Jonathan E Perlman, Esq. v. Dolce Regency Suites, LLC.

Federal Civil Lawsuit Florida Southern District Court, Case No. 9:09-cv-81224
District Judge Daniel T. K. Hurley, presiding
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District Judge Daniel T. K. Hurley
Last Updated January 6, 2019 at 9:04 AM EST (6.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Jonathan E Perlman, Esq., Plaintiff

Represented by Unknown Entity GT

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nancy Elaine Bergold +1 954 453 8038 +1 954 453 8010 nbergold@gjb-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Paul Lemoie +1 305 349 2311 +3492 349 349 2310 dlemoie@gjb-law.com
v.
No Logo Dolce Regency Suites, LLC., Defendant

Represented by Bradford A. Patrick, PA, Law Offices of

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bradford Allen Patrick +1 813 384 8548 +1 813 333 7321 notices@baplegal.com
No Logo Millenium Executive Realty, Inc., Defendant

Represented by Cole, Scott & Kissane, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John J. Kozak +1 813 864 9302 +1 813 286 2900 john.kozak@csklegal.com

Represented by Ford & Harrison LLP

Name Phone Fax E-Mail
TERMINATED: 06/23/2010, ATTORNEY TO BE NOTICED Dennis A. Creed, III +1 813 261 7800 +1 813 261 7899 dcreed@ffmlawgroup.com

Represented by Lynch & Robbins, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Vincent B. Lynch +1 727 822 8696 vlynch@floridalawyer.com
No Logo Nilda Rivera-Cruz, Defendant

Represented by Cole, Scott & Kissane, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John J. Kozak +1 813 864 9302 +1 813 286 2900 john.kozak@csklegal.com

Represented by Ford & Harrison LLP

Name Phone Fax E-Mail
TERMINATED: 06/23/2010, ATTORNEY TO BE NOTICED Dennis A. Creed, III +1 813 261 7800 +1 813 261 7899 dcreed@ffmlawgroup.com

Represented by Lynch & Robbins, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Vincent B. Lynch +1 727 822 8696 vlynch@floridalawyer.com
Other Parties
No Logo BW Aspire, LLC, Consol Defendant

Represented by Lowndes Drosdick Doster Kantor & Reed, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Frederick Higgins +1 407 843 4600 +1 407 843 4444 bob.higgins@lowndes-law.com
ATTORNEY TO BE NOTICED David Eugene Peterson +1 407 843 4600 +1 407 843 4444
No Logo CFD Regency I, LLC, Consol Defendant

Represented by Cole, Scott & Kissane, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John J. Kozak +1 813 864 9302 +1 813 286 2900 john.kozak@csklegal.com

Represented by Lynch & Robbins, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Vincent B. Lynch +1 727 822 8696 vlynch@floridalawyer.com
No Logo CFD-Regency II, LLC, Consol Defendant

Represented by Cole, Scott & Kissane, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John J. Kozak +1 813 864 9302 +1 813 286 2900 john.kozak@csklegal.com

Represented by Lynch & Robbins, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Vincent B. Lynch +1 727 822 8696 vlynch@floridalawyer.com
No Logo Five Corners Investors I, LLC, Consol Defendant

Represented by Lowndes Drosdick Doster Kantor & Reed, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Frederick Higgins +1 407 843 4600 +1 407 843 4444 bob.higgins@lowndes-law.com
ATTORNEY TO BE NOTICED David Eugene Peterson +1 407 843 4600 +1 407 843 4444
No Logo Five Corners Investors II, LLC, Consol Defendant

Represented by Lowndes Drosdick Doster Kantor & Reed, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Frederick Higgins +1 407 843 4600 +1 407 843 4444 bob.higgins@lowndes-law.com
ATTORNEY TO BE NOTICED David Eugene Peterson +1 407 843 4600 +1 407 843 4444
Attributes
Citation Unknown
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 47 Filed: 6/27/2011, Entered: None
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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Legal Document (Payment Possibly Required) 46 Filed: 6/13/2011, Entered: None
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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Legal Document (Payment Possibly Required) 45 Filed: 10/14/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 44 Filed: 10/15/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 43 Filed: 10/4/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 42 Filed: 10/1/2010, Entered: None
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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Legal Document (Payment Possibly Required) 41 Filed: 8/31/2010, Entered: None
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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Legal Document (Payment Possibly Required) 40 Filed: 8/30/2010, Entered: None
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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Legal Document (Payment Possibly Required) 39 Filed: 8/30/2010, Entered: None
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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Legal Document (Payment Possibly Required) 38 Filed: 8/30/2010, Entered: None
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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Legal Document (Payment Possibly Required) 37 Filed: 8/27/2010, Entered: None
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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Legal Document (Payment Possibly Required) 36 Filed: 8/25/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 35 Filed: 8/25/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 34 Filed: 8/16/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 33 Filed: 8/10/2010, Entered: None Court Filing
Order Consolidating Cases. Signed by Judge Daniel T. K. Hurley on 8/10/2010. (jcy) (Entered: 08/16/2010)
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Legal Document (Payment Possibly Required) 32 Filed: 8/12/2010, Entered: None
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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Legal Document (Payment Possibly Required) 31 Filed: 8/11/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 30 Filed: 8/2/2010, Entered: None
NOTICE by Jonathan E Perlman, Esq. of Filing Plaintiff's Expert Witness Disclosure (Lemoie, David) (Entered: 08/02/2010)
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Legal Document (Payment Possibly Required) 29 Filed: 7/29/2010, Entered: None
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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Legal Document (Payment Possibly Required) 28 Filed: 7/29/2010, Entered: None
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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Legal Document (Payment Possibly Required) 27 Filed: 7/14/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 26 Filed: 7/9/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 25 Filed: 7/8/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 24 Filed: 7/7/2010, Entered: None
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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Legal Document (Payment Possibly Required) 23 Filed: 7/7/2010, Entered: None
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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Legal Document (Payment Possibly Required) 22 Filed: 7/7/2010, Entered: None
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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Legal Document (Payment Possibly Required) 21 Filed: 7/6/2010, Entered: None Motion for Summary Judgment
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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Legal Document (Payment Possibly Required) 20 Filed: 7/6/2010, Entered: None
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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Legal Document (Payment Possibly Required) 19 Filed: 7/6/2010, Entered: None
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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Legal Document (Payment Possibly Required) 18 Filed: 7/6/2010, Entered: None
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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Legal Document (Payment Possibly Required) 17 Filed: 7/6/2010, Entered: None
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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Legal Document (Payment Possibly Required) 16 Filed: 6/23/2010, Entered: None
NOTICE by CFD Regency I, LLC, CFD-Regency II, LLC of Substitution of Counsel (Kozak, John) (Entered: 06/23/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 6/23/2010, Entered: None
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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Legal Document (Payment Possibly Required) 14 Filed: 6/23/2010, Entered: None
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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Legal Document (Payment Possibly Required) 13 Filed: 6/22/2010, Entered: None
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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Legal Document (Payment Possibly Required) 12 Filed: 5/11/2010, Entered: None
NOTICE by Dolce Regency Suites, LLC. of Serving First Discovery to Plaintiff (Patrick, Bradford) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 4/30/2010, Entered: None Court Filing
ORDER CONSOLIDATING CASES. Signed by Judge Daniel T. K. Hurley on 4/29/2010. (bb) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 3/5/2010, Entered: None
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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Legal Document (Payment Possibly Required) 9 Filed: 1/19/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 8 Filed: 1/7/2010, Entered: None
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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Legal Document (Payment Possibly Required) 7 Filed: 1/7/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 6 Filed: 1/6/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 5 Filed: 12/1/2009, Entered: None
Notice of Pendency of Other Action by Dolce Regency Suites, LLC. (Patrick, Bradford) (Entered: 12/01/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 11/27/2009, Entered: None
ANSWER and Affirmative Defenses to Complaint by Dolce Regency Suites, LLC..(Patrick, Bradford) (Entered: 11/27/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 9/18/2009, Entered: None
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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Legal Document (Payment Possibly Required) 2 Filed: 8/21/2009, Entered: None Summons Issued
Summons Issued as to Dolce Regency Suites, LLC. (mmo) (Entered: 08/24/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 8/21/2009, Entered: None
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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