Steines et al v. Westgate Palace, LLC et al
| Adam U. Steines and Miranda L. Steines |
| Westgate Palace, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd., LP, Central Florida Investments, Inc., Westgate Vacation Villas, LLC and CFI Resorts Management, Inc. |
| 8:2022cv00283 |
| February 2, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Julie S Sneed |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
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| Filing 30 TRANSFER to Orlando Division and assigned case number 6:22-cv-629-RBD-GJK (MCB) |
Filing 29
ORDER granting #26 Defendants' Unopposed Motion to Transfer and Incorporated Memorandum of Law. This case is transferred to the United States District Court, Middle District of Florida, Orlando Division, for all further proceedings. The Clerk is directed to immediately transfer this case to the United States District Court, Middle District of Florida, Orlando Division. Signed by Judge Charlene Edwards Honeywell on 3/29/2022. (BGS)
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| Filing 28 MOTION to Dismiss [Opposed] and Incorporated Memorandum of Law by All Defendants. (Attachments: #1 Exhibit A - Westgate Palace, A Timeshare Resort, Declaration of Convenants and Restrictions)(Epstein, Richard) |
| Filing 27 MOTION to Compel Arbitration and Incorporated Memorandum of Law [Opposed] by All Defendants. (Attachments: #1 Arbitration Addendum)(Epstein, Richard) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 26 Unopposed MOTION to Change Venue / Transfer Case and Incorporated Memorandum of Law by All Defendants. (Epstein, Richard) |
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Filing 25
ORDER granting #24 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on March 24, 2022. (AKA)
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| Filing 24 Unopposed MOTION for Roger L. Mandel to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19377430 for $150 by Adam U. Steines, Miranda L. Steines. (Varnell, Janet) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Adam U. Steines, Miranda L. Steines. (Varnell, Janet) |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Adam U. Steines, Miranda L. Steines. Related case(s): No (Varnell, Janet) |
| Filing 21 NOTICE of Lead Counsel Designation by Janet R. Varnell on behalf of Adam U. Steines, Miranda L. Steines. Lead Counsel: Janet R. Varnell. (Varnell, Janet) |
| Filing 20 NOTICE of Appearance by Shane McGlashen on behalf of CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate Palace, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd., LP, Westgate Vacation Villas, LLC (McGlashen, Shane) |
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Filing 19
ENDORSED ORDER granting 118 Defendants' Unopposed Motion for Extension of Time. Defendants' time to respond to Plaintiffs' Complaint is extended to March 28, 2022. Signed by Magistrate Judge Julie S. Sneed on February 25, 2022. (AKA)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply by All Defendants. (McGlashen, Shane) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate Palace, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd., LP, Westgate Vacation Villas, LLC. Related case(s): No (McGlashen, Shane) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate Palace, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd., LP, Westgate Vacation Villas, LLC. (McGlashen, Shane) |
| Filing 15 NOTICE of Lead Counsel Designation by Shane McGlashen on behalf of CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate Resorts, Inc., Westgate Resorts, Ltd., LP, Westgate Vacation Villas, LLC. Lead Counsel: Richard Epstein, Esq. (McGlashen, Shane) Modified text on 2/25/2022 (MCB). |
| Filing 14 RETURN of service executed on 2/16/2022 by Adam U. Steines, Miranda L. Steines as to Westgate Resorts, Inc. (Varnell, Janet) Modified text on 2/25/2022 (MCB). |
| Filing 13 RETURN of service executed on 2/16/2022 by Adam U. Steines, Miranda L. Steines as to Westgate Palace, LLC. (Varnell, Janet) Modified text on 2/25/2022 (MCB). |
| Filing 12 RETURN of service executed on 2/4/2022 by Adam U. Steines, Miranda L. Steines as to Central Florida Investments, Inc. (Varnell, Janet) Modified text on 2/25/2022 (MCB). |
| Filing 11 RETURN of service executed on 2/4/2022 by Adam U. Steines, Miranda L. Steines as to CFI Resorts Management, Inc. (Varnell, Janet) Modified text on 2/25/2022 (MCB). |
| Filing 10 RETURN of service executed on 2/4/2022 by Adam U. Steines, Miranda L. Steines as to Westgate Resorts, Ltd., LP.(Varnell, Janet) Modified text on 2/25/2022 (MCB). |
| Filing 9 RETURN of service executed on 2/4/2022 by Adam U. Steines, Miranda L. Steines as to Westgate Vacation Villas, LLC. (Varnell, Janet) Modified text on 2/25/2022 (MCB). |
| Filing 8 NOTICE of Appearance by Kyle Woodford on behalf of Miranda L. Steines (Woodford, Kyle) |
| Filing 7 NOTICE to counsel Roger L. Mandel of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD) |
| Filing 6 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
| Filing 5 SUMMONS issued as to CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate Palace, LLC, Westgate Resorts, Inc., Westgate Resorts, Ltd., LP, Westgate Vacation Villas, LLC. (BD) |
| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0283-CEH-JSS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19189445) filed by Adam U. Steines, Miranda L. Steines. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons)(Varnell, Janet) Modified on 2/3/2022 to correct docket text (BD). |
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