Case Details

CourtMiddle District of Florida
Docket number8:06-cv-00657
Date case filed2006-04-12
Date case closed2007-12-03
Date of latest filing
Assigned toJudge James D. Whittemore
Case cause42:1981 Civil Rights
Nature of suit440 Civil Rights: Other
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Frank M. Bafford
Party type: Plaintiff
Attorney name: Frank M. Bafford
Attorney Contact:
9624 Theresa Dr.
Thonotosassa, FL 33592
813/986-0878
PRO SE
Party: Township Apartments Assoc., LTD.
Party type: Defendant
Attorney name: David James Tong
Attorney Contact:
Saxon, Gilmore, Carraway & Gibbons, PA
Suite 600
201 E Kennedy Blvd
Tampa, FL 33602
813/314-4500
Fax: 813/314-4555
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Cheryl J. Lister
Attorney Contact:
Glenn Rasmussen, PA
Suite 1300
100 S Ashley Dr
Tampa, FL 33602
813/229-3333
Fax: 813/229-5946
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Marcus & Millichap Real Estate Investment Brokerage Co.
Party type: Defendant
Attorney name: Richard K. Fueyo
Attorney Contact:
Trenam Kemker
Suite 2700
101 E Kennedy Blvd
Tampa, FL 33602-5150
813/227-7471
Fax: 813-229-6553
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Darron Kattan
Party type: Defendant
Attorney name: Richard K. Fueyo
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Gary Hediger
Party type: Defendant
TERMINATED: 04/18/2007
Attorney name: Alysa J. Ward
Attorney Contact:
Glenn Rasmussen, PA
Suite 1300
100 S Ashley Dr
Tampa, FL 33602
813/229-3333 ext:308
Fax: 813/229-5946
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark A. Hanley
Attorney Contact:
Glenn Rasmussen, PA
Suite 1300
100 S Ashley Dr
Tampa, FL 33602
813/229-3333 ext:307
Fax: 813/229-5946
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Hediger Enterprises, Inc.
Party type: Defendant
TERMINATED: 04/18/2007
Attorney name: Alysa J. Ward
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark A. Hanley
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12006-04-12 COMPLAINT against Township Apartments Assoc., LTD., Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan, Gary Hediger, Hediger Enterprises, Inc. ; jury demand (Filing fee $ 350 receipt number T036679), filed by Frank M. Bafford.(jlh, ) (Entered: 04/13/2006)
22006-04-13 Summons issued as to Township Apartments Assoc., LTD., Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan, Gary Hediger, Hediger Enterprises, Inc.. (jlh, ) (Entered: 04/14/2006)
32006-04-26 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 4/26/2006. (maa) (Entered: 04/26/2006)
42006-04-26 NOTICE of pendency of other actions re order of compliance to Local Rule by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan Related case(s): y (Fueyo, Richard) (Entered: 04/26/2006)
52006-04-26 NOTICE by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan (Fueyo, Richard) (Entered: 04/26/2006)
62006-04-26 RETURN of service executed on 4/21/06 by Frank M. Bafford as to Darron Kattan. (jlh, ) (Entered: 04/27/2006)
72006-04-27 NOTICE of Appearance by Richard K. Fueyo on behalf of Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan (Fueyo, Richard) (Entered: 04/27/2006)
82006-04-27 NOTICE of pendency of other actions re order of compliance to Local Rule by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan Related case(s): yes (Fueyo, Richard) (Entered: 04/27/2006)
92006-04-26 RETURN of service executed on 4/21/06 by serving Receptionist at Marcus & Millichap filed by Frank M. Bafford as to Marcus & Millichap Real Estate Investment Brokerage Co.. (jlh, ) (Entered: 04/27/2006)
102006-04-27 RETURN of service executed on 4/21/06 by Frank M. Bafford as to Gary Hediger. (jlh, ) (Entered: 04/27/2006)
112006-04-28 RETURN of service executed on 4/21/06 by serving Gary Hediger, President filed by Frank M. Bafford as to Hediger Enterprises, Inc.. (jlh, ) (Entered: 05/01/2006)
122006-05-03 NOTICE of Appearance by David James Tong on behalf of Township Apartments Assoc., LTD. (Tong, David) (Entered: 05/03/2006)
132006-05-08 NOTICE of Appearance by Alysa J. Ward on behalf of Gary Hediger, Hediger Enterprises, Inc. (Ward, Alysa) (Entered: 05/08/2006)
142006-05-08 NOTICE of pendency of other actions re order of compliance to Local Rule by Gary Hediger, Hediger Enterprises, Inc. Related case(s): yes - see document for list of cases (Ward, Alysa) Modified on 5/9/2006(cda). (Entered: 05/08/2006)
152006-05-11 ANSWER and affirmative defenses to complaint by Gary Hediger, Hediger Enterprises, Inc..(Ward, Alysa) (Entered: 05/11/2006)
162006-05-11 NOTICE of pendency of other actions by Frank M. Bafford Related case(s): yes - See attached list of cases pending. (cda) (Entered: 05/12/2006)
172006-05-15 REPLY (response) to affirmative defenses by Frank M. Bafford. (jlh, ) Modified on 6/2/2006 (jlh, ). STRICKEN PER ORDER DATED 5/31/06, dOC 26) (Entered: 05/16/2006)
182006-05-18 ANSWER and affirmative defenses to complaint by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan.(Fueyo, Richard) (Entered: 05/18/2006)
192006-05-24 MOTION to dismiss Count II and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 05/24/2006)
202006-05-24 ANSWER and affirmative defenses to complaint by Township Apartments Assoc., LTD..(Tong, David) (Entered: 05/24/2006)
212006-05-24 REPLY to affirmative defenses by Frank M. Bafford. (jlh, ) Modified on 6/2/2006 (jlh, ). STRICKEN PER ORDER DATED 5/31/06 DOC. 26 (Entered: 05/25/2006)
222006-05-26 RESPONSE to motion re 19 MOTION to dismiss Count II and Combined Memorandum of Law filed by Frank M. Bafford. (jlh, ) (Entered: 05/26/2006)
232006-05-26 REPLY to affirmative defenses by Frank M. Bafford. (jlh, ) Modified on 6/2/2006 (jlh, ). STRICKEN PER ORDER DATED 5/31/06 DOC. 26 (Entered: 05/26/2006)
242006-05-30 AMENDED REPLY to affirmative defenses by Frank M. Bafford. (jlh, ) Modified on 6/2/2006 (jlh, ). STRICKEN PER ORDER DATED 5/31/06 DOC. 26 (Entered: 05/31/2006)
252006-05-30 ORDER OF RECUSAL. Judge Steven D. Merryday recused. Case reassigned to Judge James D. Whittemore for all further proceedings Signed by Judge Steven D. Merryday on 5/30/2006. (jlh, ) (Entered: 05/31/2006)
262006-06-01 ORDER STRIKING the following documents: 17 Reply to affirmative defenses filed by Frank M. Bafford; 23 Reply to affirmative defenses filed by Frank M. Bafford; 21 Reply to affirmative defenses filed by Frank M. Bafford; and 24 Reply to affirmative defenses filed by Frank M. Bafford. Signed by Judge James D. Whittemore on 5/31/2006. (kle) (Entered: 06/01/2006)
272006-06-02 NOTICE on case management for court record by Frank M. Bafford (jlh, ) (Entered: 06/05/2006)
282006-06-06 MOTION to strike Township's notice of appearance and answer & affirmative defenses, MOTION not to be partial by Frank M. Bafford. (jlh, ) (Entered: 06/06/2006)
292006-06-06 MOTION for default judgment against Township Apartments Assoc., LTD. by Frank M. Bafford. (jlh, ) (Entered: 06/06/2006)
302006-06-06 MOTION for reconsideration of order entered on 5/31/06 or MOTION to amend responses, by Frank M. Bafford. (jlh, ) (Entered: 06/06/2006)
312006-06-14 ORDER denying 28 Plaintiff's Motion to Strike, denying 29 Plaintiff's Motion for Entry of Default Judgment, denying 30 Plaintiff's Motion for Reconsideration. Signed by Judge James D. Whittemore on 6/13/2006. (kle) (Entered: 06/14/2006)
322006-06-14 AMENDED DOCUMENT by Township Apartments Assoc., LTD.. Amended Certificate of Service. (Tong, David) (Entered: 06/14/2006)
332006-06-15 MOTION to stay notice on case management for court record by Frank M. Bafford. (jlh, ) (Entered: 06/16/2006)
342006-06-16 NOTICE of designation under Local Rule 3.05 - track 2. (ao) (Entered: 06/16/2006)
352006-06-21 CASE MANAGEMENT REPORT. (jlh, ) (Entered: 06/22/2006)
362006-06-23 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial Conference set for 8/10/2007 10:30 AM; Jury Trial set for 9/4/2007 09:00 AM in Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 6/23/2006. (ao) (Entered: 06/23/2006)
372006-06-26 NOTICE of pendency of other actions re order of compliance to Local Rule by Township Apartments Assoc., LTD. Related case(s): yes (Tong, David) (Entered: 06/26/2006)
382006-06-26 MEMORANDUM in opposition re 33 Motion to stay Notice on Case Management for Court Record filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 06/26/2006)
392006-06-30 RESPONSE in opposition re 33 MOTION to stay notice on case management for court record filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 06/30/2006)
402006-07-06 REPLY to response to motion re 33 MOTION to stay notice on case management for court record filed by Frank M. Bafford. (jlh, ) (Entered: 07/07/2006)
412006-07-10 NOTICE of unavailability of counsel byFrank M. Bafford from 7/11/06 to 7/16/06. (jlh, ) (Entered: 07/11/2006)
422006-07-11 ORDER denying 33 Plaintiff's Motion to Stay. Defendant's (M&M and Kattan)Motion to Stay (Dkt. 39) is GRANTED. Signed by Judge James D. Whittemore on 7/10/2006. (kle) (Entered: 07/11/2006)
432006-07-19 MOTION for reconsideration re 42 Order on motion to stay by Frank M. Bafford. (ag) (Entered: 07/19/2006)
442006-07-21 AMENDED MOTION for reconsideration re 42 Order on motion to stay: AMENDED MOTION to order M&M and Kattan to pay legal fees by Frank M. Bafford. (ag) (Entered: 07/24/2006)
452006-07-27 RESPONSE to motion re 44 AMENDED MOTION for reconsideration re 42 Order on motion to stay AMENDED MOTION to order M&M and Kattan to pay legal fees filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 07/27/2006)
462006-08-03 MOTION to extend all discovery dates by 60 days by Frank M. Bafford. (jlh, ) (Entered: 08/03/2006)
472006-08-03 CERTIFICATE of compliance with court's order by Frank M. Bafford. (jlh, ) (Entered: 08/03/2006)
482006-08-03 MOTION to stay Action Pursuant to Rule 41(d) and Combined Memorandum of Law by Gary Hediger, Hediger Enterprises, Inc.. (Ward, Alysa) (Entered: 08/03/2006)
492006-08-07 RESPONSE to motion re 48 MOTION to stay Action Pursuant to Rule 41(d) and Combined Memorandum of Law filed by Frank M. Bafford. (jlh, ) (Entered: 08/08/2006)
502006-08-07 MOTION (alternatively) to allow five months to pay fees re 42 Order on motion to stay by Frank M. Bafford. (jlh, ) (Entered: 08/08/2006)
512006-08-10 ORDER denying 43 Plaintiff's Motion for reconsideration and denying 44 Plaintiff's Motion for reconsideration. Signed by Judge James D. Whittemore on 8/9/2006. (kle) (Entered: 08/10/2006)
522006-08-10 ORDER granting 48 Defendants' (Gary Hediger and Hediger Enterprises, Inc.) Motion to Stay. Signed by Judge James D. Whittemore on 8/9/2006. (kle) (Entered: 08/10/2006)
532006-08-10 ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) 46 Plaintiff's Motion to Extend all Discovery Dates. Signed by Judge James D. Whittemore on 8/9/2006. (kle) (Entered: 08/10/2006)
542006-08-15 EMERGENCY MOTION for injunctive relief and to order investigation by Frank M. Bafford. (jlh, ) Modified on 8/15/2006 (jlh, ). (Entered: 08/15/2006)
552006-08-16 AMENDED EMERGENCY MOTION for injunctive relief and to order investigation re 54 MOTION injunctive relief and to order investigation by Frank M. Bafford. (mrh) (Entered: 08/16/2006)
562006-08-16 AMENDED EMERGENCY MOTION to order the establishment of a reserve or overturn sales and grant other relief available under the fraudulent conveyance laws re 54 MOTION injunctive relief and to order investigation by Frank M. Bafford. NOTE: COPY OF DOCUMENT 55 . (mrh) Modified on 11/8/2006 (jlh, ). DOCUMENT STRICKEN PER ORDER DATED 11/7/06, DOC. 103 (Entered: 08/16/2006)
572006-08-16 NOTICE OF IMPAIRMENT by Frank M. Bafford. (mrh) (Entered: 08/16/2006)
582006-08-16 ORDER denying 54 Plaintiff's "Emergency Motion for Injunctive Relief Motion to Order Investigation." Signed by Judge James D. Whittemore on 8/15/2006. (kle) (Entered: 08/16/2006)
592006-08-14 MOTION for leave to appeal in forma pauperis to review court order by Frank M. Bafford. (jlh, ) (Entered: 08/24/2006)
602006-08-28 MOTION to extend all dates in case management by 90 days by Frank M. Bafford. (jlh, ) (Entered: 08/28/2006)
612006-08-31 MOTION to overturn sale by Frank M. Bafford. (jlh, ) (Entered: 08/31/2006)
622006-09-01 ENDORSED ORDER referring Plaintiff's 59 MOTION for leave to appeal in forma pauperis to Magistrate Judge Thomas G. Wilson for disposition. Signed by Judge James D. Whittemore on 9/1/2006. (kle) (Entered: 09/01/2006)
632006-09-05 NOTICE of additional information to show violation of Lura and Transfer Fraudulent by Frank M. Bafford (jlh, ) (Entered: 09/05/2006)
642006-09-05 NOTICE OF INTERLOCUTORY APPEAL as to 52 Order on motion to stay, Order on Motion for Miscellaneous Relief, 51 Order on motion for reconsideration,, Order on Motion for Miscellaneous Relief by Frank M. Bafford. (jmg) (Entered: 09/06/2006)
652006-09-11 NOTICE of assertions are to be accepted as true by Frank M. Bafford (jlh, ) Modified on 9/11/2006 (jlh, ). (Entered: 09/11/2006)
662006-09-25 NOTICE on information from doctor by Frank M. Bafford (jlh, ) (Entered: 09/26/2006)
672006-09-27 MOTION to extend time to provide sanction for Hediger by Frank M. Bafford. (jlh, ) (Entered: 09/28/2006)
682006-09-27 MOTION to refer consolidated case back and to enter ruling on overturning sale by Frank M. Bafford. (jlh, ) (Entered: 09/28/2006)
692006-10-03 ORDER denying 68 Plaintiff's Motion to Refer Consolidated Case Back/Motion to Enter Ruling on Overturning Sale. Signed by Judge James D. Whittemore on 10/3/2006. (kle) (Entered: 10/03/2006)
702006-10-05 ORDER denying 60 Plaintiff's Motion to Extend All Dates in CMR; denying 67 Plaintiff's Motion to Extend Time to Provide Sanction for Hediger; directing Defendants to respond to Plaintiff's motions (Dkts. 55, 56 and 61). Signed by Judge James D. Whittemore on 10/4/2006. (kle) (Entered: 10/05/2006)
712006-10-06 RESPONSE in opposition re 61 MOTION to overturn sale, 55 MOTION injunctive relief re 54 MOTION injunctive relief and to order investigation, 56 MOTION to order the establishment of a reserve or overturn sales and grant other relief available under the fraudulent conveyance laws re 54 MOTION injunctive relief and to order investigation filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 10/06/2006)
722006-10-10 MOTION for reconsideration order allowing defendants to respond re 70 Order on motion to extend time, by Frank M. Bafford. (jlh, ) (Entered: 10/11/2006)
732006-10-10 MOTION to strike 71 Response in opposition to motion, by Frank M. Bafford. (jlh, ) (Entered: 10/11/2006)
742006-10-10 NOTICE that assertions are to be accepted as true by Frank M. Bafford (jlh, ) (Entered: 10/11/2006)
752006-10-10 MOTION to stay consolidated case by Frank M. Bafford. (jlh, ) (Entered: 10/11/2006)
762006-10-10 MOTION to determine if collateral estoppel bars defendants from litigating civil rights violations by Frank M. Bafford. (jlh, ) (Entered: 10/11/2006)
772006-10-10 MOTION to void order to pay defendants fees on ripeness by Frank M. Bafford. (jlh, ) (Entered: 10/11/2006)
782006-09-29 MOTION to void order to pay defendants fees on ripeness by Frank M. Bafford. (jmg) (Entered: 10/11/2006)
792006-10-11 MOTION to void sanctions because no conditions to dismissal and to conduct expense inquire by Frank M. Bafford. (jlh, ) Modified on 10/12/2006 (jlh, ). (Entered: 10/12/2006)
802006-10-11 NOTICE concerning by Frank M. Bafford re 78 MOTION to void order to pay defendants fees on ripeness (jlh, ) (Entered: 10/12/2006)
812006-10-11 MOTION to enter nunc pro tunc by Frank M. Bafford. (jlh, ) (Entered: 10/12/2006)
822006-10-13 RESPONSE in opposition re 55 MOTION injunctive relief re 54 MOTION injunctive relief and to order investigation, 61 MOTION to overturn sale filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 10/13/2006)
832006-10-13 ORDER of USCA denying emergency motion to amend memorandum to counsel or parties as to 64 Notice of interlocutory appeal filed by Frank M. Bafford USCA number: 06-14870-B. EOD 10/11/06 (jmg) (Entered: 10/16/2006)
842006-10-16 MOTION to be consistent and not deny plaintiff privileges granted to others by Frank M. Bafford. (jlh, ) (Entered: 10/17/2006)
852006-10-16 MOTION to stay case pending criminal investigation by Frank M. Bafford. (jlh, ) (Entered: 10/17/2006)
862006-10-18 RESPONSE in opposition re 79 MOTION t void sanctions because no conditions to dismissal and to conduct expense inquire filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 10/18/2006)
872006-10-16 REPLY to response to motion re 54 MOTION injunctive relief and to order investigation MOTION to order the establishment of a reserve or overturn sales and grant other relief available under the fraudulent conveyance laws re 54 MOTION injunctive relief and to order investigation filed by Frank M. Bafford. (jlh, ) Modified on 11/8/2006 (jlh, ).DOCUMENT STRICKEN PER ORDER DATED 11/7/06, DOC. 103 (Entered: 10/19/2006)
882006-10-20 NOTICE by Gary Hediger, Hediger Enterprises, Inc. of Adoption of Marcus & Millichap real Estate Investment Brokerage of Florida and Darron Kattan's Opposition to Plaintiff's Motion to Void Sanctions Because No Conditions to Dismissal and Motion to Conduct Expense Inquire [sic] (Ward, Alysa) (Entered: 10/20/2006)
892006-10-25 RESPONSE in opposition re 79 MOTION t void sanctions because no conditions to dismissal and to conduct expense inquire filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 10/25/2006)
902006-10-25 MOTION for summary judgment by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 10/25/2006)
912006-10-26 ORDER denying 59 Motion for leave to appeal to the extent the motion seeks leave to proceed in forma pauperis on appeal. Signed by Judge Thomas G. Wilson on 10/26/2006. (Williams, Carrie) (Entered: 10/26/2006)
922006-10-30 MOTION to take action against Township for perjury by Frank M. Bafford. (jlh, ) (Entered: 10/31/2006)
932006-10-30 REPLY to response to motion re 79 MOTION to void sanctions because no conditions to dismissal and to conduct expense inquire filed by Frank M. Bafford. (jlh, ) Modified on 11/8/2006 (jlh, ).DOCUMENT STRICKEN PER ORDER DATED 11/7/06, DOC. 103 (Entered: 10/31/2006)
942006-10-30 MOTION to void sanctions due to dismissal not being voluntary by Frank M. Bafford. (jlh, ) (Entered: 10/31/2006)
952006-10-30 MOTION to enter ruling on overturning sale by Frank M. Bafford. (jlh, ) (Entered: 10/31/2006)
962006-10-30 MOTION for Extension of Time to File Response/Reply to motion for summary judgment and motion to enter ruling on collateral estoppel by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 10/31/2006)
972006-11-01 MOTION for Extension of Time to File Response/Reply as to 90 MOTION for summary judgment after conduct deposition and receive answers to interrogatories by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 11/02/2006)
982006-11-02 RESPONSE to motion re 96 MOTION for Extension of Time to File Response/Reply filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 11/02/2006)
992006-11-06 MOTION to overturn sale based on violation of plaintiff's 14th amendment rights by Frank M. Bafford. (jlh, ) (Entered: 11/06/2006)
1002006-11-06 MOTION to order investigation and Notice of proof of fraud by Frank M. Bafford. (jlh, ) (Entered: 11/06/2006)
1012006-11-07 MOTION for clarification on responding to summary judgment, MOTION to order defendants to give deposition dates by Frank M. Bafford. (jlh, ) (Entered: 11/07/2006)
1022006-11-07 MOTION to request Grand Jury investigation by Frank M. Bafford. (jlh, ) (Entered: 11/07/2006)
1032006-11-07 ORDER STRIKING the following documents: 56 "Amended Emergency Motion for Injunctive Relief..."; 87 Plaintiff's Reply to Defendant's response; and 93 Plaintiff's Reply to Defendants' response. The Clerk is directed to remove the images from the docket. Signed by Judge James D. Whittemore on 11/7/2006. (kle) (Entered: 11/07/2006)
1042006-11-07 ORDER denying 61 Plaintiff's Motion to Overturn Sale; denying 72 Plaintiff's Motion for reconsideration; denying 73 Plaintiff's Motion to strike; denying 75 Plaintiff's Motion to Stay; denying 76 Plaintiff's Motion to Determin if Collateral Estoppel, etc.; denying 77 and 78 Plaintiff's Motions to Void Order to Pay Defendants Fees on Ripeness; denying 79 Plaintiff's Motion to Void Sanctions, etc.; denying 81 Plaintiff's Motion to Enter nunc pro tunc; denying 84 Plaintiff's Motion to Be Consistent, etc.; denying 85 Plaintiff's Motion to Stay; denying 92 Plaintiff's Motion to Take Action, etc.; denying 94 Plaintiff's Motion to Void Sanctions; denying as moot 95 Plaintiff's Motion to enter ruling on overturning sale; denying 96 Plaintiff's Motion for Extension of Time to File Response; granting in part 97 Plaintiff's Motion for Extension of Time to File Response to Defendants' Motion for Summary Judgment (Response due: 11/30/06); denying 99 Plaintiff's Motion to Overturn Sale; denying 100 Plaintiff's Motion to Order Investigation; denying as moot 101 Plaintiff's Motion for Clarity; denying 102 Plaintiff's Motion for Grand Jury Investigation. Signed by Judge James D. Whittemore on 11/7/2006. (kle) (Entered: 11/07/2006)
1052006-11-08 ORDER advising Plaintiff of the provisions of Rule 56, Fed. R. Civ. P. Signed by Judge James D. Whittemore on 11/7/2006. (kle) (Entered: 11/08/2006)
1062006-11-08 ORDER denying 55 Plaintiff's pro se Amended Emergency Motion for Injunctive Relief, etc. Signed by Judge James D. Whittemore on 11/7/2006. (kle) (Entered: 11/08/2006)
1072006-11-08 ORDER granting 19 Defendant Township's Motion to Dismiss Count II. Count II of Plaintiff's Complaint is dismissed with prejudice. Signed by Judge James D. Whittemore on 11/7/2006. (kle) (Entered: 11/08/2006)
1082006-11-13 REPLY to response to motion re 96 MOTION for Extension of Time to File Response/Reply filed by Frank M. Bafford. (jlh, ) Modified on 11/16/2006 (jlh, ). DOCUMENT STRICKEN PER ORDER DATED 11/16/06; DOC. 109 (Entered: 11/14/2006)
1092006-11-16 ORDER striking: 108 Reply to response to motion filed by Frank M. Bafford. Signed by Judge James D. Whittemore on 11/15/2006. (kle) (Entered: 11/16/2006)
1102006-11-16 MOTION for clarification re 103 Order to strike, 104 Order on Motion for Miscellaneous Relief, Order on motion for reconsideration, Order on motion to strike, Order on motion to stay, Order on Motion for Extension of Time to File Response/Reply, Order on motion for clarification, MOTION for Extension of Time to File motion to reconsider by Frank M. Bafford. (jlh, ) Modified on 11/16/2006 (jlh, ). (Entered: 11/16/2006)
1112006-11-16 SECOND MOTION for Extension of Time to File Response/Reply as to 90 MOTION for summary judgment by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 11/16/2006)
1122006-11-16 RESPONSE in opposition re 111 MOTION for Extension of Time to File Response/Reply as to 90 MOTION for summary judgment filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 11/16/2006)
1132006-11-17 ORDER denying 110 Plaintiff's Motion for Clarification and Motion for Extension of Time to File; denying 111 Plaintiff's Motion for Second Extension of Time to File Response to Motion for Summary Judgment. Signed by Judge James D. Whittemore on 11/17/2006. (kle) (Entered: 11/17/2006)
1142006-11-20 MOTION for reconsideration re 103 Order to strike,, MOTION not to be bias by Frank M. Bafford. (jlh, ) (Entered: 11/20/2006)
1152006-11-20 MOTION for reconsideration re 104 Order on Motion for Miscellaneous Relief, Order on motion for reconsideration, Order on motion to strike, Order on motion to stay, Order on Motion for Extension of Time to File Response/Reply, Order on motion for clarification, MOTION for estoppel by pleading, equitable estoppel, estoppel by inconsistent positions and by acquienscence by Frank M. Bafford. (jlh, ) (Entered: 11/20/2006)
1162006-11-20 MOTION for reconsideration re 104 Order on Motion for Miscellaneous Relief, Order on motion for reconsideration, Order on motion to strike, Order on motion to stay, Order on Motion for Extension of Time to File Response/Reply, Order on motion for clarification, by Frank M. Bafford. (jlh, ) (Entered: 11/20/2006)
1172006-11-20 MOTION to stay case pending appeal by Frank M. Bafford. (jlh, ) (Entered: 11/20/2006)
1182006-11-21 MOTION for reconsideration order dismissing specific performance with prejuce and to wait until receive all documents to enter determination. by Frank M. Bafford. (jlh, ) (Entered: 11/21/2006)
1192006-11-21 MOTION to stay pending appeal on stricken documents, MOTION to strike or deny summary judgment by fraud by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 11/21/2006)
1202006-11-22 RESPONSE in opposition re 119 MOTION to stay pending appeal on stricken documents MOTION to strike filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 11/22/2006)
1212006-11-27 NOTICE OF APPEAL as to 103 Order to strike, 107 Order on motion to dismiss, 106 Order on Motion for Miscellaneous Relief, 104 Order on Motion for Miscellaneous Relief, Order on motion for reconsideration, Order on motion to strike, Order on motion to stay,, Order on Motion for Extension of Time to File Response/Reply,, Order on motion for clarification, by Frank M. Bafford. Filing fee not paid. (jmg) (Entered: 11/27/2006)
1222006-11-27 MOTION for leave to appeal in forma pauperis by Frank M. Bafford. (jmg) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 11/28/2006 (jlh, ).THIS WAS A COPY; ORIGINAL FILED AT DOC. 125. (Entered: 11/27/2006)
1232006-11-27 AFFIDAVIT of indigency by Frank M. Bafford. (jmg) (Entered: 11/27/2006)
1242006-11-27 NOTICE of legal standards and guidelines for correcting discriminatory acts by Frank M. Bafford (jlh, ) (Entered: 11/28/2006)
1252006-11-27 MOTION for leave to appeal in forma pauperis by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 11/28/2006)
1262006-11-28 RESPONSE in opposition re 125 MOTION for leave to appeal in forma pauperis filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 11/28/2006)
1272006-11-29 ORDER denying 114 Motion for reconsideration; denying 114 Motion; denying 115 Motion for reconsideration; denying 115 Motion; denying 116 Motion for reconsideration; denying 117 Motion to stay; denying 118 Motion for reconsideration; denying 119 Motion to stay; denying 119 Motion to strike. PLAINTIFF IS PROHIBITED FROM FILING ANY FURTHER MOTIONS FOR RECONSIDERATION absent prior permission from the Court. Signed by Judge James D. Whittemore on 11/28/2006. (kle) (Entered: 11/29/2006)
1282006-11-30 MOTION to stay Action Pursuant to Rule 41(d) and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit A)(Tong, David) (Entered: 11/30/2006)
1292006-11-30 RESPONSE to motion re 90 MOTION for summary judgment filed by Frank M. Bafford. (jlh, ) (Entered: 12/01/2006)
1302006-12-12 ORDER denying 125 Motion for Leave to Appeal in forma pauperis. Signed by Judge Thomas G. Wilson on 12/12/2006. (Williams, Carrie) (Entered: 12/12/2006)
1312006-12-18 MOTION to amend/correct 1 Complaint, by Frank M. Bafford. (jlh, ) (Entered: 12/18/2006)
1322006-12-19 RESPONSE in opposition re 131 MOTION to amend/correct 1 Complaint, filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 12/19/2006)
1332006-12-26 NOTICE OF INTERLOCUTORY APPEAL as to 127 Order on motion for reconsideration,, Order on Motion for Miscellaneous Relief, Order on motion to stay, Order on motion to strike, by Frank M. Bafford. Filing fee not paid. (jmg) Modified on 12/26/2006 to edit text (MK). (Entered: 12/26/2006)
1342006-12-26 MOTION for leave to appeal in forma pauperis by Frank M. Bafford. (jmg) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/26/2006)
1352006-12-26 AFFIDAVIT of indigency by Frank M. Bafford. (jmg) (Entered: 12/26/2006)
1362006-12-26 MOTION for final summary judgment by Frank M. Bafford. (jlh, ) (Entered: 12/27/2006)
1372006-12-28 MEMORANDUM in opposition re 134 Motion for leave to appeal in forma pauperis filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 12/28/2006)
1382006-12-28 RESPONSE to motion re 131 MOTION to amend/correct 1 Complaint, filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 12/28/2006)
1392007-01-03 RESPONSE in opposition re 136 MOTION for summary judgment filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 01/03/2007)
1402007-01-03 ORDER denying 134 Motion for Leave to Appeal in forma pauperis. Signed by Judge Thomas G. Wilson on 1/3/2007. (Williams, Carrie) (Entered: 01/03/2007)
1412007-01-03 MOTION (notice) to amend/correct 1 Complaint and be released from order by Frank M. Bafford. (jlh, ) (Entered: 01/04/2007)
1422007-01-08 Unopposed MOTION to extend time to February 20, 2007 for Rule 30(b)(6) Deposition of its Corporate Representative by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 01/08/2007)
1432007-01-10 Unopposed MOTION for Extension of Time to File Response/Reply as to 136 MOTION for summary judgment by Township Apartments Assoc., LTD.. (Tong, David) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 01/10/2007)
1442007-01-17 MOTION to extend time to conduct depositions, MOTION to order Township to respond to summary judgment by 24th of January, MOTION to order to give deposition dates by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 01/17/2007)
1452007-01-17 MOTION to extend time to complete discovery and file dispositive motions to dates 30 and 40 days, respectively, after the date the stay is lifted by Gary Hediger, Hediger Enterprises, Inc.. (Ward, Alysa) (Entered: 01/17/2007)
1462007-01-17 NOTICE by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan of Adoption of Previously Filed Opposition to Plaintiff's Motion Regarding Deposition Scheduline (Fueyo, Richard) (Entered: 01/17/2007)
1472007-01-18 ENDORSED ORDER granting 143 Defendant Township Apartments Associates, LTD.'s Agreed Motion for Extension of Time to File Response to Plaintiff's Motion for Final Summary Judgment. Responses due by 1/30/2007. Signed by Judge James D. Whittemore on 1/18/2007. (kle) (Entered: 01/18/2007)
1482007-01-19 MOTION to strike 141 MOTION to amend/correct 1 Complaint, and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Lister, Cheryl) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 01/19/2007)
1492007-01-22 ORDER granting 142 Motion to extend time until February 20, 2007, to take Rule 30(b)(6) deposition of defendant. Signed by Judge Thomas G. Wilson on 1/22/2007. (Wilson, Thomas) (Entered: 01/22/2007)
1502007-01-23 MOTION to order investigation into witness tampering by Frank M. Bafford. (jlh, ) (Entered: 01/23/2007)
1512007-01-23 NOTICE for the record by Frank M. Bafford (jlh, ) (Entered: 01/23/2007)
1522007-01-23 MOTION for leave to file motion to reconsider dissolving lis pendens, motion to allow to file lis pendens and adoption of Gary hediger & Hediger Enterprises;;unopposed motion for extension of deadlines by Frank M. Bafford. (jlh, ) (Entered: 01/23/2007)
1532007-01-24 ORDER granting in part 128 Defendant Township Apartments' Motion to Stay Action. Signed by Judge James D. Whittemore on 1/23/2007. (kle) (Entered: 01/24/2007)
1542007-01-24 ORDER denying without prejudice 131 Plaintiff's Motion to Amend Complaint; denying 141 Plaintiff's Notice; denying as moot 148 Defendant's Motion to Strike Plaintiff's Notice. Signed by Judge James D. Whittemore on 1/23/2007. (kle) (Entered: 01/24/2007)
1552007-01-25 Unopposed MOTION to extend time to Deadlines Under Case Management and Scheduling Order and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 01/25/2007)
1562007-01-25 RESPONSE to motion re 144 MOTION to extend time to conduct depositions MOTION to order Township to respond to summary judgment by 24th of January MOTION to take deposition and for Other Relief filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 01/25/2007)
1572007-01-25 ORDER granting in part and denying in part 144 Plaintiff's Motion to Order to Give Deposition Dates, Motion for Extension of Time to Conduct Depositions and Motion to Order Township to Respond to Sumary Judgment; denying 150 Plaintiff's Motion to Order Investigation into Witness Tampering. Signed by Judge James D. Whittemore on 1/24/2007. (kle) (Entered: 01/25/2007)
1582007-01-26 NOTICE by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan of Compliance with Court Order (Fueyo, Richard) (Entered: 01/26/2007)
1592007-01-26 NOTICE by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan of Compliance with Court Order (Fueyo, Richard) (Entered: 01/26/2007)
1602007-01-26 NOTICE of copy for the record by Frank M. Bafford (jlh, ) (Entered: 01/29/2007)
1612007-01-26 MOTION for leave to file motion to reconsider by Frank M. Bafford. (jlh, ) (Entered: 01/29/2007)
1622007-01-29 MOTION to temporarily lift stay and order defendant to repond to summary judgment and MOTION to extend time to to pay sanctions by Frank M. Bafford. (jlh, ) (Entered: 01/29/2007)
1632007-01-30 EMERGENCY MOTION to lift stay and MOTION for sanctions against Defendant Township by Frank M. Bafford. (mrh) (Entered: 01/30/2007)
1642007-01-30 MOTION for sanctions Againsst Defendants Marcus & Millichap and Darron Kattan by Frank M. Bafford. (mrh) (Entered: 01/30/2007)
1652007-01-31 ORDER granting 145 Unopposed Motion for Extension of Deadlines. Signed by Judge James D. Whittemore on 1/30/2007. (kle) (Entered: 01/31/2007)
1662007-02-06 NOTICE OF APPEAL as to 153 Order on motion to stay by Frank M. Bafford. Filing fee not paid. (jmg) (Entered: 02/06/2007)
1672007-02-06 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Frank M. Bafford. (jmg) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 02/06/2007)
1682007-02-06 AFFIDAVIT of indigency by Frank M. Bafford. (jmg) (Entered: 02/06/2007)
1692007-02-06 MOTION to extend time to conduct depositions, MOTION for sanctions against Marcus & Millichap and Darron Kattan by Frank M. Bafford. (jlh, ) (Entered: 02/07/2007)
1702007-02-06 MOTION to strike Township's motion for sanction by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 02/07/2007)
1712007-02-07 RESPONSE in opposition re 169 MOTION to extend time to conduct depositions MOTION for sanctions and Motion for Sanctions Against Plaintiff filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 02/07/2007)
1722007-02-07 MOTION for sanctions Against Plaintiff by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 02/07/2007)
1732007-02-07 MOTION to amend/correct 1 Complaint, by Frank M. Bafford. (Attachments: # 1 Proposed amended complaint)(jlh, ) (Entered: 02/07/2007)
1742007-02-08 RESPONSE in opposition re 173 MOTION to amend/correct 1 Complaint, filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 02/08/2007)
1752007-02-12 ORDER denying 167 Motion for leave to appeal in forma pauperis/affidavit of indigency. Please see order for explanation.. Signed by Judge Thomas G. Wilson on 2/12/2007. (Williams, Carrie) (Entered: 02/12/2007)
1762007-02-14 RESPONSE to motion re 161 MOTION for leave to file motion to reconsider filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 02/14/2007)
1772007-02-14 RESPONSE to motion re 170 MOTION to strike Township's Motion for Sanctions Based Upon 41(d) filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 02/14/2007)
1782007-02-14 RESPONSE to motion re 162 MOTION to temporarily lift stay MOTION to extend time to to pay sanctions, 163 MOTION to lift stay MOTION for sanctions filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 02/14/2007)
1792007-02-13 RESPONSE to motion re 172 MOTION for sanctions Against Plaintiff filed by Frank M. Bafford. (eec ) (Entered: 02/14/2007)
1802007-02-13 NOTICE concerning amended complaint by Frank M. Bafford (eec ) (Entered: 02/14/2007)
1812007-02-16 MOTION to strike 180 Notice (Other) by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 02/16/2007)
1822007-02-16 Amended MOTION to strike 180 Notice (Other) by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 02/16/2007)
1832007-02-20 RESPONSE in opposition re 173 MOTION to amend/correct 1 Complaint, and Combined Memorandum of Law filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 02/20/2007)
1842007-02-21 NOTICE by Gary Hediger, Hediger Enterprises, Inc. of Adoption of Township Apartments Associates, Ltd.'s Response in Opposition to Plaintiff's Motion to Amend Complaint and Notice of Proposed Amended Complaint and Combined Memorandum of Law (Ward, Alysa) (Entered: 02/21/2007)
1852007-02-23 ORDER of USCA denying informa pauperis as to 121 Notice of appeal, filed by Frank M. Bafford USCA number: 06-14870-B. EOD 2/21/07 (jmg) (Entered: 02/23/2007)
1862007-02-27 REPLY to response to motion re 173 MOTION to amend/correct 1 Complaint, filed by Frank M. Bafford. (jlh, ) Modified on 3/12/2007, NOTE: DOCUMENT IS STRICKEN AND IMAGE DELETED PURSUANT TO ORDER 187 (ejc). (Entered: 02/28/2007)
1872007-03-09 ORDER denying 152 Plaintiff's request for reconsideration; granting 155 Defendant Township's Motion for Extension of Deadlines; denying 161 Plaintiff's Motion to Allow to File Motion to Reconsider; denying 162 Plaintiff's Motion to Temporarily Lift Stay, etc.; denying 163 Plaintiff's Emergency Motion to Lift Stay, etc.; denying 164 Plaintiff's Motion for Sanctions; denying 169 Plaintiff's Motion for Sanctions; denying 170 Plaintiff's Motion to Strike; denying without prejudice 172 Defendants' Motion for Sanctions; denying 181 Defendant's Motion to Strike and 182 Defendant's Amended Motion to Strike; STRIKING 186 Plaintiff's Reply as an authorized pleading. The clerk is directed to remove the image of Dkt. 186 . Signed by Judge James D. Whittemore on 3/7/2007. (kle, ) (Entered: 03/09/2007)
1882007-03-16 ORDER of USCA Entry of Dismissal as to 64 Notice of interlocutory appeal filed by Frank M. Bafford USCA number: 06-14870-B. EOD 3/14/07 (jmg) (Entered: 03/16/2007)
1892007-03-21 NOTICE of incorrect statements in court's order Doc. 187 and of withdrawal of all counts except Count 1 filed by Frank M. Bafford (jlh, ) (Entered: 03/21/2007)
1902007-03-27 NOTICE of proposed motion by Frank M. Bafford (jlh, ) (Entered: 03/28/2007)
1912007-04-02 MOTION to order Marcus & Millichap and Darron Kattan to return sanctions due to being unconstitutional by Frank M. Bafford. (jlh, ) (Entered: 04/02/2007)
1922007-04-02 RESPONSE in opposition re 191 MOTION to order Marcus & Millichap and Darron Kattan to return sanctions due to being unconstitutional filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 04/02/2007)
1932007-04-04 NOTICE to the Courts to take judicial notice regarding Plaintiff's Failure to Pay 41(d) Costs by Gary Hediger, Hediger Enterprises, Inc.. (Ward, Alysa) (Entered: 04/04/2007)
1942007-04-12 ORDER of USCA SEE ORDER FOR DETAILS as to 121 Notice of appeal, filed by Frank M. Bafford USCA number: 06-16205-BB. (jmg) (Entered: 04/13/2007)
1952007-04-16 ORDER of USCA DISMISSED for lack of jurisdiction as to 133 Notice of appeal, filed by Frank M. Bafford USCA number: 06-16671-B. EOD 4/12/07 (jmg) (Entered: 04/16/2007)
1962007-04-17 ORDER denying 191 Plaintiff's Motion to Order return of sanctions. Signed by Judge James D. Whittemore on 4/16/2007. (kle) (Entered: 04/17/2007)
1972007-04-18 ORDER denying as moot 173 Plaintiff's Motion to Amend Complaint. Signed by Judge James D. Whittemore on 4/17/2007. (kle) (Entered: 04/18/2007)
1982007-04-18 ORDER dismissing Plaintiff's claims against Gary Hediger and Hediger Enterprises, Inc., with prejudice. Signed by Judge James D. Whittemore on 4/16/2007. (kle) (Entered: 04/18/2007)
1992007-04-18 CERTIFICATE of compliance with court's order concerning sanctions by Frank M. Bafford. (jlh, ) (Entered: 04/19/2007)
2002007-04-19 AMENDED MOTION for summary judgment by Frank M. Bafford. (Attachments: # 1 Exhibit)(jlh, ) (Entered: 04/19/2007)
2012007-04-19 NOTICE of additional information in support of by Frank M. Bafford re 200 amended MOTION for summary judgment (jlh, ) (Entered: 04/19/2007)
2022007-04-24 MOTION for reconsideration re 197 Order on motion to amend/correct complaint by Frank M. Bafford. (mrh) (Entered: 04/26/2007)
2032007-04-27 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment and Amended Motion for Summary Judgment and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit A# 2 Affidavit)(Tong, David) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 04/27/2007)
2042007-04-30 NOTICE of withdrawal of notice of possible misunderstanding concerning amending complaint by Frank M. Bafford (jlh, ) (Entered: 04/30/2007)
2052007-05-02 ORDER of USCA Entry of Dismissal as to 121 Notice of appeal, filed by Frank M. Bafford USCA number: 06-16205-BB. EOD 4/30/07 (jmg) (Entered: 05/02/2007)
2062007-05-04 MOTION to compel Discovery and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Tong, David) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 05/04/2007)
2072007-05-07 RESPONSE to motion re 203 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment and Amended Motion for Summary Judgment and Combined Memorandum of Law filed by Frank M. Bafford. (jlh, ) (Entered: 05/08/2007)
2082007-05-09 ORDER granting in part 202 Plaintiff's construed Motion for Reconsideration. Signed by Judge James D. Whittemore on 5/8/2007. (kle) (Entered: 05/09/2007)
2092007-05-09 ORDER denying as moot 136 Motion for summary judgment; granting 203 Township's Motion for Extension of Time to File Response. Signed by Judge James D. Whittemore on 5/8/2007. (kle) (Entered: 05/09/2007)
2102007-05-09 Joint MOTION for Extension of Time to Complete Discovery by Township Apartments Assoc., LTD.. (Lister, Cheryl) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 05/09/2007)
2112007-05-10 NOTICE OF INTERLOCUTORY APPEAL as to 198 Order, 197 Order on motion to amend/correct, 196 Order on Motion for Miscellaneous Relief by Frank M. Bafford. Filing fee not paid. (jmg) Modified on 5/14/2007 to edit text (MK). (Entered: 05/10/2007)
2122007-05-10 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Frank M. Bafford. (jmg) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 05/10/2007)
2132007-05-14 EMERGENCY MOTION to allow to add specific performance to proposed amended complaint, MOTION for Extension of Time to Amend complaint by Frank M. Bafford. (jlh, ) (Entered: 05/14/2007)
2142007-05-14 ORDER granting 210 Motion for Extension of Time to Complete Discovery. Discovery deadline with respect to only the plaintiff and defendant Township Apartments, Lrd., is extended to 6/18/07. Parties should note that any discovery-related motions must be filed no later than 7/2/07. Signed by Judge Thomas G. Wilson on 5/14/2007. (Williams, Carrie) (Entered: 05/14/2007)
2152007-05-14 ORDER denying 212 Motion for leave to appeal in forma pauperis/affidavit of indigency. Signed by Judge Thomas G. Wilson on 5/14/2007. (Williams, Carrie) (Entered: 05/14/2007)
2162007-05-15 RESPONSE to motion re 206 MOTION to compel Discovery and Combined Memorandum of Law filed by Frank M. Bafford. (jlh, ) (Entered: 05/16/2007)
2172007-05-16 NOTICE by Township Apartments Assoc., LTD. to the Court Regarding Deposition of Plaintiff (Tong, David) (Entered: 05/16/2007)
2182007-05-17 ORDER denying 213 Plaintiff's Emergency Motion to Allow to Add Specific Performance. Signed by Judge James D. Whittemore on 5/16/2007. (kle) (Entered: 05/17/2007)
2192007-05-22 EMERGENCY MOTION to stay for great emotional distress by Frank M. Bafford. (jlh, ) (Entered: 05/22/2007)
2202007-05-22 NOTICE of Hearing on Motion 206 MOTION to compel Discovery and Combined Memorandum of Law: Motion Hearing set for 6/5/2007 at 2:30 PM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (CS) (Entered: 05/22/2007)
2212007-05-22 ORDER scheduling hearing on 219 MOTION to stay for great emotional distress filed by Frank M. Bafford. Signed by Judge James D. Whittemore on 5/22/2007. (kle) (Entered: 05/22/2007)
2222007-05-22 ORDER of USCA DISMISSSED for lack of jurisdiction as to 166 Notice of appeal filed by Frank M. Bafford USCA number: 07-10565-B. EOD 5/18/07 (jmg) (Entered: 05/22/2007)
2232007-05-22 MINUTE ENTRY for proceedings held before Judge James D. Whittemore: Motion Hearing held on 5/22/2007 re 219 MOTION to stay for great emotional distress filed by Frank M. Bafford. Court Reporter: Linda Starr (ao) (Entered: 05/22/2007)
2242007-05-22 ORAL ORDER denying 219 Plaintiff's Emergency Motion to Stay. By Judge James D. Whittemore on 5/22/2007. (ao) (Entered: 05/22/2007)
2252007-05-23 NOTICE by Township Apartments Assoc., LTD. of Filing (Attachments: # 1 Exhibit A1# 2 Exhibit A2)(Tong, David) (Entered: 05/23/2007)
2262007-05-23 MOTION to allow to add specific performance to proposed amended complaint, MOTION for Extension of Time to file proposed Amended complaint by Frank M. Bafford. (jlh, ) (Entered: 05/24/2007)
2272007-05-23 NOTICE for the record concerning May 23rd hearing by Frank M. Bafford (jlh, ) Modified on 5/24/2007 (jlh, ). STRICKEN PER ORAL ORDER DATED 5/23/07 DOC. 233 (Entered: 05/24/2007)
2282007-05-24 MINUTE ENTRY for proceedings held before Judge James D. Whittemore : Motion Hearing - DAY 2 held on 5/24/2007. Court Reporter: Linda Starr (ao) (Entered: 05/24/2007)
2292007-05-23 ORAL MOTION to strike Emergency Motion to Stay (Dkt. 219) by Township Apartments Assoc., LTD. (ao) (Entered: 05/24/2007)
2302007-05-23 ORAL ORDER denying 229 Oral Motion to Strike Emergency Motion to Stay. By Judge James D. Whittemore on 5/23/2007. (ao) (Entered: 05/24/2007)
2312007-05-23 ORAL MOTION for Extension of Time to File Response to Plaintiff's Amended Motion for Summary Judgment by defendants. (ao) (Entered: 05/24/2007)
2322007-05-23 ORAL ORDER granting 231 Oral Motion for Extension of Time to File Response. Responses due by 6/22/2007. By Judge James D. Whittemore on 5/23/2007. (ao) (Entered: 05/24/2007)
2332007-05-23 ORAL ORDER STRIKING Plaintiff's Notice for the Record Concerning May 23rd Hearing [Dkt. 227]. The Clerk is directed to remove the image from the docket. By Judge James D. Whittemore on 5/23/2007. (ao) (Entered: 05/24/2007)
2342007-05-24 RESPONSE to motion re 219 MOTION to stay for great emotional distress filed by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 05/24/2007)
2352007-05-25 MOTION to stay discovery, MOTION to extend time to to amend complaint, to redo depo by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 05/25/2007)
2362007-05-30 MOTION for partial summary judgment against Marcus & Millchap and Darron Kattan with notice of second additional information for final summary judgment, perjury by Frank M. Bafford. (jlh, ) Modified on 11/21/2007 (JLH). STRICKEN PER ORDER DATED 11/20/07 DOC. 336 (Entered: 05/31/2007)
2372007-05-31 RESPONSE in opposition re 236 MOTION for partial summary judgment filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 05/31/2007)
2382007-06-01 MOTION to take deposition from Marcus & Millichap and Darron Kattan by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/04/2007)
2392007-06-04 RESPONSE in opposition re 235 MOTION to stay discovery MOTION to extend time to to amend complaint, to redo depo filed by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 06/04/2007)
2402007-06-04 MOTION for relief from judgment concerning defendant Hediger re 198 Order MOTION to enter judgment, by Frank M. Bafford. (jlh, ) (Entered: 06/05/2007)
2412007-06-05 RESPONSE in opposition re 238 MOTION to take deposition from Marcus & Millichap and Darron Kattan filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 06/05/2007)
2422007-06-05 MINUTE ENTRY for proceedings held before Judge Thomas G. Wilson : Motion Hearing held on 6/5/2007 re 206 MOTION to compel Discovery and Combined Memorandum of Law filed by Township Apartments Assoc., LTD. Oral argument by parties. Requests 1, 3 4 and 5 granted, and Interrogatories 1 2, 4, 5, 6, 7, 8 and 9 granted. Plaintiff to provide further responses in 20 days. Defendant withdrew request for sanctions. All other requests denied. Order to follow. (2:40 - 3:16) (Williams, Carrie) (Entered: 06/05/2007)
2432007-06-05 ORDER granting in part and denying in part 206 Motion to compel. GRANTED requests 1, 3, 4 and 5, and interrogatories 1, 2, 4, 5, 6, 7, 8 and 9. Requests 7 and 16 DENIED. Defendant withdrew request for sanctions. Further responses to be served in 20 days.. Signed by Judge Thomas G. Wilson on 6/5/2007. (Williams, Carrie) (Entered: 06/05/2007)
2442007-06-06 ORDER denying 226 Plaintiff's Motion to Allow to Add Specific Performance, etc.; denying 235 Plaintiff's Motion to Stay, Motion to Redo Depo, etc.; denying 238 Plaintiff's Motion to Take Depositions. Signed by Judge James D. Whittemore on 6/5/2007. (kle) (Entered: 06/06/2007)
2452007-06-06 MOTION to strike and for Sanctions and Combined Memorandum of Law by Gary Hediger, Hediger Enterprises, Inc.. (Ward, Alysa) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/06/2007)
2462007-06-18 MOTION for summary judgment and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit B# 2 Exhibit F# 3 Exhibit G)(Tong, David) (Entered: 06/18/2007)
2472007-06-18 DEPOSITION of Frank M. Bafford & Ronald Roark taken on May 21 & 22, 2007 re: 246 MOTION for summary judgment and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit A2# 2 Exhibit A3# 3 Exhibit C# 4 Exhibit D1# 5 Exhibit D2# 6 Exhibit D3# 7 Exhibit E1# 8 Exhibit E2)(Tong, David) (Entered: 06/18/2007)
2482007-06-18 MOTION for leave to file Motion to reconsider court's order, MOTION for Extension of Time to File amended complaint by Frank M. Bafford. (jlh, ) (Entered: 06/19/2007)
2492007-06-22 MOTION to hold Hediger Enterprises in contempt, MOTION to compel by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/22/2007)
2502007-06-22 MEMORANDUM in opposition re 236 Motion for partial summary judgment, 201 Notice (Other), 200 Motion for summary judgment filed by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit H# 2 Exhibit I)(Tong, David) (Entered: 06/22/2007)
2512007-06-25 NOTICE of Hearing: Pretrial Conference RESET for 8/17/2007 at 10:00 AM in Courtroom 13 B before Judge James D. Whittemore. All other dates and deadlines remain the same. (ao) (Entered: 06/25/2007)
2522007-06-25 ORDER denying 249 Motion to hold Hediger Enterprises in contempt and Motion to compel. Signed by Judge Thomas G. Wilson on 6/25/2007. (Williams, Carrie) (Entered: 06/25/2007)
2532007-06-25 MOTION for Extension of Time to File Response/Reply as to 246 MOTION for summary judgment and Combined Memorandum of Law, MOTION for Extension of Time to File a Motion concerning discovery by Frank M. Bafford. (ejc) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/26/2007)
2542007-06-26 MOTION for relief from judgment re 198 Order, MOTION to enter judgment by Frank M. Bafford. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J)(ejc) Modified on 11/21/2007 (JLH). ATTACHMENT DELETED PURSUANT TO ORDER DATED 11/20/07 DOCUMENT 254-2 (EXHIBIT A) (Entered: 06/26/2007)
2552007-06-28 ORDER granting in part and denying in part 253 Plaintiff's Motion for Extension of Time to Respond to Township's Summary Judgment and Answer to Township's Response to Summary Judgment, etc. Response due by 7/12/2007. Signed by Judge James D. Whittemore on 6/27/2007. (kle) (Entered: 06/28/2007)
2562007-06-29 ORDER denying 248 Plaintiff's "Motion to Allow to File Motion to Reconsider, etc." Signed by Judge James D. Whittemore on 6/28/2007. (kle) (Entered: 06/29/2007)
2572007-06-29 MOTION to enter order that specific performance may be granted if township cannot satisfy a judgment against them by Frank M. Bafford. (ag) (Entered: 06/29/2007)
2582007-06-29 MOTION to reopen discovery by Frank M. Bafford. (ag) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 06/29/2007)
2592007-06-29 MOTION to allow to freely file motions to reconsider by Frank M. Bafford. (ag) (Entered: 07/02/2007)
2602007-07-02 MOTION to compel Plaintiff to Answer Interrogatories and for Sanctions and Combined Memorandum of Law by Township Apartments Assoc., LTD.. (Tong, David) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 7/3/2007 (apv). (Entered: 07/02/2007)
2612007-07-02 MOTION to Compel Discovery and Memorandum of Law by Frank M. Bafford. (apv) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 07/03/2007)
2622007-07-02 Second MOTION for Extension of Time to File Response/Reply as to 250 Memorandum in opposition, and 246 MOTION for summary judgment and Combined Memorandum of Law by Frank M. Bafford. (apv) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 7/3/2007 (apv). (Entered: 07/03/2007)
2632007-07-02 Amended MOTION to hold Hediger Enterprises in Contempt and MOTION to compel by Frank M. Bafford. (apv) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 07/03/2007)
2642007-07-02 MOTION to hold Crown Northcorp in Contempt by Frank M. Bafford. (apv) (Entered: 07/03/2007)
2652007-07-03 NOTICE OF APPEAL as to 244 Order on Motion for Miscellaneous Relief,, Order on Motion for Extension of Time to Amend,, Order on motion to stay discovery,, Order on motion to extend time,, Order on Motion to Take Deposition, by Frank M. Bafford. Filing fee not paid. (jmg) (Entered: 07/03/2007)
2662007-07-03 MOTION for leave to appeal in forma pauperis by Frank M. Bafford. (jmg) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 07/03/2007)
2672007-07-03 AFFIDAVIT of indigency by Frank M. Bafford. (jmg) (Entered: 07/03/2007)
2682007-07-05 RESPONSE in opposition re 259 MOTION for leave to file motions to reconsider filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 07/05/2007)
2692007-07-06 RESPONSE in opposition re 258 MOTION to reopen discovery filed by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Tong, David) (Entered: 07/06/2007)
2702007-07-06 MOTION Rule 56 Response Advisory Order by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 07/06/2007)
2712007-07-06 REPLY to response to motion re 262 MOTION for Extension of Time to File Response/Reply as to 250 Memorandum in opposition, 246 MOTION for summary judgment and Combined Memorandum of Law MOTION for Extension of Time to File Response/Reply as to 250 Memorandum in opposition, 246 MOTION for summary judgment and Combined Memorandum of Law filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 07/06/2007)
2722007-07-06 Amended MOTION TO ENFORCE ORDER COMPELLING PLAINTIFF TO ANSWER INTERROGATORIES AND FOR SANCTIONS AND COMBINED MEMORANDUM OF LAW by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 07/06/2007)
2732007-07-09 ORDER denying 266 Motion for Leave to Appeal in forma pauperis. Signed by Judge Thomas G. Wilson on 7/9/2007. (Williams, Carrie) (Entered: 07/09/2007)
2742007-07-09 EMERGENCY MOTION for clarification on deadline to responding to Township's summary judgment by Frank M. Bafford. (jlh, ) (Entered: 07/09/2007)
2752007-07-09 MOTION for relief from judgment by Frank M. Bafford. (jlh, ) (Entered: 07/09/2007)
2762007-07-09 RESPONSE to motion re 254 MOTION for relief from judgment re 198 Order MOTION for relief from judgment re 198 Order MOTION to enter judgment filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 07/09/2007)
2772007-07-11 ORDER denying 258 Plaintiff's Motion to Reopen Discovery; denying 259 Plaintiff's Motion for leave to file; granting in part and denying in part 262 Plaintiff's Second Motion for Extension of Time to File Response/Reply (response due 7/27/07); granting 270 Defendant's Motion for Advisory Order; denying as moot 274 Plaintiff's Motion for Clarification; denying 275 Plaintiff's Motion for relief from judgment. Signed by Judge James D. Whittemore on 7/9/2007. (kle) (Entered: 07/11/2007)
2782007-07-11 ORDER advising Plaintiff of the provisions of Rule 56. Signed by Judge James D. Whittemore on 7/9/2007. (kle) (Entered: 07/11/2007)
2792007-07-11 MEMORANDUM in opposition re 254 Motion for relief from judgment,, Motion for miscellaneous relief, filed by Gary Hediger, Hediger Enterprises, Inc.. (Ward, Alysa) (Entered: 07/11/2007)
2802007-07-11 MOTION to strike all motions to quash subpoenas, failure to conduct good faith effort by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 07/12/2007)
2812007-07-11 ALTERNATIVE MOTION to extend time to to respond to summary judgment by Frank M. Bafford. (jlh, ) (Entered: 07/12/2007)
2822007-07-12 CERTIFICATE of compliance Supplemental by Gary Hediger, Hediger Enterprises, Inc.. (Ward, Alysa) (Entered: 07/12/2007)
2832007-07-16 ORDER denying 280 Motion to strike. Signed by Judge Thomas G. Wilson on 7/16/2007. (Williams, Carrie) (Entered: 07/16/2007)
2842007-07-16 RESPONSE to motion re 264 MOTION to hold Crown Northcorp in Contampt filed by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 07/16/2007)
2852007-07-16 RESPONSE to motion re 261 MOTION to compel discovery filed by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 07/16/2007)
2862007-07-16 RESPONSE in opposition re 263 MOTION tohold Hediger Enterprises in Contempt MOTION to compel filed by Gary Hediger, Hediger Enterprises, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B - Part I# 3 Exhibit B - Part II# 4 Exhibit C)(Ward, Alysa) (Entered: 07/16/2007)
2872007-07-16 RESPONSE to motion re 272 Amended MOTION TO ENFORCE ORDER COMPELLING PLAINTIFF TO ANSWER INTERROGATORIES AND FOR SANCTIONS AND COMBINED MEMORANDUM OF LAW filed by Frank M. Bafford. (jlh, ) (Entered: 07/17/2007)
2882007-07-17 MOTION to grant Rule 56(f) continuance by Frank M. Bafford. (jlh, ) (Entered: 07/18/2007)
2892007-07-18 ORDER denying as moot 260 Motion to compel; denying 263 Amended Motion to Hold Hediger Enterprises in Contempt and Motion to compel; granting 272 Motion to Enforce Order Compelling Plaintiff to Answer Interrogatories and plaintiff shall have 20 days from the date of this Order to provide full responses to Interrogatories 1, 5 and 6 (Defendant is also entitled to recover its reasonable attorneys' fees and costs incurred in the filing of this motion). Plaintiff may file reply (in 20 days) to defendant's response (Doc. 285) to his Motion to Compel Discovery (Doc. 261); in his reply, the plaintiff must specifically address each of the defendant's responses to the requested discovery. Please see Order for further directives.. Signed by Judge Thomas G. Wilson on 7/18/2007. (Williams, Carrie) (Entered: 07/18/2007)
2902007-07-24 MOTION to enter adverse inference spoliation by Frank M. Bafford. (jlh, ) (Entered: 07/25/2007)
2912007-07-24 MOTION for Extension of Time to File Response/Reply, MOTION to stay and for relief from sanction order by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 07/25/2007)
2922007-07-24 NOTICE of withdrawal of contempt against Crown Northcorp, re: 264 motion to hold Crown Northcorp in contempt filed by Frank M. Bafford (jlh, ) Modified on 7/25/2007 (jlh, ). (Entered: 07/25/2007)
2932007-07-24 RESPONSE to motion re 246 MOTION for summary judgment and Combined Memorandum of Law filed by Frank M. Bafford. (jlh, ) (Entered: 07/25/2007)
2942007-07-30 MOTION for leave to file Supplemental Exhibits Regarding Pending Summary Judgment Motions and Memorandum of Law by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 07/30/2007)
2952007-07-30 RESPONSE to motion re 288 MOTION to continue Rule 56(f) filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 07/30/2007)
2962007-08-02 RESPONSE to motion re 290 MOTION to enter adverse inference spoliation filed by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 08/02/2007)
2972007-08-02 RESPONSE in opposition re 291 MOTION for Extension of Time to File Response/Reply MOTION to stay filed by Township Apartments Assoc., LTD.. (Lister, Cheryl) (Entered: 08/02/2007)
2982007-08-03 ORDER denying as moot 281 Motion to extend time; granting in part and denying in part 288 Motion to continue; denying 291 Motion for Extension of Time to File Response/Reply ; denying 291 Motion to stay; granting 294 Motion for leave to file. Pretrial conference is rescheduled to 11/9/07 at 10:30 A.M. Trial rescheduled to December 2007 term. Signed by Judge James D. Whittemore on 8/2/2007. (kle) (Entered: 08/03/2007)
2992007-08-06 NOTICE by Township Apartments Assoc., LTD. of Filing Supplemental Exhibits Regarding Pending Summary Judgment Motion (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Tong, David) (Entered: 08/06/2007)
3002007-08-08 MOTION for Extension of Time to File Response/Reply to all pending matters by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 08/09/2007)
3012007-08-08 MOTION to stay pending 11th Circuit determination of res judicata/collateral estoppel, MOTION to amend Part 2 of summary judgment by Frank M. Bafford. (jlh, ) (Entered: 08/09/2007)
3022007-08-09 MOTION to continue Rule 56(f) to file response to summary judgment by Frank M. Bafford. (jlh, ) (Entered: 08/09/2007)
3032007-08-09 RESPONSE to motion re 300 MOTION for Extension of Time to File Response/Reply, 301 MOTION to stay pending 11th Circuit determination of res judicata/collateral estoppel MOTION to amend/correct filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 08/09/2007)
3042007-08-10 RESPONSE in opposition re 300 MOTION for Extension of Time to File Response/Reply, 301 MOTION to stay pending 11th Circuit determination of res judicata/collateral estoppel MOTION to amend/correct filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 08/10/2007)
3052007-08-15 MOTION relief from sanction order pending 11th Circuit determination by Frank M. Bafford. (jlh, ) (Entered: 08/16/2007)
3062007-08-16 ORDER denying 302 Plaintiff's second Motion for Continuance. Signed by Judge James D. Whittemore on 8/15/2007. (kle) (Entered: 08/16/2007)
3072007-08-16 ENDORSED ORDER denying 300 Plaintiff's Motion for Extension of Time to Respond to All Pending Matters. Signed by Judge James D. Whittemore on 8/16/2007. (kle) (Entered: 08/16/2007)
3082007-08-16 ENDORSED ORDER denying 301 Plaintiff's Motion to Stay Pending 11th Circuit Determination of Res Judicata/Collateral Estoppel and Motion to Allow to Amend Part 2 of Summary Judgment. Signed by Judge James D. Whittemore on 8/16/2007. (kle) (Entered: 08/16/2007)
3092007-08-21 ENDORSED ORDER denying 305 Plaintiff's Motion for Relief From Sanction Order Pending Eleventh Circuit Determination. Signed by Judge James D. Whittemore on 8/21/2007. (kle) (Entered: 08/21/2007)
3102007-08-22 MOTION for clarification concerning respond to summary judgment and discovery arguments by Frank M. Bafford. (jlh, ) (Entered: 08/23/2007)
3112007-08-27 MOTION to stay order to pay sanctions by Frank M. Bafford. (mrh) (Entered: 08/28/2007)
3122007-08-27 RESPONSE in opposition (Motion to deny Township's summary judgment) re 246 MOTION for summary judgment and Combined Memorandum of Law filed by Frank M. Bafford. (mrh) Modified on 8/30/2007 STRICKEN PER ORDER DATED 8/30/07 DOC. 313(jlh, ). (Entered: 08/28/2007)
3132007-08-30 ENDORSED ORDER STRIKING: 312 Response in opposition to motion filed by Frank M. Bafford. The clerk shall strike Plaintiff's Response as untimely. Signed by Judge James D. Whittemore on 8/30/2007. (kle) (Entered: 08/30/2007)
3142007-08-30 ENDORSED ORDER denying 310 Plaintiff's Motion for Clarification. Plaintiff is directed to Dkt. 298 . Signed by Judge James D. Whittemore on 8/30/2007. (kle) (Entered: 08/30/2007)
3152007-08-30 ENDORSED ORDER denying 311 Plaintiff's Motion to Stay Order to Pay Sanctions. Signed by Judge James D. Whittemore on 8/30/2007. (kle) (Entered: 08/30/2007)
3162007-09-05 ORDER denying without prejudice 261 Motion to compel. Signed by Judge Thomas G. Wilson on 9/5/2007. (Williams, Carrie) (Entered: 09/05/2007)
3172007-09-05 MOTION from all pending orders and from order to pay sanctions by Frank M. Bafford. (jlh, ) (Entered: 09/06/2007)
3182007-09-10 ORDER of USCA Dismissed for lack of jurisdiction as to 211 Notice of appeal filed by Frank M. Bafford USCA number: 07-12227-B. EOD 9/6/07 (jmg) (Entered: 09/10/2007)
3192007-09-13 MOTION review record and correct for illegal filings and judgments by Frank M. Bafford. (jlh, ) (Entered: 09/14/2007)
3202007-09-13 MOTION for relief from order doc. 316 re 316 Order on motion to compel by Frank M. Bafford. (jlh, ) (Entered: 09/14/2007)
3212007-09-19 ORDER denying 317 Plaintiff's Motion for Relief from all pending orders; denying 319 and 320 Plaintiff's Motions to Review Record. Signed by Judge James D. Whittemore on 9/18/2007. (kle) (Entered: 09/19/2007)
3222007-09-26 ORDER denying 290 Plaintiff's Motion to Enter Adverse Inference Spoliation. Signed by Judge James D. Whittemore on 9/25/2007. (kle) (Entered: 09/26/2007)
3232007-09-26 MOTION for relief from order doc 321 and to provide written explanation by Frank M. Bafford. (jlh, ) (Entered: 09/27/2007)
3242007-09-28 ORDER denying 236 Plaintiff's Motion for Partial Summary Judgment; granting 90 Defendants' Motion for Summary Judgment. The clerk shall enter judgment in favor of Marcus and Millichap Real Estate Investment Brokerage of Florida and Darron Kattan. Signed by Judge James D. Whittemore on 9/27/2007. (kle) (Entered: 09/28/2007)
3252007-09-28 JUDGMENT in favor of Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan against Frank M. Bafford Signed by Judge Deputy Clerk on 9/28/2007. (jlh, ) (Entered: 09/28/2007)
3262007-10-02 MOTION for leave to file motion to reconsider by Frank M. Bafford. (jlh, ) (Entered: 10/03/2007)
3272007-10-09 MOTION to amend/complete 322 Order, MOTION to strike bad faith inference from order by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 10/09/2007)
3282007-10-09 MOTION to stay the case, MOTION for Extension of Time to File Response to all pending matters by Frank M. Bafford. (jlh, ) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 10/09/2007)
3292007-10-11 ORDER of USCA DISMISSED for lack of jurisdiction as to 265 Notice of appeal, filed by Frank M. Bafford USCA number: 07-13107-B. EOD 10/9/07 (jmg) (Entered: 10/11/2007)
3302007-10-16 RESPONSE in opposition re 328 MOTION to stay the case MOTION for Extension of Time to File Response/Reply filed by Marcus & Millichap Real Estate Investment Brokerage Co., Darron Kattan. (Fueyo, Richard) (Entered: 10/16/2007)
3312007-10-19 RESPONSE to motion re 328 MOTION to stay the case MOTION for Extension of Time to File Response/Reply filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 10/19/2007)
3322007-10-19 RESPONSE to motion re 327 MOTION to amend/correct 322 Order on Motion for Miscellaneous Relief MOTION to strike filed by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 10/19/2007)
3332007-11-06 MOTION to continue Pre-Trial Conference and Trial and Memorandum of Law in Support by Township Apartments Assoc., LTD.. (Tong, David) (Entered: 11/06/2007)
3342007-11-07 ENDORSED ORDER granting 333 Defendant's Motion for Continuance of Pretrial Conference and Trial. The pretrial conference scheduled for Friday, November 9, 2007 is CANCELLED. The pretrial conference and trial will be rescheduled by separate court order. Signed by Judge James D. Whittemore on 11/7/2007. (kle) (Entered: 11/07/2007)
3352007-11-19 ORDER denying 257 Plaintiff's Motion to Enter Order that Specific Performance May Be Granted, etc.; denying 323 Plaintiff's Motion for Relief from Order; granting in part 326 Plaintiff's Motion to Allow to File Motion to Reconsider (to the extent that the attached motion is deemed filed; attached motion is denied); denying 327 Plaintiff's Motion to Amend/Complete Order and Motion to Strike Bad Faith Inference from Order; denying 328 Plaintiff's Motion for Stay and Extension of Time. Signed by Judge James D. Whittemore on 11/19/2007. (KE) (Entered: 11/19/2007)
3362007-11-20 ORDER granting 245 Defendants' Motion to Strike to the extent that Dkts. 236 and [254-2] are STRICKEN; denying 254 Plaintiff's Amended Motion for Relief from Judgment. The clerk is directed to remove the images of Dkts. 236 and 254-2 from the docket. Signed by Judge James D. Whittemore on 11/20/2007. (KE) (Entered: 11/20/2007)
3372007-11-28 MOTION to strike 335 Order on Motion for Miscellaneous Relief, Order on motion for leave to file, Order on motion to amend/correct, Order on motion to strike, Order on motion to stay, Order on Motion for Extension of Time to File Response/Reply, 336 Order on motion for judgment,, Order on motion for relief from judgment,, Order on motion to strike, Order on Motion for Miscellaneous Relief, MOTION to stay pending 11th Circuit determination by Frank M. Bafford. (JLH) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 11/29/2007)
3382007-11-29 ENDORSED ORDER denying 337 Plaintiff's Motion to Strike Documents for Lack of Jurisdiction and Motion to Stay. Signed by Judge James D. Whittemore on 11/29/2007. (KE) (Entered: 11/29/2007)
3392007-11-30 ORDER granting 246 Defendant's Motion for Summary Judgment; denying 200 Plaintiff's Motion for Summary Judgment. The clerk is directed to close this case. Signed by Judge James D. Whittemore on 11/30/2007. (KE) (Entered: 11/30/2007)
3402007-12-03 JUDGMENT in favor of Township Apartments Assoc., LTD. against Frank M. Bafford (Signed by Deputy Clerk) (JLH) (Entered: 12/03/2007)
3412007-12-05 MOTION to extend time to respond to all pending matters, MOTION to stay case by Frank M. Bafford. (JLH) (Entered: 12/05/2007)
3422007-12-06 ENDORSED ORDER denying 341 Plaintiff's Motion for Stay and Extension of Time to Respond to All Pending Matters. Signed by Judge James D. Whittemore on 12/6/2007. (KE) (Entered: 12/06/2007)
3432007-12-06 MOTION to withdraw 339 Order on motion for summary judgment, MOTION for leave to file motion to reconsideration by Frank M. Bafford. (JLH) (Entered: 12/06/2007)
3442007-12-06 ORDER of USCA as to 265 Notice of appeal, filed by Frank M. Bafford, that upon reconsideration of our court's 10/9/07 order dismissing this appeal for lack of jurisdiction, is denied. EOD: 12/4/07 USCA number: 07-13107-B (DG) (Entered: 12/06/2007)
3452007-12-07 ORDER denying 343 Plaintiff's Motion to Withdraw Order; granting 343 Plaintiff's Motion for Leave to File Motion for Reconsideration. Signed by Judge James D. Whittemore on 12/7/2007. (KE) (Entered: 12/07/2007)
3462007-12-11 MOTION for leave to file documented proof of phone statement being altered by Frank M. Bafford. (JLH) (Entered: 12/12/2007)
3472007-12-11 MOTION to stay, MOTION for Extension of Time to File Response/Reply to all pending matters by Frank M. Bafford. (JLH) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/12/2007)
3482007-12-13 EMERGENCY MOTION to extend time to file reconsideration to summary judgment by Frank M. Bafford. (AG) (Entered: 12/13/2007)
3492007-12-13 ENDORSED ORDER granting 348 Plaintiff's Emergency Motion for Extension of Time to File Reconsideration to Summary Judgment. Plaintiff shall have through and including 12/17/07 in which to file his Motion for Reconsideration (as granted in Dkt. 345). No further extensions will be granted. Signed by Judge James D. Whittemore on 12/13/2007. (KE) (Entered: 12/13/2007)
3502007-12-13 ENDORSED ORDER denying 346 Plaintiff's Motion to Allow to File Documented Proof of Phone Statement Being Altered; denying 347 Plaintiff's Motion for Stay and Extension of Time to Respond to All Pending Matters. Signed by Judge James D. Whittemore on 12/13/2007. (KE) (Entered: 12/13/2007)
3512007-12-14 MOTION for clarification re 339 Order on motion for summary judgment, 336 Order on motion for judgment, Order on motion for relief from judgment, Order on motion to strike, Order on Motion for Miscellaneous Relief, MOTION for Extension of Time to File motion to reconsider summary judgment by Frank M. Bafford. (JLH) (Entered: 12/14/2007)
3522007-12-17 ORDER denying 351 Plaintiff's "Motion for Clarification." No further reconsideration motions will be considered and any pleadings filed which seek reconsideration and/or clarification of the summary judgment order in any respect will be stricken. Signed by Judge James D. Whittemore on 12/17/2007. (KE) (Entered: 12/17/2007)
3532007-12-17 MOTION for reconsideration re 339 Order on motion for summary judgment,, MOTION to strike or withdraw as unconstitutional 339 Order on motion for summary judgment, by Frank M. Bafford. (Attachments: # 1 Exhibits, # 2 Exhibits continued)(JLH) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/17/2007)
3542007-12-17 MOTION to correct due process violations and enter bad faith default, MOTION to withdraw orders on spoliation as unconstitutional, to enter adverse inference and to apply law equally to Bafford and correct due process violations, by Frank M. Bafford. (JLH) Modified on 12/20/2007 (MRH). NOTE: STRICKEN PURSUANT TO 356 ENDORSED ORDER ENTERED 12/19/07. IMAGE DELETED. (Entered: 12/18/2007)
3552007-12-17 MOTION to correct fifth amendment violation, to rule 41(D) unconstitutional and to enter orders preventing all electronic transmissions to attorneys until pro se have same privileges obsta principiis, MOTION to reopen Case for all defendants by Frank M. Bafford. (JLH) (Entered: 12/18/2007)
3562007-12-19 ENDORSED ORDER denying 355 Plaintiff's Motion to Correct Fifth Amendment Violations, etc. Signed by Judge James D. Whittemore on 12/19/2007. (KE) (Entered: 12/19/2007)
3572007-12-19 ENDORSED ORDER striking 354 Plaintiff's Motion to Withdraw Orders on Spoliation, etc. Plaintiff's motion is essentially another motion for reconsideration of this Court's Order on Spoliation (Dkt. 322 ). The clerk is directed to remove the image 354 from the docket. Signed by Judge James D. Whittemore on 12/19/2007. (KE) (Entered: 12/19/2007)
3582007-12-20 MOTION to withdraw 352 Order as a violation of 5th Amendment rights and to enter determination on motion to reconsider filed 12/17/07; MOTION to enter ruling on reopening Case by Frank M. Bafford. (CH) NOTE: Exhibits not scanned (Entered: 12/20/2007)
3592007-12-21 ORDER denying 353 Plaintiff's "Motion to Reconsider/Amend Doc. 339 and Motion to Strike or Withdraw as Unconstitutional"; denying 358 Motion to Withdraw Order, etc." NO further motions or pleadings, except of Notice of Appeal, may be filed by Plaintiff, without seeking and obtaining leave of this Court. The clerk is directed to forward any motions or papers tendered by Plaintiff to chambers. No pleadings or motions tendered by Plaintiff, except a Notice of Appeal, may be docketed unless authorized by the Court. Signed by Judge James D. Whittemore on 12/20/2007. (KE) (Entered: 12/21/2007)
3602007-12-21 MOTION for taxation of costs by Township Apartments Assoc., LTD.. (Attachments: # 1 Exhibit A)(Tong, David) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/21/2007)
3612007-12-28 NOTICE OF APPEAL as to 339 Order on motion for summary judgment, 340 Judgment by Frank M. Bafford. Filing fee $ 455, receipt number T044377. (DLV) (Entered: 12/28/2007)
3622008-01-07 MOTION to enter determinations on Rule 59 moitons to alter or amend judgment and for new trial (received 12/26/07) by Frank M. Bafford. (JLH) (Entered: 01/07/2008)
3632008-01-07 MOTION to grant Rule 60(a) corrections and to enter determinations nunc pro tunc by Frank M. Bafford. (received 12/26/07) (JLH) (Entered: 01/07/2008)
3642008-01-07 MOTION for relief from judgment re 340 Judgment by Frank M. Bafford. (JLH) (Entered: 01/07/2008)
3652008-01-07 ORDER denying 362 Motion to enter determination on Rule 59 motions to alter or amend judgment and new trial; denying as moot 363 Motion to enter determination on Rule 59 motions to alter or amend judgment and new trialto grant Rule 60 (a) corrections and enter determinations nunc pro tunc; denying 364 Motion for relief from judgment (SEE ORDER FOR FURTHER DETAILS). Signed by Judge James D. Whittemore on 1/4/2008. (JLH) (Entered: 01/07/2008)
3662008-01-07 ORDER that the following documents were tendered to the clerk of court: Motion to Grant temporary relief etc; Motion to grant awarding of damages and property rights etc; and Motion to end litigation and motion for extension of time to comply etc; Notice of pending motions before the 11th Circuit; With the exception of the Notice of pending motions, these document appear to have been intended for the 11th Circuit Court of Appeals and the clerk is directed to foward these documents to the Clerk of the 11th Circuit. The clerk is authorized to docket the notice of pending motions. Signed by Judge James D. Whittemore on 1/4/2008. (JLH) (Entered: 01/07/2008)
3672008-01-07 NOTICE of pending motions before the 11th Circuit Court (received originally 1/4/08) by Frank M. Bafford (JLH) (Entered: 01/07/2008)
3682008-02-08 ORDER granting Plaintiff leave to respond to Defendant's Motion to Tax Costs. Signed by Judge James D. Whittemore on 2/7/2008. (KE) (Entered: 02/08/2008)
3692008-02-19 RESPONSE in opposition re 360 MOTION for taxation of costs filed by Frank M. Bafford. (MRH) (Entered: 02/20/2008)
3702008-04-18 ORDER of USCA dismissed for want of prosecution as to 361 Notice of appeal filed by Frank M. Bafford. EOD: 4/16/08; USCA number: 08-10055-FF. (DLV) (Entered: 04/18/2008)
3712008-04-23 ORDER granting 360 Motion for taxation of costs. Costs taxed in the amount of $1,885.00 against Plaintiff. The clerk is directed to enter judgment accordingly. Signed by Judge James D. Whittemore on 4/23/2008. (KE) (Entered: 04/23/2008)
3722008-04-23 JUDGMENT in favor of Township Apartments Assoc., LTD. against Frank M. Bafford for costs(Signed by Deputy Clerk) (JLH) (Entered: 04/23/2008)
3732008-05-23 NOTICE OF APPEAL as to 371 Order on motion for taxation of costs, 372 Judgment by Frank M. Bafford. Filing fee not paid. (DLV) (Entered: 05/27/2008)
3742008-05-23 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Frank M. Bafford. (DLV) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 05/27/2008)
3752008-06-03 ORDER denying 374 Motion for leave to appeal in forma pauperis/affidavit of indigency. Signed by Magistrate Judge Thomas G. Wilson on 6/3/2008. (CAW) (Entered: 06/03/2008)
3762008-07-07 TRANSCRIPT information form filed no transcript is required for appeal purposes by Frank M. Bafford re 373 Notice of appeal. USCA number: 08-13072-F. (DLV) (Entered: 07/08/2008)
3772008-07-08 ORDER directing the Clerk to return Plaintiff's "Motion to Grant Acceess [sic] to Electronic Docketing System for Appeal Purposes," without docketing same. Signed by Judge James D. Whittemore on 7/7/2008. (KE) (Entered: 07/08/2008)
3782008-08-29 ORDER of USCA DISMISSED as to 373 Notice of appeal filed by Frank M. Bafford. EOD: 08/27/08; USCA number: 08-13072-F. Issued as mandate 08/27/08. (SAH) (Entered: 08/29/2008)
3792008-10-03 ORDER of USCA Appellant's motion for reconsideration, Motion to Amend Motion to Reconsider, and Emergency Motion to Grant Access to CM/ECF is DENIED; Motion for clarification DENIED - The Clerk is directed to accept no further filings in this closed appeal as to 373 Notice of appeal filed by Frank M. Bafford. EOD: 10/01/08; USCA number: 08-13072-F. (DLV) (Entered: 10/03/2008)
3802009-08-19 ORDER denying request to file; directing clerk to return document to Plaintiff. Signed by Judge James D. Whittemore on 8/19/2009. (KE) (Entered: 08/19/2009)