Smith, M.D., v. Forest River, Inc.
Plaintiff: Raymond Kendall Smith, M.D., and Raymond Kendall Smith, M.D.
Defendant: Forest River, Inc., and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales, Forest River, Inc. and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales
Case Number: 2:2019cv14174
Filed: May 16, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Shaniek M Maynard
Referring Judge: Robin L Rosenberg
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. § 2301
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Filing 26 Plaintiff's MOTION to Appoint Lead Plaintiff Raymond Kendall Smith, M.D., , MOTION for Extension of Time for One Day and to Deem Scheduling Report and Proposed Order Timely Filed re #25 SCHEDULING REPORT - Rule 26(f)/16.1 by Raymond Kendall Smith, MD. Responses due by 7/24/2019 (Amlong, Karen)
July 10, 2019 Filing 25 Joint SCHEDULING REPORT - Rule 16.1 by Raymond Kendall Smith, MD (Attachments: #1 Exhibit Scheduling Order)(Amlong, Karen)
July 8, 2019 Filing 24 MOTION to Dismiss with Prejudice #1 Complaint, by Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales. Responses due by 7/22/2019 (Keller, John)
July 8, 2019 Filing 23 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Forest River, Inc.. (Glenn, John)
July 3, 2019 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Forest River, Inc. (Glenn, John)
July 3, 2019 Opinion or Order Filing 21 PAPERLESS ORDER granting #20 Motion for Extension of Time. Signed by Judge Robin L. Rosenberg on 7/3/2019. (bkd)
July 2, 2019 Filing 20 Plaintiff's MOTION for Extension of Time to File Report of Joint Scheduling Meeting and Proposed Scheduling Report by Raymond Kendall Smith, MD. Responses due by 7/16/2019 (Amlong, Karen)
June 20, 2019 Opinion or Order Filing 19 PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales answer due 7/8/2019. Re: #1 Complaint, filed by Raymond Kendall Smith, M.D. Signed by Judge Robin L. Rosenberg on 6/20/2019. (bkd)
June 20, 2019 Opinion or Order Filing 18 PAPERLESS ORDER granting in part and denying in part #15 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Forest River, Inc. answer due 7/8/2019. Re: #1 Complaint, filed by Raymond Kendall Smith, M.D. Signed by Judge Robin L. Rosenberg on 6/20/2019. (bkd)
June 19, 2019 Filing 17 NOTICE of Attorney Appearance by John Jason Glenn on behalf of Forest River, Inc. (Glenn, John)
June 19, 2019 Filing 16 MOTION for Extension of Time to File Response/Reply/Answer Complaint by Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales. (Attachments: #1 Text of Proposed Order)(Keller, John)
June 19, 2019 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by Forest River, Inc.. (Attachments: #1 Text of Proposed Order proposed Order on Unopposed Motion for Enlargement of Time)(Glenn, John)
June 18, 2019 Filing 14 NOTICE of Attorney Appearance by John Patrick Keller on behalf of Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales. Attorney John Patrick Keller added to party Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales(pty:dft). (Keller, John)
June 17, 2019 Filing 13 NOTICE of Attorney Appearance by John Jason Glenn on behalf of Forest River, Inc., Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales. Attorney John Jason Glenn added to party Forest River, Inc.(pty:dft), Attorney John Jason Glenn added to party Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales(pty:dft). (Glenn, John)
June 6, 2019 Opinion or Order Filing 12 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek M. Maynard on 6/6/2019. See attached document for full details. (amb)
June 6, 2019 Filing 11 CASE REFERRED to Magistrate Judge Shaniek M. Maynard per DE #10 Order. (amb)
June 6, 2019 Opinion or Order Filing 10 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OF REQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE. SCHEDULING ORDER: ( Jury Trial set for 5/26/2020 09:00 AM in Fort Pierce Division before Judge Robin L. Rosenberg., Calendar Call set for 5/20/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 4/22/2020 09:30 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Shaniek M. Maynard for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery.. Signed by Judge Robin L. Rosenberg on 6/6/2019. See attached document for full details. (amb) #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.
May 28, 2019 Opinion or Order Filing 9 ORDER OF RECUSAL. Judge Donald M. Middlebrooks recused. Case reassigned to Judge Robin L. Rosenberg for all further proceedings. Signed by Judge Donald M. Middlebrooks on 5/28/2019. See attached document for full details. (bms)
May 20, 2019 Filing 8 Summons Issued as to Forest River, Inc., Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales. (dj)
May 17, 2019 Filing 7 NOTICE of Filing Proposed Summons(es) Tropical RV and Auto Exchange, INc. d/b/a Tropical RV Sales by Raymond Kendall Smith, MD (Amlong, Karen)
May 17, 2019 Filing 6 NOTICE of Filing Proposed Summons(es) Forest River, Inc., by Raymond Kendall Smith, MD (Amlong, Karen)
May 17, 2019 Filing 5 NOTICE by Raymond Kendall Smith, MD, Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales of Entry of Parties re Clerk's Notice to Filer re Electronic Case (DE 4) (Amlong, Karen)
May 17, 2019 Filing 4 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (jao)
May 17, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jao)
May 16, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Shaniek M. Maynard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (jao)
May 16, 2019 Filing 1 COMPLAINT for Damages - Jury Trial Demanded against Forest River, Inc., and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales. Filing fees $ 400.00 receipt number 113C-11653395, filed by Raymond Kendall Smith, M.D.,. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Amlong, Karen)

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Plaintiff: Raymond Kendall Smith, M.D.,
Represented By: Karen Coolman Amlong
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Plaintiff: Raymond Kendall Smith, M.D.
Represented By: Karen Coolman Amlong
Represented By: William Robert Amlong
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Defendant: Forest River, Inc., and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales
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Defendant: Forest River, Inc.
Represented By: John Jason Glenn
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Defendant: Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales
Represented By: John Patrick Keller
Represented By: John Jason Glenn
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