Wyndham Vacation Resorts, Inc. et al v. Wesley Financial Group, LLC et al
Plaintiff: Wyndham Vacation Resorts, Inc.
Defendant: Wesley Financial Group, LLC, Wesley Credit Repair, LLC, Charles William McDowell, III a/k/a Chuck McDowell, Charles William McDowell, III and Chuck McDowell
Counter Defendant: Wyndham Resort Development Corporation
3Rd Party Defendant: Travel + Leisure Co.
Case Number: 6:2021cv02106
Filed: December 16, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2023 Filing 159 Trademark Report sent to Alexandria, VA. (Attachments: #1 Order of Dismissal) (SPM)
March 27, 2023 Opinion or Order Filing 158 ORDER directing the Clerk of Court to close this case re #157 Stipulation of Dismissal. Signed by Judge Carlos E. Mendoza on 3/27/2023. (MEH)
March 27, 2023 Filing 157 Joint STIPULATION of Dismissal by Travel + Leisure Co., Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Bennington, Alfred) Modified on 3/28/2023 (SPM).
March 21, 2023 Opinion or Order Filing 156 ENDORSED ORDER denying #155 Joint Motion for Extension of Court Ordered Deadline to Complete Discovery. Due to the Court's busy docket, the District Judge cannot accommodate further extensions in this case absent extraordinary circumstances, which the parties have not demonstrated. The parties are reminded that they can consent to proceed before the Magistrate Judge, whose docket often provides more flexibility. Signed by Judge Carlos E. Mendoza on 3/21/2023. (VLC)
March 20, 2023 Filing 155 Joint MOTION for Extension of Time to Complete Discovery Joint Motion for Extension of Court Ordered Deadline to Complete Discovery by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John) Motions referred to Magistrate Judge Daniel C. Irick.
March 8, 2023 Filing 154 NOTICE of Lead Counsel Designation by Alfred J. Bennington, Jr on behalf of Travel + Leisure Co., Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. Lead Counsel: Alfred J. Bennington, Jr.. (Bennington, Alfred)
March 8, 2023 Filing 153 NOTICE of Lead Counsel Designation by John Joseph Bennett on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. Lead Counsel: John J. Bennett. (Bennett, John)
March 6, 2023 Opinion or Order Filing 152 ENDORSED ORDER finding as moot #124 Motion to Compel, due to the filing of the #150 Joint Stipulation of Withdrawal of Motion. The hearing set for this Motion is cancelled. Signed by Magistrate Judge Daniel C. Irick on 3/6/2023. (Irick, Daniel)
March 6, 2023 Filing 151 NOTICE canceling Motion Hearing scheduled for 3/8/2023. (TNP)
March 3, 2023 Filing 150 STIPULATION re #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John)
March 3, 2023 Filing 149 CERTIFICATE of counsel re 141 Notice of rescheduling hearing, #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information, 140 Order on Motion to Continue, by John Joseph Bennett on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Bennett, John)
February 27, 2023 Filing 148 NOTICE to Plaintiffs' and Defendants' counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (SRD)
February 26, 2023 Opinion or Order Filing 147 ENDORSED ORDER granting #146 Joint Motion for Extension of Court Ordered Deadline to Complete Discovery. The 3/13/2023 deadline at issue in the Motion is extended to 3/27/2023. Signed by Magistrate Judge Daniel C. Irick on 2/26/2023. (Irick, Daniel)
February 23, 2023 Filing 146 Joint MOTION for Extension of Time to Complete Discovery by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/24/2023 to edit docket text (KNC).
February 21, 2023 Opinion or Order Filing 145 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 11/3/2023 Dispositive motions due by 12/5/2023 Pretrial statement due by 4/8/2024 All other motions due by 4/8/2024 Plaintiff disclosure of expert report due by 9/5/2023 Defendant disclosure of expert report due by 10/5/2023 Trial Status Conference set for 4/18/2024 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza Jury Trial set for the May 2024 trial term in Orlando Courtroom 5B before Judge Carlos E. Mendoza. Conduct mediation hearing by 11/17/2023. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 2/21/2023. (MEH)
February 17, 2023 Opinion or Order Filing 144 ENDORSED ORDER granting #143 Joint Motion to Extend Pretrial Deadlines. An Amended Case Management and Scheduling Order will be issued separately. Signed by Judge Carlos E. Mendoza on 2/17/2023. (VLC)
February 14, 2023 Filing 143 Joint MOTION to Extend Pretrial Deadlines #44 Case Management Scheduling Order by Travel + Leisure Co., Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Modified on 2/15/2023 to edit docket text (KNC).
February 14, 2023 Filing 142 REPLY to Response to Motion re #112 MOTION to Dismiss Wesley Financial Group, LLC's Counterclaim and Third-Party Complaint filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Modified on 2/14/2023 to edit docket text (KNC).
February 14, 2023 Filing 141 NOTICE OF RESCHEDULING HEARING: The Motion Hearing previously scheduled for 2/16/2023 is rescheduled. New scheduling date and time: Motion Hearing set for 3/8/2023 at 10:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. The parties shall file a joint notice three days before the hearing certifying ongoing conferral and stating which issues, if any, have been resolved. (TNP)
February 14, 2023 Opinion or Order Filing 140 ENDORSED ORDER granting #139 Joint Motion to Continue Hearing. The hearing set for 2/16/2023 will be re-set by separate notice. The parties should continue their conferrals and notify the court immediately by filing a notice if the underlying motion is resolved. Signed by Magistrate Judge Daniel C. Irick on 2/14/2023. (Irick, Daniel)
February 13, 2023 Filing 139 Joint Time-Sensitive MOTION to Continue Discovery Hearing by All Plaintiffs. (Leger, Christian) Modified on 2/14/2023 to edit docket text (KNC).
February 13, 2023 Filing 138 CERTIFICATE of counsel re #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information, 131 Notice of hearing on motion, (Joint) by John Joseph Bennett on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Bennett, John)
February 7, 2023 Opinion or Order Filing 137 ENDORSED ORDER granting #133 Plaintiffs' Motion for Leave to File a Reply. On or before February 14, 2023, Plaintiffs may file a Reply that does not exceed five pages. Signed by Judge Carlos E. Mendoza on 2/7/2023. (VLC)
February 6, 2023 Opinion or Order Filing 136 ENDORSED ORDER granting in part and denying without prejudice in part #135 Motion for Extension of Time to Complete Discovery. The 2/9/2023 deadline at issue in the Motion is extended to 3/13/2023. If a further extension is sought, the motion should be filed such that a response can be filed and the court can resolve the issue prior to the expiration of the deadline. The filing of a motion for an extension of time does not toll the deadline at issue. Signed by Magistrate Judge Daniel C. Irick on 2/6/2023. (Irick, Daniel)
February 6, 2023 Filing 135 Time Sensitive MOTION for Extension of Time to Produce Documents Responsive to Plaintiffs' First Request for Production, Partially Unopposed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Attachments: #1 Exhibit Declaration of Ashely Whitaker)(Mascia, Paul) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/7/2023 to edit docket text (KNC).
February 2, 2023 Filing 134 RESPONSE in Opposition re #133 MOTION for Leave to File Other Document: Reply to Defendants' Response in Opposition to Plaintiffs' Motion to Dismiss filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John)
February 2, 2023 Filing 133 MOTION for Leave to File Other Document: Reply to Defendants' Response in Opposition to Plaintiffs' Motion to Dismiss by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Modified on 2/2/2023 to edit docket text (KNC).
January 30, 2023 Filing 132 RESPONSE in Opposition re #112 MOTION to Dismiss Wesley Financial Group, LLC's Counterclaim and Third-Party Complaint filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John)
January 30, 2023 Filing 131 NOTICE of hearing on motion re #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information. Motion Hearing set for 2/16/2023 at 10:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. The parties shall file a joint notice three days before the hearing certifying ongoing conferral and stating which issues, if any, have been resolved.(TNP)
January 27, 2023 Filing 130 REQUEST for oral argument re #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Modified on 1/30/2023 to edit docket text (KNC).
January 27, 2023 Filing 129 RESPONSE in Opposition re #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Modified on 1/30/2023 to edit docket text (KNC).
January 26, 2023 Reset deadlines as to #112 MOTION to Dismiss Wesley Financial Group, LLC's Counterclaim and Third-Party Complaint . Responses due by 1/30/2023 (KNC)
January 26, 2023 Opinion or Order Filing 128 ENDORSED ORDER granting #127 Defendants' Time-Sensitive and Unopposed Motion for an Extension of Time. On or before January 30, 2023, Defendants may file their Response. Signed by Judge Carlos E. Mendoza on 1/26/2023. (VLC)
January 24, 2023 Filing 127 Unopposed Time Sensitive MOTION for Extension of Time to File Response/Reply as to #112 MOTION to Dismiss Wesley Financial Group, LLC's Counterclaim and Third-Party Complaint by Wesley Financial Group, LLC. (Bennett, John) Modified on 1/25/2023 to edit docket text (KNC).
January 24, 2023 Opinion or Order Filing 126 ENDORSED ORDER granting #125 Time Sensitive Motion for Extension of Time to File Response to #124 Motion to Compel. Response due by 1/27/2023. Signed by Magistrate Judge Daniel C. Irick on 1/24/2023. (Irick, Daniel)
January 24, 2023 Filing 125 Time Sensitive MOTION for Extension of Time to File Response/Reply as to #124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Rubin, Glennys) Modified on 1/25/2023 to edit docket text (KNC).
January 20, 2023 Filing 124 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information > by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Mascia, Paul) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 1/23/2023 to edit docket text (SRD).
January 20, 2023 Opinion or Order Filing 123 ORDER denying #108 Motion to Strike. Signed by Magistrate Judge Daniel C. Irick on 1/20/2023. (TNP)
January 20, 2023 Filing 122 Sur-REPLY to Response to Motion re #108 Renewed MOTION to Strike Certain of Defendants' Affirmative Defenses and Deem Others as Denials, and Incorporated Memorandum of Law #85 Answer to Complaint Third Party Complaint Counterclaim, Sur-Reply filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Attachments: #1 Exhibit Email Correspondence, #2 Exhibit Email Correspondence, #3 Exhibit Email Correspondence)(Bennett, John) Modified on 1/23/2023 to edit docket text (SRD).
January 17, 2023 Opinion or Order Filing 121 ENDORSED ORDER granting #120 Motion for Leave to File Sur-Reply. Signed by Magistrate Judge Daniel C. Irick on 1/17/2023. (Irick, Daniel)
January 17, 2023 Filing 120 MOTION for Leave to File Other Document :Sur-Reply to Plaintiffs' Motion to Strike Affirmative Defenses (DE 106) by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John) Modified on 1/17/2023 (SPM).
January 13, 2023 Filing 119 REPLY to Response to Motion re #106 MOTION to Strike #85 Answer to Complaint Third Party Complaint Counterclaim, filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Attachments: #1 Exhibit 1 - Email Chain, #2 Exhibit 2 - Email Chain, #3 Exhibit 3 - Email Chain)(Rubin, Glennys) Modified on 1/17/2023 (SPM).
January 11, 2023 Opinion or Order Filing 118 ENDORSED ORDER granting in part and denying in part #116 Motion for Leave to File Reply. On or before 1/16/2023, Wyndham may file a three-page reply that addresses only Defendants' claim that the motion was not timely filed. Signed by Magistrate Judge Daniel C. Irick on 1/11/2023. (Irick, Daniel)
January 11, 2023 Filing 117 RESPONSE in Opposition re #116 MOTION for Leave to File Other Document :Reply in Support of Motion to Strike Defendants' Affirmative Defenses filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John)
January 11, 2023 Filing 116 MOTION for Leave to File Other Document :Reply in Support of Motion to Strike Defendants' Affirmative Defenses by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Rubin, Glennys)
January 9, 2023 Opinion or Order Filing 115 ENDORSED ORDER granting #113 Unopposed Motion for Extension of Time to Produce Documents Pursuant to the Court's #78 Order Dated November 15, 2022. The relevant deadline in that #78 Order is extended to 2/9/2023. Signed by Magistrate Judge Daniel C. Irick on 1/9/2023. (Irick, Daniel)
January 6, 2023 Filing 114 RESPONSE in Opposition re #108 Renewed MOTION to Strike Certain of Defendants' Affirmative Defenses and Deem Others as Denials, and Incorporated Memorandum of Law #85 Answer to Complaint Third Party Complaint Counterclaim, filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John)
January 6, 2023 Filing 113 Unopposed MOTION for Extension of Time to Produce Documents Pursuant to the Court's Order Dated November 15, 2022 (DE 78) by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Mascia, Paul) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 1/9/2023 (SPM).
January 6, 2023 Filing 112 MOTION to Dismiss Wesley Financial Group, LLC's Counterclaim and Third-Party Complaint by Travel + Leisure Co., Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Rubin, Glennys)
January 6, 2023 Filing 111 NOTICE of Appearance by Christian Leger on behalf of Travel + Leisure Co., Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Leger, Christian) Modified on 1/9/2023 (SPM).
December 21, 2022 Opinion or Order Filing 110 ENDORSED ORDER granting #109 Unopposed Motion for Extension of Time to January 6, 2023, to File Response to #108 Renewed Motion to Strike Certain of Defendants' Affirmative Defenses and Deem Others as Denials. Signed by Magistrate Judge Daniel C. Irick on 12/21/2022. (Irick, Daniel)
December 20, 2022 Filing 109 Unopposed MOTION for Extension of Time to January 6, 2023, to File Response/Reply as to #108 Renewed MOTION to Strike Certain of Defendants' Affirmative Defenses and Deem Others as Denials, and Incorporated Memorandum of Law #85 Answer to Complaint Third Party Complaint Counterclaim, by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John) Modified on 12/21/2022 (SPM).
December 14, 2022 Filing 108 Renewed MOTION to Strike Certain of Defendants' Affirmative Defenses and Deem Others as Denials, and Incorporated Memorandum of Law #85 Answer to Complaint Third Party Complaint Counterclaim, by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Quinn, Michael) Modified on 12/15/2022 (SPM).
December 13, 2022 Opinion or Order Filing 107 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #106 Motion to Strike Affirmative Defenses. Local Rule 3.01(g) requires conferral in good faith in an attempt to resolve a dispute, not a pro forma attempt to confer once a 25-page motion is drafted and ready for filing. Signed by Magistrate Judge Daniel C. Irick on 12/13/2022. (Irick, Daniel)
December 12, 2022 Filing 106 MOTION to Strike #85 Answer to Complaint Third Party Complaint Counterclaim, by All Plaintiffs. (Quinn, Michael)
December 11, 2022 Opinion or Order Filing 105 ENDORSED ORDER granting #104 Unopposed Motion for Extension of Time. Travel + Leisure Co., Wyndham Resort Development Corporation, and Wyndham Vacation Resorts, Inc. must respond to the #85 Counterclaim/Third-Party Complaint by 1/6/2023. Signed by Magistrate Judge Daniel C. Irick on 12/11/2022. (Irick, Daniel)
December 7, 2022 Filing 104 Unopposed MOTION for Extension of Time to January 6, 2023, to File Response/Reply as to #85 Answer, Counterclaim and Third-Party Claim, by Travel + Leisure Co., Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Gore, Michael) Modified on 12/7/2022 (SPM).
December 3, 2022 Filing 103 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 Suarez. (HLS)
December 3, 2022 Filing 102 TRANSCRIPT of Motions Hearing re: #87, #92, and #96 held on 11/29/2022 before Judge Daniel C. Irick. Court Reporter/Transcriber: Heather Suarez, RPR, FCRR, CRR, FPR; Telephone number: (407) 801-8921; E-mail: heathersuarez.usocr@gmail.com. Tape Number: Electronic Recording. 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 12/27/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/3/2023. (HLS)
December 2, 2022 Filing 101 Joint NOTICE Regarding Confidentiality Stipulation by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. re #100 Order on Motion, (Attachments: #1 Exhibit 1)(Quinn, Michael) Modified on 12/5/2022 (SPM).
November 29, 2022 Opinion or Order Filing 100 ORDER granting in part and denying in part #87 Motion for Entry of Confidentiality Agreement or Order; denying without prejudice #92 Motion to Compel; denying without prejudice #96 Motion for Order to Show Cause and for Sanctions. See Order for additional details. Signed by Magistrate Judge Daniel C. Irick on 11/29/2022. (TNP)
November 29, 2022 Filing 98 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 11/29/2022 re #92 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information filed by Charles William McDowell, III, Wesley Financial Group, LLC, Wesley Credit Repair, LLC, #87 Partially Opposed MOTION for Miscellaneous Relief, specifically Entry of Confidentiality Agreement or Order filed by Charles William McDowell, III, Wesley Financial Group, LLC, Wesley Credit Repair, LLC, #96 Short Form MOTION for Order to Show Cause as to Wesley Defendants and for Sanctions filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (TNP)
November 29, 2022 Filing 97 RETURN of service executed on 11/22/2022 by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC as to Travel + Leisure Co. (Bennett, John) Modified on 11/30/2022 (SPM).
November 28, 2022 Filing 96 Short Form MOTION for Order to Show Cause as to Wesley Defendants and for Sanctions by All Plaintiffs. (Quinn, Michael) Modified on 11/29/2022 (SPM).
November 28, 2022 Filing 95 RESPONSE in Opposition re #92 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Quinn, Michael) Modified on 11/29/2022 (SPM).
November 28, 2022 Filing 94 RESPONSE in Opposition re #87 Partially Opposed MOTION for Miscellaneous Relief, specifically Entry of Confidentiality Agreement or Order filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Attachments: #1 Exhibit 1)(Quinn, Michael) Modified on 11/29/2022 (SPM).
November 26, 2022 Filing 93 Joint NOTICE of Conferral by Charles William McDowell, III re #7 Standing Order (Hatchette, Mya) Modified on 11/28/2022 (SPM).
November 23, 2022 Filing 92 MOTION to Overrule Objections and Compel Production of Improperly Withheld Materials and Information by All Defendants. (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)(Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 11/28/2022 (SPM).
November 23, 2022 Filing 91 Corrected NOTICE of Appearance of Danielle N. Waters by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. Amendment to #83 Notice of appearance . (Waters, Danielle) Modified on 11/28/2022 (SPM).
November 23, 2022 Filing 90 NOTICE of hearing on motion re #87 Partially Opposed MOTION for Miscellaneous Relief, specifically Entry of Confidentiality Agreement or Order. Motion Hearing set for 11/29/2022 at 11:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. The parties shall file a joint notice three days before the hearing certifying ongoing conferral and stating which issues, if any, have been resolved. (TNP)
November 23, 2022 Opinion or Order Filing 89 ENDORSED ORDER granting #81 Motion to Appear Pro Hac Vice. Patrick A. Bradford is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 11/23/2022. (Irick, Daniel)
November 22, 2022 Filing 88 SUMMONS issued as to Travel + Leisure Co. (SPM)
November 21, 2022 Filing 87 Partially Opposed MOTION for Miscellaneous Relief, specifically Entry of Confidentiality Agreement or Order by All Defendants. (Attachments: #1 Exhibit A - Stipulation, #2 Exhibit B - Stipulation (Redline), #3 Exhibit C - Email Sending Revisions, #4 Exhibit D - Hearing Transcript Excerpts, #5 Exhibit E - Email re Stipulation)(Hatchette, Mya) Modified on 11/22/2022 (SPM).
November 21, 2022 Filing 86 PROPOSED summons to be issued by Wesley Financial Group, LLC. (Bennett, John)
November 21, 2022 Filing 85 ANSWER and affirmative defenses to #1 Complaint with Jury Demand , THIRD PARTY COMPLAINT against Travel + Leisure Co., COUNTERCLAIM against Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. by Wesley Credit Repair, LLC, Wesley Financial Group, LLC, Charles William McDowell, III.(Bennett, John)
November 21, 2022 Filing 84 NOTICE of Appearance by Paul Nicholas Mascia on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Mascia, Paul)
November 21, 2022 Filing 83 NOTICE of Appearance by Danielle Nicole Waters on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Waters, Danielle)
November 21, 2022 Filing 82 NOTICE of Appearance by John Joseph Bennett on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Bennett, John)
November 21, 2022 Filing 81 MOTION for Patrick A. Bradford to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20226013 for $150 Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Bennett, John) Motions referred to Magistrate Judge Daniel C. Irick.
November 16, 2022 Opinion or Order Filing 80 ENDORSED ORDER granting #79 Motion for Clarification. Paragraph 6(b) on page 8 of the Court's #78 November 15, 2022 Order is AMENDED to read: On or before December 15, 2022, Defendants shall respond to Plaintiff's Requests for Production, except Request 45. Signed by Judge Carlos E. Mendoza on 11/16/2022. (KMS)
November 15, 2022 Filing 79 Time-Sensitive MOTION for Clarification re #78 Order on Motion for Miscellaneous Relief by All Defendants. (Hatchette, Mya) Modified on 11/16/2022 (SPM).
November 15, 2022 Opinion or Order Filing 78 ORDER denying as moot #57 Defendants' Time-Sensitive Objection to Order Denying Motion for Protective Order; #60 Defendants' Amended Objection to Order Denying Motion for Protective Order is OVERRULED; denying as moot #70 Plaintiffs' Motion for Status Conference. Defendants' Request for Oral Argument (Doc. 65) is DENIED as moot. The Magistrate Judge's June 30, 2022 Order (Doc. 55) is AFFIRMED. The stay issued in the Magistrate Judge's July 5, 2022 Order (Doc. 58) is LIFTED. Defendants shall comply with the Magistrate Judge's June 30, 2022 Order (Doc. 55) as follows: On or before November 22, 2022, Defendants shall provide a full customer list to Plaintiffs. On or before November 15, 2022, 2022, Defendants shall respond to Plaintiff's Requests for Production, except Request 45. On or before January 16, 2023, Defendants shall respond to Request for Production 45 with respect to the designated individuals. On or before November 22, 2022, if the parties cannot stipulate to a confidentiality agreement for this case, the parties shall file an appropriate motion. Signed by Judge Carlos E. Mendoza on 11/15/2022. (MEH)
October 31, 2022 Opinion or Order Filing 77 ENDORSED ORDER granting #76 Unopposed Motion for Extension of Time. Defendants must respond to the Complaint by 11/21/2022. Signed by Magistrate Judge Daniel C. Irick on 10/31/2022. (Irick, Daniel)
October 31, 2022 Reset deadlines: for All Defendants. Answer due by 11/21/2022. (SPM)
October 28, 2022 Filing 76 Unopposed MOTION for Extension of Time to November 21, 2022, to File a Responsive Pleading re #1 Complaint by All Defendants. (Hatchette, Mya) Modified on 10/31/2022 (SPM).
October 24, 2022 Opinion or Order Filing 75 ORDER denying #27 Motion to Dismiss; denying as moot #28 Motion to Stay Case Management Obligations and Discovery. Signed by Judge Carlos E. Mendoza on 10/24/2022. (MEH)
October 12, 2022 Opinion or Order Filing 74 ORDER denying #71 Time-Sensitive Motion for Protective Order. Signed by Magistrate Judge Daniel C. Irick on 10/12/2022. (TNP)
October 11, 2022 Filing 73 RESPONSE in Opposition re #70 MOTION for Miscellaneous Relief, specifically Status Conference filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Hatchette, Mya)
October 10, 2022 Filing 72 RESPONSE in Opposition re #71 Time-Sensitive Short-Form MOTION for Protective Order filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Quinn, Michael) Modified to edit text on 10/11/2022 (LMF).
October 3, 2022 Filing 71 Time-Sensitive Short-Form MOTION for Protective Order by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Attachments: #1 Exhibit Non Party Subpoena, #2 Exhibit Affidavit, #3 Exhibit Westgate Order)(Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 10/4/2022 (SPM).
September 27, 2022 Filing 70 MOTION for Miscellaneous Relief, specifically Status Conference by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Gore, Michael) Modified on 9/27/2022 (SPM).
September 15, 2022 Opinion or Order Filing 69 ORDER granting in part #63 Motion for Clarification filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. Signed by Magistrate Judge Daniel C. Irick on 9/15/2022. (ECJ)
July 25, 2022 Filing 68 REQUEST for oral argument re #67 Response in Opposition to Motion, by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Hatchette, Mya)
July 25, 2022 Filing 67 RESPONSE in Opposition re #63 Short-Form MOTION for Clarification Regarding Order Granting Short-Form Motion to Stay filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Attachments: #1 Exhibit A)(Hatchette, Mya)
July 24, 2022 Filing 66 RESPONSE re #65 Request for oral argument filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Quinn, Michael)
July 22, 2022 Filing 65 REQUEST for oral argument re #60 by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Hatchette, Mya)
July 19, 2022 Filing 64 RESPONSE re #60 Plaintiffs' Response in Opposition to the Wesley Defendants' Amended Objection to Order Denying Motion for Protective Order filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Quinn, Michael)
July 18, 2022 Filing 63 Short-Form MOTION for Clarification Regarding Order Granting Short-Form Motion to Stay by All Plaintiffs. (Quinn, Michael) Modified on 7/19/2022 (SPM).
July 11, 2022 Filing 62 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: Nikki L. Peters. (NLP)
July 11, 2022 Filing 61 TRANSCRIPT of MOTION HEARING, DOCS. 47 AND 50 held on June 30, 2022, before Judge Daniel C. Irick. Court Reporter/Transcriber Nikki Peters, RMR, CRR, CRC,Telephone number courttranscripts@outlook.com, 407-835-5815. Tape Number: Digital Recording. 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 8/1/2022 Redacted Transcript Deadline set for 8/11/2022 Release of Transcript Restriction set for 10/11/2022. (NLP)
July 11, 2022 Filing 60 AMENDED OBJECTION by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. Amendment to #57 Time-Sensitive OBJECTION re #55 Order . (Attachments: #1 Exhibit A, #2 Exhibit B)(Hatchette, Mya) Modified on 7/12/2022 (SPM).
July 5, 2022 Filing 59 APPEAL of Magistrate Judge ruling to District Court by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC re #55 Order **Filed as Objection at doc. #57** (SPM)
July 5, 2022 Opinion or Order Filing 58 ENDORSED ORDER granting #56 Time-Sensitive Short Form Motion to Stay Obligation to Disclose Trade Secrets Pending Rule 72(A) Objections, which has been referred to the undersigned for consideration. Though the undersigned disagrees with the premise of the Motion, the applicability of the legal standard stated therein, and its characterization of the undersigned's order and reasoning, Defendants' may object under Fed.R.Civ.P. 72, and their obligation to comply with the #55 Order is STAYED pending the resolution of that objection. Signed by Magistrate Judge Daniel C. Irick on 7/5/2022. (Irick, Daniel)
July 5, 2022 Filing 57 Time-Sensitive OBJECTION re #55 Order . (Attachments: #1 Exhibit A)(Hatchette, Mya) Modified on 7/5/2022 (SPM).
July 1, 2022 Filing 56 Time-Sensitive Short Form MOTION to Stay Obligation to Disclose Trade Secrets Pending Rule 72(A) Objections re #55 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order by All Defendants. (Hatchette, Mya) Modified on 7/1/2022 (SPM).
June 30, 2022 Opinion or Order Filing 55 ORDER granting in part and denying in part #47 Motion ; denying #50 Motion for Protective Order. It is hereby ORDERED that Plaintiffs' Motion to Overrule Certain Objections and to Compel Production (Doc. 47) is GRANTED in part, such that: a. On or before August 1, 2022, Defendants shall respond to Plaintiff's Requests for Production, except Request 45; b. On or before July 7, 2022, Defendants shall provide a full customer list to Plaintiffs; c. On or before August 29, 2022, Defendants shall respond to Request for Production 45 with respect to the designated individuals. On or before July 7, 2022, if the parties cannot stipulate to a confidentiality agreement for this case, the parties shall file an appropriate motion.See Order. Signed by Magistrate Judge Daniel C. Irick on 6/30/2022. (RN)
June 30, 2022 Filing 54 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 6/30/2022 re #50 MOTION for Protective Order filed by Charles William McDowell, III, Wesley Financial Group, LLC, Wesley Credit Repair, LLC, #47 Short-Form MOTION for Miscellaneous Relief, specifically Overrule Certain Objections and to Compel the Production of Documents and Information Improperly Withheld filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Digital) (RN)
June 28, 2022 Filing 53 RESPONSE in Opposition re #50 MOTION for Protective Order filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Quinn, Michael) Modified on 6/29/2022 (SPM).
June 28, 2022 Filing 52 Joint NOTICE in Regard to Pending Motions by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. re #50 MOTION for Protective Order , #47 Short-Form MOTION for Miscellaneous Relief, specifically Overrule Certain Objections and to Compel the Production of Documents and Information Improperly Withheld , #7 Standing Order (Quinn, Michael) Modified on 6/29/2022 (SPM).
June 22, 2022 Filing 51 AMENDED NOTICE of Hearing on motion re #50 MOTION for Protective Order , #47 Short-Form MOTION for Miscellaneous Relief, specifically Overrule Certain Objections and to Compel the Production of Documents and Information Improperly Withheld . Motion Hearing set for 6/30/2022 at 10:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. On or before 6/28/2022, Plaintiffs shall file a response to the motion #50 MOTION for Protective Order. The parties shall immediately notify the Court if they resolve all or a part of the pending motions set for hearing.(RN) Modified on 6/22/2022 (RN).
June 21, 2022 Filing 50 MOTION for Protective Order by All Defendants. (Attachments: #1 Exhibit 1 - Declaration, #2 Exhibit 2 - Interrogs, #3 Exhibit 3 - Interrogs, #4 Exhibit 4 - RFP, #5 Exhibit 5 - RFP, #6 Exhibit 6 - RFP, #7 Exhibit 7 - Objection and Response, #8 Exhibit 8 - Objection and Response, #9 Exhibit 9 - Objection and Response, #10 Exhibit 10 - Objection and Response, #11 Exhibit 11 - Objection and Response, #12 Exhibit 12 - Objection and Response)(Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick.
June 17, 2022 Filing 49 NOTICE of Hearing on motion re #47 Short-Form MOTION for Miscellaneous Relief, specifically Overrule Certain Objections and to Compel the Production of Documents and Information Improperly Withheld . Motion Hearing set for 6/30/2022 at 10:00 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 set for hearing.(RN)
May 31, 2022 Filing 48 RESPONSE in Opposition re #47 Short-Form MOTION for Miscellaneous Relief, specifically Overrule Certain Objections and to Compel the Production of Documents and Information Improperly Withheld filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Attachments: #1 Exhibit A - Letter, #2 Exhibit B - Declaration)(Hatchette, Mya) Modified on 6/1/2022 (SPM).
May 25, 2022 Filing 47 Short-Form MOTION for Miscellaneous Relief, specifically Overrule Certain Objections and to Compel the Production of Documents and Information Improperly Withheld by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Appendix H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Gore, Michael) Modified on 5/26/2022 (SPM).
April 22, 2022 Filing 46 NOTICE of change of address by Mya M. Hatchette (Hatchette, Mya)
March 28, 2022 Filing 45 CASE REFERRED to Mediation. Mediator: Gary Salzman (KNC)
March 25, 2022 Opinion or Order Filing 44 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 5/25/2022 Joinder of Parties due by 5/25/2022 Discovery due by 8/4/2023 Dispositive motions due by 9/5/2023 Pretrial statement due by 1/8/2024 All other motions due by 1/8/2024 Plaintiff disclosure of expert report due by 6/6/2023 Defendant disclosure of expert report due by 7/6/2023 Trial Status Conference set for 1/18/2024 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza Jury Trial set for February 2024 trial term in Orlando Courtroom 5B before Judge Carlos E. Mendoza. Conduct mediation hearing by 8/18/2023. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 3/25/2022. (MEH) ctp
March 21, 2022 Filing 43 NOTICE of Appearance by Michael L. Gore on behalf of Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Gore, Michael)
March 14, 2022 Filing 42 REPLY to Response to Motion re #27 MOTION to Dismiss Complaint filed by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Hatchette, Mya)
March 8, 2022 Set deadlines as to #27 MOTION to Dismiss Complaint . Replies due by 3/15/2022. (SPM)
March 8, 2022 Opinion or Order Filing 41 ENDORSED ORDER granting #39 Defendants' Opposed Motion for Leave to File a Reply. On or before March 15, 2022, Defendants may file a Reply or no greater than seven pages, inclusive of all parts. Signed by Judge Carlos E. Mendoza on 3/8/2022.(VLC)
March 8, 2022 Filing 40 RESPONSE in Opposition re #39 Opposed MOTION for Miscellaneous Relief, specifically for Leave to File a Reply in Support re #27 Motion to Dismiss filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Rubin, Glennys) Modified on 3/9/2022 (SPM).
March 7, 2022 Filing 39 Opposed MOTION for Miscellaneous Relief, specifically for Leave to File a Reply in Support re #27 Motion to Dismiss by All Defendants. (Hatchette, Mya) Modified on 3/8/2022 (SPM). Modified on 3/8/2022 (SPM).
March 3, 2022 Filing 38 RESPONSE in Opposition re #27 MOTION to Dismiss Complaint filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Rubin, Glennys) Modified on 3/4/2022 (SPM).
February 28, 2022 Opinion or Order Filing 37 ENDORSED ORDER finding as moot #34 Short Form Motion to Extend Deadline to Respond to Discovery, due to the parties' #36 Notice of Resolution. Signed by Magistrate Judge Daniel C. Irick on 2/28/2022. (Irick, Daniel)
February 24, 2022 Filing 36 NOTICE of Resolution by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC re #34 Opposed Short-Form MOTION to Extend Deadline to Respond to Discovery Requests, #35 Response in Opposition to Motion re Resolution (Hatchette, Mya) Modified on 2/28/2022 (SPM).
February 23, 2022 Filing 35 Short-Form RESPONSE in Opposition re #34 Opposed Short-Form MOTION to Extend Deadline to Respond to Discovery Requests filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. (Rubin, Glennys) Modified on 2/24/2022 (SPM).
February 18, 2022 Filing 34 Opposed Short-Form MOTION to Extend Deadline to Respond to Discovery Requests by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/22/2022 (SPM).
February 18, 2022 Filing 33 RESPONSE in Opposition re #28 Opposed MOTION to Stay Case Management Obligations and Discovery filed by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Rubin, Glennys)
February 14, 2022 Filing 32 CASE MANAGEMENT REPORT. (Rubin, Glennys)
February 11, 2022 Opinion or Order Filing 31 ENDORSED ORDER granting #30 Unopposed Motion for Extension of Time to File Response to #27 Motion to Dismiss Complaint. Response due by 3/3/2022. Signed by Magistrate Judge Daniel C. Irick on 2/11/2022. (Irick, Daniel)
February 11, 2022 Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #27 MOTION to Dismiss Complaint Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendants' Amended (Unredacted) Motion to Dismiss [DE27] and Incorporated Memorandum of Law by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Rubin, Glennys)
February 7, 2022 Opinion or Order Filing 29 ENDORSED ORDER denying as moot #23 Defendants' Redacted Motion to Dismiss in light of #27 Defendant's Unredacted Motion to Dismiss. Signed by Judge Carlos E. Mendoza on 2/7/2022. (VLC)
February 4, 2022 Filing 28 Opposed MOTION to Stay Case Management Obligations and Discovery by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hatchette, Mya) Modified on 2/7/2022 (SPM).
February 2, 2022 Filing 27 MOTION to Dismiss Complaint by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2, #7 Exhibit F, #8 Exhibit G)(Hatchette, Mya) Modified on 2/3/2022 (SPM).
February 1, 2022 Opinion or Order Filing 26 ORDER denying #24 Amended Joint Motion for Leave to File Under Seal an Unredacted Motion to Dismiss and Exhibits. On or before February 3, 2022,Defendants shall file on the public docket an unredacted copy of their motion to dismiss and all exhibits thereto. See Order. Signed by Magistrate Judge Daniel C. Irick on 2/1/2022. (RN)
January 31, 2022 Opinion or Order Filing 25 ENDORSED ORDER denying as moot #22 Joint Motion to Seal, given the filing of an amended motion. Signed by Magistrate Judge Daniel C. Irick on 1/31/2022. (Irick, Daniel)
January 28, 2022 Filing 24 Amended Joint MOTION for Leave to File Under Seal an Unredacted Motion to Dismiss and Exhibits A, B, C and F by All Defendants. (Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 1/31/2022 (SPM).
January 27, 2022 Filing 23 MOTION to Dismiss Complaint by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2, #7 Exhibit F, #8 Exhibit G)(Hatchette, Mya) Modified on 1/28/2022 (SPM).
January 26, 2022 Filing 22 Joint MOTION for leave to file under Seal an Unredacted Motion to Dismiss and Exhibit by All Defendants. (Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 1/27/2022 (SPM).
January 24, 2022 Opinion or Order Filing 21 ENDORSED ORDER granting #20 Motion to Appear Pro Hac Vice. Harold William Bloom, III is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 1/24/2022. (Irick, Daniel)
January 24, 2022 Filing 20 Unopposed MOTION for Harold William Bloom III to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19152041 for $150 by All Defendants. (Attachments: #1 Exhibit A - Special Admission Atty Certification)(Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 1/25/2022 (SPM).
January 24, 2022 Opinion or Order Filing 19 ENDORSED ORDER granting #18 Motion to Appear Pro Hac Vice. Walter A. Dodgen is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 1/24/2022. (Irick, Daniel)
January 24, 2022 Filing 18 Unopposed MOTION for Walter A. Dodgen to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19151830 for $150 by All Defendants. (Attachments: #1 Exhibit A - Special Admission Atty Certification)(Hatchette, Mya) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 1/25/2022 (SPM).
January 19, 2022 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (Hatchette, Mya)
January 19, 2022 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. Related case(s): Yes (Hatchette, Mya)
January 7, 2022 Set/reset deadlines/hearings: for All Defendants. Answer due by 1/27/2022. (RDO)
January 6, 2022 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Unopposed Motion for Extension of Time. On or before 1/27/2022, Defendants shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 1/6/2022. (Irick, Daniel)
January 6, 2022 Filing 14 Unopposed MOTION for Extension of Time to January 27, 2022, to File Response/Reply as to #1 Complaint by All Defendants. (Hatchette, Mya) Modified on 1/6/2022 (SPM).
January 5, 2022 Filing 13 NOTICE of Appearance by Mya M. Hatchette on behalf of Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Hatchette, Mya)
December 27, 2021 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc. Related case(s): No (Quinn, Michael) Modified text on 12/27/2021 (ARJ).
December 27, 2021 Filing 11 CERTIFICATE of Interested Persons and Corporate Disclosure Statement by Wyndham Resort Development Corporation, Wyndham Vacation Resorts, Inc.. (Quinn, Michael) Modified text on 12/27/2021 (ARJ).
December 27, 2021 Filing 10 RETURN of service executed on December 24, 2021 by Wyndham Vacation Resorts, Inc., Wyndham Resort Development Corporation as to Wesley Financial Group, LLC. (Rubin, Glennys)
December 27, 2021 Filing 9 RETURN of service executed on December 24, 2021 by Wyndham Vacation Resorts, Inc., Wyndham Resort Development Corporation as to Wesley Credit Repair, LLC. (Rubin, Glennys)
December 27, 2021 Filing 8 RETURN of service executed on December 24, 2021 by Wyndham Vacation Resorts, Inc., Wyndham Resort Development Corporation as to Charles William McDowell, III. (Rubin, Glennys)
December 20, 2021 Opinion or Order Filing 7 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
December 17, 2021 Opinion or Order Filing 6 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 Carlos E. Mendoza on 12/17/2021. (MEH) ctp
December 17, 2021 Opinion or Order Filing 5 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 12/17/2021. (MEH) ctp
December 17, 2021 Filing 4 Trademark Report sent to Alexandria, VA. (Attachments: #1 1- Complaint, #2 2 - Exhibits) (BD)
December 17, 2021 Filing 3 SUMMONS issued as to Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC. (BD)
December 17, 2021 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-2106-CEM-DCI. (SJB)
December 16, 2021 Filing 1 COMPLAINT For Damages and Injunctive Relief against Charles William McDowell, III, Wesley Credit Repair, LLC, Wesley Financial Group, LLC (Filing fee $ 402 receipt number AFLMDC-19038763) filed by Wyndham Vacation Resorts, Inc., Wyndham Resort Development Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons)(Bennington, Alfred) Modified on 12/17/2021 to correct docket text (BD).

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Search for this case: Wyndham Vacation Resorts, Inc. et al v. Wesley Financial Group, LLC et al
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Plaintiff: Wyndham Vacation Resorts, Inc.
Represented By: Alfred J. Bennington, Jr.
Represented By: Eric C. Christu
Represented By: Glennys Ortega Rubin
Represented By: Michael James Quinn
Represented By: Michael L. Gore
Represented By: Christian Leger
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Counter defendant: Wyndham Resort Development Corporation
Represented By: Alfred J. Bennington, Jr.
Represented By: Eric C. Christu
Represented By: Glennys Ortega Rubin
Represented By: Michael James Quinn
Represented By: Michael L. Gore
Represented By: Christian Leger
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Defendant: Wesley Financial Group, LLC
Represented By: Harold William Bloom, III
Represented By: Mya M. Hatchette
Represented By: Walter A. Dodgen
Represented By: Danielle Nicole Waters
Represented By: John Joseph Bennett
Represented By: Patrick A. Bradford
Represented By: Paul Nicholas Mascia
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Defendant: Wesley Credit Repair, LLC
Represented By: Harold William Bloom, III
Represented By: Mya M. Hatchette
Represented By: Walter A. Dodgen
Represented By: Danielle Nicole Waters
Represented By: John Joseph Bennett
Represented By: Patrick A. Bradford
Represented By: Paul Nicholas Mascia
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Defendant: Charles William McDowell, III a/k/a Chuck McDowell
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Defendant: Charles William McDowell, III
Represented By: Harold William Bloom, III
Represented By: Mya M. Hatchette
Represented By: Walter A. Dodgen
Represented By: Danielle Nicole Waters
Represented By: John Joseph Bennett
Represented By: Patrick A. Bradford
Represented By: Paul Nicholas Mascia
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Defendant: Chuck McDowell
Represented By: Harold William Bloom, III
Represented By: Mya M. Hatchette
Represented By: Walter A. Dodgen
Represented By: Danielle Nicole Waters
Represented By: Patrick A. Bradford
Represented By: John Joseph Bennett
Represented By: Paul Nicholas Mascia
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3rd party defendant: Travel + Leisure Co.
Represented By: Glennys Ortega Rubin
Represented By: Michael L. Gore
Represented By: Christian Leger
Represented By: Alfred J. Bennington, Jr.
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