Baloga et al v. Maxwell et al
Plaintiff: Katherine Wimer, Jane Petersen, Robert Tattersall, James Rotter, Robert Bame, James Campbell, Stephen Baloga, Robert Schwegler, Linda Davy, Richard Mansfield, Gerald Kruithoff and James R. Campbell
Defendant: Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber, Century Realty Funds, Inc., CRF Management Co., Inc., The Villas at Vienna Square Homeowners Association, Inc., Clark, Campbell, Lancaster & Munson, P.A., Vienna Square Homeowners' Association, Inc., Century Residential, LLC, Baytree Partners, LLC, Craig B. Hill, David Scott Owens, MX Communication Services, LLC, Clark, Campbell & Lancaster, P.A., Clark, Campbell & Mawhinney, P.A., Clark, Campbell, Mawhinney & Lancaster, P.A. and Clark & Campbell, P.A.
Case Number: 8:2019cv02936
Filed: November 27, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2019 Filing 6 NOTICE by Stephen Baloga, Robert Bame, James R. Campbell, James Campbell, Linda Davy, Gerald Kruithoff, Richard Mansfield, Jane Petersen, James Rotter, Robert Schwegler, Robert Tattersall, Katherine Wimer re #4 Interested persons order and Corporate Disclosure (Perry, Daniel)
December 15, 2019 Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Stephen Baloga, Robert Bame, James R. Campbell, James Campbell, Linda Davy, Gerald Kruithoff, Richard Mansfield, Jane Petersen, James Rotter, Robert Schwegler, Robert Tattersall, Katherine Wimer. Related case(s): no (Perry, Daniel)
December 1, 2019 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/16/2019. Signed by Judge Charlene Edwards Honeywell on 12/1/2019. (BGS)
December 1, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/16/2019. Signed by Judge Charlene Edwards Honeywell on 12/1/2019. (BGS)
November 27, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-2936-T-36AAS. (SJB)
November 27, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16196212) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Perry, Daniel)

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Search for this case: Baloga et al v. Maxwell et al
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Defendant: Ronald L. Clark
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Defendant: Lawrence W. Maxwell
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Defendant: Mark E. Schreiber
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Defendant: Century Realty Funds, Inc.
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Defendant: CRF Management Co., Inc.
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Defendant: The Villas at Vienna Square Homeowners Association, Inc.
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Defendant: Clark, Campbell, Lancaster & Munson, P.A.
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Defendant: Vienna Square Homeowners' Association, Inc.
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Defendant: Century Residential, LLC
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Defendant: Baytree Partners, LLC
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Defendant: Craig B. Hill
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Defendant: David Scott Owens
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Defendant: MX Communication Services, LLC
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Defendant: Clark, Campbell & Lancaster, P.A.
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Defendant: Clark, Campbell & Mawhinney, P.A.
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Defendant: Clark, Campbell, Mawhinney & Lancaster, P.A.
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Defendant: Clark & Campbell, P.A.
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Plaintiff: Katherine Wimer
Represented By: Daniel W. Perry
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Plaintiff: Jane Petersen
Represented By: Daniel W. Perry
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Plaintiff: Robert Tattersall
Represented By: Daniel W. Perry
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Plaintiff: James Rotter
Represented By: Daniel W. Perry
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Plaintiff: Robert Bame
Represented By: Daniel W. Perry
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Plaintiff: James Campbell
Represented By: Daniel W. Perry
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Plaintiff: Stephen Baloga
Represented By: Daniel W. Perry
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Plaintiff: Robert Schwegler
Represented By: Daniel W. Perry
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Plaintiff: Linda Davy
Represented By: Daniel W. Perry
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Plaintiff: Richard Mansfield
Represented By: Daniel W. Perry
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Plaintiff: Gerald Kruithoff
Represented By: Daniel W. Perry
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Plaintiff: James R. Campbell
Represented By: Daniel W. Perry
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