Lee v. Diamond Resorts Financial Services, Inc.
Plaintiff: Justin Lee
Defendant: Diamond Resorts Financial Services, Inc.
Case Number: 0:2017cv61465
Filed: July 24, 2017
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Federico A Moreno
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2018 Opinion or Order Filing 13 ORDER DISMISSING CASE Closing Case. Signed by Judge Federico A. Moreno on 1/18/2018. (lfs) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
January 17, 2018 Filing 12 NOTICE of Settlement (Joint) by Justin Lee (Murray, John)
September 20, 2017 Opinion or Order Filing 11 ORDER REFERRING CASE to Mediation. Mediation Deadline 3/1/2018. Signed by Judge Federico A. Moreno on 9/20/2017. (lfs)
September 20, 2017 Opinion or Order Filing 10 SCHEDULING ORDER: Jury Trial set for two-week period beginning 4/30/2018 before Judge Federico A. Moreno. Calendar Call set for 4/24/2018 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 9/20/2017. (lfs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
September 15, 2017 Filing 9 Corporate Disclosure Statement by Diamond Resorts Financial Services, Inc. (Zacherl, Francis)
September 15, 2017 Filing 8 ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against Justin Lee by Diamond Resorts Financial Services, Inc.. (Zacherl, Francis) Modified Text on 9/18/2017 (ls).
August 29, 2017 Opinion or Order Filing 7 ENDORSED ORDER granting #5 Defendant's Motion for Extension of Time to File Response/Answer to Plaintiff's Complaint. Defendant's Answer due 9/15/2017. Signed by Judge Federico A. Moreno on 8/29/2017. (lfs)
August 15, 2017 Filing 6 Clerks Notice to Filer re #5 Unopposed MOTION for Extension of Time to respond to Complaint by September 15, 2017 re #1 Complaint. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
August 15, 2017 Filing 5 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Diamond Resorts Financial Services, Inc.. Attorney Francis Augustine Zacherl, III added to party Diamond Resorts Financial Services, Inc.(pty:dft). Responses due by 8/29/2017 (Attachments: #1 Text of Proposed Order)(Zacherl, Francis) Modified Relief on 8/15/2017 (ls).
August 1, 2017 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Justin Lee. Diamond Resorts Financial Services, Inc. served on 7/26/2017, answer due 8/16/2017. (Murray, John)
July 24, 2017 Filing 3 Summons Issued as to Diamond Resorts Financial Services, Inc.. (jua)
July 24, 2017 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jua)
July 24, 2017 Filing 1 COMPLAINT with Jury Demand against Diamond Resorts Financial Services, Inc.. Filing fees $ 400.00 receipt number 113C-9915992, filed by Justin Lee. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Murray, John)

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Plaintiff: Justin Lee
Represented By: John Pritchard Murray
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Defendant: Diamond Resorts Financial Services, Inc.
Represented By: Francis Augustine Zacherl, III
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