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47 |
Filed: 6/27/2011, Entered: None |
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WITHDRAWAL of Motion by Francis L. Carter re 46 MOTION to Compel Robbins Equitas, PA to Pay its Twenty Five Percent Agreed Portionof Mediator's Fee filed by Francis L. Carter filed by Francis L. Carter. (Carter, Francis) (Entered: 06/27/2011)
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46 |
Filed: 6/13/2011, Entered: None |
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MOTION to Compel Robbins Equitas, PA to Pay its Twenty Five Percent Agreed Portionof Mediator's Fee by Francis L. Carter. Responses due by 6/30/2011 (Carter, Francis) (Entered: 06/13/2011)
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Request |
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45 |
Filed: 10/14/2010, Entered: None |
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Minute Entry for Fairness Hearing proceedings held before Judge Daniel T. K. Hurley on 10/14/2010. After an inquiry, the court agreed with the settlement. Court Reporter: Pauline Stipes, 561-803-3458 / Pauline_Stipes@flsd.uscourts.gov (jc1) (Entered: 11/05/2010)
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44 |
Filed: 10/15/2010, Entered: None |
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ORDER Approving Settlement Agreement; granting 42 Motion to Approve Consent Judgment. Signed by Judge Daniel T. K. Hurley on 10/15/2010. (ral) (Entered: 10/19/2010)
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43 |
Filed: 10/4/2010, Entered: None |
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ORDER Setting Hearing on Motion 42 MOTION to Approve Consent Judgment and Motion to Approve Settlement: Hearing set for 10/14/2010 at 4:00 PM in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 10/4/10. (lr) (Entered: 10/04/2010)
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42 |
Filed: 10/1/2010, Entered: None |
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MOTION to Approve Consent Judgment and Motion to Approve Settlement by Jonathan E Perlman, Esq.. Responses due by 10/18/2010 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)Associated Cases: 9:09-cv-81224-DTKH, 9:09-cv-81221-DTKH(Lemoie, David) (Entered: 10/01/2010)
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Request |
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41 |
Filed: 8/31/2010, Entered: None |
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Clerks Notice to Filer re 39 Response to Motion,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 40 . It is not necessary to refile this document. (asl) (Entered: 08/31/2010)
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40 |
Filed: 8/30/2010, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE by Dolce Regency Suites, LLC. See 39 for document image. (asl) (Entered: 08/31/2010)
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Request |
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39 |
Filed: 8/30/2010, Entered: None |
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RESPONSE to Motion re (29 in 9:09-cv-81221-DTKH) Plaintiff's MOTION for Partial Summary Judgment Regarding Actual Intent to Hinder, Delay or Defraud Creditors and Order to Show Cause [DE 35] filed by Dolce Regency Suites, LLC. Replies due by 9/9/2010. Associated Cases: 9:09-cv-81224-DTKH, 9:09-cv-81221-DTKH(Patrick, Bradford) (Entered: 08/30/2010)
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Request |
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38 |
Filed: 8/30/2010, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE by Five Corners Investors I, LLC, Five Corners Investors II, LLC, BW Aspire, LLC. (Attachments: # 1 Exhibit A to Response to Order to Show Cause)(Sorrell, Wayne) Modified to add filers on 8/31/2010 (asl). (Entered: 08/30/2010)
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Request |
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37 |
Filed: 8/27/2010, Entered: None |
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FINAL REPORT of Mediation Disposition: SettledAssociated Cases: 9:09-cv-81224-DTKH, 9:09-cv-81221-DTKH(Corda, Marissa) (Entered: 08/27/2010)
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Request |
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36 |
Filed: 8/25/2010, Entered: None |
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ORDER TO SHOW CAUSE to plaintiff why defendants' motions for summary judgment should not be granted. Show Cause Response due by 9/7/2010. Signed by Judge Daniel T. K. Hurley on 8/25/10. (lr) (Entered: 08/25/2010)
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Request |
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35 |
Filed: 8/25/2010, Entered: None |
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ORDER TO SHOW CAUSE to defendants why plaintiff's motion for summary judgment should not be granted. Show Cause Response due by 9/7/2010. Signed by Judge Daniel T. K. Hurley on 8/25/10. (lr) (Entered: 08/25/2010)
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34 |
Filed: 8/16/2010, Entered: None |
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ORDER ON TRIAL PREPARATION AND CALENDAR CALL. Signed by Judge Daniel T. K. Hurley on 8/16/10. (lr) (Entered: 08/16/2010)
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Request |
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33 |
Filed: 8/10/2010, Entered: None |
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Order Consolidating Cases. Signed by Judge Daniel T. K. Hurley on 8/10/2010. (jcy) (Entered: 08/16/2010)
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Request |
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32 |
Filed: 8/12/2010, Entered: None |
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NOTICE of Attorney Appearance by Wayne Andrew Sorrell, II on behalf of Five Corners Investors I, LLC (Sorrell, Wayne) (Entered: 08/12/2010)
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Request |
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31 |
Filed: 8/11/2010, Entered: None |
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ORDER granting in part and denying in part 29 Joint MOTION for Extension of Time to File Response/Reply as to 20 Plaintiff's MOTION for Partial Summary Judgment Regarding Actual Intent to Hinder, Delay or Defraud Creditors, 19 MOTION for Summary Judgment, 21 MOTION for Summary Judgment and MOTION for Hearing Responses due by 8/23/2010. Signed by Judge Daniel T. K. Hurley on 8/11/10. (lr) Modified text on 8/12/2010 (dgj). (Entered: 08/11/2010)
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Request |
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30 |
Filed: 8/2/2010, Entered: None |
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NOTICE by Jonathan E Perlman, Esq. of Filing Plaintiff's Expert Witness Disclosure (Lemoie, David) (Entered: 08/02/2010)
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Request |
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29 |
Filed: 7/29/2010, Entered: None |
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Joint MOTION for Extension of Time to File Response/Reply as to 20 Plaintiff's MOTION for Partial Summary Judgment Regarding Actual Intent to Hinder, Delay or Defraud Creditors, 19 MOTION for Summary Judgment, 21 MOTION for Summary Judgment and MOTION for Hearing by Jonathan E Perlman, Esq.. (Attachments: # 1 Text of Proposed Order)(Lemoie, David) Modified text on 8/12/2010 (dgj). (Entered: 07/29/2010)
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Request |
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28 |
Filed: 7/29/2010, Entered: None |
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Notice of Mediation Hearing before Mediator, Francis L. Carter filed by Jonathan E Perlman, Esq.. Mediation Hearing set for 8/16/2010 09:00 AM (Lemoie, David) (Entered: 07/29/2010)
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27 |
Filed: 7/14/2010, Entered: None |
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ORDER granting 17 Motion for Substitution of Counsel. Signed by Judge Daniel T. K. Hurley on 7/14/10. (lr) (Entered: 07/14/2010)
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Request |
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26 |
Filed: 7/9/2010, Entered: None |
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ORDER granting 18 Defendants' Motion for Extension of Time to File Dispositive Motions to July 16, 2010. Signed by Judge Daniel T. K. Hurley on 7/9/10. (lr) (Entered: 07/09/2010)
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25 |
Filed: 7/8/2010, Entered: None |
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ORDER granting in part 13 Motion for Extension of Time to Complete Discovery; granting in part 13 Motion for Extension of Time to Mediate ( Mediation Deadline 8/30/2010.) Deadline to disclose plaintiff's expert witnesses is extended to 7/20/10; deadline to disclose defendant's expert witnesses is extended to 8/3/10. Signed by Judge Daniel T. K. Hurley on 7/8/10. (lr) (Entered: 07/08/2010)
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24 |
Filed: 7/7/2010, Entered: None |
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Clerks Notice to Filer re 21 MOTION for Summary Judgment MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 07/07/2010)
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23 |
Filed: 7/7/2010, Entered: None |
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Clerks Notice to Filer re 19 MOTION for Summary Judgment . Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl) Modified text on 8/12/2010 (dgj). (Entered: 07/07/2010)
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22 |
Filed: 7/7/2010, Entered: None |
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Clerks Notice to Filer re 17 Notice (Stipulation) of Substitution of Counsel, Notice (Stipulation) of Substitution of Counsel. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 07/07/2010)
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21 |
Filed: 7/6/2010, Entered: None |
Motion for Summary Judgment |
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MOTION for Summary Judgment and Memorandum of Law by Dolce Regency Suites, LLC.. Responses due by 7/30/2010 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Patrick, Bradford). Modified Text and Added MOTION for Hearing on 7/7/2010 (asl). (Entered: 07/06/2010)
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Request |
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20 |
Filed: 7/6/2010, Entered: None |
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Plaintiff's MOTION for Partial Summary Judgment Regarding Actual Intent to Hinder, Delay or Defraud Creditors by Jonathan E Perlman, Esq.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16A, # 17 Exhibit 16B, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23)(Lemoie, David) (Entered: 07/06/2010)
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19 |
Filed: 7/6/2010, Entered: None |
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MOTION for Entry of Final Summary Judgment in Favor of Defendants and Memorandum of Law in Support Thereof by Five Corners Investors I, LLC; Five Corners Investors II, LLC and by BW Aspire, LLC. Responses due by 7/30/2010 (Elsberry, Michael) Modified text and added additional filers on 7/7/2010 (asl). Modified text on 8/12/2010 (dgj). (Entered: 07/06/2010)
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18 |
Filed: 7/6/2010, Entered: None |
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MOTION for Extension of Time to File Dispositive Motion by CFD Regency I, LLC, CFD-Regency II, LLC. (Lynch, Vincent) (Entered: 07/06/2010)
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17 |
Filed: 7/6/2010, Entered: None |
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STIPULATED Motion for Substitution of Counsel by Bradford Allen Patrick on behalf of Dolce Regency Suites, LLC. instead of prior counsel of record Bradford A. Patrick. (now practicing as Law Offices of Bradford A. Patrick PA) (Patrick, Bradford) Modified to convert to motion on 7/7/2010 (asl). (Entered: 07/06/2010)
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16 |
Filed: 6/23/2010, Entered: None |
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NOTICE by CFD Regency I, LLC, CFD-Regency II, LLC of Substitution of Counsel (Kozak, John) (Entered: 06/23/2010)
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Request |
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15 |
Filed: 6/23/2010, Entered: None |
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NOTICE of Attorney Appearance by John J. Kozak on behalf of CFD Regency I, LLC, CFD-Regency II, LLC (Kozak, John) (Entered: 06/23/2010)
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14 |
Filed: 6/23/2010, Entered: None |
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Clerks Notice to Filer re 13 Stipulation,. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 06/23/2010)
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13 |
Filed: 6/22/2010, Entered: None |
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STIPULATION For Extension of Deadlines to Disclose Experts, File Expert Reports, and Complete Mediation by BW Aspire, LLC, CFD Regency I, LLC, CFD-Regency II, LLC, Dolce Regency Suites, LLC., Five Corners Investors I, LLC, Five Corners Investors II, LLC, Jonathan E Perlman, Esq. (Attachments: # 1 Text of Proposed Order For Extension of Deadlines to Disclose Experts, etc.)(Elsberry, Michael) Modified to convert to motion and Added MOTION for Extension of Time to Mediate on 6/23/2010 (asl) (Entered: 06/22/2010)
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12 |
Filed: 5/11/2010, Entered: None |
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NOTICE by Dolce Regency Suites, LLC. of Serving First Discovery to Plaintiff (Patrick, Bradford) (Entered: 05/11/2010)
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Request |
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11 |
Filed: 4/30/2010, Entered: None |
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ORDER CONSOLIDATING CASES. Signed by Judge Daniel T. K. Hurley on 4/29/2010. (bb) (Entered: 04/30/2010)
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Request |
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10 |
Filed: 3/5/2010, Entered: None |
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NOTICE of Attorney Appearance by Nancy Elaine Bergold on behalf of Jonathan E Perlman, Esq. (Bergold, Nancy) (Entered: 03/05/2010)
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9 |
Filed: 1/19/2010, Entered: None |
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SCHEDULING ORDER: ( Jury Trial set for 10/5/2010 before Judge Daniel T. K. Hurley., Calendar Call set for 10/4/2010 02:00 PM in West Palm Beach Division before Judge Daniel T. K. Hurley.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge James M. Hopkins for Discovery Proceedings.. Signed by Judge Daniel T. K. Hurley on 1/19/2010. (tb) (Entered: 01/20/2010)
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8 |
Filed: 1/7/2010, Entered: None |
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SUMMONS (Affidavit) Returned Executed by Jonathan E Perlman, Esq.. Dolce Regency Suites, LLC. served on 9/2/2009, answer due 9/23/2009. (Lemoie, David) (Entered: 01/07/2010)
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7 |
Filed: 1/7/2010, Entered: None |
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CERTIFICATION AND ORDER of Transfer to Paired Magistrate Judge:re 6 Order Reassigning/Transferring Case. Signed by Magistrate Judge Robin S. Rosenbaum on 1/7/2010. (gw) (Entered: 01/07/2010)
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6 |
Filed: 1/6/2010, Entered: None |
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ORDER TRANSFERRING CASE to Judge Daniel T. K. Hurley for all further proceedings, accepted and signed on 1/6/10. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 12/30/2009. (ail) (Entered: 01/06/2010)
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5 |
Filed: 12/1/2009, Entered: None |
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Notice of Pendency of Other Action by Dolce Regency Suites, LLC. (Patrick, Bradford) (Entered: 12/01/2009)
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4 |
Filed: 11/27/2009, Entered: None |
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ANSWER and Affirmative Defenses to Complaint by Dolce Regency Suites, LLC..(Patrick, Bradford) (Entered: 11/27/2009)
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Request |
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3 |
Filed: 9/18/2009, Entered: None |
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NOTICE of Attorney Appearance by Bradford Allen Patrick on behalf of Dolce Regency Suites, LLC. (Patrick, Bradford) (Entered: 09/18/2009)
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2 |
Filed: 8/21/2009, Entered: None |
Summons Issued |
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Summons Issued as to Dolce Regency Suites, LLC. (mmo) (Entered: 08/24/2009)
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1 |
Filed: 8/21/2009, Entered: None |
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COMPLAINT against Dolce Regency Suites, LLC. Filing fee $ 350.00 Receipt#: 1007037, filed by Jonathan E Perlman, Esq.(mmo) (Entered: 08/24/2009)
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