Awdish et al v. Ginn Company et al
| Frank Awdish, Fadi Hakim, Amir Nafso, Grace Jonna, Mike Jonna, Tim Foumia, Sam Denha, Johnny Karmo, Namir Nannoshi, Iman Nannoshi, Saad Nannoshi, Isam Jonna, Stephen Najor, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo, Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Ramy Sesi, Johnny Orow, Ronnie Jamil, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, David Kashat, Roger Denha, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Jeff Yono, David Dabish, Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Dani Sitto, Duraid Yousif, Rick Najor, Jammy Abro and Athir Nafso |
| Ginn Company, Ginn Real Estate Company, LLC, Cameron, Davis and Gonalez, Suntrust Bank, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC and Hammock Beach Resort Company, LLC |
| 2:2007cv12304 |
| May 29, 2007 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Oakland |
| R Steven Whalen |
| Lawrence P Zatkoff |
| Real Property: Other |
| No cause code entered |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2008. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 63 ACKNOWLEDGMENT from Middle District of Florida of #62 Notice of Transfer. (BSoc) |
| Filing 62 NOTICE transferring case to *MIDDLE DISTRICT OF FLORIDA*. (BSoc) |
Filing 61
ORDER TRANSFERRING CASE to USDC FL Middle District. Signed by Honorable Lawrence P Zatkoff. (BSoc)
|
| Filing 60 SUPPLEMENTAL BRIEF re #28 MOTION to Dismiss filed by Suntrust Bank. (Attachments: #1 Exhibit 1-Stoneridge Inv. Partners, LLC v. Scientific-Atlanta, Inc., No. 06-43, slip.op. (U.S. Jan. 15, 2008)) (Walton, Jonathan) |
| Filing 59 RESPONSE TO ORDER TO SHOW CAUSE by Suntrust Bank. (Walton, Jonathan) |
| Filing 58 [FILING ERROR - RULE 18 - MISSING IDENTIFIERS AND NARRATIVE DESCRIPTIONS] DECLARATION by John A. Lockett III re #57 Response to Order to Show Cause on behalf of the Ginn Defendants filed by Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit) (Lockett, John) Modified on 1/11/2008 (Greyerbiehl, C.). |
| Filing 57 RESPONSE TO ORDER TO SHOW CAUSE by Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (Lockett, John) |
| Filing 56 REPLY to #55 Response to Order to Show Cause by Cameron, Davis and Gonalez. (Webber, Daniel) |
| Filing 55 RESPONSE TO ORDER TO SHOW CAUSE by all plaintiffs. (Shallal, Joseph) |
|
Filing 54
ORDER to Plaintiffs to Show Cause why this case should not be transferred to the U.S. District Court for the Middle District of Florida.Show Cause Response due by 1/11/2008 Signed by Honorable Lawrence P Zatkoff. (MVer)
|
| Filing 53 REPLY to Response re #44 MOTION for Sanctions under Rule 11 filed by Suntrust Bank. (Walton, Jonathan) |
| Filing 52 REPLY to Response re #46 MOTION for Sanctions filed by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) |
| Filing 51 REPLY to Response re #45 MOTION for Sanctions filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (Lockett, John) |
| Filing 50 RESPONSE to #45 MOTION for Sanctions by Plaintiffs filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1-Excerpts from Profits & Politics in Paradise#3 Exhibit 1-continuation of exhibit 1.#4 Exhibit 2-Email to Will Christie and Response from Will Christie#5 Exhibit 3-Lot 159#6 Exhibit 4-Lot 161#7 Exhibit 5- Lot 62#8 Exhibit 6- Lot 162#9 Exhibit 7- Lot 4#10 Exhibit 8- Lot 64#11 Exhibit 9- Lot 65) (Shallal, Joseph) |
| Filing 49 RESPONSE to #46 MOTION for Sanctions by Added Defendants filed by all plaintiffs. (Shallal, Joseph) |
| Filing 48 RESPONSE to #44 MOTION for Sanctions by Suntrust Bank filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1-Affidavit of Bassam Murad#3 Exhibit 2-Ginn preferred lender list#4 Exhibit 3-Email from Ginn Realtor#5 Exhibit 4-Exerts from Profits & Politics in Paradise#6 Exhibit 5-Loans made to Edward R. Ginn III from Suntrust) (Shallal, Joseph) |
| Filing 47 REPLY to Response re #38 MOTION to Dismiss filed by Cameron, Davis and Gonalez. (Attachments: #1 Index of Exhibits #2 Exhibit 2 - Contract for Lot Purchase) (Webber, Daniel) |
| Filing 46 MOTION for Sanctions by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Lockett, John) |
| Filing 45 MOTION for Sanctions by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (Lockett, John) |
| Filing 44 MOTION for Sanctions by Suntrust Bank. (Attachments: #1 Index of Exhibits #2 Exhibit A-SEC filings, and various filings available from the Florida Division of Corporation, which identify the directors of SunTrust, SBI and STM#3 Exhibit B-Listing of the transactions actually financed by STM#4 Exhibit C-Sample copy of the standard contract signed by plaintiffs) (Michael, David) |
| Filing 43 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by KO Florida Properties, Incorporated, DHG Properties, LLC (Shallal, Joseph) |
| Filing 42 RESPONSE to #38 MOTION to Dismiss by Cameron Davis, & Gonzalez, P.A. filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1-Power of Attorney given by John Hindo to Richard T. Davis Esq#3 Exhibit 2-Settlement Statements of Jammy Abro and Johnny Karmo#4 Exhibit 3-Title policy issued to Jammy Abro) (Shallal, Joseph) |
|
Filing 41
SCHEDULING ORDER: Final Pretrial Conference set for 11/18/2008 10:00 AM before Honorable Lawrence P Zatkoff,Dispositive Motion Cut-off set for 7/8/2008,Discovery due by 6/15/2008 Signed by Honorable Lawrence P Zatkoff. (Refer to image for additional dates) (MVer)
|
| Filing 40 REPLY to Response re #28 MOTION to Dismiss filed by Suntrust Bank. (Walton, Jonathan) |
| Filing 39 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC (Attachments: #1 Document Continuation List of Defendant parties) (Humphrey, Kathryn) |
| Minute Entry -Scheduling Conference held on 9/6/2007 before Honorable Lawrence P Zatkoff. (MVer) |
| Filing 38 MOTION to Dismiss by Cameron, Davis and Gonalez. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Affidavit of Richard T. Davis) (Webber, Daniel) |
| Filing 37 ATTORNEY APPEARANCE: Daniel P. Webber appearing on behalf of Cameron, Davis and Gonalez (Webber, Daniel) |
| Filing 36 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Lockett, John) |
| Filing 35 Case Summary REPORT Case Summary by Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Grace Jonna, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Mike Jonna, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Tim Foumia, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Sam Denha, Ramy Sesi, Johnny Orow, Johnny Karmo, Namir Nannoshi, Ronnie Jamil, Raymond Hesano, Ghassan Alkamano, Jennifer Alkamano, Waad Khemmoro, Ramzi Faiz, Faiz Mansour, Paul George, Amar Toma, Iman Nannoshi, David Kashat, Roger Denha, Thomas Atto, Peter Thomas, Manar Abbo, Robert Frankowiak, Haithem Sebou, Steve Band, Raad Kashat, Hanna Kashat, Saad Nannoshi, Jeff Yono, David Dabish, Marvin Yono, Ghassan Loussia, James Akouri, Wafa Jamil, Mark George, Michael Denha, John Denha, Jeffrey Denha, Isam Jonna, Dani Sitto, Duraid Yousif, Rick Najor, Jammy Abro, Stephen Najor, Frank Awdish, Athir Nafso, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Fadi Hakim, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, Amir Nafso, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo (Shallal, Joseph) |
| Filing 34 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Lockett, John) |
| Filing 33 REPLY to Response re #26 MOTION to Dismiss filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Humphrey, Kathryn) |
| Filing 32 REPLY to Response re #25 MOTION to Dismiss filed by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Ocean Hammock Homeowners Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Estates Home Owners Association, Incorporated, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Humphrey, Kathryn) |
| Filing 31 RESPONSE to #28 MOTION to Dismiss by Suntrust Bank filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1-Notes of Hammock Beach Conservatory Meeting) (Shallal, Joseph) |
| Filing 30 RESPONSE to #26 MOTION to Dismiss by Added Defendants filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 3-Addendum B to Hammock Beach Conservatory Purchase Agreement#3 Exhibit 1-Paragraph 13 of Hammock Beach Conservatory Purchase Agreement#4 Exhibit 2-Paragraph 11 of Hammock Beach Conservatory Purchase Agreement#5 Exhibit 4-Notes from meeting of Conservatory Owners#6 Exhibit 5-Complaint filed Against Salam Bakkal) (Shallal, Joseph) |
| Filing 29 [FILING ERROR - R18; EXHIBITS, LABELING] RESPONSE to #25 MOTION to Dismiss by Ginn Defendants filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1- 24 C.R.R. 1710.117#3 Exhibit Cost Sheet from Hammock Beach Property Report#4 Exhibit 24 C.F.R. 1710.118#5 Exhibit Paragraph 10 of Hammock Beach Conservatory Purchase Agreement#6 Exhibit Paragraph 11 of Hammock Beach Conservatory Purchase Agreement#7 Exhibit Sales List) (Shallal, Joseph) Modified on 8/13/2007 (Martin, S.). |
| Filing 28 MOTION to Dismiss by Suntrust Bank. (Walton, Jonathan) |
| Filing 27 ATTORNEY APPEARANCE: Kathryn J. Humphrey appearing on behalf of Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP, Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Master Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC (Humphrey, Kathryn) |
| Filing 26 MOTION to Dismiss by Tesoro Preserve Property Owners Associations, Incorporated, Tesoro Club, LLC, Conservatory Property Owner's Association, Incorporated, Harbor Village Marina Property Owners Association, Incorporated, Bella Collina Property Owners Association, Incorporated, Reunion Resort and Club of Orlando Master Associations, Incorporated, Ginn Property Management, Incorporated, Ginn Tersoro Golf, LLC, Ginn Resort Management, LLC, Reunion Resort Management, LLC, Reunion Club of Orlando, LLC, Bella Collina Club, LLC, Tesoro Property Owners Association, Incorporated, Tesoro Golf Club Condominium, LLC, Tesoro Beach Club Condominium, LLC, Gardens at Hammock Beach Property Owners Association, Incorporated, Hammock Beach River Club, LLC, Hammock Beach Resort Management, LLC, Hammock Beach II, LLC, Hammock Beach III, LLC, Hammock Beach Property Owners Association, Incorporated, Hammock Beach Discovery Center, LLC, Hammock Beach Resort Company, LLC. (Attachments: #1 Index of Exhibits #2 Exhibit DeMartin Decl.#3 Exhibit Shane Decl.#4 Exhibit Masters Decl.) (Lockett, John) |
| Filing 25 MOTION to Dismiss by Ginn Company, Ginn Real Estate Company, LLC, Ginn-LA Wilderness, Limited, LLLP, Ginn-LA Hammock Beach, Limited, LLLP, Ginn-LA Orlando, Limited, LLLP, Ginn-LA Pine Island, Limited, LLLP. (Lockett, John) |
| Filing 24 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cameron, Davis and Gonalez (Thomas, Gregory) |
| Filing 23 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand (Reliance Upon) by Cameron, Davis and Gonalez. (Thomas, Gregory) |
| Filing 22 NOTICE TO APPEAR: Scheduling Conference set for 9/6/2007 10:00 AM before Honorable Lawrence P Zatkoff (MVer) |
|
Filing 21
ORDER EXTENDING TIME TO RESPOND TO AMENDED COMPLAINT Signed by Honorable Lawrence P Zatkoff. (MVer)
|
| Filing 20 ATTORNEY APPEARANCE: David G. Michael appearing on behalf of Suntrust Bank (Michael, David) |
| Filing 19 ATTORNEY APPEARANCE: Jonathan T. Walton, Jr appearing on behalf of Suntrust Bank AMENDED ATTORNEY APPEARANCE (Walton, Jonathan) |
| Filing 18 ATTORNEY APPEARANCE: Jonathan T. Walton, Jr appearing on behalf of Suntrust Bank (Walton, Jonathan) |
| Filing 17 NOTICE of Appearance by Gregory I. Thomas on behalf of Cameron, Davis and Gonalez. (Thomas, Gregory) |
|
Filing 16
ORDER DISMISSING PLAINTIFFS' STATE LAW CLAIMS Signed by Honorable Lawrence P Zatkoff. (MVer)
|
| Filing 15 [FILING ERROR - WRONG DOCKET EVENT SELECTED, DOCUMENT IS CERTIFCATE OF SERVICE] CERTIFICATE of Service/Summons Returned Executed.. (Shallal, Joseph) Modified on 6/27/2007 (Martin, S.). |
| Filing 14 [FILING ERROR - WRONG DOCKET EVENT SELECTED, DOCUMENT IS CERTIFICATE OF SERVICE] CERTIFICATE of Service/Summons Returned Executed. Ginn Company served on 6/27/2007, answer due 7/17/2007; Ginn Real Estate Company, LLC served on 6/27/2007, answer due 7/17/2007; Cameron, Davis and Gonalez served on 6/27/2007, answer due 7/17/2007; Suntrust Bank served on 6/27/2007, answer due 7/17/2007; Ginn-LA Wilderness, Limited, LLLP served on 6/27/2007, answer due 7/17/2007; Ginn-LA Hammock Beach, Limited, LLLP served on 6/27/2007, answer due 7/17/2007; Ginn-LA Orlando, Limited, LLLP served on 6/27/2007, answer due 7/17/2007; Ginn-LA Pine Island, Limited, LLLP served on 6/27/2007, answer due 7/17/2007. (Shallal, Joseph) Modified on 6/27/2007 (Martin, S.). |
| Filing 13 AMENDED COMPLAINT filed by all plaintiffs against all defendants. (Shallal, Joseph) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Cameron, Davis and Gonalez served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Suntrust Bank served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed.. (Shallal, Joseph) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Ginn Real Estate Company, LLC served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Ginn-LA Pine Island, Limited, LLLP served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Ginn-LA Orlando, Limited, LLLP served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Ginn-LA Wilderness, Limited, LLLP served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Ginn Company served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Ginn-LA Hammock Beach, Limited, LLLP served on 6/11/2007, answer due 7/2/2007. (Shallal, Joseph) |
| Filing 3 NOTICE of Correction re #1 Complaint. (ATee) |
| Filing 2 NOTICE of Change of Electronic Filing Registration Information by Joseph A. Shallal on behalf of Maher Bakkal, Salam Bakkal, Tarik Dehko, Oday Karmo, Maria Harris, Grace Jonna, Jeff George, Raid Ayar, Jeff Jabiro, Ammar Kattoula, Steve Orow, John Abbo, Nabil Zawaideh, Hana Abro, Alec Shouneyia, Jason Orow, Mike Jonna, Wally Ammori, Qais Manna, Karla Atchoo, Michael Douglas, George Abro, Jamal Sinawi, Jerry Rabban, Laith Ayar, Jason Najor, Brian Najor, Tim Foumia, Paul Hakim, Connie Yasso, Jabran Yasso, Mark Denha, Kevin Denha, Raad Konja, Nemir Nadar, Sam Denha, Ramy Sesi, Johnny Orow, Johnny Karmo, Namir Nannoshi, Iman Nannoshi, Saad Nannoshi, Isam Jonna, Stephen Najor, Frank Awdish, Vincent Najor, Nabil Nannoshi, Sam Nannoshi, Vera Nannoshi, Jack Abbo, Imad Jonna, Jamila Jonna, Ronnie Boji, Majed Dabish, Sylvia Dabish, Fadi Hakim, Allan Saroki, Kevin Atchoo, Louie Barbat, Larry Najor, Ramiz Sheena, Brian Yaldoo, Faris Naimi, Kevin Jappaya, Donald George, Bassam Murad, Amir Nafso, KO Florida Properties, Incorporated, Sam Orow, Andrew Najor, Terry Farida, DHG Properties, LLC, Jimmy Rabban, Nabhan Mekani, Albert Jonna, Julian Jaddua, Nancy Elia, John Hindo Plaintiffs. (Shallal, Joseph) |
| Filing 1 COMPLAINT filed by all plaintiffs against all defendants, Receipt No: 39111-DT - Fee: $ 350. (Attachments: #1 Document Continuation) (SMar) Additional attachment(s) added on 6/13/2007 (Teets, A.). |
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 Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
