Lapinski v. St. Croix Condominium, Inc. et al
| James Lapinski |
| St. Croix Condominium, Inc., John Wender, Jr., Jennifer Campen, Stephan Dembinsky, Sandi Dembinsky, Gary Chandler, Harry King, Jerry Azeff, Marcia Holman, Cole & Associates, CPAs, W. Davis, LLC, Estate of Doug Cook, Turner Construction Company, James Vinciana, John Wender, Joe Bandy, St. Croix Board of Tennessee, City of Daytona Beach Shores & County of Volusia, FL, JoAnn Scott, County of Flagler, FL and Rick Staly |
| 6:2025cv01485 |
| August 6, 2025 |
| U.S. District Court for the Middle District of Florida |
| Daniel C Irick |
| Anne-Leigh Gaylord Moe |
| Other Fraud |
| 42 U.S.C. § 3601 Fair Housing Act |
| None |
Docket Report
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| ***11th Circuit Case Number: 26-10143 for #66 Notice of Appeal filed by James Lapinski. (LJC) |
| Filing 67 TRANSMITTAL of initial appeal package to the U.S. Court of Appeals - 11th Circuit re #66 Notice of Appeal. Filing fee not paid. (WLB) |
| Filing 66 NOTICE OF APPEAL as to 61 Endorsed Order by James Lapinski. Filing fee not paid. ***Case Stayed. (Received from USCA on 1/13/2026). (WLB) |
Filing 65
ENDORSED ORDER denying #64 Plaintiff's Motion to Reopen Case. Signed by Judge Anne-Leigh Gaylord Moe on 12/19/2025. (LIA)
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| Filing 64 MOTION to Reopen 2025 and 2016 Cases in U.S. District Court Middle Division by James Lapinski. (Attachments: #1 Mailing Envelope) (WLB) |
| Filing 63 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (AM) |
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Filing 61
ENDORSED ORDER granting #49 Motion to Dismiss Plaintiff's Amended Complaint and striking #56 Motion to Strike. The Court finds that this litigation is "related to or concerning" the litigation between these parties in 6:16-cv-1418 and that pursuant to the Order dated September 19, 2019 entered in that case (docket entry # 242 in 6:16-cv-1418), Plaintiff has been declared a vexatious litigant and has been ordered to obtain court approval prior to filing pleadings with this Court. In that Order, Plaintiff was advised that a failure to comply with the procedures established in the September 19, 2019 Order may result in, among other things, dismissal. Having determined that Plaintiff failed to comply with the September 19, 2019 Order, this case is DISMISSED without prejudice and the Clerk is directed to DENY AS MOOT any pending motions and CLOSE the file. Signed by Judge Anne-Leigh Gaylord Moe on 12/9/2025. (LIA)
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| Filing 62 UNILATERAL CASE MANAGEMENT REPORT (Revised). (Attachments: #1 Mailing Envelope) (WLB) |
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Filing 60
ENDORSED ORDER denying #59 Plaintiff's Motion for Reconsideration. Signed by Judge Anne-Leigh Gaylord Moe on 12/1/2025. (LIA)
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| Filing 59 MOTION for Clarification titled, "Motion in response" re 57 Order on Motion for Miscellaneous Relief, by James Lapinski. (MGB) |
| Filing 58 MOTION for Hearing, MOTION for Issuance of Subpoena by James Lapinski. (ARL) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 57
ENDORSED ORDER denying without prejudice #55 MOTION for Miscellaneous Relief, specifically Second Discovery/Evidence Motion and for List of Documents-FL and from U.S.D. Court Georgia, USA and NOTICE of Change of Address for failure to comply with Local Rule 3.01(b),(g). Signed by Judge Anne-Leigh Gaylord Moe on 11/13/2025. (RMF)
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| Filing 56 MOTION for Miscellaneous Relief, specifically to Strike /Cancel Notice Sent to Plaintiff by James Lapinski. (Attachments: #1 Exhibit A, #2 Mailing Envelope)(ARL) |
| Filing 55 MOTION for Miscellaneous Relief, specifically Second Discovery/Evidence Motion and for List of Documents-FL and from U.S.D. Court Georgia, USA and NOTICE of Change of Address by James Lapinski. (LJC) |
| Filing 54 Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:25-cv-1485-AGM-DCI. Judge Wendy W. Berger no longer assigned to the case. (AJS) |
| Filing 53 Amended RESPONSE re 44 Order on Motion for Miscellaneous Relief filed by James Lapinski. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Mailing Envelope) (FLY) |
| Filing 52 ENTERED IN ERROR (ARL). |
| Filing 51 RESPONSE re 44 Order on Motion for Miscellaneous Relief filed by James Lapinski. (LJC) |
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Filing 50
ENDORSED ORDER granting #48 Motion to Withdraw as Attorney. Parks K. Stone is terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 10/15/2025. (Irick, Daniel)
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| Filing 49 MOTION to Dismiss Plaintiff's Amended Complaint by Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, St. Croix Condominium, Inc., John Wender, Jr. (Attachments: #1 Exhibit)(Clement, Harley) |
| Filing 48 Unopposed MOTION for Parks K. Stone to Withdraw as Attorney by Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Marcia Holman, Harry King, St. Croix Condominium, Inc., John Wender, Jr. (Clement, Harley) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 47
ENDORSED ORDER striking #40 Unilateral Case Management Report for failure to comply with Local Rule 3.02(a). Signed by Judge Wendy W. Berger on 10/10/2025. (RMF)
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Filing 46
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #42 Motion to Dismiss. Signed by Magistrate Judge Daniel C. Irick on 10/9/2025. (Irick, Daniel)
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| Filing 45 Second NOTICE TO COUNSEL Parks K. Stone of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (MSN) |
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Filing 44
ENDORSED ORDER denying without prejudice #43 Motion to Require All Defendants to Answer Second Amended Complaint. The Motion fails to comply with Local Rules 3.01(a) and (g), as fails to contain a legal memorandum supporting the requested relief and a certification concerning conferral. Plaintiff is cautioned that: "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." Doc. 30. Signed by Magistrate Judge Daniel C. Irick on 10/9/2025. (Irick, Daniel)
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| Filing 43 MOTION for Miscellaneous Relief, specifically Require All Defendants to Answer #17 Second Amended Complaint by James Lapinski. (LJC) |
| Filing 42 MOTION to Dismiss Plaintiff's Amended Complaint by Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Marcia Holman, Harry King, St. Croix Condominium, Inc., James Vinciana, John Wender, Jr. (Attachments: #1 Exhibit 1)(Clement, Harley) |
| Filing 41 NOTICE of Lead Counsel Designation by Harley Christine Clement on behalf of Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Marcia Holman, Harry King, St. Croix Condominium, Inc., John Wender, Jr. Lead Counsel: Harley C. Clement. (Clement, Harley) |
| Filing 40 UNILATERAL CASE MANAGEMENT REPORT. (Attachments: #1 Mailing Envelope)(LJC) |
| Filing 39 NOTICE of change of address by James Lapinski (ARL) |
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Filing 38
ENDORSED ORDER denying without prejudice #29 "Change of Venue Notice," to the extent it requests relief; denying without prejudice #35 Motion for Discovery; denying without prejudice #36 Amended Motion for Discovery. The Motions fail to comply with Local Rules 3.01(a) and (g). Plaintiff is again cautioned that, "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." Doc. 30. Signed by Magistrate Judge Daniel C. Irick on 8/26/2025. (Irick, Daniel)
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| Filing 37 MOTION for Reconsideration re #33 Order on Motion for Preliminary Injunction by James Lapinski. (ARL) |
| Filing 36 Amended MOTION to Appoint Receiver, MOTION for Discovery and Notice of Change of Address by James Lapinski. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Mailing Envelope)(ARL) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 35 MOTION to Appoint Receiver, MOTION for Discovery and Notice of Change of Address by James Lapinski. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Mailing Envelope)(ARL) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 34
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Filing 33
ORDER: it is ORDERED and ADJUDGED that Plaintiff's Motion for Immediate Injunction #18 is DENIED. Signed by Judge Wendy W. Berger on 8/12/2025. (RMF)
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Filing 32
ENDORSED ORDER denying without prejudice #20 Motion for Discovery. The Motion fails to comply with Local Rules 3.01(a) and (g). Signed by Magistrate Judge Daniel C. Irick on 8/11/2025. (Irick, Daniel)
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| Filing 31 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 30
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 8/8/2025. (RMF)
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| Filing 29 MOTION for Miscellaneous Relief, specifically Order all Defendants to File an Answer to Plaintiff's Complaint and Notice of Inquiry by James Lapinski. (Received from USDC Southern District of Georgia 8/7/2025) Docket Sheet mailed to Plaintiff. (ARL) |
| Filing 28 NOTICE TO COUNSEL Parks K. Stone of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RPB) |
| Filing 27 Case TRANSFERRED from the Southern District of Georgia. Case assigned to District Judge Berger and Magistrate Judge Irick. New Case Number: 6:25-cv-1485-WWB-DCI. (RPB) |
| Filing 26 Case transferred in from District of Georgia Southern; Case Number 2:25-cv-00079. File received electronically |
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Filing 25
ORDER transferring this action to the United States District Court for the Middle District of Florida, Orlando Division, for further consideration. Signed by Judge Lisa G. Wood on 8/6/2025. (jsh) [Transferred from gasd on 8/7/2025.]
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| Filing 24 NOTICE of Appearance by Parks K. Stone on behalf of Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Marcia Holman, Harry King, St. Croix Condominium, Inc., John Wender, Jr (Stone, Parks) [Transferred from gasd on 8/7/2025.] |
| Filing 23 NOTICE by Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Marcia Holman, Harry King, St. Croix Condominium, Inc., John Wender, Jr (Defendants' Notice of Appearance and Notice of Forthcoming Motion to Dismiss) (Stone, Parks) [Transferred from gasd on 8/7/2025.] |
| Filing 22 RESPONSE TO ORDER in reference to #13 Order on Motion for Discovery filed by James Lapinski. (SLC) [Transferred from gasd on 8/7/2025.] |
| Filing 21 RESPONSE TO ORDER in reference to #13 Order on Motion for Discovery filed by James Lapinski. (jsh) [Transferred from gasd on 8/7/2025.] |
| Filing 20 MOTION for Discovery, by James Lapinski. Responses due by 8/7/2025. REFERRED to Judge Benjamin W. Cheesbro. (jlh) [Transferred from gasd on 8/7/2025.] |
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Filing 19
ORDER TO SHOW CAUSE. Plaintiff is ordered to show cause within ten days of the date of this Order, why this case should not be transferred to the Orlando Division of the Middle District of Florida. Show Cause Response due by 8/1/2025. Signed by Judge Lisa G. Wood on 07/22/2025. (jlh) [Transferred from gasd on 8/7/2025.]
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| Filing 18 MOTION for Immediate Injunction by James Lapinski. Responses due by 8/4/2025. (jsh) [Transferred from gasd on 8/7/2025.] |
| Filing 17 SECOND AMENDED COMPLAINT against All Defendants, filed by James Lapinski. (gmh) [Transferred from gasd on 8/7/2025.] |
| Filing 16 NOTICE of Change of Address by James Lapinski. (jsh) [Transferred from gasd on 8/7/2025.] |
| Filing 15 SECOND AMENDED COMPLAINT against Jerry Azeff, Joe Bandy, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Estate of Doug Cook, Marcia Holman, Harry King, St. Croix Board of Tennessee, St. Croix Condominium, Inc., James Vinciana, W. Davis, LLC, John Wender, City of Daytona Beach Shores & County of Volusia, FL, JoAnn Scott, County of Flagler, FL, and Rick Staly, filed by James Lapinski.(jlh) [Transferred from gasd on 8/7/2025.] |
| Filing 14 NOTICE of Continuing Water Leaks and Concrete Deterioration at St. Croix by James Lapinski. (SLC) [Transferred from gasd on 8/7/2025.] |
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Filing 13
ORDER denying as premature Plaintiff's #10 Motion for Discovery. Signed by Magistrate Judge Benjamin W. Cheesbro on 07/09/2025. (jlh) [Transferred from gasd on 8/7/2025.]
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| Filing 12 Amended NOTICE of Filing by James Lapinski re #11 Notice of Filing. (SLC) [Transferred from gasd on 8/7/2025.] |
| Filing 11 NOTICE of Filing by James Lapinski. (pts) [Transferred from gasd on 8/7/2025.] |
| Filing 10 MOTION for Discovery by James Lapinski. REFERRED to Judge Benjamin W. Cheesbro.(pts) [Transferred from gasd on 8/7/2025.] |
| Filing 9 NOTICE of Filing Appendix B by James Lapinski. (Attachments: #1 Appendix A & B) (gmh) [Transferred from gasd on 8/7/2025.] |
| Filing 8 NOTICE of Filing by James Lapinski. (Attachments: #1 Appendix A) (gmh) [Transferred from gasd on 8/7/2025.] |
| Filing 7 Letter from James and Patrick Lapinski. (kjm) [Transferred from gasd on 8/7/2025.] |
| Filing 6 NOTICE of Filing Supplement by James Lapinski re #4 Amended Complaint. (kjm) [Transferred from gasd on 8/7/2025.] |
| Filing 5 NOTICE of Filing Supplement by James Lapinski re #4 Amended Complaint. (gmh) [Transferred from gasd on 8/7/2025.] |
| Filing 4 AMENDED COMPLAINT against Jerry Azeff, Jennifer Campen, Gary Chandler, Sandi Dembinsky, Stephan Dembinsky, Marcia Holman, Harry King, St. Croix Condominium, Inc., W. Davis, LLC, James Vinciana, John Wender, Joe Bandy, St. Croix Board of Tennessee, filed by James Lapinski. (gmh) [Transferred from gasd on 8/7/2025.] |
| Filing fee received: $405.00, receipt number 200001505. (gmh) [Transferred from gasd on 8/7/2025.] |
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Filing 3
RULE 26(f) ORDER. Signed by Magistrate Judge Benjamin W. Cheesbro on 5/30/2025. (gmh) [Transferred from gasd on 8/7/2025.]
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| Filing 2 NOTICE of Deficiency re #1 Complaint. Filing fee overpaid. Failure to comply with this notice within 21 days may result in dismissal by the Court. (gmh) (Additional attachment(s) added on 5/30/2025: #1 AO 239 form). Modified on 5/30/2025 (gmh). [Transferred from gasd on 8/7/2025.] |
| Filing 1 COMPLAINT against All Defendants, filed by James Lapinski. (gmh) [Transferred from gasd on 8/7/2025.] |
| Set/Reset Deadlines: Compliance re #2 Deficiency Notice due by 6/20/2025. (gmh) [Transferred from gasd on 8/7/2025.] |
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