BAHAMAS SALES ASSOCIATE, LLC v. BYERS

Case No. 3:08-cv-1012-J-32JRK.

BAHAMAS SALES ASSOCIATE, LLC, Plaintiff, v. DONALD CAMERON BYERS, Defendant. DONALD CAMERON BYERS Counterclaim Plaintiff, v. BAHAMA SALES ASSOCIATE, LLC, et al., Counterclaim Defendants.

United States District Court, M.D. Florida, Jacksonville Division.

June 18, 2014.


Attorney(s) appearing for the Case

Bahamas Sales Associate, LLC, Plaintiff, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Edward R. Webb, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Kenneth W Liles, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Patricia M. Liles, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

James Josephson, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Kris Brenneman, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

William J. Andrews, Jr., Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Mark R. Roodvoets, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Jon D. Andrews, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Charles B. Lesesne, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Susan Kherkher, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Thomas E Lammertse, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Mary L. Sipski, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Ronald P. Van, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Kathy Jo Van, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Mark F. Bailey, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Gay L. Bailey, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Steven R. Bredahl, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Andrea P. Bredahl, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

David Jankowski, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Kevin Crawford, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Troy A. Domnick, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Lauren K. Domnick, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

James W. Jackson, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Bernard J. Shaughnessy, Jr., Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Frederick A. Reeping, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Beachfront Holdings & Investments, Ltd., Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Clear Reef Properties, Ltd., Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Todd Taliaferro, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Maureen Taliaferro, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Arthur M. Maciag, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Alexandria A. Maciag, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Doug Smith, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Rickie A. Clemmons, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Timothy Sell, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Thomas K. Hoyer, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Bruce L. Freeman, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Jill J. Freeman, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Dean A. Fresonke, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Stephanie L. Fresonke, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

David D. Garner, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Stephen M. Tormey, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Denise M. Tormey, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Tom G. Harvey, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Sandra M. Harvey, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

R. Victor Taglia, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

John G. Grubbs, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Anja M. Verhees, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Joseph Cappuccino, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Shelley R. Jensen, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Christine Ann Palmer, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Eileen Carell Nicholson, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Anthony J DeGirolamo, Consol Plaintiff, represented by Dana Louise Ballinger , Ballinger Law Office.

Donald Cameron Byers, Defendant, represented by Dana Louise Ballinger , Ballinger Law Office.

Ginn Title Services, LLC, Consol Defendant, represented by Lawrence Hugh Kunin , Morris, Manning & Martin, LLP.

ERG Enterprises, LP, Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP & Lawrence Hugh Kunin , Morris, Manning & Martin, LLP.

Lubert-Adler Management Company, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Real Estate Fund III, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Real Estate Parallel Fund III, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Capital Real Estate Fund III, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Real Estate Fund IV, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Real Estate Parallel Fund IV, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Capital Real Estate Fund IV, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Real Estate Fund V, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Real Estate Parallel Fund V, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Lubert-Adler Capital Real Estate Fund V, LP, Consol Defendant, represented by Geoffrey Kahn , Ballard Spahr, LLP, Helen A Peacock , Tanner Bishop, Michael G. Tanner , Tanner Bishop, Stephen Kastenberg , Ballard Spahr, LLP & William Igoe , Ballard Spahr, LLP.

Ginn West End GP, LLC, Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn-LA West End Ltd, LLLP, Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn-LA CS Borrower, LLC, Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn-LA Conduit Lender, Inc., Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn-LA CS Holding Company, Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn-LA OBB, Limited-Corp, Consol Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Dean S. Adler, Consol Defendant, represented by Dana Louise Ballinger , Ballinger Law Office & William Igoe , Ballard Spahr, LLP.

Darryl Willis, Consol Counter Defendant, represented by Dana Louise Ballinger , Ballinger Law Office.

William McCracken, Interested Party, represented by John A. O'Malley , Fulbright & Jaworski, LLP.

Donald Cameron Byers, Counter Claimant, represented by Dana Louise Ballinger , Ballinger Law Office.

Ginn Financial Services, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn-La West End Limited, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

The Ginn Companies, LLC, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn Development Company, LLC, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Robert F. Masters, II, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Edward R. Ginn, III, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP, Lynn F. Chandler , Smith Moore Leatherwood, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Mark E Cook, Counter Defendant, represented by Catharine B. Wooten , Morris, Manning & Martin, LLP, John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Bahamas Sales Associate, LLC, Counter Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.

Ginn Title Services, LLP, Counter Defendant, represented by John P. MacNaughton , Morris, Manning & Martin, LLP, Lawrence Hugh Kunin , Morris, Manning & Martin, LLP & Robert P Alpert , Morris, Manning & Martin, LLP.


ORDER1

TIMOTHY J. CORRIGAN, District Judge.

This case is before the Court on Plaintiffs' Motion to Add ILSA Claims and Defendants (Doc. 166), to which Defendants responded (Doc. 167, 168). Plaintiffs seek to reintroduce the ILSA claims that were dismissed in Liles v. Ginn-La W. End, Ltd., 631 F.3d 1242 (11th Cir. 2011). (Doc. 166 at 11).

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