Engel Limited Partnership et al v. Marsan et al
| Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC, Bellaviva at Harmony, LLC, Prestwick Village, LLC and Hollygrove Village, LLC |
| Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust, Better Built Homes Residential Group LLC, BBHRG Holding at Little Lake Hamilton, LLC, Bellaviva at Whispering Hills, LLC and KB Home Orlando, LLC |
| 6:2022cv01130 |
| June 30, 2022 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) |
| Plaintiff |
Docket Report
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| Filing 17 RESPONSE in Opposition re #15 Corrected MOTION to File Second Amended Complaint filed by BBHRG Holding at Little Lake Hamilton, LLC, Bellaviva at Whispering Hills, LLC, Better Built Homes Residential Group LLC, CSM Trust, Jean Marsan, Marsan Real Estate Group, LLC. (Furbush, Michael) |
Filing 16
ENDORSED ORDER denying as moot #14 Motion to File Second Amended Complaint in light of #15 Corrected Motion to File Second Amended Complaint. Signed by Magistrate Judge Embry J. Kidd on 8/15/2022. (IRM)
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| Filing 15 RESPONSE to Motion re #12 MOTION to Dismiss Amended Complaint and Corrected MOTION to File Second Amended Complaint filed by Bellaviva at Harmony, LLC, Bellaviva at Little Lake Hamilton, LLC, Engel Limited Partnership, Hollygrove Village, LLC, PCLP Florida Developments, LLC, Prestwick Village, LLC. (Attachments: #1 Exhibit Second Amended Complaint)(O'Brien, Christopher) Modified on 8/12/2022 to edit docket text and change event (KNC). |
| Filing 14 RESPONSE to Motion re #12 MOTION to Dismiss Amended Complaint and MOTION to File Second Amended Complaint filed by Bellaviva at Harmony, LLC, Bellaviva at Little Lake Hamilton, LLC, Engel Limited Partnership, Hollygrove Village, LLC, PCLP Florida Developments, LLC, Prestwick Village, LLC. (Attachments: #1 Exhibit Second Amended Complaint)(O'Brien, Christopher) Modified on 8/12/2022 to edit docket text and change event (KNC). |
| Filing 13 Amended NOTICE of lis pendens by Engel Limited Partnership (Talley, James) Modified on 8/2/2022 (SPM). |
| Filing 12 MOTION to Dismiss Amended Complaint by BBHRG Holding at Little Lake Hamilton, LLC, Better Built Homes Residential Group LLC, CSM Trust, Jean Marsan, Marsan Real Estate Group, LLC. (Furbush, Michael) |
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Filing 11
ENDORSED ORDER granting #10 Motion for Extension of Time. JEAN MARSAN, individually, MARSAN REAL, ESTATE GROUP, LLC, and CSM TRUST u/a/d September 4, 2014, by and through its sole Trustee, Jean Marsan, BETTER BUILT HOMES RESIDENTIAL GROUP LLC, and BBHRG HOLDING AT LITTLE LAKE HAMILTON, LLC, may have until and through July 28, 2022, to file their motion to dismiss. Signed by Magistrate Judge Embry J. Kidd on 7/19/2022. (Kidd, Embry)
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| Filing 10 Unopposed MOTION for Extension of Time to July 28, 2022, to File Motion to Dismiss by BBHRG Holding at Little Lake Hamilton, LLC, Bellaviva at Whispering Hills, LLC, Better Built Homes Residential Group LLC, CSM Trust, Jean Marsan, Marsan Real Estate Group, LLC. (Furbush, Michael) Modified on 7/19/2022 (SPM). |
| Filing 9 Disclosure Statement re #4 Order by KB Home Orlando, LLC identifying Corporate Parent KB Home Florida LLC, Other Affiliate Tony Richelieu, Other Affiliate Tony Richelieu for KB Home Orlando, LLC.. (Smart, Christopher) Modified on 7/18/2022 (SPM). |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by BBHRG Holding at Little Lake Hamilton, LLC, Bellaviva at Whispering Hills, LLC, Better Built Homes Residential Group LLC, CSM Trust, Jean Marsan, Marsan Real Estate Group, LLC. Related case(s): Yes (Furbush, Michael) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order pdf by BBHRG Holding at Little Lake Hamilton, LLC, Bellaviva at Whispering Hills, LLC, Better Built Homes Residential Group LLC, CSM Trust, Jean Marsan, Marsan Real Estate Group, LLC. (Furbush, Michael) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Engel Limited Partnership. (Talley, James) Modified on 7/8/2022 (SPM). |
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Filing 5
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 7/1/2022. (ALL)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 7/1/2022. (ALL)
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Filing 3
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 7/1/2022. (PML)
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| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:22-cv-1130-CEM-EJK. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Ninth Judicial Circuit, case number 2022-CA-002252-O filed in State Court on 03/14/2022. Filing fee $402, receipt number AFLMDC-19725504 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Furbush, Michael) |
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