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UNICORP COLONY UNITS LLC vs COLONY BEACH & TENNIS CLUB ASSOCIATION INC
A case was filed against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Sarasota County. Judge CARROLL, HUNTER W presiding.
Case Details
Case Number
Filing Date
January 19, 2018
Last Refreshed
December 20, 2023
Filing Location
Sarasota County, FL
Status
Settlement
Parties
Attorneys for Plaintiffs
Devault, Megan
Defendants
1620 Gmd Llc
1620 Properties Llc
Abramson, Harvey
Abramson, Marjorie
Adams, Andrew
Adams, Andy
Adams, Dotty
Adams, Siebert G
Adams, William A
Adams, William Andrew
Allison Rabin Walsh Tte Rabin Fam Trust 1-11-16
Andrea A Brown As Trustee Of The Acg Team Trust Dated Decemeber 22 2008
Ashley, Dorothea T
Ashley, William C
Barrett, Dennis P
Barrett, Jerrice I
Belamaric, John
Belamaric, Marilyn M
Boulay, Georgina
Boulay, Luc F
Bradley, James Michael
Branch Banking And Trust Company Successor To Colonial Bank Successor By Merger To Sarasota Bank
Brandon Commons Llc
Bratter, Gordon A
Brauner, Robert
Brauner, Robert E
Breakpointe I Llc
Breakpointe Lender Llc
Breakpointe Llc
Bright, Thomas R
Burr, Gertrude T
Burrtarrant, Cornelia Vr
Burr, Walter T
Busey Bank Fka Busey Bank Florida
Butler, David G
Byers@Colony.503 Llc
C And N Realty Company
Castro, Jennifer Susan
Cawood, Julie A
Cawood, William E
Chang, Jean Wood
Charles, Catherine Jean
Charles J. Schafer Tte M. P. Shafer Liv Tst 7-20
Chase Manhattan Mortgage Corporation
Cinimor Holdings Inc
Clabby, Mary Elizabeth
Claudia Rabin Manning As Trustee Of The Rabin Family Trust Dated January 11 2016
Coles, Michael H
Colony 730 Llc
Colony Beach Investors, Llc
Colony Beach & Tennis Club Association Inc
Colony Rl Llc
Comprehensive Transportation Services Inc
Corey, Michael A
Crothers, William
Czarnecki, Roger
Deborah Ann Yablon A K A Deborah Happ Yablon
Dennis P Barrett As Trustee Of Florida Land Trust No Brm-1 Dated March 1 1996
Dennis P Barrett As Trustee Under Trust Agreement Dated ___ 1996 And Known As Trust # ___
Dlte Holdings Ltd
Eaton, A Gregory
Eaton, Gregory A
Eckstein, David Michael
Eckstein, Roland John
Eissenstat, Jacqueline H
Eissenstat, Phillip
Elsie R. Kearns A K A Elsie Kearns
Emslie, Artemis M
Emslie, James F
Erazmus, Margaret M
Erazmus, Robert P
Esposito, Anthony
Esposito Iii, Vincent A
Esposito, Tony
Farina, Edward C
Attorneys for Defendants
Abate, Anthony
Ahlquist, Richard D
Bender, Marshall
Campbell, Melissa
Other Parties
Adams, Andrew (Alias)
(Cross Plaintiff)
Adams, Andy
(Cross Plaintiff)
Adams, Dotty
(Cross Plaintiff)
Adams, William A (Alias)
(Cross Plaintiff)
Adams, William Andrew
(Cross Plaintiff)
Andrea A Brown As Trustee Of The Acg Team Trust Dated Decemeber 22 2008
(Cross Plaintiff)
Branch Banking And Trust Company Successor To Colonial Bank Successor By Merger To Sarasota Bank
(Cross Defendant)
Breakpointe Llc
(Cross Plaintiff)
Busey Bank F K A Busey Bank Florida
(Cross Defendant)
C And N Realty Company
(Cross Defendant)
Chase Manhattan Mortgage Corporation
(Cross Defendant)
Coleman, Kevin (03 23 2021)
(Attorney)
Colony 730 Llc
(Cross Defendant)
Colony Beach & Tennis Club Association Inc
(Cross Defendant)
Colony Beach Investors, Llc
(Cross Plaintiff)
Case Documents
CORRESPONDENCE - JUDGE - PUBLIC - KATHRYN E SPREHN
Date: Oct 18, 2021
COURT APPEARANCE RECORD
Date: Oct 15, 2021
ORDER SETTING COURT DATE - AMENDED
Date: Sep 20, 2021
NOTICE OF HEARING - AMENDED
Date: Sep 20, 2021
REPORT - IMPLEMENTATION OF PLAN OF TERMINATION
Date: Sep 09, 2021
CORRESPONDENCE PUBLIC
Date: Sep 09, 2021
REPORT - STATUS OF ASSOCIATIONS DISSOLUTION
Date: Sep 09, 2021
EXHIBIT - H
Date: Sep 08, 2021
NOTICE OF HEARING
Date: Sep 08, 2021
EXHIBIT - G
Date: Sep 08, 2021
EXHIBIT - I
Date: Sep 08, 2021
EXHIBIT - E
Date: Sep 08, 2021
EXHIBIT - F
Date: Sep 08, 2021
EXHIBIT - D
Date: Sep 08, 2021
EXHIBIT - C
Date: Sep 08, 2021
MOTION - TO APPROVE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS
Date: Sep 08, 2021
EXHIBIT - A
Date: Sep 08, 2021
EXHIBIT - B
Date: Sep 08, 2021
ORDER SETTING COURT DATE
Date: Aug 23, 2021
NOTICE - OF SERVICE OF NOTICES
Date: Jan 26, 2021
CORRESPONDENCE - JUDGE - PUBLIC - FROM JEFF WARREN
Date: Jan 19, 2021
CORRESPONDENCE - JUDGE - PUBLIC - FROM JEFF W WARREN
Date: Jan 19, 2021
ORDER - CANCEL HEARING
Date: Jan 19, 2021
JUDGMENT - RECORDED - Recorded (OR. / 2021009151)
Date: Jan 19, 2021
NOTICE OF FILING - AFFIDAVIT OF RUSSELL B HALE ESQ
Date: Jan 11, 2021
ORDER SETTING COURT DATE
Date: Jan 08, 2021
ORDER REASSIGNING CASE
Date: Dec 22, 2020
CERTIFICATE - OF SERVICE
Date: Nov 25, 2020
COURT APPEARANCE RECORD
Date: Nov 24, 2020
AFFIDAVIT - JAY R. YABLON
Date: Nov 23, 2020
MOTION - JOINT - FOR ENTRY OF FINAL JUDGMENT
Date: Nov 23, 2020
NOTICE OF FILING - DEPOSITION TRANSCRIPT DECEMBER 20, 2019
Date: Nov 18, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J HOWELL ESQ
Date: Nov 02, 2020
ORDER - SUBSTITUTING PARTY-PLAINTIFF - UNICORP ACQUISITIONS II LLC
Date: Nov 02, 2020
COURT APPEARANCE RECORD
Date: Nov 02, 2020
NOTICE - JOINDER IN MOTION FOR SUBSTITUTION OF PLAINTIFF
Date: Oct 30, 2020
MOTION- FOR SUBSTITUTION OF PLAINTIFF
Date: Oct 30, 2020
ORDER SETTING COURT DATE
Date: Oct 30, 2020
ORDER SETTING COURT DATE
Date: Oct 29, 2020
MOTION - FOR CONTINUANCE OF EVIDENTIARY HARING
Date: Oct 29, 2020
NOTICE OF DROPPING PARTY - COLONY 730 LLC
Date: Oct 27, 2020
NOTICE OF DROPPING PARTY - COLONY 730 LLC
Date: Oct 26, 2020
ORDER SETTING COURT DATE
Date: Oct 09, 2020
COURT APPEARANCE RECORD
Date: Oct 09, 2020
COURT APPEARANCE RECORD
Date: Oct 08, 2020
NOTICE OF APPEARANCE- DESIGNATION OF EMAIL ADDRESSES
Date: Oct 07, 2020
ORDER - LIFTING STAY
Date: Oct 07, 2020
ORDER SETTING COURT DATE
Date: Oct 07, 2020
NOTICE- OF SUCCESSOR OWNERSHIP AND STATUS AS JOINING OWNER
Date: Oct 07, 2020
NOTICE - JOINDER IN LEGAL MEMORANDUM
Date: Oct 02, 2020
NOTICE OF DISMISSAL - COUNTERCLAIM AND CROSS CLAIM
Date: Oct 02, 2020
MEMORANDUM - REGARDING LACK OF PHASE II RIGHTS AS A DEFAULTED PARTY
Date: Oct 02, 2020
ORDER - DENYING CONSTRUED MOTION TO RECONSIDER
Date: Sep 15, 2020
ORDER - DENYING FURTHER RECONSIDERATION
Date: Sep 15, 2020
COURT APPEARANCE RECORD
Date: Sep 15, 2020
ORDER FOR CASE MANAGEMENT
Date: Sep 14, 2020
RESPONSE - MATTERS - MANFRED WELFONDER
Date: Sep 14, 2020
NOTICE - WITHDRAWAL OF MOTION TO SET ASIDE CLERKS DEFAULT
Date: Sep 10, 2020
RESPONSE - IN OPPOSITION TO MOTION TO SET ASIDE CLERKS DEFAULT
Date: Sep 08, 2020
MOTION - SET ASIDE CLERKS DEFAULT AGAINST COLONY 730 LLC
Date: Aug 28, 2020
NOTICE OF FILING - AFFIDAVIT OF MARY L ROSSI
Date: Aug 28, 2020
ORDER SETTING COURT DATE
Date: Aug 21, 2020
COURT APPEARANCE RECORD
Date: Aug 21, 2020
NOTICE - OF CHANGE OF FIRM AND DESIGNATION OF EMAIL ADDRESSES
Date: Aug 21, 2020
ORDER - FROM 8/21/20 CASE MANAGEMENT CONFERENCE
Date: Aug 21, 2020
ORDER SETTING COURT DATE
Date: Aug 19, 2020
ANSWER - MANFRED WELFONDER
Date: Jul 07, 2020
CORRESPONDENCE - JUDGE - PUBLIC - JEFF WARREN
Date: Jun 30, 2020
COURT APPEARANCE RECORD
Date: Jun 18, 2020
CORRESPONDENCE PUBLIC - JUDICIAL ASSISTANT
Date: Jun 10, 2020
RESPONSE - MANFRED WELFONDER
Date: May 27, 2020
NOTICE OF APPEARANCE- DESIGNATION OF EMAIL ADDRESS
Date: May 21, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM JEFF WARREN
Date: May 13, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM BRETT M HENSON
Date: May 13, 2020
ORDER - TO STAY PHASE II PROCEEDINGS
Date: May 13, 2020
CORRESPONDENCE PUBLIC - FROM MANFRED WELFONDER - WITH ATTACHMENTS
Date: May 07, 2020
NOTICE - TO WITHDRAWAL PROOFS OF CLAIM
Date: May 04, 2020
STIPULATION - JOINT REGARDING WITHDRAWAL OF PROOF OF CLAIM
Date: May 04, 2020
CORRESPONDENCE - JUDGE - PUBLIC - MW GROUP
Date: May 04, 2020
ORDER - ON MOTION FOR EXTENSION OF TIME
Date: May 04, 2020
ORDER - CANCELLING MAY 4, MAY 15, MAY 22 AND JULY 2, 2020 HEARINGS
Date: May 01, 2020
COURT APPEARANCE RECORD
Date: May 01, 2020
ORDER - FROM MAY 1, 2020 CASE MANAGEMENT CONFERENCE
Date: May 01, 2020
ORDER - CANCELLING PHASE 2 TRIAL
Date: May 01, 2020
ORDER FOR CASE MANAGEMENT - MANDATORY
Date: May 01, 2020
COURT APPEARANCE RECORD
Date: Apr 29, 2020
ORDER- EXTENDING TIME TO FILE INDEPENDENT ACTION
Date: Apr 29, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM BRETT M HENSON, ESQ.
Date: Apr 29, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM MEGAN DEVAULT
Date: Apr 28, 2020
NOTICE - OF DEPOSITION DESIGNATION OF JEFFREY W. WARREN, ESQ
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF STANLEY R. DINWOODIE, JR.
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF ALLEN E. PARSONS
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF ROBERT ERAZMUS
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF CHARLES WHITTAIL
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF THOMAS A. HARMER
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF BRUCE PINSKY
Date: Apr 27, 2020
NOTICE - JOINT DEPOSITION DESIGNATION FOR PHASE 2 TRIAL
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF JAY YABLON
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF MAGGIE MOONEY PORTALE
Date: Apr 27, 2020
NOTICE - OF DEPOSITION DESIGNATION OF PATRICIA SHINKILE
Date: Apr 27, 2020
ORDER SETTING COURT DATE
Date: Apr 24, 2020
COURT APPEARANCE RECORD
Date: Apr 24, 2020
CERTIFICATE OF SERVICE - AMENDED - FILING AT DIN 1207-1209
Date: Apr 24, 2020
DECLARATION - IN SUPPORT OF MOTION TO DISALLOW PROOF
Date: Apr 23, 2020
DECLARATION - IN SUPPORT OF MOTION DISALLOW PROOF
Date: Apr 23, 2020
ORDER - FILING AGENDA FOR HEARING ON 4/24/20
Date: Apr 22, 2020
NOTICE OF HEARING
Date: Apr 20, 2020
CORRESPONDENCE - JUDGE - PUBLIC - BRET M HENSON
Date: Apr 17, 2020
ORDER SETTING COURT DATE
Date: Apr 16, 2020
ORDER SETTING COURT DATE - AMENDED
Date: Apr 16, 2020
LIST - SUPPLEMENTAL EXHIBIT
Date: Apr 15, 2020
COURT APPEARANCE RECORD
Date: Apr 15, 2020
ORDER SETTING COURT DATE - ORDER FROM HEARING
Date: Apr 15, 2020
COURT APPEARANCE RECORD
Date: Apr 13, 2020
MOTION - STAY CASE AND CONTINUE TRIAL
Date: Apr 10, 2020
ORDER - OMNIBUS - FROM APRIL 9 2020 HEARING
Date: Apr 09, 2020
ORDER SETTING COURT DATE
Date: Apr 09, 2020
NOTICE OF HEARING - AMENDED
Date: Apr 07, 2020
ORDER SETTING COURT DATE
Date: Apr 06, 2020
ORDER - FILING AGENDA FOR HEARING
Date: Apr 06, 2020
NOTICE - OF OBJECTION TO PROOF OF CLAIM
Date: Apr 06, 2020
NOTICE - SUCCESSOR OWNERSHIP AND STATUS AS JOINING OWNER
Date: Apr 03, 2020
SUBPOENA RETURNED - SERVED - BRUCE E FRANKLIN, LAND RESOURCE STRATEGIES, LLC
Date: Apr 03, 2020
NOTICE OF HEARING
Date: Apr 03, 2020
SUBPOENA RETURNED- ROBERT FLETCHER
Date: Apr 03, 2020
NOTICE OF HEARING - FOR APRIL 9, 2020
Date: Apr 02, 2020
ORDER SETTING COURT DATE - AMENDED
Date: Mar 30, 2020
ORDER SETTING TRIAL - CONTINUING
Date: Mar 24, 2020
ORDER SETTING TRIAL
Date: Mar 24, 2020
NOTICE - OF OBJECTION TO PROOF OF CLAIM
Date: Mar 18, 2020
CORRESPONDENCE PUBLIC - FROM JUDGE HUNTER W CARROLL
Date: Mar 18, 2020
COURT APPEARANCE RECORD
Date: Mar 17, 2020
CORRESPONDENCE - JUDGE
Date: Mar 16, 2020
NOTICE - CALENDAR CONFLICT
Date: Mar 13, 2020
SUBPOENA SERVED - BRUCE E FRANKLIN
Date: Mar 12, 2020
SUBPOENA RETURNED - SERVED - ROBERT FLETCHER - BASS FLETCHER ASSOCIATES INC
Date: Mar 12, 2020
DEFAULT - C AND N REALTY COMPANY AND CHASE MANHATTAN MORTGAGE CORPORATION
Date: Mar 11, 2020
DEFAULT - PROPOSED
Date: Mar 10, 2020
MOTION FOR DEFAULT - CHASE MANHATTAN MORTGAGE CORPORATION
Date: Mar 10, 2020
MOTION FOR DEFAULT - C AND N REALTY COMPANY
Date: Mar 10, 2020
ORDER - OMNIBUS FROM FEBRUARY 21, 2020 HEARING
Date: Mar 09, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM BRETT M. HENSON, ESQ.
Date: Mar 09, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J. HOWELL, ESQ.
Date: Mar 09, 2020
ORDER - AGREED APPROVING TRIAL PLAN
Date: Mar 09, 2020
LIST - JOINT - EXHIBIT AND WITNESS
Date: Feb 28, 2020
NOTICE - OBJECTION TO PROOF OF CLAIM
Date: Feb 25, 2020
LIST - OF EXHIBITS
Date: Feb 24, 2020
LIST - TRIAL EXHIBIT, WITNESS
Date: Feb 24, 2020
LIST - FINAL WITNESS AND EXPERT DISCLOSURE
Date: Feb 24, 2020
COURT APPEARANCE RECORD
Date: Feb 21, 2020
NOTICE OF FILING - PROOF OF CLAIM OF ANDY ADAMS
Date: Feb 21, 2020
NOTICE OF FILING- PROOF OF CLAIM
Date: Feb 21, 2020
NOTICE OF FILING - PROOF OF CLAIM
Date: Feb 21, 2020
NOTICE OF FILING - PROOF OF CLAIM - MANFRED WELFONDER
Date: Feb 21, 2020
RESPONSE - OPPOSITION RENEWED MOTION IN LIMINE, MOTION TO DISMISS
Date: Feb 19, 2020
RESPONSE - IN OPPOSITION TO MOTION IN LIMINE AND DISMISS
Date: Feb 18, 2020
ORDER - FILING AGENDA FOR HEARING
Date: Feb 18, 2020
NOTICE OF HEARING
Date: Feb 17, 2020
MOTION - RENEWED - IN LIMINE AND TO DISMISS
Date: Feb 14, 2020
NOTICE OF TAKING DEPOSITION - CROSS
Date: Feb 13, 2020
NOTICE OF TAKING DEPOSITION - VIDEOTAPED EXPERT
Date: Feb 13, 2020
NOTICE - OF POSTPONEMENT OF DEPOSITION
Date: Feb 06, 2020
NOTICE OF CANCELLATION - CROSS DEPOSITION
Date: Feb 06, 2020
LIST - PRIVILEGE LOG
Date: Feb 05, 2020
NOTICE OF FILING - NOTICE OF DISSOLUTION TO KNOWN CREDITORS
Date: Feb 04, 2020
NOTICE - COMPLIANCE WITH OMNIBUS ORDER
Date: Jan 29, 2020
ORDER - AGREED - ESTABLISHING PROCEDURES FOR CLAIMS ADMINISTRATION
Date: Jan 15, 2020
CERTIFICATE - SERVICE
Date: Jan 15, 2020
CORRESPONDENCE - JUDGE - PUBLIC - FROM KATHLEEN L DISANTO
Date: Jan 15, 2020
CERTIFICATE - SERVICE OF OMNIBUS ORDER FROM 01/01/2020 HEARING
Date: Jan 13, 2020
COURT APPEARANCE RECORD
Date: Jan 10, 2020
ORDER - OMNIBUS - FROM JANUARY 10, 2020 HEARING
Date: Jan 10, 2020
NOTICE OF FILING - AFFIDAVITS OF PUBLICATION
Date: Jan 09, 2020
ORDER - FILING AGENDA FOR HEARING
Date: Jan 07, 2020
NOTICE OF TAKING DEPOSITION - THIRD AMENDED
Date: Jan 06, 2020
NOTICE OF TAKING DEPOSITION - SECOND AMENDED
Date: Jan 06, 2020
NOTICE OF TAKING DEPOSITION
Date: Jan 06, 2020
NOTICE OF HEARING
Date: Jan 03, 2020
MOTION - FOR AN ORDER ESTABLISHING PROCEDURES FOR CLAIMS ADMINISTRATION
Date: Jan 02, 2020
NOTICE OF HEARING
Date: Jan 02, 2020
MOTION - FOR REHEARING, CLARIFICATION AND RECONSIDERATION
Date: Dec 19, 2019
NOTICE OF TAKING DEPOSITION
Date: Dec 16, 2019
ORDER FOR CASE MANAGEMENT - FOURTH AMENDED
Date: Dec 13, 2019
NOTICE OF CANCELLATION - DEPOSITION
Date: Dec 10, 2019
NOTICE - SECOND OF POSTPONEMENT OF EXPERT DEPOSITION
Date: Dec 10, 2019
ORDER - PARTIAL SUMMARY JUDGMENT
Date: Dec 09, 2019
ORDER - SUMMARY JUDGMENT
Date: Dec 09, 2019
CORRESPONDENCE - JUDGE - PUBLIC - FROM KATHLEEN L DESANTO ESQ
Date: Dec 06, 2019
CORRESPONDENCE - JUDGE - PUBLIC - TO MEGAN DEVAULT/AKERMAN
Date: Dec 06, 2019
COURT APPEARANCE RECORD
Date: Dec 06, 2019
CORRESPONDENCE - JUDGE - PUBLIC - BUSH/ROSS
Date: Dec 06, 2019
ORDER - FILING AGENDA FOR HEARING
Date: Dec 03, 2019
NOTICE - OF WITHDRAWALS OF EXPERTS
Date: Dec 03, 2019
NOTICE OF HEARING
Date: Nov 27, 2019
NOTICE OF TAKING DEPOSITION
Date: Nov 25, 2019
ORDER - ON MOTION COMPEL BETTER RESPONSES
Date: Nov 22, 2019
NOTICE OF TAKING DEPOSITION - SECOND AMENDED
Date: Nov 22, 2019
ORDER - GRANTING MOTION TO EXTEND PHASE II DISCOVERY DEADLINE ( DIN 1053 )
Date: Nov 22, 2019
CORRESPONDENCE - JUDGE - PUBLIC - MEGAN DEVAULT
Date: Nov 22, 2019
CORRESPONDENCE - JUDGE - PUBLIC - BRETT M HENSON ESQ
Date: Nov 22, 2019
NOTICE OF TAKING DEPOSITION- AMENDED
Date: Nov 21, 2019
NOTICE OF TAKING DEPOSITION - AMENDED
Date: Nov 21, 2019
NOTICE - WITHDRAWAL OF EXPERTS
Date: Nov 20, 2019
NOTICE OF CANCELLATION - EXPERT DEPOSITION
Date: Nov 19, 2019
NOTICE OF TAKING DEPOSITION - AMENDED
Date: Nov 19, 2019
NOTICE OF POSTPONEMENT OF VIDEOTAPED EXPERT DEPOSITION
Date: Nov 18, 2019
NOTICE - COMPLIANCE PURSUANT TO COURTS OMNIBUS ORDER FROM 11/08/2019 HEARING
Date: Nov 15, 2019
RESPONSE - AMENDED - TO THE BREAKPOINTE PARTIES REQUEST FOR PRODUCTION
Date: Nov 15, 2019
MOTION - TO EXTEND PHASE II DISCOVERY DEADLINE
Date: Nov 14, 2019
NOTICE - OF SERVING RESPONSES TO THE BREAKPOINTE PARTIES INTERROGATORIES
Date: Nov 13, 2019
ORDER - OMNIBUS FROM NOVEMBER 8, 2019 HEARING
Date: Nov 12, 2019
COURT APPEARANCE RECORD
Date: Nov 08, 2019
MOTION - FOR SUMMARY JUDGMENT AS TO SECOND AMENDED AFFIRMATIVE DEFENSES
Date: Nov 07, 2019
RESPONSE - IN OPPOSITION TO THE BREAKPOINTE PARTIES MOTION TO COMPEL
Date: Nov 07, 2019
SUBPOENA RETURNED - SERVED - LOU PLASENCIA
Date: Nov 07, 2019
NOTICE OF FILING - PRIVILEGE LOG
Date: Nov 07, 2019
LIST - PRIVILEGE LOG - DEFENDANT
Date: Nov 06, 2019
NOTICE OF TAKING DEPOSITION
Date: Nov 06, 2019
RESPONSE - TO BREAKPOINTE PARTIES REQUEST FOR PRODUCTION
Date: Nov 06, 2019
NOTICE OF TAKING DEPOSITION - CROSS
Date: Nov 06, 2019
NOTICE OF HEARING - AMENDED
Date: Nov 06, 2019
NOTICE OF TAKING DEPOSITION
Date: Nov 05, 2019
NOTICE - OF INTENT TO PRESENT TESTIMONY OF JAY YABLON
Date: Nov 05, 2019
NOTICE OF FILING - EXHBITS B AND C IN SUPPORT OF MOTION FOR AN ORDER
Date: Nov 05, 2019
NOTICE - OF SERVING ANSWERS TO INTERROGATORIES
Date: Nov 04, 2019
RESPONSE - REQUEST FOR EXPERT PRODUCTION
Date: Nov 04, 2019
NOTICE - SERVING VERIFIED RESPONSES TO INTERROGATORIES
Date: Nov 04, 2019
ORDER - FILING AGENDA FOR HEARING ON NOVEMBER 8, 2019
Date: Nov 04, 2019
NOTICE OF HEARING
Date: Nov 04, 2019
SUBPOENA RETURNED - NON-SERVED - RONALD A. OXTAL, MAI
Date: Nov 02, 2019
NOTICE - OF WITHDRAWAL OF RICHARD W. BASS AS AN EXPERT WITNESS
Date: Nov 01, 2019
NOTICE OF FILING - AMENDED AFFIDAVIT TO MOTION SUMMARY JUDGMENT
Date: Nov 01, 2019
EXHIBIT A
Date: Nov 01, 2019
EXHIBIT B
Date: Nov 01, 2019
EXHIBIT C
Date: Nov 01, 2019
NOTICE OF FILING - AFFIDAVIT OF ROBERT J. FLETCHER
Date: Oct 31, 2019
NOTICE - OF SERVING RESPONSES TO INTERROGATORIES
Date: Oct 31, 2019
NOTICE OF FILING - AFFIDAVIT OF BRUCE E. FRANKLIN
Date: Oct 31, 2019
SUBPOENA RETURNED - SERVED - MARTIN C. ENGLEMANN, JR, MAI, MRICS, SGA
Date: Oct 30, 2019
NOTICE OF HEARING
Date: Oct 30, 2019
RESPONSE - TO REQUEST FOR EXPERT PRODUCTION
Date: Oct 30, 2019
ORDER - AGREED - ON MOTION FOR - ATTORNEYS FEES
Date: Oct 30, 2019
NOTICE - NOTICE OF SERVICE - TO BREAKPOINTE EXPERT INTERROGATORIES
Date: Oct 30, 2019
RESPONSE - TO DEFENDANTS REQUEST FOR EXPERT PRODUCTION
Date: Oct 29, 2019
NOTICE OF FILING - EXHIBIT A TO THE JOINT MOTION FOR ENTRY OF AGREED ORDER
Date: Oct 29, 2019
NOTICE OF TAKING DEPOSITION - AMENDED
Date: Oct 29, 2019
EXHIBIT 5
Date: Oct 28, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: Oct 28, 2019
EXHIBIT 1
Date: Oct 28, 2019
NOTICE OF TAKING DEPOSITION
Date: Oct 28, 2019
EXHIBIT 2
Date: Oct 28, 2019
EXHIBIT 4
Date: Oct 28, 2019
SUBPOENA RETURNED - SERVED - HENRY H FISHKIND PHD
Date: Oct 23, 2019
EXHIBIT - 404
Date: Oct 16, 2019
NOTICE OF FILING - DEPOSITION EXHIBITS
Date: Oct 16, 2019
EXHIBIT - 224
Date: Oct 16, 2019
EXHIBIT 319
Date: Oct 16, 2019
EXHIBIT 226
Date: Oct 16, 2019
NOTICE OF FILING - TRANSCRIPT ( NOT ATTACHED )
Date: Oct 16, 2019
LIST - AMENDED REBUTTAL EXPERT
Date: Oct 16, 2019
EXHIBIT 320
Date: Oct 16, 2019
MOTION - FOR SUMMARY JUDGMENT AND TO APPOINT SPECIAL MAGISTRATE
Date: Oct 16, 2019
EXHIBIT - 405
Date: Oct 16, 2019
NOTICE OF HEARING
Date: Oct 16, 2019
LIST - SECOND AMENDED PRELIMINARY WITNESS
Date: Oct 16, 2019
EXHIBIT - 401
Date: Oct 16, 2019
NOTICE - WITHDRAWAL OF EXPERT
Date: Oct 16, 2019
DEPOSITION TRANSCRIPT
Date: Oct 16, 2019
TRANSCRIPT
Date: Oct 16, 2019
EXHIBIT 221
Date: Oct 16, 2019
NOTICE OF FILING - TRANSCRIPT ( NOT ATTATCHED )
Date: Oct 16, 2019
EXHIBIT 222
Date: Oct 16, 2019
EXHIBIT - 402
Date: Oct 16, 2019
EXHIBIT 223
Date: Oct 16, 2019
EXHIBIT - 403
Date: Oct 16, 2019
NOTICE OF FILING - TRANSCRIPT
Date: Oct 16, 2019
EXHIBIT - 225
Date: Oct 16, 2019
NOTICE OF TAKING DEPOSITION
Date: Oct 15, 2019
NOTICE OF FILING - DEED TO PROPERTY HOLDINGS OF YENO MON INC
Date: Oct 14, 2019
COURT APPEARANCE RECORD
Date: Oct 11, 2019
NOTICE - OF WITHDRAWAL OF FIFTH AFFIRMATIVE DEFENSE
Date: Oct 10, 2019
ORDER - FILING AGENDA FOR HEARING
Date: Oct 08, 2019
EXHIBIT - C
Date: Oct 08, 2019
EXHIBIT - B
Date: Oct 08, 2019
NOTICE OF TAKING DEPOSITION
Date: Oct 08, 2019
EXHIBIT - A
Date: Oct 08, 2019
ORDER FROM DISTRICT COURT OF APPEALS / 2D19-2519
Date: Oct 07, 2019
LIST - WITNESS - AMENDED
Date: Oct 04, 2019
NOTICE - OF SERVING EXPERT INTERROGATORIES
Date: Oct 03, 2019
NOTICE - OF SERVING INTERROGATORIES TO PLAINTIFF
Date: Oct 01, 2019
NOTICE - OF SERVING INTERROGATORIES TO DEFENDANT
Date: Oct 01, 2019
NOTICE OF TAKING DEPOSITION
Date: Oct 01, 2019
REQUEST FOR PRODUCTION
Date: Oct 01, 2019
NOTICE - COMPLIANCE WITH PLAN AND ORDER
Date: Sep 30, 2019
LIST - SUPPLEMENTAL DISCLOSURE OF EXPERT WITNESSES FOR TRIAL
Date: Sep 30, 2019
REQUEST FOR PRODUCTION
Date: Sep 27, 2019
CORRESPONDENCE PUBLIC - FROM KATHRYN E SPREHN LEGAL ASSISTANT
Date: Sep 23, 2019
ORDER - OF DISCLOSURE
Date: Sep 23, 2019
NOTICE OF HEARING
Date: Sep 20, 2019
RESPONSE - TO AFFIRMATIVE DEFENSES
Date: Sep 20, 2019
ORDER - INTERIM - RRE IMPLEMENTATIOON OF TERMINATION AND PHASE 2 MATTERS
Date: Sep 19, 2019
NOTICE OF APPEARANCE
Date: Sep 18, 2019
NOTICE OF TAKING DEPOSITION
Date: Sep 16, 2019
NOTICE - OF SERVICE OF INTERROGATORIES
Date: Sep 16, 2019
NOTICE - OF COMPLIANCE WITH CASE MANAGEMENT PLAN AND SCHEDULING ORDER
Date: Sep 16, 2019
LIST - WITNESS AND EXPERT DISCLOSURE FOR TRIAL
Date: Sep 13, 2019
NOTICE OF TAKING DEPOSITION - AMENDED
Date: Sep 13, 2019
NOTICE - OF SERVICE OF INTERROGATORIES TO DEFENDANT
Date: Sep 13, 2019
REQUEST FOR PRODUCTION
Date: Sep 13, 2019
NOTICE DEFENDANTS SECOND AMENDED AFFIRMATIVE DEFENSES
Date: Sep 12, 2019
NOTICE - PROPOSSED COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF ANDY ADAMS
Date: Sep 11, 2019
ORDER FROM DISTRICT COURT OF APPEALS / 2D19-2519
Date: Sep 11, 2019
MOTION - FOR AWARD OF ATTORNEYS FEES
Date: Sep 11, 2019
AFFIDAVIT - JEFFREY W. WARREN
Date: Sep 11, 2019
NOTICE - PROPOSSED COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF DOTTY ADAMS
Date: Sep 11, 2019
CERTIFICATE - OF SERVICE OF ORDERS
Date: Sep 06, 2019
COURT APPEARANCE RECORD
Date: Sep 05, 2019
ORDER - OMNIBUS FROM SEPTEMBER 5, 2019 HEARING
Date: Sep 05, 2019
LIST - WITNESS AND EXPERT DISCLOSURE FOR TRIAL
Date: Sep 04, 2019
ORDER - FILING AGENDA FOR HEARING ON SEPTEMBER 5, 2019
Date: Sep 03, 2019
LIST - WITNESS AND EXHIBITS - DEFENDANT
Date: Sep 03, 2019
MOTION - FOR EXTENSION OF TIME TO SERVE TRIAL WITNESS LISTS
Date: Sep 02, 2019
RESPONSE - TO OPPOSITION AND OBJECTIONS TO THE JUDICIAL NOTICE
Date: Aug 30, 2019
LIST - WITNESS
Date: Aug 30, 2019
RESPONSE - TO MOTION FOR AWARD OF ATTORNEYS FEES
Date: Aug 30, 2019
NOTICE OF HEARING - AMENDED
Date: Aug 29, 2019
NOTICE OF HEARING
Date: Aug 29, 2019
MOTION - FOR ENLARGEMENT OF TIME TO DISCLOSE EXPERT OPINIONS
Date: Aug 29, 2019
RESPONSE - IN OPPOSITION TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Date: Aug 28, 2019
RESPONSE - IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENTS
Date: Aug 28, 2019
NOTICE OF FILING - DEPOSITION EXHIBIT 87
Date: Aug 28, 2019
MOTION - FOR LEAVE TO AMEND SEVENTH AFFIRMATIVE DEFENSE
Date: Aug 28, 2019
NOTICE OF FILING - DEPOSITION EXHIBITS
Date: Aug 28, 2019
OBJECTION - TO THE ASSOCIATIONS JUDICIAL NOTES
Date: Aug 28, 2019
NOTICE OF HEARING
Date: Aug 28, 2019
MOTION - TO CONTINUE HEARING
Date: Aug 28, 2019
NOTICE OF FILING - AFFIDAVIT OF SHUMAKER, LOOP KENDRICK
Date: Aug 28, 2019
NOTICE OF FILING - DEPOSITION OF PATRICIA SHINKLE
Date: Aug 27, 2019
NOTICE OF FILING - HEARING TRANSCRIPT EXCERPTS
Date: Aug 27, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (DK 335)
Date: Aug 26, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (DK 182)
Date: Aug 26, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (DK 329)
Date: Aug 26, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (DK 337)
Date: Aug 26, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (SK 262)
Date: Aug 26, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (DK 333)
Date: Aug 26, 2019
NOTICE - SERVICE OF AMENDED RESPONSE (DK 331)
Date: Aug 26, 2019
RESPONSE - TO MOTION FOR AWARD OF ATTORNEYS FEES DIN 629 (ENTITLEMENT ONLY)
Date: Aug 23, 2019
CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J HOWELL
Date: Aug 20, 2019
CERTIFICATE OF SERVICE OF ORDERS FROM JULY 12, 2019 HEARING
Date: Aug 16, 2019
TRANSCRIPT - VIDEOTAPED DEPOSITION OF SEYMOUR SY SHERR
Date: Aug 15, 2019
NOTICE - OF SERVING INTERROGATORIES TO DEFENDANT
Date: Aug 15, 2019
EXHIBIT
Date: Aug 15, 2019
REQUEST FOR JUDICIAL NOTICE - SECOND
Date: Aug 15, 2019
NOTICE OF FILING - CORRECTIVE EXHIBIT D TO REQUEST FOR JUDICIAL NOTICE
Date: Aug 15, 2019
NOTICE OF FILING - DEPOSITION EXHIBITS
Date: Aug 15, 2019
MOTION - FOR SUMMARY JUDGMENT AND TO APPOINT SPECIAL MAGISTRATE
Date: Aug 15, 2019
NOTICE OF HEARING
Date: Aug 15, 2019
REQUEST - FOR PRODUCTION
Date: Aug 15, 2019
MEMORANDUM - OF LAW IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT
Date: Aug 15, 2019
TRANSCRIPT
Date: Aug 15, 2019
TRANSCRIPT - TELEPHONIC DEPOSITION OF BRUCE PINSKY
Date: Aug 15, 2019
TRANSCRIPT - DEPOSITION OF ROBERT ERAZMUS
Date: Aug 15, 2019
TRANSCRIPT - DEPOSITION OF JEFFREY W. WARREN, ESQ.
Date: Aug 15, 2019
CERTIFICATE - OF SERVICE
Date: Aug 15, 2019
EXHIBIT- 221
Date: Aug 14, 2019
EXHIBIT D
Date: Aug 14, 2019
EXHIBIT P
Date: Aug 14, 2019
EXHIBIT - 193
Date: Aug 14, 2019
REQUEST FOR JUDICIAL NOTICE
Date: Aug 14, 2019
EXHIBIT J
Date: Aug 14, 2019
EXHIBIT E
Date: Aug 14, 2019
EXHIBIT 49
Date: Aug 14, 2019
EXHIBIT K
Date: Aug 14, 2019
EXHIBIT L
Date: Aug 14, 2019
EXHIBIT O
Date: Aug 14, 2019
EXHIBIT H
Date: Aug 14, 2019
EXHIBIT B
Date: Aug 14, 2019
EXHIBIT - 129
Date: Aug 14, 2019
NOTICE OF FILING - TRANSCRIPT
Date: Aug 14, 2019
EXHIBIT C
Date: Aug 14, 2019
EXHIBIT A
Date: Aug 14, 2019
EXHIBIT N
Date: Aug 14, 2019
EXHIBIT Q
Date: Aug 14, 2019
EXHIBIT - 170
Date: Aug 14, 2019
EXHIBIT - 181
Date: Aug 14, 2019
EXHIBIT G
Date: Aug 14, 2019
EXHIBIT 73
Date: Aug 14, 2019
EXHIBIT M
Date: Aug 14, 2019
EXHIBIT F
Date: Aug 14, 2019
EXHIBIT R
Date: Aug 14, 2019
EXHIBIT I
Date: Aug 14, 2019
EXHIBIT - 230
Date: Aug 14, 2019
EXHIBIT - 124
Date: Aug 14, 2019
EXHIBIT S
Date: Aug 14, 2019
EXHIBIT 61
Date: Aug 14, 2019
EXHIBIT - 216
Date: Aug 14, 2019
MOTION - FOR PARTIAL SUMMARY JUDGMENT
Date: Aug 07, 2019
NOTICE OF TAKING DEPOSITION - CROSS - VIDEOTAPE
Date: Aug 06, 2019
NOTICE OF TAKING DEPOSITION - OF DOTTY ADAMS
Date: Aug 05, 2019
NOTICE OF TAKING DEPOSITION - OF ANDY ADAMS
Date: Aug 05, 2019
NOTICE OF TAKING DEPOSITION - OF ANDREA BROWN
Date: Aug 05, 2019
NOTICE OF TAKING DEPOSITION - OF ANDREA BROWN AMENDED
Date: Aug 05, 2019
MOTION - FOR ISSUANCE OF OUT-OF-STATE COMMISSION
Date: Aug 05, 2019
ORDER FOR CASE MANAGEMENT - THIRD AMENDED
Date: Aug 02, 2019
ORDER - DENYING MOTION IN LIMINE TO EXCLUDE
Date: Aug 01, 2019
ORDER - OMNIBUS - FROM 8/1/19 HEARING
Date: Aug 01, 2019
COURT APPEARANCE RECORD
Date: Aug 01, 2019
EXHIBIT J
Date: Aug 01, 2019
ORDER - ON MOTION COMPEL PRODUCTION AND COMPLETE RESPONSES
Date: Aug 01, 2019
ORDER - BETTER ANSWERS TO BREAKPOINTE INTERROGATORIES
Date: Aug 01, 2019
ORDER - MEMORALIZING STIPULATION OF FINDINGS OF FACT FROM PHASE 1
Date: Aug 01, 2019
ORDER - DENYING MOTION TO CONTINUE PHASE I
Date: Aug 01, 2019
ORDER - FILING AGENDA FOR HEARING ON 8/1/19
Date: Jul 30, 2019
MAIL RETURNED - ELAINE L. GRAMM
Date: Jul 30, 2019
SUMMONS SERVED - ALIAS - AS TO CROSSCLAIM - COLONY 730 LLC
Date: Jul 26, 2019
NOTICE OF HEARING
Date: Jul 25, 2019
NOTICE OF TAKING DEPOSITION
Date: Jul 25, 2019
REQUEST FOR JUDICIAL NOTICE OF FACTS NOT SUBJECT TO DISPUTE
Date: Jul 25, 2019
MOTION - FOR SANCTIONS
Date: Jul 25, 2019
RESPONSE - REQUEST FOR ADMISSIONS
Date: Jul 24, 2019
MAIL RETURNED - COLONY 730 LLC
Date: Jul 23, 2019
NOTICE OF SERVING - AMENDED ANSWERS TO INTERROGATORIES
Date: Jul 22, 2019
RESPONSE - TO REQUEST FOR ADMISSION
Date: Jul 22, 2019
ANSWER AND AFFIRMATIVE DEFENSES - IBERIABANK
Date: Jul 22, 2019
STIPULATION - TO SET ASIDE DEFAULT AGAINST MARC TALLEY
Date: Jul 22, 2019
ORDER SETTING COURT DATE - HEARING
Date: Jul 16, 2019
ORDER - GRANTING LEAVE TO AMEND ANSWER
Date: Jul 12, 2019
ORDER - OMNIBUS
Date: Jul 12, 2019
ORDER - STIPULATED CONFIDENTIALITY AGREEMENT
Date: Jul 12, 2019
NOTICE OF FILING AMENDED ANSWERS TO FIRST INTERROGATORIES
Date: Jul 12, 2019
NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - STANLEY R DINWOODIE JR
Date: Jul 12, 2019
NOTICE - OF FILING AFFIRMATIVE DEFENSE
Date: Jul 12, 2019
COURT APPEARANCE RECORD
Date: Jul 12, 2019
NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - ALLEN E PARSONS
Date: Jul 12, 2019
NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - THOMAS A HARMER
Date: Jul 12, 2019
SUMMONS SERVED - ALIAS - AS TO CROSSCLAIM - COLONY 730 LLC
Date: Jul 12, 2019
RESPONSE - SECOND REQUEST FOR PRODUCTION
Date: Jul 11, 2019
RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 300)
Date: Jul 11, 2019
RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 309)
Date: Jul 11, 2019
NOTICE - SERVICE OF AMENDED ANSWERS TO INTERROGATORIES (DIN 317)
Date: Jul 11, 2019
NOTICE OF FILING PRIVILEGE LOG
Date: Jul 11, 2019
NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 305)
Date: Jul 11, 2019
NOTICE OF FILING ANSWERS TO SECOND SET INTERROGATORIES
Date: Jul 11, 2019
RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 312)
Date: Jul 11, 2019
RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 306)
Date: Jul 11, 2019
NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 311)
Date: Jul 11, 2019
NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 299)
Date: Jul 11, 2019
NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 296)
Date: Jul 11, 2019
ORDER - FILING AGENDA FOR HEARING ON JULY 12, 2019
Date: Jul 10, 2019
NOTICE OF SERVICE - ANSWERS TO SECOND INTERROGATORIES
Date: Jul 10, 2019
NOTICE OF FILING - EXCERPTS IN SUPPORT MOTION
Date: Jul 09, 2019
LIST - PRIVILEGE LOG
Date: Jul 09, 2019
RESPONSE - IN OPPOSITION TO THE MOTION TO CONTINUE PHASE 1 TERMINATION TRIAL
Date: Jul 09, 2019
NOTICE - POSTPONEMENT OF VIDEOTAPED DEPOSITION OF ANDREA BROWN
Date: Jul 09, 2019
RESPONSE - AMENDED - TO REQUEST FOR PRODUCTION
Date: Jul 09, 2019
NOTICE - POSTPONEMENT OF VIDEOTAPED DEPOSITION OF DOTTY ADAMS
Date: Jul 09, 2019
RESPONSE - IN OPPOSITION TO MOTION COMPEL BETTER ANSWERS
Date: Jul 09, 2019
NOTICE OF SERVICE - AMENDED ANSWERS TO INTERROGATORIES
Date: Jul 09, 2019
RESPONSE - IN OPPOSITION TO MOTION COMPEL OR IN ALTERNATIVE MOTION IN LIMINE
Date: Jul 09, 2019
RESPONSE - IN OPPOSITION TO MOTION TO CONTINUE
Date: Jul 09, 2019
NOTICE OF HEARING - CROSS
Date: Jul 09, 2019
EXHIBIT - B
Date: Jul 09, 2019
NNOTICE - POSTPONEMENT OF VIDEOTAPED DEPOSITION OF ANDY ADAMS
Date: Jul 09, 2019
ORDER FROM DISTRICT COURT OF APPEALS / 2D19-2519
Date: Jul 08, 2019
NOTICE - SERVICE OF ASWESR TO PLAINTIFFS SECOND SET OF INTERROGATORIES
Date: Jul 07, 2019
EXHIBIT F
Date: Jul 05, 2019
NOTICE OF HEARING
Date: Jul 05, 2019
EXHIBIT E
Date: Jul 05, 2019
EXHIBIT D
Date: Jul 05, 2019
MOTION - FOR ENTRY OF ORDER RATIFYING STIPULATED CONFIDENTIALITY AGREEMENT
Date: Jul 05, 2019
STIPULATION - FOR LEAVE TO FILE AMENDED ANSWER (NO ATTACHMENT)
Date: Jul 05, 2019
MOTION - TO CONTINUE PHASE I - TERMINATE PHASE
Date: Jul 05, 2019
MOTION - TO COMPEL
Date: Jul 05, 2019
EXHIBIT C
Date: Jul 05, 2019
ACKNOWLEDGEMENT BY APPELLATE COURT OF NEW APPEAL CASE / 2D19-2519
Date: Jul 03, 2019
NOTICE-TAKING DEPOSITION AMENDED - ROBERT ERAZMUS
Date: Jul 01, 2019
NOTICE OF TAKING DEPOSITION - VIDEO-TAPED - AMENDED
Date: Jul 01, 2019
NOTICE-TAKING DEPOSITION AMENDED-VIDEO
Date: Jun 28, 2019
NOTICE-TAKING DEPOSITION AMENDED- VIDEO
Date: Jun 28, 2019
NOTICE OF TAKING DEPOSITION - AMENDED- VIDEO
Date: Jun 28, 2019
NOTICE OF CANCELLATION- DEPOSITION
Date: Jun 26, 2019
ANSWER - AFFIRMATIVE TO CROSS CLAIM - BUSEY BANK FKA BUSEY BANK FLORIDA
Date: Jun 26, 2019
SUBPOENA SERVED - MICHELLE LOWE
Date: Jun 26, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: Jun 25, 2019
ORDER - GRANTING MOTION TO COMPEL IN PART
Date: Jun 25, 2019
RESPONSE -REQUEST FOR PRODUCTION
Date: Jun 25, 2019
NOTICE OF TAKING DEPOSITION
Date: Jun 25, 2019
NOTICE OF TAKING DEPOSITION
Date: Jun 24, 2019
MOTION
Date: Jun 24, 2019
CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J LOWELL ESQ
Date: Jun 24, 2019
AFFIDAVIT - JEFFREY W WARREN - IN SUPPORT OF MOTION
Date: Jun 24, 2019
NOTICE OF TAKING DEPOSITION
Date: Jun 21, 2019
NOTICE - COMPLIANCE WITH COPY REQUEST
Date: Jun 21, 2019
NOTICE - OF SERVICE OF ANSWERS TO INTERROGATORIES
Date: Jun 20, 2019
PAYMENT 10.00 RECEIPT 2019061923
Date: Jun 20, 2019
SUMMONS NON SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIM - COLONY 730 LLC
Date: Jun 20, 2019
ANSWER - REQUEST FOR ADMISSIONS
Date: Jun 19, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: Jun 18, 2019
SUMMONS NON SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIMS - MARY L ROSSI
Date: Jun 18, 2019
NOTICE OF CANCELLATION - DEPOSITION
Date: Jun 17, 2019
RESPONSE - TO PRODUCTION REQUEST
Date: Jun 17, 2019
NOTICE - SERVICE OF ANSWERS
Date: Jun 17, 2019
CERTIFICATE - OF MAILING/SERVICE OF OMNIBUS ORDER
Date: Jun 14, 2019
REQUEST FOR ADMISSIONS
Date: Jun 14, 2019
SUMMONS NON SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIM - COLONY 730 LLC
Date: Jun 14, 2019
SUBPOENA RETURNED - SERVED - ALLEN PARSONS
Date: Jun 14, 2019
COURT APPEARANCE RECORD
Date: Jun 13, 2019
ORDER - GRANTING AMENDED MOTION FOR OUT OF STATE COMMISSION
Date: Jun 13, 2019
ORDER - OMNIBUS FROM HEARING
Date: Jun 13, 2019
ORDER - GRANTING MOTION FOR OUT OF STATE COMMISSION
Date: Jun 13, 2019
LIST - AGENDA AND ORDERS OF MATTERS TO BE HEARD
Date: Jun 13, 2019
CORRESPONDENCE PUBLIC - FROM KATHLEEN DISANTO
Date: Jun 12, 2019
NOTICE - POST-PONEMENT OF MEDIATION
Date: Jun 12, 2019
NOTICE OF HEARING - AMENDED SECOND CROSS
Date: Jun 11, 2019
NOTICE OF TAKING DEPOSITION
Date: Jun 11, 2019
MOTION - FOR ISSUANCE OF OUT-OF-STATE COMMISSION
Date: Jun 11, 2019
CORRESPONDENCE - JUDGE - PUBLIC - FROM LOBECK HANSON
Date: Jun 11, 2019
NOTICE OF TAKING DEPOSITION - AMENDED
Date: Jun 11, 2019
NOTICE OF TAKING DEPOSITION - SECOND AMENDED
Date: Jun 10, 2019
ORDER - DENYING BREAKPOINTE LLCS MOTION FOR DISQUALIFICATION
Date: Jun 10, 2019
SUMMONS SERVED - AS TO CROSSCLAIM - WILLIAM FINNERAN
Date: Jun 07, 2019
NOTICE OF HEARING - AMENDED
Date: Jun 07, 2019
NOTICE OF HEARING
Date: Jun 07, 2019
NOTICE OF HEARING - AMENDED ORDER SCHEDULING CASE MANAGEMENT CONFERENCES
Date: Jun 06, 2019
NOTICE OF TAKING DEPOSITION - VIDEOTAPED
Date: Jun 06, 2019
MOTION - ISSUANCE OF OUT OF STATE COMMISSION
Date: Jun 06, 2019
PAYMENT 10.00 RECEIPT 2019056312
Date: Jun 05, 2019
PAYMENT 20.00 RECEIPT 2019055859
Date: Jun 04, 2019
PAYMENT 10.00 RECEIPT 2019055849
Date: Jun 04, 2019
MOTION - ISSUANCE OF OUT-OF-STATE COMMISSION
Date: Jun 04, 2019
MOTION - ISSUANCE OF OUT-OF STATE COMMISSION
Date: Jun 04, 2019
NOTICE OF TAKING DEPOSITION
Date: Jun 04, 2019
NOTICE OF TAKING DEPOSITION
Date: Jun 03, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: May 29, 2019
NOTICE - SERVING ANSWERS TO INTERROGATORIES
Date: May 29, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: May 28, 2019
RESPONSE - REQUEST FOR ADMISSIONS
Date: May 22, 2019
NOTICE - SERVING RESPONSES TO INTERROGATORIES
Date: May 22, 2019
NOTICE - SERVING ANSWERS TO INTERROGATORIES
Date: May 22, 2019
RESPONSE - REQUEST FOR ADMISSION
Date: May 22, 2019
NOTICE - SERVING DEFENDANTS ANSWERS TO PLAINTIFFS INTERROGATORIES
Date: May 22, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: May 22, 2019
RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK 336)
Date: May 22, 2019
RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK 332)
Date: May 22, 2019
RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK 334)
Date: May 22, 2019
RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK 330)
Date: May 22, 2019
RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK 328)
Date: May 22, 2019
SUMMONS SERVED - AS TO CROSSCLAIM - MARC R TALLEY
Date: May 22, 2019
SUBPOENA RETURNED - UNICORP NATIONAL DEVELOPMENTS INC - CORPORATE SERVED
Date: May 22, 2019
REQUEST FOR PRODUCTION
Date: May 17, 2019
NOTICE - SERVICE OF INTERROGATORIES
Date: May 17, 2019
LIST - WITNESS DISCLOSURE FOR TRIAL
Date: May 17, 2019
NOTICE - STATUS OF MEDIATION
Date: May 16, 2019
NOTICE OF SERVICE - ANSWER TO INTERROGATORIES
Date: May 13, 2019
MOTION FOR DISQUALIFICATION
Date: May 13, 2019
RESPONSE - TO REQUEST FOR PRODUCTION OF DOCUMENTS
Date: May 10, 2019
LIST - WITNESS - DEFENDANT
Date: May 10, 2019
NOTICE - RESPONSE TO THIRD PARTY REQUEST FOR PRODUCTION
Date: May 10, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: May 10, 2019
SUBPOENA RETURNED - SERVED - HETTEMA SABA LLC
Date: May 10, 2019
NOTICE - SERVING ANSWERS TO INTERROGATORIES
Date: May 10, 2019
SUMMONS SERVED - AS TO CROSSCLAIM - DAVID B THOMAS
Date: May 10, 2019
SUMMONS SERVED - AS TO CROSSCLAIM - CHASE MANHATTAN MORTGAGE CORPORATION
Date: May 10, 2019
RESPONSE - TO PLAINTIFFS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Date: May 10, 2019
NOTICE - SERVICE OF ANSWERS TO INTERROGATORIES
Date: May 10, 2019
RESPONSE - FIRST REQUEST FOR ADMISSIONS
Date: May 09, 2019
SUMMONS SERVED - AS TO CROSSCLAIM - ELAINE L GRIMM
Date: May 08, 2019
ORDER GRANTING SUBSTITUTION OF ATTORNEY
Date: May 08, 2019
CERTIFICATE OF ATTENDANCE AND AUTHORITY FOR MEDIATION
Date: May 05, 2019
NOTICE OF MEDIATION AUTHORITY - DEFENDANT
Date: May 02, 2019
ORDER - AMENDED - MEDIATION
Date: May 02, 2019
NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS
Date: May 02, 2019
COURT APPEARANCE RECORD
Date: May 02, 2019
LIST - WITNESS - PLAINTIFF
Date: May 01, 2019
LIST - WITNESS - DEFENDANT
Date: May 01, 2019
NOTICE OF FILING - PRELIMARY REPORT OF DEANL LA. RUTILA
Date: May 01, 2019
RESPONSE - TO SUPPLEMENTAL MOTION TO COMPEL BETTER RESPONSES
Date: May 01, 2019
RESPONSE - REQUEST FOR ADMISSION
Date: May 01, 2019
NOTICE - SERVING RESPONSES TO INTERROGATORIES
Date: May 01, 2019
STIPULATION FOR SUBSTITUTION OF COUNSEL
Date: May 01, 2019
NOTICE OF TAKING DEPOSITION - AMENDED
Date: Apr 30, 2019
NOTICE OF HEARING
Date: Apr 29, 2019
NOTICE - OF MEDIATION ATTENDANCE AND CERTIFICATION OF AUTHORITY
Date: Apr 26, 2019
NOTICE - SERVING INTERROGATORIES
Date: Apr 26, 2019
REQUEST FOR PRODUCTION OF DOCUMENTS
Date: Apr 26, 2019
SUMMONS SERVED - AS TO CROSSCLAIM - SARASOTA COUNTY FLORIDA
Date: Apr 26, 2019
CERTIFICATION OF AUTHORITY FOR MEDIATION
Date: Apr 26, 2019
NOTICE - OF MEDIATION
Date: Apr 26, 2019
RESPONSE - MOTION COMPEL BETTER RESPONSES
Date: Apr 26, 2019
NOTICE - ANSWERS TO REQUEST FOR ADMISSIONS
Date: Apr 25, 2019
MAIL RETURNED - COLONY 730 LLC C/O MARY L. ROSSI
Date: Apr 24, 2019
CORRESPONDENCE PUBLIC - FROM PAULA J. HOWELL, ESQ.
Date: Apr 23, 2019
MAIL RETURNED - COLONY 730 LLC
Date: Apr 23, 2019
PAYMENT 100.00 RECEIPT 2019040399
Date: Apr 22, 2019
NOTICE OF PRODUCTION
Date: Apr 22, 2019
NOTICE OF PRODUCTION
Date: Apr 19, 2019
NOTICE - SERVING INTERROGATORIES
Date: Apr 19, 2019
REQUEST FOR PRODUCTION
Date: Apr 19, 2019
REQUEST - COPIES
Date: Apr 19, 2019
REQUEST FOR COPIES
Date: Apr 17, 2019
ORDER - CASE MANAGEMENT PLAN- MAIN CASE
Date: Apr 17, 2019
CORRESPONDENCE - JUDGE - PUBLIC - FROM SHUMAKER LOOP KENDRICK LLP
Date: Apr 12, 2019
ORDER - CASE MANAGEMENT PLAN - BREAKPOINTE CROSSCLAIM CASE
Date: Apr 12, 2019
NOTICE - SERVING SUPPLEMENTAL RESPONSES TO INTERROGATORIES
Date: Apr 12, 2019
REQUEST FOR PRODUCTION
Date: Apr 08, 2019
REQUEST FOR ADMISSIONS
Date: Apr 08, 2019
NOTICE - SERVICE OF INTERROGATORIES
Date: Apr 08, 2019
NOTICE - SERVING ANSWERS TO INTERROGATORIES
Date: Apr 05, 2019
RESPONSE - REQUEST FOR PRODUCTION
Date: Apr 05, 2019
CERTIFICATE OF MAILING/SERVICE OF OMNIBUS ORDER FROM APRIL 4, 2019 HEARING
Date: Apr 05, 2019
ORDER - SECOND AMENDED - SCHEDULING CASE MANAGEMENT CONFERENCES
Date: Apr 05, 2019
DEFAULT - AS TO SECOND AMENDED COMPLAINT - COLONY 730, LLC
Date: Apr 04, 2019
NOTICE - AGENDA AND ORDER OF MATTERS TO BE HEARD
Date: Apr 04, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 18, 2021 | Docket Event | ORDER - GRANTING MOTION TO APPROVE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS BETWEEN THE ASSOCIATION AND NAVIGATORS SPECIALTY INSURANCE COMPANY | |
| October 18, 2021 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - KATHRYN E SPREHN | |
| October 15, 2021 | Docket Event | COURT APPEARANCE RECORD | |
| September 20, 2021 | Docket Event | ORDER SETTING COURT DATE - AMENDED | |
| September 20, 2021 | Docket Event | NOTICE OF HEARING - AMENDED | |
| September 20, 2021 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Oct 1 2021 2:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
|
|
| September 20, 2021 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Oct 15 2021 2:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
|
|
| September 09, 2021 | Docket Event | REPORT - IMPLEMENTATION OF PLAN OF TERMINATION | |
| September 09, 2021 | Docket Event | CORRESPONDENCE PUBLIC | |
| September 09, 2021 | Docket Event | REPORT - STATUS OF ASSOCIATION'S DISSOLUTION | |
| September 08, 2021 | Docket Event | EXHIBIT - H | |
| September 08, 2021 | Docket Event | NOTICE OF HEARING | |
| September 08, 2021 | Docket Event | EXHIBIT - G | |
| September 08, 2021 | Docket Event | EXHIBIT - I | |
| September 08, 2021 | Docket Event | EXHIBIT - E | |
| September 08, 2021 | Docket Event | EXHIBIT - F | |
| September 08, 2021 | Docket Event | EXHIBIT - D | |
| September 08, 2021 | Docket Event | EXHIBIT - C | |
| September 08, 2021 | Docket Event | MOTION - TO APPROVE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS | |
| September 08, 2021 | Docket Event | EXHIBIT - A | |
| September 08, 2021 | Docket Event | EXHIBIT - B | |
| August 23, 2021 | Docket Event | ORDER SETTING COURT DATE | |
| August 23, 2021 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Oct 1 2021 2:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
|
|
| January 26, 2021 | Docket Event | NOTICE - OF SERVICE OF NOTICES | |
| January 19, 2021 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM JEFF WARREN | |
| January 19, 2021 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM JEFF W WARREN | |
| January 19, 2021 | Docket Event | ORDER - CANCEL HEARING | |
| January 19, 2021 | Docket Event | JUDGMENT - RECORDED - Recorded (OR. / 2021009151) | |
| January 19, 2021 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Jan 20 2021 10:15AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 11, 2021 | Docket Event | NOTICE OF FILING - AFFIDAVIT OF RUSSELL B HALE ESQ | |
| January 08, 2021 | Docket Event | ORDER SETTING COURT DATE | |
| January 08, 2021 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jan 20 2021 10:15AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| December 22, 2020 | Docket Event | ORDER REASSIGNING CASE | |
| November 25, 2020 | Docket Event | CERTIFICATE - OF SERVICE | |
| November 24, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| November 23, 2020 | Docket Event | AFFIDAVIT - JAY R. YABLON | |
| November 23, 2020 | Docket Event | MOTION - JOINT - FOR ENTRY OF FINAL JUDGMENT | |
| November 23, 2020 | Docket Event | EXHIBIT 1 | |
| November 23, 2020 | Docket Event | NOTICE OF FILING - AFFIDAVIT OF UNICORP | |
| November 18, 2020 | Docket Event | NOTICE OF FILING - DEPOSITION TRANSCRIPT DECEMBER 20, 2019 | |
| November 02, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J HOWELL ESQ | |
| November 02, 2020 | Docket Event | ORDER - SUBSTITUTING PARTY-PLAINTIFF - UNICORP ACQUISITIONS II LLC | |
| November 02, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| October 30, 2020 | Docket Event | NOTICE - JOINDER IN MOTION FOR SUBSTITUTION OF PLAINTIFF | |
| October 30, 2020 | Docket Event | MOTION- FOR SUBSTITUTION OF PLAINTIFF | |
| October 30, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| October 30, 2020 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: HEARING - CIVIL DATE: Nov 2 2020 4:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 30, 2020 | Docket Event |
COURT EVENT SET EVENT: HEARING - CIVIL DATE: Nov 24 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 29, 2020 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - ANDREA A BROWN AS TRUSTEE OF THE ACG TEAM TRUST DATED DECEMBER 22, 2008 COLONY BEACH INVESTORS LLC AND DOTTY ADAMS - RECORDED (OR. / 2020151879) | |
| October 29, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| October 29, 2020 | Docket Event | MOTION - FOR CONTINUANCE OF EVIDENTIARY HARING | |
| October 29, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Oct 30 2020 2:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 27, 2020 | Docket Event | NOTICE OF DROPPING PARTY - COLONY 730 LLC | |
| October 26, 2020 | Docket Event | NOTICE OF DROPPING PARTY - COLONY 730 LLC | |
| October 09, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| October 09, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| October 09, 2020 | Docket Event |
COURT EVENT SET EVENT: HEARING - CIVIL DATE: Nov 2 2020 4:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 08, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| October 07, 2020 | Docket Event | NOTICE OF APPEARANCE- DESIGNATION OF EMAIL ADDRESSES | |
| October 07, 2020 | Docket Event | ORDER - LIFTING STAY | |
| October 07, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| October 07, 2020 | Docket Event | NOTICE- OF SUCCESSOR OWNERSHIP AND STATUS AS JOINING OWNER | |
| October 07, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Oct 9 2020 2:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 02, 2020 | Docket Event | NOTICE - JOINDER IN LEGAL MEMORANDUM | |
| October 02, 2020 | Docket Event | NOTICE OF DISMISSAL - COUNTERCLAIM AND CROSS CLAIM | |
| October 02, 2020 | Docket Event | MEMORANDUM - REGARDING LACK OF PHASE II RIGHTS AS A DEFAULTED PARTY | |
| September 15, 2020 | Docket Event | ORDER - DENYING CONSTRUED MOTION TO RECONSIDER | |
| September 15, 2020 | Docket Event | ORDER - DENYING FURTHER RECONSIDERATION | |
| September 15, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| September 15, 2020 | Docket Event | ACTION: RESPONSE - MATTERS - MANFRED WELFONDER EMAILED TO JUDGE CARROLL AND HIS JUDICIAL ASSISTANT FOR REVIEW | |
| September 14, 2020 | Docket Event | ORDER FOR CASE MANAGEMENT | |
| September 14, 2020 | Docket Event | RESPONSE - MATTERS - MANFRED WELFONDER | |
| September 14, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Oct 7 2020 1:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| September 10, 2020 | Docket Event | NOTICE - WITHDRAWAL OF MOTION TO SET ASIDE CLERK'S DEFAULT | |
| September 09, 2020 | Docket Event | RESPONSE - OPPOSITION TO MOTION TO SET ASIDE CLERK'S DEFAULT AGAINST COLONY 730 LLC | |
| September 08, 2020 | Docket Event | RESPONSE - TO CONSTRUED MOTION FOR RECONSIDERATION OF ORDER DISALLOWING AND BARRING CLAIMS | |
| September 08, 2020 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION TO SET ASIDE CLERKS DEFAULT | |
| August 28, 2020 | Docket Event | MOTION - SET ASIDE CLERK'S DEFAULT AGAINST COLONY 730 LLC | |
| August 28, 2020 | Docket Event | NOTICE OF FILING - AFFIDAVIT OF MARY L ROSSI | |
| August 21, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| August 21, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| August 21, 2020 | Docket Event | NOTICE - OF CHANGE OF FIRM AND DESIGNATION OF EMAIL ADDRESSES | |
| August 21, 2020 | Docket Event | ORDER - FROM 8/21/20 CASE MANAGEMENT CONFERENCE | |
| August 21, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Sep 14 2020 2:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| August 19, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| July 07, 2020 | Docket Event | ANSWER - MANFRED WELFONDER | |
| June 30, 2020 | Docket Event | ORDER - DISALLOWING AND BARRING CLAIMS OF MANFRED WELFONDER MANAGING MEMBER OF MW GROUP | |
| June 30, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - JEFF WARREN | |
| June 18, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| June 10, 2020 | Docket Event | CORRESPONDENCE PUBLIC - JUDICIAL ASSISTANT | |
| May 27, 2020 | Docket Event | RESPONSE - MANFRED WELFONDER | |
| May 21, 2020 | Docket Event | NOTICE OF APPEARANCE- DESIGNATION OF EMAIL ADDRESS | |
| May 13, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM JEFF WARREN | |
| May 13, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM BRETT M HENSON | |
| May 13, 2020 | Docket Event | ORDER - GRANTING IN PART AND DENYING IN PART ASSOCIATIONS MOTION TO DISALLOW THE PROOF OF CLAIM FILED BY MANFRED WELFONDER MANAGING MEMBER AND TO BAR CLAIMS OF MANFRED WELFONDER | |
| May 13, 2020 | Docket Event | ORDER - TO STAY PHASE II PROCEEDINGS | |
| May 07, 2020 | Docket Event | CORRESPONDENCE PUBLIC - FROM MANFRED WELFONDER - WITH ATTACHMENTS | |
| May 07, 2020 | Docket Event | ACTION: CORRESPONDENCE PUBLIC - FROM MANFRED WELFONDER - WITH ATTACHMENTS - EMAILED TO JUDGE CARROLL AND HIS JUDICIAL ASSISTANT | |
| May 05, 2020 | Docket Event | NOTICE - VOLUNTARY WITHDRAWAL OF PROOF OF CLAIM AGAINST ASSOCIATION (DIN 1134) | |
| May 04, 2020 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - ANDREA A BROWN AS TRUSTEE OF THE ACG TEAM TRUST DATED 12/22/08, COLONY BEACH INVESTORS LLC, ANDY ADAMS, WILLIAM ANDREW ADAMS AKA W ANDREW ADAMS AKA WILLIAM A ADAMS, DOTTY ADAMS, BREAKPOINTE LLC , BREAKPOINTE LENDER LLC, BREAKPOINTE I LLC - EXCEPT ANDREA A BROWN AS TRUSTEE OF THE ACG TEAM TRUST DATED 12/22/08, COLONY BEACH INVESTORS LLC & DOTTY ADAMS SHALL REMAIN PARTIES AS OTHER INTERESTED PARTIES | |
| May 04, 2020 | Docket Event | NOTICE - TO WITHDRAWAL PROOFS OF CLAIM | |
| May 04, 2020 | Docket Event | STIPULATION - JOINT REGARDING WITHDRAWAL OF PROOF OF CLAIM | |
| May 04, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - MW GROUP | |
| May 04, 2020 | Docket Event | ORDER - ON MOTION FOR EXTENSION OF TIME | |
| May 04, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 8 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| May 01, 2020 | Docket Event | ORDER - CANCELLING MAY 4, MAY 15, MAY 22 AND JULY 2, 2020 HEARINGS | |
| May 01, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| May 01, 2020 | Docket Event | ORDER - FROM MAY 1, 2020 CASE MANAGEMENT CONFERENCE | |
| May 01, 2020 | Docket Event | ORDER - CANCELLING PHASE 2 TRIAL | |
| May 01, 2020 | Docket Event | ORDER FOR CASE MANAGEMENT - MANDATORY | |
| May 01, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Aug 21 2020 8:30AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| May 01, 2020 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Jul 2 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| May 01, 2020 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: May 4 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 29, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| April 29, 2020 | Docket Event | ORDER- EXTENDING TIME TO FILE INDEPENDENT ACTION | |
| April 29, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM BRETT M HENSON, ESQ. | |
| April 28, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM MEGAN DEVAULT | |
| April 28, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Apr 28 2020 3:45PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF JEFFREY W. WARREN, ESQ | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF STANLEY R. DINWOODIE, JR. | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF ALLEN E. PARSONS | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF ROBERT ERAZMUS | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF CHARLES WHITTAIL | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF THOMAS A. HARMER | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF BRUCE PINSKY | |
| April 27, 2020 | Docket Event | NOTICE - JOINT DEPOSITION DESIGNATION FOR PHASE 2 TRIAL | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF JAY YABLON | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF MAGGIE MOONEY PORTALE | |
| April 27, 2020 | Docket Event | NOTICE - OF DEPOSITION DESIGNATION OF PATRICIA SHINKILE | |
| April 27, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 8 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 24, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| April 24, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| April 24, 2020 | Docket Event | CERTIFICATE OF SERVICE - AMENDED - FILING AT DIN 1207-1209 | |
| April 24, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 4 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 24, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 8 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 23, 2020 | Docket Event | MOTION - TO DISALLOW PROOF OF CLAIM AS FILED AND TO BAR CALIMS OF MANFRED WELFONDER | |
| April 23, 2020 | Docket Event | DECLARATION - IN SUPPORT OF MOTION TO DISALLOW PROOF | |
| April 23, 2020 | Docket Event | DECLARATION - IN SUPPORT OF MOTION DISALLOW PROOF | |
| April 22, 2020 | Docket Event | ORDER - FILING AGENDA FOR HEARING ON 4/24/20 | |
| April 20, 2020 | Docket Event | NOTICE OF HEARING | |
| April 17, 2020 | Docket Event | ORDER - AGREED - GRANTING EXTENSION OF TIME TO FILE INDEPENDENT ACTION PURSUANT TO CLAIMS ADMINISTRATION ORDER | |
| April 17, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - BRET M HENSON | |
| April 16, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| April 16, 2020 | Docket Event | ORDER SETTING COURT DATE - AMENDED | |
| April 15, 2020 | Docket Event | LIST - SUPPLEMENTAL EXHIBIT | |
| April 15, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| April 15, 2020 | Docket Event | ORDER SETTING COURT DATE - ORDER FROM HEARING | |
| April 13, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| April 10, 2020 | Docket Event | MOTION - STAY CASE AND CONTINUE TRIAL | |
| April 09, 2020 | Docket Event | ORDER - OMNIBUS - FROM APRIL 9 2020 HEARING | |
| April 09, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| April 09, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jul 2 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 09, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Apr 13 2020 2:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 09, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jun 18 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 07, 2020 | Docket Event | NOTICE OF HEARING - AMENDED | |
| April 07, 2020 | Docket Event | RESPONSE - IN OPPOSTION TO MOTION FOR SUMMARY JUDGMENT, OR IN THE ALTERNATIVE, MOTION TO TREAT COUNTERCLAIM FOR PARTION AS AFFIRMATIVE DEFENSE | |
| April 06, 2020 | Docket Event | ORDER SETTING COURT DATE | |
| April 06, 2020 | Docket Event | ORDER - FILING AGENDA FOR HEARING | |
| April 06, 2020 | Docket Event | NOTICE - OF OBJECTION TO PROOF OF CLAIM | |
| April 03, 2020 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - GLEN LIVOLSI - ELAINE GRIMM - Recorded (OR. / 2020046229) | |
| April 03, 2020 | Docket Event | NOTICE - SUCCESSOR OWNERSHIP AND STATUS AS JOINING OWNER | |
| April 03, 2020 | Docket Event | SUBPOENA RETURNED - SERVED - BRUCE E FRANKLIN, LAND RESOURCE STRATEGIES, LLC | |
| April 03, 2020 | Docket Event | NOTICE OF HEARING | |
| April 03, 2020 | Docket Event | SUBPOENA RETURNED- ROBERT FLETCHER | |
| April 02, 2020 | Docket Event | NOTICE OF HEARING - FOR APRIL 9, 2020 | |
| April 02, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Apr 9 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| March 30, 2020 | Docket Event | ORDER SETTING COURT DATE - AMENDED | |
| March 24, 2020 | Docket Event | ORDER SETTING TRIAL - CONTINUING | |
| March 24, 2020 | Docket Event | ORDER SETTING TRIAL | |
| March 24, 2020 | Docket Event |
MANDATORY DOCKET SOUNDING SET FOR 04/09/2020 AT 9:00 AM IN 6A , JDG: CARROLL, HUNTER W
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| March 24, 2020 | Docket Event |
TRIAL SET FOR 05/11/2020 AT 8:30 AM IN 6A , JDG: CARROLL, HUNTER W
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| March 23, 2020 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Mar 27 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| March 23, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Apr 9 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| March 18, 2020 | Docket Event | NOTICE - OF OBJECTION TO PROOF OF CLAIM | |
| March 18, 2020 | Docket Event |
CORRESPONDENCE PUBLIC - FROM JUDGE HUNTER W CARROLL
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| March 17, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| March 16, 2020 | Docket Event | CORRESPONDENCE - JUDGE | |
| March 13, 2020 | Docket Event | NOTICE - CALENDAR CONFLICT | |
| March 12, 2020 | Docket Event | SUBPOENA SERVED - BRUCE E FRANKLIN | |
| March 12, 2020 | Docket Event | SUBPOENA RETURNED - SERVED - ROBERT FLETCHER - BASS FLETCHER & ASSOCIATES INC | |
| March 11, 2020 | Docket Event | DEFAULT - C AND N REALTY COMPANY AND CHASE MANHATTAN MORTGAGE CORPORATION | |
| March 10, 2020 | Docket Event | DEFAULT - PROPOSED | |
| March 10, 2020 | Docket Event | MOTION FOR DEFAULT - CHASE MANHATTAN MORTGAGE CORPORATION | |
| March 10, 2020 | Docket Event | MOTION FOR DEFAULT - C AND N REALTY COMPANY | |
| March 09, 2020 | Docket Event | ORDER - OMNIBUS FROM FEBRUARY 21, 2020 HEARING | |
| March 09, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM BRETT M. HENSON, ESQ. | |
| March 09, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J. HOWELL, ESQ. | |
| March 09, 2020 | Docket Event | ORDER - AGREED APPROVING TRIAL PLAN | |
| March 06, 2020 | Docket Event | MOTION - SUMMARY JUDGMENT, MOTION RECONSIDERATION ARGUMENTS RESPONSE IN OPPOSITION | |
| February 28, 2020 | Docket Event | LIST - JOINT - EXHIBIT AND WITNESS | |
| February 28, 2020 | Docket Event | REPORT - REGARDING PROOFS OF CLAIM FILED BY LIEN AND NOTICE OF SERVICE OF PROOFS OF CLAIM | |
| February 25, 2020 | Docket Event | NOTICE - OBJECTION TO PROOF OF CLAIM | |
| February 24, 2020 | Docket Event | LIST - OF EXHIBITS | |
| February 24, 2020 | Docket Event | LIST - TRIAL EXHIBIT, WITNESS | |
| February 24, 2020 | Docket Event | LIST - FINAL WITNESS AND EXPERT DISCLOSURE | |
| February 21, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| February 21, 2020 | Docket Event | NOTICE OF FILING - PROOF OF CLAIM OF ANDY ADAMS | |
| February 21, 2020 | Docket Event | NOTICE OF FILING- PROOF OF CLAIM | |
| February 21, 2020 | Docket Event | NOTICE OF FILING - PROOF OF CLAIM | |
| February 21, 2020 | Docket Event | NOTICE OF FILING - PROOF OF CLAIM - MANFRED WELFONDER | |
| February 19, 2020 | Docket Event | RESPONSE - OPPOSITION RENEWED MOTION IN LIMINE, MOTION TO DISMISS | |
| February 18, 2020 | Docket Event | NOTICE - OF COMPLIANCE ASSOCIATIONS DISSOLUTION OF COLONY BEACH & TENNIS CLUB ASSOCIATION INC | |
| February 18, 2020 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION IN LIMINE AND DISMISS | |
| February 18, 2020 | Docket Event | ORDER - FILING AGENDA FOR HEARING | |
| February 17, 2020 | Docket Event | NOTICE OF HEARING | |
| February 14, 2020 | Docket Event | MOTION - RENEWED - IN LIMINE AND TO DISMISS | |
| February 13, 2020 | Docket Event | NOTICE OF TAKING DEPOSITION - CROSS | |
| February 13, 2020 | Docket Event | NOTICE OF TAKING DEPOSITION - VIDEOTAPED EXPERT | |
| February 06, 2020 | Docket Event | NOTICE - OF POSTPONEMENT OF DEPOSITION | |
| February 06, 2020 | Docket Event | NOTICE OF CANCELLATION - CROSS DEPOSITION | |
| February 05, 2020 | Docket Event | LIST - PRIVILEGE LOG | |
| February 04, 2020 | Docket Event | NOTICE OF FILING - NOTICE OF DISSOLUTION TO KNOWN CREDITORS | |
| January 30, 2020 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - NEW COLONY LLC AND YENO MON INC | |
| January 29, 2020 | Docket Event | NOTICE - COMPLIANCE WITH OMNIBUS ORDER | |
| January 21, 2020 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - AND DISMISSAL AS TO SHELDON AND CAROL RABIN - Recorded (OR. / 2020009017) | |
| January 15, 2020 | Docket Event | ORDER - AGREED - ESTABLISHING PROCEDURES FOR CLAIMS ADMINISTRATION | |
| January 15, 2020 | Docket Event | CERTIFICATE - SERVICE | |
| January 15, 2020 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM KATHLEEN L DISANTO | |
| January 13, 2020 | Docket Event | CERTIFICATE - SERVICE OF OMNIBUS ORDER FROM 01/01/2020 HEARING | |
| January 10, 2020 | Docket Event | COURT APPEARANCE RECORD | |
| January 10, 2020 | Docket Event | ORDER - OMNIBUS - FROM JANUARY 10, 2020 HEARING | |
| January 09, 2020 | Docket Event | NOTICE OF FILING - AFFIDAVITS OF PUBLICATION | |
| January 07, 2020 | Docket Event | ORDER - FILING AGENDA FOR HEARING | |
| January 07, 2020 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Jan 10 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 07, 2020 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jan 10 2020 8:45AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 06, 2020 | Docket Event | NOTICE OF TAKING DEPOSITION - THIRD AMENDED | |
| January 06, 2020 | Docket Event | NOTICE OF TAKING DEPOSITION - SECOND AMENDED | |
| January 06, 2020 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| January 03, 2020 | Docket Event | NOTICE OF HEARING | |
| January 02, 2020 | Docket Event | MOTION - FOR AN ORDER ESTABLISHING PROCEDURES FOR CLAIMS ADMINISTRATION | |
| January 02, 2020 | Docket Event | NOTICE OF HEARING | |
| December 19, 2019 | Docket Event | MOTION - FOR REHEARING, CLARIFICATION AND RECONSIDERATION | |
| December 16, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| December 13, 2019 | Docket Event | ORDER FOR CASE MANAGEMENT - FOURTH AMENDED | |
| December 13, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 1 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| December 13, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Apr 24 2020 8:30AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| December 13, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jan 10 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| December 13, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 8 2020 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| December 10, 2019 | Docket Event | NOTICE OF CANCELLATION - DEPOSITION | |
| December 10, 2019 | Docket Event | NOTICE - SECOND OF POSTPONEMENT OF EXPERT DEPOSITION | |
| December 09, 2019 | Docket Event | ORDER - PARTIAL SUMMARY JUDGMENT | |
| December 09, 2019 | Docket Event | NOTICE - OF POSTPONEMENT OF VIDEOTAPED EXPERT DEPOSITION DUCES TECUM OF ROBERTJ FLETCHER | |
| December 09, 2019 | Docket Event | ORDER - SUMMARY JUDGMENT | |
| December 06, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM KATHLEEN L DESANTO ESQ | |
| December 06, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - TO MEGAN DEVAULT/AKERMAN | |
| December 06, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| December 06, 2019 | Docket Event | CERTIFICATE - OF SERVICE OF AGREED ORDER ESTABLISHING PROCEDURES REGARDING DISSOLUTION OF ASSOCIATION | |
| December 06, 2019 | Docket Event | ORDER - AGREED - ESTABLISHING PROCEDURES REGARDING DISSOLUTION OF ASSOCIATION - ESTABLISHING CLAIMS BAR DATES - APPROVING NOTICE OF CLAIMS BAR DATES AND APPROVING PROOF OF CLAIM FORM | |
| December 06, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - BUSH/ROSS | |
| December 04, 2019 | Docket Event | NOTICE - OF SERVING RESPONSES TO THE BREAKOINTE PARTIES' EXPERT INTERROGATORIES | |
| December 03, 2019 | Docket Event | ORDER - FILING AGENDA FOR HEARING | |
| December 03, 2019 | Docket Event | NOTICE - OF WITHDRAWALS OF EXPERTS | |
| December 03, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO PLAINIFF'S MOTION FOR SUMMARY JUDGMENT AS TO THE BREAKPOINTE PARTIES' SECOND AMENDED AFIRMATIVE DEFENSES | |
| November 27, 2019 | Docket Event | NOTICE OF HEARING | |
| November 25, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| November 22, 2019 | Docket Event | ORDER - ON MOTION COMPEL BETTER RESPONSES | |
| November 22, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - SECOND AMENDED | |
| November 22, 2019 | Docket Event | ORDER - GRANTING MOTION TO EXTEND PHASE II DISCOVERY DEADLINE ( DIN 1053 ) | |
| November 22, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - MEGAN DEVAULT | |
| November 22, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - BRETT M HENSON ESQ | |
| November 21, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION- AMENDED | |
| November 21, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED | |
| November 20, 2019 | Docket Event | NOTICE - WITHDRAWAL OF EXPERTS | |
| November 19, 2019 | Docket Event | NOTICE OF CANCELLATION - EXPERT DEPOSITION | |
| November 19, 2019 | Docket Event | ORDER - CONCERNING SCHEDULING POTENTIAL PHASE A TRIAL AND ADDITIONAL HEARINGS | |
| November 19, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED | |
| November 18, 2019 | Docket Event | NOTICE OF POSTPONEMENT OF VIDEOTAPED EXPERT DEPOSITION | |
| November 15, 2019 | Docket Event | NOTICE - COMPLIANCE PURSUANT TO COURTS OMNIBUS ORDER FROM 11/08/2019 HEARING | |
| November 15, 2019 | Docket Event | NOTICE - COMPLIANCE WITH OMNIBUS ORDER FROM 11/08/2019 HEARING REGARDING DIRECTION TO CONFER REGARDING BAR DATE PROCEDURE | |
| November 15, 2019 | Docket Event | NOTICE - OF SERVICE OF AMENDED RESPONSE TO THE BREAKPOINTE PARTIES' INTERROGATORIES | |
| November 15, 2019 | Docket Event | RESPONSE - AMENDED - TO THE BREAKPOINTE PARTIES' REQUEST FOR PRODUCTION | |
| November 14, 2019 | Docket Event | MOTION - TO EXTEND PHASE II DISCOVERY DEADLINE | |
| November 13, 2019 | Docket Event | NOTICE - OF SERVING RESPONSES TO THE BREAKPOINTE PARTIES' INTERROGATORIES | |
| November 12, 2019 | Docket Event | ORDER - OMNIBUS FROM NOVEMBER 8, 2019 HEARING | |
| November 12, 2019 | Docket Event | NOTICE - OF THIRD SUPPLEMENTAL PRODUCTION IN RESPONSE TO THE BREAKIPOINTE PARTIES' REQUEST FOR PRODUCTION | |
| November 08, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| November 07, 2019 | Docket Event | MOTION - TO STRIKE SUPPORTING PARTIES' NOTICE OF INTENT TO PRESENT IN OPPOSITION TO BREAKPOINTE PARTIES' MOTION FOR SUMMARY JUDGMENT | |
| November 07, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO - MOTION TO COMPEL BETTER RESPONSES - REGARDING EXPERT DISCOVERY | |
| November 07, 2019 | Docket Event | MOTION - FOR SUMMARY JUDGMENT AS TO SECOND AMENDED AFFIRMATIVE DEFENSES | |
| November 07, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO THE BREAKPOINTE PARTIES' MOTION TO COMPEL | |
| November 07, 2019 | Docket Event | SUBPOENA RETURNED - SERVED - LOU PLASENCIA | |
| November 07, 2019 | Docket Event | NOTICE OF FILING - PRIVILEGE LOG | |
| November 06, 2019 | Docket Event | LIST - PRIVILEGE LOG - DEFENDANT | |
| November 06, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| November 06, 2019 | Docket Event | MOTION - TO STRIKE AFFIDAVIT FILED IN OPPOSITION TO BREAKPOINTE'S MOTION FOR SUMMARY JUDGMENT | |
| November 06, 2019 | Docket Event | RESPONSE - TO BREAKPOINTE PARTIES' REQUEST FOR PRODUCTION | |
| November 06, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - CROSS | |
| November 06, 2019 | Docket Event | NOTICE OF HEARING - AMENDED | |
| November 05, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| November 05, 2019 | Docket Event | NOTICE - OF INTENT TO PRESENT TESTIMONY OF JAY YABLON | |
| November 05, 2019 | Docket Event | NOTICE OF FILING - EXHBITS B AND C IN SUPPORT OF MOTION FOR AN ORDER | |
| November 05, 2019 | Docket Event | MOTION - TO COMPEL BETTER RESPONSES FROM ASSOCIATIONL AND UNCORP REGARDING EXPERT DISCOVERY | |
| November 05, 2019 | Docket Event | MEMORANDUM - REGARDING PROPOSED PROCEDURES AND RESPONSE IN OPPOSITION TO SUPPORTING PARTIES' MOTION FOR ORDER ESTABLISHING PROCEDURES | |
| November 04, 2019 | Docket Event | NOTICE - OF SERVING ANSWERS TO INTERROGATORIES | |
| November 04, 2019 | Docket Event | RESPONSE - REQUEST FOR EXPERT PRODUCTION | |
| November 04, 2019 | Docket Event | NOTICE - SERVING VERIFIED RESPONSES TO INTERROGATORIES | |
| November 04, 2019 | Docket Event | ORDER - FILING AGENDA FOR HEARING ON NOVEMBER 8, 2019 | |
| November 04, 2019 | Docket Event | ORDER - SECOND INTERIM - RE IMPLEMENTATION OF TERMINATION AND PHASE 2 MATTERS | |
| November 04, 2019 | Docket Event | NOTICE OF HEARING | |
| November 02, 2019 | Docket Event | SUBPOENA RETURNED - NON-SERVED - RONALD A. OXTAL, MAI | |
| November 01, 2019 | Docket Event | NOTICE - OF WITHDRAWAL OF RICHARD W. BASS AS AN EXPERT WITNESS | |
| November 01, 2019 | Docket Event | NOTICE OF FILING - AMENDED AFFIDAVIT TO MOTION SUMMARY JUDGMENT | |
| November 01, 2019 | Docket Event | MOTION - FOR AN ORDER ESTABLISHING PROCEDURES REGARDING DISSOULTION OF ASSOCIATION, ESTABLISHING CLAIMS BAR DATE, APPROVING NOTICE OF CLAIMS BAR DATE , AND APPROVING PROOF OF CLAIM FORM | |
| November 01, 2019 | Docket Event | EXHIBIT A | |
| November 01, 2019 | Docket Event | EXHIBIT B | |
| November 01, 2019 | Docket Event | EXHIBIT C | |
| October 31, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO SUPPORTING PARTIES MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW | |
| October 31, 2019 | Docket Event | NOTICE OF FILING - AFFIDAVIT OF ROBERT J. FLETCHER | |
| October 31, 2019 | Docket Event | NOTICE - OF SERVING RESPONSES TO INTERROGATORIES | |
| October 31, 2019 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - BRANCH BANKING AND TRUST COMPANY - Recorded (OR. / 2019150439) | |
| October 31, 2019 | Docket Event | NOTICE OF FILING - AFFIDAVIT OF BRUCE E. FRANKLIN | |
| October 30, 2019 | Docket Event | SUBPOENA RETURNED - SERVED - MARTIN C. ENGLEMANN, JR, MAI, MRICS, SGA | |
| October 30, 2019 | Docket Event | NOTICE OF HEARING | |
| October 30, 2019 | Docket Event | RESPONSE - TO REQUEST FOR EXPERT PRODUCTION | |
| October 30, 2019 | Docket Event | ORDER - AGREED - ON MOTION FOR - ATTORNEY'S FEES | |
| October 30, 2019 | Docket Event | NOTICE - NOTICE OF SERVICE - TO BREAKPOINTE EXPERT INTERROGATORIES | |
| October 29, 2019 | Docket Event | MOTION - FOR ENTRY OF AGREED ORDER ON ASSOCITATION'S MOTION FOR AWARD OF ATTORNEY'S FEES AS SUPPLEMENTED | |
| October 29, 2019 | Docket Event | RESPONSE - TO DEFENDANT'S REQUEST FOR EXPERT PRODUCTION | |
| October 29, 2019 | Docket Event | NOTICE OF FILING - EXHIBIT A TO THE JOINT MOTION FOR ENTRY OF AGREED ORDER | |
| October 29, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED | |
| October 29, 2019 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Dec 3 2019 1:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 28, 2019 | Docket Event | EXHIBIT 5 | |
| October 28, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| October 28, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND TO APPOINT SPECIAL MAGISTRATE AND NOTICE OF INTENT TO RELY UPON SUMMARY JUDGMENT | |
| October 28, 2019 | Docket Event | EXHIBIT 1 | |
| October 28, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| October 28, 2019 | Docket Event | EXHIBIT 2 | |
| October 28, 2019 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - AS TO: RODNEY ROBITO, ROBERT PRIGNANO A/K/A ROBERT J.. PALMER AND LORRAINE E. PRIGNANO A/K/A LORRAINE PALMER, TRUSTEES U/T/D NOVEMBER 9, 2004, LOIS ELAINE STONEHAM, AS TRUSTEE U/A DATED JUNE 8, 1998, ELAINE STONEHAM AND ROLAND JOHN ECKSTEIN, TERESA MARIE RISIKA, MARY ELIZABETH CLABBY, CATHERINE JEAN CHARLES, ELIZABETH ANN SEGOVIA, JENNIFER SUSAN CASTRO, DAVID MICHAEL ECKETEIN, AMY JANE MURPHY, BLAKE FLEETWOOD, FAUN ENTERPRISES, LLC., SARASOTA COUNTY, FLORIDA, AND STATE OF FLORIDA, DEPARTMENT OF REVENUE - RECORDED (OR. / 2019148306) | |
| October 28, 2019 | Docket Event | EXHIBIT 4 | |
| October 28, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT OF DEPOSITION | |
| October 28, 2019 | Docket Event | EXHIBIT 3 | |
| October 24, 2019 | Docket Event | NOTICE OF DISMISSAL - AS TO CROSSCLAIM FOR PARTITION AS TO CROSS-CLAIM DEFENDANT | |
| October 23, 2019 | Docket Event | SUBPOENA RETURNED - SERVED - HENRY H FISHKIND PHD | |
| October 23, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Dec 3 2019 1:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 23, 2019 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Nov 25 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| October 16, 2019 | Docket Event | EXHIBIT - 404 | |
| October 16, 2019 | Docket Event | NOTICE OF FILING - DEPOSITION EXHIBITS | |
| October 16, 2019 | Docket Event | EXHIBIT - 224 | |
| October 16, 2019 | Docket Event | EXHIBIT 319 | |
| October 16, 2019 | Docket Event | EXHIBIT 226 | |
| October 16, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT ( NOT ATTACHED ) | |
| October 16, 2019 | Docket Event | LIST - AMENDED REBUTTAL EXPERT | |
| October 16, 2019 | Docket Event | EXHIBIT 320 | |
| October 16, 2019 | Docket Event | MOTION - FOR SUMMARY JUDGMENT AND TO APPOINT SPECIAL MAGISTRATE | |
| October 16, 2019 | Docket Event | EXHIBIT - 405 | |
| October 16, 2019 | Docket Event | NOTICE OF HEARING | |
| October 16, 2019 | Docket Event | LIST - SECOND AMENDED PRELIMINARY WITNESS | |
| October 16, 2019 | Docket Event | EXHIBIT - 401 | |
| October 16, 2019 | Docket Event | NOTICE - WITHDRAWAL OF EXPERT | |
| October 16, 2019 | Docket Event | DEPOSITION TRANSCRIPT | |
| October 16, 2019 | Docket Event | TRANSCRIPT | |
| October 16, 2019 | Docket Event | EXHIBIT 221 | |
| October 16, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT ( NOT ATTATCHED ) | |
| October 16, 2019 | Docket Event | MEMORANDUM - OF LAW IN SUPPORT OF THE COUNTER MOTIONS FOR SUMMARY JUDGMENT AND TO APPOINT SPECIAL MAGISTRATE | |
| October 16, 2019 | Docket Event | EXHIBIT 222 | |
| October 16, 2019 | Docket Event | EXHIBIT - 402 | |
| October 16, 2019 | Docket Event | EXHIBIT 223 | |
| October 16, 2019 | Docket Event | EXHIBIT - 403 | |
| October 16, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT | |
| October 16, 2019 | Docket Event | EXHIBIT - 225 | |
| October 15, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| October 14, 2019 | Docket Event | NOTICE OF FILING - DEED TO PROPERTY HOLDINGS OF YENO MON INC | |
| October 11, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| October 10, 2019 | Docket Event | RESPONSE - TO COURT'S INQUIRY REGARDING IMPLEMENTATION OF TERMINATION AND OTHER PHASE 2 MATTERS | |
| October 10, 2019 | Docket Event | NOTICE - OF WITHDRAWAL OF FIFTH AFFIRMATIVE DEFENSE | |
| October 08, 2019 | Docket Event | ORDER - FILING AGENDA FOR HEARING | |
| October 08, 2019 | Docket Event | RESPONSE - TO INQUIRY REGARDING IMPLEMENTATION OF TERMINATION AND OTHER PHASE 2 MATTERS | |
| October 08, 2019 | Docket Event | EXHIBIT - C | |
| October 08, 2019 | Docket Event | EXHIBIT - B | |
| October 08, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| October 08, 2019 | Docket Event | EXHIBIT - A | |
| October 07, 2019 | Docket Event | ORDER FROM DISTRICT COURT OF APPEALS / 2D19-2519 | |
| October 07, 2019 | Docket Event | MOTION - FOR SUMMARY JUDGMENT AND MOTION TO APPOINT SPECIAL MAGISTRATE AND MEMORANDUM IN SUPPORT THEREOF AND NOTICE OF INTENT TO RELY UPON SUMMARY JUDGMENT EVIDENCE | |
| October 04, 2019 | Docket Event | LIST - WITNESS - AMENDED | |
| October 03, 2019 | Docket Event | NOTICE - OF SERVING EXPERT INTERROGATORIES | |
| October 01, 2019 | Docket Event | NOTICE - OF SERVING INTERROGATORIES TO PLAINTIFF | |
| October 01, 2019 | Docket Event | NOTICE - OF SERVING INTERROGATORIES TO DEFENDANT | |
| October 01, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| October 01, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| September 30, 2019 | Docket Event | NOTICE - REBUTTAL EXPERT DISCLOSURE FOR TRIAL ON REMEDY - PHASE II - PLAINTIFF | |
| September 30, 2019 | Docket Event | LIST - DESIGNATION OF EXPERTS IN RESPONSE TO CLAIM OR DEFENSE RELATING TO REMEDY ISSUES | |
| September 30, 2019 | Docket Event | NOTICE - COMPLIANCE WITH PLAN AND ORDER | |
| September 30, 2019 | Docket Event | LIST - SUPPLEMENTAL DISCLOSURE OF EXPERT WITNESSES FOR TRIAL | |
| September 27, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| September 24, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Nov 25 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| September 23, 2019 | Docket Event | CORRESPONDENCE PUBLIC - FROM KATHRYN E SPREHN LEGAL ASSISTANT | |
| September 23, 2019 | Docket Event | ORDER - CONCERNING THE ADJUDICATION OF THE ASSOCIATION'S MOTION FOR AWARD OF ATTORNEY'S FEES | |
| September 23, 2019 | Docket Event | ORDER - OF DISCLOSURE | |
| September 20, 2019 | Docket Event | NOTICE - OF FIRST SUPPLEMENTAL PRODUCTION OF DOCUMENTS IN RESPONSE TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTSAS TO THE MOTION FOR AWARD OF ATTORNEY'S FEESA | |
| September 20, 2019 | Docket Event | NOTICE - COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF DOTTY ADAMS - ISSUED 9/20/2019 | |
| September 20, 2019 | Docket Event | NOTICE - COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF ANDY ADAMS - ISSUED 9/20/2019 | |
| September 20, 2019 | Docket Event | NOTICE OF HEARING | |
| September 20, 2019 | Docket Event | NOTICE - COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF ANDREA BROWN - ISSUED 9/20/2019 | |
| September 20, 2019 | Docket Event | RESPONSE - TO AFFIRMATIVE DEFENSES | |
| September 19, 2019 | Docket Event | ORDER - INTERIM - RRE IMPLEMENTATIOON OF TERMINATION AND PHASE 2 MATTERS | |
| September 18, 2019 | Docket Event | NOTICE OF APPEARANCE | |
| September 17, 2019 | Docket Event |
NON-JURY TRIAL - CIVIL SET FOR 04/06/2020 AT 9:00 AM IN 6A , JDG: CARROLL, HUNTER W
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| September 16, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| September 16, 2019 | Docket Event | NOTICE - OF SERVICE OF INTERROGATORIES | |
| September 16, 2019 | Docket Event | NOTICE - OF COMPLIANCE WITH CASE MANAGEMENT PLAN AND SCHEDULING ORDER | |
| September 16, 2019 | Docket Event | NOTICE - OF EXPERT DISCLOSURE FOR TRIAL ON REMEDY AND OF COMPLIANCE WITH CASE MANAGEMENT PLAN AND SCHEDULING ORDER | |
| September 13, 2019 | Docket Event | LIST - WITNESS AND EXPERT DISCLOSURE FOR TRIAL | |
| September 13, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED | |
| September 13, 2019 | Docket Event | NOTICE - OF SERVICE OF INTERROGATORIES TO DEFENDANT | |
| September 13, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| September 12, 2019 | Docket Event | NOTICE DEFENDANTS' SECOND AMENDED AFFIRMATIVE DEFENSES | |
| September 11, 2019 | Docket Event | NOTICE - PROPOSSED COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF ANDY ADAMS | |
| September 11, 2019 | Docket Event | ORDER FROM DISTRICT COURT OF APPEALS / 2D19-2519 | |
| September 11, 2019 | Docket Event | NOTICE - PROPOSSED COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF ANDREA BROWN | |
| September 11, 2019 | Docket Event | MOTION - FOR AWARD OF ATTORNEY'S FEES | |
| September 11, 2019 | Docket Event | AFFIDAVIT - JEFFREY W. WARREN | |
| September 11, 2019 | Docket Event | NOTICE - PROPOSSED COMMISSION TO TAKE OUT-OF-STATE DEPOSITION OF DOTTY ADAMS | |
| September 06, 2019 | Docket Event | ORDER - FINDING ENTITLEMENT TO TERMINATION AND GRANTING UNICORP COLONY UNITS LLCS MOTION FOR PARTIAL SUMMARY JUDGMENT AND THE ASSOCIATIONS AND JOINING OWNERS MOTION FOR PARTIAL SUMMARY JUDGMENT ON ENTITLEMENT TO TERMINATION | |
| September 06, 2019 | Docket Event | CERTIFICATE - OF SERVICE OF ORDERS | |
| September 05, 2019 | Docket Event | ORDER - DENYING MOTION TO COMPEL DOCUMENTS OR IN THE ALTERNATIVE MOTION IN LIMINE | |
| September 05, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| September 05, 2019 | Docket Event | ORDER - OMNIBUS FROM SEPTEMBER 5, 2019 HEARING | |
| September 04, 2019 | Docket Event | LIST - WITNESS AND EXPERT DISCLOSURE FOR TRIAL | |
| September 03, 2019 | Docket Event | ORDER - FILING AGENDA FOR HEARING ON SEPTEMBER 5, 2019 | |
| September 03, 2019 | Docket Event | LIST - WITNESS AND EXHIBITS - DEFENDANT | |
| September 02, 2019 | Docket Event | MOTION - FOR EXTENSION OF TIME TO SERVE TRIAL WITNESS LISTS | |
| August 30, 2019 | Docket Event | RESPONSE - TO RESPONSE OPPOSING MOTIONFOR PARTIAL SUMMARY JUDGMENTS AND MOTION TO CONTINUE SUMMARY JUDGMENT HEARING | |
| August 30, 2019 | Docket Event | RESPONSE - COLONY BEACH & TENNIS CLUB ASSOCIATION INC - REQUEST FOR PRODUCTION OF DOCUMENT | |
| August 30, 2019 | Docket Event | NOTICE - OF SERVICE TO THE BREAKPOINTE PARTIES INTERROGATORIES AS TO THE ASSOCIATION MOTION FOR AWARD OF ATTORNEY FEES | |
| August 30, 2019 | Docket Event | RESPONSE - TO OPPOSITION AND OBJECTIONS TO THE JUDICIAL NOTICE | |
| August 30, 2019 | Docket Event | LIST - WITNESS | |
| August 30, 2019 | Docket Event | RESPONSE - TO MOTION FOR AWARD OF ATTORNEY'S FEES | |
| August 29, 2019 | Docket Event | NOTICE OF HEARING - AMENDED | |
| August 29, 2019 | Docket Event | NOTICE OF HEARING | |
| August 29, 2019 | Docket Event | MOTION - FOR ENLARGEMENT OF TIME TO DISCLOSE EXPERT OPINIONS | |
| August 28, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT | |
| August 28, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENTS | |
| August 28, 2019 | Docket Event | NOTICE OF FILING - DEPOSITION EXHIBIT 87 | |
| August 28, 2019 | Docket Event | MOTION - FOR LEAVE TO AMEND SEVENTH AFFIRMATIVE DEFENSE | |
| August 28, 2019 | Docket Event | NOTICE OF FILING - DEPOSITION EXHIBITS | |
| August 28, 2019 | Docket Event | OBJECTION - TO THE ASSOCIATION'S JUDICIAL NOTES | |
| August 28, 2019 | Docket Event | NOTICE OF HEARING | |
| August 28, 2019 | Docket Event | MOTION - TO CONTINUE HEARING | |
| August 28, 2019 | Docket Event | NOTICE OF FILING - AFFIDAVIT OF SHUMAKER, LOOP & KENDRICK | |
| August 27, 2019 | Docket Event | NOTICE OF FILING - DEPOSITION OF PATRICIA SHINKLE | |
| August 27, 2019 | Docket Event | NOTICE OF FILING - HEARING TRANSCRIPT EXCERPTS | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (DK #335) | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (DK #182) | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (DK #329) | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (DK #337) | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (SK #262) | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (DK #333) | |
| August 26, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED RESPONSE (DK #331) | |
| August 23, 2019 | Docket Event | RESPONSE - TO MOTION FOR AWARD OF ATTORNEY'S FEES [DIN 629] (ENTITLEMENT ONLY) | |
| August 20, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J HOWELL | |
| August 20, 2019 | Docket Event | ORDER - AGREED - GRANTING MOTION FOR OUT OF STATE COMMISSION - ( ANDREA BROWN DIN 767 ) | |
| August 20, 2019 | Docket Event | ORDER - AGREED - GRANTING MOTION FOR OUT OF STATE COMMISSION - ( DIN 768 DOTTY ADAMS ) | |
| August 20, 2019 | Docket Event | ORDER - AGREED - GRANTING MOTION FOR OUT OF STATE COMMISSION ( DIN 769 ANDY ADAMS ) | |
| August 16, 2019 | Docket Event | CERTIFICATE OF SERVICE OF ORDERS FROM JULY 12, 2019 HEARING | |
| August 15, 2019 | Docket Event | MEMORANDUM - OF LAW IN SUPPORT OF THE SUPPORTING PARTIES MOTION FOR APPOINTMENT OF SPECIAL MAGISTRATE | |
| August 15, 2019 | Docket Event | TRANSCRIPT - VIDEOTAPED DEPOSITION OF SEYMOUR "SY" SHERR | |
| August 15, 2019 | Docket Event | NOTICE - OF SERVING INTERROGATORIES TO DEFENDANT | |
| August 15, 2019 | Docket Event | EXHIBIT | |
| August 15, 2019 | Docket Event | REQUEST FOR JUDICIAL NOTICE - SECOND | |
| August 15, 2019 | Docket Event | NOTICE OF FILING - CORRECTIVE EXHIBIT D TO REQUEST FOR JUDICIAL NOTICE | |
| August 15, 2019 | Docket Event | NOTICE OF FILING - DEPOSITION EXHIBITS | |
| August 15, 2019 | Docket Event | MOTION - FOR SUMMARY JUDGMENT AND TO APPOINT SPECIAL MAGISTRATE | |
| August 15, 2019 | Docket Event | NOTICE OF HEARING | |
| August 15, 2019 | Docket Event | MEMORANDUM - OF LAW IN SUPPORT OF THE SUPPORTING PARTIES MOTION FOR SUMMARY JUDGMENT | |
| August 15, 2019 | Docket Event | REQUEST - FOR PRODUCTION | |
| August 15, 2019 | Docket Event | MEMORANDUM - OF LAW IN SUPPORT OF THE MOTION FOR SUMMARY JUDGMENT | |
| August 15, 2019 | Docket Event | TRANSCRIPT | |
| August 15, 2019 | Docket Event | TRANSCRIPT - TELEPHONIC DEPOSITION OF BRUCE PINSKY | |
| August 15, 2019 | Docket Event | TRANSCRIPT - DEPOSITION OF ROBERT ERAZMUS | |
| August 15, 2019 | Docket Event | TRANSCRIPT - DEPOSITION OF JEFFREY W. WARREN, ESQ. | |
| August 15, 2019 | Docket Event | CERTIFICATE - OF SERVICE | |
| August 15, 2019 | Docket Event | TRANSCRIPT - DEPOSITION OF JAY YABLON | |
| August 14, 2019 | Docket Event | EXHIBIT- 221 | |
| August 14, 2019 | Docket Event | EXHIBIT D | |
| August 14, 2019 | Docket Event | EXHIBIT P | |
| August 14, 2019 | Docket Event | EXHIBIT - 193 | |
| August 14, 2019 | Docket Event | REQUEST FOR JUDICIAL NOTICE | |
| August 14, 2019 | Docket Event | EXHIBIT J | |
| August 14, 2019 | Docket Event | EXHIBIT E | |
| August 14, 2019 | Docket Event | EXHIBIT 49 | |
| August 14, 2019 | Docket Event | EXHIBIT K | |
| August 14, 2019 | Docket Event | EXHIBIT L | |
| August 14, 2019 | Docket Event | EXHIBIT O | |
| August 14, 2019 | Docket Event | EXHIBIT H | |
| August 14, 2019 | Docket Event | EXHIBIT B | |
| August 14, 2019 | Docket Event | EXHIBIT - 129 | |
| August 14, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT | |
| August 14, 2019 | Docket Event | EXHIBIT C | |
| August 14, 2019 | Docket Event | EXHIBIT A | |
| August 14, 2019 | Docket Event | EXHIBIT N | |
| August 14, 2019 | Docket Event | EXHIBIT Q | |
| August 14, 2019 | Docket Event | EXHIBIT - 170 | |
| August 14, 2019 | Docket Event | EXHIBIT - 181 | |
| August 14, 2019 | Docket Event | EXHIBIT G | |
| August 14, 2019 | Docket Event | EXHIBIT 73 | |
| August 14, 2019 | Docket Event | EXHIBIT M | |
| August 14, 2019 | Docket Event | EXHIBIT F | |
| August 14, 2019 | Docket Event | EXHIBIT R | |
| August 14, 2019 | Docket Event | EXHIBIT I | |
| August 14, 2019 | Docket Event | EXHIBIT - 230 | |
| August 14, 2019 | Docket Event | EXHIBIT - 124 | |
| August 14, 2019 | Docket Event | EXHIBIT S | |
| August 14, 2019 | Docket Event | EXHIBIT 61 | |
| August 14, 2019 | Docket Event | EXHIBIT - 216 | |
| August 14, 2019 | Docket Event | EXHIBIT - 157 | |
| August 08, 2019 | Docket Event | DEFAULT - AS TO CROSSCLAIM - STATE OF FLORIDA DEPARTMENT OF REVENUE - WILLIAM FINNERAN - COLONY 730 LLC | |
| August 07, 2019 | Docket Event | MOTION FOR DEFAULT - AS TO CROSSCLAIM - STATE OF FLORIDA DEPARTMENT OF REVENUE - WILLIAM FINNERAN - COLONY 730 LLC | |
| August 07, 2019 | Docket Event | MOTION - FOR PARTIAL SUMMARY JUDGMENT | |
| August 06, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - CROSS - VIDEOTAPE | |
| August 05, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - OF DOTTY ADAMS | |
| August 05, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - OF ANDY ADAMS | |
| August 05, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - OF ANDREA BROWN | |
| August 05, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - OF ANDREA BROWN AMENDED | |
| August 05, 2019 | Docket Event | MOTION - FOR ISSUANCE OF OUT-OF-STATE COMMISSION | |
| August 02, 2019 | Docket Event | ORDER FOR CASE MANAGEMENT - THIRD AMENDED | |
| August 01, 2019 | Docket Event | ORDER - DENYING MOTION IN LIMINE TO EXCLUDE | |
| August 01, 2019 | Docket Event | ORDER - OMNIBUS - FROM 8/1/19 HEARING | |
| August 01, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| August 01, 2019 | Docket Event | EXHIBIT J | |
| August 01, 2019 | Docket Event | ORDER - ON MOTION COMPEL PRODUCTION AND COMPLETE RESPONSES | |
| August 01, 2019 | Docket Event | ORDER - BETTER ANSWERS TO BREAKPOINTE INTERROGATORIES | |
| August 01, 2019 | Docket Event | ORDER - MEMORALIZING STIPULATION OF FINDINGS OF FACT FROM PHASE 1 | |
| August 01, 2019 | Docket Event | ORDER - DENYING MOTION TO CONTINUE PHASE I | |
| August 01, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Dec 6 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| August 01, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Feb 21 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| August 01, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Mar 27 2020 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| July 30, 2019 | Docket Event | ORDER - FILING AGENDA FOR HEARING ON 8/1/19 | |
| July 30, 2019 | Docket Event | MAIL RETURNED - ELAINE L. GRAMM | |
| July 26, 2019 | Docket Event | SUMMONS SERVED - ALIAS - AS TO CROSSCLAIM - COLONY 730 LLC | |
| July 25, 2019 | Docket Event | NOTICE OF HEARING | |
| July 25, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| July 25, 2019 | Docket Event | NOTICE OF COMPLIANCE AND CERTIFICATE OF SERVICE OF COMPUTER GENERATED LOG OF ALL POTENTIALLY PRIVILEGED DOCUMENTS WITHIN RELATIVITY ("PRIVILEGE LIST") PURSUANT TO THE COURT'S OMNIBUS ORDER FROM JULY 12, 2019 HEARING | |
| July 25, 2019 | Docket Event | REQUEST FOR JUDICIAL NOTICE OF FACTS NOT SUBJECT TO DISPUTE | |
| July 25, 2019 | Docket Event | MOTION - FOR SANCTIONS | |
| July 25, 2019 | Docket Event | RESPONSE - SECOND REQUEST FOR ADMISSIONS AND TO DEEM AS ADMITTED ALL REQUEST AND MATTERS ONTAINED IN UNICORP'S SECOND REQUEST FOR ADMISSION AND MOTION FOR ATTORNEY FEES AND SANCTIONS | |
| July 25, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Aug 1 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| July 24, 2019 | Docket Event | RESPONSE - REQUEST FOR ADMISSIONS | |
| July 23, 2019 | Docket Event | MAIL RETURNED - COLONY 730 LLC | |
| July 22, 2019 | Docket Event | NOTICE OF SERVING - AMENDED ANSWERS TO INTERROGATORIES | |
| July 22, 2019 | Docket Event | RESPONSE - TO REQUEST FOR ADMISSION | |
| July 22, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES - IBERIABANK | |
| July 22, 2019 | Docket Event | STIPULATION - TO SET ASIDE DEFAULT AGAINST MARC TALLEY | |
| July 16, 2019 | Docket Event | ORDER SETTING COURT DATE - HEARING | |
| July 15, 2019 | Docket Event | ANSWER - AMENDED - AND CONSENT TO TERMINATION OF DEFENDANTS SHELDON RABIN AND CAROLL RABIN | |
| July 12, 2019 | Docket Event | ORDER - GRANTING LEAVE TO AMEND ANSWER | |
| July 12, 2019 | Docket Event | ORDER - OMNIBUS | |
| July 12, 2019 | Docket Event | ORDER - STIPULATED CONFIDENTIALITY AGREEMENT | |
| July 12, 2019 | Docket Event | NOTICE OF FILING AMENDED ANSWERS TO FIRST INTERROGATORIES | |
| July 12, 2019 | Docket Event | NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - STANLEY R DINWOODIE JR | |
| July 12, 2019 | Docket Event | ORDER - GRANTING MOTION FOR ORDER RATIFYING STIPULATED CONFIDENTIALITY AGREEMENT | |
| July 12, 2019 | Docket Event | NOTICE - OF FILING AFFIRMATIVE DEFENSE | |
| July 12, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| July 12, 2019 | Docket Event | ORDER - GRANTING MOTION ALLOWING PLAINTIFF TO ORDER TRANSCRIPT OF INJUNCTION HEARING - 2018 CA 003076 NC ( DIN #646) | |
| July 12, 2019 | Docket Event | NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - ALLEN E PARSONS | |
| July 12, 2019 | Docket Event | NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - THOMAS A HARMER | |
| July 12, 2019 | Docket Event | SUMMONS SERVED - ALIAS - AS TO CROSSCLAIM - COLONY 730 LLC | |
| July 12, 2019 | Docket Event | NOTICE - OF FILING THE TRANSCRIPT OF DEPOSITION - CHARLES L WHITTALL | |
| July 12, 2019 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Aug 2 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| July 11, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST SET OF INTERROGATORIES (DIN 308) | |
| July 11, 2019 | Docket Event | RESPONSE - SECOND REQUEST FOR PRODUCTION | |
| July 11, 2019 | Docket Event | RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 300) | |
| July 11, 2019 | Docket Event | RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 309) | |
| July 11, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO INTERROGATORIES (DIN 317) | |
| July 11, 2019 | Docket Event | NOTICE OF FILING PRIVILEGE LOG | |
| July 11, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 305) | |
| July 11, 2019 | Docket Event | NOTICE OF FILING ANSWERS TO SECOND SET INTERROGATORIES | |
| July 11, 2019 | Docket Event | RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 312) | |
| July 11, 2019 | Docket Event | RESPONSE - FIRST REQUEST FOR PRODUCTION (DIN 306) | |
| July 11, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 311) | |
| July 11, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 299) | |
| July 11, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO FIRST INTERROGATORIES (DIN 296) | |
| July 10, 2019 | Docket Event | ORDER - FILING AGENDA FOR HEARING ON JULY 12, 2019 | |
| July 10, 2019 | Docket Event | NOTICE OF SERVICE - ANSWERS TO SECOND INTERROGATORIES | |
| July 09, 2019 | Docket Event | NOTICE OF FILING - EXCERPTS IN SUPPORT MOTION | |
| July 09, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO THE MOTION TO COMPEL OR IN ALTERNATIVE MOTION IN LIMINE | |
| July 09, 2019 | Docket Event | LIST - PRIVILEGE LOG | |
| July 09, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO THE MOTION TO CONTINUE PHASE 1 TERMINATION TRIAL | |
| July 09, 2019 | Docket Event | NOTICE - POSTPONEMENT OF VIDEOTAPED DEPOSITION OF ANDREA BROWN | |
| July 09, 2019 | Docket Event | RESPONSE - AMENDED - TO REQUEST FOR PRODUCTION | |
| July 09, 2019 | Docket Event | NOTICE - POSTPONEMENT OF VIDEOTAPED DEPOSITION OF DOTTY ADAMS | |
| July 09, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION COMPEL BETTER ANSWERS | |
| July 09, 2019 | Docket Event | NOTICE - POSTPONEMENT OF TAKING RULE 1.310(B) VIDEOTAPED DEPOSITION OF BREAKPOINTE LLC | |
| July 09, 2019 | Docket Event | NOTICE OF SERVICE - AMENDED ANSWERS TO INTERROGATORIES | |
| July 09, 2019 | Docket Event | NOTICE - OF PRODUCTION OF DOCUMENTS IN RESPONSE TO FIRST REQUEST FOR PRODUCTION | |
| July 09, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION COMPEL OR IN ALTERNATIVE MOTION IN LIMINE | |
| July 09, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION TO CONTINUE | |
| July 09, 2019 | Docket Event | NOTICE OF HEARING - CROSS | |
| July 09, 2019 | Docket Event | NOTICE - OF SERVING PRIVILEGE LOG IN RESPONSE TO FIRST REQUEST FOR PRODUCTION | |
| July 09, 2019 | Docket Event | EXHIBIT - B | |
| July 09, 2019 | Docket Event | NNOTICE - POSTPONEMENT OF VIDEOTAPED DEPOSITION OF ANDY ADAMS | |
| July 09, 2019 | Docket Event | NOTICE - POSTPONEMENT OF TAKING RULE 1.310(B) VIDEOTAPED DEPOSITION OF COLONY BEACH INVESTORS LLC | |
| July 09, 2019 | Docket Event | EXHIBIT - A | |
| July 08, 2019 | Docket Event | ORDER FROM DISTRICT COURT OF APPEALS / 2D19-2519 | |
| July 07, 2019 | Docket Event | NOTICE - SERVICE OF AMENDED ANSWERS TO PLAINTIFF'S FIRST SET OF INTERROGATORIES | |
| July 07, 2019 | Docket Event | NOTICE - SERVICE OF ASWESR TO PLAINTIFF'S SECOND SET OF INTERROGATORIES | |
| July 05, 2019 | Docket Event | EXHIBIT F | |
| July 05, 2019 | Docket Event | NOTICE OF HEARING | |
| July 05, 2019 | Docket Event | EXHIBIT E | |
| July 05, 2019 | Docket Event | EXHIBIT D | |
| July 05, 2019 | Docket Event | MOTION - TO COMPEL PRODUCTION OF DOCUMENTS AND COMPLETE RESPONSES TO FIRST REQUEST FOR PRODUCTION (DK #297) FIRST SET OF INTERROGATORIES (DK #296) SECOND REQUEST FOR PRODUCTION (DK #428) AND SECOND SET OF INTERROGATORIES (DK #429) AND REQUEST FOR ATTORNEY FEES AND SANCTIONS | |
| July 05, 2019 | Docket Event | MOTION - IN LIMINE - TO EXCLUDE ARGUMENT EVIDENCE OR TESTIMONY ON MATTERS UNRELATED TO PHASE I TERMINATION ISSUES | |
| July 05, 2019 | Docket Event | MOTION - FOR ENTRY OF ORDER RATIFYING STIPULATED CONFIDENTIALITY AGREEMENT | |
| July 05, 2019 | Docket Event | STIPULATION - FOR LEAVE TO FILE AMENDED ANSWER (NO ATTACHMENT) | |
| July 05, 2019 | Docket Event | NOTICE - PROPOSED ANSWER - AMENDED AND CONSENT TO TERMINATION OF DEFENDANT SHELDON RABIN AND CAROL RABIN - SHELDON RABIN AND CAROL RABIN | |
| July 05, 2019 | Docket Event | MOTION - TO CONTINUE PHASE I - TERMINATE PHASE | |
| July 05, 2019 | Docket Event | MOTION - TO COMPEL | |
| July 05, 2019 | Docket Event | EXHIBIT C | |
| July 05, 2019 | Docket Event | EXHIBIT A | |
| July 05, 2019 | Docket Event | EXHIBIT B | |
| July 03, 2019 | Docket Event | ACKNOWLEDGEMENT BY APPELLATE COURT OF NEW APPEAL CASE / 2D19-2519 | |
| July 03, 2019 | Docket Event | MOTION - ORDER ALLOWING PLAINTIFF TO ORDER TRANSCRIPT | |
| July 03, 2019 | Docket Event | RESPONSE - AMENDED ANSWER TO SECOND REQUEST FOR ADMISSION TO YENO MON. INC | |
| July 01, 2019 | Docket Event | NOTICE-TAKING DEPOSITION AMENDED - ROBERT ERAZMUS | |
| July 01, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - VIDEO-TAPED - AMENDED | |
| June 28, 2019 | Docket Event | NOTICE-TAKING DEPOSITION AMENDED-VIDEO | |
| June 28, 2019 | Docket Event | NOTICE-TAKING DEPOSITION AMENDED- VIDEO | |
| June 28, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED- VIDEO | |
| June 28, 2019 | Docket Event | NOTICE-TAKING DEPOSITION AMENDED - VIDEO | |
| June 26, 2019 | Docket Event | NOTICE OF CANCELLATION- DEPOSITION | |
| June 26, 2019 | Docket Event | ANSWER - AFFIRMATIVE TO CROSS CLAIM - BUSEY BANK FKA BUSEY BANK FLORIDA | |
| June 26, 2019 | Docket Event | SUBPOENA SERVED - MICHELLE LOWE | |
| June 25, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| June 25, 2019 | Docket Event | ORDER - GRANTING MOTION TO COMPEL IN PART | |
| June 25, 2019 | Docket Event | RESPONSE -REQUEST FOR PRODUCTION | |
| June 25, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| June 24, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| June 24, 2019 | Docket Event | MOTION | |
| June 24, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM PAULA J LOWELL ESQ | |
| June 24, 2019 | Docket Event | AFFIDAVIT - JEFFREY W WARREN - IN SUPPORT OF MOTION | |
| June 21, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| June 21, 2019 | Docket Event | NOTICE - COMPLIANCE WITH COPY REQUEST | |
| June 20, 2019 | Docket Event | NOTICE OF PRODUCTION - SIXTH SUPPLEMENTAL - OF DOCUMENTS - IN RESPONSE TO FIRST REQUEST FOR PRODUCTION [DIN 177] | |
| June 20, 2019 | Docket Event | NOTICE - OF SERVICE OF ANSWERS TO INTERROGATORIES | |
| June 20, 2019 | Docket Event | NOTICE - SERVING ASSOCIATION'S PRIVILEGE LOG FOR RECORDS WITHHELD AND REDACTED BY THE ASSOCIATION IN ITS SIXTH SUPPLEMENTAL PRODUCTION RESPONSETO REQUEST FOR PRODUCTIONH [DIN 177] | |
| June 20, 2019 | Docket Event | PAYMENT $10.00 RECEIPT #2019061923 | |
| June 20, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - ALIAS - REQUEST FOR ISSUANCE - AS TO CROSSCLAIMS AND COUNTERCLAIM - COLONY 730 LLC - ISSUED 06/20/2019 | |
| June 20, 2019 | Docket Event | SUMMONS NON SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIM - COLONY 730 LLC | |
| June 19, 2019 | Docket Event | ANSWER - REQUEST FOR ADMISSIONS | |
| June 19, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| June 18, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| June 18, 2019 | Docket Event | SUMMONS NON SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIMS - MARY L ROSSI | |
| June 17, 2019 | Docket Event | NOTICE OF CANCELLATION - DEPOSITION | |
| June 17, 2019 | Docket Event | RESPONSE - TO PRODUCTION REQUEST | |
| June 17, 2019 | Docket Event | NOTICE - SERVICE OF ANSWERS | |
| June 14, 2019 | Docket Event | CERTIFICATE - OF MAILING/SERVICE OF OMNIBUS ORDER | |
| June 14, 2019 | Docket Event | REQUEST FOR ADMISSIONS | |
| June 14, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIM - BUSEY BANK FKA BUSEY BANK FLORIDA | |
| June 14, 2019 | Docket Event | SUMMONS NON SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIM - COLONY 730 LLC | |
| June 14, 2019 | Docket Event | SUBPOENA RETURNED - SERVED - ALLEN PARSONS | |
| June 14, 2019 | Docket Event | SUBPOENA RETURNED - SERVED - MAGGIE D MOONEY | |
| June 14, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIMS AND COUNTERCLAIM - IBERIA BANK | |
| June 14, 2019 | Docket Event | REQUEST-ADMISSIONS | |
| June 13, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| June 13, 2019 | Docket Event | DEFAULT - AS TO CROSSCLAIM FOR PARTITION - MARC R TALLEY - CHASE MANHATTAN MORTGAGE CORPORATION - ELAINE L GRIMM - C AND N REALTY COMPANY - SARASOTA COUNTY FLORIDA | |
| June 13, 2019 | Docket Event | ORDER - GRANTING AMENDED MOTION FOR OUT OF STATE COMMISSION | |
| June 13, 2019 | Docket Event | ORDER - OMNIBUS FROM HEARING | |
| June 13, 2019 | Docket Event | ORDER - GRANTING MOTION FOR OUT OF STATE COMMISSION | |
| June 13, 2019 | Docket Event | LIST - AGENDA AND ORDERS OF MATTERS TO BE HEARD | |
| June 13, 2019 | Docket Event | ACTION: SIGNED 8 ORDERS AND HANDED TO PLAINTIFF | |
| June 13, 2019 | Docket Event | ACTION: CLERK UNABLE TO ISSUE DEFAULT FOR BRANCH BANKING OR STATE OF FLORIDA AS NAME ON MOTION DOES NOT MATCH NAMES ON CROSS-COMPLAINT OR SERVICE | |
| June 12, 2019 | Docket Event | MOTION FOR DEFAULT - AMENDED - AS TO CROSSCLAIM FOR PARTITION - MARC R TALLEY - BRANCH BANKING AND TRUST COMPANY - CHASE MANHATTAN MORTGAGE CORPORATION - ELAINE L GRIMM - C AND N REALTY COMPANY - SARASOTA COUNTY FLORIDA - STATE OF FLORIDA | |
| June 12, 2019 | Docket Event | CORRESPONDENCE PUBLIC - FROM KATHLEEN DISANTO | |
| June 12, 2019 | Docket Event | NOTICE - POST-PONEMENT OF MEDIATION | |
| June 12, 2019 | Docket Event | MOTION FOR DEFAULT - AS TO CROSSCLAIM FOR PARTITION - MARC R TALLEY - DAVID B THOMAS - BRANCH BANKING AND TRUST COMPANY - CHASE MANHATTAN MORTGAGE CORPORATION - ELAINE L GRIMM - C AND N REALTY COMPANY - SARASOTA COUNTY FLORIDA - STATE OF FLORIDA | |
| June 12, 2019 | Docket Event | ORDER - ON DISCOVERY OBJECTIONS IN CONNECTION WITH SUPPLEMENTAL MOTION TO COMPEL | |
| June 12, 2019 | Docket Event | MOTION - AMENDED - FOR ISSUANCE OF OUT-OF-STATE COMMISSION | |
| June 11, 2019 | Docket Event | NOTICE OF HEARING - AMENDED SECOND CROSS | |
| June 11, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| June 11, 2019 | Docket Event | MOTION - FOR ISSUANCE OF OUT-OF-STATE COMMISSION | |
| June 11, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM LOBECK & HANSON | |
| June 11, 2019 | Docket Event | NOTICE - DISMISSAL OF BREAKPOINTE PARTIES' CROSSCLAIM CASE - FOR COUNT I AGAINST COLONY BEACH & TENNIS CLUB ASSOCIATION INC - FILED AND RECORDED - Recorded (OR. / 2019108157) | |
| June 11, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED | |
| June 10, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - SECOND AMENDED | |
| June 10, 2019 | Docket Event | ORDER - DENYING BREAKPOINTE LLC'S MOTION FOR DISQUALIFICATION | |
| June 07, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - WILLIAM FINNERAN | |
| June 07, 2019 | Docket Event | NOTICE OF HEARING - AMENDED | |
| June 07, 2019 | Docket Event | NOTICE OF HEARING | |
| June 06, 2019 | Docket Event | NOTICE OF HEARING - AMENDED ORDER SCHEDULING CASE MANAGEMENT CONFERENCES | |
| June 06, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - VIDEOTAPED | |
| June 06, 2019 | Docket Event | MOTION - ISSUANCE OF OUT OF STATE COMMISSION | |
| June 05, 2019 | Docket Event | PAYMENT $10.00 RECEIPT #2019056312 | |
| June 05, 2019 | Docket Event | MOTION - TO COMPEL PRODUCTION OF DOCUMENTS AND COMPLETE RESPONSES TO FIRST REQUEST FOR PRODUCTION AND INTERROGATORIES | |
| June 05, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - BUSEY BANK FKA BUSEY BANK FLORIDA - ISSUED 06/05/2019 | |
| June 05, 2019 | Docket Event | MOTION - TO COMPLETE PRODUCTION OF DOCUMENTS AND COMPLETE RESPONSES TO FIRST REQUEST FOR PRODUCTION AND INTERROGATORIES | |
| June 04, 2019 | Docket Event | PAYMENT $20.00 RECEIPT #2019055859 | |
| June 04, 2019 | Docket Event | PAYMENT $10.00 RECEIPT #2019055849 | |
| June 04, 2019 | Docket Event | SUMMONS- PROPOSED - AS TO CROSSCLAIM - BUSEY BANK - NOT ISSUED - PARTY NAME INCOMPLETE AND DOES NOT MATCH (EXHIBIT 6) CROSSCLAIM | |
| June 04, 2019 | Docket Event | SUMMONS- PROPOSED - AS TO CROSSCLAIM - BRANCH BANKING AND TRUST COMPANY - NOT ISSUED - PARTY NAME INCOMPLETE AND DOES NOT MATCH (EXHIBIT 6) CROSSCLAIM | |
| June 04, 2019 | Docket Event | MOTION - ISSUANCE OF OUT-OF-STATE COMMISSION | |
| June 04, 2019 | Docket Event | MOTION - ISSUANCE OF OUT-OF STATE COMMISSION | |
| June 04, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| June 04, 2019 | Docket Event | NOTICE - DISMISSAL OF BREAKPOINTE PARTIES' CROSSCLAIM CASE - FOR COUNT I AGAINST COLONY BEACH & TENNIS CLUB ASSOCIATION INC - FILED AND RECORDED - Recorded (OR. / 2019108154) | |
| June 04, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - IBERIABANK- ISSUED 06/05/2019 | |
| June 03, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| May 29, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| May 29, 2019 | Docket Event | NOTICE - SERVING ANSWERS TO INTERROGATORIES | |
| May 29, 2019 | Docket Event | RESPONSE - UNICORP NATIONAL DEVELOPMENTS, INC. TO THE BREAKPOINTE PARTIES' SUBPOENA DUCES TECUM WITHOUT DEPOSITION DATED MAY 7, 2019 (NOTICE OF PRODUCTION FROM NON-PARTY DKT. NO. 327) | |
| May 29, 2019 | Docket Event | RESPONSE - CHARLES WHITTALL'S TO THE BREAKPOINTE PARTIES' SUBPOENA DUCES TECUM WITHOUT DEPOSITION DATED MAY 7, 2019 (NOTICE OF PRODUCTION FROM NON-PARTY DKT. NO. 327) | |
| May 28, 2019 | Docket Event | MOTION - ENLARGEMENT OF TIME TO EFFECTUATE SERVICE OF PROCESS OF CROSSCLAIM FOR PARTITION | |
| May 28, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| May 23, 2019 | Docket Event | RESPONSE-REQUEST FOR PRODUCTION | |
| May 23, 2019 | Docket Event | REQUEST - FOR COPIES | |
| May 22, 2019 | Docket Event | RESPONSE - REQUEST FOR ADMISSIONS | |
| May 22, 2019 | Docket Event | NOTICE - SERVING RESPONSES TO INTERROGATORIES | |
| May 22, 2019 | Docket Event | NOTICE - SERVING ANSWERS TO INTERROGATORIES | |
| May 22, 2019 | Docket Event | RESPONSE - REQUEST FOR ADMISSION | |
| May 22, 2019 | Docket Event | NOTICE - SERVING DEFENDANT'S ANSWERS TO PLAINTIFF'S INTERROGATORIES | |
| May 22, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| May 22, 2019 | Docket Event | RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK #336) | |
| May 22, 2019 | Docket Event | RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK #332) | |
| May 22, 2019 | Docket Event | RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK #334) | |
| May 22, 2019 | Docket Event | RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK #330) | |
| May 22, 2019 | Docket Event | RESPONSE - TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS (DK #328) | |
| May 22, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - MARC R TALLEY | |
| May 22, 2019 | Docket Event | SUBPOENA RETURNED - UNICORP NATIONAL DEVELOPMENTS INC - CORPORATE SERVED | |
| May 22, 2019 | Docket Event | REQUEST FOR ADMISSIONS | |
| May 17, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| May 17, 2019 | Docket Event | NOTICE - SERVICE OF INTERROGATORIES | |
| May 17, 2019 | Docket Event | LIST - WITNESS DISCLOSURE FOR TRIAL | |
| May 17, 2019 | Docket Event | NOTICE -SERVICE OF INTERROGATORIES | |
| May 16, 2019 | Docket Event | NOTICE - STATUS OF MEDIATION | |
| May 15, 2019 | Docket Event | NOTICE OF FILING - WITNESS AND EXPERT DISCLOSURES FOR TRIAL ON TERMINATION ISSUES | |
| May 13, 2019 | Docket Event | NOTICE OF SERVICE - ANSWER TO INTERROGATORIES | |
| May 13, 2019 | Docket Event | MOTION FOR DISQUALIFICATION | |
| May 10, 2019 | Docket Event | RESPONSE - TO REQUEST FOR PRODUCTION OF DOCUMENTS | |
| May 10, 2019 | Docket Event | LIST - WITNESS - DEFENDANT | |
| May 10, 2019 | Docket Event | NOTICE - RESPONSE TO THIRD PARTY REQUEST FOR PRODUCTION | |
| May 10, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| May 10, 2019 | Docket Event | SUBPOENA RETURNED - SERVED - HETTEMA SABA LLC | |
| May 10, 2019 | Docket Event | NOTICE - SERVING ANSWERS TO INTERROGATORIES | |
| May 10, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - DAVID B THOMAS | |
| May 10, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - CHASE MANHATTAN MORTGAGE CORPORATION | |
| May 10, 2019 | Docket Event | RESPONSE - TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS | |
| May 10, 2019 | Docket Event | NOTICE - SERVICE OF ANSWERS TO INTERROGATORIES | |
| May 09, 2019 | Docket Event | RESPONSE - FIRST REQUEST FOR ADMISSIONS | |
| May 09, 2019 | Docket Event | ACKNOWLEDGEMENT REGARDING SERVICE OF BREAKPOINTE PARTIES' CROSS-CLAIM FOR PARTITION ON JOINING OWNER DAVID B. THOMAS (DIN 347) AND SERVICE OF ANSWER AND AMENDED AFFIRMATIVE DEFENSES (DIN 244) | |
| May 09, 2019 | Docket Event | AGREEMENT REGARDING SERVICE OF BREAKPOINTE PARTIES' CROSS-CLAIM FOR PARTITION AND SERVICE OF JOINING OWNERS' ANSWER AND AMENDED AFFIRMATIVE DEFENSES | |
| May 08, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - ELAINE L GRIMM | |
| May 08, 2019 | Docket Event | ORDER GRANTING SUBSTITUTION OF ATTORNEY | |
| May 08, 2019 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Jun 6 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| May 08, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - C AND N REALTY COMPANY | |
| May 05, 2019 | Docket Event | CERTIFICATE OF ATTENDANCE AND AUTHORITY FOR MEDIATION | |
| May 03, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM AND COUNTERCLAIM - STATE OF FLORIDA DEPARTMENT OF REVENUE | |
| May 03, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM AND COUNTERCLAIM - BRANCH BANKING AND TRUST COMPANY SUCCESSOR TO COLONIAL BANK SUCCESSOR BY MERGER TO SARASOTA BANK | |
| May 03, 2019 | Docket Event | NOTICE - MEDIATION AUTHORITY - DEFENDANT | |
| May 02, 2019 | Docket Event | NOTICE OF MEDIATION AUTHORITY - DEFENDANT | |
| May 02, 2019 | Docket Event | ORDER - AMENDED - MEDIATION | |
| May 02, 2019 | Docket Event | NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS | |
| May 02, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| May 01, 2019 | Docket Event | LIST - WITNESS - PLAINTIFF | |
| May 01, 2019 | Docket Event | LIST - WITNESS - DEFENDANT | |
| May 01, 2019 | Docket Event | NOTICE OF FILING - PRELIMARY REPORT OF DEANL LA. RUTILA | |
| May 01, 2019 | Docket Event | RESPONSE - TO SUPPLEMENTAL MOTION TO COMPEL BETTER RESPONSES | |
| May 01, 2019 | Docket Event | RESPONSE - REQUEST FOR ADMISSION | |
| May 01, 2019 | Docket Event | NOTICE - SERVING RESPONSES TO INTERROGATORIES | |
| May 01, 2019 | Docket Event | STIPULATION FOR SUBSTITUTION OF COUNSEL | |
| May 01, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| April 30, 2019 | Docket Event | NOTICE - THIRD SUPPLEMENTAL PRODUCTION OF DOCUMENTS IN RESPONSE TO DEFENDANT'S REQUEST FOR PRODUCTION | |
| April 30, 2019 | Docket Event | RESPONSE - DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION TO COMPEL BETTER RESPONSES TO FIRST REQUEST FOR PRODUCTION | |
| April 30, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION - AMENDED | |
| April 29, 2019 | Docket Event | NOTICE OF HEARING | |
| April 29, 2019 | Docket Event | MAIL RETURNED - COLONY 730 LLC | |
| April 29, 2019 | Docket Event | MOTION - TO COMPEL | |
| April 26, 2019 | Docket Event | NOTICE - OF MEDIATION ATTENDANCE AND CERTIFICATION OF AUTHORITY | |
| April 26, 2019 | Docket Event | NOTICE - SERVING INTERROGATORIES | |
| April 26, 2019 | Docket Event | REQUEST FOR PRODUCTION OF DOCUMENTS | |
| April 26, 2019 | Docket Event | SUMMONS SERVED - AS TO CROSSCLAIM - SARASOTA COUNTY FLORIDA | |
| April 26, 2019 | Docket Event | CERTIFICATION OF AUTHORITY FOR MEDIATION | |
| April 26, 2019 | Docket Event | NOTICE - OF MEDIATION | |
| April 26, 2019 | Docket Event | RESPONSE - MOTION COMPEL BETTER RESPONSES | |
| April 26, 2019 | Docket Event | NOTICE - MEDIATION SCHEDULED FOR 05/06/2019 | |
| April 25, 2019 | Docket Event | NOTICE - ANSWERS TO REQUEST FOR ADMISSIONS | |
| April 25, 2019 | Docket Event | NOTICE - IDENTIFYING THE PERSON OR PERSONS WHO WILL BE ATTENDING THE MEDIATION SET FOR MAY 6TH 2019 | |
| April 25, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| April 24, 2019 | Docket Event | MAIL RETURNED - COLONY 730 LLC C/O MARY L. ROSSI | |
| April 23, 2019 | Docket Event | CORRESPONDENCE PUBLIC - FROM PAULA J. HOWELL, ESQ. | |
| April 23, 2019 | Docket Event | MAIL RETURNED - COLONY 730 LLC | |
| April 23, 2019 | Docket Event | ORDER - AGREED - REGARDING MEDIATION | |
| April 22, 2019 | Docket Event | PAYMENT $100.00 RECEIPT #2019040399 | |
| April 22, 2019 | Docket Event | NOTICE OF PRODUCTION | |
| April 19, 2019 | Docket Event | NOTICE OF PRODUCTION | |
| April 19, 2019 | Docket Event | NOTICE - SERVING INTERROGATORIES | |
| April 19, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - COLONY 730 LLC - ISSUED 04/22/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - MARC R TALLEY - ISSUED 04/22/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - STATE OF FLORIDA DEPARTMENT OF REVENUE - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - ELAINE L GRIMM - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - SARASOTA COUNTY, FLORIDA - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - WILLIAM FINNERAN - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - CHASE MANHATTAN MORTGAGE CORPORATION - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - BRANCH BANKING AND TRUST COMPANY SUCCESSOR TO COLONIAL BANK SUCCESSOR BY MERGER TO SARASOTA BANK - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - C AND N REALTY COMPANY - ISSUED 04/23/2019 | |
| April 19, 2019 | Docket Event | REQUEST - COPIES | |
| April 19, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO CROSSCLAIM - DAVID B THOMAS - ISSUED 04/22/2019 | |
| April 18, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jun 6 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 17, 2019 | Docket Event | REQUEST FOR COPIES | |
| April 17, 2019 | Docket Event | ORDER - CASE MANAGEMENT PLAN- MAIN CASE | |
| April 12, 2019 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM SHUMAKER LOOP & KENDRICK LLP | |
| April 12, 2019 | Docket Event | ORDER - CASE MANAGEMENT PLAN - BREAKPOINTE CROSSCLAIM CASE | |
| April 12, 2019 | Docket Event | NOTICE - SERVING SUPPLEMENTAL RESPONSES TO INTERROGATORIES | |
| April 08, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| April 08, 2019 | Docket Event | REQUEST FOR ADMISSIONS | |
| April 08, 2019 | Docket Event | NOTICE - SERVICE OF INTERROGATORIES | |
| April 05, 2019 | Docket Event | NOTICE - SERVING ANSWERS TO INTERROGATORIES | |
| April 05, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| April 05, 2019 | Docket Event | CERTIFICATE OF MAILING/SERVICE OF OMNIBUS ORDER FROM APRIL 4, 2019 HEARING | |
| April 05, 2019 | Docket Event | ORDER - SECOND AMENDED - SCHEDULING CASE MANAGEMENT CONFERENCES | |
| April 05, 2019 | Docket Event | NOTICE OF FILING - PRIVILEGE LOG - LIGHTHOUSE PROPERTY MANAGEMENT | |
| April 04, 2019 | Docket Event | DEFAULT - AS TO SECOND AMENDED COMPLAINT - COLONY 730, LLC | |
| April 04, 2019 | Docket Event | NOTICE - AGENDA AND ORDER OF MATTERS TO BE HEARD | |
| April 04, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jul 12 2019 1:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Sep 5 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 04, 2019 | Docket Event | DEFAULT - AS TO SECOND AMENDED COMPLAINT - ELAINE L. GRIMM | |
| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Aug 2 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Nov 8 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jun 13 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 04, 2019 | Docket Event | ORDER - OMNIBUS - FROM APRIL 4, 2019 HEARING | |
| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Aug 1 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 04, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Oct 11 2019 9:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| April 03, 2019 | Docket Event | MOTION FOR DEFAULT - AS TO SECOND AMENDED COMPLAINT - COLONY 730, LLC | |
| April 03, 2019 | Docket Event | DEFAULT - PROPOSED | |
| April 03, 2019 | Docket Event | NOTICE OF FILING - PROPOSED CASE MANAGEMENT PLAN - DEFENDANT'S/COUNTER-PLAINTIFFS' /CROSS-PLAINTIFFS' | |
| April 03, 2019 | Docket Event | DEFAULT- PROPOSED | |
| April 03, 2019 | Docket Event | NOTICE OF FILING - AMENDED AND RESTATED DEVELOPMENT AGREEMENT AND SUMMARY OF PERTINENT PROVISIONS REGARDING PAYMENT OF ASSOCIATION/JUO ATTORNEY'S FEES , COSTS, TAXES, AND ASSESSMENTS BY UNICORP - DEFENDANT'S/ COUNTER-PLAINTIFFS' / CROSS-PLAINTIFFS' | |
| April 03, 2019 | Docket Event | NOTICE OF FILING - PROPOSED JUDICIAL TERMINATION CASE MANAGEMENT AND SCHEDULING ORDER | |
| April 03, 2019 | Docket Event | MOTION FOR DEFAULT - AS TO SECOND AMENDED COMPLAINT - ELAINE L. GRIMM | |
| April 02, 2019 | Docket Event | ACCEPTANCE OF SERVICE | |
| April 02, 2019 | Docket Event | NOTICE - SERVING SECOND SET OF INTERROGATORIES | |
| April 02, 2019 | Docket Event | REQUEST FOR ADMISSIONS | |
| April 02, 2019 | Docket Event | MOTION - TO COMPEL RESPONSE TO INTERROGATORIES | |
| April 02, 2019 | Docket Event | MOTION - TO COMPEL RESPONSE TO REQUEST FOR PRODUCTION | |
| April 02, 2019 | Docket Event | REQUEST FOR PRODUCTION - SECOND | |
| April 02, 2019 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| March 29, 2019 | Docket Event | MOTION - TO SEVER CROSSCLAIM | |
| March 28, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION TO STRIKE ANSWER AND AFFIRMATIVE DEFENSES - ASSOCIATION AND JOINING OWNERS | |
| March 28, 2019 | Docket Event | NOTICE OF HEARING | |
| March 28, 2019 | Docket Event | MOTION - TO STRIKE RESPONSE | |
| March 26, 2019 | Docket Event | MAIL RETURNED - COLONY 730 LLC | |
| March 22, 2019 | Docket Event | MOTION - TO STRIKE DEFENDANT'S AMENDED ANSWERS AND AFFIRMATIVE DEFENSES | |
| March 22, 2019 | Docket Event | RESPONSE - AMENDED ANSWERS AND AFFIRMATIVE DEFENSES - ANDY ADAMS - WILLIAM ANDREW ADAMS AKA W ANDREW ADAMS AKA WILLIAM A ADAMS - ANDREW A BROWN AS TRUSTEE - BREAKPOITE LLC - BREAKPOINTE I LLC - COLONY BEACH INVESTORS LLC - DOTTY ADAMS | |
| March 22, 2019 | Docket Event | RESPONSE - ANSWERS AND AFFIRMATIVE DEFENSES | |
| March 22, 2019 | Docket Event | RESPONSE - DEFENDANTS'/COUNTER-PLAINTIFFS' TO AMENDED AFFIRMATIVE DEFENSES OF PLAINTIFF/COUNTER-DEFENDANT UNICORP COLONY UNITS LLC | |
| March 21, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| March 21, 2019 | Docket Event | NOTICE - SERVICE - RESPONSE TO INTERRGATORIES | |
| March 20, 2019 | Docket Event | ORDER GRANTING MOTION FOR EXTENSION OF TIME TO RESPOND AMENDED FIRST REQUEST FOR PRODUCTION AND AMENDED FIRST INTERROGATORIES | |
| March 18, 2019 | Docket Event | ANSWER AND AMENDED AFFIRMATIVE DEFENSES - COLONY BEACH & TENNIS CLUB ASSOCIATION AND JOINING OWNERS | |
| March 15, 2019 | Docket Event | RESPONSE - AMENDED - TO CERTAIN AFFIRMATIVE DEFENSES | |
| March 15, 2019 | Docket Event | NOTICE OF APPEARANCE - ADDITIONAL COUNSEL AND DESIGNATION OF EMAIL - DEFENDANTS | |
| March 15, 2019 | Docket Event | NOTICE - AMENDED AFFIRMATIVE DEFENSES TO COUNTERCLAIM | |
| March 13, 2019 | Docket Event | AFFIDAVIT - COMPLIANCE | |
| March 12, 2019 | Docket Event | MAIL RETURNED - COLONY 730 LLC | |
| March 12, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 2 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| March 11, 2019 | Docket Event | MOTION FOR EXTENSION OF TIME TO RESPOND | |
| March 08, 2019 | Docket Event | CERTIFICATE - MAILING/SERVICE OF ORDERS | |
| March 08, 2019 | Docket Event | RESPONSE - REQUEST FOR PRODUCTION | |
| March 08, 2019 | Docket Event | NOTICE OF SERVICE - RESPONSE TO INTERROGATORIES | |
| March 07, 2019 | Docket Event | ORDER - ON MOTIONS TO STRIKE CERTAIN AFFIRMATIVE DEFENSES | |
| March 07, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| March 07, 2019 | Docket Event | ORDER - OMNIBUS ORDER FROM MARCH 2, 2019 HEARING | |
| March 07, 2019 | Docket Event | NOTICE - AGENDA OF MATTERS TO BE HEARD 3/7/19 | |
| March 06, 2019 | Docket Event | EXHIBIT B | |
| March 06, 2019 | Docket Event | RESPONSE - TO COURTS INQUIRY RGARDING EFFECT OF TERMINATION ON ASSOCIATIONS ABILITY TO SATISFY CLAIMS | |
| March 06, 2019 | Docket Event | EXHIBIT A | |
| March 06, 2019 | Docket Event | NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS - ARTEMIS M EMSLIE | |
| March 06, 2019 | Docket Event | ACCEPTANCE OF SERVICE - | |
| March 05, 2019 | Docket Event | NOTICE OF FILING 2/7/2019 HEARING TRANSCRIPT | |
| March 04, 2019 | Docket Event | ORDER - TO THINK ABOUT AND RESPOND TO MATTERS ON THE COURT'S MIND | |
| March 04, 2019 | Docket Event | NOTICE OF APPEARANCE - DESIGNATION OF EMAIL - DEFENDANT - BREAKPOINTE LENDER LLC | |
| March 04, 2019 | Docket Event | ANSWER - AFFIRMATIVE - BREAKPOINTE LENDER LLC | |
| March 01, 2019 | Docket Event | RESPONSE IN OPPOSITION TO MOTION TO STRIKE AFFIRMATIVE DEFENSES OF CROSS-DEFENDANT, MOTION TO AMEND AFFIRMATIVE DEFENSES - COLONY BEACH & TENNIS CLUB ASSOCIATION, INC AND JOINING OWNERS | |
| March 01, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTION FOR RECONSIDERATION OF ORDER | |
| February 28, 2019 | Docket Event | NOTICE OF FILING UPDATED SERVICE OF PROCESS SPREADSHEET | |
| February 28, 2019 | Docket Event | SUMMONS SERVED: (4 ATTACHED TOGETHER) - BREAKPOINTE LENDER LLC - C AND N REALTY COMPANY - MICHAEL A COREY - ELAINE L GRIMM (NOTICE OF FILING) | |
| February 28, 2019 | Docket Event | MOTION TO REALIGN PARTIES - COLONY BEACH & TENNIS CLUB ASSOCIATION, INC'S AND JOINING OWNERS' | |
| February 28, 2019 | Docket Event | NOTICE OF HEARING | |
| February 28, 2019 | Docket Event | RESPONSE - AMENDED AFFIRMATIVE DEFENSES FILED BY DEFENDANTS | |
| February 28, 2019 | Docket Event | MOTION - TO STRIKE AFFIRMATIVE DEFENSES | |
| February 28, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO DEFENDANT'S MOTION TO STRIKE AFFIRMATIVE DEFENSES - UNICORP COLONY UNITS LLC | |
| February 28, 2019 | Docket Event | MOTION - APPOINTMENT OF ATTORNEY LAND GUARDIAN AD LITEM | |
| February 28, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT - JANUARY 10, 2019 | |
| February 28, 2019 | Docket Event | NOTICE OF FILING - TRANSCRIPT - FEBRUARY 7, 2019 | |
| February 28, 2019 | Docket Event | NOTICE OF HEARING - MARCH 7, 2019 | |
| February 28, 2019 | Docket Event | MOTION - RECONSIDERTION OF ORDER EXPEDITING CASE | |
| February 28, 2019 | Docket Event | NOTICE OF FILING - MOTION TO REALIGN PARTIES | |
| February 27, 2019 | Docket Event | ORDER SETTING CASE MANAGEMENT CONFERENCE - AMENDED | |
| February 27, 2019 | Docket Event | NOTICE OF DROPPING PARTY FILED AND RECORDED - SIEBERT G ADAMS; FREDRIC B HEILMAN; KATHRYN A HEILMAN; JULES RABIN; JPMORGAN CHASE BANK NA - RECORDED (OR. / 2019024071) | |
| February 27, 2019 | Docket Event |
ORDER OF CASE MANAGEMENT SET FOR 06/13/2019 AT 8:00 AM IN 6A , JDG: CARROLL, HUNTER W
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| February 26, 2019 | Docket Event | ACCEPTANCE OF SERVICE - JOINING OWNER MICHAEL A COREY | |
| February 26, 2019 | Docket Event | MOTION - TO STRIKE AFFIRMATIVE DEFENSES | |
| February 26, 2019 | Docket Event | RESPONSE - CROSS-DEFENDANT | |
| February 26, 2019 | Docket Event | RESPONSE - TO CERTAIN AFFIRMATIVE DEFENSES | |
| February 26, 2019 | Docket Event | RESPONSE - AMENDED - TO CERTAIN AFFIRMATIVE DEFENSES | |
| February 26, 2019 | Docket Event | MOTION - TO STRIKE AFFIRMATIVE DEFENSE AND REQUEST FOR JUDICIAL NOTICE | |
| February 26, 2019 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Mar 7 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| February 26, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Mar 7 2019 1:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| February 25, 2019 | Docket Event | MOTION - TO STRIKE AFFIRMATIVE DEFENSE | |
| February 20, 2019 | Docket Event | RESPONSE - MOTION TO STRIKE | |
| February 20, 2019 | Docket Event | NOTICE - AFFIRMATIVE DEFENSES - AMENDED | |
| February 18, 2019 | Docket Event | NOTICE - AFFIRMATIVE DEFENSES - AMENDED | |
| February 15, 2019 | Docket Event | NOTICE - DEFENDANTS AMENDED FIFTH AFFIRMATIVE DEFENSE | |
| February 13, 2019 | Docket Event | NOTICE - DEFENDANTS AMENDED FIFTH AFFIRMATIVE DEFENSE | |
| February 11, 2019 | Docket Event | ACCEPTANCE OF SERVICE - PROCESS OF AMENDED COMPLAINT | |
| February 11, 2019 | Docket Event | NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS | |
| February 07, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| February 07, 2019 | Docket Event | NOTICE - SERVING AMENDED FIRST INTERROGATORIES | |
| February 07, 2019 | Docket Event | REQUEST FOR PRODUCTION - AMENDED FIRST | |
| February 06, 2019 | Docket Event | NOTICE OF FILING - UPDATED SERVICE SPREADSHEET | |
| February 06, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE CERTAIN AFFIRMATIVE DEFENSES | |
| February 06, 2019 | Docket Event | NOTICE - SERVICE - FIRST SET OF INTERROGATORIES | |
| February 06, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES TO CROSSCLAIMS AND COUNTERCLAIMS - COLONY BEACH & TENNIS CLUB ASSOCIATION INC AND JOINING OWNERS' | |
| February 06, 2019 | Docket Event | REQUEST FOR PRODUCTION | |
| February 06, 2019 | Docket Event | NOTICE - SERVING SET OF INTERROGATORIES | |
| February 06, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES - UNICORP COLONY UNITS LLC | |
| February 05, 2019 | Docket Event | NOTICE OF HEARING - AMENDED | |
| February 04, 2019 | Docket Event | SUMMONS SERVED - CHASE MANHATTAN MORTGAGE CORPORATION; JULES RABIN - AND NOTICE OF FILING RETURNS OF SERVICE | |
| February 04, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES - AMENDED TO PLAINTIFFS SECOND AMENDED COMPLAINT - YENO MON INC | |
| February 01, 2019 | Docket Event | ORDER - ALLOWING AMENDED PLEADING | |
| January 31, 2019 | Docket Event | MOTION - PLAINTIFF - STRIKE CERTAIN AFFIRMATIVE DEFENSES AND ALLEGATIONS | |
| January 31, 2019 | Docket Event | RESPONSE - PLAINTIFF - TO CERTAIN AFFIRMATIVE DEFENSES - | |
| January 31, 2019 | Docket Event | MOTION - PLAINTIFF - STRIKE CERTAIN AFFIRMATIVE DEFENSES | |
| January 31, 2019 | Docket Event | NOTICE OF HEARING | |
| January 31, 2019 | Docket Event | PLAINTIFF'S RESPONSE - TO CERTAIN AFFIRMATIVE DEFENSES | |
| January 31, 2019 | Docket Event | RESPONSE - PLAINTIFF - TO CERTAIN AFFIRMATIVE DEFENSES | |
| January 30, 2019 | Docket Event | PAYMENT $395.00 RECEIPT #2019010473 | |
| January 30, 2019 | Docket Event | SUMMONS SERVED - DAVID B THOMAS AND JPMORGAN CHASE BANK NA (NOTICE OF FILING) | |
| January 30, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO 2ND AMENDED COMPLAINT - ARTEMIS M EMSLIE - ISSUED 01/31/2019 | |
| January 30, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO 2ND AMENDED COMPLAINT - MICHAEL A COREY - ISSUED 01/31/2019 | |
| January 30, 2019 | Docket Event | PAYMENT $40.00 RECEIPT #2019010694 | |
| January 30, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO 2ND AMENDED COMPLAINT- JAMES F EMSLIE - ISSUED 01/31/2019 | |
| January 30, 2019 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO 2ND AMENDED COMPLAINT - ELAINE L GRIMM - ISSUED 01/31/2019 | |
| January 29, 2019 | Docket Event | NOTICE OF FILING - PROPOSED AMENDED ANSWER & DEFENSES - TO SECOND AMENDED COMPLAINT | |
| January 29, 2019 | Docket Event | MOTION - FILE AMENDED ANSWER AND DEFENSES TO AMENDED COMPLAINT | |
| January 29, 2019 | Docket Event | NOTICE OF DROPPING PARTY - FILED AND RECORDED (1620 GMD LLC A FLORIDA LIMITED LIABILITY COMPANY - GORDON A BRATTER INDIVIDUALLY - GORDON A BRASTTER AND SANDRA E BRATTER AS TRUSTEES OF THE GORDON A BRATTER REVOCABLE INTER VIVOS TRUST - LILLIAN JAGID AND JONATHAN JAGID AS TRUSTEES OF THE BRUCE JAGID MARITAL TRUST U/W DATED 4/14/2000 - GREGORY E MONTONE AND BARBARA J MONTONE HUSBAND AND WIFE - TOM PARKS INDIVIDUALLY AND FLAGSHIP HOMES LLC A DELAWARE LLC) - Recorded (OR. / 2019011380) | |
| January 28, 2019 | Docket Event | ANSWER & DEFENSES - TO SECOND AMENDED COMPLAINT - IBERIABANK | |
| January 28, 2019 | Docket Event | LETTER - OUTSTANDING FEES | |
| January 28, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES - BUSEY BANK | |
| January 25, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT - YENO MON INC | |
| January 25, 2019 | Docket Event | COMPLAINT - CROSS - COUNTY - AND ANSWER. AFFIRMATIVE DEFENSES, CROSSCLAIMS AND COUNTERCLAIMS - ANDREA A BROWN AS TRUSTEE OF THE ACG TEAM TRUST DATED DECEMBER 22, 2008, BREAKPOINTE LLC, BREAKPOINTE I LLC, COLONY BEACH INVESTORS LLC, ANDY ADAMS, WILLIAM ANDREW ADAMS AKA W ANDREW ADAMS AKA WILLAIM A ADAMS AND DOTTY ADAMS | |
| January 25, 2019 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES - SHELDON RABIN AND CAROL RABIN | |
| January 24, 2019 | Docket Event | SUMMONS SERVED - IBERIA BANK; BRANCH BANKING AND TRUST COMPANY; BUSEY BANK F/K/A BUSEY BANK FLORIDA; MARC R TALLEY; STATE OF FLORIDA DEPARTMENT OF REVENUE; SARASOTA COUNTY FLORIDA; FLAGSHIP HOMES LLC; COLONY RL LLC; TOM PARKS; COLONY 730 LLC | |
| January 24, 2019 | Docket Event | NOTICE OF APPEARANCE AND DESIGNATION EMAIL - BUSEY BANK | |
| January 22, 2019 | Docket Event | ANSWER - TO SECOND AMENDED COMPLAINT - NEW COLONY LLC | |
| January 22, 2019 | Docket Event | MOTION - TO TELEPHONICALLY ATTEND CASE MANAGEMENT | |
| January 16, 2019 | Docket Event | NOTICE - COMPLIANCE AND SERVICE OF ORDER | |
| January 15, 2019 | Docket Event | ORDER FOR CASE MANAGEMENT | |
| January 11, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Feb 7 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 11, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Mar 7 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 11, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jun 6 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 11, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 2 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 11, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Apr 4 2019 8:00AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 10, 2019 | Docket Event | DEFAULT - WILLIAM FINNERAN | |
| January 10, 2019 | Docket Event | COURT APPEARANCE RECORD | |
| January 10, 2019 | Docket Event | ORDER - DENYING ALL MOTIONS TO DISMISS & STRIKE | |
| January 09, 2019 | Docket Event | MOTION FOR DEFAULT - WILLIAM FINNERAN | |
| January 09, 2019 | Docket Event | DEFAULT - PROPOSED | |
| January 09, 2019 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jan 10 2019 3:00PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| January 08, 2019 | Docket Event | RESPONSE - PLAINTIFF'S - IN OPPOSITION TO AMENDED MOTION TO DISMISS | |
| January 08, 2019 | Docket Event | NOTICE - PLAINTIFF'S COMPLIANCE WITH COURT'S ORDER DATED 01/07/2019 | |
| January 08, 2019 | Docket Event | MOTION - JOIN AMENDED MOTION TO DISMISS SECOND AMENDED COMPLAINT - YENO MON INC | |
| January 08, 2019 | Docket Event | RESPONSE - JOINDER IN RESPONSE IN OPPOSITION TO AMENDED MOTION TO DISMISS SECOND AMENDED COMPLAINT - COLONY BEACH & TENNIS CLUB ASSOCIATION INC & OWNERS | |
| January 07, 2019 | Docket Event | NOTICE OF APPEARANCE - EMAIL DESIGNATION | |
| January 07, 2019 | Docket Event | RESPONSE - OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLANT | |
| January 07, 2019 | Docket Event | RESPONSE - OPPOSITION TO MOTIONS TO DISMISS SECOND AMENDED COMPLAINT | |
| January 07, 2019 | Docket Event | ORDER - ON SEVERAL MOTIONS TO DISMISS | |
| January 07, 2019 | Docket Event | ANSWER - COLONY BEACH & TENNIS CLUB ASSOCIATION INC AND THE JOINING OWNERS | |
| January 07, 2019 | Docket Event | DEFENDANTS SHELDON RABIN AND CAROL RABINS AMENDED MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT | |
| January 07, 2019 | Docket Event | RESPONSE IN OPPOSITION - JOINDER - TO MOTIONS TO DISMISS SECOND AMENDED COMPLAINT OR TO STRIKE | |
| January 07, 2019 | Docket Event | NOTICE - OF JOINDER - DEFENDANT | |
| January 04, 2019 | Docket Event | EXHIBIT B - C - D | |
| January 04, 2019 | Docket Event | NOTICE OF HEARING - CROSS | |
| January 03, 2019 | Docket Event | RESPONSE - IN OPPOSITION TO MOTIONS TO DISMISS SECOND AMENDED COMPLAINT | |
| January 02, 2019 | Docket Event | NOTICE OF DESIGNATION OF EMAIL - AMENDED | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - DAVID B THOMAS - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - STATE OF FLORIDA DEPARTMENT OF REVENUE - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - SARASOTA COUNTY FLORIDA - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - MARC R TALLEY - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - JULES RABIN - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - FLAGSHIP HOMES LLC -ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - JPMORGAN CHASE BANK, N.A. - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - KATHRYN A HEILMAN - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - IBERIABANK - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - FREDRIC B HEILMAN - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - COLONY RL, LLC - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT -C AND N REALTY COMPANY -ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - CHASE MANHATTAN MORTGAGE CORPORATION - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - BREAKPOINTE LENDER LLC -ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - BRANCH BANKING AND TRUST COMPANY SUCCESSOR TO COLONIAL BANK SUCCESSOR BY MERGER TO SARASOTA BANK -ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - SIEBERT G ADAMS -ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - TOM PARKS, INDIVIDUALLY - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - UNKNOWN HEIRS AND DEVISEES AT LAW OF MICHAEL J MAXIAN DECEASED - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO SECOND AMENDED COMPLAINT - BUSEY BANK FKA BUSEY BANK FLORIDA - ISSUED 12/06/2018 | |
| December 06, 2018 | Docket Event | PAYMENT $190.00 RECEIPT #2018121961 | |
| November 13, 2018 | Docket Event | NOTICE OF HEARING | |
| November 13, 2018 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jan 10 2019 3:00PM JUDGE: CARROLL, HUNTER W LOCATION: 6A
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| November 13, 2018 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jan 8 2019 1:30PM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| November 13, 2018 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Jan 8 2019 1:30PM JUDGE: CARROLL, HUNTER W LOCATION: 6A
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| October 24, 2018 | Docket Event | ACTION: DEFAULT NOT ENTERED AGAINST DOTTY ADAMS - PLEADING(S) FILED 10/23/2018 | |
| October 23, 2018 | Docket Event | MOTION FOR DEFAULT - DOTTY ADAMS | |
| October 23, 2018 | Docket Event | DEFAULT - PROPOSED | |
| October 23, 2018 | Docket Event | NOTICE OF APPEARANCE - FOR DOTTY ADAMS | |
| October 23, 2018 | Docket Event | MOTION TO DISMISS SECOND AMENDED COMPLAINT OR MOTION TO STRIKE | |
| October 22, 2018 | Docket Event | MOTION - TO DISMISS SECOND AMENDED COMPLAINT | |
| October 19, 2018 | Docket Event | MOTION - TO DISMISS SECOND AMENDED COMPLAINT | |
| October 17, 2018 | Docket Event | MOTION - TO DISMISS SECOND AMENDED COMPLAINT | |
| September 28, 2018 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM AKERMAN | |
| September 28, 2018 | Docket Event | ORDER - STIPULATED - GRANTING MOTION TO AMEND COMPLAINT | |
| September 25, 2018 | Docket Event | NOTICE OF CANCELLATION - HEARING | |
| September 25, 2018 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: Sep 27 2018 11:15AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| September 24, 2018 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Sep 27 2018 11:15AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| September 21, 2018 | Docket Event | COMPLAINT - SECOND AMENDED - (NOTICE OF FILING) | |
| September 17, 2018 | Docket Event | SUMMONS NON SERVED - COLONY 730 LLC | |
| September 17, 2018 | Docket Event | SUMMONS SERVED - DOTTY ADAMS | |
| September 17, 2018 | Docket Event | NOTICE OF FILING - RETURN OF SERVICE FOR DOTTY ADAMS AND RETURN OF NON-SERVICE FOR COLONY 730 LLC - SUMMONS SERVED - DOTTY ADAMS AND SUMMONS NON SERVED - COLONY 730 LLC | |
| September 17, 2018 | Docket Event | SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - COLONY 730 LLC - ISSUED 09/17/2018 | |
| September 17, 2018 | Docket Event | PAYMENT $10.00 RECEIPT #2018094403 | |
| August 15, 2018 | Docket Event | NOTICE OF HEARING | |
| August 14, 2018 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Sep 27 2018 11:15AM JUDGE: CARROLL, HUNTER W LOCATION: JACS
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| July 25, 2018 | Docket Event | MOTION - FOR LEAVE TO AMEND COMPLAINT | |
| July 03, 2018 | Docket Event | NOTICE - UNAVAILABILITY | |
| June 27, 2018 | Docket Event | NOTICE OF APPEARANCE - FOR DEFENDANT | |
| June 20, 2018 | Docket Event | ORDER REASSIGNING DIVISION | |
| June 15, 2018 | Docket Event | NOTICE - UNAVAILABILITY | |
| May 15, 2018 | Docket Event | NOTICE OF FILING - RETURN OF SERVICE OF SUMMONSES ON ANDY ADAMS; WILLIAM ANDREW ADAMS A/K/A W. ANDREWS ADAMS A/K/A WILLIAM A. ADAMS; WILLIAM FINNERAN; AND SUMMONS NON-SERVED ON ROBERT S GETTINGER | |
| May 08, 2018 | Docket Event | MOTION TO DISMISS AMENDED COMPLAINT - YENO MON INC | |
| May 07, 2018 | Docket Event | MOTION - DISMISS AMENDED COMPLAINT | |
| May 07, 2018 | Docket Event | NOTICE OF APPEARANCE - FOR DEFENDANT | |
| May 07, 2018 | Docket Event | NOTICE OF APPEARANCE & EMAIL | |
| May 04, 2018 | Docket Event | NOTICE OF APPEARANCE - SHELDON RABIN AND CAROL RABIN | |
| April 30, 2018 | Docket Event | MOTION - DISMISS AMENDED COMPLAINT | |
| April 30, 2018 | Docket Event | NOTICE OF APPEARANCE AND EMAIL DESIGNATION - BREAKPOINTE I LLC | |
| April 30, 2018 | Docket Event | NOTICE OF APPEARANCE AND EMAIL DESIGNATION - COLONY BEACH INVESTORS LLC | |
| April 25, 2018 | Docket Event | MOTION - DISMISS AMENDED COMPLAINT | |
| April 24, 2018 | Docket Event | NOTICE OF APPEARANCE - AND DESIGNATION OF EMAIL ADDRESS - BREAKPOINTE LLC | |
| April 24, 2018 | Docket Event | MOTION - DISMISS AMENDED COMPLAINT | |
| April 24, 2018 | Docket Event | NOTICE OF APPEARANCE - AND DESIGNATION OF EMAIL ADDRESS - ANDREA A BROWN AS TRUSTEE OF THE ACG TEAM TRUST DATED DECEMBER 22, 2008 | |
| April 24, 2018 | Docket Event | MOTION - DISMISS COMPLAINT | |
| April 20, 2018 | Docket Event | NOTICE OF APPEARANCE VEMO MON INC | |
| April 20, 2018 | Docket Event | MOTION FOR EXTENSION OF TIME | |
| April 18, 2018 | Docket Event | NOTICE OF DROPPING PARTY - FILED AND RECORDED - RECORDED (OR. / 2018050502) - RAGS FAMILY LP | |
| April 18, 2018 | Docket Event | PAYMENT $10.00 RECEIPT #2018040512 | |
| April 18, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - COLONY 730 LLC - ISSUED 04/18/2018 | |
| April 16, 2018 | Docket Event | PAYMENT $490.00 RECEIPT #2018039064 | |
| April 13, 2018 | Docket Event | SUMMONS SERVED (NOTICE OF FILING RETURNS OF SERVICE) - SUMMONS SERVED - ON AMENDED COMPLAINT - BREAKPOINTE LLC - SUMMONS SERVED - ON AMENDED COMPLAINT - BREAKPONTE 1 LLC - SUMMONS SERVED - ON AMENDED COMPLAINT - ANDREA A BROWN AS TRUSTEE OF THE ACG TRUST DATED DECEMBER 22, 2008 - SUMMONS SERVED - ON AMENDED COMPLAINT - BYERS@COLONY.5036 LLC - SUMMONS SERVED - ON AMENDED COMPLAINT - COLONY BEACH INVESTORS LLC - SUMMONS SERVED - ON AMENDED COMPLAINT - NEW COLONY LLC - SUMMONS SERVED - ON AMENDED COMPLAINT - JAMES D PRIEST - SUMMONS SERVED - ON AMENDED COMPLAINT - CAROL RABIN - SUMMONS SERVED - ON AMENDED COMPLAINT - SHELDON RABIN - SUMMONA SERVED - ON AMENDED COMPLAINT - RAGS FAMILY LP - SUMMONS SERVED - ON AMENDED COMPLAINT - VENO MON INC (ALL AFFIDAVITS OF SERVICE ONLY) | |
| April 05, 2018 | Docket Event | LETTER - OUTSTANDING FEES | |
| April 05, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - FAUN ENTERPRISES LLC-ISSUED 4/5/2018 | |
| April 05, 2018 | Docket Event | PAYMENT $10.00 RECEIPT #2018035605 | |
| April 02, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - ANDY ADAMS - ISSUED 04/03/2018 | |
| April 02, 2018 | Docket Event | PAYMENT $10.00 RECEIPT #2018033943 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - WILLIAM FINNERAN- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - ROBERT S GETTINGER - ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - SHELDON RABIN- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - LEAP LONGBOAT LLC- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - BREAKPOINTE LLC- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - NEW COLONY LLC- ISSUED 3/28/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - BREAKPOINTE I LLC - ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - RAGS FAMILY LP- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | PAYMENT $180.00 RECEIPT #2018032491 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - YENO MON INC- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - CAROL RABIN - ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | LIS PENDENS FILED AND RECORDED | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - BYERS@COLONY.503, LLC - ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - JAMES D PRIEST- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | COMPLAINT - AMENDED | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - COLONY BEACH INVESTORS LLC- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - DOTTY ADAMS- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - WILLIAM ANDREW ADAMS AKA W ANDREW ADAMS AKA WILLIAM A ADAMS- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - ANDREA A BROWN AS TRUSTEE OF THE ACG TEAM TRUST DATED DECEMBER 22, 2008- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - ILONA G PRIEST- ISSUED 3/29/18 | |
| March 28, 2018 | Docket Event | SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - AS TO AMENDED COMPLAINT - BLAKE FLEETWOOD- ISSUED 3/29/18 | |
| January 22, 2018 | Docket Event | PAYMENT $400.00 RECEIPT #2018006965 | |
| January 19, 2018 | Docket Event | CIVIL COVER SHEET | |
| January 19, 2018 | Docket Event | COMPLAINT |
