Craven et al v. Walsh et al
| JOSHUA J. CRAVEN, CRG PROPERTIES, INC., and CRG Properties, Inc |
| PARKS MANAGEMENT LLC,, CALEB J. WALSH and Parks Management, LLC |
| Paul J. Ullom |
| 8:2020cv03065 |
| December 22, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Anthony E Porcelli |
| Other Fraud |
| 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty |
| Both |
Docket Report
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This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.
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Filing 50
ENDORSED ORDER: The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr. on 8/30/2022. (SMB)
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| Filing 49 NOTICE of Appearance by Ian A. Parry on behalf of Caleb J. Walsh (Parry, Ian) |
| Filing 48 NOTICE of Appearance by Raul Valles, Jr. on behalf of Caleb J. Walsh, Parks Management, LLC. (Valles, Raul) Modified text on 8/16/2022 (LNR). |
| Filing 47 NOTICE of compliance re #46 Order on Motion to Compel, by Caleb J. Walsh. (Valles, Raul) |
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Filing 46
ORDER granting #42 Motion to Compel Completion of Fact Information Sheets. On or before August 15, 2022, Defendants are directed to each complete a Fact Information Sheet and to provide a copy to Plaintiffs. After completing the Fact Information Sheet, Defendants must file a notice of compliance with the Clerk of Court for the United States District Court for the Middle District of Florida. Signed by Magistrate Judge Anthony E. Porcelli on 6/29/2022. (JNB)
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Filing 45
ORDER granting #44 Motion to Withdraw as Attorney. Attorneys David Knox and Leighton Leib are terminated as counsel of record for Defendants and relieved of any further responsibility in this action, except that they are directed to provide a copy of this Order to Defendants within seven days of the date of this Order. Defendant Parks Management LLC is a corporation and therefore may only appear and be heard through counsel admitted to practice in the Middle District of Florida. Accordingly, Defendant Parks Management LLC shall have up to and including July 19, 2022 to obtain new counsel. The Clerk is directed to update the contact information for Defendants Caleb J. Walsh and Parks Management LLC and to send a copy of this Order and all future orders to the updated addresses. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 6/22/2022. (JMF)
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| Filing 44 MOTION for Leighton Leib, Esq., and David Knox, Esq. to Withdraw as Attorney by Parks Management, LLC, Caleb J. Walsh. (Leib, Leighton) |
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Filing 43
ENDORSED ORDER: Plaintiffs' Motion to Reopen Case and to Compel Completion of Fact Information Sheets (Dkt. #42) is granted to the extent that the Clerk is directed to re-open the case. The request to compel completion of fact information sheets is referred to Magistrate Judge Anthony E. Porcelli. Signed by Judge James S. Moody, Jr. on 6/14/2022. (SMB)
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| Filing 42 MOTION to Reopen Case and to Compel Completion of Fact Information Sheets by CRG Properties, Inc, Joshua J. Craven. (Attachments: #1 Exhibit A, #2 Exhibit B)(Alexander, Vincent) Modified event on 6/29/2022 (JNB). |
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Filing 41
ENDORSED ORDER: The Clerk is directed to close the case. Signed by Judge James S. Moody, Jr. on 5/5/2022. (SMB)
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| Filing 40 STIPULATED FINAL JUDGMENT in favor of Joshua J. Craven and CRG Properties, Inc.and against Caleb J. Walsh and Parks Management, LLC, jointly and severally, in the amount of $565,000.00. Signed by Judge James S. Moody, Jr. on 5/5/2022. (SMB) |
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Filing 39
ENDORSED ORDER granting #38 Plaintiffs' Motion to Reopen Case and for Stipulated Judgment. Signed by Judge James S. Moody, Jr. on 5/5/2022. (SMB)
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| Filing 38 MOTION to Reopen Case and for Stipulated Judgment by CRG Properties, Inc, Joshua J. Craven. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Green, Ishmael) |
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Filing 37
60-DAY ORDER OF DISMISSAL re #36 Mediation Report. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 2/15/2022. (SMB)
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| Filing 36 MEDIATION report. Mediation held on 2/9/2022. Hearing outcome: Settled. (SMB) |
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Filing 35
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 3/24/2022; Dispositive motions due by 4/25/2022; Mediation scheduled for 1/31/2022 before Paul J. Ullom; Pretrial Conference set for TUESDAY, DECEMBER 6, 2022, at 9:30 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr.; Jury Trial set for the JANUARY 2023 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 12/27/2021. (SMB)
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Filing 34
ENDORSED ORDER granting #33 Unopposed Motion to Amend Case Management and Scheduling Order. The Pretrial Conference and Trial dates remain the same. An amended scheduling order will be entered separately. Signed by Judge James S. Moody, Jr. on 12/27/2021. (SMB)
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| Filing 33 Unopposed MOTION to Amend #23 Case Management and Scheduling Order by Parks Management, LLC, Caleb J. Walsh. (Leib, Leighton) Modified text on 12/23/2021 (JLD). |
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Filing 32
ORDER appointing Paul J. Ullom as mediator in this action. Mediation conference is scheduled on January 31, 2022 at 10:00 a.m. Signed by Judge James S. Moody, Jr. on 12/20/2021. (SMB)
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| Filing 31 NOTICE of mediation conference/hearing to be held on January 31, 2022 before Paul J. Ullom. (Green, Ishmael) |
| Filing 30 ***STRICKEN; DISCOVERY PURSUANT TO RULE 26*** NOTICE by CRG Properties, Inc, Joshua J. Craven Notice of Taking Deposition of Caleb J. Walsh. (Green, Ishmael) Modified on 9/8/2021 to strike as discovery (CRH). |
| Filing 29 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Parks Management, LLC.(Leib, Leighton) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Caleb J. Walsh.(Leib, Leighton) |
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Filing 27
ENDORSED ORDER granting #26 Defendants' Unopposed Motion for Extension of Time. Defendants' deadline to answer the complaint is extended to March 23, 2020. Signed by Judge James S. Moody, Jr. on 3/18/2021. (SMB)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Parks Management, LLC, Caleb J. Walsh. (Leib, Leighton) |
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Filing 25
ENDORSED ORDER granting #24 Defendants' Unopposed Motion for Extension of Time. Defendants' deadline to answer the complaint is extended to March 19, 2021. Signed by Judge James S. Moody, Jr. on 3/8/2021. (SMB)
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| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Parks Management, LLC, Caleb J. Walsh. (Leib, Leighton) |
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Filing 23
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/24/2022; Conduct Mediation by 2/24/2022; Dispositive motions due by 2/24/2022; Pretrial Conference set for TUESDAY, DECEMBER 6, 2022, at 9:30 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr.; Jury Trial set for the JANUARY 2023 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 3/5/2021. (SMB)
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| Filing 22 CASE MANAGEMENT REPORT. (Alexander, Vincent) |
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Filing 21
ORDER: Defendants' Motion to Dismiss (Dkt. #16) is denied. Defendants shall file an answer to the Complaint within fourteen (14) days of this Order. Signed by Judge James S. Moody, Jr. on 2/24/2021. (SMB)
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| Filing 20 RESPONSE in Opposition re #16 MOTION to Dismiss the Complaint filed by CRG Properties, Inc, Joshua J. Craven. (Alexander, Vincent) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #1 Complaint by CRG Properties, Inc, Joshua J. Craven. (Green, Ishmael) |
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Filing 18
ENDORSED ORDER granting #17 Unopposed Motion for Extension of Time to Respond. Plaintiffs' deadline to respond to Defendants' Motion to Dismiss is extended to February 22, 2021. Signed by Judge James S. Moody, Jr. on 2/11/2021. (SMB)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss the Complaint by All Plaintiffs. (Green, Ishmael) |
| Filing 16 MOTION to Dismiss the Complaint by Parks Management, LLC, Caleb J. Walsh. (Leib, Leighton) |
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Filing 15
ENDORSED ORDER granting #14 Motion for Extension of Time to File: Defendants CALEB J. WALSH & PARKS MANAGEMENT LLC shall file their response to the Complaint on or before January 29, 2021. Signed by Judge James S. Moody, Jr on 1/15/2021. (JG)
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| Filing 14 Unopposed MOTION for Extension of Time to File Responses to the Complaint by Parks Management, LLC, Caleb J. Walsh. (Leib, Leighton) |
| Filing 13 NOTICE of Appearance by Leighton Leib on behalf of Parks Management, LLC, Caleb J. Walsh (Leib, Leighton) |
| Filing 12 RETURN of service executed on 12/29/2020 by Joshua J. Craven, CRG Properties, Inc as to Parks Management, LLC. (Alexander, Vincent) Modified on 1/11/2021 to edit text (CRH). |
| Filing 11 RETURN of service executed on 12/29/2020 by Joshua J. Craven, CRG Properties, Inc as to Caleb J. Walsh. (Alexander, Vincent) Modified on 1/11/2021 to edit text (CRH). |
| Filing 10 NOTICE of Appearance by Ishmael A. Green on behalf of CRG Properties, Inc, Joshua J. Craven (Green, Ishmael) |
| Filing 9 COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT CODE (SUMMONS RETURNED EXECUTED) PROOF of service by CRG Properties, Inc, Joshua J. Craven (Alexander, Vincent) Modified on 1/7/2021 (BSN). |
| Filing 8 COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT CODE (SUMMONS RETURNED EXECUTED)PROOF of service by CRG Properties, Inc, Joshua J. Craven (Alexander, Vincent) Modified on 1/7/2021 (BSN). |
| Filing 7 NOTICE of pendency of related cases and other actions per Local Rule 1.04(d) by CRG Properties, Inc, Joshua J. Craven. Related case(s): no (Alexander, Vincent) |
| Filing 6 SUMMONS issued as to Parks Management, LLC, Caleb J. Walsh. (BES) |
| Filing 5 PROPOSED summons to be issued by Joshua J. Craven, CRG Properties, Inc. (Alexander, Vincent) |
| Filing 4 PROPOSED summons to be issued by Joshua J. Craven, CRG Properties, Inc. (Alexander, Vincent) |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 12/23/2020. (KAC)
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| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-3065-T-30AEP. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17696052) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Alexander, Vincent) |
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