Docket
0:21-cv-62137,
Florida Southern District Court
(Oct. 14, 2021)
Judge Rodolfo A. Ruiz, II, presiding, Magistrate Judge Patrick M. Hunt
Fraud
12/10/2021 | 12/10/2021 35 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Defendants' Joint Certificate of Interested Parties and Corporate Dis... |
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Nature Consulting, LLC v. Ben Simon et al, 0:21-cv-62137 (S.D.Fla.)
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Docket
2:21-cv-14393,
Florida Southern District Court
(Sept. 27, 2021)
Judge Aileen M. Cannon, presiding, Magistrate Judge Shaniek M. Maynard
Assault, Libel & Slander
Division | Ft. Pierce |
Flags | MEDREQ, REF_DISCOV, SMM |
Cause | 28:1331 Fed. Question: Personal Injury |
Case Type | 320 Assault, Libel & Slander |
Tags | 320 Assault, Libel and Slander, Slander, Libel and Slander, Tort, Civil, Libel, 320 Assault, Libel and Slander, Slander, Libel and Slander, Tort, Civil, Libel |
Plaintiff | Halo Composites LLC |
Plaintiff | Matthew Fontaine |
Defendant | Mark Figliozzi |
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Halo Composites LLC et al v. Figliozzi, 2:21-cv-14393 (S.D.Fla.)
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Docket
50-2021-CA-010410-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Sept. 2, 2021)
Judge Senior, presiding
Division | AK: Circuit Civil Central - AK |
Case Type | Business Tort |
Tags | Business Tort, Tort, Civil |
Defendant/Respondent | Jacques Houben |
Plaintiff/Petitioner | N. R. Windows, Inc. |
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N. R. WINDOWS, INC. V HOUBEN, JACQUES, 50-2021-CA-010410-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
2021-019696-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Aug. 23, 2021)
Judge Manno-Schurr, Valerie, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Deadline | 2021-019696-CA-01 CA25 David K Reyes (Tr) et al Alexander Construction and Development Inc et al 1111 2 04-07-2025 03-31-2025 at 9:30 AM, Calendar Call |
Deadline | Order Setting Jury Trial with Mediation Referral 04-07-2025 |
Plaintiff | David K Reyes (Tr) |
Plaintiff | David K Reyes Living Trust |
Defendant | Alexander Construction and Development Inc |
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DAVID K REYES (TR) ET AL VS ALEXANDER CONSTRUCTION AND DEVELOPMENT INC ET AL, 2021-019696-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
50-2021-CA-002463-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Feb. 23, 2021)
Luis Delgado, presiding
Division | AG: Circuit Civil Central - AG |
Case Type | Contract & Debt |
Tags | Contract and Debt, Contract, Civil, Debt, Collections |
Cross Defendant/Respondent | Airs Pacal |
Defendant/Respondent | Betsy Pascal |
Defendant/Respondent | Surf Park Llc |
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PRODUCERS TITLE LLC V SURF PARK LLC, 50-2021-CA-002463-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
50-2021-CA-002340-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Feb. 22, 2021)
Maxine Cheesman, presiding
Division | AJ: Circuit Civil Central - AJ |
Case Type | Shareholder Derivative Action |
Defendant/Respondent | Jeffrey Lichterman |
Plaintiff/Petitioner | Djl Associates Llc |
Plaintiff/Petitioner | David Lichterman |
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DJL ASSOCIATES LLC V LICHTERMAN, JEFFREY, 50-2021-CA-002340-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
50-2020-CC-004683-XXXX-NB,
Florida State, Palm Beach County, County Court
(May 13, 2020)
Frank S Castor, presiding
Division | RH: North Branch Cty Civ, SC, Evictions - RH |
Case Type | County Civil $15001-$30000 |
Plaintiff/Petitioner | Sc Lake Park Associates Lllp |
Defendant/Respondent | Rainbow Northeast Leasing Inc |
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SC LAKE PARK ASSOCIATES LLLP V RAINBOW NORTHEAST LEASING INC, 50-2020-CC-004683-XXXX-NB (Florida State, Palm Beach County, County Court)
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Docket
50-2019-CA-015480-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Dec. 5, 2019)
James W Sherman, presiding
Division | AK: Circuit Civil Central - AK |
Case Type | Construction Defect |
3Rd Party Defendant/Respondent | M.D. Parker Associates Inc |
Plaintiff/Petitioner | Dale Connor |
Plaintiff/Petitioner | Michael Connor |
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CONNOR, MICHAEL V M.D. PARKER ASSOCIATES, INC, 50-2019-CA-015480-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
50-2019-CA-013051-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Oct. 9, 2019)
Paige Gillman, presiding
Division | AK: Circuit Civil Central - AK |
Case Type | Contract & Debt |
Tags | Contract and Debt, Contract, Civil, Debt, Collections |
Defendant/Respondent | Security Roofing Systems Inc |
Plaintiff/Petitioner | Village Of Peppertree Condominium I Association Inc |
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VILLAGE OF PEPPERTREE CONDOMINIUM I ASSOCIATION INC V SECURITY ROOFING SYSTEMS INC, 50-2019-CA-013051-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
50-2019-CA-007303-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(June 4, 2019)
James Nutt, presiding
Division | AO: Circuit Civil Central - AO |
Case Type | Intellectual Property |
Defendant/Respondent | Dr Colourchip Canada Inc |
Defendant/Respondent | Duane King |
Defendant/Respondent | William D Mclean Jr |
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DR COLORCHIP CORP V DR COLOURCHIP CANADA INC, 50-2019-CA-007303-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
CACE19010849,
Florida State, Broward County, Seventeenth Circuit Court
(May 20, 2019)
Martin Bidwill, presiding
Case Type | Civil - Contract and Indebtedness |
Tags | Civil, Contract and Indebtedness, Contract |
Plaintiff | Deberi Group LLC |
Plaintiff | Kat Quinn Company |
Plaintiff | Quinn, Katherine A |
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Deberi Group LLC, et al Plaintiff vs. Jordan M Tomback, et al Defendant, CACE19010849 (Florida State, Broward County, Seventeenth Circuit Court)
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Docket
50-2019-CA-004904-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Apr. 15, 2019)
Scott Kerner, presiding
Division | AN: Circuit Civil Central - AN |
Case Type | Contract & Debt |
Tags | Contract and Debt, Contract, Civil, Debt, Collections |
Deadline | Expires Mar 1, 2026 Print Name of Notary State of Florida at Large My Commission Expires: |
Defendant/Respondent | Mrachek Fitzgerald Rose Konopka Thomas And Weiss |
Defendant/Respondent | Nantucket Enterprises Inc |
Plaintiff/Petitioner | Maraist Law Firm Pa |
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MARAIST LAW FIRM PA V NANTUCKET ENTERPRISES INC, 50-2019-CA-004904-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
50-2019-CA-001079-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Jan. 25, 2019)
G Joseph Curley, presiding
Division | AA: Circuit Civil Central - AA |
Case Type | Contract & Debt |
Tags | Contract and Debt, Contract, Civil, Debt, Collections |
Defendant/Respondent | Excell Auto Group Inc |
Defendant/Respondent | Garry C Varney Trustee Of The Varney Living Trust |
Defendant/Respondent | Heartland Customs Llc |
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ROSEN, KEN V EXCELL AUTO GROUP INC, 50-2019-CA-001079-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
2018-040544-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 4, 2018)
Judge Rebull, Thomas, presiding
Case Type | Shareholder Derivative |
Plaintiff | Pier Marine Interiors Inc. |
Defendant | Vadim Piazenko |
Defendant | Giedrius Valainis |
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PIER MARINE INTERIORS INC. VS VADIM PIAZENKO ET AL, 2018-040544-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Document
PULTE, WILLIAM J V JONES, BRANDON, 50-2022-CA-012238-XXXX-MB, No. 1045 (Florida State, Palm Beach County, Fifteenth Circuit Court Mar. 18, 2025)
THIS CAUSEcamebefore the Court on March 13, 2025, on Defendant)Brandon Jones’s Motion to Compel Answers to Defendant’s First Set of Interropatories’ and to Overrule Objections [D.E.
The Court, having reviewed the submissions ‘ofthe parties, having heard argument of counsel (court reporter present), and otherwise‘being fully advised in the premises, hereby ORDERSand ADJUDGES asfollows: 1,
Plaintiff has supplemented his responses to many Interrogatories since the filing of the Motion to Compel, including/Interrogatories 4, 12, 15, 16, 17, 18, and 19.
By Monday, March 24, 2025, to the extent that answers require supplementation, Plaintiff shall proyide complete, sworn answersto Interrogatories 4, 12, 13, 14, 15, 16, and 17, consistent with thexuling herein.
With respect to Interrogatory 13, Plaintiff need not identify statements made on Twitter thathavébeen producedin this litigation, this does not include Twitter statements that have been deleted or otherwise not produced.
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PULTE, WILLIAM J V JONES, BRANDON, 50-2022-CA-012238-XXXX-MB, No. 1045 (Florida State, Palm Beach County, Fifteenth Circuit Court Mar. 18, 2025)
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