Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and Diamond Resorts U.S. Collection Development, LLC |
Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC, William W. Howell, Jr., Allan Campbell, Andrea M. Roebuck, Best Defense Law, P.A., Timeshare Lawyer Services, LLC, Best Defense Law Team, Roderic Lee Boling, III and Nashville Tennessee Ventures, Inc. |
6:2017cv01771 |
October 12, 2017 |
US District Court for the Middle District of Florida |
Orlando Office |
Orange |
Gregory J Kelly |
Carlos E Mendoza |
G Kendall Sharp |
Other Fraud |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on May 18, 2020. A more recent docket listing may be available from PACER.
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Filing 101 Unopposed MOTION for Daniel J. Barsky to Withdraw as Attorney for Plaintiffs by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Bennington, Alfred) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 5/8/2020 (DMA). |
Filing 100 Joint STIPULATION for Entry of Stipulated Final Permanent Injunction Order as to Defendants, Orlando Ventures, Inc., Helping Timeshare Owners, Inc., Timeshare Lawyer Services, LLC, William W. Howell, Jr., Roderic Lee Boling, III, and Nashville Tennessee Ventures, Inc. by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Appendix 1)(Quinn, Michael) Modified on 5/5/2020 (SPM). Modified on 5/6/2020 (DMA). |
Filing 99 Joint STIPULATION for Entry of Stipulated Final Permanent Injunction Order as to Defendants, Best Defense Law, P.A. and Andrea M. Roebuck by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit 1)(Quinn, Michael) Modified on 5/5/2020 (SPM). Modified on 5/6/2020 (DMA). |
Filing 98 Joint STIPULATION for Entry of Stipulated Final Permanent Injunction Order as to Defendants, Allan Campbell and Allan Campbell Attorney at Law, LLC a/k/a Best Defense Law Team by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit 1)(Quinn, Michael) Modified on 5/5/2020 (SPM). Modified on 5/6/2020 (DMA). |
Filing 97 NOTICE of settlement affecting claims at issue re #94 Motion for Partial Summary Judgment by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Quinn, Michael) Modified on 4/6/2020 (DMA). |
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Filing 95 MOTION for Extension of Time to File Response/Reply as to #94 MOTION for Partial Summary Judgment and Entry of Permanent Injunction by Best Defense Law, P.A., Andrea M. Roebuck. (McMahon, Gregory) Motions referred to Magistrate Judge Gregory J. Kelly. |
Filing 94 MOTION for Partial Summary Judgment and Entry of Permanent Injunction by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2, #7 Exhibit E-3, #8 Exhibit E-4A, #9 Exhibit E-4B, #10 Exhibit E-5A, #11 Exhibit E-5B, #12 Exhibit E-6A, #13 Exhibit E-6B, #14 Exhibit E-7, #15 Exhibit E-8, #16 Exhibit E-9, #17 Exhibit E-10, #18 Exhibit E-11, #19 Exhibit E-12, #20 Exhibit F, #21 Exhibit G, #22 Exhibit H, #23 Exhibit I, #24 Exhibit J, #25 Exhibit K, #26 Exhibit L, #27 Exhibit M)(Quinn, Michael) |
Filing 93 NOTICE of Hearing: Bench Trial set for trial term commencing on 7/1/2020 at 8:30 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. (MEH)ctp |
Filing 92 NOTICE canceling Jury Trial Hearing scheduled for 07/01/2020. (MEH) ctp |
Filing 91 NOTICE of Hearing: Jury Trial set for Trial term commencing on 7/1/2020 at 8:30 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. (MEH)ctp |
Filing 90 NOTICE of Hearing: Trial Status Conference set for 6/18/2020 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. (MEH) ctp |
Filing 89 NOTICE canceling Final Pretrial Conference Hearing scheduled for 06/11/2020. (MEH)ctp |
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Filing 87 Case transferred back to Judge Carlos E. Mendoza. New case number: 6:17-cv-1771-ORL-41GJK. Judge Gregory A. Presnell no longer assigned to the case. (MAA) |
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Filing 84 Joint MOTION to extend time to Expert Disclosure and Discovery Deadlines by All Plaintiffs. (Bennington, Alfred) |
Set/reset scheduling order deadlines: Amended Pleadings due by 10/1/2019, Joinder of Parties due by 10/1/2019, Discovery due by 2/3/2020, Dispositive motions due by 3/2/2020, Joint final Pretrial statement due by 5/15/2020, All other motions due by 5/29/2020, Final Pretrial Conference set for 6/11/2020 at 01:30 PM in Orlando Courtroom 5 A before Judge Gregory A. Presnell, Trial term begins 7/1/2020 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell., Conduct mediation hearing by 4/1/2020. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 1/2/2020, Plaintiff disclosure of expert report due by 12/2/2019 (LMM) |
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Filing 82 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:17-cv-1771-Orl-31GJK. Judge Carlos E. Mendoza no longer assigned to the case. (MAA) |
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Filing 80 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Best Defense Law, P.A..(McMahon, Gregory) |
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Set/reset scheduling order deadlines: Dispositive motions due by 1/27/2020 (JET) |
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Filing 76 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Orlando Ventures, Inc..(Wilson, David) |
Filing 75 STIPULATION (NOTICE OF WITHDRAWAL) re #51 MOTION to Dismiss #38 Amended Complaint by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Quinn, Michael) Modified on 1/22/2019 (JET). |
Filing 74 Joint MOTION to extend deadlines in Case Management and Scheduling Order #24, or in the Alternative, Joint Motion for Scheduling Conference, and permit the parties to take 15 depositions per side by All Parties. (Bennington, Alfred) Modified on 12/17/2018 (JET). |
Filing 73 NOTICE of change of address and firm name by Andrea Roebuck (Roebuck, Andrea) Modified on 12/14/2018 (JET). |
Filing 72 NOTICE of change of address by Gregory Paul McMahon (McMahon, Gregory) |
Filing 71 NOTICE of Appearance by Gregory Paul McMahon on behalf of Best Defense Law, P.A., Andrea M. Roebuck (McMahon, Gregory) |
Filing 70 ANSWER and affirmative defenses to #38 Second Amended Complaint with Jury Demand by Andrea M. Roebuck.(McMahon, Gregory) Modified on 12/11/2018 (JET). |
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Filing 67 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Roderic Lee Boling, III.(JET) |
Filing 66 MOTION for default Against Defendant, Roderic Lee Boling, III, for No Response re #38 Second Amended Complaint (see #63 Summons returned executed, #39 Summons issued) by All Plaintiffs. (Bennington, Alfred) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 12/5/2018 (JET). |
Filing 65 CERTIFICATE of interested persons and corporate disclosure statement re #54 Interested persons order by Andrea M. Roebuck. (Roebuck, Andrea) |
Filing 64 CERTIFICATE of interested persons and corporate disclosure statement re #52 Interested persons order by Best Defense Law, P.A.. (Roebuck, Andrea) |
Filing 63 RETURN of service executed on 11/7/18 by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc. as to Roderic Lee Boling, III. (Bennington, Alfred) |
Filing 62 RESPONSE in Opposition re #51 MOTION to Dismiss #38 Amended Complaint filed by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A)(Bennington, Alfred) |
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Filing 60 Supplemental MOTION for Extension of Time until 11/14/18 to File Answer or otherwise respond to Second Amended Complaint by Andrea M. Roebuck. (Roebuck, Andrea) Modified on 11/13/2018 (JET). |
Filing 59 CERTIFICATE of interested persons and corporate disclosure statement re #58 Interested persons order by Nashville Tennessee Ventures, Inc.. (Wilson, David) |
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Filing 56 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Nashville Tennessee Ventures, Inc..(Wilson, David) |
Filing 55 NOTICE of Appearance by David Anthony Wilson on behalf of Nashville Tennessee Ventures, Inc. (Wilson, David) |
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Filing 53 MOTION for Extension of Time until December 7, 2018, to File Answer or otherwise respond to #38 Amended Complaint by Andrea M. Roebuck. (Roebuck, Andrea) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 11/7/2018 (JET). |
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Filing 51 MOTION to Dismiss #38 Amended Complaint by Best Defense Law, P.A. (Roebuck, Andrea) Modified on 11/5/2018 (JET). ORIGINALLY FILED USING EVENT CODE FOR ANSWER. |
Filing 50 RETURN of service executed on 10/11/2018 by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc. as to Nashville Tennessee Ventures, Inc.. (Bennington, Alfred) |
Filing 49 RETURN of service executed on 10/11/2018 by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc. as to Best Defense Law, P.A.. (Bennington, Alfred) |
Filing 48 RETURN of service executed on 10/16/2018 by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc. as to Andrea M. Roebuck. (Bennington, Alfred) |
Filing 47 RETURN of service on Nashville Tennessee Ventures, Inc., on 10/11/18, by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Bennington, Alfred) Modified on 11/2/2018 (JET). ORIGINALLY FILED AS PROOF OF SERVICE. |
Filing 46 RETURN of service as to Best Defense Law, P.A., by service on Administrator, on 10/11/18, by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Bennington, Alfred) Modified on 11/2/2018 (JET). ORIGINALLY FILED AS PROOF OF SERVICE. |
Filing 45 RETURN of service as to Andrea M. Roebuck on 10/16/18 by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Bennington, Alfred) Modified on 11/2/2018 (JET). ORIGINALLY FILED AS PROOF of service. |
Filing 44 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Allan Campbell.(Campbell, Allan) Modified on 10/30/2018 (JET). |
Filing 43 ANSWER with Jury Demand to #38 Amended Complaint by Allan Campbell Attorney at Law, LLC.(Campbell, Allan) Modified on 10/30/2018 (JET). |
Filing 42 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Timeshare Lawyer Services, LLC.(Wilson, David) |
Filing 41 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by William W. Howell, Jr.(Wilson, David) |
Filing 40 ANSWER and affirmative defenses with Jury Demand to #38 Amended Complaint by Helping Timeshare Owners, Inc..(Wilson, David) |
Filing 39 SUMMONS issued as to Best Defense Law, P.A., Roderic Lee Boling, III, Nashville Tennessee Ventures, Inc., Andrea M. Roebuck. (JET) |
Filing 38 Second AMENDED COMPLAINT for Damages and Injunctive Relief against Allan Campbell Attorney at Law, LLC, Allan Campbell, Helping Timeshare Owners, Inc., William W. Howell, Jr, Orlando Ventures, Inc., Timeshare Lawyer Services, LLC, Andrea M Roebuck, Roderic Lee Boling, III, Best Defense Law, P.A., Nashville Tennessee Ventures, Inc. filed by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bennington, Alfred) Modified on 10/9/2018 (JET). |
Set/reset deadline: Second Amended Complaint due by 10/10/2018 (JET) |
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Filing 36 MOTION for leave to file Second Amended Complaint for Damages and Injunctive Relief by All Plaintiffs. (Attachments: #1 Exhibit: Proposed Second Amended Complaint for Damages and Injunctive Relief, with attached exhibits)(Bennington, Alfred) Modified on 8/30/2018 (JET). |
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Filing 34 ***STRICKEN*** NOTICE of unavailability of counsel by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC from May 14, 2019 to June 5, 2019. (Bennington, Alfred) Modified on 7/25/2018 (JET). STRICKEN PER ORDER #35. |
Filing 33 CERTIFICATE of compliance with Plaintiffs' First Set of Interrogatories by Allan Campbell. (Campbell, Allan) Modified on 3/27/2018 (JET). |
Filing 32 CERTIFICATE of compliance with Plaintiffs' First Set of Interrogatories by Allan Campbell Attorney at Law, LLC. (Campbell, Allan) Modified on 3/27/2018 (JET). |
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Filing 28 MOTION to Compel Discovery Responses from Defendants, Allan Campbell, Attorney at Law, LLC aka Best Defense Law Team and Allan Campbell, Individually by Diamond Resorts Corporation. (Attachments: #1 Exhibit E-mail, #2 Exhibit Discovery)(Bennington, Alfred) Motions referred to Magistrate Judge Gregory J. Kelly. |
Filing 27 MOTION to Substitute Attorney David Wilson in place of Attorney Allan Campbell by Helping Timeshare Owners, Inc., William W. Howell, Jr, Orlando Ventures, Inc., Timeshare Lawyer Services, LLC (Campbell, Allan) Modified on 1/12/2018 (JET). (Originally erroneously filed as a Notice rather than a Motion.) |
Filing 26 MOTION to Compel Discovery Responses by Diamond Resorts Corporation. (Bennington, Alfred) Motions referred to Magistrate Judge Gregory J. Kelly. |
Filing 25 CASE REFERRED to Mediation; Gary Salzman appointed as Mediator. (SPM) |
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Filing 23 CORPORATE Disclosure Statement (Certificate of Interested Persons re #7 Interested Persons Order) by Allan Campbell Attorney at Law, LLC, Allan Campbell, Orlando Ventures, Inc., Helping Timeshare Owners, Inc., and William W. Howell, Jr. (Campbell, Allan) Modified on 12/26/2017 (JET). |
Filing 22 CORPORATE Disclosure Statement (Certificate of Interested Persons re #7 Interested Persons Order) by Helping Timeshare Owners, Inc., William W. Howell, Jr, Orlando Ventures, Inc., Allan Campbell and Allan Campbell Attorney at Law, LLC. (Campbell, Allan) Modified on 12/26/2017 (JET). |
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Filing 20 CASE MANAGEMENT REPORT. (Bennington, Alfred) |
Filing 19 ANSWER and affirmative defenses to #12 Amended Complaint by Helping Timeshare Owners, Inc., William W. Howell, Jr, Orlando Ventures, Inc., Timeshare Lawyer Services, LLC.(Campbell, Allan) Modified on 11/29/2017 (JET). |
Filing 18 ANSWER and affirmative defenses to #12 Amended Complaint by Allan Campbell Attorney at Law, LLC, Allan Campbell.(Campbell, Allan) Modified on 11/29/2017 (JET). |
Filing 17 RETURN of service executed on 11/14/17 by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc. as to Timeshare Lawyer Services, LLC. (Rubin, Glennys) |
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Filing 15 SUMMONS issued as to Timeshare Lawyer Services, LLC. (JET) |
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Filing 13 RESPONSE TO ORDER TO SHOW CAUSE #9 filed by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Bennington, Alfred) Modified on 11/9/2017 (JET). |
Filing 12 AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants. (Attachments: #1 Exhibits A-E)(Bennington, Alfred) Modified on 11/9/2017 (JET). |
Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC identifying Corporate Parent Diamond Resorts U.S. Collection Development, LLC for Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC.. (Bennington, Alfred) |
Filing 10 NOTICE of pendency of related cases re #6 Related Case Order per Local Rule 1.04(d) by Diamond Resorts Corporation, Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. Related case(s): No (Bennington, Alfred) Modified on 11/7/2017 (JET). |
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Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/6/2017. Signed by D. Darley/Deputy Clerk on 10/23/2017. (DJD) ctp |
Filing 5 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:17-cv-01771-Orl-41-GJK. Senior Judge G. Kendall Sharp no longer assigned to the case. (DMA) |
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Filing 3 ANSWER and affirmative defenses to #2 Complaint by Allan Campbell Attorney at Law, LLC, Allan Campbell, Helping Timeshare Owners, Inc., William W. Howell, Jr, Orlando Ventures, Inc..(DMA) |
Filing 2 COMPLAINT against All Defendants filed by All Plaintiffs. Filed in State Court on 9/1/17. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(JP) |
Filing 1 NOTICE OF REMOVAL from Orange County Ninth Judicial Circuit, case number 2017-CA-008161-O filed in State Court on 09/01/2017. Filing fee $ 400, receipt number ORL67749 filed by All Defendants. (Attachments: #1 Civil Cover Sheet, #2 State Documents)(JP) |
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