JONES v. SOUTHERN ENERGY HOMES, INC. et al
| CRYSTAL JONES |
| CMH HOMES, INC. doing business as CLAYTON HOMES OF CRESTVIEW and SOUTHERN ENERGY HOMES, INC. |
| 3:2020cv05629 |
| July 9, 2020 |
| US District Court for the Northern District of Florida |
| ELIZABETH M TIMOTHY |
| T KENT WETHERELL |
| Contract: Recovery/Enforcement |
| 15 U.S.C. § 2301 |
| Both |
Docket Report
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This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.
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Filing 17
ORDER REMANDING CASE TO STATE COURT. Plaintiff's motion to remand (Doc. #8 ) is GRANTED, and this case is REMANDED to the Circuit Court for the First Judicial Circuit in and for Okaloosa County. The Clerk shall terminate all other pending motions and close the file in this Court. Signed by JUDGE T KENT WETHERELL II on 09/02/2020. (sdw)
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| Filing 16 Initial Disclosures by SOUTHERN ENERGY HOMES, INC.. (HOWANITZ, ELIZABETH) Modified on 8/31/2020 to edit title of document (sdw). |
| Filing 15 Initial Disclosures by CMH HOMES, INC.. (HOWANITZ, ELIZABETH) Modified on 8/31/2020 to edit title of document (sdw). |
| Filing 14 RESPONSE in Opposition re #8 MOTION to Remand filed by CMH HOMES, INC., SOUTHERN ENERGY HOMES, INC.. (Attachments: #1 Exhibit Credit Statement) (HOWANITZ, ELIZABETH) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #14 Response in Opposition to Motion. (sdw) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #8 MOTION to Remand . (sdw) |
| Filing 13 RULE 26 Disclosures by CRYSTAL JONES. (KESPOHL, JEREMY) |
| Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by CRYSTAL JONES identifying Corporate Parent E. Holland Howanitz, Other Affiliate American Bankers Insurance Company of Florida, Other Affiliate Travelers Casualty and Surety Company of America, Other Affiliate Clayton Homes Of Crestview, Other Affiliate Southern Energy Homes, Inc, Other Affiliate PANHANDLE ASSOCIATES, INC, Other Affiliate Carter Mobile Home Movers, LLC, Other Affiliate Jeremy Kespohl, Other Affiliate Morgan & Morgan, Other Affiliate Wicker Smith OHara, McCoy & Ford, P.A for CRYSTAL JONES.. (KESPOHL, JEREMY) |
| Filing 11 RESPONSE to Motion re #4 MOTION to Compel Arbitration and Stay Proceedings and Incorporated Memorandum of Law Plaintiff's Response to Defendant's Motion to Compel Arbitration filed by CRYSTAL JONES. (Attachments: #1 Exhibit) (KESPOHL, JEREMY) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #11 Response to Motion. (sdw) |
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Filing 10
ORDER. The #9 motion to stay is DENIED without prejudice to filing an amended motion in compliance with the local rules. If an amended motion is filed and is opposed by Defendants, a response shall be filed no later than 7 days after the amended motion is filed. Signed by JUDGE T KENT WETHERELL II on 07/31/2020. (sdw)
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| Filing 9 MOTION to Stay by CRYSTAL JONES. (KESPOHL, JEREMY) |
| Filing 8 MOTION to Remand by CRYSTAL JONES. (Attachments: #1 Exhibit) (KESPOHL, JEREMY) |
| Set Deadlines/Hearings re #8 Motion to Remand. (Internal deadline for referral to judge if response not filed earlier: 8/13/2020). (alb) |
| Set Deadlines/Hearings re #9 Motion to Stay Case. (Internal deadline for referral to judge if response not filed earlier: 8/13/2020). (alb) |
| Filing 7 NOTICE of Appearance by JEREMY ALAN KESPOHL on behalf of CRYSTAL JONES (KESPOHL, JEREMY) |
| Filing 6 Corporate Disclosure Statement/Certificate of Interested Persons by CMH HOMES, INC. identifying Other Affiliate BERKSHIRE HATHAWAY INC, Other Affiliate CMH Capital, Inc. for CMH HOMES, INC... (HOWANITZ, ELIZABETH) |
| Filing 5 Corporate Disclosure Statement/Certificate of Interested Persons by SOUTHERN ENERGY HOMES, INC. identifying Other Affiliate BERKSHIRE HATHAWAY INC, Other Affiliate CMH Manufacturing, Inc for SOUTHERN ENERGY HOMES, INC... (HOWANITZ, ELIZABETH) |
| Filing 4 MOTION to Compel Arbitration and Stay Proceedings and Incorporated Memorandum of Law by CMH HOMES, INC., SOUTHERN ENERGY HOMES, INC.. (Attachments: #1 Exhibit Binding Dispute Resolution Agreement) (HOWANITZ, ELIZABETH) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #4 MOTION to Compel Arbitration and Stay Proceedings and Incorporated Memorandum of Law. (sdw) |
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Filing 3
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 7/24/2020. Rule 26 Meeting Report due by 8/24/2020. Discovery due by 11/9/2020. Signed by JUDGE T KENT WETHERELL II on 07/10/2020. (sdw)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #1 Notice of Removal. (please see proposed ISO) (sdw) |
| Filing 2 NOTICE REGARDING ADMISSION TO PRACTICE. (Attachments: #1 NOTICE REGARDING ELECTRONIC FILING REQUIREMENT)(mailed via USPS to Pla's counsel) (sdw) |
| Filing 1 NOTICE OF REMOVAL by CMH HOMES, INC., SOUTHERN ENERGY HOMES, INC. from Circuit Court Okaloosa County, case number 2020 CA 001273 F. ( Filing fee $ 400 receipt number AFLNDC-5462292.), filed by CMH HOMES, INC., SOUTHERN ENERGY HOMES, INC.. (Attachments: #1 Civil Cover Sheet, #2 Appendix, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (HOWANITZ, ELIZABETH) |
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