Westgate Resorts, Ltd. et al v. Klohn et al
| WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE VACATION VILLAS, LLC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC, PAINTED MOUNTAIN GOLF VILLAS CONDOMINIUM ASSOCIATION, INC., WESTGATE GV AT THE WOODS, LLC, WESTGATE SMOKY MOUNTAIN RESORT AT GATLINBURG, OWNERS ASSOCIATION, INC, WESTGATE HISTORIC WILLIAMSBURG, OWNERS ASSOCIATION, INC, Westgate Resorts, Ltd., WESTGATE BRANSON WOODS OWNERS ASSOCIATION, INC., WESTGATE LAS VEGAS RESORT OWNERS ASSOCIATION, INC., WESTGATE BLUE TREE RESORT OWNERS ASSOCIATION, INC., WESTGATE TOWERS NORTH OWNERS ASSOCIATION, INC.,, WESTGATE LAS VEGAS RESORT, LLC, WESTGATE MYRTLE BEACH OCEAN FRONT OWNERS ASSOCIATION, INC, WESTGATE RESORTS, INC., BLUE TREE RESORT AT LAKE BUENA VISTA CONDOMINIUM ASSOCIATION, INC, WESTGATE MYRTLE BEACH, LLC, WESTGATE BLUE TREE ORLANDO, LTD, WESTGATE SOUTH BEACH, LLC, WESTGATE PARK CITY RESORT & SPA, OWNERS ASSOCIATION, INC, WESTGATE RVS ORLANDO, LLC, WESTGATE FLAMINGO BAY, LLC, Central Florida Investments, Inc., BLUE TREE LBV, LLC, GRAND VISTA AT EMERALD POINT CONDOMINIUM OWNERS ASSOCIATION, INC., WESTGATE TOWERS OWNERS ASSOCIATION, INC, WESTGATE PALACE, LLC, WESTGATE TOWERS, LLC, WESTGATE FLAMINGO BAY, LAS VEGAS OWNERS ASSOCIATION, INC., RVS-ORLANDO A CONDOMINIUM ASSOCIATION, INC., CEDAR RIDGE AT THE WOODS CONDOMINIUM OWNERS ASSOCIATION, INC, LOGGER'S POINTE AT THE WOODS CONDOMINIUM PROPERTY OWNERS ASSOCIATION, INC., WESTGATE TOWN CENTER OWNERS ASSOCIATION, INC.,, RVS-ORLANDO II CONDOMINIUM ASSOCIATION, INC, WESTGATE LAKES OWNERS ASSOCIATION, INC, CLUB ORLANDO VACATION RESORT OWNERS ASSOCIATION, INC, WESTGATE LAKES, LLC, WESTGATE GV AT EMERALD POINTE, LLC, WESTGATE VACATION VILLAS OWNERS ASSOCIATION, INC, WESTGATE PALACE OWNERS ASSOCIATION, INC, Westgate Towers North Owners Association, Inc., Westgate Park City Resort & Spa, Owners Association, Inc., Westgate Lakes Owners Association, Inc., Westgate Vacation Villas Owners Association, Inc., RVS-Orlando II Condominium Association, Inc., Westgate Blue Tree Orlando, Ltd., Westgate Smoky Mountain Resort at Gatlinburg, Owners Association, Inc., Westgate Myrtle Beach Ocean Front Owners Association, Inc., Westgate Historic Williamsburg, Owners Association, Inc., Westgate Towers Owners Association, Inc., Cedar Ridge at the Woods Condominium Owners Association, Inc., Westgate Palace Owners Association, Inc., Westgate Town Center Owners Association, Inc., Club Orlando Vacation Resort Owners Association, Inc., Westgate South Beach Owners Association, Inc. and Blue Tree Resort at Lake Buena Vista Condominium Association, Inc. |
| JAMES KLOHN, DANIEL STERN, SUMMER WILLIAMS and JESSICA MOST |
| 0:2018mc62966 |
| December 5, 2018 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Barry S Seltzer |
| Other Fraud |
| None |
Docket Report
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This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, filed by Painted Mountain Golf Villas Condominium Association, Inc., Westgate Town Center Owners Association, Inc., Westgate Resorts, Inc., Westgate Flamingo Bay, LLC, Westgate Las Vegas Resort, LLC, Westgate Las Vegas Resort Owners Association, Inc., Blue Tree LBV, LLC, Westgate Lakes Owners Association, Inc., Westgate Vacation Villas, LLC, Westgate Towers Owners Association, Inc., Westgate Towers, LLC, Westgate GV at the Woods, LLC, Westgate Smoky Mountain Resort at Gatlinburg, Owners Association, Inc., Westgate Myrtle Beach Ocean Front Owners Association, Inc., Westgate RVS Orlando, LLC, Grand Vista at Emerald Point Condominium Owners Association, Inc., RVS-Orlando A Condominium Association, Inc., Westgate Historic Williamsburg, Owners Association, Inc., Westgate Resorts, Ltd., Westgate Vacation Villas Owners Association, Inc., Westgate Myrtle Beach, LLC, Westgate GV at Painted Mountain, LLC, Westgate Blue Tree Resort Owners Association, Inc., Westgate Palace, LLC, RVS-Orlando II Condominium Association, Inc., Westgate Branson Woods Owners Association, Inc., Logger's Pointe at the Woods Condominium Property Owners Association, Inc., Westgate Lakes, LLC, Blue Tree Resort at Lake Buena Vista Condominium Association, Inc., Cedar Ridge at the Woods Condominium Owners Association, Inc., Westgate GV at Emerald Pointe, LLC, Central Florida Investments, Inc., Westgate Towers North Owners Association, Inc., Westgate Park City Resort & Spa, Owners Association, Inc., Westgate Palace Owners Association, Inc., Club Orlando Vacation Resort Owners Association, Inc., Westgate Flamingo Bay, Las Vegas Owners Association, Inc., Westgate South Beach, LLC, Westgate Blue Tree Orlando, Ltd., Westgate South Beach Owners Association, Inc. Signed by Magistrate Judge Barry S. Seltzer on 1/28/2019. See attached document for full details. (pcs)
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| SYSTEM ENTRY - Case 0:18-mc-62966 electronically transferred out to Florida Middle. (pcs) |
| Civil Case Terminated per Order DE12. Closing Case. (pcs) |
| Filing 11 NOTICE by James Klohn Notice of Consent. Attorney James Arthur Klohn added to party James Klohn(pty:res). (Klohn, James) |
| Filing 10 NOTICE of Consent by Daniel Stern (ls) |
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Filing 9
ORDER directing Respondents to submit either a Notice of Consent or a memorandum explaining why exceptional circumstances do not exist warranting the transfer of this matter to the Middle District of Florida. Responses due by 1/24/2019. Signed by Magistrate Judge Barry S. Seltzer on 1/16/2019. See attached document for full details. (pb00)
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| Filing 8 CERTIFICATE OF SERVICE by BLUE TREE LBV, LLC, BLUE TREE RESORT AT LAKE BUENA VISTA CONDOMINIUM ASSOCIATION, INC, CEDAR RIDGE AT THE WOODS CONDOMINIUM OWNERS ASSOCIATION, INC, CLUB ORLANDO VACATION RESORT OWNERS ASSOCIATION, INC, Central Florida Investments, Inc., GRAND VISTA AT EMERALD POINT CONDOMINIUM OWNERS ASSOCIATION, INC., LOGGER'S POINTE AT THE WOODS CONDOMINIUM PROPERTY OWNERS ASSOCIATION, INC., PAINTED MOUNTAIN GOLF VILLAS CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO A CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO II CONDOMINIUM ASSOCIATION, INC, WESTGATE BLUE TREE ORLANDO, LTD, WESTGATE BLUE TREE RESORT OWNERS ASSOCIATION, INC., WESTGATE BRANSON WOODS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LAS VEGAS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LLC, WESTGATE GV AT EMERALD POINTE, LLC, WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE GV AT THE WOODS, LLC, WESTGATE HISTORIC WILLIAMSBURG, OWNERS ASSOCIATION, INC, WESTGATE LAKES OWNERS ASSOCIATION, INC, WESTGATE LAKES, LLC, WESTGATE LAS VEGAS RESORT OWNERS ASSOCIATION, INC., WESTGATE LAS VEGAS RESORT, LLC, WESTGATE MYRTLE BEACH OCEAN FRONT OWNERS ASSOCIATION, INC, WESTGATE MYRTLE BEACH, LLC, WESTGATE PALACE OWNERS ASSOCIATION, INC, WESTGATE PALACE, LLC, WESTGATE PARK CITY RESORT & SPA, OWNERS ASSOCIATION, INC, WESTGATE RESORTS, INC., WESTGATE RVS ORLANDO, LLC, WESTGATE SMOKY MOUNTAIN RESORT AT GATLINBURG, OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH, LLC, WESTGATE TOWERS NORTH OWNERS ASSOCIATION, INC.,, WESTGATE TOWERS OWNERS ASSOCIATION, INC, WESTGATE TOWERS, LLC, WESTGATE TOWN CENTER OWNERS ASSOCIATION, INC.,, WESTGATE VACATION VILLAS OWNERS ASSOCIATION, INC, WESTGATE VACATION VILLAS, LLC, Westgate Resorts, Ltd. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,,,,,,,, Motion to Compel Compliance with Subpoena served on Jessica Most (Attachments: #1 Exhibit 1)(Backman, Jeffrey) |
| Filing 7 CERTIFICATE OF SERVICE by BLUE TREE LBV, LLC, BLUE TREE RESORT AT LAKE BUENA VISTA CONDOMINIUM ASSOCIATION, INC, CEDAR RIDGE AT THE WOODS CONDOMINIUM OWNERS ASSOCIATION, INC, CLUB ORLANDO VACATION RESORT OWNERS ASSOCIATION, INC, Central Florida Investments, Inc., GRAND VISTA AT EMERALD POINT CONDOMINIUM OWNERS ASSOCIATION, INC., LOGGER'S POINTE AT THE WOODS CONDOMINIUM PROPERTY OWNERS ASSOCIATION, INC., PAINTED MOUNTAIN GOLF VILLAS CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO A CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO II CONDOMINIUM ASSOCIATION, INC, WESTGATE BLUE TREE ORLANDO, LTD, WESTGATE BLUE TREE RESORT OWNERS ASSOCIATION, INC., WESTGATE BRANSON WOODS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LAS VEGAS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LLC, WESTGATE GV AT EMERALD POINTE, LLC, WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE GV AT THE WOODS, LLC, WESTGATE HISTORIC WILLIAMSBURG, OWNERS ASSOCIATION, INC, WESTGATE LAKES OWNERS ASSOCIATION, INC, WESTGATE LAKES, LLC, WESTGATE LAS VEGAS RESORT OWNERS ASSOCIATION, INC., WESTGATE LAS VEGAS RESORT, LLC, WESTGATE MYRTLE BEACH OCEAN FRONT OWNERS ASSOCIATION, INC, WESTGATE MYRTLE BEACH, LLC, WESTGATE PALACE OWNERS ASSOCIATION, INC, WESTGATE PALACE, LLC, WESTGATE PARK CITY RESORT & SPA, OWNERS ASSOCIATION, INC, WESTGATE RESORTS, INC., WESTGATE RVS ORLANDO, LLC, WESTGATE SMOKY MOUNTAIN RESORT AT GATLINBURG, OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH, LLC, WESTGATE TOWERS NORTH OWNERS ASSOCIATION, INC.,, WESTGATE TOWERS OWNERS ASSOCIATION, INC, WESTGATE TOWERS, LLC, WESTGATE TOWN CENTER OWNERS ASSOCIATION, INC.,, WESTGATE VACATION VILLAS OWNERS ASSOCIATION, INC, WESTGATE VACATION VILLAS, LLC, Westgate Resorts, Ltd. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,,,,,,,, Motion to Compel Compliance with Subpoena served on Summer Williams (Attachments: #1 Exhibit 1)(Backman, Jeffrey) |
| Filing 6 CERTIFICATE OF SERVICE by BLUE TREE LBV, LLC, BLUE TREE RESORT AT LAKE BUENA VISTA CONDOMINIUM ASSOCIATION, INC, CEDAR RIDGE AT THE WOODS CONDOMINIUM OWNERS ASSOCIATION, INC, CLUB ORLANDO VACATION RESORT OWNERS ASSOCIATION, INC, Central Florida Investments, Inc., GRAND VISTA AT EMERALD POINT CONDOMINIUM OWNERS ASSOCIATION, INC., LOGGER'S POINTE AT THE WOODS CONDOMINIUM PROPERTY OWNERS ASSOCIATION, INC., PAINTED MOUNTAIN GOLF VILLAS CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO A CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO II CONDOMINIUM ASSOCIATION, INC, WESTGATE BLUE TREE ORLANDO, LTD, WESTGATE BLUE TREE RESORT OWNERS ASSOCIATION, INC., WESTGATE BRANSON WOODS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LAS VEGAS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LLC, WESTGATE GV AT EMERALD POINTE, LLC, WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE GV AT THE WOODS, LLC, WESTGATE HISTORIC WILLIAMSBURG, OWNERS ASSOCIATION, INC, WESTGATE LAKES OWNERS ASSOCIATION, INC, WESTGATE LAKES, LLC, WESTGATE LAS VEGAS RESORT OWNERS ASSOCIATION, INC., WESTGATE LAS VEGAS RESORT, LLC, WESTGATE MYRTLE BEACH OCEAN FRONT OWNERS ASSOCIATION, INC, WESTGATE MYRTLE BEACH, LLC, WESTGATE PALACE OWNERS ASSOCIATION, INC, WESTGATE PALACE, LLC, WESTGATE PARK CITY RESORT & SPA, OWNERS ASSOCIATION, INC, WESTGATE RESORTS, INC., WESTGATE RVS ORLANDO, LLC, WESTGATE SMOKY MOUNTAIN RESORT AT GATLINBURG, OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH, LLC, WESTGATE TOWERS NORTH OWNERS ASSOCIATION, INC.,, WESTGATE TOWERS OWNERS ASSOCIATION, INC, WESTGATE TOWERS, LLC, WESTGATE TOWN CENTER OWNERS ASSOCIATION, INC.,, WESTGATE VACATION VILLAS OWNERS ASSOCIATION, INC, WESTGATE VACATION VILLAS, LLC, Westgate Resorts, Ltd. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,,,,,,,, Motion to Compel Compliance with Subpoena served on Daniel Stern (Attachments: #1 Exhibit 1)(Backman, Jeffrey) |
| Filing 5 CERTIFICATE OF SERVICE by BLUE TREE LBV, LLC, BLUE TREE RESORT AT LAKE BUENA VISTA CONDOMINIUM ASSOCIATION, INC, CEDAR RIDGE AT THE WOODS CONDOMINIUM OWNERS ASSOCIATION, INC, CLUB ORLANDO VACATION RESORT OWNERS ASSOCIATION, INC, Central Florida Investments, Inc., GRAND VISTA AT EMERALD POINT CONDOMINIUM OWNERS ASSOCIATION, INC., LOGGER'S POINTE AT THE WOODS CONDOMINIUM PROPERTY OWNERS ASSOCIATION, INC., PAINTED MOUNTAIN GOLF VILLAS CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO A CONDOMINIUM ASSOCIATION, INC., RVS-ORLANDO II CONDOMINIUM ASSOCIATION, INC, WESTGATE BLUE TREE ORLANDO, LTD, WESTGATE BLUE TREE RESORT OWNERS ASSOCIATION, INC., WESTGATE BRANSON WOODS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LAS VEGAS OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LLC, WESTGATE GV AT EMERALD POINTE, LLC, WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE GV AT THE WOODS, LLC, WESTGATE HISTORIC WILLIAMSBURG, OWNERS ASSOCIATION, INC, WESTGATE LAKES OWNERS ASSOCIATION, INC, WESTGATE LAKES, LLC, WESTGATE LAS VEGAS RESORT OWNERS ASSOCIATION, INC., WESTGATE LAS VEGAS RESORT, LLC, WESTGATE MYRTLE BEACH OCEAN FRONT OWNERS ASSOCIATION, INC, WESTGATE MYRTLE BEACH, LLC, WESTGATE PALACE OWNERS ASSOCIATION, INC, WESTGATE PALACE, LLC, WESTGATE PARK CITY RESORT & SPA, OWNERS ASSOCIATION, INC, WESTGATE RESORTS, INC., WESTGATE RVS ORLANDO, LLC, WESTGATE SMOKY MOUNTAIN RESORT AT GATLINBURG, OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH, LLC, WESTGATE TOWERS NORTH OWNERS ASSOCIATION, INC.,, WESTGATE TOWERS OWNERS ASSOCIATION, INC, WESTGATE TOWERS, LLC, WESTGATE TOWN CENTER OWNERS ASSOCIATION, INC.,, WESTGATE VACATION VILLAS OWNERS ASSOCIATION, INC, WESTGATE VACATION VILLAS, LLC, Westgate Resorts, Ltd. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,,,,,,,,,, Motion to Compel Compliance with Subpoena served on James Klohn (Attachments: #1 Exhibit 1)(Backman, Jeffrey) |
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Filing 4
ORDER REFERRING #1 Motion. Signed by Judge Cecilia M. Altonaga on 12/6/2018. See attached document for full details. (pcs)
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| Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. MC type cases do not require summons(es) (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pcs) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $47.00 receipt number 113C-11214641, filed by Central Florida Investments, Inc., BLUE TREE RESORT AT LAKE BUENA VISTA CONDOMINIUM ASSOCIATION, INC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC, WESTGATE GV AT THE WOODS, LLC, RVS-ORLANDO II CONDOMINIUM ASSOCIATION, INC, WESTGATE TOWN CENTER OWNERS ASSOCIATION, INC.,, WESTGATE RESORTS, INC., Westgate Resorts, Ltd., WESTGATE TOWERS NORTH OWNERS ASSOCIATION, INC.,, GRAND VISTA AT EMERALD POINT CONDOMINIUM OWNERS ASSOCIATION, INC., WESTGATE TOWERS OWNERS ASSOCIATION, INC, WESTGATE PARK CITY RESORT & SPA, OWNERS ASSOCIATION, INC, WESTGATE MYRTLE BEACH OCEAN FRONT OWNERS ASSOCIATION, INC, CEDAR RIDGE AT THE WOODS CONDOMINIUM OWNERS ASSOCIATION, INC, WESTGATE SOUTH BEACH, LLC, WESTGATE PALACE OWNERS ASSOCIATION, INC, CLUB ORLANDO VACATION RESORT OWNERS ASSOCIATION, INC, WESTGATE HISTORIC WILLIAMSBURG, OWNERS ASSOCIATION, INC, WESTGATE MYRTLE BEACH, LLC, PAINTED MOUNTAIN GOLF VILLAS CONDOMINIUM ASSOCIATION, INC., WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE PALACE, LLC, WESTGATE SMOKY MOUNTAIN RESORT AT GATLINBURG, OWNERS ASSOCIATION, INC, WESTGATE VACATION VILLAS OWNERS ASSOCIATION, INC, WESTGATE FLAMINGO BAY, LAS VEGAS OWNERS ASSOCIATION, INC., WESTGATE BRANSON WOODS OWNERS ASSOCIATION, INC., BLUE TREE LBV, LLC, RVS-ORLANDO A CONDOMINIUM ASSOCIATION, INC., WESTGATE VACATION VILLAS, LLC, LOGGER'S POINTE AT THE WOODS CONDOMINIUM PROPERTY OWNERS ASSOCIATION, INC., WESTGATE FLAMINGO BAY, LLC, WESTGATE RVS ORLANDO, LLC, WESTGATE LAKES OWNERS ASSOCIATION, INC, WESTGATE TOWERS, LLC, WESTGATE LAS VEGAS RESORT OWNERS ASSOCIATION, INC., WESTGATE LAKES, LLC, WESTGATE GV AT EMERALD POINTE, LLC, WESTGATE LAS VEGAS RESORT, LLC, WESTGATE BLUE TREE RESORT OWNERS ASSOCIATION, INC., WESTGATE BLUE TREE ORLANDO, LTD. (Attachments: #1 Exhibit Complaint, #2 Exhibit Motion for Prel. Inj., #3 Exhibit Order, #4 Exhibit Advertising, #5 Exhibit Demand Letter, #6 Exhibit Deed, #7 Exhibit Exit Letter, #8 Exhibit D. Wenz Deposition, #9 Exhibit Florida Bar, #10 Exhibit Florida Bar Correspondence, #11 Exhibit Local Counsel Agreement, #12 Exhibit Correspondence from Florida Lawyers, #13 Exhibit Cease and Desist, #14 Exhibit Court Orders, #15 Exhibit Subpoenas, #16 Exhibit Klohn, Stern, Williams Subpoena Responses, #17 Exhibit Most Subpoena Response, #18 Exhibit D. Stern Deposition, #19 Exhibit J. Klohn Deposition, #20 Exhibit Most Deeds, #21 Exhibit Correspondence with Summer Williams, #22 Exhibit Confidentiality Stipulation, #23 Exhibit Motion for Sanctions, #24 Exhibit Meet and Confer, #25 Civil Cover Sheet, #26 Summon(s) James Klohn, #27 Summon(s) Jessica Most, #28 Summon(s) Daniel Stern, #29 Summon(s) Summer Williams)(Backman, Jeffrey) |
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