Cantrell et al v. Westgate Resorts, LTD.
Plaintiff: William Cantrell and Sheneka Kimbro
Defendant: Westgate Resorts, LTD.
Case Number: 3:2022cv00346
Filed: October 3, 2022
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Charles E Atchley
Referring Judge: Debra C Poplin
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Filing 15 REPLY to Response to Motion re #9 MOTION to Compel Arbitration and Motion to Dismiss for Improper Venue filed by Westgate Resorts, LTD.. (Vance, Robert)
November 10, 2022 Filing 14 RESPONSE to Motion re #9 MOTION to Compel Arbitration and Motion to Dismiss for Improper Venue filed by William Cantrell, Sheneka Kimbro. (ABF)
November 10, 2022 Opinion or Order Filing 13 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 11/10/2022. (This entry constitutes the complete Order of the Court.) (AGA)
November 4, 2022 Filing 12 MOTION for Leave to Appear Pro Hac Vice by William Cantrell, Sheneka Kimbro. (attorney is pending admission) (ABF)
November 4, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #12 MOTION for Leave to Appear Pro Hac Vice filed by Sheneka Kimbro, William Cantrell (ABF)
October 28, 2022 Opinion or Order Filing 11 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #8 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 10/28/2022. (This entry constitutes the complete Order of the Court.) (AGA)
October 27, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #8 MOTION for Leave to Appear Pro Hac Vice Richard W. Epstein ( Filing fee $ 90 receipt number ATNEDC-5197697.) filed by Westgate Resorts, LTD., #7 MOTION for Leave to Appear Pro Hac Vice Jeffrey A. Backman ( Filing fee $ 90 receipt number ATNEDC-5197675.) filed by Westgate Resorts, LTD. (JBR)
October 17, 2022 Filing 10 MEMORANDUM in Support of Motion re #9 MOTION to Compel Arbitration and Motion to Dismiss for Improper Venue filed by Westgate Resorts, LTD.. (Vance, Robert)
October 17, 2022 Filing 9 MOTION to Compel Arbitration and Motion to Dismiss for Improper Venue by Westgate Resorts, LTD.. (Attachments: #1 Exhibit Exhibit A - Contract for Purchase and Sale, #2 Exhibit Exhibit B - Arbitration Addendum)(Vance, Robert) (Attachment 2 PDF corrected on 10/17/2022) (JBR).
October 17, 2022 Filing 8 MOTION for Leave to Appear Pro Hac Vice Richard W. Epstein ( Filing fee $ 90 receipt number ATNEDC-5197697.) by Westgate Resorts, LTD.. (Attachments: #1 Other Certificate of Good Standing)(Vance, Robert)
October 17, 2022 Filing 7 MOTION for Leave to Appear Pro Hac Vice Jeffrey A. Backman ( Filing fee $ 90 receipt number ATNEDC-5197675.) by Westgate Resorts, LTD.. (Attachments: #1 Other Certificate of Good Standing)(Vance, Robert)
October 10, 2022 Filing 6 STIPULATION of Extension of Time to Respond to Complaint by Westgate Resorts, LTD.. (Vance, Robert)
October 4, 2022 Opinion or Order Filing 5 Order Governing Sealing Confidential Information.Signed by District Judge Charles E Atchley, Jr on 10/4/22. (KSH)
October 4, 2022 Opinion or Order Filing 4 Order Governing Motions To Dismiss.Signed by District Judge Charles E Atchley, Jr on 10/4/22. (KSH)
October 4, 2022 Opinion or Order Filing 3 Order Governing Depositions.Signed by District Judge Charles E Atchley, Jr on 10/4/22. (KSH)
October 3, 2022 District Judge Charles E Atchley, Jr and Magistrate Judge Debra C Poplin added. (KSH)
October 3, 2022 Filing 2 Certificate of Corporate Interest by Westgate Resorts, LTD. identifying Corporate Parent Central Florida Investments, Inc. for Westgate Resorts, LTD.. (Vance, Robert)
October 3, 2022 Filing 1 NOTICE OF REMOVAL from Sevier County Circuit, case number 22-cv-241 IV. (Filing fee $ 402 receipt number ATNEDC-5186290), filed by Westgate Resorts, LTD.. (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - Contract for Purchase and Sale, #3 Exhibit C - Declaration of John Willman, #4 Exhibit D - Westgate Resorts HOA Maintenance and Tax Payment History, #5 Exhibit E - Central FL Investments Mortgage Payment History, #6 Exhibit Composite F- Copies of State Court Process and Pleadings, #7 Exhibit G - Notice of Filing of Notice of Removal, #8 Other Civil Cover Sheet, #9 Other Written Notice to Adverse Parties)(Vance, Robert)

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Plaintiff: William Cantrell
Represented By: Ryan Dale Price
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Plaintiff: Sheneka Kimbro
Represented By: Ryan Dale Price
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Defendant: Westgate Resorts, LTD.
Represented By: Robert L Vance
Represented By: Jeffrey A Backman
Represented By: Richard Wayne Epstein
Represented By: Gregory C Logue
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