State of Tennessee v. Escapes, Inc. et al
| State of Tennessee |
| Patton Hospitality Management, LLC, Zealandia Capital, Inc, Human Capital Solutions, LLC, Zealandia Holding Company, Inc., Resort Travel and Xchange, LLC, Festiva Real Estate Holdings, LLC, Escapes Travel Choices, LLC, Festiva Development Group, LLC a Nevada limited liability company doing business as Festiva Adventure Club, Festiva Management Group, LLC, J. Lance Croft, Zealandia Holdings, LLC, Herbert Hoover Partick, Jr individually and also doing business as 811 Development Corporation doing business as Equivest Vacation Club doing business as Escapes doing business as Escapes, Inc. doing business as Escapes Travel Club, LLC doing busines, Escapes, Inc., Various Clayton and Patrick Family Trusts, Financial Information Services, Inc., FTX, Donald Keith Clayton doing business as 811 Development Corporation doing business as Equivest Vacation Club doing business as Escapes doing business as Escapes, Inc. doing business as Escapes Travel Club, LLC doing business as Etourandtravel, Inc doi, Festiva Travel and Xchange, LLC, Festiva Resorts, LLC, Resort Management Services, Inc., Etourandtravel, Inc, Festiva Sailing Vacations, Inc., Festiva Resorts Adventure Club Members Association, Inc., Festiva Resorts Services, Inc., Richard Allen Hartnett individually, and also doing business as 811 Development Corporation doing business as Equivest Vacation Club doing business as Escapes doing business as Escapes, Inc. doing business as Escapes Travel Club, LLC doing business a, Festiva Hospitality Group, Inc., RTX, Seti Marketing, Inc, 811 Development Corporation and Kosmas Group International, Inc. |
| 2:2013cv00343 |
| December 30, 2013 |
| US District Court for the Eastern District of Tennessee |
| Greeneville Office |
| Davidson |
| MJ Clifton L Corker |
| J Ronnie Greer |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 24, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 200 FINAL CONSENT DECREE: Signed by District Judge J Ronnie Greer on 2/24/2016. (RLC, ) |
| Filing 199 STIPULATION of Dismissal of Defendants Donald K. Clayton and Herbert H. Patrick, Jr. Without Prejudice by State of Tennessee. (Rybakoff, Olha) |
| Filing 198 STIPULATION of Dismissal of Certain Defendants and All Relief Defendants Without Prejudice by State of Tennessee. (Rybakoff, Olha) |
| Filing 197 SETTLEMENT AGREEMENT - FINAL CONSENT DECREE by State of Tennessee. (Rybakoff, Olha) |
Filing 196
ORDER granting #195 Motion for Extension of Time to File. The plaintiff has filed a Motion [Doc. 195] for an additional 15 days until February 19, 2016, within which to file fully executed settlement documents. The Motion is well taken and is hereby GRANTED. Signed by Magistrate Judge Clifton L Corker on 02/03/2016. (AMP)
|
| Filing 195 MOTION for Extension of Time to File Settlement Documents by State of Tennessee. (Rybakoff, Olha) |
|
Filing 194
ORDER, the parties shall have 15 days from the entry of this Order to file a Stipulation of Dismissal. Signed by District Judge J Ronnie Greer on 1/20/16. (RET)
|
| Filing 193 Unopposed MOTION for Extension of Time to Complete Discovery UNOPPOSED MOTION TO EXTEND CERTAIN DISCOVERY DEADLINES by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Human Capital Solutions, LLC, Kosmas Group International, Inc., Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 192 RESPONSE re #191 Order, regarding Defendants' Proposed End Date Regarding Document Production. (Richardson, Eli) |
|
Filing 191
ORDER: At the status conference on December 18, 2015, the Court directed Defendants to advise the State by January 15, 2016, as to the proposed end date of their rolling production. The Court DIRECTS Defendants to file with the Court by 12:00 p.m. on January 15, 2016, as to their proposed end date of their rolling production. Signed by Magistrate Judge Clifton L Corker on 1/13/2016. (RLC, )
|
| Filing 190 Second MOTION for Extension of Time to File Plaintiff's Expert Disclosures under Fed. R. Civ. P. 26(a)(2) by State of Tennessee. (Rybakoff, Olha) |
|
Filing 189
ORDER re #178 Order, Set Hearings, #187 Status Report filed by State of Tennessee. By the close of business on February 5, 2016, lead counsel for the parties shall provide the Court a joint letter addressing any issues regarding discovery, the manner in which documents have been exchanged and any other pertinent matters relating to the progress of discovery. Finally, the Court wants to emphasize to the parties that, at this point, they should proceed with discovery without any expectation that the trial date will be continued. If disputes arise, they need to be addressed expeditiously as possible to keep this case moving forward. See order for details. Signed by Magistrate Judge Clifton L Corker on 1/6/2016. (RLC, )
|
| Filing 188 Minute Entry for proceedings held before Magistrate Judge Clifton L Corker: Status Conference regarding status of discovery held on 12/18/2015. Order to follow. (Corker, Clifton) |
| Filing 187 STATUS REPORT (JOINT) REGARDING DISCOVERY PURSUANT TO NOVEMBER 19, 2015 ORDER [DOC. 178] by State of Tennessee. (Attachments: #1 Exhibit Excerpt from Transcript of October 28, 2015 Hearing)(Rybakoff, Olha) |
| Filing 186 REPLY to Response to Motion re #169 MOTION to Dismiss filed by J. Lance Croft. (Giordano, Lawrence) |
| Filing 185 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A - Email exchange between State and FSV counsel re: Rule 26(f) Planning Meeting and Report)(Rybakoff, Olha) |
| Filing 184 REPORT of Rule 26(f) Planning Meeting. (Peacock, Jennifer) |
| Filing 183 RESPONSE in Opposition re #169 MOTION to Dismiss First Amended Complaint by Defendant J. Lance Croft filed by State of Tennessee. (Attachments: #1 Exhibit 1 - Croft Juris. Dep. Transcript & Pl. Exhibits 42-54, #2 Exhibit 2 - TN Secretary of State Certified Records for Etourandtravel, Inc.)(Peacock, Jennifer) |
| Filing 182 REPLY to Response to Motion re #163 MOTION to Dismiss State of Tennessee's First Amended Complaint filed by Festiva Sailing Vacations, Inc.. (Richardson, Eli) |
|
Filing 181
ORDER granting #148 Motion to Extend Expert Disclosure Deadlines. See order for details. Signed by Magistrate Judge Clifton L Corker on 11/24/2015. (RLC, )
|
|
Filing 180
ORDER granting #156 Motion for Protective Order. See Order for details. Signed by Magistrate Judge Clifton L Corker on 11/19/2015. (LMC)
|
|
Filing 179
ORDER granting in part and denying in part #100 Motion to Compel. See Order for details. Signed by Magistrate Judge Clifton L Corker on 11/19/2015. (LMC)
|
|
Filing 178
ORDER granting in part and denying in part #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by Festiva Real Estate Holdings, LLC, Zealandia Capital, Inc, Resort Travel and Xchange, LLC, Festiva Development Group, LLC, Etourandtravel, Inc, Escapes Travel Choices, LLC. A STATUS CONFERENCE by telephone with the attorneys and any parties proceeding pro se is set for DECEMBER 18, 2015 at 11:00 a.m. The parties are to call (866) 390-1828 and enter access code 4845352. Status Conference set for 12/18/2015 at 11:00 AM in Judge's Chambers (Telephonic Hearing) before Magistrate Judge Clifton L Corker. See Order for details. Signed by Magistrate Judge Clifton L Corker on 11/19/2015. (LMC)
|
|
Filing 177
ORDER granting #176 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge Clifton L Corker on 11/19/2015. c/m (RLC, )
|
| Clerk's Verification of PHV Requirements is complete regarding document: #176 MOTION for Leave to Appear Pro Hac Vice of Joseph C. Sullivan ( Filing fee $ 90 receipt number 0649-2965894.) filed by J. Lance Croft (RLC, ) |
| Filing 176 MOTION for Leave to Appear Pro Hac Vice of Joseph C. Sullivan ( Filing fee $ 90 receipt number 0649-2965894.) by J. Lance Croft. (Attachments: #1 Other Certificate of Good Standing - Federal)(Van Tol, Shannon) |
|
Filing 175
ORDER granting #173 Motion for Extension of Time to File Response/Reply re #169 MOTION to Dismiss . Responses due by 12/9/2015. Signed by Magistrate Judge Clifton L Corker on 11/18/2015. (RLC, )
|
| Filing 174 RESPONSE in Opposition re #163 MOTION to Dismiss State of Tennessee's First Amended Complaint filed by Defendant Festiva Sailing Vacations, Inc., filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 173 Unopposed MOTION for Extension of Time to File Response/Reply as to #169 MOTION to Dismiss , #171 Memorandum in Support of Motion to Dismiss by State of Tennessee. (Attachments: #1 Exhibit A - Notice of Deposition of Defendant J. Lance Croft)(Rybakoff, Olha) |
| Filing 172 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 28, 2015, before Judge Corker. Court Reporter/Transcriber Karen Bradley, Telephone number 423-639-3918. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/4/2016. (KJB) |
| Filing 171 MEMORANDUM in Support of Motion re #169 MOTION to Dismiss filed by J. Lance Croft. (Giordano, Lawrence) |
|
Filing 170
ORDER granting #168 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Clifton L Corker on 11/3/2015. (RLC, )
|
| Filing 169 MOTION to Dismiss by J. Lance Croft. (Attachments: #1 Other Declaration of Lance Croft)(Giordano, Lawrence) |
| Filing 168 MOTION for Leave to File Excess Pages by J. Lance Croft. (Attachments: #1 Other Memorandum in Support of Motion to Dismiss)(Giordano, Lawrence) |
|
Filing 167
ORDER denying #131 Motion for Leave to File Document. A sur-reply is unnecessary in this matter given the prior briefing of the issues and oral arguments held before the Court. This is the entirety of the Court's ruling. There is no document attached to this docket entry. Signed by Magistrate Judge Clifton L Corker on 10/29/2015. (Corker, Clifton)
|
| Filing 166 Minute Entry for proceedings held before Magistrate Judge Clifton L Corker: Motion Hearing held on 10/28/2015 re #148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures filed by State of Tennessee, #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants filed by State of Tennessee, #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by Festiva Real Estate Holdings, LLC, Zealandia Capital, Inc, Resort Travel and Xchange, LLC, Festiva Development Group, LLC, Etourandtravel, Inc, Escapes Travel Choices, LLC, #156 MOTION for Protective Order Pursuant to Fed. R. Civ. P. 26(c) filed by State of Tennessee. Orders to enter.(Court Reporter Karen Bradley) (KDO) |
| Filing 165 RESPONSE in Opposition re #156 MOTION for Protective Order Pursuant to Fed. R. Civ. P. 26(c) filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Human Capital Solutions, LLC, Kosmas Group International, Inc., Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 164 MEMORANDUM in Support of Motion re #163 MOTION to Dismiss State of Tennessee's First Amended Complaint filed by Festiva Sailing Vacations, Inc.. (Richardson, Eli) |
| Filing 163 MOTION to Dismiss State of Tennessee's First Amended Complaint by Festiva Sailing Vacations, Inc.. (Richardson, Eli) |
| Filing 162 NOTICE by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Human Capital Solutions, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc. Joint Notice of Status of Resolution on Issues Raised on Parties' Respective Motions to Compel (Richardson, Eli) |
|
Filing 161
ORDER Setting Hearing on Motion #156 MOTION for Protective Order Pursuant to Fed. R. Civ. P. 26(c): Motion Hearing set for 10/28/2015 at 9:00 AM in Courtroom 300 - Greeneville before Magistrate Judge Clifton L Corker. Signed by Magistrate Judge Clifton L Corker on 10/16/2015. (LMC)
|
| Minute Entry for proceedings held before Magistrate Judge Clifton L Corker: Telephone Conference held on 10/15/2015. The parties discussed the status of the Plaintiff's motion for a protective order [Doc. 156] and that it will be set for oral argument on October 28, 2015 at 9:00 a.m. to be heard with the previously scheduled motions. Counsel will advise the Court of the issues that are not resolved in the pending motions by October 26, 2015. (Corker, Clifton) |
| Filing 160 AFFIDAVIT in Support re #148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures and REPLY [Doc. 159] filed by State of Tennessee. (Attachments: #1 Exhibit A October 6, 2015 Letter from Defense Counsel)(Rybakoff, Olha) |
| Filing 159 REPLY to Response to Motion re #148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 158 AFFIDAVIT in Support re #156 MOTION for Protective Order Pursuant to Fed. R. Civ. P. 26(c) Declaration of Olha Rybakoff filed by State of Tennessee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rybakoff, Olha) |
| Filing 157 MEMORANDUM in Support of Motion re #156 MOTION for Protective Order Pursuant to Fed. R. Civ. P. 26(c) filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 156 MOTION for Protective Order Pursuant to Fed. R. Civ. P. 26(c) by State of Tennessee. (Rybakoff, Olha) |
| Filing 155 REPLY to Response to Motion re #128 MOTION to Dismiss First Amended Complaint filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Kosmas Group International, Inc., Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 154 REPLY to Response to Motion re #130 MOTION to Dismiss MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC. (Cook, Charles) |
| Filing 153 AFFIDAVIT in Support re #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc. (Attachments: #1 Exhibit 1 - 9/29/15 Interrogatories, #2 Exhibit 2 - 9/30/15 Document Production, #3 Exhibit 3 - 10/8/15 Document Production, #4 Exhibit 4 - 3/2/15 Supplemental Disclosures, #5 Exhibit 5 - 10/8/15 Email)(Richardson, Eli) |
| Filing 152 REPLY to Response to Motion re #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc. (Richardson, Eli) |
| Filing 151 RESPONSE to Motion re #148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc. (Richardson, Eli) |
|
Filing 150
ORDER re #148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures filed by State of Tennessee. This matter will be heard at the hearing on October 28, 2015 on the motions to compel previously set. At that time, the Court will adjust the expert disclosure deadlines. Signed by Magistrate Judge Clifton L Corker on 10/7/2015. (RLC, )
|
| Filing 149 AFFIDAVIT in Support re #148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures filed by State of Tennessee. (Attachments: #1 Exhibit A Oct. 5-6, 2015 Emails Exchanges Between Counsel, #2 Exhibit State's Proposed Draft Joint Motion for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures)(Rybakoff, Olha) |
| Filing 148 MOTION for Extension of Time to File Fed. R. Civ. P. 26(a)(2) Expert Disclosures by State of Tennessee. (Rybakoff, Olha) |
| Filing 147 RESPONSE in Opposition re #130 MOTION to Dismiss MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #128 MOTION to Dismiss First Amended Complaint filed by State of Tennessee. (Attachments: #1 Exhibit Clayton Responses to Requests for Admission B0001 - B0035, #2 Exhibit Patrick Responses to Requests for Admission B0036 - B0068, #3 Exhibit Hartnett Responses to Requests for Admission B0069 - B0089, #4 Affidavit Declaration of Gloria Gammell with Exhibits B0090 - B0188, #5 Affidavit Declaration of Latoya Troupe with Exhibits B0189 - B0227, #6 Affidavit Declaration of C David Callahan with Exhibits B0228 - B0361, #7 Affidavit Declaration of Norma Messer with Exhibits B0362 - B1014, #8 Exhibit Messer Exhibits Continued B1015 - B1134, #9 Exhibit Messer Exhibits Continued B1135 - B1199, #10 Exhibit Messer Exhibits Continued B1200 - B1262, #11 Exhibit Messer Exhibits Continued B1263 - B1374, #12 Exhibit Agreed Final Judgment B1375 - B1392)(Rybakoff, Olha) |
| Filing 146 WAIVER OF SERVICE Returned Executed by State of Tennessee. J. Lance Croft waiver sent on 9/2/2015. (Rybakoff, Olha) |
| Filing 145 NOTICE by State of Tennessee re #76 Order on Motion for Discovery, Order on Motion to Stay,,,, JOINT NOTICE REGARDING STAY (Peacock, Jennifer) |
| Filing 144 AFFIDAVIT in Opposition re #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by State of Tennessee. (Attachments: #1 Exhibit Plaintiff's Responses and Objections to Certain Defendants' First Set of Interrogatories and Requests for Production of Documents)(Rybakoff, Olha) |
| Filing 143 RESPONSE to Motion re #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 142 Summons Issued as to J. Lance Croft. (RLC, ) |
| Filing 141 SUPPLEMENT to #111 Amended Complaint,,, Summons to J. Lance Croft by State of Tennessee. (Peacock, Jennifer) |
|
Filing 140
ORDER granting #139 Motion for Leave to File Excess Pages, and the plaintiff may file a brief in response to these motions not to exceed 45 pages in length. Signed by Magistrate Judge Clifton L Corker on 9/23/2015. (RLC, )
|
| Filing 139 Unopposed MOTION for Leave to File Excess Pages in Response to Defendants' Motions to Dismiss by State of Tennessee. (Myers, Jessica) |
|
Filing 138
ORDER granting #137 Motion for Leave to Appear Pro Hac Vice for Elizabeth A. Roussel, Esq. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge Clifton L Corker on 9/18/2015. (c/m to Elizabeth A. Roussel, Esq.) (RLC, )
|
| Clerk's Verification of PHV Requirements is complete regarding document: #137 MOTION for Leave to Appear Pro Hac Vice for Elizabeth Roussel ( Filing fee $ 90 receipt number 0649-2918076.) filed by Patton Hospitality Management, LLC, Richard Allen Hartnett, Herbert Hoover Partick, Jr, Festiva Resorts Adventure Club Members Association, Inc., Donald Keith Clayton (RLC, ) |
| Filing 137 MOTION for Leave to Appear Pro Hac Vice for Elizabeth Roussel ( Filing fee $ 90 receipt number 0649-2918076.) by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC. (Attachments: #1 Other Certificate of Good Standing)(Cook, Charles) |
|
Filing 136
ORDER Setting an in person Hearing on Motion #132 MOTION to Compel, #100 First MOTION to Compel: Motion Hearing set for 10/28/2015 09:00 AM in Courtroom 300 - Greeneville before Magistrate Judge Clifton L Corker. Signed by Magistrate Judge Clifton L Corker on 9/16/2015. (RLC, )
|
| Filing 135 AFFIDAVIT in Support re #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures - Declaration of Eli Richardson filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc. (Attachments: #1 Exhibit 1 - 11/14/14 Disclosures, #2 Exhibit 2 - 3/2/15 Supplemental Disclosures, #3 Exhibit 3 - 3/4/15 Request for Production, #4 Exhibit 4 - 4/20/15 Response, #5 Exhibit 5 - 3/16/15 Letter, #6 Exhibit 6 - 5/7/15 Interrogatories, #7 Exhibit 7 - 6/22/15 Responses, #8 Exhibit 8 - 7/27/15 Letter, #9 Exhibit 9 - 8/6/15 Notice of Deposition, #10 Exhibit 10 - 9/1/15 Notice of Deposition, #11 Exhibit 11 - 9/2/15 E-mail, #12 Exhibit 12 - 9/2/15 E-mail, #13 Exhibit 13 - 9/3/15 Notice of Deposition, #14 Exhibit 14 - 3/16/15 Letter)(Richardson, Eli) |
| Filing 134 RESPONSE to Motion re #131 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 133 MEMORANDUM in Support of Motion re #132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc. (Richardson, Eli) |
| Filing 132 MOTION to Compel Plaintiff's Responses to First Interrogatories, Document Requests, and Other Discovery and Disclosures by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc. (Richardson, Eli) |
| Filing 131 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Human Capital Solutions, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Eli Richardson)(Richardson, Eli) |
| Filing 130 MOTION to Dismiss , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC. (Cook, Charles) |
| Filing 129 MEMORANDUM in Support of Motion re #128 MOTION to Dismiss First Amended Complaint filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Human Capital Solutions, LLC, Kosmas Group International, Inc., Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 128 MOTION to Dismiss First Amended Complaint by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Human Capital Solutions, LLC, Kosmas Group International, Inc., Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 127 NOTICE of Appearance by Holly N Mancl on behalf of Various Clayton and Patrick Family Trusts (Mancl, Holly) |
| Filing 126 MEMORANDUM in Support of Motion re #125 MOTION to Dismiss First Amended Complaint filed by Various Clayton and Patrick Family Trusts. (Ladd, Richard) |
| Filing 125 MOTION to Dismiss First Amended Complaint by Various Clayton and Patrick Family Trusts. (Ladd, Richard) |
|
Filing 124
ORDER granting #123 Motion for Alexis I. Snyder, Esq., to be permitted to withdraw as counsel for the Trusts. Signed by Magistrate Judge Clifton L Corker on 9/10/2015. (RLC, )
|
| Filing 123 MOTION to Withdraw Alexis I Snyder as Counsel by Various Clayton and Patrick Family Trusts. (Ladd, Richard) |
| Filing 122 REPLY to Response to Motion re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants (CORRECTED) filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 121 AFFIDAVIT in Support re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants Declaration of Olha N.M. Rybakoff filed by State of Tennessee. (Attachments: #1 Exhibit A August 28, 2015 Email Exchange Regarding Privilege Logs, #2 Exhibit B Excerpts from State's March 3, 2015 Interrogatory Responses, #3 Exhibit C Excerpts from State's June 22, 2015 Interrogatory Responses, #4 Exhibit D July 22, 2015 Email to Defense Counsel, #5 Exhibit E Sample Excel Spreadsheet, #6 Exhibit E August 14, 2015 Email from State to Defense Counsel)(Rybakoff, Olha) |
| Filing 120 REPLY to Response to Motion re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 119 WAIVER OF SERVICE Returned Executed by State of Tennessee. Festiva Sailing Vacations, Inc. waiver sent on 8/28/2015. (Rybakoff, Olha) |
| Filing 118 AFFIDAVIT re #116 Response in Opposition to Motion, Declaration of Will Horton by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Human Capital Solutions, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc.. (Richardson, Eli) |
| Filing 117 AFFIDAVIT re #116 Response in Opposition to Motion, DECLARATION OF ELI RICHARDSON IN OPPOSITION TO MOTION TO COMPEL by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Human Capital Solutions, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc.. (Attachments: #1 Exhibit Exhibit 1 to Richardson Declaration, #2 Exhibit Exhibit 2 to Richardson Declaration, #3 Exhibit Exhibit 3 to Richardson Declaration, #4 Exhibit Collective Exhibit 4 to Richardson Declaration, #5 Exhibit Collective Exhibit 5 to Richardson Declaration, #6 Exhibit Collective Exhibit 6 to Richardson Declaration, #7 Exhibit Collective Exhibit 7 to Richardson Declaration, #8 Exhibit Exhibit 8 to Richardson Declaration, #9 Exhibit Exhibit 9 to Richardson Declaration, #10 Exhibit Exhibit 10 to Richardson Declaration, #11 Exhibit Exhibit 11 to Richardson Declaration, #12 Exhibit Exhibit 12 to Richardson Declaration, #13 Exhibit Collective Exhibit 13 to Richardson Declaration, #14 Exhibit Exhibit 14 to Richardson Declaration, #15 Exhibit Exhibit 15 to Richardson Declaration, #16 Exhibit Exhibit 16 to Richardson Declaration, #17 Exhibit Exhibit 17 to Richardson Declaration, #18 Exhibit Exhibit 18 to Richardson Declaration, #19 Exhibit Exhibit 19 to Richardson Declaration, #20 Exhibit Exhibit 20 to Richardson Declaration, #21 Exhibit Exhibit 21 to Richardson Declaration, #22 Exhibit Exhibit 22 to Richardson Declaration, #23 Exhibit Exhibit 23 to Richardson Declaration, #24 Exhibit Collective Exhibit 24 to Richardson Declaration, #25 Exhibit Exhibit 25 to Richardson Declaration, #26 Exhibit Collective Exhibit 26 to Richardson Declaration, #27 Exhibit Exhibit 27 to Richardson Declaration, #28 Exhibit Exhibit 28 to Richardson Declaration, #29 Exhibit Exhibit 29 to Richardson Declaration, #30 Exhibit Exhibit 30 to Richardson Declaration, #31 Exhibit Exhibit 31 to Richardson Declaration)(Richardson, Eli) |
| Filing 116 RESPONSE in Opposition re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants filed by Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Human Capital Solutions, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc.. (Richardson, Eli) |
| Filing 115 RESPONSE to Motion re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants filed by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC. (Cook, Charles) |
|
Filing 114
ORDER PURSUANT TO FEDERAL RULE OF EVIDENCE 502(d) re #112 Motion for Protective Order. See order for details. Signed by Magistrate Judge Clifton L Corker on 8/31/2015. (RLC, )
|
| Filing 113 AFFIDAVIT in Support re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants Correcting Paragraph 29 of August 7, 2015 Declaration [Doc. 102] filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 112 Joint MOTION for Protective Order for Entry of Order Pursuant to Fed. R. Evid. 502(d) by State of Tennessee. (Attachments: #1 Other Proposed Order Pursuant to Fed. R. Evid. 502(d))(Rybakoff, Olha) |
| Filing 111 AMENDED COMPLAINT (FIRST) against 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Escapes, Inc., Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Various Clayton and Patrick Family Trusts, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC, J. Lance Croft., filed by State of Tennessee.(Rybakoff, Olha) |
|
Filing 110
ORDER granting #103 Motion to Amend/Correct. Plaintiff shall file itsAmended Complaint and see that it is properly served on all entitled to notice of the same; finding as moot #109 Motion for Extension of Time to File Response/Reply. See order for details. Signed by Magistrate Judge Clifton L Corker on 8/27/2015. (RLC, )
|
| Filing 109 Unopposed MOTION for Extension of Time to File Response/Reply as to #108 Response to Motion for Leave to File First Amended Complaint by State of Tennessee. (Rybakoff, Olha) |
| Filing 108 RESPONSE to Motion re #103 First MOTION to Amend/Revise the Complaint filed by Various Clayton and Patrick Family Trusts. (Ladd, Richard) |
| Filing 107 STATUS REPORT (JOINT) by State of Tennessee. (Rybakoff, Olha) |
|
Filing 106
AGREED ORDER granting #105 Motion for Extension of Time to File Response/Reply re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants. Responses due by 8/31/2015. Signed by Magistrate Judge Clifton L Corker on 8/19/2015. (RLC, )
|
| Filing 105 MOTION for Extension of Time to File Response/Reply as to #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants by Festiva Resorts Adventure Club Members Association, Inc.. (Attachments: #1 Other Agreed Order Granting Unopposed Motion for Additional Time to Respond to Motion to Compel)(Cook, Charles) |
| Filing 104 MEMORANDUM in Support of Motion re #103 First MOTION to Amend/Revise the Complaint filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 103 First MOTION to Amend/Revise the Complaint by State of Tennessee. (Attachments: #1 Exhibit A Plaintiff State of Tennessee's First Amended Complaint)(Rybakoff, Olha) |
| Filing 102 AFFIDAVIT in Support re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants re Fed. R. Civ. P. Rule 37(a)(1) DECLARATION filed by State of Tennessee. (Attachments: #1 Exhibit A Plaintiff State of Tennessee's First Request for Production Directed to All Defendants, #2 Exhibit B Defendants' Responses to Plaintiff State of Tennessee's First Request for Production Directed to All Defendants, #3 Exhibit C March 31, 2011 Letter from North Carolina Attorney General, #4 Exhibit C August 23, 2012 Letter from North Carolina Defense Counsel to State, #5 Exhibit E August 23, 2012 Email from North Carolina Defense Counsel to State, #6 Exhibit F February 4, 2015 Email from State to Defense Counsel, #7 Exhibit G July 22, 2015 Letter from State to Defense Counsel, #8 Exhibit H March 19, 2015 Letter from State to Defense Counsel, #9 Exhibit I March 30, 2015 Letter to State from Defense Counsel, #10 Exhibit J April 6, 2015 Letter from Defense Counsel to State, #11 Exhibit K April 24, 2015 Letter from Defense Counsel to State, #12 Exhibit L May 1, 2015 Letter from Defense Counsel to State, #13 Exhibit M June 29, 2015 Letter from Defense Counsel to State, #14 Exhibit N July 7, 2015 Letter from Defense Counsel to State, #15 Exhibit O July 2, 2015 Email from State to Defense Counsel, #16 Exhibit P July 9, 2015 Letter from State to Defense Counsel, #17 Exhibit Q July 28, 2015 Email from Defense Counsel to State, #18 Exhibit R July 31, 2015 Letter from Defense Counsel to State)(Rybakoff, Olha) |
| Filing 101 MEMORANDUM in Support of Motion re #100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 100 First MOTION to Compel Discovery Responses to Plaintiff State of Tennessee's First Request for Production of Documents Directed to All Defendants by State of Tennessee. (Rybakoff, Olha) |
| Filing 99 UTILIZATION of Mediation (Rybakoff, Olha) |
| Filing 98 NOTICE of Appearance by Carolyn Underwood Smith on behalf of State of Tennessee (Smith, Carolyn) |
| Filing 97 NOTICE of Appearance by Jennifer E Peacock on behalf of State of Tennessee (Peacock, Jennifer) |
| Magistrate Judge Clifton L Corker added. Magistrate Judge Dennis H Inman no longer assigned to case. SO-15-03 signed by Chief Judge Varlan. (RET) |
|
Filing 96
ORDER: Granting in part #94 Joint MOTION to Amend/Revise #87 Scheduling Order to Modify Certain Due Dates and Discovery Limits filed by State of Tennessee. Motions due by 2/5/2016. Utilization of Mediation due by 8/3/2015. See Order for deadlines. Signed by Magistrate Judge Dennis H Inman on 4/30/2015. (LMC)
|
| Filing 95 NOTICE by State of Tennessee of Filing Corrected Proposed Agreed Order (Attachments: #1 Other Corrected Proposed Agreed Order)(Myers, Jessica) Modified on 4/30/2015 to link to Joint Motion #94 . (LMC). |
| Filing 94 Joint MOTION to Amend/Revise #87 Scheduling Order,, to Modify Certain Due Dates and Discovery Limits by State of Tennessee. (Attachments: #1 Other Proposed Agreed Order)(Myers, Jessica) |
|
Filing 93
ORDER granting in part and denying in part #89 Motion to Amend/Correct. After carefully considering the parties filings, this Court concludes that the trial date shall remain August 2, 2016. However, the length of the trial shall be amended to 10 days. See order for details. Signed by District Judge J Ronnie Greer on 3/5/2015. (RLC, )
|
| Filing 92 REPLY to Response to Motion re #89 MOTION to Amend/Revise and Clarify Scheduling Order MOVING DEFENDANTS' AND MOVING RELIEF DEFENDANTS' REPLY IN FURTHER SUPPORT OF MOTION TO AMEND AND CLARIFY SCHEDULING ORDER filed by Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc.. (Cook, Charles) |
| Filing 91 RESPONSE to Motion re #89 MOTION to Amend/Revise and Clarify Scheduling Order filed by State of Tennessee. (Attachments: #1 Other Declaration Of Olha N.M. Rybakoff, #2 Exhibit Endorsed Order In re: Standard & Poor's Rating Agency Litigation)(Myers, Jessica) |
| Filing 90 MEMORANDUM in Support of Motion re #89 MOTION to Amend/Revise and Clarify Scheduling Order filed by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC. (Cook, Charles) |
| Filing 89 MOTION to Amend/Revise and Clarify Scheduling Order by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC. (Cook, Charles) |
|
Filing 88
Order Governing Depositions. Signed by District Judge J Ronnie Greer on 1/30/2015. (RLC, )
|
|
Filing 87
SCHEDULING ORDER: Jury Trial set for 8/2/2016 09:00 AM in Courtroom 420 - Greeneville before District Judge J Ronnie Greer. Expected length of trial is 3 days. Final Pretrial Conference set for 7/6/2016 09:00 AM in Courtroom 420 - Greeneville before District Judge J Ronnie Greer. Dispositive Motions due by 1/5/2016. Status Report due by 8/20/2015. Utilization of Mediation due by 5/1/2015. See order for details. Signed by District Judge J Ronnie Greer on 1/30/2015. (RLC, )
|
| Set/Reset Deadlines: Status Report due by 8/20/2015. See Scheduling Order Doc. #87 . (RLC, ) |
| NOTICE of Hearing:Telephone Scheduling Conference set for 1/28/2015 10:00 AM. Parties will initiate the call. After all parties are on the line, please call 423-639-0063 and ask for LeAnna Wilson. (RLC, ) |
|
Filing 86
STIPULATED PROTECTIVE ORDER: See Order for details. Signed by Magistrate Judge Dennis H Inman on 11/25/2014. (Attachments: #1 Exhibit A - Acknowledgment of Stipulation and Protective Order Regarding Confidential Treatment of Documents Produced in Discovery) (AMP)
|
| Filing 85 Joint MOTION for Protective Order by State of Tennessee. (Attachments: #1 Other Proposed Stipulated Protective Order)(Myers, Jessica) |
| Filing 84 REPORT of Rule 26(f) Planning Meeting. (Myers, Jessica) |
|
Filing 83
ORDER granting #82 Motion to Substitute Attorney Charles W. Cook, III, as its counsel of record in place of Eli J. Richardson. Attorney Eli J Richardson is withdrawing as counsel for Patton Hospitality Management, LLC, f/k/a Festiva Management Group, LLC only, and remains counsel of record for all other defendants which he currently represents. Signed by Magistrate Judge Dennis H Inman on 10/23/2014. (RLC, )
|
| Filing 82 MOTION to Substitute Attorney by Patton Hospitality Management, LLC. (Cook, Charles) |
| Filing 81 RESPONSE TO LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to #77 Local Rule 7.1(d) Supplemental Brief by Donald Keith Clayton, Herbert Hoover Partick, Jr, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett filed by Donald Keith Clayton, Herbert Hoover Partick, Jr, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett. (Attachments: #1 Exhibit Exhibit A to Defendants' Response Memorandum to Plaintiff's Supplemental Brief)(Cook, Charles) |
| Filing 80 RESPONSE TO LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to #77 Local Rule 7.1(d) Supplemental Brief by Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Zealandia Capital, Inc, Zealandia Holdings, LLC, Resort Management Services, Inc., 811 Development Corporation, Financial Information Services, Inc., Kosmas Group International, Inc., Escapes Travel Choices, LLC, Patton Hospitality Management, LLC, Resort Travel and Xchange, LLC, Zealandia Holding Company, Inc., Etourandtravel, Inc, Human Capital Solutions, LLC, Festiva Development Group, LLC filed by Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Zealandia Capital, Inc, Zealandia Holdings, LLC, Resort Management Services, Inc., 811 Development Corporation, Financial Information Services, Inc., Kosmas Group International, Inc., Escapes Travel Choices, LLC, Patton Hospitality Management, LLC, Resort Travel and Xchange, LLC, Zealandia Holding Company, Inc., Etourandtravel, Inc, Human Capital Solutions, LLC, Festiva Development Group, LLC. (Richardson, Eli) |
|
Filing 79
ORDER denying #78 Motion to Stay. The parties are advised to conduct their Rule 26(f) meeting as soon as practicable and submit their discovery plan within 30 days of entry of this order. See order for details. Signed by Magistrate Judge Dennis H Inman on 9/26/2014. (RLC, )
|
| Filing 78 Joint MOTION to Stay RULE 26(f) CONFERENCE AND SCHEDULING ORDER by Festiva Resorts Adventure Club Members Association, Inc.. (Attachments: #1 Other Agreed Order)(Cook, Charles) |
| Filing 77 LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to #26 MOTION to Dismiss and RESPONSE filed by State of Tennessee filed by State of Tennessee. (Rybakoff, Olha) |
|
Filing 76
ORDER granting #75 Motion to Stay as to the two named Trust defendants only, and these parties shall not be required to submit any further briefs regarding the Trusts motions to dismiss for lack of personal jurisdiction. Therefore, in light of the motion to stay, the plaintiffs motion for leave to conduct a jurisdictional discovery, doc. #70 , is DENIED AS MOOT, without prejudice to plaintiffs later refiling that motion if plaintiff perceives there is a need to do so. See order for details. Signed by Magistrate Judge Dennis H Inman on 9/11/2014. (RLC, )
|
| Filing 75 Joint MOTION to Stay by Various Clayton and Patrick Family Trusts. (Ladd, Richard) |
| Filing 74 REPLY to Response to Motion re #26 MOTION to Dismiss filed by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr. (Attachments: #1 Exhibit H. Patrick Deposition Excerpts, #2 Exhibit D. Clayton Deposition Excerpts, #3 Exhibit R. Hartnett Deposition Excerpts)(Cook, Charles) |
| Filing 73 REPLY to Response to Motion re #26 MOTION to Dismiss MOVING DEFENDANTS' AND MOVING RELIEF DEFENDANTS' REPLY MEMORANDUM IN FURTHER SUPPORT OF MOTION TO DISMISS filed by 811 Development Corporation, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Human Capital Solutions, LLC, Kosmas Group International, Inc., Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Attachments: #1 Other Declaration of Joseph B. Crace, Jr.)(Richardson, Eli) |
| Filing 72 NOTICE of Appearance by Joseph Brent Crace, Jr on behalf of 811 Development Corporation, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Human Capital Solutions, LLC, Kosmas Group International, Inc., Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC (Crace, Joseph) |
| Filing 71 MEMORANDUM in Support of Motion re #70 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery filed by State of Tennessee. (Myers, Jessica) |
| Filing 70 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery by State of Tennessee. (Myers, Jessica) |
|
Filing 69
ORDER granting #67 Motion for Extension of Time to File Response/Reply re #26 MOTION to Dismiss Replies due by 9/10/2014.. Signed by Magistrate Judge Dennis H Inman on 8/29/2014. (RLC, )
|
| Filing 68 RESPONSE to Motion re #67 MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss DEFENDANTS' AND MOVING RELIEF DEFENDANTS' MOTION FOR ADDITIONAL TIME TO FILE REPLY BRIEFS IN SUPPORT OF THEIR MOTION TO DISMISS filed by State of Tennessee. (Attachments: #1 Other Declaration of Olha N.M. Rybakoff)(Myers, Jessica) |
| Filing 67 MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss DEFENDANTS' AND MOVING RELIEF DEFENDANTS' MOTION FOR ADDITIONAL TIME TO FILE REPLY BRIEFS IN SUPPORT OF THEIR MOTION TO DISMISS by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 66 SEALED Document: Exhibits in support re: #60 Response to Motion, by State of Tennessee. (RLC, ) |
|
Filing 65
ORDER granting #61 Motion for Leave to File Document Under Seal. Signed by Magistrate Judge Dennis H Inman on 8/22/2014. (RLC, )
|
| Filing 64 SEALED Proposed Sealed Document re: #61 MOTION for Leave to File Document Under Seal by State of Tennessee and Certificate of Service by first class mail. (Attachments: #1 Exhibit Festiva Organizational Chart, #2 Exhibit Donald Clayton Response to Request for Inofmration, #3 Exhibit Herbert Patrick Response to Request for Information, #4 Exhibit Richard Hartnett Response to Request for information, #5 Exhibit Festiva Day Drive Script, #6 Exhibit Festiva Mini Vac Script, #7 Exhibit Festiva Hospitality Internal Document, #8 Exhibit Festiva Hositality Internal Document, #9 Exhibit Festiva Portland Mini Vac, #10 Exhibit Festiva Question 1 Corporate Information, #11 Exhibit Festiva Hospitality Financial Statements, #12 Exhibit Festiva Hospitality 2009 Tax Returns, #13 Exhibit Festiva hospitality 2010 Tax Returns, #14 Exhibit Festiva Hospitality 2011 Tax Returns, #15 Exhibit Festiva Stock Ownership, #16 Exhibit Festiva Response to Request for information)(Myers, Jessica) |
| Filing 63 MEMORANDUM in Support of Motion re #62 MOTION to Dismiss for Lack of Jurisdiction filed by Various Clayton and Patrick Family Trusts. (Ladd, Richard) |
| Filing 62 MOTION to Dismiss for Lack of Jurisdiction by Various Clayton and Patrick Family Trusts. (Attachments: #1 Exhibit AF of John Lawrence Whitesides, Jr., #2 Exhibit AF of Alexandra Gritta Clayton)(Ladd, Richard) |
| Filing 61 MOTION for Leave to File Document Under Seal #60 Response to Motion,,,,,,,,,,, Specific Exhibits by State of Tennessee. (Attachments: # 1 Exhibit Organizational Chart, # 2 Exhibit Donald Clayton Investigation Response, # 3 Exhibit Herbert Patrick Investigation Response, # 4 Exhibit Festiva Investigation Response, # 5 Exhibit Script NC AG CID Response, # 6 Exhibit Script NC AG CID Response, # 7 Exhibit Internal Festiva Document NC AG CID, # 8 Exhibit Internal Festiva Document NC AG CID, # 9 Exhibit Script NC AG CID Response, # 10 Exhibit Festiva Internal Chart NC AG CID, # 11 Exhibit Festiva Financial Statements, # 12 Exhibit Festiva 2009 1120 Tax Return, # 13 Exhibit Festiva 2010 1120 Tax Return, # 14 Exhibit Festiva 2011 1120 Tax Return, # 15 Exhibit Festiva Internal Stock Ownership Document)(Myers, Jessica) Attached Exhibits deleted, filed in error, Attorney to refile. Modified on 8/21/2014 (RET). Wrong event used - Event corrected - Modified on 8/22/2014 (RLC, ). |
| Filing 60 RESPONSE to Motion re #26 MOTION to Dismiss filed by State of Tennessee. (Attachments: #1 Exhibit (Redacted/Sealed), #2 Exhibit (Redacted/Sealed), #3 Exhibit (Redacted/Sealed), #4 Exhibit (Redacted/Sealed), #5 Exhibit Declaration, #6 Exhibit Certified Records FREH, #7 Exhibit Certified Petition for Protective Order, #8 Exhibit Certified TREC Records Donald Clayton, #9 Exhibit Certified TREC Records FRAC, #10 Exhibit Deposition 811 Development, #11 Exhibit Deposition of Donald Clayton, #12 Exhibit Deposition of Festiva Sailing Vacations, #13 Exhibit Deposition of Financial Information Services, #14 Exhibit Deposition of Herbert Patrick, #15 Exhibit Deposition of Human Capital Solutions, #16 Exhibit Deposition of Kosmas Group, #17 Exhibit Deposition of Resort Mgt Services I, #18 Exhibit Deposition of Resort Mgt Services II, #19 Exhibit Deposition of Richard Hartnett I, #20 Exhibit Deposition of Richard Hartnett II, #21 Exhibit Deposition of Zealandia Holding Company, #22 Exhibit Deposition of Zealandia Holdings LLC, #23 Exhibit Excerpts FAC 2010 2011 Owners Book, #24 Exhibit Script (Redacted/Sealed), #25 Exhibit Script (Redacted/Sealed), #26 Exhibit FHG Document (Redacted/Sealed), #27 Exhibit FHG Document (Redacted/Sealed), #28 Exhibit FAC Letter, #29 Exhibit Script (Redacted/Sealed), #30 Exhibit NC CID Question 1 (Redacted/Sealed), #31 Exhibit Certified Records Festiva Resorts LLC, #32 Exhibit Certified Records FRS, #33 Exhibit Certified Records SETI Marketing, #34 Exhibit Certified Records FMG, #35 Exhibit Certified Records FDG, #36 Exhibit Financial Statements (Redacted/Sealed), #37 Exhibit 2009 1120 Returns (Redacted/Sealed), #38 Exhibit 2010 1120 Returns (Redacted/Sealed), #39 Exhibit 2011 1120 Returns (Redacted/Sealed), #40 Exhibit Certified Records Festiva Hospitality Group, #41 Exhibit Color Excerpt FHG, #42 Exhibit Color Exhibit FHG, #43 Exhibit Color Exhibit Festiva Resorts Gatlinburg, #44 Exhibit Certified Records Resort Mgt Services, #45 Exhibit II Press Release, #46 Exhibit Journeys Magazine, #47 Exhibit Color Exhibit Festiva Resorts, #48 Exhibit Certified Records FRACMA, #49 Exhibit Certified Records Zealandia Holdings LLC, #50 Exhibit Certified Records Festiva Sailing Vacations, #51 Exhibit Festiva Sailing Press Release, #52 Exhibit Certified Records Kosmos Group, #53 Exhibit Certified Records 811 Development, #54 Exhibit Certified Records Financial Information, #55 Exhibit Stock Ownership (Redacted/Sealed), #56 Exhibit TRA Certified records Etourandtravel, #57 Exhibit TRA Certified Records FDG, #58 Exhibit FAC 2012 Book Excerpts)(Myers, Jessica) |
|
Filing 59
ORDER granting #58 Joint Motion to Stay, and this case is stayed until August 20, 2014. Signed by Magistrate Judge Dennis H Inman on 6/20/2014. (RLC, )
|
| Filing 58 Joint MOTION to Stay Proceedings an Additional Sixty Days Pending Settlement Discussions by State of Tennessee. (Myers, Jessica) |
| Filing 57 NOTICE of Appearance by Richard E Ladd, Jr on behalf of Various Clayton and Patrick Family Trusts (Ladd, Richard) |
|
Filing 56
ORDER granting #55 Motion to Stay. After consultation with chambers of the District Judge, the Motion is GRANTED, and proceedings will be stayed for 45 days from the date of entry of this order, including all weekends and holidays. Signed by Magistrate Judge Dennis H Inman on 5/6/2014. (RLC, )
|
| Filing 55 Joint MOTION to Stay Proceedings Pending Settlement Discussions by State of Tennessee. (Myers, Jessica) |
| Filing 54 AFFIDAVIT in Support re #26 MOTION to Dismiss filed by Donald Keith Clayton. (Cook, Charles) |
| Filing 53 WAIVER OF SERVICE Returned Executed by State of Tennessee. Various Clayton and Patrick Family Trusts waiver sent on 4/23/2014. (Rybakoff, Olha) |
| Filing 52 WAIVER OF SERVICE Returned Executed by State of Tennessee. Various Clayton and Patrick Family Trusts waiver sent on 3/14/2014. (Rybakoff, Olha) |
|
Filing 51
ORDER granting #42 Motion for Discovery; granting #50 Motion for Discovery; granting #50 Motion for Extension of Time to File Response/Reply re #26 MOTION to Dismiss ( Responses due by 5/7/2014, Replies due by 6/6/2014.). Signed by Magistrate Judge Dennis H Inman on 4/14/2014. (RLC, )
|
| Filing 50 Joint MOTION for Discovery Regarding Jurisdictional Discovery and in Regard to #42 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery, Joint MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss by State of Tennessee. (Myers, Jessica) |
|
Filing 49
ORDER denying #32 Motion to Strike paragraphs 121 thru 126 of the complaint. See order for details. Signed by Magistrate Judge Dennis H Inman on 4/8/2014. (RLC, )
|
| Filing 48 RESPONSE in Opposition re #32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT) filed by State of Tennessee. (Myers, Jessica) |
|
Filing 47
ORDER: Effective March 1, 2013, scheduling orders will be entered by the Court in lieu of inperson or telephonic scheduling conferences. See order for details. Signed by District Judge J Ronnie Greer on 4/7/2014. (Attachments: #1 Other Notice of Availability of a Magistrate Judge)(RLC, )
|
|
Filing 46
ORDER re #42 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery filed by State of Tennessee. Any defendant who objects to the plaintiffs motion to take limited jurisdictional discovery shall file a response by 12:00 noon, April 14, 2014. Signed by Magistrate Judge Dennis H Inman on 4/7/2014. (RLC, )
|
|
Filing 45
ORDER granting #41 Motion to Substitute Attorney Charles W. Cook, III, Esq., Attorney Eli J Richardson terminated. Signed by Magistrate Judge Dennis H Inman on 4/2/2014. (RLC, )
|
| Filing 44 MEMORANDUM in Support of Motion re #42 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery filed by All Plaintiffs. (Rybakoff, Olha) |
| Filing 43 AFFIDAVIT in Support re #42 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery CERTIFICATION of Counsel filed by State of Tennessee. (Rybakoff, Olha) |
| Filing 42 MOTION for Discovery Seeking Leave to Conduct Limited Jurisdictional Discovery by State of Tennessee. (Rybakoff, Olha) |
| Filing 41 MOTION to Substitute Attorney by Donald Keith Clayton, Festiva Resorts Adventure Club Members Association, Inc., Richard Allen Hartnett, Herbert Hoover Partick, Jr. (Cook, Charles) |
| Filing 40 NOTICE of Voluntary Dismissal of Party Escapes!, Inc. by State of Tennessee (Myers, Jessica) |
|
Filing 39
ORDER granting #37 Motion for Extension of Time to File Response/Reply. Plaintiff shall have until April 30, 2014, to respond to the pending motion to dismiss, and shall have until April 7, 2014, to respond to the motion to strike. Plaintiff is granted leave to file a brief not to exceed 45 pages in response to the pending motion to dismiss. The defendants who filed the pending motion to dismiss shall have until May 30, 2014 to reply to the response to the motion to dismiss and until April 28, 2014 to reply to the response to the motion to strike. Signed by Magistrate Judge Dennis H Inman on 3/17/2014. (LMC)
|
| Filing 38 NOTICE by State of Tennessee re #37 Joint MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT), #26 MOTION to Dismiss (of certain Defendants and Relief ) Amended Certificate of Service (Myers, Jessica) |
| Filing 37 Joint MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT), #26 MOTION to Dismiss (of certain Defendants and Relief Defendants) by State of Tennessee. (Myers, Jessica) |
|
Filing 36
ORDER granting #25 Motion for Leave to File Excess Pages. Should the brief, in hindsight, prove to have been unnecessarily excessive, the Court will not hesitate to limit future briefs of the parties to the size prescribed by the Local Rules. See order for details. Signed by Magistrate Judge Dennis H Inman on 3/4/2014. (RLC, )
|
| Filing 35 MEMORANDUM in Support of Motion re #32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT) (BRIEF IN SUPPORT of Motion to Strike) filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 34 AFFIDAVIT in Support re #32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT) (AFFIDAVIT OF ELI RICHARDSON in support of Motion to Strike, along with Exhibits 1-12) filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Attachments: #1 Exhibit Exhibit 1 to Declaration of Eli Richardson, #2 Exhibit Exhibit 2 to Declaration of Eli Richardson, #3 Exhibit Exhibit 3 to Declaration of Eli Richardson, #4 Exhibit Exhibit 4 to Declaration of Eli Richardson, #5 Exhibit Exhibit 5 to Declaration of Eli Richardson, #6 Exhibit Exhibit 6 to Declaration of Eli Richardson, #7 Exhibit Exhibit 7 to Declaration of Eli Richardson, #8 Exhibit Exhibit 8 to Declaration of Eli Richardson, #9 Exhibit Exhibit 9 to Declaration of Eli Richardson, #10 Exhibit Exhibit 10 to Declaration of Eli Richardson, #11 Exhibit Exhibit 11 to Declaration of Eli Richardson, #12 Exhibit Exhibit 12 to Declaration of Eli Richardson)(Richardson, Eli) |
| Filing 33 AFFIDAVIT in Support re #32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT) (AFFIDAVIT OF HERBERT H. PATRICK, JR. (AND ATTACHED EXHIBIT A) filed in Support of Motion to Strike filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Attachments: #1 Exhibit (Exhibit A to Affidavit of Herbert H. Patrick, Jr., February 2013 Press Release))(Richardson, Eli) |
| Filing 32 MOTION to Strike #1 Complaint (MOTION TO STRIKE PARAGRAPHS 121 THROUGH 126 OF THE COMPLAINT) by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 31 AFFIDAVIT in Support re #26 MOTION to Dismiss (DECLARATION OF HERBERT H. PATRICK, JR. in support of Motion to Dismiss) filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 30 AFFIDAVIT in Support re #26 MOTION to Dismiss (DECLARATION OF WILLIAM W. HORTON III in support of Motion to Dismiss) filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 29 AFFIDAVIT in Support re #26 MOTION to Dismiss (DECLARATION OF RICHARD ALLEN HARTNETT in support of Motion to Dismiss) filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 28 AFFIDAVIT in Support re #26 MOTION to Dismiss (DECLARATION OF DONALD K. CLAYTON in support of Motion to Dismiss) filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 27 MEMORANDUM in Support of Motion re #26 MOTION to Dismiss filed by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 26 MOTION to Dismiss by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
| Filing 25 MOTION for Leave to File Excess Pages (Motion for Leave to File Brief in Excess of Page Limit) by 811 Development Corporation, Donald Keith Clayton, Escapes Travel Choices, LLC, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (Richardson, Eli) |
|
Filing 24
ORDER granting #23 Motion for Leave to Appear Pro Hac Vice for Eli J. Richardson, Esq. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge Dennis H Inman on 2/6/2014. (RLC, ) (c/m to Eli J Richardson)
|
| Filing 23 MOTION for Leave to Appear Pro Hac Vice for Eli J. Richardson, Esq. by 811 Development Corporation, Donald Keith Clayton, Etourandtravel, Inc, Festiva Development Group, LLC, Festiva Real Estate Holdings, LLC, Festiva Resorts Adventure Club Members Association, Inc., Festiva Sailing Vacations, Inc., Financial Information Services, Inc., Richard Allen Hartnett, Human Capital Solutions, LLC, Kosmas Group International, Inc., Herbert Hoover Partick, Jr, Patton Hospitality Management, LLC, Resort Management Services, Inc., Resort Travel and Xchange, LLC, Zealandia Capital, Inc, Zealandia Holding Company, Inc., Zealandia Holdings, LLC. (RLC, ) |
| Clerk's Verification of PHV Requirements is complete regarding document: #23 MOTION for Leave to Appear Pro Hac Vice filed by 811 Development Corporation, Richard Allen Hartnett, Kosmas Group International, Inc., Festiva Real Estate Holdings, LLC, Financial Information Services, Inc., Human Capital Solutions, LLC, Zealandia Capital, Inc, Festiva Sailing Vacations, Inc., Herbert Hoover Partick, Jr, Donald Keith Clayton, Patton Hospitality Management, LLC, Resort Management Services, Inc., Zealandia Holdings, LLC, Etourandtravel, Inc, Zealandia Holding Company, Inc., Resort Travel and Xchange, LLC, Festiva Development Group, LLC, Festiva Resorts Adventure Club Members Association, Inc. (RLC, ) |
| Filing 22 WAIVER OF SERVICE Returned Executed by State of Tennessee. Zealandia Holdings, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 21 WAIVER OF SERVICE Returned Executed by State of Tennessee. Resort Management Services, Inc. waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 20 WAIVER OF SERVICE Returned Executed by State of Tennessee. Kosmas Group International, Inc. waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 19 WAIVER OF SERVICE Returned Executed by State of Tennessee. Financial Information Services, Inc. waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 18 WAIVER OF SERVICE Returned Executed by State of Tennessee. Festiva Sailing Vacations, Inc. waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 17 WAIVER OF SERVICE Returned Executed by State of Tennessee. 811 Development Corporation waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 16 WAIVER OF SERVICE Returned Executed by State of Tennessee. Richard Allen Hartnett waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 15 WAIVER OF SERVICE Returned Executed by State of Tennessee. Herbert Hoover Partick, Jr waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 14 WAIVER OF SERVICE Returned Executed by State of Tennessee. Donald Keith Clayton waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 13 WAIVER OF SERVICE Returned Executed by State of Tennessee. Zealandia Holding Company, Inc. waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 12 WAIVER OF SERVICE Returned Executed by State of Tennessee. Zealandia Capital, Inc waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 11 WAIVER OF SERVICE Returned Executed by State of Tennessee. Resort Travel and Xchange, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 10 WAIVER OF SERVICE Returned Executed by State of Tennessee. Patton Hospitality Management, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 9 WAIVER OF SERVICE Returned Executed by State of Tennessee. Human Capital Solutions, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 8 WAIVER OF SERVICE Returned Executed by State of Tennessee. Festiva Resorts Adventure Club Members Association, Inc. waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 7 WAIVER OF SERVICE Returned Executed by State of Tennessee. Festiva Real Estate Holdings, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 6 WAIVER OF SERVICE Returned Executed by State of Tennessee. Festiva Development Group, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
| Filing 5 WAIVER OF SERVICE Returned Executed by State of Tennessee. Escapes Travel Choices, LLC waiver sent on 1/2/2014. (Rybakoff, Olha) |
|
Filing 4
ORDER granting #2 Motion for Leave to Appear Pro Hac Vice of Jessica Myers, Esq. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/RegistrationForm.php. Signed by Magistrate Judge Dennis H Inman on 1/2/2014. (c/m to Jessica Myers) (RLC, )
|
| Filing 3 NOTICE re #2 MOTION for Leave to Appear Pro Hac Vice, #1 Complaint (RLC, ) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice Jessica Myers by State of Tennessee. (RLC, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400.00 receipt #G2007011), filed by State of Tennessee. (Attachments: #1 Other Civil Cover Sheet)(RLC, ) |
| Clerk's Verification of PHV Requirements is complete regarding document: #2 MOTION for Leave to Appear Pro Hac Vice filed by State of Tennessee. (RLC, ) |
| No summons received with initiating documents. Therefore, summons not issued as to All Defendants. (Attorney at intake said that waiver of service will be attempted.) (RLC, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
