Square One Development Group, Inc. et al v. InnSeason Vacation Club, LLC et al
| Janice Johnson, Darlene Merrill, Aline Smith, Karl Hasel, Square One Development Group, Inc., Sebastian Zappulla, Roy Jezak, Charlotte Trubiani, Barbara Wilson, Karen Beitler, Jeanne Wooster, Delores Fritz, Andre Wooster, John Wood, Edgar Fritz, Joseph Ricchio, Alfred Wilson, Cheryl Wood, Linda Ricchio and Vincent Trubiani |
| KWC Marketing, LLC, InnSeason Management, Inc., Curran Management Services, Inc. and InnSeason Vacation Club, LLC |
| Joseph and Linda Ricchio, Alfred and Barbara Wilson, Vincent and Charlott Trubiani, John and Cheryl Wood, Andre and Jeanne Wooster and Edgar and Delores Fritz |
| 4:2020cv00613 |
| May 5, 2020 |
| U.S. District Court for the Eastern District of Missouri |
| Nannette A Baker |
| Other Statutory Actions |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Notice from Clerk instructing Plaintiffs Karen Beitler, Delores Fritz, Edgar Fritz, Karl Hasel, Roy Jezak, Janice Johnson, Darlene Merrill, Joseph Ricchio, Linda Ricchio, Aline Smith, Square One Development Group, Inc., Charlotte Trubiani, Vincent Trubiani, Alfred Wilson, Barbara Wilson, Cheryl Wood, John Wood, Andre Wooster, Jeanne Wooster, Sebastian Zappulla, Defendant KWC Marketing, LLC to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 6/8/2020. (AAT) |
| Filing 8 MEMORANDUM re #3 Notice of Process Server,, #4 Notice of Process Server, by Plaintiffs Karen Beitler, Delores Fritz, Edgar Fritz, Karl Hasel, Roy Jezak, Janice Johnson, Darlene Merrill, Joseph Ricchio, Linda Ricchio, Aline Smith, Square One Development Group, Inc., Charlotte Trubiani, Vincent Trubiani, Alfred Wilson, Barbara Wilson, Cheryl Wood, John Wood, Andre Wooster, Jeanne Wooster, Sebastian Zappulla. (Attachments: #1 Summons Alias-InnSeason Vacation Club, #2 Summons Alias-InnSeason Management, #3 Summons Alias-Curran Management, #4 Summons Alias-KWC Marketing)(Sokolik, Michael) |
| Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiffs Karen Beitler, Delores Fritz, Edgar Fritz, Karl Hasel, Roy Jezak, Janice Johnson, Darlene Merrill, Joseph Ricchio, Linda Ricchio, Aline Smith, Square One Development Group, Inc., Charlotte Trubiani, Vincent Trubiani, Alfred Wilson, Barbara Wilson, Cheryl Wood, John Wood, Andre Wooster, Jeanne Wooster, Sebastian Zappulla. Parent companies: Square One Development, Inc., Subsidiaries: None, Publicly held company: None,. (Sokolik, Michael) |
| Filing 6 Electronic Notice re: Disclosure of Organizational Interests Certificate to Plaintiff Square One Development Group, Inc.. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 5/18/2020. (MCB) |
| Judge Baker enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/nannette-baker (MCB) |
| Filing 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Filing 4 NOTICE OF PROCESS SERVER by Plaintiffs Delores Fritz, Edgar Fritz, Karl Hasel, Roy Jezak, Janice Johnson, Darlene Merrill, Joseph Ricchio, Linda Ricchio, Aline Smith, Square One Development Group, Inc., Charlotte Trubiani, Vincent Trubiani, Alfred Wilson, Barbara Wilson, Cheryl Wood, John Wood, Andre Wooster, Jeanne Wooster, Sebastian Zappulla Process Server: Hillsborough County Sheriffs Office (Attachments: #1 Summons Summons-KWC Marketing)(Sokolik, Michael) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiffs Delores Fritz, Edgar Fritz, Karl Hasel, Roy Jezak, Janice Johnson, Darlene Merrill, Joseph Ricchio, Linda Ricchio, Aline Smith, Square One Development Group, Inc., Charlotte Trubiani, Vincent Trubiani, Alfred Wilson, Barbara Wilson, Cheryl Wood, John Wood, Andre Wooster, Jeanne Wooster, Sebastian Zappulla Process Server: Suffolk County Sheriffs Office (Attachments: #1 Summons Summons-InnSeason Management, #2 Summons Summons-Curran Management, #3 Summons Summons-InnSeason Vacation Club)(Sokolik, Michael) |
| Filing 2 SUPPLEMENTAL re #1 Complaint,,, Civil Cover Sheet and Original Filing Form by Plaintiffs Edgar and Delores Fritz, Karl Hasel, Roy Jezak, Janice Johnson, Darlene Merrill, Joseph and Linda Ricchio, Aline Smith, Square One Development Group, Inc., Vincent and Charlott Trubiani, Alfred and Barbara Wilson, John and Cheryl Wood, Andre and Jeanne Wooster, Sebastian Zappulla. (Sokolik, Michael) |
| Case Opening Notification: 4 Summons(es) issued. The summons was emailed to attorney Michael Sokolik. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Nannette A. Baker. (JWD) |
| Filing 1 COMPLAINT against defendant Curran Management Services, Inc., InnSeason Management, Inc., InnSeason Vacation Club, LLC, KWC Marketing, LLC with receipt number AMOEDC-7899431, in the amount of $400 Non-Jury Demand,, filed by John and Cheryl Wood, Karl Hasel, Joseph and Linda Ricchio, Square One Development Group, Inc., Sebastian Zappulla, Alfred and Barbara Wilson, Roy Jezak, Aline Smith, Andre and Jeanne Wooster, Janice Johnson, Darlene Merrill, Edgar and Delores Fritz, Vincent and Charlott Trubiani. (Attachments: #1 Exhibit Exh. A, #2 Exhibit Exh. B, #3 Exhibit Exh. C, #4 Exhibit Exh. D, #5 Exhibit Exh. E, #6 Exhibit Exh. F, #7 Exhibit Exh. G, #8 Exhibit Exh. H, #9 Exhibit Exh. I, #10 Exhibit Exh. J, #11 Exhibit Exh. K, #12 Exhibit Exh. L, #13 Exhibit Exh. M, #14 Exhibit Exh. N, #15 Exhibit Exh. O, #16 Exhibit Exh. P)(Sokolik, Michael) |
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