Brannon et al v. Westgate Resorts, Inc. et al
Plaintiff: MIRANDA BRANNON and KEITH BRANNON
Defendant: Central Florida Investments, Inc., WESTGATE GV SALES & MARKETING, LLC, CFI Resorts Management, Inc., Westgate Resorts, Inc., Westgate GV at Emerald Pointe, LLC and Westgate Resorts, Ltd.
Case Number: 6:2019cv01750
Filed: September 9, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Leslie R Hoffman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #26 Interested persons order by CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC, Westgate GV at Emerald Pointe, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd.. (Epstein, Richard)
October 22, 2019 Opinion or Order Filing 26 INTERESTED PERSONS ORDER. Defendants Westgate Resorts, Inc., Westgate Resorts, Ltd., Central Florida Investments, Inc., CFI Resorts Management, Inc., Westgate GV Sales & Marketing, LLC, and Westgate GV at Emerald Pointe, LLC shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 10/22/2019. (GNB) copies e-mailed
October 18, 2019 Opinion or Order Filing 25 ENDORSED ORDER granting #24 Motion for Extension of Time. The Defendants shall file their response to the Amended Complaint (Doc. 8) on or before November 25, 2019. Signed by Magistrate Judge Leslie R. Hoffman on 10/18/2019. (MDH)
October 17, 2019 Filing 24 MOTION for Extension of Time to File Answer re #8 Amended Complaint by All Defendants. (Attachments: #1 Text of Proposed Order)(Backman, Jeffrey) Motions referred to Magistrate Judge Leslie R. Hoffman.
October 16, 2019 Filing 23 RETURN of service executed on 10/03/2019 by Miranda Brannon, Keith Brannon as to Westgate Resorts, Ltd.. (Schultz, Matthew)
October 16, 2019 Filing 22 RETURN of service executed on 10/03/2019 by Miranda Brannon, Keith Brannon as to Westgate Resorts, Inc.. (Schultz, Matthew)
October 16, 2019 Filing 21 RETURN of service executed on 10/03/2019 by Miranda Brannon, Keith Brannon as to Westgate GV Sales & Marketing, LLC. (Schultz, Matthew)
October 16, 2019 Filing 20 RETURN of service executed on 10/03/2019 by Miranda Brannon, Keith Brannon as to Westgate GV at Emerald Pointe, LLC. (Schultz, Matthew)
October 16, 2019 Filing 19 RETURN of service executed on 10/03/2019 by Miranda Brannon, Keith Brannon as to CFI Resorts Management, Inc.. (Schultz, Matthew)
October 16, 2019 Filing 18 RETURN of service executed on 10/03/2019 by Miranda Brannon, Keith Brannon as to Central Florida Investments, Inc.. (Schultz, Matthew)
October 15, 2019 Filing 17 NOTICE of Appearance by Brenton Jeremy Goodman on behalf of Keith Brannon, Miranda Brannon (Goodman, Brenton)
October 3, 2019 ***PRO HAC VICE FEES paid by attorney Michael R. Owens, appearing on behalf of Keith Brannon, Miranda Brannon (Filing fee $150 receipt number ORL085902.) Related document: #11 MOTION for Michael R. Owens to appear pro hac vice. (BIA)
October 3, 2019 ***PRO HAC VICE FEES paid by attorney John F. Edgar, appearing on behalf of Keith Brannon, Miranda Brannon (Filing fee $150 receipt number ORL085902.) Related document: #10 MOTION for John F. Edgar to appear pro hac vice. (BIA)
October 3, 2019 ***PRO HAC VICE FEES paid by attorney Brendan M. McNeal, appearing on behalf of Keith Brannon, Miranda Brannon (Filing fee $150 receipt number ORL085902.) Related document: #9 MOTION for Brendan M. McNeal to appear pro hac vice. (BIA)
September 26, 2019 Filing 16 SUMMONS reissued as to Westgate GV Sales & Marketing, LLC. (original summons not signed) (RDO)
September 26, 2019 Filing 15 SUMMONS issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(RDO)
September 24, 2019 Opinion or Order Filing 14 ORDER granting #9 Motion to Appear Pro Hac Vice; granting #10 Motion to Appear Pro Hac Vice; granting #11 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie R. Hoffman on 9/24/2019. (MDH)
September 24, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Keith Brannon, Miranda Brannon. (Schultz, Matthew)
September 24, 2019 Filing 12 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Keith Brannon, Miranda Brannon. Related case(s): yes (Attachments: #1 Exhibit A)(Schultz, Matthew)
September 24, 2019 Filing 11 MOTION for Michael R. Owens to appear pro hac vice by Keith Brannon, Miranda Brannon. (Schultz, Matthew) Motions referred to Magistrate Judge Leslie R. Hoffman.
September 24, 2019 Filing 10 MOTION for John F. Edgar to appear pro hac vice by Keith Brannon, Miranda Brannon. (Schultz, Matthew) Motions referred to Magistrate Judge Leslie R. Hoffman.
September 24, 2019 Filing 9 MOTION for Brendan M. McNeal to appear pro hac vice by Keith Brannon, Miranda Brannon. (Schultz, Matthew) Motions referred to Magistrate Judge Leslie R. Hoffman.
September 23, 2019 Filing 8 AMENDED COMPLAINT against CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC, Westgate GV at Emerald Pointe, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd. with Jury Demand. filed by Miranda Brannon, Keith Brannon. Related document: #1 Complaint filed by Keith Brannon, Miranda Brannon.(Schultz, Matthew)
September 11, 2019 Opinion or Order Filing 7 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/11/2019. (GNB) copies e-mailed
September 11, 2019 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/11/2019. (GNB) copies e-mailed
September 10, 2019 Filing 5 NOTICE to counsel Brenton Goodman of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (RDO)
September 10, 2019 Opinion or Order Filing 4 ORDER dismissing #1 Complaint without prejudice for failure to adequately allege subject matter jurisdiction. On or before Tuesday, September 24, 2019, Plaintiffs may file an amended complaint. Absent timely compliance with the requirements of this Order, this action will be CLOSED without further notice. Signed by Judge Paul G. Byron on 9/10/2019. (SCM)
September 10, 2019 Set/reset deadlines/hearings: Amended Complaint due by 9/24/2019 (RDO)
September 9, 2019 Filing 3 NOTICE of filing Amended Civil Cover Sheet by Keith Brannon and Miranda Brannon. (Schultz, Matthew) Modified on 9/10/2019 (RDO).
September 9, 2019 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-1750-Orl-40LRH. (SJB)
September 9, 2019 Filing 1 COMPLAINT against CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC, Westgate GV at Emerald Pointe, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd. with Jury Demand (Filing fee $ 400 receipt number 113A-15894628) filed by Keith Brannon and Miranda Brannon. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Schultz, Matthew) Modified on 9/10/2019 (RDO).

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Defendant: Central Florida Investments, Inc.
Represented By: Jeffrey Aaron Backman
Represented By: Kathryn Gissy Saft
Represented By: Richard W. Epstein
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Defendant: WESTGATE GV SALES & MARKETING, LLC
Represented By: Jeffrey Aaron Backman
Represented By: Kathryn Gissy Saft
Represented By: Richard W. Epstein
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Defendant: CFI Resorts Management, Inc.
Represented By: Jeffrey Aaron Backman
Represented By: Kathryn Gissy Saft
Represented By: Richard W. Epstein
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Defendant: Westgate Resorts, Inc.
Represented By: Jeffrey Aaron Backman
Represented By: Kathryn Gissy Saft
Represented By: Richard W. Epstein
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Defendant: Westgate GV at Emerald Pointe, LLC
Represented By: Jeffrey Aaron Backman
Represented By: Kathryn Gissy Saft
Represented By: Richard W. Epstein
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Defendant: Westgate Resorts, Ltd.
Represented By: Jeffrey Aaron Backman
Represented By: Kathryn Gissy Saft
Represented By: Richard W. Epstein
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Plaintiff: MIRANDA BRANNON
Represented By: Matthew D. Schultz
Represented By: Brendan M. McNeal
Represented By: Michael R. Owens
Represented By: John F. Edgar
Represented By: Brenton Jeremy Goodman
Represented By: William Franklin Cash, III
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Plaintiff: KEITH BRANNON
Represented By: Matthew D. Schultz
Represented By: Brendan M. McNeal
Represented By: Michael R. Owens
Represented By: John F. Edgar
Represented By: Brenton Jeremy Goodman
Represented By: William Franklin Cash, III
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