Aaron et al v. The Trump Organization, Inc. et al
Plaintiff: Steve Aaron, Ilene Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Michael D. Dinkel, Ken Dilger, Vic Fangio, Thomas Frederick, Deborah Frederick, James R. Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Elaine Lucadano, Thomas R. Warren, F. Blaine Panico, Linda J. Plaster, Lenard E. Rodgers, Gregory P. Rodgers, T. Patrick Rodgers, Cheri Rodgers Jaensch, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, William S. Zwich, Alex petro, Dennis Crum, Douglas J Rhoten, NLR,T, LLC, James S. Moody, III, Ashley Moody, Patricia Moody McNab, individually, and on assignment from James S. Moody, Jr. and Irma C. Moody, as trustee of the Irma C. Moody Revocable Trust
Defendant: The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court: Peter J. Grilli
Case Number: 8:2009cv02493
Filed: December 9, 2009
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Broward
Presiding Judge: Steven D Merryday
Referring Judge: Anthony E Porcelli
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 23, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2012 Opinion or Order Filing 177 ORDER approving #176--stipulation re dismissal; dismissing action with prejudice; directing the Clerk to TERMINATE any pending motion and CLOSE the case. Signed by Judge Steven D. Merryday on 1/23/2012. (BK)
January 13, 2012 Filing 176 STIPULATION of Dismissal Joint Stipulation of Dismissal With Prejudice by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Dennis Crum, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, Patricia Moody McNab, individually, and on assignment from James S. Moody, Jr., Ashley Moody, James S. Moody, III, Irma C. Moody, as trustee of the Irma C. Moody Revocable Trust, NLR,T, LLC, F. Blaine Panico, Linda J. Plaster, Douglas J Rhoten, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich, Alex petro. (Attachments: #1 Exhibit Proposed Order)(Clark, James)
November 21, 2011 Opinion or Order Filing 175 ORDER granting in part #174 Motion for extension of time to complete discovery. Motion for extension of time to complete discovery. Discovery due on or before February 29, 2012; Dispositive motions due on or before March 9, 2012; Pre-trial conference set for April 3, 2012, at 10am in Tampa courtroom 10A before Magistrate Judge Anthony E. Porcelli; Jury trial set for the May, 2012, trial term in Tampa courtroom 15A before Judge Steven Merryday; and striking #170 Motion for summary judgment. The defendant may file a renewed motion for summary judgment on or before March 9, 2012. Signed by Judge Steven D. Merryday on 11/21/2011. (TKD)
November 10, 2011 Filing 174 Joint MOTION for extension of time to complete discovery and Extend Other Case Deadlines by All Plaintiffs. (Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 3, 2011 Opinion or Order Filing 173 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 11/30/2011, Final Pretrial Conference set for 12/14/2011 at 01:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli, Jury Trial set for the January 2012 trial term in Tampa Courtroom 15 A before Judge Steven D. Merryday. Signed by Magistrate Judge Anthony E. Porcelli on 11/3/2011. (LAK)
November 2, 2011 Filing 172 NOTICE of compliance re #169 Order on Motion for Miscellaneous Relief [Order on Plaintiffs' Motion to Compel Production] by The Trump Organization, Inc., Donald J. Trump (Russomanno, Herman)
November 2, 2011 Filing 171 NOTICE by The Trump Organization, Inc., Donald J. Trump re #170 Final MOTION for summary judgment OF FILING REDACTED VERSION OF EXHIBIT NO. 9 (Attachments: #1 Exhibit 9)(Russomanno, Herman)
October 31, 2011 Filing 170 *DOCUMENT STRICKEN PURSUANT TO #175 ORDER.* Final MOTION for summary judgment by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 [Part I of V], #5 Exhibit 4 [Part II of V], #6 Exhibit 4 [Part III of V], #7 Exhibit 4 [Part IV of V], #8 Exhibit 4 [Part V of V], #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, # 13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34, #39 Exhibit 35, #40 Exhibit 36, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 39, #44 Exhibit 40)(Russomanno, Herman) IMAGE FOR ATTACHMENT 13 EXHIBIT 9 HAS BEEN REMOVED DUE TO PRIVACY ISSUES. COUNSEL HAS BEEN NOTIFIED TO REDACT AND REFILE. Modified on 11/1/2011 (CD). Modified on 11/22/2011 (CD).
October 28, 2011 Opinion or Order Filing 169 ORDER granting in part and denying in part #97 Plaintiffs' Motion to Compel Production. Signed by Magistrate Judge Anthony E. Porcelli on 10/28/2011. (LAK)
October 28, 2011 Opinion or Order Filing 168 ENDORSED ORDER granting #167--motion for leave to file a 35-page motion for summary judgment. Signed by Judge Steven D. Merryday on 10/28/2011. (BK)
October 26, 2011 Filing 167 Consent MOTION for miscellaneous relief, specifically MOTION FOR LEAVE TO FILE SUMMARY JUDGMENT MOTION IN EXCESS OF 25 PAGES (Request to File 35 Page Motion) by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman)
October 24, 2011 Opinion or Order Filing 166 ENDORSED ORDER granting #165--motion to extend to 10/31/2011 the time within which to move for summary judgment. Signed by Judge Steven D. Merryday on 10/24/2011. (BK)
October 19, 2011 Filing 165 Consent MOTION to extend time to FILE MOTION FOR SUMMARY JUDGMENT by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman)
October 19, 2011 Filing 164 STIPULATION of Dismissal of Certain Named Plaintiffs by James S. Moody, III, Ashley Moody, Patricia Moody McNab, individually, and on assignment from James S. Moody, Jr., Irma C. Moody, as trustee of the Irma C. Moody Revocable Trust. (Clark, James)
October 14, 2011 Opinion or Order Filing 163 ENDORSED ORDER granting #161 Agreed Motion to Enlarge the Discovery Period to Permit Plaintiffs to File a Motion to Compel. Signed by Magistrate Judge Anthony E. Porcelli on 10/14/2011. (Porcelli, Anthony)
October 14, 2011 Filing 162 NOTICE of Appearance by Matthew Crist on behalf of Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Dennis Crum, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, NLR,T, LLC, F. Blaine Panico, Linda J. Plaster, Douglas J Rhoten, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich, Alex petro (Crist, Matthew)
October 13, 2011 Filing 161 Unopposed MOTION for extension of time to complete discovery Motion to Enlarge the Discovery Period to Permit Plaintiffs to File a Motion to Compel by All Plaintiffs. (Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
October 12, 2011 Opinion or Order Filing 160 ORDER granting #156 the Agreed Motion to Briefly Enlarge the Discovery Period for the Limited Purpose of Conducting Additional Depositions Following the Court's In Camera Review. Signed by Magistrate Judge Anthony E. Porcelli on 10/12/2011. (LAK)
October 12, 2011 Filing 159 SATISFACTION OF JUDGMENT re #158 Judgment entered In favor of Joe Shultz Against Donald J. Trump, In favor of Alex petro Against The Trump Organization, Inc., In favor of Alex petro Against Donald J. Trump, In favor of Joe Shultz Against The Trump Organization, Inc., In favor of Dennis Crum Against The Trump Organization, Inc., In favor of NLR,T, LLC Against Donald J. Trump, In favor of Dennis Crum Against Donald J. Trump, In favor of Douglas J Rhoten Against The Trump Organization, Inc., In favor of Douglas J Rhoten Against Donald J. Trump, In favor of NLR,T, LLC Against The Trump Organization, Inc. by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman)
October 12, 2011 Filing 158 JUDGMENT in favor of Joesph Shultz, Douglas J Rhoten, NLR,T, LLC, Dennis Crum and Alex Petro against The Trump Organization, Inc., Donald J. Trump jointly and severally. (Signed by Deputy Clerk) (BSN)
October 11, 2011 Opinion or Order Filing 157 ORDER re #155--notice of offer of judgment and acceptance; directing the Clerk to ENTER JUDGMENT for Joseph Schults; Douglas Rhoten; NLR, T, LLC; Dennis Crum; and Alex Petro against The Trump Organization and Donald J. Trump jointly and severally. See order for details. Signed by Judge Steven D. Merryday on 10/11/2011. (BK)
October 10, 2011 Filing 156 Consent MOTION for extension of time to complete discovery for limited purpose of conducting additional depositions following the Court's in camera review by All Plaintiffs. (Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
October 6, 2011 Filing 155 NOTICE by Joe Shultz, Alex petro, Dennis Crum, Douglas J Rhoten, NLR,T, LLC Notice of Filing Offers of Acceptance (Attachments: #1 Exhibit Composite Exh 1, #2 Exhibit Composite Exh 2)(Clark, James)
September 29, 2011 Filing 154 NOTICE of withdrawal of motion by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich re #138 MOTION to compel production of financial worth discovery and incorporated memorandum of law filed by Elaine Lucadano, TReal, LLC, Jill L. Caruso, Lenard E. Rodgers, Benjamin Benvenuti, T. Patrick Rodgers, Deborah Frederick, Linda J. Plaster, F. Blaine Panico, Joe Shultz, Vic Fangio, William S. Zwich, Alan Bridges, Burge Holdings, LLC, Ilene Aaron, Arroyo Holdings, LLC, Michael D. Dinkel, James R. Frederick, H20 Front Investments, LLC, Shewani Enterprises, Inc., Jeff Italiano, Art P. Caruso, Rudolph Alexander, Ken Dilger, Gregory P. Rodgers, Cheri Rodgers Jaensch, Integrated Properties, LLC, Steve Aaron, Thomas Frederick, Thomas R. Warren. (Clark, James)
September 23, 2011 Opinion or Order Filing 153 ENDORSED ORDER granting #152 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Motion to Compel Production of Financial Worth Discovery. Signed by Magistrate Judge Anthony E. Porcelli on 9/23/2011. (LAK)
September 22, 2011 Filing 152 Consent MOTION for extension of time to file response/reply as to #138 MOTION to compel production of financial worth discovery and incorporated memorandum of law by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli.
September 20, 2011 Filing 151 SUPPLEMENTAL MEDIATION REPORT Hearing held on September 10, 2011. Hearing outcome: The parties have settled the claims of (1) James S. Moody, III, (2) Ashley Moody, (3) Patricia Moody McNab, individually and on assignment from James S. Moody, Jr., and (4) Irma C. Moody as trustee of the Irma Moody Revocable Trust, and reached an impasse as to the remaining claims.(Grilli, Peter) Modified on 9/21/2011 (BSN).
September 15, 2011 Opinion or Order Filing 150 ENDORSED ORDER granting #149 Motion for extension until September 23, 2011, of the time in which to respond to #138 a motion to compel discovery. Signed by Judge Steven D. Merryday on 9/15/2011.
September 14, 2011 Filing 149 Consent MOTION for extension of time to file response/reply as to #138 MOTION to compel production of financial worth discovery and incorporated memorandum of law by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli.
September 6, 2011 Filing 148 NOTICE of mediation hearing to be held on September 10, 2011 @ 10:00 a.m. before Peter J. Grilli, Esquire.(Grilli, Peter)
September 2, 2011 Opinion or Order Filing 147 ENDORSED ORDER granting #146 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Motion to Compel Production of Financial Worth Discovery. Signed by Magistrate Judge Anthony E. Porcelli on 9/2/2011. (LAK)
September 1, 2011 Filing 146 Consent MOTION for extension of time to file response/reply as to #138 MOTION to compel production of financial worth discovery and incorporated memorandum of law by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli.
September 1, 2011 Opinion or Order Filing 145 ENDORSED ORDER granting #144 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Motion to Compel Production of Financial Worth Discovery. Signed by Magistrate Judge Anthony E. Porcelli on 9/1/2011. (LAK)
August 30, 2011 Filing 144 Consent MOTION for extension of time to file response/reply as to #138 MOTION to compel production of financial worth discovery and incorporated memorandum of law by The Trump Organization, Inc., Donald J. Trump. (Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli.
August 26, 2011 Opinion or Order Filing 143 ORDER granting #142 Agreed Motion for Extension of Time Within Which to Complete Discovery. New discovery deadline: 10/14/2011. Signed by Magistrate Judge Anthony E. Porcelli on 8/26/2011. (LAK)
August 25, 2011 Filing 142 Consent MOTION for extension of time to complete discovery by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
August 24, 2011 Filing 141 NOTICE of Appearance by Herman J. Russomanno and Appearance by Herman J. Russomanno, III on behalf of The Trump Organization, Inc., Donald J. Trump (Russomanno, Herman)
August 18, 2011 Opinion or Order Filing 140 ENDORSED ORDER granting #139 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Motion to Compel Production of Financial Worth Discovery. Signed by Magistrate Judge Anthony E. Porcelli on 8/18/2011. (LAK)
August 17, 2011 Filing 139 Consent MOTION for extension of time to file response/reply as to #138 MOTION to compel production of financial worth discovery and incorporated memorandum of law by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
August 3, 2011 Filing 138 DOCUMENT TERMED PURSUANT TO #154 NOTICE OF WITHDRAWAL OF MOTION. MOTION to compel production of financial worth discovery and incorporated memorandum of law by All Plaintiffs. (Attachments: #1 Exhibit Ex 1-RFP to Trump Org., #2 Exhibit Ex 2-RFP to Donald Trump, #3 Exhibit Ex 3-Defendants' Response to RFPs)(Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified on 9/29/2011 (BSN).
July 20, 2011 Opinion or Order Filing 137 ORDER denying #134--motion for leave to amend answer. Signed by Judge Steven D. Merryday on 7/20/2011. (BK)
July 15, 2011 Opinion or Order Filing 136 ORDER granting in part and denying in part #78--motion for partial summary judgment; denying as moot #132--motion for leave to file a supplemental exhibit. Signed by Judge Steven D. Merryday on 7/15/2011. (BK)
July 13, 2011 Filing 135 RESPONSE in opposition re #134 MOTION for leave to file Motion for Leave to File Amended Answer and Affirmative Defenses and Supporting Memorandum filed by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Norse, Kristin)
June 29, 2011 Filing 134 MOTION for leave to file Amended Answer and Affirmative Defenses and Supporting Memorandum by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Griffin, Christopher) Modified on 6/30/2011 (CD).
June 17, 2011 Filing 133 RESPONSE in opposition re #132 MOTION for leave to file to Supplement Defendants' Response in Opposition to Plaintiffs' Motion for Partrial Summary Judgment and Incorporated Memorandumo of Law filed by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Norse, Kristin)
June 14, 2011 Filing 132 MOTION for leave to file to Supplement Defendants' Response in Opposition to Plaintiffs' Motion for Partrial Summary Judgment and Incorporated Memorandumo of Law by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
June 2, 2011 Opinion or Order Filing 131 ORDER granting #73 Motion for clarification. Signed by Magistrate Judge Anthony E. Porcelli on 6/2/2011. (MH)
June 2, 2011 Filing 130 REPLY to response to motion re #78 MOTION for partial summary judgment and Incorporated Memorandum of Law Corrected filed by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Markman, Stuart)
June 2, 2011 Opinion or Order Filing 129 ENDORSED ORDER granting #127 motion to correct reply to defendants' response to motion for partial summary judgment. Signed by Judge Steven D. Merryday on 6/2/2011. (TKD)
June 2, 2011 Filing 128 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: Motion Hearing held on 6/2/2011 re #97 MOTION for miscellaneous relief, specifically In Camera Review Plaintiffs' Renewed Motion for In Camera Review and To Compel Production and Memo of Law in Support filed by Elaine Lucadano, TReal, LLC, Jill L. Caruso, Lenard E. Rodgers, Benjamin Benvenuti, T. Patrick Rodgers, Deborah Frederick, Linda J. Plaster, F. Blaine Panico, Joe Shultz, Vic Fangio, William S. Zwich, Alan Bridges, Burge Holdings, LLC, Ilene Aaron, Arroyo Holdings, LLC, Michael D. Dinkel, James R. Frederick, H20 Front Investments, LLC, Shewani Enterprises, Inc., Jeff Italiano, Art P. Caruso, Rudolph Alexander, Ken Dilger, Gregory P. Rodgers, Cheri Rodgers Jaensch, Integrated Properties, LLC, Steve Aaron, Thomas Frederick, Thomas R. Warren. (digital) (LV)
June 2, 2011 Filing 127 Unopposed MOTION to amend/correct #126 Reply to response to motion for partial summary judgment by All Plaintiffs. (Norse, Kristin)
June 1, 2011 Filing 126 REPLY to response to motion re #78 MOTION for partial summary judgment and Incorporated Memorandum of Law filed by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Markman, Stuart)
May 31, 2011 Opinion or Order Filing 125 ORDER granting in part #97 Plaintiffs' Renewed Motion for In Camera Review and to Compel Production, insofar as the Court will conduct an in camera review of the disputed documents. The remainder of Plaintiffs' Motion -- the Motion to Compel Production -- remains pending before the Court. Signed by Magistrate Judge Anthony E. Porcelli on 5/31/2011. (LAK)
May 31, 2011 Opinion or Order Filing 124 ORDER granting #121 Agreed Motion for Entry of Stipulated Protective Order. Signed by Magistrate Judge Anthony E. Porcelli on 5/31/2011. (LAK)
May 26, 2011 Opinion or Order Filing 123 ORDER granting #122--motion for leave to file a reply; reply of no more than ten pages due 6/1/2011. Signed by Judge Steven D. Merryday on 5/26/2011. (BK)
May 26, 2011 Filing 122 Unopposed MOTION for miscellaneous relief, specifically Leave to File Short Reply to Defendants' Response to Motion for Partial Summary Judgment by All Plaintiffs. (Clark, James)
May 26, 2011 Filing 121 Consent MOTION for protective order Stipulated by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A)(Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
May 20, 2011 Filing 120 NOTICE by The Trump Organization, Inc., Donald J. Trump re #116 Response in opposition to motion (signed/notarized Exh 1 to Docket 116) (Attachments: #1 Affidavit Donald J. Trump)(Griffin, Christopher)
May 19, 2011 Filing 119 NOTICE by The Trump Organization, Inc., Donald J. Trump re #116 Response in opposition to motion OF FILING ADDENDA (REDACTED VERSION) (Attachments: #1 Exhibit 4 to Docket 116)(Griffin, Christopher)
May 19, 2011 Filing 118 DEPOSITION of Jill Caruso taken on September 29, 2010 re: #116 Response in opposition to motion by The Trump Organization, Inc., Donald J. Trump.(Originally Exhibit 3 to document #116 Response.)(Griffin, Christopher) Modified on 5/19/2011 (CD).
May 19, 2011 Filing 117 NOTICE by The Trump Organization, Inc., Donald J. Trump re #116 Response in opposition to motion OF FILING (Attachments: #1 Exhibit 2-1 to Docket 116, #2 Exhibit 2-2 to Docket 116, #3 Exhibit 2-3 to Docket 116, #4 Exhibit 2-4 to Docket 116, #5 Exhibit 2-5 to Docket 116, #6 Exhibit 2-6 to Docket 116)(Griffin, Christopher)
May 18, 2011 Filing 116 RESPONSE in opposition re #78 MOTION for partial summary judgment and Incorporated Memorandum of Law filed by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Affidavit Exhibit 1 - Affidavit of Donald J. Trump, # 2 Exhibit Exhibit 3 - Deposition of Jill Caruso, # 3 Exhibit Exhibit 4 - Addenda to Purchase Agreements)(Griffin, Christopher) IMAGES FOR EXHIBIT 3 - DEPOSITION OF JILL CARUSO & EXHIBIT 4 - ADDENDA TO PURCHASE AGREEMENTS HAS BEEN REMOVED. COUNSEL TO REFILE DEPOSITION USING THE PROPER EVENT CODE. ADDENDA TO BE REDACTED AND REFILED DUE TO PRIVACY ISSUES. Modified on 5/19/2011 (CD).
May 16, 2011 Filing 115 NOTICE of Appellate Co-Counsel Appearance by Kristin A. Norse on behalf of Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (Norse, Kristin)
May 16, 2011 Filing 114 NOTICE of Appellate Co-Counsel Appearance by Stuart C. Markman on behalf of Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (Markman, Stuart)
May 13, 2011 Filing 113 NOTICE of Hearing on #97 Plaintiffs' Renewed Motion for In Camera Review and to Compel Production. Motion Hearing set for 5/31/2011 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LAK)
May 13, 2011 Opinion or Order Filing 112 ORDER granting #69 Plaintiffs' Motion to Compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants. Signed by Magistrate Judge Anthony E. Porcelli on 5/13/2011. (LAK)
May 13, 2011 Opinion or Order Filing 111 ORDER granting in part and denying in part #109--motion for extension of time and to exceed the page limit. Response to Doc. 78--motion for partial summary judgment--is due 5/18/2011 and may not exceed 30 pages. Signed by Judge Steven D. Merryday on 5/13/2011. (BK)
May 12, 2011 Filing 110 MEDIATION REPORT Hearing held on April 6, 2011. Hearing outcome: the parties have reached an impasse.(Grilli, Peter)
May 12, 2011 Filing 109 MOTION for extension of time to file response/reply as to #78 MOTION for partial summary judgment and Incorporated Memorandum of Law and Leave to File a Response in Excess of 20 Pages by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 29, 2011 Filing 108 RESPONSE in opposition re #97 MOTION for miscellaneous relief, specifically In Camera Review Plaintiffs' Renewed Motion for In Camera Review and To Compel Production and Memo of Law in Support filed by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A, #2 Exhibit B)(Griffin, Christopher)
April 27, 2011 Opinion or Order Filing 107 ENDORSED ORDER granting #104--motion to extend to 5/13/2011 the time within which to respnod to #78--motion for partial summary judgment. Signed by Judge Steven D. Merryday on 4/27/2011. (BK)
April 26, 2011 Opinion or Order Filing 106 ENDORSED ORDER granting #105 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Renewed Motion for In Camera Review and to Compel Production. Signed by Magistrate Judge Anthony E. Porcelli on 4/26/2011. (LAK)
April 25, 2011 Filing 105 Consent MOTION for extension of time to file response/reply as to #97 MOTION for miscellaneous relief, specifically In Camera Review Plaintiffs' Renewed Motion for In Camera Review and To Compel Production and Memo of Law in Support by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 25, 2011 Filing 104 Consent MOTION for extension of time to file response/reply as to #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 19, 2011 Filing 103 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: Motion Hearing held on 4/19/2011 re #73 MOTION for clarification re #72 Order on Motion for Miscellaneous ReliefOrder on motion to compel filed by Elaine Lucadano, TReal, LLC, Jill L. Caruso, Lenard E. Rodgers, Benjamin Benvenuti, T. Patrick Rodgers, Deborah Frederick, Linda J. Plaster, F. Blaine Panico, Joe Shultz, Vic Fangio, William S. Zwich, Alan Bridges, Burge Holdings, LLC, Ilene Aaron, Arroyo Holdings, LLC, Michael D. Dinkel, James R. Frederick, H20 Front Investments, LLC, Shewani Enterprises, Inc., Jeff Italiano, Art P. Caruso, Rudolph Alexander, Ken Dilger, Gregory P. Rodgers, Cheri Rodgers Jaensch, Integrated Properties, LLC, Steve Aaron, Thomas Frederick, Thomas R. Warren. (digitial) (LV)
April 19, 2011 Filing 102 RESPONSE in opposition re #69 MOTION to compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants and Incorporated Memo of Law in Support filed by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
April 13, 2011 Filing 101 NOTICE of Hearing on #73 Plaintiffs' Motion for Clarification as to March 18, 2011 Order. Motion Hearing set for 4/19/2011 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LAK)
April 13, 2011 Opinion or Order Filing 100 ENDORSED ORDER granting #93 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Motion to Compel and granting #94 Agreed Motion for Extension of Time for Defendants to Serve Response to the Plaintiffs' Motion for Clarification. Signed by Magistrate Judge Anthony E. Porcelli on 4/13/2011. (LAK)
April 13, 2011 Opinion or Order Filing 99 ENDORSED ORDER granting #95--motion to extend to 4/29/2011 the time within which to respond to motion for partial summary judgment. Signed by Judge Steven D. Merryday on 4/13/2011. (BK)
April 12, 2011 Filing 98 REQUEST for oral argument re #97 MOTION for miscellaneous relief, specifically In Camera Review Plaintiffs' Renewed Motion for In Camera Review and To Compel Production and Memo of Law in Support by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Clark, James)
April 12, 2011 Filing 97 MOTION for miscellaneous relief, specifically In Camera Review Plaintiffs' Renewed Motion for In Camera Review and To Compel Production and Memo of Law in Support by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Clark, James)
April 12, 2011 Filing 96 RESPONSE in opposition re #73 MOTION for clarification re #72 Order on Motion for Miscellaneous ReliefOrder on motion to compel filed by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
April 11, 2011 Filing 95 MOTION for extension of time to file response/reply as to #78 MOTION for partial summary judgment and Incorporated Memorandum of Law (Agreed Motion) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 11, 2011 Filing 94 MOTION for extension of time to file response/reply as to #73 MOTION for clarification re #72 Order on Motion for Miscellaneous ReliefOrder on motion to compel (Agreed Motion) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 11, 2011 Filing 93 MOTION for extension of time to file response/reply as to #69 MOTION to compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants and Incorporated Memo of Law in Support (Agreed Motion) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 7, 2011 Filing 92 MEDIATION REPORT Hearing held on April 6, 2011. Hearing outcome: the parties have agreed to keep the mediation open an additional 30 days.(Grilli, Peter)
April 5, 2011 Opinion or Order Filing 91 ENDORSED ORDER granting #89 Motion for Extension of Time for Defendants to Serve Response to the (A) Plaintiffs' Motion to Compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants and (B) Plaintiffs' Motion for Clarification as to March 18, 2011 Order. Signed by Magistrate Judge Anthony E. Porcelli on 4/5/2011. (LAK)
April 5, 2011 Filing 90 SUPPLEMENT to Motion for Extension of Time, etc. by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
April 4, 2011 Filing 89 MOTION for extension of time to file response/reply as to #69 MOTION to compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants and Incorporated Memo of Law in Support, #73 MOTION for clarification re #72 Order on Motion for Miscellaneous ReliefOrder on motion to compel by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 1, 2011 Filing 88 APPENDIX re #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (filed separately). (Attachments: #1 Exhibit 14, #2 Exhibit 14)(Clark, James)
April 1, 2011 Filing 87 APPENDIX re #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (filed separately). (Attachments: #1 Exhibit 2-Trump Tower Publications)(Clark, James)
April 1, 2011 Filing 86 DEPOSITION of Donald Trump, Jr. taken on February 8, 2011 re: #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit 11, #2 Exhibit 12-24, #3 Exhibit 25-45)(Clark, James)
April 1, 2011 Filing 85 DEPOSITION of John Robbins taken on October 8, 2010 re: #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich.(Clark, James)
April 1, 2011 Filing 84 DEPOSITION of Elaine Lucadano taken on October 13, 2010 re: #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich.(Clark, James)
April 1, 2011 Filing 83 DEPOSITION of Ivanka Trump taken on February 9, 2011 re: #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich.(Clark, James)
April 1, 2011 Filing 82 DEPOSITION of Eric Trump taken on February 9, 2011 re: #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich.(Clark, James)
April 1, 2011 Filing 81 DEPOSITION of Donald J. Trump taken on September 20, 2010 re: #78 MOTION for partial summary judgment and Incorporated Memorandum of Law, #79 Appendix by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit 1-New Yorker Mag, #2 Exhibit 2-Brochure, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Clark, James)
April 1, 2011 Filing 80 APPENDIX re #79 Appendix, #78 MOTION for partial summary judgment and Incorporated Memorandum of Law Appendix - Part 2 by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (filed separately). (Attachments: #1 Exhibit 9-Plaintiffs' Suppl Interrogatory responses, #2 Exhibit 12-Tampa Tribune Article, #3 Exhibit 13-St. Pete Times article, #4 Exhibit 15-Trump Tower Tampa website page)(Clark, James)
April 1, 2011 Filing 79 APPENDIX re #78 MOTION for partial summary judgment and Incorporated Memorandum of Law Appendix - Part 1 by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, Peter J. Grilli, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (filed separately). (Attachments: #1 Exhibit 1-License Agreement, #2 Exhibit 3-Trump Press Release, #3 Exhibit 7- Property Report, #4 Exhibit 8-Purchase Agreement)(Clark, James)
April 1, 2011 Filing 78 MOTION for partial summary judgment and Incorporated Memorandum of Law by All Plaintiffs. (Clark, James)
March 29, 2011 Opinion or Order Filing 77 ENDORSED ORDER granting #74--motion by plaintiffs to exceed page limitation by five pages. Signed by Judge Steven D. Merryday on 3/29/2011. (BK)
March 29, 2011 Opinion or Order Filing 76 ENDORSED ORDER granting #75 Agreed Motion for Extension of Time for Defendants to Serve Response to Plaintiffs' Motion to Compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants. Signed by Magistrate Judge Anthony E. Porcelli on 3/29/2011. (LAK)
March 25, 2011 Filing 75 Consent MOTION to extend time to Serve Response to the Plaintiffs' Motion to Compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
March 25, 2011 Filing 74 Unopposed MOTION for miscellaneous relief, specifically Exceed Page Limit Plaintiffs' Unopposed Motion For Leave to File Partial Summary Judgment Motion in Excess of 25 Pages by All Plaintiffs. (Clark, James)
March 21, 2011 Filing 73 MOTION for clarification re #72 Order on Motion for Miscellaneous ReliefOrder on motion to compel by All Plaintiffs. (Clark, James)
March 18, 2011 Opinion or Order Filing 72 ORDER denying #59 Plaintiffs' Renewed Motion to Compel Regarding Trump's Settlement with SimDag/Robel. Signed by Magistrate Judge Anthony E. Porcelli on 3/18/2011. (LAK)
March 16, 2011 Opinion or Order Filing 71 ENDORSED ORDER granting #68--motion to modify order governing mediation. Signed by Judge Steven D. Merryday on 3/16/2011. (BK)
March 14, 2011 Filing 70 DEPOSITION of Eric Trump taken on February 9, 2011 re: #69 MOTION to compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants and Incorporated Memo of Law in Support by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit)(Clark, James)
March 14, 2011 Filing 69 MOTION to compel Production of Other Similar Licensing Agreements and Buyer Disclosures from Defendants and Incorporated Memo of Law in Support by All Plaintiffs. (Attachments: #1 Exhibit Plaintiffs' 2nd Request to Produce, #2 Exhibit Defs' Response to 2nd Request to Produce, #3 Exhibit Toronto Disclosure)(Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
March 14, 2011 Filing 68 Consent MOTION to modify Modify Order Referring Case to Mediation by All Plaintiffs. (Clark, James)
March 4, 2011 Filing 67 NOTICE by The Trump Organization, Inc., Donald J. Trump of Filing Supplemental Authority Regarding Applicability of Federal Rule of Evidence 408 to Simdag Settlement Agreement (Griffin, Christopher)
March 4, 2011 Filing 66 NOTICE of supplemental authority re #59 MOTION for miscellaneous relief, specifically compel discovery MOTION to compel Renewed Motion to Compel Regarding Trump's Settlement with Simdag/Robel and Incorporated Memo of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich (Clark, James)
February 23, 2011 Filing 65 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: Motion Hearing held on 2/23/2011 re #59 MOTION for miscellaneous relief, specifically compel discovery MOTION to compel Renewed Motion to Compel Regarding Trump's Settlement with Simdag/Robel and Incorporated Memo of Law filed by Elaine Lucadano, TReal, LLC, Jill L. Caruso, Lenard E. Rodgers, Benjamin Benvenuti, T. Patrick Rodgers, Deborah Frederick, Linda J. Plaster, F. Blaine Panico, Joe Shultz, Vic Fangio, William S. Zwich, Alan Bridges, Burge Holdings, LLC, Ilene Aaron, Arroyo Holdings, LLC, Michael D. Dinkel, James R. Frederick, H20 Front Investments, LLC, Shewani Enterprises, Inc., Jeff Italiano, Art P. Caruso, Rudolph Alexander, Ken Dilger, Gregory P. Rodgers, Cheri Rodgers Jaensch, Integrated Properties, LLC, Steve Aaron, Thomas Frederick, Thomas R. Warren. (digital) (LV)
February 16, 2011 Opinion or Order Filing 64 ENDORSED ORDER granting #61 Agreed Motion for Extension of Time for Defendants to Provide Revised Privilege Log. If they wish, Plaintiffs may still file a renewed motion in response to the amended privilege log.. Signed by Magistrate Judge Anthony E. Porcelli on 2/16/2011. (LAK)
February 16, 2011 Filing 63 NOTICE of Hearing on #59 Plaintiff's Renewed Motion to Compel Regarding Trump's Settlement with Simdag/Robel: Motion Hearing set for 2/23/2011 at 03:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LAK)
February 11, 2011 Filing 62 RESPONSE in opposition re #59 MOTION for miscellaneous relief, specifically compel discovery MOTION to compel Renewed Motion to Compel Regarding Trump's Settlement with Simdag/Robel and Incorporated Memo of Law filed by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
February 2, 2011 Filing 61 MOTION to extend time to provide revised privilege log (AGREED) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
February 1, 2011 Filing 60 DEPOSITION of Donald J. Trump taken on September 20, 2010 re: #59 MOTION for miscellaneous relief, specifically compel discovery MOTION to compel Renewed Motion to Compel Regarding Trump's Settlement with Simdag/Robel and Incorporated Memo of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Donald J. Trump, Thomas R. Warren, William S. Zwich.(Clark, James)
January 28, 2011 Filing 59 MOTION for miscellaneous relief, specifically compel discovery, MOTION to compel Renewed Motion to Compel Regarding Trump's Settlement with Simdag/Robel and Incorporated Memo of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit Trump v. Simdag complaint, #2 Exhibit Simdag Counterclaim, # 3 Exhibit Trump Depo Transcript & Exh. 9)(Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli. IMAGE FOR ATTACHMENT 3: TRUMP DEPO TRANSCRIPT & EXH 9 HAS BEEN REMOVED. COUNSEL TO REFILE USING PROPER EVENT CODE. Modified on 1/31/2011 (CD).
January 3, 2011 Filing 58 NOTICE of mediation hearing to be held on April 6, 2011 9:30 a.m. before Peter J. Grilli. (Clark, James)
December 28, 2010 Opinion or Order Filing 57 ORDER denying without prejudice #35 Motion to Compel Regarding Trump's Settlement with SimDag/Robel. Signed by Magistrate Judge Anthony E. Porcelli on 12/28/2010. (PL)
December 20, 2010 Opinion or Order Filing 56 ORDER denying without prejudice #37 Motion for In Camera Review and To Compel Production. See Order for details. Signed by Magistrate Judge Anthony E. Porcelli on 12/20/2010. (PL)
December 15, 2010 Filing 55 NOTICE by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich of Good Faith Attempt to Schedule Mediation (Turkel, Kenneth)
December 13, 2010 Filing 54 RESPONSE to motion re #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel (Memorandum in) filed by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A)(Griffin, Christopher)
December 13, 2010 Filing 53 RESPONSE to motion re #37 MOTION to compel Motion for In Camera Review and To Compel Production and Memo of Law in Support filed by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
December 10, 2010 Opinion or Order Filing 52 ENDORSED ORDER granting #51 Third Agreed Motion for Extension of Time for Defendants to Serve Responses to #37 Motion for In Camera Review and To Compel Production and Memo of Law in Support, #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel. Defendants shall have up to and including December 13, 2010, to file their Responses. Signed by Magistrate Judge Anthony E. Porcelli on 12/10/2010. (PL)
December 10, 2010 Filing 51 Third MOTION for extension of time to file response/reply as to #37 MOTION to compel Motion for In Camera Review and To Compel Production and Memo of Law in Support, #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel (AGREED) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
December 6, 2010 Opinion or Order Filing 50 ORDER adopting #39--REPORT AND RECOMMENDATION; denying without prejudice #28--motion to sever. Signed by Judge Steven D. Merryday on 12/6/2010. (BK)
December 1, 2010 Opinion or Order Filing 49 ORDER granting #46 Motion to Appear Pro Hac Vice. Attorney Alexis Robinson may appear specially as counsel for Defendants in this cause in accordance with Local Rule 2.02. Signed by Magistrate Judge Anthony E. Porcelli on 12/1/2010. (PL)
December 1, 2010 Filing 48 Supplemental MOTION for Alexis Robinson to appear pro hac vice by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 30, 2010 Filing 47 Written designation and consent to act by Christopher Lee Griffin on behalf of The Trump Organization, Inc., Donald J. Trump. Local Counsel: Christopher L. Griffin. Non-Resident Counsel: Alexis Robinson. (Griffin, Christopher)
November 30, 2010 Filing 46 MOTION for Alexis Robinson to appear pro hac vice by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A)(Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 29, 2010 Opinion or Order Filing 45 ENDORSED ORDER granting #44 Second Agreed Motion for Extension of Time for Defendants to Serve Responses to #37 Motion for In Camera Review and To Compel Production and Memo of Law in Support, #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel. Defendants shall have up to and including December 8, 2010, to file their Responses. Signed by Magistrate Judge Anthony E. Porcelli on 11/29/2010. (PL)
November 24, 2010 Filing 44 Second MOTION for extension of time to file response/reply as to #37 MOTION to compel Motion for In Camera Review and To Compel Production and Memo of Law in Support, #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel (AGREED) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 19, 2010 Opinion or Order Filing 43 ENDORSED ORDER granting #42 MOTION for extension of time to file response/reply as to #37 Motion for In Camera Review and To Compel Production and Memo of Law in Support, #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel (AGREED). Defendants shall have up to and including December 1, 2010, to file their Response. Signed by Magistrate Judge Anthony E. Porcelli on 11/19/2010. (PL)
November 19, 2010 Filing 42 MOTION for extension of time to file response/reply as to #37 MOTION to compel Motion for In Camera Review and To Compel Production and Memo of Law in Support, #35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel (AGREED) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 17, 2010 Opinion or Order Filing 41 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/1/2011, Dispositive motions due by 10/22/2011, Final Pretrial Conference set for 11/30/2011 at 10:30 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli, Jury Trial set for the December, 2011 trial term in Tampa Courtroom 15 A before Judge Steven D. Merryday. Signed by Magistrate Judge Anthony E. Porcelli on 11/17/2010. (PL)
November 17, 2010 Opinion or Order Filing 40 ENDORSED ORDER granting #36 Joint MOTION to Continue Mediation. As stated at the November 12, 2010 hearing, the parties shall file a Notice with the Court within 30 days from the November 12, 2010 hearing, and propose a new mediation date. Signed by Magistrate Judge Anthony E. Porcelli on 11/17/2010. (PL)
November 12, 2010 Filing 39 REPORT AND RECOMMENDATION recommending that #28 MOTION to sever and Defendants' Supporting Memorandum or in the Alternative, for Separate Trials filed by The Trump Organization, Inc., Donald J. Trump be denied as provided in the Report and Recommendation. Signed by Magistrate Judge Anthony E. Porcelli on 11/12/2010. (PL)
November 12, 2010 Filing 38 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: Motion Hearing held on 11/12/2010 re #36 Joint MOTION to continue Mediation and Incorporated Memorandum of Law filed by Elaine Lucadano, Jill L. Caruso, Benjamin Benvenuti, Linda J. Plaster, William S. Zwich, Arroyo Holdings, LLC, Ilene Aaron, Michael D. Dinkel, Donald J. Trump, H20 Front Investments, LLC, Rudolph Alexander, Ken Dilger, Peter J. Grilli, Steve Aaron, Thomas Frederick, TReal, LLC, Lenard E. Rodgers, Deborah Frederick, T. Patrick Rodgers, F. Blaine Panico, Vic Fangio, Joe Shultz, Alan Bridges, Burge Holdings, LLC, James R. Frederick, Art P. Caruso, Jeff Italiano, Shewani Enterprises, Inc., Gregory P. Rodgers, Integrated Properties, LLC, Cheri Rodgers Jaensch, The Trump Organization, Inc., Thomas R. Warren. (digital) (LV)
November 11, 2010 Filing 37 MOTION to compel Motion for In Camera Review and To Compel Production and Memo of Law in Support by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit Exh. 1 - Privilege Log, #2 Exhibit Exh. 2 - Plaintiffs' First Request for Production of Documents, #3 Exhibit Exh. 3 - Response to First Request for Production of Documents)(Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 11, 2010 Filing 36 Joint MOTION to continue Mediation and Incorporated Memorandum of Law by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, Peter J. Grilli, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, The Trump Organization, Inc., Donald J. Trump, Thomas R. Warren, William S. Zwich. (Turkel, Kenneth)
November 8, 2010 Filing 35 MOTION to compel Regarding Trumps Settlement With Simdag / Robel by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit 1 - Deposition Excerpts)(Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
October 26, 2010 Filing 34 NOTICE of Hearing re #29 MOTION for Hearing re #21 Case management and scheduling order (JOINT): Motion Hearing set for 11/12/2010 at 10:30 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (PL)
October 20, 2010 Opinion or Order Filing 33 ORDER referring motion for report and recommendation: #28 MOTION to sever; ORDER referring motion for disposition: #29 MOTION for Hearing. Signed by Judge Steven D. Merryday on 10/20/2010. (CD) Motions referred to Magistrate Judge Anthony E. Porcelli.
October 15, 2010 Filing 32 RESPONSE in opposition re #28 MOTION to sever and Defendants' Supporting Memorandum or in the Alternative, for Separate Trials filed by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit Exh. 1 - Depo excerpts, #2 Exhibit Exh. 2 - Example Sales Materials)(Clark, James)
October 8, 2010 Opinion or Order Filing 31 ENDORSED ORDER granting #30--plaintiffs' motion to extend to 10/15/2010 the time within which to respond to motion to sever or for separate trials. Signed by Judge Steven D. Merryday on 10/8/2010. (BK)
October 6, 2010 Filing 30 Unopposed MOTION for extension of time to file response/reply as to #28 MOTION to sever and Defendants' Supporting Memorandum or in the Alternative, for Separate Trials by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Clark, James) Motions referred to Magistrate Judge Anthony E. Porcelli.
September 27, 2010 Filing 29 MOTION for Hearing re #21 Case management and scheduling order (JOINT) by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, Peter J. Grilli, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, The Trump Organization, Inc., Donald J. Trump, Thomas R. Warren, William S. Zwich. (Griffin, Christopher)
September 23, 2010 Filing 28 MOTION to sever and Defendants' Supporting Memorandum or in the Alternative, for Separate Trials by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A)(Griffin, Christopher)
September 23, 2010 Filing 27 *DOCUMENT TERMINATED. COUNSEL NOTIFIED TO REFILE AS MOTION.* SUPPLEMENT re #16 Case Management Report (JOINT) by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher) Modified on 9/27/2010 (CD).
July 28, 2010 Opinion or Order Filing 26 ENDORSED ORDER granting #25--motion regarding appearance at mediation. Signed by Judge Steven D. Merryday on 7/28/2010. (BK)
July 27, 2010 Filing 25 Consent MOTION for miscellaneous relief, specifically Motion to Allow Alan Garten to Appear for Mediation in Place of the Defendants by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A, #2 Exhibit B)(Griffin, Christopher)
July 27, 2010 Filing 24 *DOCUMENT TERMINATED. COUNSEL NOTIFIED TO REFILE IN COMPLIANCE WITH ADMINISTRATIVE PROCEDURES.* Consent MOTION for miscellaneous relief, specifically Motion to Allow Alan Garten to Appear for Mediation in Place of the Defendants by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A, #2 Exhibit B)(Valiente, Lauren) Modified on 7/27/2010 (CD).
June 30, 2010 Filing 23 NOTICE of mediation hearing to be held on December 2, 2010 at 9:00 a.m. before Peter J. Grilli. (Clark, James)
June 15, 2010 Opinion or Order Filing 22 ORDER REFERRING CASE to mediation before Peter J. Grilli. Lead counsel J. Daniel Clark to coordinate dates and file notice of mediation within 20 days. Mediation shall be conducted on or before December 23, 2010. Signed by Judge Steven D. Merryday on 6/15/2010. (TKD)
June 9, 2010 Opinion or Order Filing 21 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/3/2011, Dispositive motions due by 2/3/2011, Pretrial Conference set for 4/19/2011 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli, Jury Trial set for the May, 2011, trial term in Tampa Courtroom 15 A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 6/9/2010. (TKD)
April 6, 2010 Filing 20 ANSWER and affirmative defenses to #19 Amended complaint (Second) by The Trump Organization, Inc., Donald J. Trump.(Griffin, Christopher)
March 22, 2010 Filing 19 AMENDED COMPLAINT Second Amended Complaint and Demand For Jury Trial against The Trump Organization, Inc., Donald J. Trump with Jury Demand filed by Lenard E. Rodgers, Gregory P. Rodgers, Rudolph Alexander, Steve Aaron, William S. Zwich, Alan Bridges, Joe Shultz, Elaine Lucadano, Jill L. Caruso, Michael D. Dinkel, Deborah Frederick, F. Blaine Panico, Integrated Properties, LLC, Arroyo Holdings, LLC, Ken Dilger, Shewani Enterprises, Inc., Art P. Caruso, H20 Front Investments, LLC, Benjamin Benvenuti, TReal, LLC, Linda J. Plaster, Thomas R. Warren, Jeff Italiano, Ilene Aaron, Vic Fangio, Thomas Frederick, T. Patrick Rodgers, James R. Frederick, Burge Holdings, LLC, Cheri Rodgers Jaensch.(Clark, James)
March 19, 2010 Opinion or Order Filing 18 ORDER granting #17--motion for leave to file second amended complaint; second amended complaint due 3/25/2010. Signed by Judge Steven D. Merryday on 3/19/2010. (BK)
March 15, 2010 Filing 17 Unopposed MOTION for leave to file Second Amended Complaint by Ilene Aaron, Steve Aaron, Rudolph Alexander, Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Art P. Caruso, Jill L. Caruso, Ken Dilger, Michael D. Dinkel, Vic Fangio, Deborah Frederick, James R. Frederick, Thomas Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Jeff Italiano, Cheri Rodgers Jaensch, Elaine Lucadano, F. Blaine Panico, Linda J. Plaster, Gregory P. Rodgers, Lenard E. Rodgers, T. Patrick Rodgers, Shewani Enterprises, Inc., Joe Shultz, TReal, LLC, Thomas R. Warren, William S. Zwich. (Attachments: #1 Exhibit Second Amended Complaint)(Clark, James)
February 19, 2010 Filing 16 CASE MANAGEMENT REPORT. (Clark, James)
February 2, 2010 Filing 15 ANSWER and affirmative defenses to #7 Amended complaint by The Trump Organization, Inc., Donald J. Trump.(Griffin, Christopher)
January 29, 2010 Opinion or Order Filing 14 ENDORSED ORDER granting #13--motion by The Trump Organization, Inc. and Donald J. Trump to extend to 1/29/2010 the time within which to respond to the amended complaint. Signed by Judge Steven D. Merryday on 1/29/2010. (BK)
January 25, 2010 Filing 13 MOTION for extension of time to file answer or otherwise plead re #7 Amended complaint [AGREED] by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
January 21, 2010 Opinion or Order Filing 12 ENDORSED ORDER granting #11--motion by The Trump Organization, Inc., and Donald J. Trump to extend to 1/25/2010 the time within which to respond to the amended complaint. Signed by Judge Steven D. Merryday on 1/21/2010. (BK)
January 20, 2010 Filing 11 MOTION for extension of time to file answer or otherwise plead re #7 Amended complaint [AGREED] by The Trump Organization, Inc., Donald J. Trump. (Griffin, Christopher)
January 20, 2010 Filing 10 Case Reassigned to Magistrate Judge Anthony E. Porcelli. New case number: 8:09cv2493-T-23AEP. (CD)
January 19, 2010 Opinion or Order Filing 9 ORDER OF RECUSAL. Magistrate Judge Thomas G. Wilson recused. Signed by Magistrate Judge Thomas G. Wilson on 1/19/2010. (CAW)
January 12, 2010 Filing 8 NOTICE of Appearance by Victor Stephen Cohen on behalf of Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Steve Aaron, Art P. Caruso, Jill L. Caruso, Michael D. Dinkel, Ken Dilger, Vic Fangio, Thomas Frederick, Deborah Frederick, James R. Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Ilene Aaron, Jeff Italiano, Elaine Lucadano, Thomas R. Warren, F. Blaine Panico, Linda J. Plaster, Lenard E. Rodgers, Gregory P. Rodgers, T. Patrick Rodgers, Cheri Rodgers Jaensch, Shewani Enterprises, Inc., Rudolph Alexander, Joe Shultz, TReal, LLC, William S. Zwich (Cohen, Victor)
January 11, 2010 Filing 7 AMENDED COMPLAINT against all defendants with Jury Demand filed by all plaintiffs. (Attachments: #1 Exhibit 1 - Press Release, #2 Exhibit 2 - License Agreement)(Clark, James)
December 29, 2009 Opinion or Order Filing 6 ORDER granting #5 Motion for extension of time. The amended complaint will be served on or before January 11, 2010, the response will be served on or before January 21, 2010. Signed by Judge Steven D. Merryday on 12/29/2009. (TKD)
December 28, 2009 Filing 5 Joint MOTION for extension of time to file document To Set Deadlines for (A) Plaintiffs to Serve an Amended Complaint; and (B) Defendants to Serve a Response to the Amended Complaint by all parties. (Griffin, Christopher)
December 17, 2009 Filing 4 NOTICE to counsel of new case number and judge assignment. New case number 8:09-cv-2493-T27TGW. (CD)
December 17, 2009 Judge Steven D. Merryday added. (CD)
December 16, 2009 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge James S. Moody, Jr recused. Clerk shall reassign the case. Signed by Judge James S. Moody, Jr on 12/16/2009. (LN)
December 9, 2009 Filing 2 COMPLAINT against The Trump Organization, Inc., Donald J. Trump with Jury Demand filed in state court on 11/12/09 by Arroyo Holdings, LLC, Benjamin Benvenuti, Alan Bridges, Burge Holdings, LLC, Steve Aaron, Art P. Caruso, Jill L. Caruso, Michael D. Dinkel, Ken Dilger, Vic Fangio, Thomas Frederick, Deborah Frederick, James R. Frederick, H20 Front Investments, LLC, Integrated Properties, LLC, Ilene Aaron, Jeff Italiano, Elaine Lucadano, Thomas R. Warren, F. Blaine Panico, Linda J. Plaster, Lenard E. Rodgers, Gregory P. Rodgers, T. Patrick Rodgers, Cheri Rodgers Jaensch, Shewani Enterprises, Inc., Rudolph Alexander, Joe Shultz, TReal, LLC, William S. Zwich. (Attachments: #1 Exhibits 1-2)(LYB)
December 9, 2009 Filing 1 NOTICE OF REMOVAL from the Thirteenth Judicial Circuit in and for Hillsborough County, case number 09-28462, Division G filed in State Court on 11/12/09. Filing fee $350, receipt number T053106 filed by The Trump Organization, Inc., Donald J. Trump. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(LYB)

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Search for this case: Aaron et al v. The Trump Organization, Inc. et al
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Plaintiff: Steve Aaron
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Ilene Aaron
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Rudolph Alexander
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Arroyo Holdings, LLC
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Benjamin Benvenuti
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Alan Bridges
Represented By: James Dan Clark
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Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Burge Holdings, LLC
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Art P. Caruso
Represented By: James Dan Clark
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Represented By: Matthew A. Crist
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Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Jill L. Caruso
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Michael D. Dinkel
Represented By: James Dan Clark
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Represented By: Matthew A. Crist
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Plaintiff: Ken Dilger
Represented By: James Dan Clark
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Represented By: Matthew A. Crist
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Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Vic Fangio
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Thomas Frederick
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Deborah Frederick
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: James R. Frederick
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: H20 Front Investments, LLC
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Integrated Properties, LLC
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Jeff Italiano
Represented By: James Dan Clark
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Represented By: Stuart C. Markman
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Plaintiff: Elaine Lucadano
Represented By: James Dan Clark
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Plaintiff: Thomas R. Warren
Represented By: James Dan Clark
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Represented By: Matthew A. Crist
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Plaintiff: F. Blaine Panico
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Linda J. Plaster
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Lenard E. Rodgers
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Gregory P. Rodgers
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: T. Patrick Rodgers
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Cheri Rodgers Jaensch
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Shewani Enterprises, Inc.
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Joe Shultz
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: TReal, LLC
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: William S. Zwich
Represented By: James Dan Clark
Represented By: Kenneth George Turkel
Represented By: Matthew A. Crist
Represented By: Victor Stephen Cohen
Represented By: Kristin A. Norse
Represented By: Stuart C. Markman
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Plaintiff: Alex petro
Represented By: James Dan Clark
Represented By: Matthew A. Crist
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Plaintiff: Dennis Crum
Represented By: James Dan Clark
Represented By: Matthew A. Crist
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Plaintiff: Douglas J Rhoten
Represented By: James Dan Clark
Represented By: Matthew A. Crist
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Plaintiff: NLR,T, LLC
Represented By: James Dan Clark
Represented By: Matthew A. Crist
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Plaintiff: James S. Moody, III
Represented By: James Dan Clark
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Plaintiff: Ashley Moody
Represented By: James Dan Clark
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Plaintiff: Patricia Moody McNab, individually, and on assignment from James S. Moody, Jr.
Represented By: James Dan Clark
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Plaintiff: Irma C. Moody, as trustee of the Irma C. Moody Revocable Trust
Represented By: James Dan Clark
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Defendant: The Trump Organization, Inc.
Represented By: Alexis Robinson
Represented By: Christopher Lee Griffin
Represented By: Lauren Lisette Valiente
Represented By: Herman J. Russomanno, III
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Defendant: Donald J. Trump
Represented By: Alexis Robinson
Represented By: Christopher Lee Griffin
Represented By: Lauren Lisette Valiente
Represented By: Herman J. Russomanno, III
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Not classified by court: Peter J. Grilli
Represented By: Christopher Lee Griffin
Represented By: Peter John Grilli
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