Duffy v. ASNY NY, LLC, et. al
Walter Duffy, Ana Duffy, Sally Duron, Honesto De La Cruz, Emily De La Cruz, William Fenrich, Suvaree Fenrich, Victor Mcgee, Angela Mcgee, Marigold Flowers, Charmel Goodloe, Alondre Smith, Terrance Emter, Mary Emter, Gerardo Rodriguez, Yessenia Rodriguez, Calvin Morrison, Sandra Morrison, Robbie Franklin, Julie Hape, Barbara Johnson, Henry Maxwell, Carol Maxwell, John Caputo, Sandra Gerstner, Dee Terrell, Mae Terrell, Ronald Arnold, Cynthia Arnold, Roger Workman, Brenda Workman, Robert Mc-Artor, Margarett Mc-Artor, James Grasse, Rebecca Grasse, Paul Silverman and Judith Silverman |
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club, Tahiti Village Master Owners' Association, Club de Soleil Vacation Club, Soleil Management LLC and Does 1 through 50 |
2:2021cv01680 |
September 13, 2021 |
US District Court for the District of Nevada |
Daniel J Albregts |
Andrew P Gordon |
Other Statutory Actions |
15 U.S.C. § 1692 |
Both |
Docket Report
This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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Filing 26 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 11/2/2021. ORDER denying #21 Stipulation; Having reviewed the parties' stipulation, the Court finds that the parties have included deadlines set by the United States District Court for the Southern District of California. IT IS THEREFORE ORDERED that the parties' stipulation (ECF No. 21) is denied without prejudice. The parties shall amend their proposed schedule to include the deadlines contemplated by the Local Rules for the United States District Court for the District of Nevada, in particular, Local Rule 26-1. IT IS FURTHER ORDERED that the parties must file a separate type of "event" for each filed document based on the relief requested under Local Rule IC 2-2(b). Thus, any amended stipulation for an extension of time should be filed separately from the parties' stipulation for leave to amend the complaint. The Local Rules can be found online at https://www.nvd.uscourts.gov/wp-content/uploads/2020/04/Local-Rules-of-Practice-Amended-2020.pdf. (no image attached) (Copies have been distributed pursuant to the NEF - TG) |
Filing 25 Mail Returned as Undeliverable re #19 Order on Motion to Substitute Attorney addressed to K. Todd Curry. Envelope marked: "Return to Sender, Unable to Forward." (YAW) |
Filing 24 NOTICE of Appearance by attorney Jeffrey R Hall on behalf of Defendants ASNY NY, LLC, Club de Soleil Vacation Club, Soleil Management LLC, Tahiti Village Master Owners' Association, Tahiti Village Vacation Club, The ASNY Company, LLC. (Hall, Jeffrey) |
Filing 23 ORDER Granting #22 Motion to Substitute Attorney. Signed by Magistrate Judge Daniel J. Albregts on 10/22/2021. (Copies have been distributed pursuant to the NEF - MR) |
Filing 22 MOTION to Substitute Attorney G. Mark Albright in for Attorney Michael T. George by Plaintiffs Cynthia Arnold, Ronald Arnold, John Caputo, Emily De La Cruz, Honesto De La Cruz, Ana Duffy, Walter Duffy, Sally Duron, Mary Emter, Terrance Emter, Suvaree Fenrich, William Fenrich, Marigold Flowers, Robbie Franklin, Sandra Gerstner, Charmel Goodloe, James Grasse, Rebecca Grasse, Julie Hape, Barbara Johnson, Carol Maxwell, Henry Maxwell, Margarett Mc-Artor, Robert Mc-Artor, Angela Mcgee, Victor Mcgee, Calvin Morrison, Sandra Morrison, Gerardo Rodriguez, Yessenia Rodriguez, Judith Silverman, Paul Silverman, Alondre Smith, Dee Terrell, Mae Terrell, Brenda Workman, Roger Workman. (Albright, Mark) |
Filing 21 STIPULATION FOR EXTENSION OF TIME (First Request) and for Leave to Amend Complaint by Plaintiffs Cynthia Arnold, Ronald Arnold, John Caputo, Emily De La Cruz, Honesto De La Cruz, Ana Duffy, Walter Duffy, Sally Duron, Mary Emter, Terrance Emter, Suvaree Fenrich, William Fenrich, Marigold Flowers, Robbie Franklin, Sandra Gerstner, Charmel Goodloe, James Grasse, Rebecca Grasse, Julie Hape, Barbara Johnson, Carol Maxwell, Henry Maxwell, Margarett Mc-Artor, Robert Mc-Artor, Angela Mcgee, Victor Mcgee, Calvin Morrison, Sandra Morrison, Gerardo Rodriguez, Yessenia Rodriguez, Judith Silverman, Paul Silverman, Alondre Smith, Dee Terrell, Mae Terrell, Brenda Workman, Roger Workman. (Albright, Mark) |
Filing 20 NOTICE of Appearance by attorney Mark Albright on behalf of Plaintiffs Cynthia Arnold, Ronald Arnold, John Caputo, Emily De La Cruz, Honesto De La Cruz, Ana Duffy, Walter Duffy, Sally Duron, Mary Emter, Terrance Emter, Suvaree Fenrich, William Fenrich, Marigold Flowers, Robbie Franklin, Sandra Gerstner, Charmel Goodloe, James Grasse, Rebecca Grasse, Julie Hape, Barbara Johnson, Carol Maxwell, Henry Maxwell, Margarett Mc-Artor, Robert Mc-Artor, Angela Mcgee, Victor Mcgee, Calvin Morrison, Sandra Morrison, Gerardo Rodriguez, Yessenia Rodriguez, Judith Silverman, Paul Silverman, Alondre Smith, Dee Terrell, Mae Terrell, Brenda Workman, Roger Workman. (Albright, Mark) |
Filing 19 ORDER Granting #18 Motion to Substitute Attorney. Signed by Magistrate Judge Daniel J. Albregts on 10/19/2021. (Copies have been distributed pursuant to the NEF - MR) |
Filing 18 MOTION to Substitute Attorney NOTICE of Appearance by attorney Shelby A Dahl on behalf of Defendants ASNY NY, LLC, Club de Soleil Vacation Club, Soleil Management LLC, Tahiti Village Master Owners' Association, Tahiti Village Vacation Club, The ASNY Company, LLC. (Dahl, Shelby) Modified event on 10/15/2021 (DKJ). |
Filing 17 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - JQC) |
Filing 16 Case transferred in from District of California Southern; Case Number 3:21-cv-00891. Original file with transfer order and docket sheet received. (JQC) |
Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Daniel J. Albregts. (JQC) |
Filing 15 Case transferred to District of District of Nevada. Files transferred electronically to: *District of District of Nevada*.*333 Las Vegas Boulevard South, 1st Floor**Las Vegas, NV 89101-7065*. Signed by Judge M. James Lorenz on 9/09/2021. (jpp). Modified on 9/10/2021 to add Transfer Order, NEF resent to all parties. (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 14 RESPONSE to Motion re #13 MOTION to Change Venue --Defendants' Motion to Transfer Action to the United States District Court for the District of Nevada (Las Vegas) filed by Ana Duffy, Walter Duffy, Sally Duron, Mary Emter, Terrance Emter, Suvaree Fenrich, William Fenrich, Marigold Flowers, Robbie Franklin, Sandra Gerstner, Charmel Goodloe, James Grasse, Rebecca Grasse, Julie Hape, Barbara Johnson, Carol Maxwell, Henry Maxwell, Margarett Mc-Artor, Robert Mc-Artor, Angela Mcgee, Victor Mcgee, Calvin Morrison, Sandra Morrison, Gerardo Rodriguez, Yessenia Rodriguez, Judith Silverman, Paul Silverman, Alondre Smith. (Attachments: #1 Exhibit Agreement on Venue Motion)(George, Michael) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 13 MOTION to Change Venue --Defendants' Motion to Transfer Action to the United States District Court for the District of Nevada (Las Vegas) by ASNY NY, LLC, Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Village Master Owners Association, Tahiti Village Vacation Club, The ASNY Company, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Declaration of Glenn T. Stockton II, #3 Exhibit Exhibits 1-21 to Declaration of Glenn T. Stockton II, #4 Declaration Declaration of Richard Rodriguez, #5 Notice Notice of Hearing, #6 Proof of Service)(Curry, Kerry) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 12 SCHEDULING ORDER regulating discovery and other pre-trial proceedings. Mandatory Settlement Conference set for 3/9/2022 09:30 AM before Magistrate Judge Barbara Lynn Major. Proposed Pretrial Order due by 10/10/2022. Final Pretrial Conference set for 10/17/2022 11:00 AM in Courtroom 5B before Judge M. James Lorenz. Signed by Magistrate Judge Barbara Lynn Major on 6/16/2021.(jpp) (dlg). [Transferred from California Southern on 9/13/2021.] |
Filing 11 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Zoom Early Neutral Evaluation Conference held on 6/15/2021. Case did not settle. Zoom Case Management Conference held on 6/15/2021. Order to follow. (Plaintiff Attorney Michael T. George). (Defendant Attorney Kerry Todd Curry). (no document attached)(djg) [Transferred from California Southern on 9/13/2021.] |
Filing 10 AMENDED ANSWER to First Amended Complaint #1 Notice of Removal, by ASNY NY, LLC, Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Village Master Owners Association, Tahiti Village Vacation Club, The ASNY Company, LLC. (Attachments: #1 Proof of Service)(Curry, Kerry) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 9 REPORT of Rule 26(f) Planning Meeting. (Curry, Kerry) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 8 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation set for 6/15/2021 at 9:30am. Joint Discovery Plan due 6/4/2021. Signed by Magistrate Judge Barbara Lynn Major on 5/20/2021.(jpp) (dlg).[Transferred from California Southern on 9/13/2021.] |
Filing 7 MINUTE ORDER OF RECUSAL. Magistrate Judge Ruben B. Brooks is no longer assigned. Case randomly reassigned to Magistrate Judge Barbara Lynn Major for all further proceedings. The new case number is 21cv891 L (BLM).(no document attached) (jcj) [Transferred from California Southern on 9/13/2021.] |
Filing 6 CERTIFICATE OF SERVICE by ASNY NY, LLC, Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Village Master Owners Association, Tahiti Village Vacation Club, The ASNY Company, LLC re #4 Answer to Complaint, #5 Jury Demand (Curry, Kerry) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 5 DEMAND for Trial by Jury by ASNY NY, LLC, Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Village Master Owners Association, Tahiti Village Vacation Club, The ASNY Company, LLC. (Curry, Kerry) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 4 ANSWER to Complaint --Defendants' Answer to First Amended Complaint by ASNY NY, LLC, Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Village Master Owners Association, Tahiti Village Vacation Club, The ASNY Company, LLC.(Curry, Kerry) (jpp). [Transferred from California Southern on 9/13/2021.] |
Filing 3 CERTIFICATE OF SERVICE by ASNY NY, LLC, Club De Soleil Vacation Club, Soleil Management, LLC, Tahiti Village Master Owners Association, Tahiti Village Vacation Club, The ASNY Company, LLC re #1 Notice of Removal, (Curry, Kerry) (jpp).[Transferred from California Southern on 9/13/2021.] |
Filing 2 MINUTE ORDER OF TRANSFER. Judge Michael M. Anello is no longer assigned. Case reassigned to Judge M. James Lorenz for all further proceedings. The new case number is 21CV0891-L-RBB.(no document attached) (smd) [Transferred from California Southern on 9/13/2021.] |
Filing 1 NOTICE OF REMOVAL with Jury Demand ( Filing fee $ 402 receipt number ACASDC-15705899.), filed by Tahiti Village Master Owners Association, Does 1 through 50, The ASNY Company, LLC, Soleil Management, LLC, ASNY NY, LLC, Club De Soleil Vacation Club, Tahiti Village Vacation Club. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:21-cv-891-MMA-RBB. Judge Michael M. Anello and Magistrate Judge Ruben B. Brooks are assigned to the case.(smd) (jms). [Transferred from California Southern on 9/13/2021.] |
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