GRANT et al v. TURNER et al

GRANT et al v. TURNER et al

Plaintiff:	BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN, ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER and LOIS KALINER
Defendant:	DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, ERICA DRAKE, ADAM HAWK, CAROL SANDES-DRAKE, ROGER WARREN, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, VACATION TRAVEL CLUB, INC., BENTLEY TRAVEL, BLUEGREEN VACATIONS CLUB, INC., BANK OF AMERICA, MASTERCARD INCORPORATED, JOHN DOES 1 THROUGH 100, RESORT CONDOMINIUMS INTERNATIONAL, LLC,a Delaware Limited Liability Company, RESORT CONDOMINIUMS INTERNATIONAL, LLC, DREAMWORKS VACATIONS, DREAMWORKS, MODERN DESTINATIONS UNLIMITED, VACATION CLUBS, LLC doing business as LA BONNE VIE TRAVEL, TONY MARINELI, ZACH VAIHINGER, CARL SAVAGE and ERIC SHUMAN
Case Number:	2:2009cv02381
Filed:	May 18, 2009
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Garrett E Brown
Referring Judge:	E Salas
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on January 9, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 9, 2013	Filing 153 MANDATE of USCA as to #148 Notice of Appeal (USCA),, filed by LEONARD SCHONFELD, BONNIE PINTO, BRIAN GRANT, CHENEL GRANT, BENJAMIN M. COHAN, ROBERT PINTO, MARTIN PRIBUSH, LOIS KALINER, LARRY KALINER, MORRIS SEAVEY, DIANE PRIBUSH (Attachments: #(1) Exhibit)(ca3cw, )
November 29, 2012	Pursuant to Local Rule 79.4, notice is hereby given of the Appellate ruling filed on 11/27/2012. In the event that the mandate or judgment provides for costs or directs a disposition other than an affirmance, the prevailing party shall prepare and submit an order implementing the mandate or judgment. (ma)
November 27, 2012	Filing 152 USCA JUDGMENT as to #148 Notice of Appeal (USCA), filed by LEONARD SCHONFELD,BONNIE PINTO, BRIAN GRANT, CHENEL GRANT, BENJAMIN M. COHAN, ROBERT PINTO, MARTIN PRIBUSH, LOIS KALINER, LARRY KALINER, MORRIS SEAVEY, DIANE PRIBUSH (ca3cw,)
April 18, 2012	Filing 151 NOTICE by BANK OF AMERICA of Withdrawal of Appearance (DOOLEY, KATHLEEN)
July 27, 2011	Filing 150 ORDER that Plaintiffs' motion to extend the time to file a Notice of Appeal (Doc. No #147 ) is GRANTED and Plaintiffs' Notice of Appeal shall be deemed to have been timely filed. Signed by Chief Judge Garrett E. Brown, Jr on 7/26/2011. (mmh)
July 27, 2011	Notice to Court of Appeals re #150 Order on Motion for Extension of Time to File Appeal. (mmh)
June 30, 2011	Filing 149 USCA Case Number 11-2760 for #148 Notice of Appeal (USCA), Notice of Appeal (USCA), Notice of Appeal (USCA) filed by LEONARD SCHONFELD, BONNIE PINTO, BRIAN GRANT, CHENEL GRANT, BENJAMIN M. COHAN, ROBERT PINTO, MARTIN PRIBUSH, LOIS KALINER, LARRY KALINER, MORRIS SEAVEY, DIANE PRIBUSH. USCA Case Manager Carmella Wells (Document Restricted - Court Only)(ca3cw,)
June 27, 2011	Set Deadline as to #147 MOTION for Extension of Time to File Notice of Appeal. Motion set for 7/18/2011 before Chief Judge Garrett E. Brown Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
June 24, 2011	Filing 147 MOTION for Extension of Time to File Notice of Appeal by BENJAMIN M. COHAN, BRIAN GRANT, CHENEL GRANT, LARRY KALINER, LOIS KALINER, BONNIE PINTO, ROBERT PINTO, DIANE PRIBUSH, MARTIN PRIBUSH, LEONARD SCHONFELD, MORRIS SEAVEY. (Attachments: #1 Cert of Service, #2 Counsel Certification, #3 Form of Order, #4 Exhibit A to Counsel Certification)(MEYERS, GARY)
June 20, 2011	Filing 148 NOTICE OF APPEAL as to #140 Order on Motion to Dismiss, by BENJAMIN M. COHAN, BRIAN GRANT, CHENEL GRANT, LARRY KALINER, LOIS KALINER, BONNIE PINTO, ROBERT PINTO, DIANE PRIBUSH, MARTIN PRIBUSH, LEONARD SCHONFELD, MORRIS SEAVEY. USCA and counsel of record notified of appeal. Filing fee $ 455, receipt number 0312-3784427. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (tjg, )
June 15, 2011	***Civil Case Terminated. (dm)
May 26, 2011	Filing 146 Letter from plaintiffs. (MEYERS, GARY)
May 24, 2011	Filing 145 ORDER granting #104 MOTION to Dismiss Complaint filed by VACATION TRAVEL CLUB, INC.. Signed by Chief Judge Garrett E. Brown, Jr on 5/24/11. (sr, )
May 24, 2011	Filing 144 ORDER dismissing Tony Marineli, Zach Vaihinger, Carl Savage, & Eric Shuman. Signed by Chief Judge Garrett E. Brown, Jr on 5/24/11. (sr, )
May 23, 2011	Filing 143 Letter from G. Martin Meyers, Esq.. (MEYERS, GARY)
May 20, 2011	Filing 142 Letter re #140 Order on Motion to Dismiss,,,,,,,. (Attachments: #1 Text of Proposed Order)(MCENROE, HARRY)
May 18, 2011	Minute Entry for proceedings held before Magistrate Judge Esther Salas: Telephone Conference held on 5/18/2011. (ps, )
May 12, 2011	Filing 141 LETTER ORDER, telephone Status Conference set for 5/18/2011 11:30 AM before Magistrate Judge Esther Salas. Signed by Magistrate Judge Esther Salas on 5/12/11. (sr, )
May 9, 2011	Filing 140 ORDER directing the Clerk's Office to terminate the following Defts: Erica Drake, Adam Hawk, Carol Sandes-Drake, Roger Warren and Mastercard Incorporated; directing the Clerk's Office to add the following parties to the docket: Dreamworks Vacations, Dreamworks, Modern Destinations Unlimited, Vacation Clubs, LLC d/b/a La Bonne Vie Travel, Tony Marineli, Zach Vaihinger, Carl Savage, and Eric Schuman; granting with prejudice the Motion to Dismiss (Docket Entry Nos. #126 , #102 ); granting with prejudice the Motion to Dismiss the Second Amended Complaint (Docket Entry Nos. #127 , #103 ); granting with prejudice the Motion to Dismiss the Second Amended Complaint (Docket Entry No. #125 , #105 , #112 ); granting with prejudice the Motion to Dismiss the Second Amended Complaint (Docket Entry Nos. #128 , #110 ). Signed by Chief Judge Garrett E. Brown, Jr on 5/6/2011. (gxh)
May 9, 2011	Filing 139 MEMORANDUM OPINION. Signed by Chief Judge Garrett E. Brown, Jr on 5/6/2011. (gxh)
March 17, 2011	Filing 138 NOTICE by BENTLEY TRAVEL, ALLEN BERNSTEIN, JACKIE BORK, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, DARRYL J. TURNER, VACATION TRAVEL CLUB, INC. (GALLUCCI, RICHARD)
March 16, 2011	Filing 137 . (KESSLER, PETER)
March 15, 2011	Filing 136 NOTICE of Appearance by RICHARD D. GALLUCCI, JR on behalf of DARRYL J. TURNER (GALLUCCI, RICHARD)
February 2, 2011	Filing 135 Letter from plaintiffs. (MEYERS, GARY)
February 1, 2011	Filing 134 Letter from Kathleen H. Dooley regarding renewed motion by FIA Card Services, N.A. to dismiss complaint. (DOOLEY, KATHLEEN)
January 11, 2011	Filing 133 Letter from David S. Lafferty regarding renewed motion by Defendant Bluegreen Vacation Club, INc. to dismiss complaint. (LAFFERTY, DAVID)
January 7, 2011	Filing 132 Letter from Plaintiffs. (MEYERS, GARY)
January 5, 2011	Filing 131 Letter from Kathleen H. Dooley re #127 Brief. (DOOLEY, KATHLEEN)
January 5, 2011	Filing 130 Letter from David S. Lafferty, Esq. re #125 Brief. (LAFFERTY, DAVID)
January 5, 2011	Filing 129 Letter from Plaintiffs. (MEYERS, GARY)
December 16, 2010	Set Deadline as to #126 MOTION to Dismiss, #128 MOTION to Dismiss (Renewed). Motion set for 1/18/2011 before Chief Judge Garrett E. Brown Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
December 13, 2010	Filing 128 MOTION to Dismiss (Renewed) by RESORT CONDOMINIUMS INTERNATIONAL, LLC. Responses due by 1/3/2011 (Attachments: #1 Brief in Support of Renewed Motion to Dismiss, #2 Text of Proposed Order)(SAGER, DAVID)
December 13, 2010	Filing 127 BRIEF (Supplemental) of Defendant FIA Card Services, N.A. in Support of Motion to Dismiss Second Amended Complaint (Addressing Plaintiffs' RICO Case Statement) filed by BANK OF AMERICA. (DOOLEY, KATHLEEN)
December 13, 2010	Filing 126 MOTION to Dismiss by BENTLEY TRAVEL, ALLEN BERNSTEIN, JACKIE BORK, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, DARRYL J. TURNER. Responses due by 1/3/2011 (GALLUCCI, RICHARD)
December 13, 2010	Filing 125 BRIEF IN REPLY TO PLAINTIFFS' CIVIL RICO STATEMENT AND IN FURTHER SUPPORT OF MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND/OR FAILURE TO STATE A CLAIM filed by BLUEGREEN VACATIONS CLUB, INC.. (LAFFERTY, DAVID)
November 21, 2010	Filing 124 Letter from G. Martin Meyers, Esq.. (Attachments: #1 Statement Answers of Plaintiff Benjamin Cohan, #2 Statement Answers of Plaintiff Bonnie Pinto, #3 Statement Answers of Plaintiff Brian Grant, #4 Statement Answers of Plaintiff Chenel Grant, #5 Statement Answers of Plaintiff Diane Pribush, #6 Statement Answers of Plaintiff Larry Kaliner, #7 Statement Answers of Plaintiff Lois Kaliner, #8 Statement Answers of Plaintiff Martin Pribush, #9 Statement Answers of Plaintiff Morris Seavey, #10 Statement Answers of Plaintiff Robert Pinto, #11 Statement Answers of Plaintiff Leonard Schonfeld)(MEYERS, GARY)
November 12, 2010	Filing 123 STATEMENT RICO Case Statement by BENJAMIN M. COHAN, BRIAN GRANT, CHENEL GRANT, LARRY KALINER, LOIS KALINER, BONNIE PINTO, ROBERT PINTO, DIANE PRIBUSH, MARTIN PRIBUSH, LEONARD SCHONFELD, MORRIS SEAVEY. (Attachments: #1 Certification Attorney's Supporting Certification, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(MEYERS, GARY)
October 28, 2010	Minute Entry for proceedings held before Magistrate Judge Esther Salas: Telephone Conference held on 10/28/2010. (ps, )
October 20, 2010	Filing 122 LETTER ORDER re #121 Letter submitted by Deft Bluegreen Vacations Club, Inc.; that the Court, in response, notes that Deft Bluegreen Vacations Club, Inc.'s motion to dismiss was denied without prejudice pursuant to this Court's memorandum opinion and order dated and filed on 10/12/2010; that the Court's opinion and order stand. Signed by Chief Judge Garrett E. Brown, Jr. on 10/20/2010. (gxh)
October 19, 2010	Filing 121 Letter from David S. Lafferty, Esq.. (LAFFERTY, DAVID)
October 15, 2010	Filing 120 LETTER ORDER, scheduling telephone Status Conference set for 10/28/2010 01:30 PM before Magistrate Judge Esther Salas. Signed by Magistrate Judge Esther Salas on 10/15/10. (sr, )
October 12, 2010	Filing 119 ORDER denying #102 Motion to Dismiss ; denying #103 Motion to Dismiss ; denying #104 Motion to Dismiss ; denying #105 Motion to Dismiss for Lack of Jurisdiction ; denying #110 Motion to Dismiss ; denying #112 Motion to Dismiss Signed by Chief Judge Garrett E. Brown, Jr. on 10/12/2010. (ss, )
October 12, 2010	Filing 118 MEMORANDUM OPINION Signed by Chief Judge Garrett E. Brown, Jr. on 10/12/2010. (ss, )
June 14, 2010	Filing 117 REPLY BRIEF to Opposition to Motion re #105 MOTION to Dismiss for Lack of Jurisdiction and/or for Failure to State a Claim, #112 Amended MOTION to Dismiss filed by BLUEGREEN VACATIONS CLUB, INC.. (LAFFERTY, DAVID)
June 14, 2010	Filing 116 REPLY BRIEF to Opposition to Motion re #103 MOTION to Dismiss filed by BANK OF AMERICA. (DOOLEY, KATHLEEN)
June 14, 2010	Filing 115 REPLY BRIEF to Opposition to Motion re #110 MOTION to Dismiss Second Amended Complaint filed by RESORT CONDOMINIUMS INTERNATIONAL, LLC. (SAGER, DAVID)
June 11, 2010	Filing 114 MEMORANDUM in Support re #102 MOTION to Dismiss Plaintiffs' Amended Complaint filed by BENTLEY TRAVEL, ALLEN BERNSTEIN, JACKIE BORK, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, DARRYL J. TURNER, VACATION TRAVEL CLUB, INC.. (KESSLER, PETER)
June 7, 2010	Filing 113 BRIEF in Opposition re #105 MOTION to Dismiss for Lack of Jurisdiction and/or for Failure to State a Claim, #112 Amended MOTION to Dismiss, #103 MOTION to Dismiss, #102 MOTION to Dismiss Plaintiffs' Amended Complaint, #110 MOTION to Dismiss Second Amended Complaint, #104 MOTION to Dismiss Complaint filed by BENJAMIN M. COHAN, BRIAN GRANT, CHENEL GRANT, LARRY KALINER, LOIS KALINER, BONNIE PINTO, ROBERT PINTO, DIANE PRIBUSH, MARTIN PRIBUSH, LEONARD SCHONFELD, MORRIS SEAVEY. (Attachments: #1 Brief Plaintiffs' Opposition Brief)(MEYERS, GARY)
May 25, 2010	Set Deadline as to #112 Amended MOTION to Dismiss. Motion set for 6/21/2010 before Chief Judge Garrett E. Brown, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
May 24, 2010	Filing 112 Amended MOTION to Dismiss by BLUEGREEN VACATIONS CLUB, INC.. (LAFFERTY, DAVID)
May 21, 2010	Set Deadline as to #110 MOTION to Dismiss Second Amended Complaint. Motion set for 6/21/2010 before Chief Judge Garrett E. Brown, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
May 20, 2010	Filing 110 MOTION to Dismiss Second Amended Complaint by RESORT CONDOMINIUMS INTERNATIONAL, LLC. Responses due by 6/7/2010 (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Text of Proposed Order)(SAGER, DAVID)
May 19, 2010	Filing 111 ORDER permitting pltfs a 2-week extension of the return date for filing opposition to defts' motions to dismiss the amended complt. until 6/7/10. Signed by Magistrate Judge Esther Salas on 5/19/10. (sr, )
May 19, 2010	Filing 109 Letter from Kathleen H. Dooley re #108 Letter. (DOOLEY, KATHLEEN)
May 18, 2010	Filing 108 Letter from G. Martin Meyers, Esq.. (MEYERS, GARY)
May 7, 2010	Set Deadlines as to #103 MOTION to Dismiss, #102 MOTION to Dismiss Plaintiffs' Amended Complaint, #104 MOTION to Dismiss Complaint, #105 MOTION to Dismiss for Lack of Jurisdiction and/or for Failure to State a Claim. Motion set for 6/7/2010 before Chief Judge Garrett E. Brown, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
May 6, 2010	Filing 107 Letter from G. Martin Meyers, Esq. re #106 Amended Complaint,,. (MEYERS, GARY)
May 6, 2010	Filing 106 AMENDED COMPLAINT Second Amended Complaint against BANK OF AMERICA, BENTLEY TRAVEL, ALLEN BERNSTEIN, BLUEGREEN VACATIONS CLUB, INC., JACKIE BORK, ERICA DRAKE, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, ADAM HAWK, JOHN DOES 1 THROUGH 100, MASTERCARD INCORPORATED, RESORT CONDOMINIUMS INTERNATIONAL, LLC, RESORT CONDOMINIUMS INTERNATIONAL, LLC,a Delaware Limited Liability Company, CAROL SANDES-DRAKE, DARRYL J. TURNER, VACATION TRAVEL CLUB, INC., ROGER WARREN, filed by ROBERT PINTO, LOIS KALINER, DIANE PRIBUSH, MORRIS SEAVEY, BRIAN GRANT, BONNIE PINTO, CHENEL GRANT, BENJAMIN M. COHAN, LEONARD SCHONFELD, LARRY KALINER, MARTIN PRIBUSH.(MEYERS, GARY)
May 4, 2010	Filing 105 MOTION to Dismiss for Lack of Jurisdiction and/or for Failure to State a Claim by BLUEGREEN VACATIONS CLUB, INC.. Responses due by 5/24/2010 (Attachments: #1 Brief in support of motion to dismiss for lack of jurisdiction and/or failure to state a claim, #2 Affidavit of Kathy Foster, #3 Affidavit of Kathy Foster, #4 Text of Proposed Order dismissing complaint)(LAFFERTY, DAVID)
May 4, 2010	Filing 104 MOTION to Dismiss Complaint by VACATION TRAVEL CLUB, INC.. Responses due by 5/24/2010 (Attachments: #1 Brief in Support of Motion to Dismiss Complaint, #2 Text of Proposed Order Dismissing Complaint)(MCENROE, HARRY)
May 4, 2010	Filing 103 MOTION to Dismiss by BANK OF AMERICA. (Attachments: #1 Brief In Support of Motion to Dismiss Amended Complaint, #2 Text of Proposed Order Order Dismissing Plaintiffs' Amended Complaint against FIA Card Services, N.A.)(DOOLEY, KATHLEEN)
May 4, 2010	Filing 102 MOTION to Dismiss Plaintiffs' Amended Complaint by BENTLEY TRAVEL, ALLEN BERNSTEIN, JACKIE BORK, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, DARRYL J. TURNER. Responses due by 5/24/2010 (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Declaration, #5 Declaration, #6 Certificate of Service)(GALLUCCI, RICHARD)
April 22, 2010	CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time to Answer - document #97 by D. Sager on 4/16/10, document #98 by P. Kessler on 4/16/10, document #99 by D. Lafferty on 4/16/10, document # 100 filed by K. Dooley on 4/19/10, document # 101 filed by H. McEnroe on 4/20/10 are GRANTED. (sr, )
April 20, 2010	Filing 101 Application and Proposed Order for Clerk's Order to extend time to answer as to Defenant, Vacation Travel Club, Inc... (MCENROE, HARRY)
April 19, 2010	Filing 100 APPLICATION/PETITION for Extension of Time to Answer, Move or Otherwise Reply Pursuant to Local Rule 6.1(b) for by BANK OF AMERICA. (Attachments: #1 Text of Proposed Order)(DOOLEY, KATHLEEN)
April 16, 2010	Filing 99 APPLICATION/PETITION for Extension of Time Pursuant to Local Rule 6.1(b) for by BLUEGREEN VACATIONS CLUB, INC.. (LAFFERTY, DAVID)
April 16, 2010	Filing 98 APPLICATION/PETITION for Extension of Time to Answer, Move or Otherwise Reply Pursuant to Local Rule 6.1(b) for by BENTLEY TRAVEL, ALLEN BERNSTEIN, JACKIE BORK, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, DARRYL J. TURNER. (Attachments: #1 Text of Proposed Order)(KESSLER, PETER)
April 16, 2010	Filing 97 Application and Proposed Order for Clerk's Order to extend time to answer as to RCI, LLC.. (SAGER, DAVID)
April 14, 2010	Filing 96 ORDER REASSIGNING CASE. Case reassigned to Chief Judge Garrett E. Brown, Jr. for all further proceedings. Judge Joseph A. Greenaway, Jr. no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr. on 4/14/10. (mn, )
April 12, 2010	CHAMBERS NOTE: Please be advised that the conference set for 4/13/2010 has been CANCELLED. (jq, )
April 6, 2010	Filing 95 AMENDED COMPLAINT against BANK OF AMERICA, BENTLEY TRAVEL, ALLEN BERNSTEIN, BLUEGREEN VACATIONS CLUB, INC., JACKIE BORK, ERICA DRAKE, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, FIVE POINTS TRAVEL, ADAM HAWK, JOHN DOES 1 THROUGH 100, MASTERCARD INCORPORATED, RESORT CONDOMINIUMS INTERNATIONAL, LLC, RESORT CONDOMINIUMS INTERNATIONAL, LLC,a Delaware Limited Liability Company, CAROL SANDES-DRAKE, DARRYL J. TURNER, VACATION TRAVEL CLUB, INC., ROGER WARREN, filed by ROBERT PINTO, LOIS KALINER, DIANE PRIBUSH, MORRIS SEAVEY, BRIAN GRANT, BONNIE PINTO, CHENEL GRANT, BENJAMIN M. COHAN, LEONARD SCHONFELD, LARRY KALINER, MARTIN PRIBUSH. (Attachments: #1 Exhibit Exh. A, #2 Exhibit Exh. B, #3 Exhibit Exh. C, #4 Exhibit Exh. D, #5 Exhibit Exh. E, #6 Exhibit Exh. F, #7 Exhibit Exh. G, #8 Exhibit Exh. H)(MEYERS, GARY)
March 15, 2010	Filing 92 ORDER granting #90 Motion for Protective Order. Signed by Magistrate Judge Esther Salas on 3/15/10. (sr, )
March 12, 2010	Filing 94 ORDER granting #33 Motion to Dismiss for Lack of Jurisdiction ; granting #33 Motion to Dismiss ; granting #41 Motion to Dismiss ; granting #70 Motion to Dismiss ; granting #74 Motion to Dismiss. Signed by Judge Joseph A. Greenaway, Jr. on 3/12/10. (sr, )
March 12, 2010	Filing 93 OPINION fld. Signed by Judge Joseph A. Greenaway, Jr. on 3/8/10. (sr, )
March 11, 2010	Filing 91 Consent MOTION for Protective Order by BENJAMIN M. COHAN, BRIAN GRANT, CHENEL GRANT, LARRY KALINER, LOIS KALINER, BONNIE PINTO, ROBERT PINTO, DIANE PRIBUSH, MARTIN PRIBUSH, LEONARD SCHONFELD, MORRIS SEAVEY. (MEYERS, GARY)
March 11, 2010	Set Deadline as to #90 First MOTION for Protective Order. Motion set for 4/5/2010 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
March 9, 2010	Filing 90 First MOTION for Protective Order by BENJAMIN M. COHAN, BRIAN GRANT, CHENEL GRANT, LARRY KALINER, LOIS KALINER, BONNIE PINTO, ROBERT PINTO, DIANE PRIBUSH, MARTIN PRIBUSH, LEONARD SCHONFELD, MORRIS SEAVEY. (Attachments: #1 Certification, #2 Text of Proposed Order)(MEYERS, GARY)
January 14, 2010	CHAMBERS NOTE: Please be advised that the conference set for 1/19/2010 has been CANCELLED. (jq, )
January 13, 2010	Filing 89 LETTER ORDER, telephone Status Conference set for 4/13/2010 03:00 PM before Magistrate Judge Esther Salas. Signed by Magistrate Judge Esther Salas on 1/13/10. (sr, )
January 12, 2010	Minute Entry for proceedings held before Magistrate Judge Esther Salas: Status Conference held on 1/12/2010. (jq, )
January 4, 2010	Filing 88 LETTER ORDER, telephone Status Conference set for 1/12/2010 10:30 AM before Magistrate Judge Esther Salas. Signed by Magistrate Judge Esther Salas on 1/4/10. (sr, )
November 27, 2009	Filing 87 Letter from Justin A. Meyers, Esq.. (Attachments: #1 Supplement Interrogatories & Document Request)(MEYERS, GARY)
November 27, 2009	Filing 86 Letter from Justin A. Meyers, Esq.. (Attachments: #1 Supplement Interrogatories & Document Request)(MEYERS, GARY)
November 27, 2009	Filing 85 Letter from Justin A. Meyers, Esq.. (Attachments: #1 Supplement Interrogatories & Request for Documents)(MEYERS, GARY)
November 27, 2009	Filing 84 Letter from Justin A. Meyers, Esq.. (Attachments: #1 Supplement Interrogatories & Request for Documents)(MEYERS, GARY)
November 27, 2009	Filing 83 Letter from Justin A. Meyers. (Attachments: #1 Supplement Interrogatories & Document Request)(MEYERS, GARY)
October 29, 2009	Reset Hearings: The Telephone Status Conference previously set for 1/18/2010 has been ADJOURNED and RESCHEDULED to 1/19/2010 at 11:00 AM before Magistrate Judge Esther Salas. (jq, )
October 28, 2009	Filing 82 ORDER granting #78 Motion for Leave to Appear Pro Hac Vice re: Angela H. Zimmern. Signed by Magistrate Judge Esther Salas on 10/28/09. (sr, )
October 28, 2009	Filing 81 ORDER granting #79 Motion for Leave to Appear Pro Hac Vice re: Mary E.H. Yoost. Signed by Magistrate Judge Esther Salas on 10/28/09. (sr, )
October 28, 2009	Filing 80 ORDER granting #71 Motion for Leave to Appear Pro Hac Vice RE: Bradley R. Kutrow. Signed by Magistrate Judge Esther Salas on 10/28/09. (sr, )
October 26, 2009	Set Deadline as to #74 MOTION to Dismiss. Motion set for 11/2/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
October 26, 2009	Set Deadline as to #79 Consent MOTION for Leave to Appear Pro Hac Vice, #78 Consent MOTION for Leave to Appear Pro Hac Vice. Motion set for 11/16/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
October 23, 2009	Pro Hac Vice fee: $ 150, receipt number cc/2775043 (sr, )
October 23, 2009	Pro Hac Vice fee: $ 150, receipt number cc/2774907 (sr, )
October 21, 2009	Filing 79 Consent MOTION for Leave to Appear Pro Hac Vice by BANK OF AMERICA. (Attachments: #1 Declaration of Mary E.H. Yoost, #2 Declaration of Kathleen H. Dooley, #3 Text of Proposed Order Granting Application for Admission Pro Hac Vice of Mary E.H. Yoost)(DOOLEY, KATHLEEN)
October 21, 2009	Filing 78 Consent MOTION for Leave to Appear Pro Hac Vice by BANK OF AMERICA. (Attachments: #1 Declaration of Angela H. Zimmern, #2 Declaration of Kathleen H. Dooley, #3 Text of Proposed Order Granting Application for Admission Pro Hac Vice of Angela H. Zimmern)(DOOLEY, KATHLEEN)
October 19, 2009	Filing 77 BRIEF in Opposition re #74 MOTION to Dismiss filed by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN. (Attachments: #1 Brief)(MEYERS, GARY)
October 12, 2009	Filing 76 REPLY BRIEF to Opposition to Motion re #70 MOTION to Dismiss or For a More Definite Statement filed by RESORT CONDOMINIUMS INTERNATIONAL, LLC. (SAGER, DAVID)
October 12, 2009	Filing 75 BRIEF In Reply to Plaintiff's Opposition to #68 Defendant FIA Card Services, N.A.'s (Improperly Named "Bank of America" Motion to Dismiss Complaint for Failure to State a Claim filed by BANK OF AMERICA. (DOOLEY, KATHLEEN)
October 9, 2009	Filing 74 MOTION to Dismiss by VACATION TRAVEL CLUB, INC.. Responses due by 10/19/2009 (Attachments: #1 Affidavit of Scott Ender, #2 Brief in support of motion, #3 Text of Proposed Order)(MCENROE, HARRY)
October 7, 2009	Filing 73 PRETRIAL SCHEDULING ORDER:Telephone Status Conference set for 1/18/2010 11:00 AM before Magistrate Judge Esther Salas. Discovery due by 4/30/2010; etc. Signed by Magistrate Judge Esther Salas on 10/07/09. (sr, )
October 7, 2009	Minute Entry for proceedings held before Magistrate Judge Esther Salas: Scheduling Conference held on 10/7/2009. (jq, )
October 5, 2009	Filing 72 BRIEF in Opposition re #70 MOTION to Dismiss or For a More Definite Statement filed by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN. (Attachments: #1 Brief)(MEYERS, GARY)
September 29, 2009	Pro Hac Vice fee: $ 150, receipt number 2736203 (sr, )
September 25, 2009	Set Deadline as to #71 MOTION for Leave to Appear Pro Hac Vice. Motion set for 10/19/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
September 24, 2009	Filing 71 MOTION for Leave to Appear Pro Hac Vice by BANK OF AMERICA. (Attachments: #1 Declaration of Bradley R. Kutrow, #2 Declaration of Kathleen H. Dooley, #3 Text of Proposed Order Granting Application for Admission Pro Hac Vice of Bradley R. Kutrow)(DOOLEY, KATHLEEN)
September 21, 2009	Set Deadline as to #70 MOTION to Dismiss or For a More Definite Statement. Motion set for 10/19/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
September 18, 2009	Filing 70 MOTION to Dismiss or For a More Definite Statement by RESORT CONDOMINIUMS INTERNATIONAL, LLC. Responses due by 10/5/2009 (Attachments: #1 Brief in Support of Motion to Dismiss or For a More Definite Statement, #2 Text of Proposed Order)(SAGER, DAVID)
September 18, 2009	Filing 69 Corporate Disclosure Statement by RESORT CONDOMINIUMS INTERNATIONAL, LLC identifying Wyndham Worldwide Corporation as Corporate Parent.. (SAGER, DAVID)
September 18, 2009	Filing 68 NOTICE by BANK OF AMERICA re #1 Complaint,, (Improperly Named "Bank of America") In Support of Motion to Dismiss Complaint for Failure to State a Claim, Rule 12(b)(6); Oral Argument Requested (Attachments: #1 Brief of Defendant FIA Card Services, N.A. (Improperly Named "Bank of America") In Support of Motion to Dismiss Complaint for Failure to State a Claim, #2 Text of Proposed Order Dismissing Plaintiffs' Complaint Against FIA Card Services, N.A. (Improperly Named "Bank of America"))(DOOLEY, KATHLEEN)
September 18, 2009	Filing 67 Corporate Disclosure Statement by BANK OF AMERICA identifying Bank of America Corp. as Corporate Parent.. (DOOLEY, KATHLEEN)
September 14, 2009	Filing 66 REPLY BRIEF to Opposition to Motion re #33 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim filed by BLUEGREEN VACATIONS CLUB, INC.. (Attachments: #1 Affidavit of Kathy Foster)(LAFFERTY, DAVID)
September 14, 2009	Filing 65 BRIEF in Support re #41 MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim filed by DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, BENTLEY TRAVEL. (KESSLER, PETER)
September 14, 2009	Minute Entry for proceedings held before Magistrate Judge Esther Salas: Status Conference held on 9/14/2009. (jq, )
September 8, 2009	Filing 64 RESPONSE in Opposition re #33 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim filed by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN. (MEYERS, GARY)
September 8, 2009	Filing 63 BRIEF in Opposition re #41 MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim filed by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN. (Attachments: #1 Brief Plaintiffs' Brief in Opposition to Defendants' Darryl J. Turner, et al., Motion to Dismiss)(MEYERS, GARY)
September 8, 2009	Filing 62 STIPULATION/ORDER re: briefing schedule for Motion to Dismiss. Signed by Magistrate Judge Esther Salas on 9/3/09. (sr, )
September 3, 2009	Filing 61 STIPULATION AND ORDER that deft VTC shall file its motion to dismiss by 10/9/09, to be made returnable 11/2/09; pltfs shall file opposition by 10/19/09; reply papers by 10/26/09. Signed by Magistrate Judge Esther Salas on 9/2/09. (jd, )
August 28, 2009	Filing 60 LETTER-ORDER, ( Telephone/Status Conference set for 9/14/2009 03:00 PM before Magistrate Judge Esther Salas.). Signed by Magistrate Judge Esther Salas on 8/28/09. (DD, )
August 27, 2009	Filing 58 Letter from Harry D. McEnroe. (Attachments: #1 Text of Proposed Order Stipulation and Order Concerning Briefing Schedule for Motion to Dismiss)(MCENROE, HARRY)
August 26, 2009	Filing 59 STIPULATION AND ORDER setting a briefing schedule for motion to dismiss. Signed by Magistrate Judge Esther Salas on 08/26/2009. (nr, )
August 26, 2009	Filing 57 STIPULATION AND ORDER of dismissal without prejudice as to deft MasterCard Inc.. Signed by Judge Joseph A. Greenaway, Jr. on 8/25/09. (jd, )
August 26, 2009	Filing 56 STIPULATION AND ORDER OF DISMISSAL as to deft., MASTERCARD INCORPORATED only, w/out prejudice & w/out costs.. Signed by Judge Joseph A. Greenaway, Jr. on 8/25/09. (DD, )
August 26, 2009	CLERK'S NOTE: Please disregard doc #57 (previously entered) (jd, )
August 25, 2009	Filing 55 ORDER Resetting Hearing on Motion #33 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim, #41 MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim : Motion reset for 9/21/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court.. Signed by Judge Joseph A. Greenaway, Jr. on 8/24/09. (DD, )
August 20, 2009	Filing 54 Letter from David Sager. (Attachments: #1 Stipulation and Order Setting Motion to Dismiss Briefing Schedule)(SAGER, DAVID)
August 18, 2009	Filing 53 AMENDED DOCUMENT by BANK OF AMERICA. Amendment to #43 Notice of Appearance. (DOOLEY, KATHLEEN)
August 18, 2009	Filing 52 STIPULATION of Dismissal by MASTERCARD INCORPORATED. (Attachments: #1 Letter to Judge Enclosing Stipulation)(SILVERSTEIN, ADAM)
August 17, 2009	Pro Hac Vice fee: $ 150, receipt number 357930 re: Richard J. Capriola (sr, )
August 17, 2009	Pro Hac Vice fee: $ 150, receipt number 357931 re: Alexander R. Cutler (sr, )
August 11, 2009	Filing 51 STIPULATION/ORDER extending time for deft RCI, LLC to answer complaint until 8/20/09. Signed by Magistrate Judge Esther Salas on 8/7/09. (sr, )
August 11, 2009	Filing 50 STIPULATION/ORDER extending time for deft MasterCard Inc. to answer complt. until 8/20/09. Signed by Magistrate Judge Esther Salas on 8/7/09. (sr, )
August 11, 2009	Update Answer Due Deadline as to MasterCard Inc. until 8/20/09 (sr, )
August 7, 2009	Filing 49 NOTICE of Appearance by HARRY D. MCENROE on behalf of VACATION TRAVEL CLUB, INC. (MCENROE, HARRY)
August 5, 2009	Filing 48 STIPULATION and Order Extending Time by RESORT CONDOMINIUMS INTERNATIONAL, LLC. (SAGER, DAVID)
August 5, 2009	Filing 47 Letter from Defendent MasterCard International Incorporated Enclosing Stipulation and Order Extending MasterCard's Time to Answer or Move Against the Complaint from August 15, 2009 to August 20,2009. (Attachments: #1 Stipulation)(SILVERSTEIN, ADAM)
July 27, 2009	Filing 46 ORDER admitting Richard J. Capriola & Alexander R. Cutler pro hac vice. Signed by Magistrate Judge Esther Salas on 7/27/09. (sr, )
July 24, 2009	Filing 45 ORDER, ( Initial Rule 16 Conference has been set for 10/7/2009 at 10:00 AM in Newark - Courtroom 2D before Magistrate Judge Esther Salas.) A JOINT DISCOVERY PLAN MUST BE SUBMITTED 7 DAYS PRIOR TO THE CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Should you have any questions please call (973) 297-4887. Signed by Magistrate Judge Esther Salas on 7/24/09. (jq, )
July 23, 2009	Filing 44 NOTICE of Appearance by DAVID S. SAGER on behalf of RESORT CONDOMINIUMS INTERNATIONAL, LLC (SAGER, DAVID)
July 23, 2009	Filing 43 NOTICE of Appearance by KATHLEEN HOLLY DOOLEY on behalf of BANK OF AMERICA (DOOLEY, KATHLEEN)
July 23, 2009	Filing 42 Corporate Disclosure Statement by BLUEGREEN VACATIONS CLUB, INC.. (LAFFERTY, DAVID)
July 23, 2009	Set Deadline as to #41 MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim. Motion set for 8/17/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
July 22, 2009	Filing 41 MOTION to Dismiss Under Rule 12(b) for Failure to State a Claim by DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, BENTLEY TRAVEL. (Attachments: #1 Brief, #2 Text of Proposed Order)(GALLUCCI, RICHARD)
July 22, 2009	Filing 40 Corporate Disclosure Statement by BENTLEY TRAVEL. (GALLUCCI, RICHARD)
July 22, 2009	Filing 39 Corporate Disclosure Statement by DREAMWORKS VACATION CLUB. (GALLUCCI, RICHARD)
July 22, 2009	Filing 38 Corporate Disclosure Statement by DREAM VACATIONS INTERNATIONAL, INC.. (GALLUCCI, RICHARD)
July 22, 2009	Filing 37 Corporate Disclosure Statement by FIVE POINTS TRAVEL. (GALLUCCI, RICHARD)
July 22, 2009	Set Deadline as to #33 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim. Motion set for 8/17/2009 before Judge Joseph A. Greenaway, Jr.. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
July 21, 2009	Filing 36 Letter from David S. Lafferty regarding pro hac vice admissions. (Attachments: #1 Certification of David S. Lafferty in support of Pro Hac Vice Application, #2 Affidavit of Richard J. Capriola, Esq. for Admission Pro Hac Vice, #3 Affidavit of Alexander R. Cutler for admission Pro Hac Vice, #4 Text of Proposed Order granting admissions pro hac vice)(LAFFERTY, DAVID)
July 21, 2009	Filing 35 STIPULATION re #1 Complaint,, for Extension of Time to Answer by BANK OF AMERICA. (DOOLEY, KATHLEEN)
July 21, 2009	Filing 34 MOTION to Dismiss for Lack of Jurisdiction Proof of Service by BLUEGREEN VACATIONS CLUB, INC.. (LAFFERTY, DAVID)
July 21, 2009	Filing 33 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss For Failure to State a Claim by BLUEGREEN VACATIONS CLUB, INC.. Responses due by 8/3/2009 (Attachments: #1 Affidavit of Kathy Foster, #2 Brief in Support of Motion to Dismiss Complaint, #3 Text of Proposed Order)(LAFFERTY, DAVID)
July 16, 2009	Filing 32 NOTICE of Appearance by PETER N. KESSLER on behalf of DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, BENTLEY TRAVEL (KESSLER, PETER)
July 16, 2009	Filing 31 NOTICE by VACATION TRAVEL CLUB, INC. Withdrawal of Appearance of Richard Gallucci of Defendant Vacation Travel Club, Inc. (GALLUCCI, RICHARD)
July 16, 2009	Filing 30 NOTICE by VACATION TRAVEL CLUB, INC. Withdrawal of Appearance of Oliver D. Griffin of defendant Vacation Travel Club, Inc. (GRIFFIN, OLIVER)
July 7, 2009	Filing 29 STIPULATION/ORDER extending time for deft MasterCard to answer complt. w/in 45 days. Signed by Magistrate Judge Esther Salas on 7/6/09. (sr, )
July 2, 2009	Filing 28 Letter from Defendent MasterCard International Incorporated Enclosing Stipulation and Order Extending MasterCard's Time to Answer or Move Against the Complaint. (Attachments: #1 Stipulation)(SILVERSTEIN, ADAM)
July 2, 2009	Filing 27 NOTICE of Appearance by ADAM C. SILVERSTEIN on behalf of MASTERCARD INCORPORATED (SILVERSTEIN, ADAM)
July 1, 2009	Filing 26 Application and Proposed Order for Clerk's Order to extend time to answer as to Bluegreen Vacation Club, Inc.. Attorney DAVID S. LAFFERTY and DAVID S. LAFFERTY for BLUEGREEN VACATIONS CLUB, INC. added. (LAFFERTY, DAVID)
July 1, 2009	CLERK'S TEXT ORDER: Extension of Time granted as to deft Bluegreen Vacation Club (doc #26) Update Answer Due Deadline until 7/21/09 (sr, )
June 25, 2009	Filing 25 STIPULATION/ORDER extending time for defts Darryl Turner, Allen Bernstein, Jackie Borke, Five Points Travel, Dream Vacations Int'l, Dreamworks Vacation Club, Bentley Travel & Vacation Travel club, Inc. to answer complt. until 7/22/09. Signed by Magistrate Judge Esther Salas on 6/24/09. (sr, )
June 25, 2009	Update Answer Due Deadline as to defts until 7/22/09 re: doc #25 (sr, )
June 23, 2009	Filing 24 STIPULATION re #1 Complaint,, for Extension of time to Answer by DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, VACATION TRAVEL CLUB, INC., BENTLEY TRAVEL. (GRIFFIN, OLIVER)
June 17, 2009	Filing 23 NOTICE of Appearance by OLIVER D GRIFFIN on behalf of DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, VACATION TRAVEL CLUB, INC., BENTLEY TRAVEL (GRIFFIN, OLIVER)
June 17, 2009	Filing 22 NOTICE of Appearance by RICHARD D. GALLUCCI, JR on behalf of DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, VACATION TRAVEL CLUB, INC., BENTLEY TRAVEL (GALLUCCI, RICHARD)
June 4, 2009	Filing 21 SUMMONS ISSUED as to FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, VACATION TRAVEL CLUB, INC., BENTLEY TRAVEL, BLUEGREEN VACATIONS CLUB, INC., BANK OF AMERICA, MASTERCARD INCORPORATED, RESORT CONDOMINIUMS INTERNATIONAL, LLC,a Delaware Limited Liability Company with answer to complaint due within 20 days. (mailed to counsel) (sr, )
June 2, 2009	Filing 20 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to RESORT CONDOMINIUMS INTERNATIONAL, LLC,a Delaware Limited Liability Company. (MEYERS, GARY)
June 2, 2009	Filing 19 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to Group RCI, Inc.. (MEYERS, GARY)
June 2, 2009	Filing 18 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to FIVE POINTS TRAVEL. (MEYERS, GARY)
June 2, 2009	Filing 17 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to MASTERCARD INCORPORATED. (MEYERS, GARY)
June 2, 2009	Filing 16 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to BLUEGREEN VACATIONS CLUB, INC.. (MEYERS, GARY)
June 2, 2009	Filing 15 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to BANK OF AMERICA. (MEYERS, GARY)
June 2, 2009	Filing 14 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to BENTLEY TRAVEL. (MEYERS, GARY)
June 2, 2009	Filing 13 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to DREAM VACATIONS INTERNATIONAL, INC.. (MEYERS, GARY)
June 2, 2009	Filing 12 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to DREAMWORKS VACATION CLUB. (MEYERS, GARY)
June 2, 2009	Filing 11 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to VACATION TRAVEL CLUB, INC.. (MEYERS, GARY)
May 27, 2009	Filing 10 SUMMONS ISSUED as to DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, ERICA DRAKE, ADAM HAWK, CAROL SANDES-DRAKE, ROGER WARREN with answer to complaint due within 20 days. (mailed to counsel) (sr, )
May 26, 2009	Filing 9 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to ALLEN BERNSTEIN. (MEYERS, GARY)
May 26, 2009	Filing 8 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to ALLEN BERNSTEIN. (MEYERS, GARY)
May 26, 2009	Filing 7 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to CAROL SANDES-DRAKE. (MEYERS, GARY)
May 26, 2009	Filing 6 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to ERICA DRAKE. (MEYERS, GARY)
May 26, 2009	Filing 5 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to JACKIE BORK. (MEYERS, GARY)
May 26, 2009	Filing 4 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to ADAM HAWK. (MEYERS, GARY)
May 26, 2009	Filing 3 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to ROGER WARREN. (MEYERS, GARY)
May 26, 2009	Filing 2 Request for Summons to be Issued by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN as to DARRYL J. TURNER. (MEYERS, GARY)
May 18, 2009	Filing 1 COMPLAINT against DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK, ERICA DRAKE, ADAM HAWK, CAROL SANDES-DRAKE, ROGER WARREN, FIVE POINTS TRAVEL, DREAM VACATIONS INTERNATIONAL, INC., DREAMWORKS VACATION CLUB, VACATION TRAVEL CLUB, INC., BENTLEY TRAVEL, BLUEGREEN VACATIONS CLUB, INC., BANK OF AMERICA, MASTERCARD INCORPORATED, JOHN DOES 1 THROUGH 100 ( Filing fee $ 350 receipt number 2536133.) Jury Demand. (No Summons Submitted), filed by ROBERT PINTO, BONNIE PINTO, LEONARD SCHONFELD, MORRIS SEAVEY, LARRY KALINER, BRIAN GRANT, LOIS KALINER, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(ld, )

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Search for this case: GRANT et al v. TURNER et al
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Plaintiff: BRIAN GRANT
Represented By:	GARY MARTIN MEYERS
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Plaintiff: CHENEL GRANT
Represented By:	GARY MARTIN MEYERS
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Plaintiff: MARTIN PRIBUSH
Represented By:	GARY MARTIN MEYERS
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Plaintiff: DIANE PRIBUSH
Represented By:	GARY MARTIN MEYERS
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Plaintiff: BENJAMIN M. COHAN
Represented By:	GARY MARTIN MEYERS
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Plaintiff: ROBERT PINTO
Represented By:	GARY MARTIN MEYERS
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Plaintiff: BONNIE PINTO
Represented By:	GARY MARTIN MEYERS
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Plaintiff: LEONARD SCHONFELD
Represented By:	GARY MARTIN MEYERS
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Plaintiff: MORRIS SEAVEY
Represented By:	GARY MARTIN MEYERS
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Plaintiff: LARRY KALINER
Represented By:	GARY MARTIN MEYERS
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Plaintiff: LOIS KALINER
Represented By:	GARY MARTIN MEYERS
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Defendant: DARRYL J. TURNER
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: ALLEN BERNSTEIN
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: JACKIE BORK
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: ERICA DRAKE
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Defendant: ADAM HAWK
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Defendant: CAROL SANDES-DRAKE
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Defendant: ROGER WARREN
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Defendant: FIVE POINTS TRAVEL
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: DREAM VACATIONS INTERNATIONAL, INC.
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: DREAMWORKS VACATION CLUB
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: VACATION TRAVEL CLUB, INC.
Represented By:	HARRY D. MCENROE
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: BENTLEY TRAVEL
Represented By:	PETER N. KESSLER
Represented By:	RICHARD D. GALLUCCI, JR.
Represented By:	OLIVER D GRIFFIN
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Defendant: BLUEGREEN VACATIONS CLUB, INC.
Represented By:	DAVID S. LAFFERTY
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Defendant: BANK OF AMERICA
Represented By:	KATHLEEN HOLLY DOOLEY
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Defendant: MASTERCARD INCORPORATED
Represented By:	ADAM C. SILVERSTEIN
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Defendant: JOHN DOES 1 THROUGH 100
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Defendant: RESORT CONDOMINIUMS INTERNATIONAL, LLC,a Delaware Limited Liability Company
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Defendant: RESORT CONDOMINIUMS INTERNATIONAL, LLC
Represented By:	DAVID S. SAGER
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Defendant: DREAMWORKS VACATIONS
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Defendant: DREAMWORKS
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Defendant: MODERN DESTINATIONS UNLIMITED
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Defendant: VACATION CLUBS, LLC doing business as LA BONNE VIE TRAVEL
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Defendant: TONY MARINELI
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Defendant: ZACH VAIHINGER
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Defendant: CARL SAVAGE
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Defendant: ERIC SHUMAN
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