Costa et al v. Carambola Partners, LLC et al
| Gehele Anderson Properties, LLC, Peter Costa, JVK Investco, LLC, Justyna Johnson and Jeffry Johnson |
| XYZ Corporation, Carambola Partners, LLC, JS Carambola, LLP, Jennifer Cornelius, John L Puls, Jr, ABC Partnership, James Puls, Brandie L. Puls, Larry Vaughn, Mary Roe and Sgt. John Doe |
| 8:2009cv00624 |
| April 2, 2009 |
| US District Court for the Middle District of Florida |
| Securities/Commodities Office |
| XX US, Outside State |
| Mark A Pizzo |
| James D Whittemore |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Both |
Docket Report
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This docket was last retrieved on June 1, 2011. A more recent docket listing may be available from PACER.
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| Filing 166 JUDGMENT in favor of Peter Costa against Carambola Partners, LLC; in favor of Peter Costa against JS Carambola, LLP; in favor of Peter Costa against Brandie L. Puls; in favor of Gehele Anderson Properties, LLC against Carambola Partners, LLC; in favor of Gehele Anderson Properties, LLC against JS Carambola, LLP; in favor of Gehele Anderson Properties, LLC against Brandie L. Puls; in favor of JVK Investco, LLC against Carambola Partners, LLC; in favor of JVK Investco, LLC against JS Carambola, LLP; in favor of JVK Investco, LLC against Brandie L. Puls; in favor of Jeffry Johnson, Justyna Johnson against Carambola Partners, LLC; in favor of Jeffry Johnson, Justyna Johnson against JS Carambola, LLP; in favor of Jeffry Johnson, Justyna Johnson against Brandie L. Puls. Signed by Deputy Clerk on 6/1/2011. (DMS) |
Filing 165
ORDER granting #158 RENEWED MOTION for entry of judgment against defaulting parties filed by Justyna Johnson, JVK Investco, LLC, Gehele Anderson Properties, LLC, Peter Costa, Jeffry Johnson. The Clerk is directed to enter judgment as set forth in this Order. Signed by Judge James D. Whittemore on 5/31/2011. (AO)
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| Filing 164 AFFIDAVIT of William M. Topka in support of entry of judgment by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit 1)(Topka, William) |
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Filing 163
ORDER dismissing case. Signed by Judge James D. Whittemore on 3/14/2011. (KE)
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| Filing 162 AFFIDAVIT of Jeffry Johnson re: #158 MOTION for entry of judgment (renewed) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 161 AFFIDAVIT of Gilbert Gehle re: #158 MOTION for entry of judgment (renewed) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 160 AFFIDAVIT of John Engelen re: #158 MOTION for entry of judgment (renewed) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 159 AFFIDAVIT of Peter Costa re: #158 MOTION for entry of judgment (renewed) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 158 MOTION for entry of judgment (renewed) by All Plaintiffs. (Topka, William) |
| Filing 157 STIPULATION of Dismissal by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
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Filing 156
ORDER denying construed #149 Motion to Enter Judgment. Signed by Judge James D. Whittemore on 2/2/2011. (KE)
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| Filing 155 CERTIFICATE OF SERVICE by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson re #153 Affidavit, #154 Affidavit, #152 Affidavit, #151 Affidavit, #150 Affidavit (Topka, William) |
| Filing 154 AFFIDAVIT of William M. Topka re: #149 Notice (Other) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 153 AFFIDAVIT of Jeffry Johnson re: #149 Notice (Other) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 152 AFFIDAVIT of Gilbert Gehle re: #149 Notice (Other) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 151 AFFIDAVIT of John Engelen re: #149 Notice (Other) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 150 AFFIDAVIT of Peter Costa re: #149 Notice (Other) by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 149 NOTICE by Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson of Filing of Proposed Order and Default Judgment (Topka, William) |
| Filing 147 STIPULATION of Dismissal of Count VI - Conversion by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
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Filing 148
ORDER granting in part #97 MOTION for partial summary judgment; denying as moot #102 Motion for summary judgment; denying as moot #119 Motion to strike. The clerk is directed to administratively close this file. Signed by Judge James D. Whittemore on 12/9/2010. (KE)
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| Filing 146 Minute Entry. Proceedings held before Judge James D. Whittemore: Telephonic Status Conference held on 12/9/2010. Court Reporter: Sherrill L. Jackson (AO) |
| Filing 145 NOTICE of Hearing: Telephone Status Conference set for 12/9/2010 at 2:30 PM in Tampa Courtroom 13B before Judge James D. Whittemore. (KE) |
| Filing 144 NOTICE of Hearing: Jury Trial set for 12/13/2010 at 08:45 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. (AO) |
| Filing 143 PROPOSED verdict form filed byJames Puls, Larry Vaughn. (Attachments: #1 Main Document Proposed Verdict Form)(Spector, Joshua) |
| Filing 142 PROPOSED jury instructions by James Puls, Larry Vaughn. (Attachments: #1 Main Document Proposed Jury Instructions)(Spector, Joshua) |
| Filing 141 PROPOSED verdict form filed byPeter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 140 PROPOSED jury instructions by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 139 MEMORANDUM in opposition re #138 Motion in limine filed by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 138 MOTION in limine regarding to Exclude Evidence by James Puls, Larry Vaughn. (Spector, Joshua) |
| Filing 137 TRIAL CALENDAR for trial term beginning December 6, 2010. Signed by Judge James D. Whittemore on 11/8/2010. (AO) |
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Filing 136
ORDER ON PROCEDURES APPLICABLE TO CIVIL JURY TRIALS. Signed by Judge James D. Whittemore on 11/5/2010. (AO)
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| Filing 135 Minute Entry. Proceedings held before Judge James D. Whittemore: PRETRIAL CONFERENCE held on 11/5/2010. Court Reporter: Linda Starr (AO) |
| Set Hearings: Trial set for December 2010 term, Final Pretrial Conference set for 11/5/2010 at 10:30 AM before Judge James D. Whittemore (CD) |
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Filing 134
ORDER granting in part construed #133 motion to be put on trial calendar. Trial set for December 2010 term. Pretrial conference set for 11/5/10 at 10:30 A.M. Signed by Judge James D. Whittemore on 9/3/2010. (KE)
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| Filing 133 STATUS REPORT by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 132 CERTIFICATE OF SERVICE by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson re #131 Proof of service on Brandie L. Puls (Topka, William) |
| Filing 131 PROOF of service by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson (Topka, William) |
| Filing 130 Minute Entry. Proceedings held before Judge James D. Whittemore: PRETRIAL CONFERENCE held on 7/12/2010. Court Reporter: Linda Starr (AO) |
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Filing 129
ORDER directing Plaintiff to file a status report. Signed by Judge James D. Whittemore on 7/9/2010. (KE)
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| Filing 128 PRETRIAL STATEMENT by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson, James Puls, Larry Vaughn. (Attachments: #1 Exhibit)(Spector, Joshua) |
| Filing 127 WITNESS LIST by James Puls, Larry Vaughn. (Spector, Joshua) |
| Filing 126 EXHIBIT LIST /Rule 26(a)(3) Disclosures by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson.. (Topka, William) |
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Filing 125
ORDER denying #84 Motion Regarding Service; denying #97 Motion for for Default Judgment and Partial Summary Judgment. Signed by Judge James D. Whittemore on 6/25/2010. (KE)
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| Mail returned as Undeliverable (Not deliverable as addressed) re: #122 MOTION for Robert B. Bauer to appear pro hac vice. Mail resent to JS Carambola LLP & Carambola Partners LLC. (RFK) |
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Filing 124
ORDER granting #122 motion to appear pro hac vice. Signed by Judge James D. Whittemore on 6/18/2010. (KE)
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| Filing 123 Written designation and consent to act by Robert B. Bauer on behalf of Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. Local Counsel: Robert Zarco, Robert M. Einhorn, Devona A. Reynolds. Non-Resident Counsel:. (RFK) |
| Filing 122 MOTION for Robert B. Bauer to appear pro hac vice by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (RFK) |
| Filing 121 AFFIDAVIT of William Topka re: #120 Response in opposition to motion by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Topka, William) |
| Filing 120 RESPONSE in opposition re #119 MOTION to strike #109 Affidavit, #114 Affidavit, #104 Affidavit, #105 Affidavit filed by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 119 MOTION to strike #109 Affidavit, #114 Affidavit, #104 Affidavit, #105 Affidavit by James Puls, Larry Vaughn. (Attachments: #1 Exhibit, #2 Exhibit)(Turner, Paul) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 118
ORDER granting in part and denying in part #116 Motion for leave to file a Reply. Signed by Judge James D. Whittemore on 5/3/2010. (KE)
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| Filing 117 RESPONSE to motion re #116 MOTION for leave to file Reply to Plaintiffs Memorandum Of Law In Opposition To James Puls And Larry Vaughns Motion For Summary Judgment filed by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 116 MOTION for leave to file Reply to Plaintiffs Memorandum Of Law In Opposition To James Puls And Larry Vaughns Motion For Summary Judgment by James Puls, Larry Vaughn. (Spector, Joshua) |
| Filing 115 CERTIFICATE OF SERVICE by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson re #114 Affidavit, #113 Affidavit (Topka, William) |
| Filing 114 AFFIDAVIT of William M. Topka re: #97 MOTION for partial summary judgment MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls CORRECTED by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (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 Errata 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, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA)(Topka, William) |
| Filing 113 AFFIDAVIT of William M. Topka re: #103 Memorandum in opposition CORRECTED by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Topka, William) |
| Filing 112 CERTIFICATE OF SERVICE by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson re #110 Affidavit, #109 Affidavit, #111 Affidavit (Topka, William) |
| Filing 111 AFFIDAVIT of Jeffry Johnson re: #97 MOTION for partial summary judgment MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls CORRECTED by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit Johnson 1)(Topka, William) |
| Filing 110 AFFIDAVIT of Peter Costa re: #97 MOTION for partial summary judgment MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls CORRECTED by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit Costa 1, #2 Exhibit Costa 2)(Topka, William) |
| Filing 109 AFFIDAVIT of Peter Costa re: #108 Memorandum in opposition CORRECTED by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit Response 1)(Topka, William) |
| Filing 108 MEMORANDUM in opposition re #97 Motion for partial summary judgmentMotion for default judgment and Notice of Objection to Affidavit of Peter Costa [DE 98], Affidavit of Jeffry Johnson [DE 99], and Affidavit of William M. Topka [DE 100] filed by James Puls, Larry Vaughn. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Spector, Joshua) |
| Filing 107 NOTICE of filing certified copy of 2007 annual report for Carambola Partners, LLC (LDB) |
| Filing 105 AFFIDAVIT of William Topka re: #103 Memorandum in opposition by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Topka, William) |
| Filing 104 AFFIDAVIT of Peter Costa re: #103 Memorandum in opposition by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit Response Costa 1)(Topka, William) |
| Filing 103 MEMORANDUM in opposition re #102 Motion for summary judgment filed by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 106 NOTICE of filing certified copy of 2006 annual report for Carambola Partners, LLC. (LDB) |
| Filing 102 MOTION for summary judgment by James Puls, Larry Vaughn. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Spector, Joshua) |
| Filing 101 *DOCUMENT TERMINATED. COUNSEL NOTIFIED TO REFILE IN COMPLIANCE WITH ADMINISTRATIVE PROCEDURES.* MOTION for summary judgment by James Puls, Larry Vaughn. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Turner, Paul) Modified on 4/13/2010 (CD). |
| Filing 100 AFFIDAVIT of William Topka re: #97 MOTION for partial summary judgment MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (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, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA)(Topka, William) |
| Filing 99 AFFIDAVIT of Jeffry Johnson re: #97 MOTION for partial summary judgment MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit Johnson 1)(Topka, William) |
| Filing 98 AFFIDAVIT of Peter Costa re: #97 MOTION for partial summary judgment MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Attachments: #1 Exhibit Costa 1, #2 Exhibit Costa 2)(Topka, William) |
| Filing 97 MOTION for partial summary judgment, MOTION for default judgment against Carambola Partners, LLC, JS Carambola, LLP, Brandie L. Puls by Jeffry Johnson, Peter Costa, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Topka, William) |
| Filing 96 PROOF of service by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson (Topka, William) |
| Filing 95 MEDIATION REPORT Hearing held on 03/23/2010 Hearing outcome: Impasse(Daisley, Robert) |
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Filing 94
ORDER granting #93 Motion to withdraw as attorney. Signed by Judge James D. Whittemore on 2/19/2010. (KE)
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| Filing 93 Unopposed MOTION for Stephen A. Ling to withdraw as attorney by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
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Filing 92
ENDORSED ORDER to comply with the administrative procedures regarding electronic filing. Pursuant to the USDC - Middle District of Florida's Administrative Procedures for Electronic Filing in Civil and Criminal Cases, Section I(A) "... all documents filed in Civil and Criminal cases in this District... shall be filed electronically." Upon review of the file, the Court FINDS that the following attorney(s) is/are not registered with the Court's CM/ECF filing system: STEPHEN A. LING, ESQ. Therefore, it is ORDERED AND ADJUDGED that the attorney(s) listed is/are directed to sign up for CM/ECF, enter an email address in their CM/ECF account and electronically file a notice of compliance with this Court's Order within thirty (30) days. Failure to comply with this Order as directed will result in counsel being terminated from the docket sheet without further notice. If the referenced attorney is an out of state attorney who needs to apply to be admitted pro hac vice in this case, the motion to appear pro hac vice and designation of local counsel (pursuant to Local Rule 2.02), the special admission form and appropriate fee shall be submitted to the Court before CM/ECF access will be granted. Signed by Judge James D. Whittemore on 2/5/2010. (KE)
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| Filing 91 NOTICE of appearance as local counsel for plaintiffs Appearance by Robert M. Einhorn on behalf of Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson (Einhorn, Robert) |
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Filing 90
ORDER granting #86 Motion to withdraw as attorney. Signed by Judge James D. Whittemore on 1/28/2010. (KE)
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Filing 89
ORDER granting #88 Motion to withdraw as attorney. Signed by Judge James D. Whittemore on 1/28/2010. (KE)
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| Filing 88 MOTION for Lansing C. Scriven, P.A. to withdraw as attorney by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Scriven, Lansing) |
| Filing 87 CERTIFICATE OF SERVICE by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson re #86 Unopposed MOTION for Robert B. Bauer and Michael G. Dougherty to withdraw as attorney for Plaintiffs (Topka, William) |
| Filing 86 Unopposed MOTION for Robert B. Bauer and Michael G. Dougherty to withdraw as attorney for Plaintiffs by Peter Costa, Gehele Anderson Properties, LLC, JVK Investco, LLC, Jeffry Johnson, Justyna Johnson. (Topka, William) |
| Filing 85 AFFIDAVIT of Affidavit of William M. Topka re: #84 MOTION for miscellaneous relief, specifically Regarding Service on Brandie Puls by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Topka, William) |
| Filing 84 MOTION for miscellaneous relief, specifically Regarding Service on Brandie Puls by all plaintiffs. (Topka, William) |
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Filing 83
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial Conference set for 7/9/2010 at 11:30 AM; Jury Trial set for 8/2/2010 at 08:45 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 12/22/2009. (AO)
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| Filing 82 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #81 Case Management Report (Topka, William) |
| Filing 81 CASE MANAGEMENT REPORT. (Topka, William) |
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Filing 80
ORDER granting #79 Motion to substitute party. Signed by Judge James D. Whittemore on 11/18/2009. (KE)
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| Filing 79 MOTION to substitute party defendant after death by all plaintiffs. (Topka, William) |
| Filing 78 NOTICE of Appearance by Joshua Byrne Spector on behalf of Larry Vaughn, James Puls (Spector, Joshua) |
| Filing 77 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #76 Notice (Other) (Topka, William) |
| Filing 76 NOTICE by Peter Costa of Complaince with Order (Topka, William) |
| Mail addressed to James Puls returned as Undeliverable(no such street) unable to forward re: #74 Order on motion to appear pro hac vice. (AG) |
| Filing 75 SUGGESTION of Death by a special limited appearance byJohn L Puls, Jr. (Valiente, Lauren) |
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Filing 74
ORDER granting #73 motion to appear pro hac vice. Signed by Judge James D. Whittemore on 9/21/2009. (KE)
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| Filing 73 MOTION for William M. Topka to appear pro hac vice by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Scriven, Lansing) |
| Mail returned as Undeliverable re: #72 Order on motion to withdraw as attorney. (LDB) |
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Filing 72
ORDER granting #71 Motion to withdraw as attorney. Defendants are granted 30 days to obtain new counsel. Until such time that Defendants retain new counsel and notify the Court of the same, a copy of this order and all future correspondence and other filings shall be sent to Defendants at the addresses listed in counsel's motion to withdraw.. Signed by Judge James D. Whittemore on 6/18/2009. (JNB)
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| Filing 71 MOTION for attornies Denis L. Durking and Kirk D. Johnson to withdraw as attorney by all defendants. (Durkin, Denis) Modified on 6/16/2009 (AG). |
| Filing 70 NOTICE of designation under Local Rule 3.05 - track 2. (AO) |
| Filing 69 Case transferred in from Minnesota; Case Number 0:08-cv-00567. Original file with documents numbered 1 - 68, certified copy of transfer order and docket sheet received. |
| Filing 68 LETTER/Checklist to the Middle District of Florida re: Transfer of Case #67. (RLR) [Transferred from mnd on 4/2/2009.] |
| NOTICE: Email has been sent to MDFL including PDF of Docket Sheet and Order that it is OK to retrieve from Pacer. (RLR) [Transferred from mnd on 4/2/2009.] |
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Filing 67
ORDER granting #56 Motion to Transfer. IT IS HEREBY ORDERED that: 1. Plaintiffs' motion to transfer [Docket No. 56] is GRANTED. 2. The Clerk of Court is DIRECTED TO TRANSFER this case to the United States District Court for the Middle District of Florida. Signed by Judge Patrick J. Schiltz on 4/1/09. (sf) [Transferred from mnd on 4/2/2009.]
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| Filing 66 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Telephone Conference held on 4/1/2009. Written order forthcoming. (Court Reporter n/a) (sf) [Transferred from mnd on 4/2/2009.] |
| Filing 65 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Telephone Conference held on 3/25/2009. The hearing on Monday, March 30, 2009 is stricken. Motion for Transfer of Venue [Docket No. 56] will be decided on the papers. A telephone conference call will be held on April 1, 2009 at 8:30 a.m. (Court Reporter n/a) (sf) [Transferred from mnd on 4/2/2009.] |
| **TEXT ONLY ENTRY** NOTICE of Telephone Conference Call: A telephone conference call will be held on Wednesday, March 25, 2009 at 8:30 a.m. before Judge Schiltz. (sf) [Transferred from mnd on 4/2/2009.] |
| Filing 64 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #63 Amended Notice of Hearing on Motion to Transfer Venue (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 63 AMENDED NOTICE of Hearing on Motion re: #56 Motion to Transfer Venue. Motion Hearing set for 3/30/2009 08:30 AM in St. Paul - Courtroom 7B before Judge Patrick J. Schiltz. (Topka, William) Modified link and text on 2/11/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 62 DOCUMENT FILED IN ERROR-DUPLICATE ENTRY SEE ALSO DOC. #62 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by all plaintiffs re #59 Brief filed by all plaintiffs. (Topka, William) Modified text on 2/11/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 61 CERTIFICATE OF SERVICE re: #56 Motion to Transfer Venue, #58 Affidavit of William Topka, #59 Brief, #60 LR7.1 Word Count Compliance Certificate by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC (Topka, William) Modified text and link on 2/11/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 60 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by all plaintiffs re #59 Brief filed by all plaintiffs. (Topka, William) Modified link and text on 2/11/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 59 BRIEF re #56 MOTION to Transfer Venue filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 58 AFFIDAVIT of William M. Topka in SUPPORT OF #56 MOTION to Transfer Venue filed by all plaintiffs. (Attachments: #1 Exhibit(s)A)(Topka, William) Modified text on 2/11/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 57 DOCUMENT FILED IN ERROR-WILL REFILE MOTION to Transfer Venue by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Zuech, Janelle). Modified text on 2/11/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 56 MOTION to Transfer Venue by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 55 Defendants John L. Puls, Jr.'s, James Puls', and Larry Vaughn's ANSWER to Complaint by Larry Vaughn, John L Puls, Jr, James Puls. (Neilson, Scott) Modified filers on 2/2/2009 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 54 Defendant Carambola Partners, LLC's Amended ANSWER to Complaint by Carambola Partners, LLC. (Neilson, Scott) Modified filer on 2/2/2009 (jz). [Transferred from mnd on 4/2/2009.] |
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Filing 53
ORDER: Defendants Carambola Partners, LLC, JS Carambola, LLP, John L. Puls, Jr., James Puls, and Larry Vaughn are granted an extension through and including January 19, 2009, to answer or otherwise plead in response to the plaintiffs' complaint. Signed by Chief Mag. Judge Raymond L. Erickson on 12/24/2008. (MMP) [Transferred from mnd on 4/2/2009.]
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| Filing 52 STIPULATION For Extension of Time to Answer or Otherwise Plead by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Neilson, Scott) [Transferred from mnd on 4/2/2009.] |
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Filing 51
ORDER granting in part and denying in part #14 Motion to Dismiss for Lack of Jurisdiction. The motion is GRANTED with respect to Counts II and III of plaintiffs' complaint, and those claims are DISMISSED WITH PREJUDICE AND ON THE MERITS as to defendant Carambola Partners, LLC. The motion is DENIED in all other respects. Signed by Judge Patrick J. Schiltz on 12/17/08. (bjs) [Transferred from mnd on 4/2/2009.]
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| Filing 50 MEMORANDUM by Carambola Partners, LLC re #48 Memorandum, #47 Order,,,, Reply to Plaintiffs' Supplemental Memorandum Pursuant to August 28, 2008 Order filed by Carambola Partners, LLC. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 49 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by all plaintiffs re #48 Memorandum, filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 48 MEMORANDUM by all plaintiffs re #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint, #45 Memorandum in Support of Motion, #31 Memorandum in Opposition to Motion, #19 Memorandum in Support of Motion, #47 Order,,,, filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
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Filing 47
ORDER IT IS HEREBY ORDERED THAT: With respect to the issue of personal jurisdiction, defendants' motion [Docket No. #14 ] is DENIED WITHOUT PREJUDICE. The parties have 120 days from the date of this order to conduct discovery on the issue of personal jurisdiction. If, at the end of the 120-day discovery period, the non-contracting defendants believe that the Court lacks personal jurisdiction over them, those defendants may bring a new motion to dismiss for lack of personal jurisdiction. 2. Counts I and II of plaintiffs' complaint will be dismissed with prejudice unless plaintiffs file and serve a memorandum of no more than 4000 words explaining why the transaction at issue in this case is a "security" within the meaning of the state and federal securities laws. Plaintiffs' memorandum is due no later than September 19, 2008. If plaintiffs file such a memorandum, defendants may file and serve a response of no more than 4000 words no later than September 26, 2008. 3. The remainder of defendants' motion remains under advisement. Signed by Judge Patrick J. Schiltz on 8/28/08. (sf) [Transferred from mnd on 4/2/2009.]
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| Filing 46 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Motion Hearing held on 8/20/2008 re #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by ABC Partnership, John Doe, XYZ Corporation, John L Puls, Jr, Mary Roe, Carambola Partners, LLC, Larry Vaughn, James Puls, JS Carambola, LLP, Jennifer Cornelius. Matter under advisement. Written order will issue. (Court Reporter Lorilee Fink) (sf) [Transferred from mnd on 4/2/2009.] |
| **TEXT ONLY ENTRY*** SECOND AMENDED NOTICE of Hearing on Motion #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint: Motion Hearing set for 8/20/2008 (not 8/13/08) 12:05 PM in Minneapolis - Courtroom 12W before Judge Patrick J. Schiltz. (sf) [Transferred from mnd on 4/2/2009.] |
| **TEXT ONLY ENTRY** PLEASE NOTE DATE, TIME, AND LOCATION CHANGE. AMENDED NOTICE of Hearing on Motion #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint :This Motion Hearing has been moved to 8/13/2008 at 12:05 PM in Minneapolis - Courtroom 12W before Judge Patrick J. Schiltz. (sf) [Transferred from mnd on 4/2/2009.] |
| Filing 45 MEMORANDUM in Support re #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint -- Defendants' Reply filed by Carambola Partners, LLC. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 44 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #39 Affidavit in Opposition to Motion, #37 Affidavit in Opposition to Motion, #38 Affidavit in Opposition to Motion, #36 LR7.1 Word Count Compliance Certificate, #31 Memorandum in Opposition to Motion, #40 Affidavit in Opposition to Motion, #41 Affidavit in Opposition to Motion, #35 Affidavit in Opposition to Motion, #34 Affidavit in Opposition to Motion, #42 Affidavit in Opposition to Motion, #43 Affidavit in Opposition to Motion, #32 Affidavit in Opposition to Motion, #33 Affidavit in Opposition to Motion (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 43 AFFIDAVIT of Peter Costa in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 42 AFFIDAVIT of William Anderson in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 41 AFFIDAVIT of Justyna Johnson in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 40 AFFIDAVIT of Jeffry Johnson in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 39 AFFIDAVIT of John Engelen in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 38 AFFIDAVIT of Gilbert Gehle (Part II) in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 37 AFFIDAVIT of Gilbert Gehle (Part I) in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 36 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by all plaintiffs re #31 Memorandum in Opposition to Motion filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 35 AFFIDAVIT of Cherry Costa in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 34 AFFIDAVIT of William M. Topka (Part III) in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 33 AFFIDAVIT of William M. Topka (Part II) in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 32 AFFIDAVIT of William M. Topka (Part I) in OPPOSITION TO #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 31 MEMORANDUM in Opposition re #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by all plaintiffs. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 30 PRETRIAL ORDER ( Amended Pleadings due by 9/1/2008. Discovery due by 2/1/2009. Motions (non-disp) due 3/1/2009. Motions (disp) due by 4/1/2009. Ready for trial due by 7/1/2009). Signed by Chief Mag. Judge Raymond L. Erickson on 7/3/08. (JMH) [Transferred from mnd on 4/2/2009.] |
| Filing 29 Minute Entry for proceedings held before Chief Magistrate Judge Raymond L. Erickson: Initial Pretrial Conference held on 7/2/2008. (JMH) [Transferred from mnd on 4/2/2009.] |
| Filing 28 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #24 Report of Rule 26(f) Planning Meeting (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 27 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #23 Statement of Case (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 26 CERTIFICATE OF SERVICE by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls re #25 Statement of Case (Johnson, Kirk) [Transferred from mnd on 4/2/2009.] |
| Filing 25 STATEMENT OF CASE as to Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Johnson, Kirk) [Transferred from mnd on 4/2/2009.] |
| Filing 24 REPORT of Rule 26(f) Planning Meeting by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC.(Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 23 STATEMENT OF CASE as to Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 22 PRETRIAL NOTICE AND ORDER Pretrial Conference set for 7/2/2008 11:00 AM inChambers Hearing before Chief Mag. Judge Raymond L. Erickson. Signed by Chief Mag. Judge Raymond L. Erickson on 6/9/08. (VEM) [Transferred from mnd on 4/2/2009.] |
| Filing 21 CERTIFICATE OF SERVICE by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls re #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint, #15 Notice of Hearing on Motion, #16 Affidavit in Support of Motion, #18 Affidavit in Support of Motion, #20 Answer to Complaint, #17 Affidavit in Support of Motion, #19 Memorandum in Support of Motion, (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 20 Defendant Carambola Partners, LLC's ANSWER to Complaint by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 19 MEMORANDUM in Support re #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 18 AFFIDAVIT of John L. Puls, Jr. in SUPPORT OF #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 17 AFFIDAVIT of Larry Vaughn in SUPPORT OF #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 16 AFFIDAVIT of James Puls in SUPPORT OF #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint filed by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 15 NOTICE OF HEARING ON MOTION #14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint : Motion Hearing set for 8/19/2008 08:30 AM in St Paul - Courtroom 4 before Judge Patrick J. Schiltz. (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted in Complaint by Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (Graham, Wesley) Modified text on 4/30/2008 (kt). [Transferred from mnd on 4/2/2009.] |
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Filing 13
ORDER OF DISMISSAL OF CLAIMS AGAINST DEFENDANT JENNIFER CORNELIUS re #9 Notice (Other) filed by Justyna Johnson, JVK Investco, LLC, Gehele Anderson Properties, LLC, Peter Costa, Jeffry Johnson. IT IS ORDERED that this action is dismissed against defendant Jennifer Cornelius without prejudice and without costs or disbursements to any party. Signed by Judge Patrick J. Schiltz on 4/16/08. (sf) [Transferred from mnd on 4/2/2009.]
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| Filing 12 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #11 Acknowledgment of Service (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Exhibit, #1 Complaint, #3 Exhibit Acknowledgement filed by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| TEXT ONLY ENTRY - ORDER granting #6, #7 Motions for Admission Pro Hac Vice of Attorneys Kirk D Johnson and Denis L Durkin for Larry Vaughn, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr and James Puls. Fees paid; receipt number 4-022380.Approved by Clerk Richard D Sletten on 4/3/08. (MMC) [Transferred from mnd on 4/2/2009.] |
| Filing 10 CERTIFICATE OF SERVICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC re #9 Notice (Other) for Notice of Dismissal of Jennifer Cornelius (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 9 NOTICE by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC of Dismissal of Jennifer Cornelius (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 8 CERTIFICATE OF SERVICE by Carambola Partners, LLC re #6 MOTION for Admission Pro Hac Vice for Kirk D. Johnson, #7 MOTION for Admission Pro Hac Vice for Denis L. Durkin (Graham, Wesley) [Transferred from mnd on 4/2/2009.] |
| Filing 7 MOTION for Admission Pro Hac Vice for Denis L. Durkin by Carambola Partners, LLC, JS Carambola, LP, John L Puls, Jr., James Puls and Larry Vaughn. (Graham, Wesley) Modified on 4/4/2008 (MMC). [Transferred from mnd on 4/2/2009.] |
| Filing 6 MOTION for Admission Pro Hac Vice for Kirk D. Johnson by Carambola Partners, LLC, JS Carambola, LP, John L Puls, Jr., James Puls and Larry Vaughn. (Graham, Wesley) Modified on 4/4/2008 (MMC). [Transferred from mnd on 4/2/2009.] |
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Filing 5
ORDER That the Stipulation #4 is APPROVED, and that Defendants Carambola Partners, LLC, JS Carambola, LLP, John L. Puls, Jr., James Puls, and Larry Vaughn are granted an extension through and including April 30, 2008, to Answer or otherwise plead in response to the Plaintiffs Complaint. Signed by Chief Mag. Judge Raymond L. Erickson on 03/31/2008. (jz) [Transferred from mnd on 4/2/2009.]
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| Filing 4 STIPULATION for Extension of Time to Answer or Otherwise Plead by all parties. (Graham, Wesley) Modified on 3/31/2008 (jz). [Transferred from mnd on 4/2/2009.] |
| Filing 3 EXHIBIT B to Complaint by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 2 EXHIBIT A to Complaint by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Topka, William) [Transferred from mnd on 4/2/2009.] |
| Filing 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 40020152.) assigned to Judge Patrick J Schiltz per Securities List referred to Magistrate Judge Raymond L Erickson., filed by Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC. (Attachments: #1 Civil Cover Sheet) (jdf) [Transferred from mnd on 4/2/2009.] |
| Summons Issued as to Larry Vaughn, Jennifer Cornelius, XYZ Corporation, ABC Partnership, John Doe, Mary Roe, Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls. (jdf) [Transferred from mnd on 4/2/2009.] |
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