Drummond et al v. Zimmerman et al
Plaintiff: Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers, James Drummond, Marcia Clemmit and Arrowhead Mobile Homeowners Association, Inc.
Defendant: Stanley Martin, Beverly Sagehorn, Bertha Rodriguez, Equity Lifestyle Properties, Inc., Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A., MHC Operating Limited Partnership, Rene Scott, Eric Zimmerman, MHC Maralago Cay, L.L.C., Milagros Rivera, Sydney Morris, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo formerly known as Lutz, Webb & Bobo, P.A. and Lutz, Webb & Bobo, P.A.
Case Number: 9:2019cv81532
Filed: November 11, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2020 Opinion or Order Filing 5 ORDER REASSIGNING CASE to Judge Raag Singhal for all further proceedings, Judge Rodolfo A Ruiz no longer assigned to case. Signed by Judge Rodolfo A Ruiz on 1/6/2020. See attached document for full details. (bms) (Main Document 5 replaced on 1/7/2020) (bms).
December 16, 2019 Filing 4 Summons Issued as to Equity Lifestyle Properties, Inc., Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A., MHC Maralago Cay, L.L.C., MHC Operating Limited Partnership, Stanley Martin, Sydney Morris, Milagros Rivera, Bertha Rodriguez, Beverly Sagehorn, Rene Scott, Eric Zimmerman. (kpe)
December 15, 2019 Filing 3 NOTICE of Filing Proposed Summons(es) by Marcia Clemmit, James Drummond, Tim Fry, Maralago Cay Homeowners Association, Inc., Alan Withers (Attachments: #1 Summon(s) Lutz-Bobo-Telfair, #2 Summon(s) Bobo, #3 Summon(s) MHC-Maralago, #4 Summon(s) ELS, #5 Summon(s) OLP, #6 Summon(s) Rivera, #7 Summon(s) Rodriguez, #8 Summon(s) Sagehorn, #9 Summon(s) Scott, #10 Summon(s) Morris, #11 Summon(s) Martin, #12 Summon(s) Zimmerman) (Perry, Daniel)
November 11, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (kpe)
November 11, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12136693, filed by Tim Fry, Marcia Clemmit, James Drummond, Alan Withers, Maralago Cay Homeowners Association, Inc.. (Attachments: #1 Exhibit EXH A - 2008 LTA, #2 Exhibit EXH B - 2017 PROPOSED LTA, #3 Civil Cover Sheet)(Perry, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Drummond et al v. Zimmerman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stanley Martin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Beverly Sagehorn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bertha Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equity Lifestyle Properties, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Allen Bobo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lutz, Bobo & Telfair, P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MHC Operating Limited Partnership
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rene Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric Zimmerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MHC Maralago Cay, L.L.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Milagros Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sydney Morris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo formerly known as Lutz, Webb & Bobo, P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lutz, Webb & Bobo, P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maralago Cay Homeowners Association, Inc.
Represented By: Daniel Wayne Perry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tim Fry
Represented By: Daniel Wayne Perry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alan Withers
Represented By: Daniel Wayne Perry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Drummond
Represented By: Daniel Wayne Perry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marcia Clemmit
Represented By: Daniel Wayne Perry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Arrowhead Mobile Homeowners Association, Inc.
Represented By: Daniel Wayne Perry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?