Horner et al v. Capital Resorts Group, LLC
| Georgia Horner and Richard Horner |
| Capital Resorts Group, LLC doing business as Capital Vacations Club, Inc. |
| Jeffrey Grubman |
| 8:2025cv00607 |
| March 13, 2025 |
| U.S. District Court for the Middle District of Florida |
| Lindsay S Griffin |
| Kathryn Kimball Mizelle |
| Contract: Other |
| Real Estate Settlement Procedure (RESPA) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 17, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE of supplemental authority re #8 MOTION to Dismiss for Failure to State a Claim by Capital Resorts Group, LLC. (Epstein, Richard) |
Filing 23
MEDIATION ORDER: This case is set for mediation on February 12, 2026. Within seven days following the mediation conference, Lead Counsel shall file a Mediation Report. Signed by Judge Kathryn Kimball Mizelle on 8/12/2025. (PBH)
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| Filing 22 NOTICE of mediation conference/hearing to be held on 2/12/26 10:00 a.m. before Jeff Grubman. (Attachments: #1 Exhibit A -Email from Stephanie Parsons)(Epstein, Richard) |
| Filing 21 NOTICE of supplemental authority re #8 MOTION to Dismiss for Failure to State a Claim by Capital Resorts Group, LLC. (Epstein, Richard) |
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Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by February 2, 2026. Dispositive motions due by March 16, 2026. Pretrial Conference scheduled for September 10, 2026, at 10:00 AM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the October 2026 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation by March 2, 2026. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 6/20/2025. (GSO)
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| Filing 19 NOTICE TO COUNSEL Jason W. Prince of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AA) |
| Filing 18 NOTICE of Appearance by Jason W. Prince on behalf of Capital Resorts Group, LLC (Prince, Jason) |
| Filing 17 NOTICE of supplemental authority by Capital Resorts Group, LLC. (Epstein, Richard) |
| Filing 16 REPLY to Response to Motion re #8 MOTION to Dismiss for Failure to State a Claim Reply In Further Support Of Its Motion To Dismiss Plaintiffs' Complaint filed by Capital Resorts Group, LLC. (Attachments: #1 Exhibit 1 - Redline Holzworth Opposition and Horner Opposition)(Epstein, Richard) |
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Filing 15
ENDORSED ORDER: The defendant's #14 Unopposed Motion for Leave to File Reply is GRANTED. The defendant may file a reply to the #12 Response no later than May 7, 2025. Signed by Judge Kathryn Kimball Mizelle on 5/1/2025. (KMP)
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| Filing 14 Unopposed MOTION for Leave to File Reply In Further Support Of Motion To Dismiss by Capital Resorts Group, LLC. (Epstein, Richard) |
| Filing 13 CASE MANAGEMENT REPORT. (Epstein, Richard) |
| Filing 12 RESPONSE in Opposition re #8 MOTION to Dismiss for Failure to State a Claim filed by Georgia Horner, Richard Horner. (Parsons, Stephanie) |
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Filing 11
CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Each party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 3/21/2025. (KMP)
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| Filing 10 NOTICE to the Courts to take judicial notice regarding by Capital Resorts Group, LLC. (Attachments: #1 Exhibit 1 - Brewer et. al. vs. Capital Resorts Group, LLC, #2 Exhibit 2 - Gurwah et al vs. The Berkley Group Inc, #3 Exhibit 3 - Flynn vs. Berkley Vacations Resorts Inc., #4 Exhibit 4 - Nazario et al vs. Club Exploria, LLC, #5 Exhibit 5 - Klaty vs. Wyndham Vacation Ownership, Inc., #6 Exhibit 6 - Fellman et al vs. Travel + Leisure, Inc., #7 Exhibit 7 - Smith et al vs. Westgate Resorts, LTD., #8 Exhibit 8 - Wahl et al vs. Hilton Grand Vacations Inc., #9 Exhibit 9 - Lapilio Schultz vs. Westgate Resorts, LTD., #10 Exhibit 10 - Williams et al vs. Wyndham Vacation Resorts, Inc., #11 Exhibit 11 - Rodriguez vs. Holiday Inn Club Vacations, Inc., #12 Exhibit 12 - Johnson et al vs. Hilton Grand Vacations, Inc. et al, #13 Exhibit 13 - Brandon vs. Hyatt Vacation Ownership, Inc., #14 Exhibit 14 - Dietl et al vs. Hilton Grand Vacation, Inc., #15 Exhibit 15 - Douglas vs. Hilton Grand Vacations, Inc., #16 Exhibit 16 - Graybill vs. Travel + Leisure, Inc., #17 Exhibit 17 - Anderson vs. Holiday Inn Club Vacations, Inc., #18 Exhibit 18 - Ronda et al vs. Westgate Resorts, LTD., #19 Exhibit 19 - Smith et al vs. Hilton Grand Vacations, Inc., #20 Exhibit 20 - Thompson vs. Travel + Leisure Co., #21 Exhibit 21 - Ravi et al vs. Marriott Vacations Worldwide, Corp., #22 Exhibit 22 - Duncan vs. Travel + Leisure, Co., #23 Exhibit 23 - Cohen et al vs. Marriott Vacations Worldwide, Corp., #24 Exhibit 24 - Foster vs. Holiday Inn Club Vacations, Inc., #25 Exhibit 25 - Seidler et al vs. Marriott Vacations Worldwide, Corp., #26 Exhibit 26 - Harklerode et al vs. Hilton Grand Vacations, Inc., #27 Exhibit 27 - McIntosh et al vs. Hilton Grand Vacation, Inc., #28 Exhibit 28 - Long et al vs. Westgate Resorts, LTD., #29 Exhibit 29 - Prieto et al vs. Travel + Leisure Co., #30 Exhibit 30 - Buchanan et al vs. Hilton Grand Vacations, Inc., #31 Exhibit 31 - Crider et al vs. Hilton Grand Vacations, Inc., #32 Exhibit 32 - Hunter vs. Travel + Leisure, Inc., #33 Exhibit 33 - Harless et al vs. Vacation Villas at FantasyWorld Time-Share Owner's Association, Inc., #34 Exhibit 34 - Ola et al vs. Sheraton Flex Vacations, LLC, #35 Exhibit 35 - Pettis vs. Travel + Leisure Co., #36 Exhibit 36 - Farrington et al vs. Hilton Grand Vacations Inc., #37 Exhibit 37 - Cole et al vs. Westgate Resorts, LTD., #38 Exhibit 38 - Cremaldi vs. Holiday Inn Club Vacations, Inc., #39 Exhibit 39 - Spencer et al vs. Westgate Resorts, LTD., #40 Exhibit 40 - Eugster et al vs. Hilton Grand Vacations, Inc., #41 Exhibit 41 - Aiken et al vs. Holiday Inn Club Vacations, Inc., #42 Exhibit 42 - Diamond et al vs. Marriott Vacations Worldwide, Corp., #43 Exhibit 43 - Makowelski et al vs. Travel + Leisure, Inc., #44 Exhibit 44 - Rishoi vs. Marriott Vacations Worldwide, Inc., #45 Exhibit 45 - Duncan et al vs. Holiday Inn Club Vacations, Inc., #46 Exhibit 46 - Barnard vs. Holiday Inn Club Vacations Incorporated, #47 Exhibit 47 - Cartaya et al vs. Holiday Inn Club Vacations, Inc., #48 Exhibit 48 - King et al vs. Hilton Grand Vacations, Inc., #49 Exhibit 49 - Holzworth vs. Hilton Grand Vacations, Inc., #50 Exhibit 50 - Best vs. Hilton Grand Vacations, Inc., #51 Exhibit 51 - Slater-Romines et al vs. Bass Pro Inc. et al, #52 Exhibit 52 - Quiroz-Saltos et al vs. Hilton Grand Vacations, Inc., #53 Exhibit 53 - Palmer et al vs. Aqua Sun Investments, Inc., #54 Exhibit 54 - Shull vs. Capital Resorts Group, LLC, #55 Exhibit 55 - Nelson vs. Capital Resorts Club, Inc., #56 Exhibit 56 - White vs. Bluegreen Vacation Unlimited Inc., #57 Exhibit 57 - Vest vs. Capital Resorts Group, LLC, #58 Exhibit 58 - Herman et al vs. Sapphire Resorts, #59 Exhibit 59 - Wong vs. Capital Resorts Group, LLC, #60 Exhibit 60 - Horner et al vs. Capital Resorts Group, LLC, #61 Exhibit 61 - McCorquodale et al vs. Capital Resorts Group, LLC, #62 Exhibit 62 - Eckert et al vs. Hilton Grand Vacations, Inc., #63 Exhibit 63 - Stanton vs. Hilton Grand Vacation, Inc., #64 Exhibit 64- Wacker et al vs. Capital Resorts Group, LLC, #65 Exhibit 65- Velazquez vs. Westgate Resorts LTD., #66 Exhibit 66- McGrath et al vs. Marriott Vacations Worldwide, Corp., #67 Exhibit 67- Darger et al vs. Travel + Leisure, Inc.)(Epstein, Richard) |
| Filing 9 REQUEST for oral argument re #8 MOTION to Dismiss for Failure to State a Claim by Capital Resorts Group, LLC. (Epstein, Richard) |
| Filing 8 MOTION to Dismiss for Failure to State a Claim by Capital Resorts Group, LLC. (Attachments: #1 Exhibit 1 Contract, #2 Exhibit 2 Beneficiary Acknowledgement, #3 Exhibit Composite Exhibit 3 Document Receipts, #4 Exhibit 4 TILA/RESPA Disclosures, #5 Exhibit 5 Whatley Order, #6 Exhibit 6 Shull Order, #7 Exhibit 7 List of Cases)(Epstein, Richard) Modified on 3/20/2025 to edit text (ELA). |
| Filing 7 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Georgia Horner, Richard Horner. (Parsons, Stephanie) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Georgia Horner, Richard Horner. Related case(s): No (Parsons, Stephanie) |
| Filing 5 NOTICE of Lead Counsel Designation by Stephanie Parsons on behalf of Georgia Horner, Richard Horner. Lead Counsel: Stephanie Parsons, Esq.. (Parsons, Stephanie) |
| Filing 4 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Lindsay S. Griffin. New case number: 8:25-cv-607-KKM-LSG. (RPB) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Capital Resorts Group, LLC identifying Other Affiliate Capital Vacations, LLC, Other Affiliate Greenspoon Marder LLP, Other Affiliate CV Borrower, LLC, Other Affiliate CV Holdings, LLC, Other Affiliate The Timeshare Law Firm L.L.C, Other Affiliate JKS Investments, LLC, Other Affiliate Carolina Cardiology Associates 401(k) Profit Sharing Plan, Other Affiliate Darby Lane LLC, Other Affiliate Buckhead Investment Account, Other Affiliate Shroff Development Company, LLC, Other Affiliate ANC Holdings, LLC, Other Affiliate Capital Vacations MIV, LLC, Other Affiliate JASON SHROFF, Other Affiliate Pradeep Singh, Other Affiliate Brad Queener, Other Affiliate Steve Van Dyke, Other Affiliate Casey Shroff for Capital Resorts Group, LLC. (Epstein, Richard) |
| Filing 2 NOTICE of Lead Counsel Designation by Richard W. Epstein on behalf of Capital Resorts Group, LLC. Lead Counsel: Richard W. Epstein. (Epstein, Richard) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sixth Judicial Circuit, case number 25-000416-CI filed in State Court on 1.29.2025 (Filing fee $405 receipt number BFLMDC-23126475) filed by Capital Resorts Group, LLC. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 State Court Other Documents, #3 Exhibit 3 - Declaration of T. Garcia, #4 Exhibit 4 - Declaration of D. Cope, #5 Exhibit 5 - Declaration of Jeffrey A. Backman)(Epstein, Richard) Modified to add filing fee on 3/14/2025 (CTR). |
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