Johnson et al v. Capital Resorts Group, LLC et al
Plaintiff: Pamela Williams, Larry Williams, Michael Bennett Johnson and Linda J Johnson
Defendant: The Surrey Phase IV Owners' Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Condominium Association, Inc., Capital Resorts Group, LLC, Capital Resorts Management, LLC and Trading Places International, Inc.
Case Number: 6:2019cv03274
Filed: August 1, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Beth Phillips
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Opinion or Order Filing 18 ORDER granting #8 -Defendants motion is GRANTED and the case is STAYED pending arbitration. Defendants request for attorneys fees is denied without prejudice to Defendants right to request fees in arbitration. Similarly, Defendants requests that the Court dismiss Plaintiffs Michael Johnsons and Linda Johnsons claims and that the Court enforce the class waiver provision of the contract are denied without prejudice. The parties are to commence arbitration within six months of the entry of this Order and to file a joint status report when the arbitration commences and every six months thereafter. Signed on 9/16/2019 by Chief District Judge Beth Phillips. (McIlvain, Kelly)
September 13, 2019 Filing 17 REPLY to answer /Response by Plaintiff to Order to Show Cause filed by Christopher Weiss on behalf of Defendants Capital Resorts Group, LLC, Capital Resorts Management, LLC. (Related document(s) #16 ) (Weiss, Christopher)
September 9, 2019 Filing 16 RESPONSE to order re 15 Order to Show Cause,, filed by M. Scott Montgomery on behalf of Plaintiffs Linda J Johnson, Michael Bennett Johnson, Larry Williams, Pamela Williams. (Related document(s) 15 ) (Montgomery, M.)
August 29, 2019 Opinion or Order Filing 15 ORDER TO SHOW CAUSE. On August 8, 2019, Defendants Capital Resorts Group, LLC and Capital Resorts Management, LLC filed a motion to compel arbitration or to dismiss or stay the proceedings in this case. Plaintiffs have not filed a response to the motion, and the time to do so has passed. Plaintiffs are now directed to show cause, by September 9, 2019, why Defendants' motion should not be granted. Signed on 8/29/19 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (El-Zein, Anna)
August 23, 2019 Opinion or Order Filing 14 ORDER finding as moot #10 Motion to Dismiss for Failure to State a Claim filed by The Surrey Condominium Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Phase IV Owners' Association, Inc. based on Plaintiff's Notice of Dismissal Without Prejudice of these defendants and the Clerk's Dismissal entered on that Notice on 8/23/19. Signed on 8/23/2019 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (McIlvain, Kelly)
August 23, 2019 Filing 13 Clerk's ORDER OF DISMISSAL as to Defendants Trading Places International, Inc., Surrey Grand Crowne Resort Owners Association, Inc., The Surrey Phase IV Owners Association, Inc., And The Surrey Condominium Association, Inc. only. (McIlvain, Kelly)
August 21, 2019 Filing 12 NOTICE of filing Voluntary Dismissal Without Prejudice of Defendants Trading Places International, Surrey Grand Crowne Resort Owners' Association, The Surrey Phase IV Owners' Association, and The Surrey Condominium Association by Linda J Johnson, Michael Bennett Johnson, Larry Williams, Pamela Williams (Montgomery, M.)
August 14, 2019 Filing 11 SUGGESTIONS in support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Russell Schenewerk on behalf of Defendants The Surrey Condominium Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Phase IV Owners' Association, Inc.. (Related document(s) #10 ) (Schenewerk, Russell)
August 14, 2019 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Russell Schenewerk on behalf of The Surrey Condominium Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Phase IV Owners' Association, Inc.. Suggestions in opposition/response due by 8/28/2019 unless otherwise directed by the court. (Schenewerk, Russell)
August 8, 2019 Filing 9 SUGGESTIONS in support re #8 MOTION to compel Arbitration and/or to Dismiss or Stay Proceedings filed by Christopher Weiss on behalf of Defendants Capital Resorts Group, LLC, Capital Resorts Management, LLC. (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Related document(s) #8 ) (Weiss, Christopher)
August 8, 2019 Filing 8 MOTION to compel Arbitration and/or to Dismiss or Stay Proceedings filed by Christopher Weiss on behalf of Capital Resorts Group, LLC, Capital Resorts Management, LLC. Suggestions in opposition/response due by 8/22/2019 unless otherwise directed by the court. (Weiss, Christopher)
August 7, 2019 Opinion or Order Filing 7 ORDER. RULE 16 NOTICE. Proposed scheduling order due by 9/23/2019. Rule 26 conference due by 9/9/2019. Signed on 8/7/19 by Chief District Judge Beth Phillips. (Cordell, Annette)
August 6, 2019 Filing 6 NOTICE of appearance by Russell Schenewerk on behalf of The Surrey Condominium Association, Inc., The Surrey Grand Crowne Resort Owners' Association, Inc., The Surrey Phase IV Owners' Association, Inc. (Schenewerk, Russell)
August 2, 2019 Filing 5 CERTIFICATE OF SERVICE by Capital Resorts Group, LLC, Capital Resorts Management, LLC re #1 Notice of Removal, filed by Christopher Weiss on behalf of Defendants Capital Resorts Group, LLC, Capital Resorts Management, LLC. Related document: #1 Notice of Removal, filed by Capital Resorts Management, LLC, Capital Resorts Group, LLC.(Weiss, Christopher)
August 2, 2019 Filing 4 NOTICE of filing Statement and Disclosure of Corporation Interests by Capital Resorts Group, LLC, Capital Resorts Management, LLC (Weiss, Christopher)
August 2, 2019 Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Keller, Jeanne)
August 2, 2019 Filing 2 NOTICE of appearance by Daniel K. Wooten on behalf of Capital Resorts Group, LLC, Capital Resorts Management, LLC (Attorney Daniel K. Wooten added to party Capital Resorts Group, LLC(pty:dft), Attorney Daniel K. Wooten added to party Capital Resorts Management, LLC(pty:dft))(Wooten, Daniel)
August 1, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court of Taney County County, case number 1846-CC00204, Capital Resorts Management, LLC, Capital Resorts Group, LLC. Filing fee $ 400, receipt number AMOWDC-6427296. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Weiss, Christopher)

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Defendant: The Surrey Phase IV Owners' Association, Inc.
Represented By: Russell Schenewerk
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Defendant: The Surrey Grand Crowne Resort Owners' Association, Inc.
Represented By: Russell Schenewerk
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Defendant: The Surrey Condominium Association, Inc.
Represented By: Russell Schenewerk
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Defendant: Capital Resorts Group, LLC
Represented By: Christopher Weiss
Represented By: Daniel K. Wooten
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Defendant: Capital Resorts Management, LLC
Represented By: Christopher Weiss
Represented By: Daniel K. Wooten
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Defendant: Trading Places International, Inc.
Represented By: Matthew Francis Trokey
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Plaintiff: Pamela Williams
Represented By: M. Scott Montgomery
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Plaintiff: Larry Williams
Represented By: M. Scott Montgomery
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Plaintiff: Michael Bennett Johnson
Represented By: M. Scott Montgomery
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Plaintiff: Linda J Johnson
Represented By: M. Scott Montgomery
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