Irizarry et al v. Orlando Utilities Commission et al
| Joann Nixon, Valerie Williams, Michelle Irizarry, Brandon Litt, Joanne Nixon and Joann Robinson |
| Orlando Utilities Commission, Avalon Park Group Management Inc., U.S. Home Corporation, Lennar Corporation, Beat Kahli, Lennar Homes, LLC, Boral Resources, LLC, Avalon Park Group Management, Inc., Preferred Materials, Inc. and Avalon Park Group Management, Inc. doing business as Avalon Park Group |
| 6:2019cv00268 |
| February 8, 2019 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Thomas B Smith |
| Torts to Land |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 48 SUMMONS issued as to Boral Resources, LLC, Lennar Homes, LLC, Preferred Materials, Inc. (BIA) |
| Filing 47 PROPOSED summons to be issued by Michelle Irizarry, Brandon Litt, Joanne Nixon, Joann Robinson, Valerie Williams. (Leopold, Theodore) |
| Filing 46 PROPOSED summons to be issued by Michelle Irizarry, Brandon Litt, Joanne Nixon, Joann Robinson, Valerie Williams. (Leopold, Theodore) |
| Filing 45 PROPOSED summons to be issued by Michelle Irizarry, Brandon Litt, Joanne Nixon, Joann Robinson, Valerie Williams. (Leopold, Theodore) |
Filing 44
ORDER denying as moot #38 Dispositive Motion to Dismiss; denying as moot #40 Dispositive Motion to Dismiss Class Action Complaint. Signed by Judge Roy B. Dalton, Jr. on 3/28/2019. (ctp) (JLC)
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| Filing 43 AMENDED COMPLAINT (Class Action) against All Defendants with Jury Demand. filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Martin, Diana) Modified on 3/28/2019 (BIA). |
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Filing 42
ORDER granting #41 Motion to Withdraw, Attorney Dara Lynn Lindquist terminated. Signed by Magistrate Judge Thomas B. Smith on 3/20/2019. (Smith, Thomas)
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| Filing 41 Unopposed MOTION for Dara L. Lindquist to withdraw as attorney by Lennar Corporation, U.S. Home Corporation. (Lindquist, Dara) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 40 MOTION to Dismiss Class Action Complaint and Incorporated Memorandum of Law by Avalon Park Group Management, Inc., Beat Kahli. (Attachments: #1 Exhibit 1)(DeMeo, Ralph) |
| Filing 39 ANSWER and affirmative defenses to Complaint with Jury Demand by Orlando Utilities Commission.(Weinstein, David) |
| Filing 38 MOTION to Dismiss Complaint by Lennar Corporation, U.S. Home Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gerber, Daniel) |
| Filing 37 CASE MANAGEMENT REPORT. (Weinstein, David) |
| ***PRO HAC VICE FEES paid by attorney Michael B. Brightman, appearing on behalf of Michelle Irizarry, Joanne Nixon, Valerie Williams (Filing fee $150 receipt number ORL081162.) Related document: #35 Second Amended MOTION for Michael Brightman to appear pro hac vice. (JP) |
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Filing 36
ORDER granting #35 motion to appear pro hac vice. Signed by Magistrate Judge Thomas B. Smith on 3/7/2019. (KWH)
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| Filing 35 Second Amended MOTION for Michael Brightman to appear pro hac vice by All Plaintiffs. (Attachments: #1 Special Attorney Admission Certification)(Leopold, Theodore) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 3/6/2019 (BIA). |
| ***PRO HAC VICE FEES paid by attorney Vineet Bhatia, appearing on behalf of Michelle Irizarry, Joanne Nixon, Valerie Williams (Filing fee $150 receipt number ORL080996.) Related document: #20 Amended MOTION for Vineet Bhatia to appear pro hac vice. (JP) |
| ***PRO HAC VICE FEES paid by attorney Stephen Morrissey, appearing on behalf of Michelle Irizarry, Joanne Nixon, Valerie Williams (Filing fee $150 receipt number ORL080997.) Related document: #19 Amended MOTION for Stephen E. Morrissey to appear pro hac vice. (JP) Modified on 3/4/2019 (BIA). |
| ***PRO HAC VICE FEES paid by attorney Daniel Wilson, appearing on behalf of Michelle Irizarry, Joanne Nixon, Valerie Williams (Filing fee $150 receipt number ORL-80998.) Related document: #22 Amended MOTION for Daniel Wilson to appear pro hac vice. (BIA) |
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Filing 34
ORDER granting #33 Motion to Appear Telephonically. Signed by Magistrate Judge Thomas B. Smith on 3/1/2019. (Smith, Thomas)
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| Filing 33 Unopposed MOTION for Leave of Court for Lauren D. Brooks to Appear Telephonically by Avalon Park Group Management, Inc., Beat Kahli. (DeMeo, Ralph) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 3/4/2019 (BIA). |
| Filing 32 Remark: Docs. #24 , #27 , #28 , and #31 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/27/19. (ESG) |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Michelle Irizarry, Joanne Nixon, Valerie Williams. (Martin, Diana) |
| Filing 30 NOTICE of pendency of related cases re: #9 Related Case Order and Track 2 Notice per Local Rule 1.04(d) by Avalon Park Group Management, Inc., Beat Kahli. Related case(s): Yes (DeMeo, Ralph) |
| Filing 29 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Michelle Irizarry, Joanne Nixon, Valerie Williams. Related case(s): No (Martin, Diana) Modified on 2/27/2019 (BIA). |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Avalon Park Group Management, Inc., Beat Kahli identifying Corporate Parent Avalon Park Group Management, Inc. for Avalon Park Group Management, Inc., Beat Kahli.. (DeMeo, Ralph) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Lennar Corporation, U.S. Home Corporation. (Tiblier, Christian) |
| Filing 26 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Lennar Corporation, U.S. Home Corporation. Related case(s): Yes (Tiblier, Christian) |
| Filing 25 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Orlando Utilities Commission. Related case(s): no (Weinstein, David) Modified on 2/27/2019 (BIA). |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Orlando Utilities Commission identifying Corporate Parent Orlando Utilities Commission for Orlando Utilities Commission.. (Weinstein, David) |
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Filing 23
ORDER granting #19 motion to appear pro hac vice; granting #20 motion to appear pro hac vice; denying without prejudice #21 motion to appear pro hac vice; granting #22 motion to appear pro hac vice. Signed by Magistrate Judge Thomas B. Smith on 2/26/2019. (Smith, Thomas)
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| Filing 22 Amended MOTION for Daniel Wilson to appear pro hac vice by All Plaintiffs. (Attachments: #1 Special Admission Attorney Certification)(Leopold, Theodore) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 21 Amended MOTION for Michael Brightman to appear pro hac vice by All Plaintiffs. (Attachments: #1 Special Admission Attorney Certification)(Leopold, Theodore) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 20 Amended MOTION for Vineet Bhatia to appear pro hac vice by All Plaintiffs. (Attachments: #1 Special Admission Attorney Certification)(Leopold, Theodore) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 19 Amended MOTION for Stephen Morrissey to appear pro hac vice by All Plaintiffs. (Attachments: #1 Special Admission Attorney Certification)(Leopold, Theodore) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 18
ORDER granting #17 motion for Kent Mayo, Megan J. Berge and Sterling A. Marchand to appear pro hac vice for Defendant OUC. Signed by Magistrate Judge Thomas B. Smith on 2/22/2019. (Smith, Thomas)
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| Filing 17 Unopposed MOTION for Kent Mayo, Megan Berge and Sterling Marchand to appear pro hac vice by Orlando Utilities Commission. (Attachments: #1 Exhibit Mayo Special Admission Attorney Certification, #2 Exhibit Berge Special Admission Attorney Certification, #3 Exhibit Marchand Special Admission Attorney Certification)(Mitchell, Richard) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 16
ORDER denying without prejudice #15 Motion to Withdraw as Attorney. Signed by Magistrate Judge Thomas B. Smith on 2/20/2019. (Smith, Thomas)
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| Filing 15 Motion to Withdraw as Attorney (filed as Notice to Remove Counsel Within Same Firm) by Lennar Corporation, U.S. Home Corporation (Lindquist, Dara) Modified on 2/20/2019 (BIA). |
| ***PRO HAC VICE FEES paid by attorney Megan H. Berge, appearing on behalf of Orlando Utilities Commission (Filing fee $150 receipt number ORL080684.). (JP) |
| ***PRO HAC VICE FEES paid by attorney Kent Mayo, appearing on behalf of Orlando Utilities Commission (Filing fee $150 receipt number ORL080684.). (JP) |
| ***PRO HAC VICE FEES paid by attorney Sterling A. Marchand, appearing on behalf of Orlando Utilities Commission (Filing fee $150 receipt number ORL080684.). (JP) |
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Filing 14
ORDER granting #13 Motion to extend to March 4, 2019 the deadline for the initial case management conference. Signed by Magistrate Judge Thomas B. Smith on 2/15/2019. (Smith, Thomas)
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| Filing 13 Joint MOTION to extend Case Management Conference Deadline by Orlando Utilities Commission. (Weinstein, David) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 2/15/2019 (BIA). |
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Filing 12
ORDER granting #11 Motion for Extension of Time to Answer or respond. All Defendants have until March 17, 2019 to respond to Plaintiffs' complaint. Signed by Magistrate Judge Thomas B. Smith on 2/13/2019. (Smith, Thomas)
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| Set deadlines: Answer due by 3/17/2019. (BIA) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer by Orlando Utilities Commission. (Weinstein, David) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 10 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 2/12/2019. (CTP)(JLC) |
| Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 2/12/2019. (CTP)(JLC) |
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Filing 8
ORDER denying without prejudice #3 motion to appear pro hac vice; denying without prejudice #4 motion to appear pro hac vice; denying without prejudice #5 motion to appear pro hac vice; denying without prejudice #6 motion to appear pro hac vice. Signed by Magistrate Judge Thomas B. Smith on 2/11/2019. (Smith, Thomas)
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| Filing 7 NOTICE to counsel David A. Theriaque and S. Brent Spain of Local Rule 2.01 (signed by deputy clerk) (copies mailed). (BIA) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-268-Orl-37TBS. (SJB) |
| Filing 6 MOTION for Vineet Bhatia to appear pro hac vice filed by All Plaintiffs in Orange County Circuit Court on 01/15/2019. (BIA) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 5 MOTION for Daniel Wilson to appear pro hac vice filed by All Plaintiffs in Orange County Circuit Court on 01/15/2019. (BIA) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 4 MOTION for Stephen E. Morrissey to appear pro hac vice filed by All Plaintiffs in Orange County Circuit Court on 01/15/2019. (BIA) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 3 MOTION for Michael B. Brightman to appear pro hac vice filed by All Plaintiffs in Orange County Circuit Court on 01/15/2019. (BIA) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Ninth Judicial Circuit in and for Orange County, case number 2018-CA-13758-O filed in State Court on December 20, 2018. Filing fee $ 400, receipt number 113A-15113186 filed by Orlando Utilities Commission. (Attachments: #1 State Court COMPLAINT State Complaint, #2 State Court Pending Motions, #3 State Court Pending Motions, #4 State Court Pending Motions, #5 State Court Pending Motions, #6 State Court Docket Sheet, #7 State Court Other Documents, #8 Exhibit Notice of Filing Notice of Removal, #9 Civil Cover Sheet State Civil Cover Sheet, #10 Civil Cover Sheet Federal Civil Cover Sheer)(Weinstein, David) |
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