Pinkerton et al v. Reinhardt et al
| Krstafer Pinkerton, I, Danielle Jenkins, Timothy Jenkins, Robin Devine, Dan Foss and Beth Foss |
| Debra Reinhardt, CEOMC, FL. INC, Resource Property Management, Inc., New Atlantis Club Condominium Association, Inc., Point Brittany Association, Inc., John Does 1-50 and Jane Does 1-150 |
| 8:2026cv02021 |
| July 15, 2026 |
| U.S. District Court for the Middle District of Florida |
| William F Jung |
| Christopher P Tuite |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 61 NOTICE TO COUNSEL Patrick Curran, James McGuire, Laura Hassler, and Brandon Nagy Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (JNB) |
| Filing 60 NOTICE to Robin Devine, Beth Foss, Dan Foss, Danielle Jenkins, Timothy Jenkins, Krstafer Pinkerton, I - A pro se litigant may consent to receive Notices of Electronic Filings by completing the consent form linked #here or by visiting the court's website at https://www.flmd.uscourts.gov/litigants-without-lawyers. (JNB) |
| Filing 59 Case TRANSFERRED from the District of Columbia. Case assigned to District Judge Jung and Magistrate Judge Tuite. New Case Number: 8:26-cv-2021-WFJ-CPT. (JNB) |
| Filing 58 Case transferred in from District of District of Columbia; Case Number 1:25-cv-03127. File received electronically |
| Filing 57 NOTICE NOTICE OF FILING ADDITIONAL MATERIAL: EXHIBIT L, THE LEGISLATIVE FIRM by KRSTAFER PINKERTON, I re #47 Notice (Other), #51 Notice (Other), #52 Reply to Document,, #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #49 Notice (Other),,,, #46 Notice (Other),,,,,,,, #40 Order, #44 Notice (Other),,, #53 Notice (Other),, #50 Notice (Other), #54 Order,, Memorandum & Opinion, #29 Notice (Other), #48 Notice (Other),,,,,, #28 Errata,, #26 Memorandum in Opposition,,,,,,,,,,,,, #1 Complaint, #35 Memorandum in Opposition,,, #27 Motion to Strike, #33 Notice (Other), #55 Memorandum & Opinion, #2 Large Additional Attachment(s),, #45 Notice (Other),, #56 Motion for Order,,,,,,, (Attachments: #1 Declaration Declaration of Krstafer Pinkerton re: Exhibit L (White Paper), #2 Declaration Declaration Authenticating Exhibits AL (Fed. R. Evid. 901; 902/1003/1006 reserved), #3 Certificate of Service Certificate of Service (Exhibits AL and Exhibit L), #4 Exhibit Index of Exhibits AL, #5 Exhibit Exhibit A FY 2024-25 Treasurer's Report / RPPTL Rollup, #6 Exhibit Exhibit B SB 116 (2026) White Paper, "None of Which We Are Aware", #7 Exhibit Exhibit C RPPTL Sponsor-to-Committee Assignment Matrix (Dec. 27, 2025), #8 Exhibit Exhibit D 2025-2026 Executive Council Attendance Roster, #9 Exhibit Exhibit E FY 25-26 Out-of-State Meeting Budget Narrative, #10 Exhibit Exhibit F Florida Bar Board of Governors Action Letter, #11 Exhibit Exhibit G Karilyn's Law / SB 48 White Paper, #12 Exhibit Exhibit H Bylaws Art. IX, 1 (Integrity / Conflict Disclosure / Recusal), #13 Exhibit Exhibit I Treasurer's Report, Consultants Line Isolation, #14 Exhibit Exhibit J Legislative Position Request Contacts (Jones Walker), #15 Exhibit Exhibit K Additional Legislative Position Request Contacts (Jones Walker LLP), #16 Exhibit Exhibit L The Legislative Firm: The Architects of Authority)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 56 First MOTION for Order re #47 Notice (Other), #51 Notice (Other), #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #41 Notice of Change of Address, #49 Notice (Other),,,, #46 Notice (Other),,,,,,,, #40 Order, #44 Notice (Other),,, #53 Notice (Other),, #50 Notice (Other), #54 Order,, Memorandum & Opinion, #29 Notice (Other), #48 Notice (Other),,,,,, #28 Errata,, #36 Emergency MOTION for Temporary Restraining Order For Expedited Preliminary Injunction Proceedings (Fed. R. Civ. P. 65; LCvR 65.1) MOTION to Expedite MOTION for Preliminary Injunction, #27 Proposed MOTION to Strike #14 MOTION to Dismiss and Incorporated Statement of Points and Authorities , #33 Notice (Other), #55 Memorandum & Opinion, #2 Large Additional Attachment(s),, #45 Notice (Other),, Motion To Correct Clerical Discrepancies, Clarify the Dkt. 42 Venue Record, Preserve Unadjudicated Matters by KRSTAFER PINKERTON, I. (Attachments: #1 Memorandum in Support Memorandum of Points & Authorities 1251, footnoted record cites, #2 Text of Proposed Order [Proposed] Order, #3 Appendix Appendix A Inventory of Record Not Engaged by the Statement of Facts, #4 Exhibit Index of Exhibits AF, with the 1746 Declaration of Exhibits, #5 Exhibit Exhibit A - Order [ECF 54] (June 24, 2026), #6 Exhibit Exhibit B - Memorandum & Opinion [ECF 55] (June 24, 2026), #7 Exhibit Exhibit C - Civil Docket / History Report (entries 1-55), #8 Exhibit Exhibit D - Returns of Service [ECF 6] (all five defendants), #9 Exhibit Exhibit E - Fla. Div. of Corporations Report (Doc. 770865), #10 Exhibit Exhibit F - Point Brittany Owner Update (June 24, 2026), #11 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) Modified on 6/30/2026 to correct relief (zjm). [Transferred from dcd on 7/15/2026.] |
Filing 55
OPINION denying defendants' #8 #12 #14 Motions to Dismiss; denying plaintiffs' #36 Motion for Temporary Restraining Order; and transferring the case to the U.S. District Court for the Middle District of Florida. See Opinion for details. Signed by Judge Paul L. Friedman on June 24, 2026. (ATM) (Main Document 55 replaced on 6/26/2026) (ztj). [Transferred from dcd on 7/15/2026.]
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Filing 54
ORDER denying defendants' #8 #12 #14 Motions to Dismiss; denying plaintiffs' #36 Motion for Temporary Restraining Order; and transferring the case to the U.S. District Court for the Middle District of Florida. See Order for details. Signed by Judge Paul L. Friedman on June 24, 2026. (ATM) [Transferred from dcd on 7/15/2026.]
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| Set/Reset Deadlines: Transfer due by 7/14/2026. (tj) [Transferred from dcd on 7/15/2026.] |
| Filing 53 NOTICE OF INTERSTATE GOVERNANCE STRUCTURES, FEDERALLY CONNECTED HOUSING-FINANCE SYSTEMS, AND DISTRICT OF COLUMBIA NEXUS RELEVANT TO VENUE by KRSTAFER PINKERTON, I re #47 Notice (Other), #52 Reply to Document,, #39 Response to motion, #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #49 Notice (Other),,,, #46 Notice (Other),,,,,,,, #40 Order, #50 Notice (Other), #48 Notice (Other),,,,,, #38 Response to motion, #36 Motion for TRO,,,,,,, Motion to Expedite,,,,,,, Motion for Preliminary Injunction,,,,,, #27 Motion to Strike, #45 Notice (Other),, (Attachments: #1 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 52 REPLY re #47 Notice (Other), #51 Notice (Other), #23 Notice of Appearance, #49 Notice (Other),,,, #46 Notice (Other),,,,,,,, #44 Notice (Other),,, #50 Notice (Other), #48 Notice (Other),,,,,, #33 Notice (Other), #45 Notice (Other),, LEAD PLAINTIFFS RESPONSE TO DEFENDANT PBACS NOTICE THAT MATTER IS FULLY BRIEFED [DKT. 51], WITH CROSS-REQUEST FOR ORDER TO SHOW CAUSE AND REQUEST FOR DISCLOSURE OF LITIGATION FUNDING filed by KRSTAFER PINKERTON, I. (Attachments: #1 Exhibit Dkt 51 Notice That Matter Is Fully Briefed, #2 Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 51 NOTICE That This Matter is Fully Briefed and Ripe For Adjudication by POINT BRITTANY ASSOCIATION, INC. (Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Filing 50 NOTICE NOTICE of Filing Pursuant to Fed. R. Evid. 1006 by KRSTAFER PINKERTON, I re #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, (Attachments: #1 Exhibit Exhibit A Civil RICO Resource Guide, #2 Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 49 NOTICE Filing of Supplemental Analytical Exhibit Anatomy of an Enterprise: A RICO Jurisprudential Analysis of the Florida Condominium Governance Enterprise, with Declaration of Authenticity Pursuant to 28 U.S.C. 1746 by KRSTAFER PINKERTON, I re #47 Notice (Other), #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #12 Motion to Dismiss Case as Frivolous, #46 Notice (Other),,,,,,,, #44 Notice (Other),,, #14 Motion to Dismiss, #48 Notice (Other),,,,,, #36 Motion for TRO,,,,,,, Motion to Expedite,,,,,,, Motion for Preliminary Injunction,,,,,, #26 Memorandum in Opposition,,,,,,,,,,,,, #1 Complaint, #27 Motion to Strike, #33 Notice (Other), #2 Large Additional Attachment(s),, #8 Motion to Dismiss, #45 Notice (Other),, (Attachments: #1 Exhibit Supplemental Analytical Exhibit Anatomy of an Enterprise: A RICO Jurisprudential Analysis of the Florida Condominium Governance Enterprise, with Declaration of Authenticity Pursuant to 28 U.S.C. 1746, #2 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 48 NOTICE OF ATTORNEY MISCONDUCT, STATE REGULATORY CLOSURE DURING ACTIVE FEDERAL LITIGATION, AND CONSOLIDATED PATTERN INFERENCE FRAMEWORK UNDER 18 U.S.C. 1962(c) AND (d), 18 U.S.C. 1512(b), 1503, AND 1519, U.S. CONST. ART. VI, CL. 2 (SUPREMACY CLAUSE), AND U.S. CONST. ART. IV, 4 (GUARANTEE CLAUSE) by KRSTAFER PINKERTON, I re #47 Notice (Other), #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #46 Notice (Other),,,,,,,, #27 Motion to Strike, #45 Notice (Other),, (Attachments: #1 Exhibit Authenticated iMessage Record, Silverstein/Pinkerton Exchange, March 25, 2026 (3 pages), #2 Exhibit Stinson LLP Institutional Email to CEAR, Murray Silverstein to Terri Black and Rick Black, March 25, 2026, 2:41 PM EDT (2 pages), #3 Exhibit DBPR Case Closure Correspondence Beth Foss to Elizabeth Wolff (DBPR), March 22, 2026; Elizabeth Wolff (DBPR) to Beth Foss, March 27, 2026; Beth Foss to Krstafer Pinkerton, March 27, 2026 (3 pages), #4 Exhibit Beth Foss to Elizabeth Wolff (DBPR), March 22, 2026, 2:26 PM Request to Add Krstafer Pinkerton as Mediator (1 page), #5 Exhibit Beth Foss to Krstafer Pinkerton, March 25, 2026 DBPR Mediation Scope and Disappeared Email (2 pages); Silverstein Coordination Letter and RPG Conflict Objection (1 page), #6 Exhibit Beth Foss to Krstafer Pinkerton, March 25, 2026, 3:06:51 PM "At No Time Did I Consider Mediation for the Federal Case" (1 page), #7 Exhibit Beth Foss to Krstafer Pinkerton, March 27, 2026, 6:47:25 PM RPG Conflict and Pinkerton Mediator Request Precipitated DBPR Closure (1 page), #8 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 47 NOTICE OF THIRD SUPPLEMENT OF DIRECTLY RELEVANT AUTHORITY by KRSTAFER PINKERTON, I re #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #12 Motion to Dismiss Case as Frivolous, #46 Notice (Other),,,,,,,, #40 Order, #14 Motion to Dismiss, Set/Reset Deadlines, #27 Motion to Strike, #8 Motion to Dismiss, #45 Notice (Other),, (Attachments: #1 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 46 NOTICE Supplemental to Dkt. 41 (Feb. 20, 2026), ECF No. 26 (Dec. 10, 2025), and Dkt. 45 (Mar. 19, 2026) (Notice of Defendants' Misrepresentations to the Court, filed by Krstafer Pinkerton re: Dkts. 27, 32, 33, 34, 36, 37, 38, 39, 42 Motions to Strike, TRO, Preliminary Injunction, Responses, and Related Notices) by KRSTAFER PINKERTON, I re #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #26 Memorandum in Opposition,,,,,,,,,,,,, #45 Notice (Other),, (Attachments: #1 Exhibit Exhibit A-1 Complete Audio Recording, March 19, 2026 PBAC Board of Directors Meeting (Physical Media Placeholder Not Submitted Electronically), #2 Exhibit Exhibit A-2 Comprehensive Merged Transcript, March 19, 2026 PBAC Board of Directors Meeting, with Authenticating Declaration of Danielle Jenkins, #3 Exhibit Exhibit B Resolution Regarding Retention of Special Legal Counsel, Motion 26-013, Adopted March 19, 2026 (Doc. 45-1, Filed 03/19/26, Page 6 of 47), with Authenticating Declaration of Krstafer Pinkerton, #4 Exhibit Exhibit C Declaration of Beth Foss (28 U.S.C. 1746), with Authenticating Declaration of Krstafer Pinkerton, #5 Exhibit Exhibit D Florida Division of Corporations Sunbiz Annual Report for PBAC (Document No. 770865), #6 Exhibit Exhibit E Medical Accommodation Letter, Dr. Tim Carlson, MD, HCA Florida Pasadena Primary Care, dated September 25, 2024, #7 Exhibit Exhibit F Declaration of Timothy A. Jenkins (28 U.S.C. 1746), with Authenticating Declaration of Krstafer Pinkerton, #8 Exhibit Exhibit G Certificate of Completion, Basic Mediation Training (32 Hours), Maui Mediation Services, February 17, 2017, Krstafer W. D. Pinkerton, with Authenticating Declaration, #9 Exhibit Exhibit H Declaration of Danielle Jenkins (28 U.S.C. 1746), with Authenticating Declaration of Krstafer Pinkerton, #10 Certificate of Service Certificate of Service Plaintiffs' Second Supplemental Notice, filed March 25, 2026)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 45 NOTICE of Defendants Misrepresentations to the Court by KRSTAFER PINKERTON, I re #39 Response to motion, #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #32 Response to motion, #37 Notice (Other), #34 Motion to Strike, #38 Response to motion, #36 Motion for TRO,,,,,,, Motion to Expedite,,,,,,, Motion for Preliminary Injunction,,,,,, #27 Motion to Strike, #33 Notice (Other), (Attachments: #1 Exhibit Exhibit A March 19 2026 PBAC Board Agenda Packet, #2 Exhibit Exhibit B PBAC Letter to Owners March 6 2026, #3 Exhibit Exhibit C Stinson Engagement Letter Oct 27 2025, #4 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 44 NOTICE of Errata by KRSTAFER PINKERTON, I re #42 Response to Order to Show Cause,,,,,,,,,,,,,,,,,,,,,,,,,,, #40 Order, (Attachments: #1 Exhibit Attachment A-1: Ex_913EN (HB 913 Enrolled), #2 Exhibit Attachment A-2: Ex_GJ2021 (FL Statewide Grand Jury), #3 Exhibit Attachment A-3: Ex_LegCap (Legislative Capture Map), #4 Exhibit Attachment A-4: Ex_MDgj (Miami-Dade Grand Jury), #5 Exhibit Attachment A-5: Ex_MoranVP_CAI_DC (Moran CAI Board), #6 Exhibit Attachment A-6: Ex_RPGszb (RPG Sunbiz Filing, #7 Exhibit Attachment A-7: Ex_SB1118 (SB 1118 Land Use), #8 Exhibit Attachment A-8: Ex_VLopez_Clinton (Lopez FOIA), #9 Exhibit Attachment A-9: Ex_VLopez_CoramNobis (Coram Nobis), #10 Affidavit Attachment G: Jenkins Declaration 2/27/2026, #11 Exhibit Exhibit_369_Tyson_Survey.pdf Tyson Survey Standalone, #12 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
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Filing 43
ORDER VACATING the hearing on plaintiffs' #36 Motion for Temporary Restraining Order, scheduled for February 25, 2026 at 2:00 p.m. See Order for details. Signed by Judge Paul L. Friedman on February 24, 2026. (ATM) [Transferred from dcd on 7/15/2026.]
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| Filing 42 RESPONSE TO ORDER TO SHOW CAUSE re #40 Order, why the court should not transfer to the Middle District of Florida filed by KRSTAFER PINKERTON, I. (Attachments: #1 Appendix Who did what, to whom, when, where, how, and why. Victim impact chart. Predicate act timeline., #2 Appendix All identified persons, entities, roles, discovery priorities, and True Doe resolutions., #3 Exhibit Governance doc: OR Book 23021 recording of retroactive 48-hr notice amendment (4.5-yr gap). FRE 803(6)/902(1). 5 pp., #4 Declaration Sworn declaration under 28 U.S.C. 1746. 73 paragraphs, 12 sections: SOS Box, DBPR, battery, displacement to CA. FRE 602. 9 pp., #5 Exhibit AARP FL State Director Jeff Johnson testimony before U.S. Senate Special Committee on Aging. Duplicate of Ex_AARP1. FRE 902(5)/803(8). 14 pp., #6 Exhibit AARP FL State Director Jeff Johnson testimony before U.S. Senate Special Committee on Aging (Aug 7, 2025). Protected-class equities. FRE 902(5)/803(8). 14 pp., #7 Exhibit Anderson appearance on national panel with CAI President; dual state/national enterprise architecture. FRE 801(d)(2)/803(6). 10 pp., #8 Exhibit 195 advocates, 145 congressional meetings, 82 reps, 64 senators on Capitol Hill (Nov 6, 2025). D.C. venue nexus. FRE 803(8)/902(1). 10 pp., #9 Exhibit Tax records confirming CAI HQ at Falls Church, VA (D.C. metro) and annual revenue. D.C. venue nexus. FRE 803(8)/902(1). 20 pp., #10 Exhibit CEOMC board records: organizational structure, Reinhardt as President. 7300 Park St = RPM HQ (co-location). FRE 803(6)/902(11). 4 pp., #11 Exhibit Legal correspondence: C&D to all plaintiffs. Witness intimidation evidence (1512). Ongoing enterprise conduct. FRE 801(d)(2)/901(b)(4). 10 pp., #12 Exhibit Web archive showing CAI financial infrastructure and common area management framework. FRE 801(d)(2)/901(b)(1). 7 pp., #13 Exhibit CEOMC sponsors page: Vantaca as 'Visionary' sponsor, CINC Systems, sponsorship revenue structure. FRE 801(d)(2)/803(6). 21 pp., #14 Declaration Sworn declaration of disabled 9/11 first responder: assessment shock, process deprivation, C&D threats, left community. FRE 602/1746. 5 pp., #15 Exhibit SBA loan records: all three RPG partners as managers, loan from RPG office address (2653 McCormick Dr). Self-dealing. FRE 803(6)/902(11). 8 pp., #16 Exhibit Text message proof of SOS Box delivery to Governor's Office (Baker to receptionist). Chain of custody. FRE 803(8)/902(1). 4 pp., #17 Exhibit Lobbyist disclosure: Amanda Stewart/CEOMC registered, Marc Dunbar/FL Bar, AARP in opposition, FL Bankers. FRE 803(8)/902(1). 23 pp., #18 Exhibit Forced departure from FL to CA (Aug 2025). Lease records, caregiving for 95-yr-old mother. FRE 901(b)(1)/803(6). 5 pp., #19 Exhibit EVP Sentry Mgmt conducting 100+ congressional meetings at U.S. Capitol as CEOMC member. D.C. venue nexus. FRE 803(8)/902(1). 14 pp., #20 Supplement FRE 1006 summary: enterprise legislative strategy across 9 enactments (2004-2025). Expanded mgmt authority, narrowed remedies. 12 pp., #21 Exhibit Board meeting packet: RPG as construction contract gatekeeper, $730,500 seawall project. FRE 803(6). 16 pp., #22 Exhibit Ret. Lt. Col. Meleen formal statement to PBAC Board (Jan 2026). DBPR complaint redirected against her; ongoing retaliation. FRE 901(b)(1)/803(6). 15 pp., #23 Exhibit Financial oversight individual vanished; investigated for suspected foul play; no resolution. FRE 901(b)(1)/803(6). 7 pp., #24 Exhibit Moran as RPM VP and DBPR Regulatory Council Vice Chair simultaneously. Regulatory capture architecture. FRE 803(6)/902(11). 6 pp., #25 Exhibit NAC 2026 budget meeting minutes: RPM portable template, Dot Thomas runs budget, no quorum. FRE 803(6). 4 pp., #26 Exhibit Pinellas County official records: authentication of 48-hour notice recording. Public records. FRE 803(8)/902(1). 5 pp., #27 Exhibit Gurley simultaneously as PBAC counsel and CAI Suncoast Secretary. Conflicts of interest. FRE 803(6)/902(11). 4 pp., #28 Exhibit FL Sunbiz search: Rabin Parker Gurley P.A. client portfolio across multiple HOA/condo associations. FRE 803(6)/902(11). 18 pp., #29 Exhibit RPM website: 'CEOMC President Debbie Reinhardt Represents Condo Owners' at Governor roundtable. Party admission. FRE 801(d)(2)/901(b)(1). 12 pp., #30 Exhibit FL Sunbiz filing for RPM: Reinhardt, Dot Thomas, Alberto & Cindy Freda as officers/directors, 7300 Park St, Seminole. FRE 803(6)/902(11). 6 pp., #31 Exhibit RPM personnel records identifying team members and organizational structure. Enterprise structure. FRE 803(6)/902(11). 10 pp., #32 Exhibit State Attorney statement re $851,863 ultra vires special assessment against PBAC owners. No prosecution initiated. FRE 803(6)/902(11). 4 pp., #33 Exhibit FRE 1006 summary: comparative analysis of 9 enactments (2004-2025). 'Sword without shield' pattern. 6 pp., #34 Exhibit FL Sunbiz search: Bennett Rabin controls multiple entities as registered agent. Enterprise structure. FRE 803(6)/902(11). 4 pp., #35 Exhibit Tampa Bay Times media coverage of Largo area hurricane recovery; regional infrastructure context. FRE 902(6)/807. 8 pp., #36 Exhibit M.D. Fla. 2011 coram nobis order: conviction vacated on narrow Skilling grounds; conduct not vindicated. FRE 902(1)/803(8). 5 pp., #37 Exhibit Full analysis of vacatur with cover sheet; legislative fitness question re HB 913 sponsor. FRE 902(1)/803(8). 9 pp., #38 Exhibit Cover letter to Governor re SOS Box; Reinhardt conflict of interest at roundtable. Exhaustion of executive branch. FRE 803(8)/801(d)(2). 8 pp., #39 Appendix 26-page file deployment audit + Appendices A-K: venue map, predicate acts, regulatory capture, victim safety, discovery roadmap., #40 Exhibit 450 page complaint sustained by the DBPR but no enforcement of violations., #41 Supplement Six categories: record destruction, Vantaca concealment, retroactive amendments, comptroller disappearance, regulatory exhaustion. 9 pp., #42 Supplement 21-year legislative capture: 9 enactments, CEOMC contributions, Lopez conviction history, AARP opposition., #43 Supplement Financial predicates: altered invoices, unauthorized assessments, bank fraud, SBA/PPP fraud, ICS Promontory sweeps., #44 Supplement Five-node enterprise structure (RPM/RPG/CEOMC-CAI/Banking/Tech), sworn declarations, party admissions. 8 pp., #45 Supplement Exhibit-by-exhibit analysis: 9 exhibits establishing D.C. venue under 1391(b)(2) and 1965(a). 7 pp., #46 Complete index of all 45 supplemental exhibits, #47 Certificate of Service Certificate of Service, #48 Supplement Additional documentation of Moran's CAI National Board service and D.C.-area governance activities. FRE 803(6)/902(11). 12 pp.)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 41 NOTICE of Change of Address by DANIELLE JENKINS, TIMOTHY JENKINS (zjm) [Transferred from dcd on 7/15/2026.] |
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Filing 40
ORDER: Plaintiffs shall show cause on or before February 20, 2026, why this case should not be transferred to the U.S. District Court for the Middle District of Florida. See Order for details. Signed by Judge Paul L. Friedman on February 13, 2026. (ATM) [Transferred from dcd on 7/15/2026.]
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| Set/Reset Deadlines: Response to Show Cause due by 2/20/2026. (tj) [Transferred from dcd on 7/15/2026.] |
| Filing 39 RESPONSE re #36 Emergency MOTION for Temporary Restraining Order For Expedited Preliminary Injunction Proceedings (Fed. R. Civ. P. 65; LCvR 65.1) MOTION to Expedite MOTION for Preliminary Injunction filed by POINT BRITTANY ASSOCIATION, INC.. (Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Set/Reset Hearings: Motion Hearing set for 2/25/2026 at 2:00 PM in Telephonic/VTC before Judge Paul L. Friedman. (tj) [Transferred from dcd on 7/15/2026.] |
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MINUTE ORDER: The Court will hold a motions hearing on plaintiffs' #36 Emergency Motion for Temporary Restraining Order on February 25, 2026 at 2:00 p.m. by Zoom videoconference, the details of which will be sent the day before or in advance of the hearing. Signed by Judge Paul L. Friedman on February 9, 2026. (ATM) [Transferred from dcd on 7/15/2026.]
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| Filing 38 RESPONSE re #36 Emergency MOTION for Temporary Restraining Order For Expedited Preliminary Injunction Proceedings (Fed. R. Civ. P. 65; LCvR 65.1) MOTION to Expedite MOTION for Preliminary Injunction filed by CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC.. (Curran, Patrick) [Transferred from dcd on 7/15/2026.] |
| Filing 37 NOTICE Regarding Response by POINT BRITTANY ASSOCIATION, INC. re #36 Motion for TRO,,,,,,, Motion to Expedite,,,,,,, Motion for Preliminary Injunction,,,,,, (Attachments: #1 Ex. A-Email from Pinkerton)(Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Filing 36 Emergency MOTION for Temporary Restraining Order For Expedited Preliminary Injunction Proceedings (Fed. R. Civ. P. 65; LCvR 65.1) by KRSTAFER PINKERTON, I. (Attachments: #1 Memorandum in Support Memorandum of Points and Authorities in Support of Emergency Motion for Temporary Restraining Order and for Expedited Preliminary Injunction Proceedings., #2 Declaration Declaration of Plaintiffs in Support of Emergency Motion for Temporary Restraining Order and for Expedited Preliminary Injunction Proceedings., #3 Appendix Exhibit Index (Emergency Rule 65 Filing) (Exhibits AD)., #4 Exhibit Exhibit A Recorded Vote-Gate / Material Alterations Requirement (Recorded instrument requiring owner approval for material alterations/substantial improvements)., #5 Exhibit Exhibit B PBAC Board Packet (Jan. 29, 2026) (Leases; Use Restrictions; execution workflow culminating in PBAC approval/signature)., #6 Exhibit Exhibit C Notice Letter / Demand to Refrain from Contracts (Mar. 26, 2025) (Notice of vote-gate dispute; demand to refrain from contracting pending resolution)., #7 Exhibit Exhibit D PBAC Admission (Brittany Breeze, Sept. 2023) (Delegate vote only; no owner vote required statement regarding commercial-property changes)., #8 Text of Proposed Order Proposed Order Granting TRO, #9 Certificate of Service Certificate of Service (January 28, 2026) (Service via CM/ECF).)(PINKERTON, KRSTAFER). Added MOTION to Expedite, MOTION for Preliminary Injunction on 1/29/2026 (zjm). [Transferred from dcd on 7/15/2026.] |
| Filing 35 Memorandum in opposition to re #34 MOTION to Strike #33 Notice (Other), , #14 MOTION to Dismiss and Incorporated Statement of Points and Authorities COMPREHENSIVE OPPOSITION TO DEFENDANT POINT BRITTANY ADMINISTRATIVE CORPORATION, INC.'S MOTION TO STRIKE (ECF NO. 34) filed by KRSTAFER PINKERTON, I. (Attachments: #1 Exhibit Exhibit 70 Email correspondence between Krstafer Pinkerton and counsel for Defendant PBAC (Nov. 912, 2025), filed in support of Plaintiffs opposition to Defendants motion to strike (ECF No. 34)., #2 Certificate of Service Certificate of Service confirming that all parties were served with the filing via CM/ECF and, where necessary, by U.S. Mail, as required by the courts rules.)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 34 MOTION to Strike #33 Notice (Other), by POINT BRITTANY ASSOCIATION, INC.. (Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Filing 33 NOTICE REGARDING THRESHOLD AUTHORITY, STATUTORY STRUCTURE, FEDERAL SEQUENCING, AND THE NECESSITY OF EMERGENCY EQUITABLE COURT SUPERVISION by KRSTAFER PINKERTON, I re #31 Reply to opposition to Motion, #27 Motion to Strike, #32 Response to motion, #30 Response to motion (Attachments: #1 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 32 RESPONSE re #27 Proposed MOTION to Strike #14 MOTION to Dismiss and Incorporated Statement of Points and Authorities filed by POINT BRITTANY ASSOCIATION, INC.. (Attachments: #1 Exhibit A - By-Laws, #2 Exhibit B - Management Agreements)(Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Filing 31 REPLY to opposition to motion re #8 Motion to Dismiss filed by POINT BRITTANY ASSOCIATION, INC.. (Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Filing 30 REPLY to opposition to motion re #8 MOTION to Dismiss the Complaint In Support of filed by CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC.. (Curran, Patrick) Modified on 12/22/2025 to correct event (zjm). [Transferred from dcd on 7/15/2026.] |
| Filing 29 NOTICE REGARDING PRIOR-FILED MATERIALS, LEGISLATIVE CONTEXT, AND AVAILABILITY OF ADDITIONAL PUBLIC RECORDS by KRSTAFER PINKERTON, I re #26 Memorandum in Opposition,,,,,,,,,,,,, (Attachments: #1 Certificate of Service Notice Regarding Prior-Filed Materials, Legislative Analysis, and Availability of Additional Public Records, an Informational Filing)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 28 ERRATA clarifying and correcting Plaintiffs prior filings in support of Plaintiffs Motion to Strike (ECF No. 27) and Plaintiffs Consolidated Memorandum in Opposition to Defendants Motions to Dismiss (ECF No. 26). by KRSTAFER PINKERTON, I re #26 Memorandum in Opposition,,,,,,,,,,,,,. (Attachments: #1 Certificate of Service Certificate of Service for Errata in support of Plaintiffs Motion to Strike (ECF No. 27) and Consolidated Memorandum in Opposition to Defendants Motions to Dismiss (ECF No. 26).)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 27 Proposed MOTION to Strike and Incorporated Statement of Points and Authorities by KRSTAFER PINKERTON, I. (Attachments: #1 Certificate of Service Certificate of Service)(PINKERTON, KRSTAFER) Modified on 12/15/2025 to remove docket link (zjm). [Transferred from dcd on 7/15/2026.] |
| Filing 26 Memorandum in opposition to re #12 MOTION to Dismiss Case as Frivolous , #14 MOTION to Dismiss and Incorporated Statement of Points and Authorities, #10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gregg D. Thomas, Filing fee $ 100, receipt number ADCDC-12046305. Fee Status: Fee Paid., #16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paola V. Mazzini, Filing fee $ 100, receipt number ADCDC-12051132. Fee Status: Fee Paid., #15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- C. Cade Zimmerman, Filing fee $ 100, receipt number ADCDC-12051092. Fee Status: Fee Paid., #8 MOTION to Dismiss the Complaint, #17 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Murray B. Silverstein, Filing fee $ 100, receipt number ADCDC-12063867. Fee Status: Fee Paid. filed by KRSTAFER PINKERTON, I. (Attachments: #1 Exhibit Exhibit 001 - DBPR Enforcement Listing, #2 Exhibit Exhibit 002 - NBC CEOMC Lobbying Article, #3 Exhibit Exhibit 003 - CEOMC Legislative Webinar, #4 Exhibit Exhibit 004 - CEOMC Sponsor/Member Directory, #5 Exhibit Exhibit 005 - RPM Legislative Updates Archive, #6 Exhibit Exhibit 006 - St. Petersburg Code Violations, #7 Exhibit Exhibit 007 - NAC April 2025 Meeting Transcripts, #8 Exhibit Exhibit 008 - Federal Reserve Correspondence, #9 Exhibit Exhibit 009 - ASA Bruce Elder Battery Email Chain, #10 Exhibit Exhibit 010 - Largo Police Report Financial Irregularities, #11 Exhibit Exhibit 011 - Pinellas Park PD Seized Invoices, #12 Exhibit Exhibit 012 - St. Petersburg PD Report - Suspect Reinhardt, #13 Exhibit Exhibit 013 - CEOMC Political Contributions ($1.347M), #14 Exhibit Exhibit 021 - Green Diamond Corporate Records, #15 Exhibit Exhibit 022 - Notices of Commencement, #16 Exhibit Exhibit 023 - 2023 Amended Declaration, #17 Exhibit Exhibit 063 - PBAC Manager Report (220 Boxes Shredded, #18 Exhibit Exhibit 100 - Indiana Law Review Citation, #19 Exhibit Exhibit 101 - CARCLE Profile, #20 Exhibit Exhibit 102 - Cease & Desist Letter from RPM Counsel, #21 Exhibit Exhibit 103 - Verified Petition Against Pinkerton, #22 Affidavit Exhibit 200 - Declaration of Diane J. Meleen, #23 Affidavit Exhibit 201 - Declaration of Jack Homan, #24 Affidavit Exhibit 202 - Declaration of Timothy Jenkins, #25 Affidavit Exhibit 203 - Declaration of Danielle Jenkins, #26 Affidavit Exhibit 204 - Declaration of Robin Devine, #27 Exhibit Exhibit 300 - Florida Bar Legislative Material, #28 Exhibit Exhibit 301 - Legislative Advocacy Packet, #29 Exhibit Exhibit 302 - PBAC 2022 Amendment Package, #30 Exhibit Exhibit 303 - 1984 PBAC Management Agreements, #31 Exhibit Exhibit 304 - Construction Records, COs, NOCs, #32 Exhibit Exhibit 305 - 2023 Special Assessment Package, #33 Exhibit Exhibit 306 - Break It. Bill It. Build It. Article, #34 Exhibit Exhibit 307 - 1984 PBAC Declarations & Bylaws, #35 Certificate of Service Certificate of Service, #36 Declaration DECLARATION OF KRSTAFER PINKERTON AUTHENTICATING PLAINTIFFS' EXHIBIT LIST)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 25 NOTICE of Appearance by Paola Mazzini on behalf of POINT BRITTANY ASSOCIATION, INC. (Mazzini, Paola) [Transferred from dcd on 7/15/2026.] |
| Filing 24 NOTICE of Appearance by Cooper Cade Zimmerman on behalf of POINT BRITTANY ASSOCIATION, INC. (Zimmerman, Cooper) [Transferred from dcd on 7/15/2026.] |
| Filing 23 NOTICE of Appearance by Murray Bruce Silverstein on behalf of POINT BRITTANY ASSOCIATION, INC. (Silverstein, Murray) [Transferred from dcd on 7/15/2026.] |
| Set/Reset Deadlines: Responses due by 12/10/2025 (tj) [Transferred from dcd on 7/15/2026.] |
| Filing 22 NOTICE of Appearance by Gregg D. Thomas on behalf of CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC. (Thomas, Gregg) [Transferred from dcd on 7/15/2026.] |
| Filing 21 NOTICE of Appearance by James J. McGuire on behalf of CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC. (McGuire, James) [Transferred from dcd on 7/15/2026.] |
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MINUTE ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Paul L. Friedman on November 10, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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MINUTE ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6.(a) #Click for instructions. Signed by Judge Paul L. Friedman on November 10, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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MINUTE ORDER granting #17 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Paul L. Friedman on November 10, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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Filing 20
ORDER directing plaintiffs to respond to defendants' motions to dismiss on or before December 10, 2025. See Order for details. Signed by Judge Paul L. Friedman on November 7, 2025. (lcao) [Transferred from dcd on 7/15/2026.]
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| Filing 19 DECLARATION and Attorney Certification of Paola V. Mazzini by POINT BRITTANY ASSOCIATION, INC. re #16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paola V. Mazzini, Filing fee $ 100, receipt number ADCDC-12051132. Fee Status: Fee Paid.. (Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 18 DECLARATION and Attorney Certification of C. Cade Zimmerman by POINT BRITTANY ASSOCIATION, INC. re #15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- C. Cade Zimmerman, Filing fee $ 100, receipt number ADCDC-12051092. Fee Status: Fee Paid.. (Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Murray B. Silverstein, Filing fee $ 100, receipt number ADCDC-12063867. Fee Status: Fee Paid. by POINT BRITTANY ASSOCIATION, INC.. (Attachments: #1 Declaration, #2 Proposed Order)(Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paola V. Mazzini, Filing fee $ 100, receipt number ADCDC-12051132. Fee Status: Fee Paid. by POINT BRITTANY ASSOCIATION, INC.. (Attachments: #1 Proposed Order)(Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- C. Cade Zimmerman, Filing fee $ 100, receipt number ADCDC-12051092. Fee Status: Fee Paid. by POINT BRITTANY ASSOCIATION, INC.. (Attachments: #1 Proposed Order)(Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 14 MOTION to Dismiss and Incorporated Statement of Points and Authorities by POINT BRITTANY ASSOCIATION, INC.. (Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 13 NOTICE of Appearance by Brandon R. Nagy on behalf of POINT BRITTANY ASSOCIATION, INC. (Nagy, Brandon) [Transferred from dcd on 7/15/2026.] |
| Filing 12 MOTION to Dismiss Case as Frivolous by NEW ATLANTIS CLUB CONDOMINIUM ASSOCIATION, INC.. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Hassler, Laura) [Transferred from dcd on 7/15/2026.] |
| Filing 11 NOTICE of Appearance by Laura M.K. Hassler on behalf of NEW ATLANTIS CLUB CONDOMINIUM ASSOCIATION, INC. (Hassler, Laura) [Transferred from dcd on 7/15/2026.] |
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MINUTE ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Paul L. Friedman on October 28, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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MINUTE ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Paul L. Friedman on October 28, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gregg D. Thomas, Filing fee $ 100, receipt number ADCDC-12046305. Fee Status: Fee Paid. by CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC.. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Curran, Patrick) [Transferred from dcd on 7/15/2026.] |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James Joseph McGuire, Filing fee $ 100, receipt number ADCDC-12046158. Fee Status: Fee Paid. by CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC.. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Curran, Patrick) [Transferred from dcd on 7/15/2026.] |
| Filing 8 MOTION to Dismiss the Complaint by CEOMC, FL. INC, DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC.. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Text of Proposed Order)(Curran, Patrick) [Transferred from dcd on 7/15/2026.] |
| Filing 7 NOTICE Notice_of_Filing_Rule_902_1006_Certifications by KRSTAFER PINKERTON, I re #1 Complaint, #2 Large Additional Attachment(s),, (PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CEOMC, FL. INC served on 10/10/2025, answer due 10/31/2025; NEW ATLANTIS CLUB CONDOMINIUM ASSOCIATION, INC. served on 10/7/2025, answer due 10/28/2025; POINT BRITTANY ASSOCIATION, INC. served on 10/7/2025, answer due 10/28/2025; DEBRA REINHARDT served on 10/14/2025, answer due 11/4/2025; RESOURCE PROPERTY MANAGEMENT, INC. served on 10/7/2025, answer due 10/28/2025 (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed, #3 Summons Returned Executed, #4 Summons Returned Executed, #5 Summons Returned Executed)(PINKERTON, KRSTAFER) [Transferred from dcd on 7/15/2026.] |
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MINUTE ORDER: Plaintiff's #5 Motion for Reconsideration, which renews his request for electronic filing privileges, is GRANTED, and he is hereby afforded CM/ECF access because he has now fully complied with the obligations set forth in D.C. LCvR 5.4(b)(2). Plaintiff is forewarned, however, that he is obligated to electronically file with discretion and only as necessary. To that end, it is well settled that this Court "may employ injunctive remedies to protect the integrity of courts and the orderly and expeditious administration of justice," and if the Court finds that Plaintiff impedes the administration of justice by abusing his electronic filing privileges, such privilege may be revoked, and improper or vexatious submissions may be stricken, among other sanctions. See Kaufman v. IRS, 787 F. Supp. 2d 27, 36-37 (D.D.C. 2011) (quoting Urban v. United Nations, 768 F.2d 1497, 1500 (D.C.Cir.1985)). SO ORDERED. Signed by Judge Paul L. Friedman on September 29, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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| Filing 5 MOTION for Reconsideration re Order on Motion for CM/ECF Password,, by KRISTAFER PINKERTON. (Attachments: #1 Text of Proposed Order)(zjm) [Transferred from dcd on 7/15/2026.] |
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MINUTE ORDER: Plaintiff's #4 Motion for CM/ECF Password is DENIED without prejudice, because Plaintiff has not certified that he "either has successfully completed the entire Clerk's Office on-line tutorial or has been permitted to file electronically in other federal courts." D.C. LCvR 5.4(b)(2). The Clerk of Court is directed to mail a copy of this Minute Order to Plaintiff's address of record. SO ORDERED. Signed by Judge Paul L. Friedman on September 18, 2025. (ATM) [Transferred from dcd on 7/15/2026.]
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| Filing 4 MOTION for CM/ECF Password by KRISTAFER PINKERTON. (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Certificate of Service)(zjm) [Transferred from dcd on 7/15/2026.] |
| Filing 3 NEW Pro Se Consent To Receive Notices of Electronic Filing by KRISTAFER PINKERTON (zjm) [Transferred from dcd on 7/15/2026.] |
| Filing 2 LARGE ADDITIONAL ATTACHMENT(S) (Exhibits) by ROBIN DEVINE, BETH FOSS, DAN FOSS, DANIELLE JENKINS, TIMOTHY JENKINS, KRISTAFER PINKERTON #1 Complaint, filed by BETH FOSS, TIMOTHY JENKINS, ROBIN DEVINE, DANIELLE JENKINS, KRISTAFER PINKERTON, DAN FOSS. (Attachments: #1 Exhibit D2, #2 Exhibit D3, #3 Exhibit E, #4 Exhibit FDIC, #5 Exhibit GE, #6 Exhibit GJ, #7 Exhibit JM, #8 Exhibit LC, #9 Exhibit N, #10 Exhibit NAC10, #11 Exhibit PA, #12 Exhibit PBB)(zjm) [Transferred from dcd on 7/15/2026.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405, receipt number 210382) with Jury Demand filed by BETH FOSS, TIMOTHY JENKINS, DANIELLE JENKINS, ROBIN DEVINE, KRISTAFER PINKERTON, DAN FOSS. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Exhibit Matrix, #4 Exhibit EO, #5 Exhibit B1, #6 Exhibit B2, #7 Exhibit BF, #8 Exhibit CN, #9 Exhibit CTS)(zjm) [Transferred from dcd on 7/15/2026.] |
| Summons (5) Issued as to CEOMC, FL. INC, NEW ATLANTIS CLUB CONDOMINIUM ASSOCIATION, INC., POINT BRITTANY ASSOCIATION, INC., DEBRA REINHARDT, RESOURCE PROPERTY MANAGEMENT, INC.. (zjm) [Transferred from dcd on 7/15/2026.] |
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