Moudy et al v. Orange Lake Country Club, Inc. et al
Plaintiff: Michael Moudy and Cynthia Moudy
Defendant: Orange Lake Country Club, Inc. and Holiday Inn Club Vacations Incorporated
Case Number: 6:2020cv03082
Filed: March 18, 2020
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. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2020 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
May 7, 2020 Filing 20 DESIGNATION OF MEDIATOR naming Stephen Snead(Schenewerk, Russell)
May 5, 2020 Opinion or Order Filing 19 SCHEDULING ORDER: Discovery due by 12/14/2020. Dispositive Motions due by 1/13/2021. Teleconference set for 5/27/2021 11:00 AM. Pretrial Conference set for 6/10/2021, 1:30 PM via teleconference. Bench Trial set for 6/28/2021, 9:00 AM in Courtroom 2, Springfield (VJC) before Chief District Judge Beth Phillips. Signed on 5/5/20 by Chief District Judge Beth Phillips. (Cordell, Annette)
April 30, 2020 Filing 18 PROPOSED SCHEDULING ORDER by Cynthia Moudy, Michael Moudy. (Schenewerk, Russell)
April 30, 2020 Filing 17 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Alex Barrett on behalf of Defendants Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc..(Barrett, Alex)
April 28, 2020 Filing 16 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Russell Schenewerk on behalf of Plaintiffs Cynthia Moudy, Michael Moudy.(Schenewerk, Russell)
April 28, 2020 Filing 15 SUGGESTIONS in opposition re #13 MOTION to remand filed by Alex Barrett on behalf of Defendants Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc.. Reply suggestions due by 5/12/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #13 ) (Barrett, Alex)
April 15, 2020 Filing 14 SUGGESTIONS in support re #13 MOTION to remand filed by Russell Schenewerk on behalf of Plaintiffs Cynthia Moudy, Michael Moudy. (Related document(s) #13 ) (Schenewerk, Russell)
April 15, 2020 Filing 13 MOTION to remand filed by Russell Schenewerk on behalf of Cynthia Moudy, Michael Moudy. Suggestions in opposition/response due by 4/29/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Schenewerk, Russell)
April 2, 2020 Opinion or Order Filing 12 ORDER granting #10 motion to appear pro hac vice entered by Clerk of Court. Attorney Amber D. Reece for Holiday Inn Club Vacations Incorporated and Orange Lake Country Club, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
April 2, 2020 Opinion or Order Filing 11 ORDER granting #9 motion to appear pro hac vice entered by Clerk of Court. Attorney Andrew P. Speicher for Holiday Inn Club Vacations Incorporated and Orange Lake Country Club, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
April 2, 2020 Filing 10 Motion to allow Amber D. Reece to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6805223) filed by Alex Barrett on behalf of Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc.. (Barrett, Alex)
April 2, 2020 Filing 9 Motion to allow Andrew P. Speicher to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6805190) filed by Alex Barrett on behalf of Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc.. (Barrett, Alex)
March 31, 2020 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Alex Barrett on behalf of Defendants Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc..(Barrett, Alex)
March 31, 2020 Filing 7 NOTICE of filing Disclosure Statement and Certificate of Interest by Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc. (Barrett, Alex)
March 31, 2020 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 3/31/2020 as Document No. 7, Corporate Disclosures. The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct event. This is a text entry only - no document is attached. (Burch, Steve)
March 30, 2020 Filing 6 NOTICE of appearance by Charles W. Hatfield on behalf of Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc. (Attorney Charles W. Hatfield added to party Holiday Inn Club Vacations Incorporated(pty:dft), Attorney Charles W. Hatfield added to party Orange Lake Country Club, Inc.(pty:dft))(Hatfield, Charles)
March 25, 2020 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
March 19, 2020 Opinion or Order Filing 5 ORDER. RULE 16 NOTICE. Proposed scheduling order due by 5/4/2020. Rule 26 conference due by 4/20/2020. Signed on 3/19/20 by Chief District Judge Beth Phillips. (Cordell, Annette)
March 19, 2020 Filing 4 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)
March 18, 2020 Filing 3 Defendant's Original ANSWER to Complaint on behalf of Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc..(Barrett, Alex)
March 18, 2020 Filing 2 NOTICE of filing to Plaintiff of Filing Notice of Removal by Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc. re #1 Notice of Removal, (Barrett, Alex)
March 18, 2020 Filing 1 NOTICE OF REMOVAL from Circuit Court of Taney County, Missouri County, case number 2046-CC00025, filed by Alex Barrett on behalf of Holiday Inn Club Vacations Incorporated, Orange Lake Country Club, Inc.. Filing fee $ 400, receipt number AMOWDC-6783932. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Declaration, #3 Exhibit Exhibit B - State Court Pleadings)(Barrett, Alex)

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Plaintiff: Michael Moudy
Represented By: Russell Schenewerk
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Plaintiff: Cynthia Moudy
Represented By: Russell Schenewerk
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Defendant: Orange Lake Country Club, Inc.
Represented By: Alex Barrett
Represented By: Amber D. Reece
Represented By: Andrew P. Speicher
Represented By: Charles W. Hatfield
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Defendant: Holiday Inn Club Vacations Incorporated
Represented By: Alex Barrett
Represented By: Amber D. Reece
Represented By: Andrew P. Speicher
Represented By: Charles W. Hatfield
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