| CLOSED, EAJ |
Trans Nat'l Comm. v. Oasis Travel Group, et al Assigned to: Judge James S. Moody, Jr Referred to: Magistrate Judge Elizabeth A. Jenkins Demand: $105,000 Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 08/13/2003 Date Terminated: 12/27/2004 Jury Demand: Both Nature of Suit: 190 Contract: Other Jurisdiction: Diversity |
| Plaintiff | ||
| Trans National Communications International, Inc. | represented by | Dennis D Leone
Shankman, Leone & Westerman, P.A. 215 W. Verne St., Suite A Tampa, FL 33606 813/258-1099 Fax: 813/258-1040 Email: dleone@slw-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas K. Sciarrino, Jr. Kass, Shuler, Solomon, Spector, 1505 N. Florida Ave. P.O. Box 800 Tampa, FL 33602 813/229-0900 Fax: 813/229-3323 Email: tsciarri@kasslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Oasis travel Group, Inc. | represented by | David Alan Townsend
Townsend & Brannon 608 Horatio St. Tampa, FL 33606 813/254-0088 Fax: 813/254-0093 Email: DavidTownsend@tampabay.rr.com TERMINATED: 12/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Sunshine Promotions of Tampa Bay, Inc. | ||
| Defendant | ||
| Modern Marketing Solutions, Inc. | represented by | David Alan Townsend
(See above for address) TERMINATED: 12/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Steven E. Morris | represented by | Steven E. Morris
# 13137 N. Dale Mabry Hwy. Tampa, FL 33618 PRO SE David Alan Townsend (See above for address) TERMINATED: 12/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| James A. Bowman | ||
Date Filed |
# | Docket Text |
| 08/13/2003 | 1 | COMPLAINT for Breach of Contract filed. Filing fee $ 150.00 Receipt # T023065 (mrh) (Entered: 08/14/2003) |
| 08/13/2003 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Elizabeth A. Jenkins (mrh) (Entered: 09/11/2003) | |
| 08/14/2003 | NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (jab) (Entered: 08/14/2003) | |
| 09/10/2003 | ANSWER and affirmative defenses to [1-1] complaint by Oasis Travel Group, Modern Marketing, Steven E. Morris. (jab) (Entered: 09/11/2003) | |
| 09/18/2003 | AMENDED ANSWER to complaint by Oasis Travel Group, Modern Marketing, Steven E. Morris :amends [3-1] answer; jury demand. (jab) (Entered: 09/18/2003) | |
| 10/09/2003 | RETURN of service executed as to Modern Marketing on 8/20/03. Answer due on 9/9/03 for Modern Marketing. (jab) (Entered: 10/09/2003) | |
| 10/09/2003 | RETURN of service executed as to Sunshine Promotions on 8/20/03. Answer due on 9/9/03 for Sunshine Promotions. (jab) (Entered: 10/09/2003) | |
| 10/09/2003 | RETURN of service executed as to Oasis Travel Group on 8/21/03. Answer due on 9/10/03 for Oasis Travel Group. (jab) (Entered: 10/09/2003) | |
| 10/09/2003 | RETURN of service executed as to Steven E. Morris on 8/20/03. Answer due on 9/9/03 for Steven E. Morris. (jab) (Entered: 10/09/2003) | |
| 10/09/2003 | RETURN of service unexecuted as to James A. Bowman. (jab) (Entered: 10/09/2003) | |
| 10/09/2003 | ALIAS SUMMONS issued for James A. Bowman. Consent issued. (jab) (Entered: 10/09/2003) | |
| 10/31/2003 | CASE MANAGEMENT REPORT (jab) (Entered: 10/31/2003) | |
| 11/04/2003 | Original signature page from the case management report. (jab) (Entered: 11/04/2003) | |
| 11/25/2003 | MOTION by Oasis Travel Group, Modern Marketing, Steven E. Morris for David A. Townsend to withdraw as attorney (wlb) (Entered: 11/26/2003) | |
| 12/03/2003 | ORDER granting [12-1] motion for David A. Townsend to withdraw as attorney. See order for conditions and details. (Terminated: David Townsend.) ( Signed by Judge James S. Moody Jr. ) ctc (jab) (Entered: 12/03/2003) | |
| 12/08/2003 | CERTIFICATE OF SERVICE of [13-1] order by Trans Nat'l Comm. (jab) (Entered: 12/09/2003) | |
| 12/23/2003 | CERTIFICATE OF SERVICE of [13-1] order and [12-1] motion to withdraw as attorneys by Oasis Travel Group, Modern Marketing by certified mail on 12/16/03 (mrh) (Entered: 12/24/2003) | |
| 01/07/2004 | ORDER that defendants Steven Morris and Oasis Travel represent themselves since no new counsel has appeared. Plaintiff may apply for default judgments against defendant corporations if notices of appearance are not filed within 11 days of the date of this order. ( Signed by Judge James S. Moody Jr. ) ctc (jab) (Entered: 01/08/2004) | |
| 01/12/2004 | MOTION by Trans Nat'l Comm. for entry of clerk's default as to James A. Bowman . (jab) (Entered: 01/12/2004) | |
| 01/12/2004 | AFFIDAVIT of Dennis Leone, Esq. by Trans Nat'l Comm. Re: [17-1] motion for entry of clerk's default as to James A. Bowman (jab) (Entered: 01/12/2004) | |
| 01/14/2004 | ENDORSED ORDER granting [17-1] motion for entry of clerk's default as to James A. Bowman. The clerk shall enter a default judgment against defendant James Bowman. ( Signed by Judge James S. Moody Jr. ) ctc (jab) (Entered: 01/14/2004) | |
| 01/14/2004 | CLERK'S ENTRY OF DEFAULT as to James A. Bowman terminating [17-1] motion for entry of clerk's default as to James A. Bowman. ctc (jab) (Entered: 01/14/2004) | |
| 02/04/2004 | MOTION by Trans Nat'l Comm. for entry of clerk's default as to Sunshine Promotions . (jab) (Entered: 02/05/2004) | |
| 02/04/2004 | AFFIDAVIT of Dennis Leone, Esq. by Trans Nat'l Comm. Re: [20-1] motion for entry of clerk's default as to Sunshine Promotions. (jab) (Entered: 02/05/2004) | |
| 02/05/2004 | CLERK'S ENTRY OF DEFAULT as to Sunshine Promotions terminating [20-1] motion for entry of clerk's default as to Sunshine Promotions. ctc (jab) ENTRY OF DEFAULT SET ASIDE PURSUANT TO COURT ORDER ENTERED ON 7/13/04. Modified on 7/19/2004 (eec ) (Entered: 02/05/2004) | |
| 02/23/2004 | CASE MANAGEMENT AND SCHEDULING ORDER setting Joining of parties, amending of pleadings on 3/31/04; Discovery cutoff 9/2/04; dispositive motion filing deadline for 10/1/04; Pretrial statement due on or before 12/31/04; Pretrial conference for 1/4/05; Bench trial set for trial term commencing 1/31/05; Scheduled for Judge James S. Moody Jr. ( signed by Judge James S. Moody Jr. ) ctc (mrh) (Entered: 02/24/2004) | |
| 06/09/2004 | MOTION by Trans Nat'l Comm. with memorandum in support for default judgment against James A. Bowman , for default judgment against Oasis Travel Group , for default judgment against Sunshine Promotions , for default judgment against Modern Marketing (rm) (Entered: 06/10/2004) | |
| 06/09/2004 | AFFIDAVIT of Dennis Leone by Trans Nat'l Comm. Re: [24-1] motion for default judgment against James A. Bowman, [24-2] motion for default judgment against Oasis Travel Group, [24-3] motion for default judgment against Sunshine Promotions, [24-4] motion for default judgment against Modern Marketing (rm) (Entered: 06/10/2004) | |
| 06/09/2004 | AFFIDAVIT of Phillip Josephson by Trans Nat'l Comm. Re: [24-1] motion for default judgment against James A. Bowman, [24-2] motion for default judgment against Oasis Travel Group, [24-3] motion for default judgment against Sunshine Promotions, [24-4] motion for default judgment against Modern Marketing (rm) (Entered: 06/10/2004) | |
| 06/09/2004 | AFFIDAVIT of Mark J. Ragusa by Trans Nat'l Comm. Re: [24-1] motion for default judgment against James A. Bowman, [24-2] motion for default judgment against Oasis Travel Group, [24-3] motion for default judgment against Sunshine Promotions, [24-4] motion for default judgment against Modern Marketing (rm) (Entered: 06/10/2004) | |
| 07/02/2004 | ORDER referring case to mediation and directing selection of mediator by 8/2/04. Conduct hearing by 12/15/04 Lead counsel, Dennis D. Leone, to coordinate dates. ( Signed by Judge James S. Moody Jr. ) ctc (mrh) (Entered: 07/06/2004) | |
| 07/13/2004 | ORDER granting in part and denying in part 24 Motion for Default Judgment. Clerk is directed to enter default judgments as to liability only against Oasis Travel Group, Inc., Modern Marketing Solutions, Inc. and James A. Bowman. The Court will address damages during trial of the matter against Defendant Steven Morris. Plaintiff's motion for default judgment against Sunshine Promotions of Tampa Bay, Inc. is denied. The Clerk is directed to set aside the entry of default judgment against Sunshine Promotions of Tampa Bay, Inc. dated 2-5-04 (Dkt. #22). Signed by Judge James S. Moody Jr. on 7/13/2004. (LEN) (Entered: 07/13/2004) | |
| 07/13/2004 | CERTIFICATE OF SERVICE by Trans National Communications International, Inc. re 28 Order referring case to mediation (BSN ) (Entered: 07/14/2004) | |
| 07/19/2004 | DEFAULT JUDGMENT against James A. Bowman, Modern Marketing Solutions, Inc., Oasis travel Group, Inc. (Signed by Deputy Clerk) (eec ) (Entered: 07/20/2004) | |
| 07/19/2004 | Set Deadlines/Hearings Motions due by 10/1/2004. Bench Trial set for 1/31/2005 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr.. Final Pretrial Conference set for 1/5/2005 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr.. (jlh ) (Entered: 08/10/2004) | |
| 08/09/2004 | ORDER TO SHOW CAUSE for failure to schedule mediation. Show Cause Response due by 8/20/2004. Signed by Judge James S. Moody Jr. on 8/9/2004. (len) (Entered: 08/09/2004) | |
| 08/20/2004 | RESPONSE TO ORDER TO SHOW CAUSE by Trans National Communications International, Inc.. (Attachments: # 1 Exhibit Pltff's Notice of Serving Order Referring to Mediation)(Leone, Dennis) (Entered: 08/20/2004) | |
| 08/23/2004 | RESPONSE TO ORDER TO SHOW CAUSE 33 by Trans National Communications International, Inc. (bsn) (Entered: 08/25/2004) | |
| 08/26/2004 | ORDER vacating the Order Referring Case to Mediation (Dkt. #28). The parties are excused from participation at mediation. Signed by Judge James S. Moody Jr. on 8/26/2004. (len) (Entered: 08/26/2004) | |
| 08/26/2004 | AMENDED SCHEDULING NOTICE: Bench Trial set for trial month commencing 12/6/2004. Final Pretrial Conference set for 11/3/2004 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr. (len) (Entered: 08/26/2004) | |
| 10/01/2004 | MOTION for Extension of Time to File Dispositive Motion by Trans National Communications International, Inc.. (Leone, Dennis) (Entered: 10/01/2004) | |
| 10/06/2004 | ENDORSED ORDER granting 38 Plaintiff's Motion to Enlarge Dispositive Motion Deadline. Dispositive motion deadline is extended to 10-8-04. Signed by Judge James S. Moody Jr. on 10/6/2004. (len) (Entered: 10/06/2004) | |
| 10/08/2004 | NOTICE by Trans National Communications International, Inc. Affidavit of Phil Josephson (Leone, Dennis) (Entered: 10/08/2004) | |
| 10/08/2004 | MOTION for partial summary judgment against Def Steven Morris and Supporting Memo of Law by Trans National Communications International, Inc.. (Leone, Dennis) (Entered: 10/08/2004) | |
| 11/02/2004 | ORDER denying 41 Motion for Partial Summary Judgment. Signed by Judge James S. Moody Jr. on 11/2/2004. (smb) (Entered: 11/02/2004) | |
| 11/03/2004 | Minute Entry: PRETRIAL CONFERENCE held before Judge James S. Moody Jr. on 11/3/2004. (Court Reporter: Beverly Hunter (Berryhill)) (smb) (Entered: 11/03/2004) | |
| 11/16/2004 | DECEMBER TRIAL CALENDAR for trial term commencing on 12/6/2004 in Courtroom 13 A before Judge James S. Moody Jr. Signed by Deputy Clerk on 11/16/2004. (smb) (Entered: 11/16/2004) | |
| 11/16/2004 | NOTICE OF HEARING: Bench Trial set for Wednesday, 12-1-04, at 1:30 p.m. in Courtroom 13 A before Judge James S. Moody Jr. (len) Time reserved: Up to two (2) hours. (Entered: 11/16/2004) | |
| 11/29/2004 | PROPOSED FINDINGS OF FACT and conclusions of law by Trans National Communications International, Inc.. (Leone, Dennis) (Entered: 11/29/2004) | |
| 11/30/2004 | EXHIBIT LIST by Trans National Communications International, Inc... (Leone, Dennis) (Entered: 11/30/2004) | |
| 11/30/2004 | WITNESS LIST by Trans National Communications International, Inc.. (Leone, Dennis) (Entered: 11/30/2004) | |
| 12/01/2004 | PROPOSED FINDINGS OF FACT and conclusions of law by Trans National Communications International, Inc.. (Leone, Dennis) (Entered: 12/01/2004) | |
| 12/01/2004 | Minute Entry: BENCH TRIAL held before Judge James S. Moody Jr. on 12/1/2004. Trial completed. (Court Reporter: Sherrill Jackson) (smb) (Entered: 12/01/2004) | |
| 12/01/2004 | PLAINTIFF'S TRIAL EXHIBIT LIST. (smb) (Entered: 12/01/2004) | |
| 12/07/2004 | NOTICE of exhibits placed in the exhibit room (1 envelope - bench trial) (jlh, ) (Entered: 12/07/2004) | |
| 12/14/2004 | FINDINGS OF FACT AND CONCLUSIONS OF LAW. The Clerk is directed to enter a final judgment against Defendants Oasis Travel Group, Inc., Modern Marketing Solutions, Inc., Steven Morris, and James Bowman, jointly and severally, in the amount of $311,370.99, plus post-judgment interest. The Clerk is directed to terminate any pending motions and close this file. Signed by Judge James S. Moody Jr. on 12/14/2004. (len) (Entered: 12/14/2004) | |
| 12/27/2004 | JUDGMENT in favor of plaintiff against defendants. Signed by Deputy Clerk on 12/27/2004. (bsn) (Entered: 12/27/2004) | |
| 01/27/2006 | PLAINTIFF EXHIBITS ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings. PLEASE LET THE INTAKE OFFICE KNOW IF YOU ARE PICKING UP PLAINTIFF OR DEFENDANT EXHIBITSPursuant to Local Rule 5.04, you are notified that you have thirty (30) days to contact the Clerk's Office to arrange for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be destroyed, as permitted by Local Rule 5.04.? (jlh, ) (Entered: 01/27/2006) | |
| 02/27/2006 | RECEIPT for return of PLAINTIFF exhibits and/or exhibit substitutes (jlh, ) (Entered: 02/28/2006) | |
| 01/19/2007 | Proposed MOTION to compel for order of contempt and memorandum in support by Trans National Communications International, Inc.. (Sciarrino, Thomas) Motions referred to Magistrate Judge Elizabeth A. Jenkins. COUNSEL NOTIFIED TO REFILE, INCORRECT SIGNATURE. Modified on 1/22/2007 (bn). (Entered: 01/19/2007) | |
| 01/23/2007 | Proposed MOTION to compel for Order of Contempt and Memorandum of Support by Trans National Communications International, Inc.. (Sciarrino, Thomas) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 01/23/2007) | |
| 02/26/2007 | ORDER granting in part and denying in part 58 Motion to compel and for order of contempt. Defendant Morris shall pay $200.00 for failure to appear at the May 5, 2006 deposition within 30 days of the date of this order. Morris shall appear for a deposition in aid of execution on March 30, 2007. See order for details. Signed by Judge Elizabeth A. Jenkins on 2/26/2007. (jwt) (Entered: 02/26/2007) | |
| 03/13/2007 | Mail returned as Undeliverable (unable to forward) re: 59 Order on motion to compel,. Mail resent to Steven E. Morris at address on 19142 Golden Cacoon Pl., Lutz, Fl 33558. (bn) (Entered: 03/13/2007) |