Fort Denaud 293, LLC et al v. Haiken et al


Florida Middle District Court (flmd)

Docket Number: 2:10-cv-00351
Pacer Case Number: 245963

Date filed: 2010-06-03
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 NOTICE OF REMOVAL from 20th Judicial Circuit, Hendry Coun...
NOTICE OF REMOVAL from 20th Judicial Circuit, Hendry County, case number 09-414-CA filed in State Court on 4/20/09. Filing fee $350, receipt number F013852 filed by FDIC.(Attachments: #(1) Exhibits)(drn) (Entered: 06/10/2010)
Date filed in court 06/03/2010
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2.0 COMPLAINT against D'Alessandro & Woodyard, Inc., FDIC...
COMPLAINT against D'Alessandro & Woodyard, Inc., FDIC, Walter J. Serbon, Thomas E. Woodyard filed by Carey S. Linker, Fort Denaud 293, LLC, Vision Quest Holdings, LLC, Bruce D. Frankel, Michael J. Carron, Oculus Atlantic Holdings, LLC, MRCC II, LLC, Chaim J. Margolin, James H. Taylor, Randolph Knific, Donald E. Skeeters, Michael J. Haiken filed in State Court on 4/20/09. (Attachments: #(1) Exhibit)(drn) (Entered: 06/10/2010)
Date filed in court 06/03/2010
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3.0 STANDING ORDER: Filing of documents that exceed twenty-fi...
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 12/7/09. (drn) (Entered: 06/10/2010)
Date filed in court 06/10/2010
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4.0 RELATED CASE ORDER AND NOTICE of designation under Local ...
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/22/2010. Signed by All Divisional Judges on 6/11/2010. (LMH) (Entered: 06/11/2010)
Date filed in court 06/11/2010
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5.0 INTERESTED PERSONS ORDER. Certificate of interested perso...
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 6/25/2010. Signed by All Divisional Judges on 6/11/2010. (LMH) (Entered: 06/11/2010)
Date filed in court 06/11/2010
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6.0 CERTIFICATE of interested persons and corporate disclosur...
CERTIFICATE of interested persons and corporate disclosure statement re 5 Interested persons order Filed this Date by FDIC. (Attachments: # 1 Exhibit Attachment A)(Cooke, Robert) (Entered: 06/14/2010)
Date filed in court 06/14/2010
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7.0 NOTICE of pendency of related cases re 4 Related case ord...
NOTICE of pendency of related cases re 4 Related case order and notice of designation of track 2 Filed this date per Local Rule 1.04(d) by FDIC. Related case(s): Yes (Cooke, Robert) (Entered: 06/15/2010)
Date filed in court 06/15/2010
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8.0 CERTIFICATE of interested persons and corporate disclosur...
CERTIFICATE of interested persons and corporate disclosure statement re 5 Interested persons order by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Randolph Knific, Carey S. Linker, Chaim J. Margolin, Donald E. Skeeters, James H. Taylor. (Woods, Gregory) (Entered: 06/17/2010)
Date filed in court 06/17/2010
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9.0 NOTICE of pendency of related cases re 4 Related case ord...
NOTICE of pendency of related cases re 4 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Randolph Knific, Carey S. Linker, Chaim J. Margolin, Donald E. Skeeters, James H. Taylor. Related case(s): yes (Woods, Gregory) (Entered: 06/17/2010)
Date filed in court 06/17/2010
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10.0 MOTION to withdraw as Counsel of Record by D'Alessandro &...
MOTION to withdraw as Counsel of Record by D'Alessandro & Woodyard, Inc.. (Attachments: # 1 Text of Proposed Order)(Quin, Paul) (Entered: 06/17/2010)
Date filed in court 06/17/2010
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11.0 First MOTION to supplement Count IV, Second MOTION to dis...
First MOTION to supplement Count IV, Second MOTION to dismiss Count IV Deceptive Trade Practices Act, First MOTION for summary judgment Count IV by FDIC. (Cooke, Robert) (Entered: 06/18/2010)
Date filed in court 06/18/2010
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12.0 SUMMARY JUDGMENT NOTICE re 11 First MOTION to supplement ...
SUMMARY JUDGMENT NOTICE re 11 First MOTION to supplement Count IVSecond MOTION to dismiss Count IV Deceptive Trade Practices ActFirst MOTION for summary judgment Count IV. (drn) (Entered: 06/21/2010)
Date filed in court 06/21/2010
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13.0 NOTICE of pendency of related cases re 4 Related case ord...
NOTICE of pendency of related cases re 4 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Thomas E. Woodyard. Related case(s): yes (Drushal, Amy) (Entered: 06/21/2010)
Date filed in court 06/21/2010
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14.0 CERTIFICATE of interested persons and corporate disclosur...
CERTIFICATE of interested persons and corporate disclosure statement re 5 Interested persons order by Thomas E. Woodyard. (Drushal, Amy) (Entered: 06/21/2010)
Date filed in court 06/21/2010
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15.0 NOTICE of Appearance by Phillip Bruce Culpepper and Richa...
NOTICE of Appearance by Phillip Bruce Culpepper and Richard Martin on behalf of Walter J. Serbon (Culpepper, Phillip) Modified on 6/23/2010 to correct docket text (drn). (Entered: 06/22/2010)
Date filed in court 06/22/2010
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16.0 INTERESTED PERSONS ORDER as to Walter J. Serbon. Certific...
INTERESTED PERSONS ORDER as to Walter J. Serbon. Certificate of interested persons and corporate disclosure statement due by 7/7/2010. Signed by All Divisional Judges on 6/23/2010. (drn) (Entered: 06/23/2010)
Date filed in court 06/23/2010
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17.0 ORDER granting 10 Motion to withdraw as counsel of record...
ORDER granting 10 Motion to withdraw as counsel of record for Defendant D. Alessandro & Woodyard, Inc. The defendant is directed to obtain new counsel on or before 07/19/10. Signed by Magistrate Judge Sheri Polster Chappell on 6/29/2010. (kma) (Entered: 06/29/2010)
Date filed in court 06/29/2010
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18.0 CERTIFICATE of interested persons and corporate disclosur...
CERTIFICATE of interested persons and corporate disclosure statement re 16 Interested persons order by Walter J. Serbon. (Culpepper, Phillip) (Entered: 06/30/2010)
Date filed in court 06/30/2010
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19.0 NOTICE of pendency of related cases re 4 Related case ord...
NOTICE of pendency of related cases re 4 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Walter J. Serbon. Related case(s): yes (Culpepper, Phillip) (Entered: 06/30/2010)
Date filed in court 06/30/2010
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20.0 RESPONSE to motion re 11 First MOTION to supplement Count...
RESPONSE to motion re 11 First MOTION to supplement Count IVSecond MOTION to dismiss Count IV Deceptive Trade Practices ActFirst MOTION for summary judgment Count IV filed by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Woods, Gregory) (Entered: 07/01/2010)
Date filed in court 07/01/2010
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21.0 SUPPLEMENT re 8 Certificate of interested persons and cor...
SUPPLEMENT re 8 Certificate of interested persons and corporate disclosure statement by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Randolph Knific, Carey S. Linker, Chaim J. Margolin, Donald E. Skeeters, James H. Taylor. (Woods, Gregory) (Entered: 07/08/2010)
Date filed in court 07/08/2010
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22.0 UNILATERAL CASE MANAGEMENT REPORT. (Woods, Gregory) Modif...
UNILATERAL CASE MANAGEMENT REPORT. (Woods, Gregory) Modified on 7/27/2010 to edit docket text (drn). (Entered: 07/27/2010)
Date filed in court 07/27/2010
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23.0 ORDER TO SHOW CAUSE. The Defendant shall have up to and i...
ORDER TO SHOW CAUSE. The Defendant shall have up to and including AUGUST 9, 2010 to show cause as to why sanctions should not be imposed for failure to comply with the Court's Order. Signed by Magistrate Judge Sheri Polster Chappell on 7/27/2010. (LMH) (Entered: 07/27/2010)
Date filed in court 07/27/2010
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24.0 Amended MOTION to dismiss Plaintiffs' First Amended Compl...
Amended MOTION to dismiss Plaintiffs' First Amended Complaint and Memorandum of Law in Support of Motion to Dismiss and Motion to Strike Jury Demand by Walter J. Serbon. (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 1 Part 3, # 4 Exhibit 2, # 5 Exhibit 3)(Culpepper, Phillip) (Entered: 08/04/2010)
Date filed in court 08/04/2010
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25.0 NOTICE by Thomas E. Woodyard of Filing Suggestion of Bank...
NOTICE by Thomas E. Woodyard of Filing Suggestion of Bankruptcy of D'Alessandro & Woodyard, Inc. previously filed in this action prior to Removal to this Court (Green, Michael) (Entered: 08/10/2010)
Date filed in court 08/10/2010
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26.0 ORDER staying case as to D'Alessandro & Woodyard, Inc...
ORDER staying case as to D'Alessandro & Woodyard, Inc. only. No further action will be taken as to this defendant until the stay lapses. See Order for details. Signed by Judge John E. Steele on 8/10/2010. (RKR) (Entered: 08/10/2010)
Date filed in court 08/10/2010
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27.0 ORDER. The Court will take no further action on the Order...
ORDER. The Court will take no further action on the Order to Show Cause (Doc. #23). Signed by Magistrate Judge Sheri Polster Chappell on 8/11/2010. (LMH) (Entered: 08/11/2010)
Date filed in court 08/11/2010
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28.0 MOTION for extension of time to file response/reply as to...
MOTION for extension of time to file response/reply as to 24 Amended MOTION to dismiss Plaintiffs' First Amended Complaint and Memorandum of Law in Support of Motion to Dismiss and Motion to Strike Jury Demand by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Woods, Gregory) (Entered: 08/17/2010)
Date filed in court 08/17/2010
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29.0 First MOTION to dismiss Plaintiffs' Amended Complaint wit...
First MOTION to dismiss Plaintiffs' Amended Complaint with Prejudice D'Oench/FIRREA by FDIC. (Cooke, Robert) (Entered: 08/25/2010)
Date filed in court 08/25/2010
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30.0 MOTION for leave to file Second Amended Complaint or, Alt...
MOTION for leave to file Second Amended Complaint or, Alternatively, Motion for Extension of Time by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Attachments: # 1 Exhibit (1)Second Amended Comp, # 2 Exhibit (1-A) Loan Participation Agree, # 3 Exhibit (1-B) Renewal Prom Note, # 4 Exhibit 1-C) Mortgage Mod Agree, # 5 Exhibit (1-D) Mortgage Orig, # 6 Exhibit (1-E) Guaranties)(Woods, Gregory) (Entered: 08/25/2010)
Date filed in court 08/25/2010
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31.0 ORDER denying as moot 24 Motion to dismiss; denying as mo...
ORDER denying as moot 24 Motion to dismiss; denying as moot 28 Motion for extension of time to file response/reply ; denying as moot 29 Motion to dismiss; granting 30 Motion for leave to file; denying as moot 11 Motion to supplement; denying as moot 11 Motion to dismiss; denying as moot 11 Motion for summary judgment. The Clerk of the Court is directed to file the Amended Complaint attached to the instant Motion, along with the Exhibits, with the Court. Signed by Magistrate Judge Sheri Polster Chappell on 8/26/2010. (LMH) (Entered: 08/26/2010)
Date filed in court 08/26/2010
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32.0 SECOND AMENDED COMPLAINT against FDIC, Walter J. Serbon, ...
SECOND AMENDED COMPLAINT against FDIC, Walter J. Serbon, Thomas E. Woodyard, Stephen L. Price with Jury Demand terminating D'Alessandro & Woodyard, Inc. filed by Carey S. Linker, Michael J. Haiken, Fort Denaud 293, LLC, Vision Quest Holdings, LLC, Bruce D. Frankel, Michael J. Carron, Oculus Atlantic Holdings, LLC, MRCC II, LLC, Chaim J. Margolin, James H. Taylor, Randolph Knific, Donald E. Skeeters. Related document: 2 Complaint filed by MRCC II, LLC, Oculus Atlantic Holdings, LLC, Chaim J. Margolin, Michael J. Carron, Fort Denaud 293, LLC, Carey S. Linker, Vision Quest Holdings, LLC, Randolph Knific, Bruce D. Frankel, James H. Taylor, Donald E. Skeeters. (Attachments: # 1 Exhibit)(drn) (Entered: 08/30/2010)
Date filed in court 08/26/2010
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33.0 NOTICE of compliance Rule 26(a)(1)(A) by FDIC (Cooke, Rob...
NOTICE of compliance Rule 26(a)(1)(A) by FDIC (Cooke, Robert) (Entered: 08/30/2010)
Date filed in court 08/30/2010
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34.0 Unopposed MOTION for extension of time to file answer or ...
Unopposed MOTION for extension of time to file answer or otherwise plead re 32 Amended complaint by Walter J. Serbon. (Culpepper, Phillip) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 09/02/2010)
Date filed in court 09/02/2010
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35.0 ENDORSED ORDER granting 34 Defendant Walter J. Serbon's U...
ENDORSED ORDER granting 34 Defendant Walter J. Serbon's Unopposed Motion for Extension of Time to Respond to Second Amended Complaint. The Defendant, Walter Serbon, shall have up to and including September 20, 2010 to respond to the Second Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 9/2/2010. (Chappell, Sheri) (Entered: 09/02/2010)
Date filed in court 09/02/2010
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36.0 NOTICE by FDIC Firm Name Change (Cooke, Robert) (Entered:...
NOTICE by FDIC Firm Name Change (Cooke, Robert) (Entered: 09/02/2010)
Date filed in court 09/02/2010
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37.0 MOTION for extension of time to file answer or otherwise ...
MOTION for extension of time to file answer or otherwise plead to Second Amended Complaint (Consented) by Thomas E. Woodyard. (Green, Michael) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 09/07/2010)
Date filed in court 09/07/2010
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38.0 ENDORSED ORDER granting 37 Defendant, Thomas E. Woodyard'...
ENDORSED ORDER granting 37 Defendant, Thomas E. Woodyard's Consented Motion for Extension of Time to Respond to Second Amended Complaint. Thomas E. Woodyard shall have up to and including September 21, 2010, to respond to Plaintiffs' Second Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 9/8/2010. (Chappell, Sheri) (Entered: 09/08/2010)
Date filed in court 09/08/2010
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39.0 First MOTION for release of funds Removal Fee by FDIC. (C...
First MOTION for release of funds Removal Fee by FDIC. (Cooke, Robert) ERROR - COUNSEL NOTIFIED PLEADING FILED IN INCORRECT CASE. Modified on 9/10/2010 (drn). (Entered: 09/09/2010)
Date filed in court 09/09/2010
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40.0 First MOTION to dismiss Second Amended Complaint with Pre...
First MOTION to dismiss Second Amended Complaint with Prejudice by FDIC. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(Cooke, Robert) (Entered: 09/10/2010)
Date filed in court 09/10/2010
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41.0 NOTICE by FDIC re 40 First MOTION to dismiss Second Amend...
NOTICE by FDIC re 40 First MOTION to dismiss Second Amended Complaint with Prejudice Exhibit 1 (Cooke, Robert) (Entered: 09/10/2010)
Date filed in court 09/10/2010
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42.0 Motion for refund of filing fee (Attachments: #(1) Exhibi...
Motion for refund of filing fee (Attachments: #(1) Exhibit A)(Cooke, Robert) ERROR - Modified on 9/14/2010 to correct filing event. (drn). (Entered: 09/13/2010)
Date filed in court 09/13/2010
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43.0 ORDER granting 42 Motion for Refund of Filing Fee. The Cl...
ORDER granting 42 Motion for Refund of Filing Fee. The Clerk of Court is directed to issue a check made payable to The Cooke Law Group, LLLP in the amount of $350.00 for refund of the filing fee. The check should be sent to Robert F. Cooke at The Cooke Law Group, LLLP, 8925 S.W. 148th Street, Suite 100, Palmetto Bay, FL 33176. Signed by Magistrate Judge Sheri Polster Chappell on 9/14/2010. (LMH) (Entered: 09/14/2010)
Date filed in court 09/14/2010
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44.0 Unopposed MOTION for extension of time to file response/r...
Unopposed MOTION for extension of time to file response/reply as to 32 Amended complaint by Walter J. Serbon. (Culpepper, Phillip) (Entered: 09/16/2010)
Date filed in court 09/16/2010
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45.0 ENDORSED ORDER granting 44 Defendant Walter J. Serbon's U...
ENDORSED ORDER granting 44 Defendant Walter J. Serbon's Unopposed Second Motion for Extension of Time to Respond to Second Amended Complaint. For good cause shown, Defendant Serbon shall have up to and including October 5, 2010 to file a Response to the Second Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 9/17/2010. (BLW) (Entered: 09/17/2010)
Date filed in court 09/17/2010
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46.0 MOTION to dismiss Second Amended Complaint or Alternative...
MOTION to dismiss Second Amended Complaint or Alternatively, Motion for More Definite Statement by Thomas E. Woodyard. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Green, Michael) (Entered: 09/21/2010)
Date filed in court 09/21/2010
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47.0 MOTION for extension of time to file response/reply as to...
MOTION for extension of time to file response/reply as to 40 First MOTION to dismiss Second Amended Complaint with Prejudice by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Woods, Gregory) (Entered: 09/21/2010)
Date filed in court 09/21/2010
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48.0 ENDORSED ORDER granting 47 Plaintiffs' Stipulated Motion ...
ENDORSED ORDER granting 47 Plaintiffs' Stipulated Motion for Extension of Time to Respond to Defendant, FDIC's Motion to Dismiss With Prejudice Counts I, III, IV, V, VI, and VII of Plaintiffs' Second Amended Complaint. The Plaintiffs shall have up to and including October 14,2010, to respond to the Motion to Dismiss specific counts in the Second Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 9/28/2010. (Chappell, Sheri) (Entered: 09/28/2010)
Date filed in court 09/28/2010
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49.0 Unopposed MOTION for extension of time to file response/r...
Unopposed MOTION for extension of time to file response/reply as to 46 MOTION to dismiss Second Amended Complaint or Alternatively, Motion for More Definite Statement by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Woods, Gregory) (Entered: 09/28/2010)
Date filed in court 09/28/2010
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50.0 ENDORSED ORDER granting 49 Plaintiffs' Unopposed Motion f...
ENDORSED ORDER granting 49 Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendant, Thomas E. Woodyard's Motion to Dismiss Second Amended Complaint, or Alternatively Motion for More Definite Statement. For good cause shown, the Plaintiff, Fort Denaud 293, LLC, James H. Taylor, Donald E. Skeeters, Bruce D. Frankel, Chaim J. Margolin, Michael J. Carron, Randolph J. Knific, Carey S. Linker, Oculus Atlantic Holdings, LLC, Vision Quest Holdings, LLC and MRCC II, LLC shall have up to and including October 20, 2010, to respond to Defendant, Thomas E. Woodyard's Motion to Dismiss Second Amended Complaint or Alternatively Motion for More Definite Statement. Signed by Magistrate Judge Sheri Polster Chappell on 9/29/2010. (Chappell, Sheri) (Entered: 09/29/2010)
Date filed in court 09/29/2010
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51.0 NOTICE of Appearance by Robert MacFarlane Mayer on behalf...
NOTICE of Appearance by Robert MacFarlane Mayer on behalf of Walter J. Serbon (Mayer, Robert) (drn). (Entered: 10/05/2010)
Date filed in court 10/05/2010
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52.0 Unopposed MOTION to extend time to October 13, 2010 by Wa...
Unopposed MOTION to extend time to October 13, 2010 by Walter J. Serbon. (Mayer, Robert) (Entered: 10/05/2010)
Date filed in court 10/05/2010
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53.0 ENDORSED ORDER granting 52 Unopposed Third Motion to Exte...
ENDORSED ORDER granting 52 Unopposed Third Motion to Extend Time to Respond to Plaintiffs' Second Amended Complaint. The Defendant, Walter J. Serbon, shall have up to and including October 13, 2010, to respond, answer or otherwise plead to the Second Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 10/7/2010. (Chappell, Sheri) (Entered: 10/07/2010)
Date filed in court 10/07/2010
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54.0 NOTICE by Walter J. Serbon of Withdrawal as Counsel for D...
NOTICE by Walter J. Serbon of Withdrawal as Counsel for Defendant Walter J. Serbon (Culpepper, Phillip) COUNSEL advised to resubmit pleading under correct filing event on 10/7/2010 (drn). (Entered: 10/07/2010)
Date filed in court 10/07/2010
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55.0 MOTION to withdraw as Counsel for Defendant Walter J. Ser...
MOTION to withdraw as Counsel for Defendant Walter J. Serbon by Walter J. Serbon. (Culpepper, Phillip) (Entered: 10/11/2010)
Date filed in court 10/11/2010
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56.0 Unopposed MOTION for extension of time to file response/r...
Unopposed MOTION for extension of time to file response/reply as to 40 First MOTION to dismiss Second Amended Complaint with Prejudice by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Woods, Gregory) (Entered: 10/13/2010)
Date filed in court 10/13/2010
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57.0 ORDER granting 55 The Motion to Withdraw as Counsel for D...
ORDER granting 55 The Motion to Withdraw as Counsel for Defendant Walter J. Serbon. Bruce Culpepper, Richard H. Martin, and Akerman Senterfitt, shall be relieved of any further obligation in this matter. All future pleadings and correspondence shall be forwarded to Robert McFarlane Mayer of the law firm Gordon & Rees, LLP, as Counsel of record on behalf of the Defendant, Walter J. Serbon. Signed by Magistrate Judge Sheri Polster Chappell on 10/13/2010. (LMH) (Entered: 10/13/2010)
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58.0 ENDORSED ORDER granting 56 Plaintiff's Unopposed Second M...
ENDORSED ORDER granting 56 Plaintiff's Unopposed Second Motion for Extension of Time to Respond to Defendant, FDIC's Motion to Dismiss with Prejudice Counts I, III, IV, V, VI, and VII, of Plaintiffs' Second Amended Complaint. The Plaintiffs shall have up to and including November 1, 2010, to file their response to FDIC's Motion to Dismiss. Signed by Magistrate Judge Sheri Polster Chappell on 10/15/2010. (Chappell, Sheri) (Entered: 10/15/2010)
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59.0 Unopposed MOTION to extend time to October 18, 2010 to Re...
Unopposed MOTION to extend time to October 18, 2010 to Respond to 2nd Amended Complaint by Walter J. Serbon. (Mayer, Robert) (Entered: 10/18/2010)
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60.0 MOTION to dismiss Second Amended Complaint by Walter J. S...
MOTION to dismiss Second Amended Complaint by Walter J. Serbon. (Mayer, Robert) (Entered: 10/18/2010)
Date filed in court 10/18/2010
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61.0 ENDORSED ORDER granting nunc pro tunc 59 Unopposed Final ...
ENDORSED ORDER granting nunc pro tunc 59 Unopposed Final Motion to Extend Time to Respond to Plaintiffs' Second Amended Complaint. The Defendant, Walter J. Serbon, shall have up to and including October 18, 2010, to respond, answer, or otherwise plead to the Second Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 10/19/2010. (Chappell, Sheri) (Entered: 10/19/2010)
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62.0 Second MOTION for extension of time to file response/repl...
Second MOTION for extension of time to file response/reply as to 46 MOTION to dismiss Second Amended Complaint or Alternatively, Motion for More Definite Statement by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Woods, Gregory) (Entered: 10/19/2010)
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63.0 ENDORSED ORDER granting 62 Plaintiffs' Second Unopposed M...
ENDORSED ORDER granting 62 Plaintiffs' Second Unopposed Motion for Extension of Time to Respond to Defendant, Thomas E. Woodyard's Motion to Dismiss Second Amended Complaint, or Alternatively Motion for More Definite Statement. For good cause shown, the Plaintiff, Fort Denaud 293, LLC, James H. Taylor, Donald E. Skeeters, Bruce D. Frankel, Chaim J. Margolin, Michael J. Carron, Randolph J. Knific, Carey S. Linker, Oculus Atlantic Holdings, LLC, Vision Quest Holdings, LLC and MRCC II, LLC shall have up to and including November 1,2010, to respond to Defendant, Thomas E. Woodyard's Motion to Dismiss Second Amended Complaint or Alternatively Motion for More Definite Statement. Signed by Magistrate Judge Sheri Polster Chappell on 10/27/2010. (Chappell, Sheri) (Entered: 10/27/2010)
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64.0 MOTION for leave to file Third Amended Complaint by Micha...
MOTION for leave to file Third Amended Complaint by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 1-E, # 7 Exhibit 2, # 8 Exhibit 2-A, # 9 Exhibit 2-B, # 10 Exhibit 2-C1, # 11 Exhibit 2-C2, # 12 Exhibit 2-C3, # 13 Exhibit 2-C4, # 14 Exhibit 2-C5, # 15 Exhibit 2-D, # 16 Exhibit 2-E, # 17 Exhibit 3, # 18 Exhibit 3-A, # 19 Exhibit 3-B)(Woods, Gregory) (Entered: 11/01/2010)
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65.0 Amended MOTION for leave to file Third Amended Complaint ...
Amended MOTION for leave to file Third Amended Complaint and Memorandum in Support or, in the Alternative, if Leave is Denied, Motion for Extension of Time by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 1-E, # 7 Exhibit 2, # 8 Exhibit 2-A, # 9 Exhibit 2-B, # 10 Exhibit 2-C1, # 11 Exhibit 2-C2, # 12 Exhibit 2-C3, # 13 Exhibit 2-C4, # 14 Exhibit 2-C5, # 15 Exhibit 2-E, # 16 Exhibit 3, # 17 Exhibit 3-A, # 18 Exhibit 3-B, # 19 Exhibit 2-D)(Woods, Gregory) (Entered: 11/11/2010)
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66.0 ENDORSED ORDER denying as moot 64 Plaintiffs' Motion for ...
ENDORSED ORDER denying as moot 64 Plaintiffs' Motion for Leave to File Third Amended Complaint and Memorandum in Support, or, in the Alternative, if Leave is Denied, Motion for Extension of Time. A subsequent Motion has been filed, therefore, this motion is deemed moot. Signed by Magistrate Judge Sheri Polster Chappell on 11/12/2010. (Chappell, Sheri) (Entered: 11/12/2010)
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67.0 ORDER granting 65 Plaintiffs' Amended Motion for Leave to...
ORDER granting 65 Plaintiffs' Amended Motion for Leave to File Third Amended Complaint. The Clerk of the Court is directed to file, under separate docket entry, the Third Amended Complaint attached to the instant Motion as "Exhibit 1," with the Court, along with the exhibits to the Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 11/29/2010. (LMH) (Entered: 11/29/2010)
Date filed in court 11/29/2010
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68.0 THIRD AMENDED COMPLAINT against FDIC, Stephen L. Price, W...
THIRD AMENDED COMPLAINT against FDIC, Stephen L. Price, Walter J. Serbon, Thomas E. Woodyard with Jury Demand filed by Carey S. Linker, Michael J. Haiken, Fort Denaud 293, LLC, Vision Quest Holdings, LLC, Bruce D. Frankel, Michael J. Carron, Oculus Atlantic Holdings, LLC, MRCC II, LLC, Chaim J. Margolin, James H. Taylor, Randolph Knific, Donald E. Skeeters.Related document: 2 Complaint filed by MRCC II, LLC, Oculus Atlantic Holdings, LLC, Chaim J. Margolin, Michael J. Carron, Fort Denaud 293, LLC, Carey S. Linker, Vision Quest Holdings, LLC, Randolph Knific, Bruce D. Frankel, James H. Taylor, Donald E. Skeeters, 32 Amended complaint filed by MRCC II, LLC, Michael J. Haiken, Oculus Atlantic Holdings, LLC, Chaim J. Margolin, Michael J. Carron, Fort Denaud 293, LLC, Carey S. Linker, Vision Quest Holdings, LLC, Randolph Knific, James H. Taylor, Bruce D. Frankel, Donald E. Skeeters.(Attachments: #(1) Exhibit 1-A, # 2 Exhibit 1-B, # 3 Exhibit 1-C, # 4 Exhibit 1-D, # 5 Exhibit 1-E, # 6 Exhibit 2, # 7 Exhibit 2-A, # 8 Exhibit 2-B, # 9 Exhibit 2 C-1, # 10 Exhibit 2 C-2, # 11 Exhibit 2 C-3, # 12 Exhibit 2 C-4, # 13 Exhibit 2 C-5, # 14 Exhibit 2-D, # 15 Exhibit 2-E, # 16 Exhibit 3, # 17 Exhibit 3-A, # 18 Exhibit 3-B) (drn). (Entered: 12/01/2010)
Date filed in court 11/29/2010
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69.0 ORDER denying as moot 40 Motion to dismiss; denying as mo...
ORDER denying as moot 40 Motion to dismiss; denying as moot 46 Motion to dismiss; denying as moot 60 Motion to dismiss. Signed by Judge John E. Steele on 12/9/2010. (RKR) (Entered: 12/09/2010)
Date filed in court 12/09/2010
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70.0 MOTION for extension of time to file response/reply as to...
MOTION for extension of time to file response/reply as to 68 Amended complaint by Thomas E. Woodyard. (Green, Michael) (Entered: 12/13/2010)
Date filed in court 12/13/2010
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71.0 ENDORSED ORDER granting 70 Defendant, Thomas E. Woodyard'...
ENDORSED ORDER granting 70 Defendant, Thomas E. Woodyard's Consented Motion for Extension of Time to Respond to Third Amended Complaint. For good cause shown, Defendant Thomas E. Woodyard shall have up to and including January 3, 2011 to respond to Plaintiffs' Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 12/13/2010. (BLW) (Entered: 12/13/2010)
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72.0 First MOTION to dismiss Third Amended Complaint by FDIC. ...
First MOTION to dismiss Third Amended Complaint by FDIC. (Attachments: # 1 Exhibit 3)(Cooke, Robert) (Entered: 12/13/2010)
Date filed in court 12/13/2010
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73.0 Unopposed MOTION for extension of time to file answer or ...
Unopposed MOTION for extension of time to file answer or otherwise plead re 68 Amended complaint by Walter J. Serbon. (Mayer, Robert) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 12/13/2010)
Date filed in court 12/13/2010
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74.0 ENDORSED ORDER granting 73 Defendant Walter J. Serbon's U...
ENDORSED ORDER granting 73 Defendant Walter J. Serbon's Unopposed Motion to Extend Time to Respond to Plaintiffs' Third Amended Complaint. For good cause shown, Defendant Serbon shall have up to and including January 5, 2011 to respond to Plaintiffs' Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 12/14/2010. (BLW) (Entered: 12/14/2010)
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75.0 PROOF of service by Michael J. Carron, Fort Denaud 293, L...
PROOF of service by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, Vision Quest Holdings, LLC (Woods, Gregory) (Entered: 12/17/2010)
Date filed in court 12/17/2010
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76.0 RESPONSE in opposition re 72 First MOTION to dismiss Thir...
RESPONSE in opposition re 72 First MOTION to dismiss Third Amended Complaint filed by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Attachments: # 1 Exhibit A - Executive Summary, # 2 Exhibit B - Credit Memo)(Woods, Gregory) (Entered: 12/27/2010)
Date filed in court 12/27/2010
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77.0 First MOTION for extension of time to complete discovery ...
First MOTION for extension of time to complete discovery File Responses to Request for Production and Interrogatories by FDIC. (Cooke, Robert) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 12/29/2010)
Date filed in court 12/29/2010
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78.0 ENDORSED ORDER granting 77 Defendant FDICR's Unopposed Mo...
ENDORSED ORDER granting 77 Defendant FDICR's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Request for Production and Interrogatorie (Discovery) Served on Defendant FDICR. For good cause shown, the Defendant FDICR shall have up to and including January 16, 2011, to respond to Plaintiffs' Requests for Production and Interrogatories. Signed by Magistrate Judge Sheri Polster Chappell on 12/30/2010. (Chappell, Sheri) (Entered: 12/30/2010)
Date filed in court 12/30/2010
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79.0 MOTION to dismiss Plaintiffs' Third Amended Complaint by ...
MOTION to dismiss Plaintiffs' Third Amended Complaint by Thomas E. Woodyard. (Attachments: # 1 Exhibit A to Woodyard's Motion to Dismiss Third Amended Complaint, # 2 Exhibit B to Woodyard's Motion to Dismiss Third Amended Complaint)(Green, Michael) (Entered: 01/03/2011)
Date filed in court 01/03/2011
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80.0 Unopposed MOTION for extension of time to file response/r...
Unopposed MOTION for extension of time to file response/reply as to 68 Amended complaint by Stephen L. Price, Walter J. Serbon. (Mayer, Robert) (Entered: 01/05/2011)
Date filed in court 01/05/2011
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81.0 ORDER granting 80 The Defendant Walter J. Serbon's Second...
ORDER granting 80 The Defendant Walter J. Serbon's Second Unopposed Motion to Extend Time to Respond to Plaintiffs Third Amended Complaint. The Defendant Serbon has up to and including January 13, 2011, to answer or otherwise reply to the Plaintiff's Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 1/6/2011. (LMH) (Entered: 01/06/2011)
Date filed in court 01/06/2011
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82.0 Unopposed MOTION for extension of time to file answer or ...
Unopposed MOTION for extension of time to file answer or otherwise plead re 68 Amended complaint (Third) by Stephen L. Price, Walter J. Serbon. (Mayer, Robert) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 01/13/2011)
Date filed in court 01/13/2011
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83.0 ENDORSED ORDER granting 82 Defendants Walter J. Serbon an...
ENDORSED ORDER granting 82 Defendants Walter J. Serbon and Stephen L. Price's Unopposed Final Motion to Extend Time to Respond to Plaintiffs' Third Amended Complaint. For good cause shown, and because the Motion is unopposed, Defendants Serbon and Price shall have up to and including January 21, 2011 to respond to Plaintiffs' Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 1/14/2011. (BLW) (Entered: 01/14/2011)
Date filed in court 01/14/2011
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84.0 Second MOTION to extend time to Respond to Plaintiffs' Re...
Second MOTION to extend time to Respond to Plaintiffs' Request for Production and Interrogatories by FDIC. (Cooke, Robert) (Entered: 01/14/2011)
Date filed in court 01/14/2011
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85.0 MEMORANDUM in opposition re 79 Motion to dismiss filed by...
MEMORANDUM in opposition re 79 Motion to dismiss filed by Plaintiffs. (Loukonen, Rachael) Modified on 1/19/2011 to edit filing parties (drn). (Entered: 01/18/2011)
Date filed in court 01/18/2011
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86.0 ORDER granting 84 the Defendant FDIC's Second Unopposed M...
ORDER granting 84 the Defendant FDIC's Second Unopposed Motion for Extension of Time to Respond to Plaintiffs' Request for Production and Interrogatories (Discovery) Served on Defendant FDIC. The Defendant, FDIC, shall have up to and including FEBRUARY 13, 2011, to respond to the Plaintiff's discovery request. Signed by Magistrate Judge Sheri Polster Chappell on 1/19/2011. (LMH) (Entered: 01/19/2011)
Date filed in court 01/19/2011
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87.0 MOTION to substitute attorney by FDIC. (Foster, Joseph) M...
MOTION to substitute attorney by FDIC. (Foster, Joseph) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 01/21/2011)
Date filed in court 01/21/2011
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88.0 Unopposed MOTION for extension of time to file answer or ...
Unopposed MOTION for extension of time to file answer or otherwise plead re 68 Amended complaint (Third) by Stephen L. Price, Walter J. Serbon. (Mayer, Robert) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 01/21/2011)
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89.0 ENDORSED ORDER granting 87 Motion for Leave to Substitute...
ENDORSED ORDER granting 87 Motion for Leave to Substitute Counsel. Porter, Wright, Morris &Arthur, LLP and Joseph G. Foster shall replace the law firm of Cooke & King, LLP and Robert F. Cooke as counsel or record. Cooke & King and Robert F. Cooke shall be relieved of any further responsibility for this action. The Clerk is directed to remove Cooke & King, LLP and Robert F. Cooke from all further electronic notification by the CM/ECF system. All future notification shall be forwarded to Joseph G. Foster, Porter, Wright, Morris & Arthur, LLP, 9132 Strada Place, Third Floor, Naples, FL 34108. Signed by Magistrate Judge Sheri Polster Chappell on 1/24/2011. (Chappell, Sheri) (Entered: 01/24/2011)
Date filed in court 01/24/2011
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90.0 ENDORSED ORDER granting 88 Unopposed Last Motion to Exten...
ENDORSED ORDER granting 88 Unopposed Last Motion to Extend Time to Respond to Plaintiffs' Third Amended Complaint. Stephen L. Price and Walter J. Serbon shall have up to and including January 28, 2011 to respond to Plaintiffs' Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 1/24/2011. (Chappell, Sheri) (Entered: 01/24/2011)
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91.0 Unopposed MOTION for extension of time to file answer or ...
Unopposed MOTION for extension of time to file answer or otherwise plead re 68 Amended complaint (Correct Third Amended Complaint) by Stephen L. Price, Walter J. Serbon. (Mayer, Robert) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 01/28/2011)
Date filed in court 01/28/2011
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92.0 ORDER granting 91 The Defendants, Walter Serbon and Steph...
ORDER granting 91 The Defendants, Walter Serbon and Stephen L. Price's Unopposed Motion for Extension of Time to Respond to the Third Amended Complaint. The Defendants, Walter Serbon and Stephen L. Price shall have up to and including February 8, 2011, to file a Response to the Plaintiffs Third Amended Complaint. Signed by Magistrate Judge Sheri Polster Chappell on 1/31/2011. (LMH) (Entered: 01/31/2011)
Date filed in court 01/31/2011
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93.0 Unopposed MOTION for extension of time to complete discov...
Unopposed MOTION for extension of time to complete discovery by FDIC. (Foster, Joseph) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 02/11/2011)
Date filed in court 02/11/2011
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94.0 ENDORSED ORDER granting 93 Defendant, Federal Deposit Ins...
ENDORSED ORDER granting 93 Defendant, Federal Deposit Insurance Corporation, as Receiver for Florida Community Bank's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Discovery Requests. For good cause shown, Defendant FDIC shall have up to and including February 23, 2011 to respond to Plaintiffs' discovery requests. Signed by Magistrate Judge Sheri Polster Chappell on 2/14/2011. (BLW) (Entered: 02/14/2011)
Date filed in court 02/14/2011
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95.0 NOTICE of mediation hearing to be held on March 21, 2011 ...
NOTICE of mediation hearing to be held on March 21, 2011 at 10:00 a.m. before James Nulman. (Fridkin, Jeffrey) (Entered: 03/09/2011)
Date filed in court 03/09/2011
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96.0 STIPULATION AS TO THRID AMENDED COMPLAINT by Michael J. C...
STIPULATION AS TO THRID AMENDED COMPLAINT by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Stephen L. Price, Walter J. Serbon, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Mayer, Robert) (Entered: 03/17/2011)
Date filed in court 03/17/2011
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97.0 MOTION to dismiss Third Amended Complaint (Dck #68) filed...
MOTION to dismiss Third Amended Complaint (Dck #68) filed by Plaintiffs by Stephen L. Price. (Mayer, Robert) (Entered: 03/17/2011)
Date filed in court 03/17/2011
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98.0 MOTION to dismiss Plaintiffs' Third Amended Complaint (Dc...
MOTION to dismiss Plaintiffs' Third Amended Complaint (Dck #68) by Walter J. Serbon. (Mayer, Robert) (Entered: 03/17/2011)
Date filed in court 03/17/2011
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100.0 Unopposed MOTION for extension of time to file response/r...
Unopposed MOTION for extension of time to file response/reply , Nunc Pro Tunc, to Plaintiffs' Third Amended Complaint (Dck 68) by Stephen L. Price, Walter J. Serbon. (Mayer, Robert) (Entered: 03/17/2011)
Date filed in court 03/17/2011
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101.0 ENDORSED ORDER granting 100 Agreed Motion to Extend Time,...
ENDORSED ORDER granting 100 Agreed Motion to Extend Time, Nunc Pro Tunc, to Respond to Plaintiffs' Third Amended Complaint. For good cause shown, the Motion is due to be granted and Plaintiffs' Serbon and Price's Motions to Dismiss are accepted. Signed by Magistrate Judge Sheri Polster Chappell on 3/18/2011. (BLW) (Entered: 03/18/2011)
Date filed in court 03/18/2011
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102.0 REDACTION to 99 Notice to the Courts to take judicial not...
REDACTION to 99 Notice to the Courts to take judicial notice (Exhibits I and J) by Stephen L. Price, Walter J. Serbon. (Attachments: # 1 Exhibit I (Redacted), # 2 Exhibit J (Redacted))(Mayer, Robert) (Entered: 03/21/2011)
Date filed in court 03/21/2011
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103.0 MEMORANDUM in opposition re 97 Motion to dismiss Plaintif...
MEMORANDUM in opposition re 97 Motion to dismiss Plaintiffs' Third Amended Complaint filed by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Fridkin, Jeffrey) (Entered: 03/31/2011)
Date filed in court 03/31/2011
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104.0 MEMORANDUM in opposition re 98 Motion to dismiss Plaintif...
MEMORANDUM in opposition re 98 Motion to dismiss Plaintiffs' Third Amended Complaint filed by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Fridkin, Jeffrey) (Entered: 03/31/2011)
Date filed in court 03/31/2011
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105.0 OBJECTION re 99 Notice to the Courts to take judicial not...
OBJECTION re 99 Notice to the Courts to take judicial notice. (Fridkin, Jeffrey) (Entered: 03/31/2011)
Date filed in court 03/31/2011
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106.0 STIPULATION re 22 Case Management Report Extension of Tim...
STIPULATION re 22 Case Management Report Extension of Time for Disclosure of Expert Reports by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Fridkin, Jeffrey) (Entered: 04/01/2011)
Date filed in court 04/01/2011
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107.0 ORDER granting 106 Stipulation for extension of disclosur...
ORDER granting 106 Stipulation for extension of disclosure of expert reports; adopting 22 Case Management Report as the Scheduling Order and the deadlines shall be applied except that the disclosures deadline is extended by 30 days; setting trial (jury/bench undetermined) Bench Trial/Jury Trial set for term commencing 12/5/2011 in Ft. Myers Courtroom 6 A before Judge John E. Steele, Final Pretrial Conference set for 11/21/2011 at 9:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. Signed by Judge John E. Steele on 4/4/2011. (RKR) (Entered: 04/04/2011)
Date filed in court 04/04/2011
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108.0 MOTION for Gregory N. Woods to withdraw as attorney by Al...
MOTION for Gregory N. Woods to withdraw as attorney by All Plaintiffs. (Woods, Gregory) Motions referred to Magistrate Judge Sheri Polster Chappell. (Entered: 04/11/2011)
Date filed in court 04/11/2011
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109.0 ENDORSED ORDER granting 108 Motion to Withdraw as Counsel...
ENDORSED ORDER granting 108 Motion to Withdraw as Counsel. Attorney Gregory N. Woods informs the Court that he is no longer affiliated with the law firm of Grant, Fridkin, Pearson, Athan & Crown. Plaintiffs continue to be represented by counsel at the Grant Fridkin firm. Thus, for good cause shown the Motion is due to be granted. Attorney Gregory N. Woods shall be relieved of any further responsibility in this matter. The Clerk of Court is directed to remove Gregory N. Woods as counsel of record for this case and from any notices of electronic filings. Signed by Magistrate Judge Sheri Polster Chappell on 4/12/2011. (BLW) (Entered: 04/12/2011)
Date filed in court 04/12/2011
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110.0 Joint MOTION to extend time to Abate, or Grant an Extensi...
Joint MOTION to extend time to Abate, or Grant an Extension of Time as to All Pending Deadlines by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Fridkin, Jeffrey) (Entered: 05/02/2011)
Date filed in court 05/02/2011
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111.0 ENDORSED ORDER granting in part and denying in part 110 A...
ENDORSED ORDER granting in part and denying in part 110 Agreed Motion By All Parties to Abate, or Grant an Extension of Time, as to Pending Deadilnes. The Parties request that the deadlines in this case be abated or extended through the date of FDIC's rejection of the settlement proposal, if such rejection takes place. The Court will not abate the deadlines, nor extend them until rejection. Instead, any pending deadines in this case will be extended by 30 days. Signed by Magistrate Judge Sheri Polster Chappell on 5/3/2011. (BLW) (Entered: 05/03/2011)
Date filed in court 05/03/2011
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112.0 STIPULATION re 22 Case Management Report and Motion for C...
STIPULATION re 22 Case Management Report and Motion for Case Management Conference by Michael J. Carron, Fort Denaud 293, LLC, Bruce D. Frankel, Michael J. Haiken, Randolph Knific, Carey S. Linker, MRCC II, LLC, Chaim J. Margolin, Oculus Atlantic Holdings, LLC, Donald E. Skeeters, James H. Taylor, Vision Quest Holdings, LLC. (Fridkin, Jeffrey) Modified on 6/7/2011 to edit filing event (drn). (Entered: 06/06/2011)
Date filed in court 06/06/2011
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113.0 ENDORSED ORDER granting in part and denying in part 112 S...
ENDORSED ORDER granting in part and denying in part 112 Stipulated Motion for Case Management Conference, for Extension of Case Management Deadlines and Status Report of Settlement. The Parties request that the deadlines in this case be abated or extended through the date of FDIC's rejection of the settlement proposal, if such rejection takes place. The Court will not abate the deadlines, nor extend them until rejection. Instead, any pending deadines in this case will be extended by 30 days. The request for a pre-trial conference is denied at this time. Signed by Magistrate Judge Sheri Polster Chappell on 6/14/2011. (BLW) (Entered: 06/14/2011)
Date filed in court 06/14/2011
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