Williams et al v. Holiday Inn Club Vacations et al
Richard Rosario, Jantha Williams, Judy Glass, Brian Glass and Athena Williams |
Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations, Orange Lake Country Club Inc., Orange Lake Resorts and Silverleaf Resorts, Inc. |
6:2020cv00443 |
March 11, 2020 |
US District Court for the Middle District of Florida |
Wendy W Berger |
Gregory J Kelly |
Securities/Commodities |
15 U.S.C. § 0077 |
Plaintiff |
Docket Report
This docket was last retrieved on April 30, 2020. A more recent docket listing may be available from PACER.
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Filing 40 ORDER dismissing case without prejudice. The Clerk is directed to terminate any deadlines and CLOSE this case. Signed by Judge Wendy W. Berger on 4/30/2020. (RMF)ctp |
***PRO HAC VICE FEES paid by attorney Mark E. Ferrario, appearing on behalf of Holiday Inn Club Vacations, Orange Lake Country Club Inc., Orange Lake Resorts, Silverleaf Resorts, Inc. (Filing fee $150 receipt number ORL090379.) Related document: #37 Amended MOTION for Mark E. Ferrario to appear pro hac vice and Designation of Counsel. (ARJ) |
Filing 39 NOTICE to counsel Joshua Martin and Christopher D. Roy of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LDJ) |
Filing 38 ENDORSED ORDER granting #37 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge David A Baker on 4/17/2020. (Baker, David) |
Filing 37 Amended MOTION for Mark E. Ferrario to appear pro hac vice and Designation of Counsel by Holiday Inn Club Vacations, Orange Lake Country Club Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Spivey, I.) Motions referred to Magistrate Judge Gregory J. Kelly. |
Filing 36 ORDER denying without prejudice #35 Motion for Mark E. Ferrario to Appear Pro Hac Vice. Signed by Magistrate Judge David A Baker on 4/17/2020. (LAK) |
Filing 35 Unopposed MOTION for Mark E. Ferrario to appear pro hac vice by Holiday Inn Club Vacations, Orange Lake Country Club Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Spivey, I.) Motions referred to Magistrate Judge Gregory J. Kelly. |
Filing 34 ORDER directing compliance. It is ORDERED that Plaintiffs shall file a response to Orders #28 and #29 on or before April 21, 2020. Failure to comply may result in the dismissal of the case or the imposition of sanctions without further notice. Signed by Judge Wendy W. Berger on 4/7/2020. (RMF)ctp |
Filing 33 ORDER for Joshua Martin, Mark E. Ferrario, and Christopher D. Roy to comply with the administrative procedures regarding electronic filing within 14 days from the date of this order. Signed by Judge Wendy W. Berger on 4/7/2020. (RMF)ctp |
Filing 32 NOTICE of pendency of related cases re #28 Related case order and track 2 notice per Local Rule 1.04(d) by Holiday Inn Club Vacations, Orange Lake Country Club Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. Related case(s): yes (Spivey, I.) |
Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re #29 Interested persons order by Holiday Inn Club Vacations, Orange Lake Country Club Inc., Orange Lake Resorts, Silverleaf Resorts, Inc. identifying Other Affiliate Holiday Inn Club Vacations Incorporated for Orange Lake Country Club Inc.; Corporate Parent SL Resort Holdings, LLC, Corporate Parent SL Resort Holdings, Inc., Other Affiliate Silverleaf Resorts, LLC for Silverleaf Resorts, Inc... (Spivey, I.) |
Filing 30 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 3/13/2020. (RMF)ctp |
Filing 29 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/27/2020. Signed by Judge Wendy W. Berger on 3/13/2020. (RMF)ctp |
Filing 28 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/27/2020. Signed by Deputy Clerk on 3/13/2020. (RMF)ctp |
Filing 27 NOTICE to counsel Joshua Martin, Christopher D. Roy and Mark E. Ferrario of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (MAA) |
Filing 26 TRANSFER IN from the Vermont AS TO PLAINTIFFS ATHENA WILLIAMS, JANTHA WILLIAMS, BRIAN GLASS, JUDY GLASS AND RICHARD ROSARIO ONLY. Case assigned to District Judge Berger and Magistrate Judge Kelly. New Case Number: 6:20-cv-443-ORL-78GJK. (MAA) |
Filing 25 Case transferred in from District of Vermont; Case Number 2:19-cv-00057. File received electronically |
Filing 24 ORDER DENYING AS MOOT #2 Motion to Dismiss for Improper Venue, or in the Alternative, Motion to Compel Arbitration. Signed by Judge Christina Reiss on 3/10/2020. (This is a text-only Order.) (ejh) [Transferred from vtd on 3/11/2020.] |
Filing 23 ORDER TO SHOW CAUSE Show Cause Response from Plaintiffs' Burke and Lewis due within 14 days: Defendants response due within 14 days thereafter. Signed by Judge Christina Reiss on 3/9/2020. (kp) [Transferred from vtd on 3/11/2020.] |
Filing 22 OPINION AND ORDER denying #7 Motion to Dismiss, granting in part #7 Motion to Compel Arbitration or to Transfer Claims. The Arbitration Plaintiffs' claims are hereby ordered to arbitration and stayed, during the pendency of the arbitration. The Forum Selection Clause Plaintiffs' claims are hereby ordered transferred. The court denies the Orange Lake Defendants' motions as they pertain to Plaintiffs Tracey Burke and Ronald Lewis. Signed by Judge Christina Reiss on 3/9/2020. (kp) [Transferred from vtd on 3/11/2020.] |
Filing 21 SUPPLEMENTAL DOCUMENT(S) by Tracey Burke re #7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative MOTION to Compel Arbitration. (Attachments: #1 Contract Documents)(Martin, Joshua) Link added on 3/6/2020 (law). [Transferred from vtd on 3/11/2020.] |
Filing 20 ENTRY ORDER: pltfs Ronald Lewis and Tracey Burke to submit their time-share agreements and all related addenda within 14 days. Signed by Judge Christina Reiss on 2/20/2020. (law) [Transferred from vtd on 3/11/2020.] |
Filing 19 MINUTE ENTRY for proceedings held before Judge Christina Reiss: Motion Hearing held on 11/14/2019 re #7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative MOTION to Compel Arbitration. Plaintiff notified the court that he would not be present and that he would rest on his papers. Mark Ferrario, Esq., and Christopher Roy, Esq., present for dft. Court makes inquiries. Statements by dft. ORDERED: #7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative MOTION to Compel Arbitration taken under advisement. (Court Reporter: Johanna Masse) (jbr) [Transferred from vtd on 3/11/2020.] |
Filing 18 ORDER DENYING WITHOUT PREJUDICE #17 Motion to Continue. Plaintiffs' attorney can appear by telephone for the hearing or have another member of his firm appear in person. The motion has been set for hearing since September 11, 2019, and the motion to continue was filed six days in advance of the hearing. Signed by Judge Christina Reiss on 11/12/2019. (This is a text-only Order.) (ejh) [Transferred from vtd on 3/11/2020.] |
Filing 17 MOTION to Continue Hearing filed by Jantha Williams. (Attachments: #1 State Court Order)(Martin, Joshua) [Transferred from vtd on 3/11/2020.] |
Filing 16 NOTICE of Hearing re: #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration. Motion Hearing set for 11/14/2019 at 02:00 PM in Burlington Courtroom 542 before Judge Christina Reiss.(jbr) [Transferred from vtd on 3/11/2020.] |
Filing 15 ORDER GRANTING #14 Motion for Oral Argument on #2 MOTION to Dismiss for Improper Venue, or in the Alternative, MOTION to Compel Arbitration. Signed by Judge Christina Reiss on 8/27/2019. (This is a text-only Order.) (ejh) [Transferred from vtd on 3/11/2020.] |
Filing 14 MOTION for Hearing re #2 MOTION to Dismiss for Improper Venue, or in the Alternative, MOTION to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc..(Roy, Christopher) [Transferred from vtd on 3/11/2020.] |
Filing 13 REPLY to Response to #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Roy, Christopher) [Transferred from vtd on 3/11/2020.] |
Filing 12 CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 7.1(a) by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc. (Roy, Christopher) [Transferred from vtd on 3/11/2020.] |
Filing 11 RESPONSE in Opposition re #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration filed by Shelly Adam, Gwendolyn Barilleux, Tracey Burke, Audrie Cano, Katie Cummings, Brian Glass, Judy Glass, Megan Henderson, Cecilia Iliesiu, Rodney Johnson, Mehdi Ksibi, Selma Ksibi, Douglas Leger, Kathy Leger, Ronald Lewis, Joseph Manno, Lisa Manno, Christy McComack, Erin McComack, Angela Medina, Monica Medina, Patricia Medina, Mary Miller, Richard Rosario, Toby Lee Rutter, Vernon Sams, Manilyn Sanchez, Angela Stephens, Romeal Stephens, Evette Tribes, Calvin Walton, Sherae Walton, Athena Williams, Jantha Williams, Vincent Yi, Kalonna Ziegler, Zane Ziegler. (Martin, Joshua) [Transferred from vtd on 3/11/2020.] |
Filing 10 SUPPLEMENTAL DOCUMENT(S) re: #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Attachments: #1 Exhibit BB, #2 Exhibit CC)(Roy, Christopher) [Transferred from vtd on 3/11/2020.] |
Filing 9 ORDER GRANTING #8 Motion of Mark E. Ferrario, Esq. for Admission Pro Hac Vice. Signed by Judge Christina Reiss on 7/23/2019. (This is a text-only Order.) (ejh) [Transferred from vtd on 3/11/2020.] |
Filing 8 MOTION for Appearance Pro Hac Vice of Mark E. Ferrario, Esq. filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc. (Attachments: #1 Affidavit of Mark E. Ferrario, #2 Certificate of Good Standing)(law) [Transferred from vtd on 3/11/2020.] |
Filing 7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative, Motion to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit AA, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z)(Roy, Christopher). Added MOTION to Compel on 7/12/2019 (jlh). [Transferred from vtd on 3/11/2020.] |
Filing 5 NOTICE OF DOCKET ENTRY REMOVAL. Document 4 has been removed from the docket as pleading can not be filed electronically. (jlh) [Transferred from vtd on 3/11/2020.] |
Filing 6 AMENDED COMPLAINT against Does 1-5, Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Roe Corporations, 1-10, Silverleaf Resorts, Inc. filed by Kalonna Ziegler, Cecilia Iliesiu, Judy Glass, Romeal Stephens, Athena Williams, Sherae Walton, Calvin Walton, Zane Ziegler, Douglas Leger, Christy McComack, Richard Rosario, Evette Tribes, Vincent Yi, Ronald Lewis, Jantha Williams, Erin McComack, Joseph Manno, Toby Lee Rutter, Kathy Leger, Angela Stephens, Lisa Manno, Brian Glass, Patricia Medina, Gwendolyn Barilleux, Mehdi Ksibi, Tracey Burke, Shelly Adam, Audrie Cano, Monica Medina, Rodney Johnson, Megan Henderson, Katie Cummings, Manilyn Sanchez, Mary Miller, Angela Medina, Selma Ksibi, Vernon Sams.(jlh) [Transferred from vtd on 3/11/2020.] |
Filing 4 Entry has been removed from the docket. [Transferred from vtd on 3/11/2020.] |
Filing 3 SUMMONS RETURNED Executed. Orange Lake Country Club, Inc. served on 6/3/2019.(Martin, Joshua) Text clarified on 6/27/2019 (jlh). [Transferred from vtd on 3/11/2020.] |
Filing 2 MOTION to Dismiss for Improper Venue, or in the Alternative, MOTION to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, 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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Roy, Christopher). Added MOTION to Compel on 6/27/2019 (jlh) [Transferred from vtd on 3/11/2020.] |
ISSUED Summons as to Orange Lake Country Club, Inc. (law) [Transferred from vtd on 3/11/2020.] |
Filing 1 COMPLAINT against Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc., Does 1-5, Roe Corporations, 1-10 filed by Douglas Leger, Kalonna Ziegler, Christy McComack, Cecilia Iliesiu, Judy Glass, Romeal Stephens, Athena Williams, Evette Tribes, Richard Rosario, Vincent Yi, Sherae Walton, Calvin Walton, Ronald Lewis, Jantha Williams, Erin McComack, Joseph Manno, Toby Lee Rutter, Kathy Leger, Lisa Manno, Angela Stephens, Zane Ziegler, Brian Glass. (Attachments: #1 Civil Cover Sheet) (pac) [Transferred from vtd on 3/11/2020.] |
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