diamond Resorts U.S. Collection Development, LLC
Represented By: Jeffrey Aaron Backman
Represented By: Richard W. Epstein
Represented By: Meredith Hamilton Leonard
Represented By: Olga M. Vieira
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Intervenor: Foremost Insurance Company
Represented By: Dustin Craig Blumenthal
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