Kellough et al v. Westgate Resorts, Ltd., L.P., et al
| James Acree, Kenner Nadermann, Barbara Bowsher, Thomas Haynes, Jeffrey Gay, Jeanne South-Shawhan, Dorisona Nadermann, Donna Koleski, Karen Gay, Cassandra Butler, Rodney Meyer, Raymond Dage, Alvin Caprietta, Clifford Koleski, Mac Williams, Cheryl Jones, Kathleen Hearn, Reba Orr, Irving Cummings, Charles Orr, John Thomas, Larry South, Jacquie Haynes, Ulysee Taylor, Lemoria Taylor, Jeffrey Kellough, Dana Coffman, Katharine Meyer, Grace Cummings, Rita Baker, Emily Kellough, Walter Washington, Shirley Acree, Patricia Comer, John Wright, Paige Smith, James Mitchell, Wendell Bowsher, Stanley Comer, Bonnie Jernigan, Troy Thompson, Brian Hearn, Colleen Williams, William Mauck, Charles Richardson, Donald Kolander, Veronica Mauck, Martha Thompson and Marieth Mitchell |
| Westgate Resorts, Inc.,, Westgate Vacation Villas, LLC, Westgate GV Sales & Marketing, LLC,, CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate Resorts, Ltd., L.P., and Westgate Resorts, LTD. |
| 4:2020cv00711 |
| June 1, 2020 |
| US District Court for the Eastern District of Missouri |
| Stephen R Clark |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 25 MEMORANDUM in Support of Motion re #24 MOTION to Dismiss Case and Motion to Strike Plaintiffs' "Class Action Petition" filed by Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C, #5 Exhibit C, #6 Exhibit C, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H)(New, Eliot) |
| Filing 24 MOTION to Dismiss Case and Motion to Strike Plaintiffs' "Class Action Petition" by Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (New, Eliot) |
| Filing 23 SUMMONS Returned Executed filed by Emily Kellough, Jeffrey Kellough. All Defendants. (Attachments: #1 Summons Return of Service, #2 Summons Return of Service, #3 Summons Return of Service, #4 Summons Return of Service, #5 Summons Return of Service)(Sokolik, Michael) |
| Filing 22 ENTRY of Appearance by Eliot New for Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (New, Eliot) |
| Filing 21 NOTICE Appearance: by Defendants Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC Central Florida Investments, Inc. and CFI Resorts Management, Inc. (New, Eliot) |
| Filing 20 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Westgate Resorts, Ltd., L.P.,.. (LaRose, Christopher) |
| Filing 19 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Westgate Vacation Villas, LLC.. (LaRose, Christopher) |
| Filing 18 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Westgate Resorts, Inc.,. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (LaRose, Christopher) |
| Filing 17 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Westgate GV Sales & Marketing, LLC,.. (LaRose, Christopher) |
| Filing 16 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant CFI Resorts Management, Inc.. Parent companies: Central Florida Investments, Inc., Subsidiaries: None, Publicly held company: None,. (LaRose, Christopher) |
| Filing 15 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Central Florida Investments, Inc.. Parent companies: None, Subsidiaries: CFI Construction Company, Inc., CFI Financial, Inc., Westgate Resorts, Ltd., Publicly held company: None,. (LaRose, Christopher) |
| Filing 14 Electronic Notice of Noncompliance - Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed by Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). (JAB) |
| Filing 13 ENTRY of Appearance by Jeffrey A. Backman for Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (Backman, Jeffrey) |
| Filing 12 ENTRY of Appearance by Richard W. Epstein for Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (Epstein, Richard) |
Filing 11
Docket Text ORDER: Motions for Leave to Appear Pro Hac Vice #6 , #7 , are GRANTED. So Ordered by Judge Stephen R. Clark on 07/02/20. (MCC)
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Filing 10
Docket Text ORDER: IT IS HEREBY ORDERED that #8 Defendants' Motion for Enlargement of Time and Page Limits to File Rule 12 Motion in Response to Plaintiff's "Class Action Petition" is GRANTED. Defendants may file a Rule 12 motion up to 30-pages in length by no later than July 30, 2020. The Rule 12 motion must include a table of contents and table of authorities, pursuant to the undersigned's Judge's Requirements. Signed by District Judge Stephen R. Clark on 6/30/2020. (SMM)
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| Filing 9 CJRA ORDER (GJL). Magistrate Judge David D. Noce termed. Case reassigned to District Judge Stephen R. Clark for all further proceedings. (SMM) |
| Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,,,, and for page limits by Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (Backman, Jeffrey) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Jeffrey Backman. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7993610) by Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (Backman, Jeffrey) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Richard Epstein. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7993573) by Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (Epstein, Richard) |
| Filing 5 ENTRY of Appearance by Daniel Richard O'Brien for Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (O'Brien, Daniel) |
| Filing 4 ENTRY of Appearance by Christopher LaRose for Defendants CFI Resorts Management, Inc., Central Florida Investments, Inc., Westgate GV Sales & Marketing, LLC,, Westgate Resorts, Inc.,, Westgate Resorts, Ltd., L.P.,, Westgate Vacation Villas, LLC. (LaRose, Christopher) |
| Filing 3 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 2 NOTICE OF PROCESS SERVER by Plaintiffs James Acree, Shirley Acree, Rita Baker, Barbara Bowsher, Wendell Bowsher, Cassandra Butler, Alvin Caprietta, Dana Coffman, Patricia Comer, Stanley Comer, Irving Cummings, Grace Cummings, Raymond Dage, Jeffrey Gay, Karen Gay, Jacquie Haynes, Thomas Haynes, Brian Hearn, Kathleen Hearn, Bonnie Jernigan, Cheryl Jones, Emily Kellough, Jeffrey Kellough, Donald Kolander, Clifford Koleski, Donna Koleski, Veronica Mauck, William Mauck, Katharine Meyer, Rodney Meyer, James Mitchell, Marieth Mitchell, Kenner Nadermann, Dorisona Nadermann, Charles Orr, Reba Orr, Charles Richardson, Paige Smith, Larry South, Jeanne South-Shawhan, Lemoria Taylor, Ulysee Taylor, John Thomas, Martha Thompson, Troy Thompson, Walter Washington, Colleen Williams, Mac Williams, John Wright Process Server: Cole County Sheriff (Attachments: #1 Westgate Resorts, LTD, #2 CFI Resorts Management, Inc., #3 Westgate Vacation Villas, LLC, #4 Westgate GV Sales & Marketing,LLC, #5 Westgate Resorts, Inc.)(MFG) |
| Case Opening Notification: 6 Summons(es) issued. The summons was emailed to Michael L. 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 David D. Noce. (MFG) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-7941523, in the amount of $400 Jury Demand,, filed by John Thomas, Thomas Haynes, Grace Cummings, Shirley Acree, Clifford Koleski, Kenner Nadermann, Emily Kellough, Jeffrey Kellough, Dorisona Nadermann, Veronica Mauck, Donald Kolander, Rodney Meyer, John Wright, Donna Koleski, Paige Smith, Troy Thompson, James Mitchell, Irving Cummings, Jeanne South-Shawhan, Reba Orr, Cassandra Butler, William Mauck, Jeffrey Gay, Ulysee Taylor, Larry South, Mac Williams, Bonnie Jernigan, Alvin Caprietta, Charles Orr, Dana Coffman, Walter Washington, Kathleen Hearn, Patricia Comer, Wendell Bowsher, Rita Baker, Martha Thompson, Lemoria Taylor, Cheryl Jones, Marieth Mitchell, Stanley Comer, James Acree, Barbara Bowsher, Jacquie Haynes, Raymond Dage, Katharine Meyer, Colleen Williams, Charles Richardson, Brian Hearn. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons Notice of Intent, #4 Summons Summons, #5 Summons Notice of Intent, #6 Summons Summons, #7 Summons Notice of Intent, #8 Summons Summons, #9 Summons Notice of Intent, #10 Summons Summon, #11 Summons Notice of Intent, #12 Summons Summons, #13 Summons Notice of Intent, #14 Summons Summons)(Sokolik, Michael) |
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