Laskey et al v. Bluegreen Vacations Unlimited, Inc. et al
| Shaundre Laskey and Kimberly Laskey |
| Bluegreen Vacations Unlimited, Inc., Bluegreen/Big Cedar Vacations, LLC, Bluegreen Resorts Management, Inc., Big Cedar Wilderness Club Condominium Association, Inc., Big Cedar Wilderness Club II Condominium Association, Inc., Resort Title Agency, Inc. and Bluegreen Wilderness Club at Long Creek Ranch Condominium Association, Inc. |
| 6:2022cv03194 |
| July 29, 2022 |
| US District Court for the Western District of Missouri |
| M Douglas Harpool |
| David P Rush |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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Filing 39
RULES OF TRIAL-JURY TRIAL. Signed on 9/23/22 by District Judge M. Douglas Harpool. (View, Pat)
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Filing 38
SCHEDULING AND JURY TRIAL ORDER:( Initial Pretrial Conference set for 12/6/2023 01:00 PM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Jury Trial set for five days beginning 12/18/2023 09:00 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Dispositive Motions due by 6/22/2023., Final Pretrial Conference set for 12/18/2023 08:30 AM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool.), ( Amended Pleadings due by 11/10/2022., Joinder of Parties due by 11/10/2022., Discovery Motions due by 5/12/2023., Status Reports due by 12/1/2022; 3/1/2023 and 6/1/2023.) Discovery due by 6/8/2023. Signed on 9/23/22 by District Judge M. Douglas Harpool. (View, Pat)
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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)
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Filing 37
CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Raymond Salva, Jr on behalf of Plaintiffs Kimberly Laskey, Shaundre Laskey.(Salva, Raymond)
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Filing 36
DESIGNATION OF MEDIATOR naming Rich McLeod(Salva, Raymond)
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Filing 35
CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Michael L Jente on behalf of Defendants Bluegreen Vacations Unlimited, Inc., Resort Title Agency, Inc..(Jente, Michael)
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Filing 34
Joint PROPOSED SCHEDULING ORDER by Kimberly Laskey, Shaundre Laskey. (Salva, Raymond) (Main Document 34 replaced on 9/21/2022) (Furtak, Rebecca).
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Filing 33
NOTICE (SEALED) by Kimberly Laskey, Shaundre Laskey re #28 Suggestions in Support of Motion, 31 Order on Motion for Leave to File, Notice of Filing Exhibits 2 and 3 Under Seal (Attachments: #1 Exhibit 2, #2 Exhibit 3)(Salva, Raymond)
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Filing 32
ORDER granting #30 consent motion for extension of time. Defendants have up to and including October 12, 2022 to file their opposition to Plaintiffs' motion to remand. This is a TEXT ONLY ENTRY. No document is attached. (KBR)
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Filing 31
ORDER granting #29 Plaintiffs' motion for leave to file exhibits under seal. Plaintiffs are granted leave to file exhibits 2 and 3 to their suggestions in support of motion to remand. This is a TEXT ONLY ENTRY. No document is attached. (KBR)
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Filing 30
Consent MOTION for extension of time to file response/reply as to #26 MOTION to remand filed by Michael L Jente on behalf of Bluegreen Vacations Unlimited, Inc., Resort Title Agency, Inc.. Suggestions in opposition/response due by 9/16/2022 unless otherwise directed by the court. (Related document(s) #26 ) (Jente, Michael)
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Filing 29
MOTION for leave to file Exhibits under Seal filed by Raymond Salva, Jr on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/15/2022 unless otherwise directed by the court. (Salva, Raymond)
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Filing 28
SUGGESTIONS in support re #26 MOTION to remand filed by Raymond Salva, Jr on behalf of Plaintiffs Kimberly Laskey, Shaundre Laskey. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 5)(Related document(s) #26 ) (Salva, Raymond)
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NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 08/29/22 as Document No. 27, Suggestions in Support of Motion to Dismiss. The document has been deleted as the motion for leave to file the document has not been granted. This is a text entry only - no document is attached. (Siegert, Karen)
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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)
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Filing 27
SUGGESTIONS in support (SEALED) re #26 MOTION to remand filed by Raymond Salva, Jr on behalf of Plaintiffs Kimberly Laskey, Shaundre Laskey. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Related document(s) #26 ) (Salva, Raymond)
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Filing 26
MOTION to remand filed by Raymond Salva, Jr on behalf of Kimberly Laskey, Shaundre Laskey. Suggestions in opposition/response due by 9/12/2022 unless otherwise directed by the court. (Salva, Raymond)
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Filing 25
ORDER finding as moot #17 Motion to Dismiss for Failure to State a Claim. Pursuant to the parties' stipulation the Court has dismissed defendants Big Cedar Wilderness Club Condominium Association, Inc., Big Cedar Wilderness Club II Condominium Association, Inc., Bluegreen Resorts Management, Inc., Bluegreen Wilderness Club at Long Creek Ranch Condominium Association, Inc., and Bluegreen/Big Cedar Vacations, LLC without prejudice. (Doc. 24). As a result, Defendants' Motion to Dismiss is moot. This is a TEXT ONLY ENTRY. No document is attached. (KBR)
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Filing 24
Order of Dismissal without prejudice with each party to bear its own costs and fees., The following Defendants are dismissed without prejudice from this action: Bluegreen Resorts Management, Inc., Bluegreen Wilderness Club at Long Creek Ranch Condominium Association, Inc., Bluegreen/Big Cedar Vacations, LLC, Big Cedar Wilderness Club Condominium Association, Inc. and Big Cedar Wilderness Club II Condominium Association, Inc. This case remains pending against Defendants Bluegreen Vacations Unlimited, Inc. and Resort Title Agency, Inc. Signed on 8/29/22 by District Judge M. Douglas Harpool. (View, Pat)
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Filing 23
RULE 16 NOTICE. The Court hereby adopts the Rule 16 Notice (Doc. 16) issued by Judge Counts. The parties will abide by the deadlines within that notice. Proposed scheduling order due by 9/20/2022. Rule 26 conference due by 9/6/2022. Signed on 8/29/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (View, Pat)
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Filing 22
NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to District Judge M. Douglas Harpool. Please note the new case number: 22-3194-CV-S-MDH. (Melvin, Greg)
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Filing 21
STIPULATION DISMISSAL OF PREVIOUSLY DISMISSED DEFENDANTS WITHOUT PREJUDICE by Kimberly Laskey, Shaundre Laskey. (Salva, Raymond)
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Filing 20
ORAL ORDER granting #19 Plaintiff's Unopposed Motion to File Response to Defendants' Motion to Dismiss out of Time. Suggestions in opposition/response to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM due on or before 8/26/2022. Signed on August 22, 2022 by Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. No document is attached. (Clinton, Erica)
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Filing 19
MOTION for extension of time to file response/reply filed by Raymond Salva, Jr on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/2/2022 unless otherwise directed by the court. (Attorney Raymond Salva, Jr added to party Shaundre Laskey(pty:pla))(Salva, Raymond)
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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)
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Filing 18
SUGGESTIONS in support re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael L Jente on behalf of Defendants Big Cedar Wilderness Club Condominium Association, Inc., Big Cedar Wilderness Club II Condominium Association, Inc., Bluegreen Resorts Management, Inc., Bluegreen Wilderness Club at Long Creek Ranch Condominium Association, Inc., Bluegreen/Big Cedar Vacations, LLC. (Related document(s) #17 ) (Jente, Michael)
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Filing 17
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael L Jente on behalf of Big Cedar Wilderness Club Condominium Association, Inc., Big Cedar Wilderness Club II Condominium Association, Inc., Bluegreen Resorts Management, Inc., Bluegreen Wilderness Club at Long Creek Ranch Condominium Association, Inc., Bluegreen/Big Cedar Vacations, LLC. Suggestions in opposition/response due by 8/19/2022 unless otherwise directed by the court. (Jente, Michael)
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Filing 16
RULE 16 NOTICE. Proposed scheduling order due on or before 9/20/2022. Rule 26 conference due by 9/6/2022. The parties are directed to review and comply with the Notice of Pretrial Procedures. Signed on August 4, 2022 by Magistrate Judge Lajuana M. Counts. (Clinton, Erica)
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Filing 15
TRANSFER ORDER. Due to a conflict of interest by the Honorable Judge David P. Rush, this case is randomly reassigned to the Honorable Judge Lajuana M. Counts. Please note the new case number: 6:22-03194-CV-S-LMC. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
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Filing 14
ORDER OF RECUSAL. Signed on 8/4/22 by Magistrate Judge David P. Rush. (Moore, Terri)
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NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to all parties: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 8/25/2022 unless otherwise directed by the court. (Siegert, Karen)
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Filing 13
ORDER granting #10 , #11 , and #12 motion to appear pro hac vice entered by Clerk of Court. Attorney Grace L. Mead, Andrea N. Nathan and Veronica L. De Zayas for defendants 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. (Warren, Melissa)
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Filing 12
Motion to allow Veronica L. de Zayas to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8041450) filed by Michael L Jente on behalf of All Defendants. (Jente, Michael)
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Filing 11
Motion to allow Andrea N. Nathan to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8041445) filed by Michael L Jente on behalf of All Defendants. (Jente, Michael)
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Filing 10
Motion to allow Grace L. Mead to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8041441) filed by Michael L Jente on behalf of All Defendants. (Jente, Michael)
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Filing 9
DISCLOSURE OF CORPORATE INTERESTS filed by Michael L Jente on behalf of Defendant Bluegreen Vacations Unlimited, Inc..(Jente, Michael)
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Filing 8
DISCLOSURE OF CORPORATE INTERESTS filed by Michael L Jente on behalf of Defendant Resort Title Agency, Inc..(Jente, Michael)
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Filing 7
ANSWER to Complaint on behalf of Bluegreen Vacations Unlimited, Inc..(Jente, Michael)
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Filing 6
ANSWER to Complaint on behalf of Resort Title Agency, Inc..(Jente, Michael)
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Filing 5
NOTICE of filing Notice of Removal With State Court by Resort Title Agency, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jente, Michael)
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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)(Furtak, Rebecca)
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Filing 3
NOTICE of filing Notice to Plaintiffs of Removal by Resort Title Agency, Inc. (Jente, Michael)
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Filing 2
NOTICE of appearance by Michael L Jente on behalf of Resort Title Agency, Inc. (Jente, Michael)
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Filing 1
NOTICE OF REMOVAL from Circuit Court of Christian County, case number 19CT-CC0126, filed by Michael L Jente. Filing fee $402, receipt number AMOWDC-8038798. (Attachments: #1 Exhibit 1 - State Court File - Part 1, #2 Exhibit 1 - State Court File - Part 2, #3 Exhibit 1 - State Court File - Part 3, #4 Exhibit 1 - State Court File - Part 4, #5 Exhibit 1 - State Court File - Part 5, #6 Exhibit 1 - State Court File - Part 6, #7 Exhibit 1 - State Court File - Part 7, #8 Exhibit 1 - State Court File - Part 8, #9 Exhibit 1 - State Court File - Part 9, #10 Exhibit 1 - State Court File - Part 10, #11 Exhibit 2 - Civil Cover Sheet)(Jente, Michael)
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NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Plaintiff's Form due by 8/19/2022 unless otherwise directed by the court. (Furtak, Rebecca)
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