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 121 |
Filed: 10/20/2015, Entered: None |
Satisfaction of Judgment |
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 Request |
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| 120 |
Filed: 4/16/2015, Entered: None |
Satisfaction of Judgment |
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Request |
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| 119 |
Filed: 2/19/2015, Entered: None |
Notice of mediation conference/hearing |
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Request |
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| 118 |
Filed: 2/11/2015, Entered: None |
Miscellaneous Hearing |
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Request |
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| 117 |
Filed: 2/10/2015, Entered: None |
Notice (Other) |
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Request |
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| 115 |
Filed: 2/5/2015, Entered: None |
Substitute Attorney |
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Request |
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| 111 |
Filed: 1/30/2015, Entered: None |
Order on Motion to Supplement |
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Request |
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| 110 |
Filed: 1/30/2015, Entered: None |
Order to strike |
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Request |
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| 109 |
Filed: 1/23/2015, Entered: None |
Notice of Unavailability |
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Request |
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| 108 |
Filed: 1/15/2015, Entered: None |
Notice of Change of Address |
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Request |
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| 107 |
Filed: 1/2/2015, Entered: None |
Supplement |
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Request |
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| 106 |
Filed: 10/7/2014, Entered: None |
Order on Motion for Discovery |
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Request |
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| 104 |
Filed: 9/24/2014, Entered: None |
Continue |
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Request |
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| 102 |
Filed: 9/23/2014, Entered: None |
Continue |
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Request |
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| 101 |
Filed: 9/23/2014, Entered: None |
Order Setting Hearing |
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Request |
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| 100 |
Filed: 8/11/2014, Entered: None |
Response |
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Request |
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| 99 |
Filed: 7/30/2014, Entered: None |
Discovery |
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Request |
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| 58 |
Filed: 12/11/2012, Entered: None |
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MEDIATION REPORT Hearing held on 12/10/12 Hearing outcome: Settled as to Defendants Baldasare and Harp; Impasse as to Defendant Sacco(Tibbals, Lara) (Entered: 12/11/2012)
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| 57 |
Filed: 12/7/2012, Entered: None |
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ENDORSED ORDER denying as moot 53 Motion; granting 55 Amended Unopposed Motion to excuse personal attendance at mediation by Arlene Noble, Shulamit Goshen, and Lillian Han; and granting 56 Defendant Leon Sacco's Motion to Attend Mediation by telephone. Signed by Judge John Antoon II on 12/7/2012. (BRS) (Entered: 12/07/2012)
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Request |
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| 56 |
Filed: 12/6/2012, Entered: None |
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MOTION to Appear Telephonically at Mediation by Leon Sacco. (Englert, Jennifer) Motions referred to Magistrate Judge David A. Baker. (Entered: 12/06/2012)
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Request |
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| 55 |
Filed: 12/6/2012, Entered: None |
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Amended MOTION for miscellaneous relief, specifically MOTION TO EXCUSE PERSONAL ATTENDANCE AT MEDIATION BY ARLENE NOBLE, SHULAMIT GOSHEN, and LILLIAN HAN WITH MEDIATOR CONSENT by All Plaintiffs. (Patrick, Bradford) (Entered: 12/06/2012)
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Request |
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| 54 |
Filed: 12/5/2012, Entered: None |
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ENDORSED ORDER directing Plaintiffs to confer with the mediator about their request to excuse personal attendance at mediation and to then update their motion 53 after the conference with the mediator. Signed by Judge John Antoon II on 12/5/2012. (BRS) (Entered: 12/05/2012)
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Request |
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| 53 |
Filed: 12/4/2012, Entered: None |
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Unopposed MOTION for miscellaneous relief, specifically Leave to Excuse Personal Attendance of Arlene Noble, Shulamit Goshen, and Lillian Han at Mediation with full authority granted to Jonathan Noble, Shmuel Goshen and Samuel T. Li by All Plaintiffs. (Patrick, Bradford) (Entered: 12/04/2012)
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Request |
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| 52 |
Filed: 12/3/2012, Entered: None |
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Motion for Full or Partial Summary Judgment re 50 Affidavit of Witney Harp , 48 Affidavit of J.W. Stephens 49 Discovery in support of Motion for Full or Partial Summary Judgment, 51 Affidavitof Brent Baldasare, (Frazier, T.) Modified on 12/4/2012 (CH). (Entered: 12/03/2012)
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| 51 |
Filed: 12/3/2012, Entered: None |
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AFFIDAVIT of Brent Baldasare in Support of Full or Partial Summary Judgment by Brent Baldasare, Whitney Harp. (Frazier, T.) (Entered: 12/03/2012)
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| 50 |
Filed: 12/3/2012, Entered: None |
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AFFIDAVIT of Whitney Harp in Support of Full or Partial Summary Judgment by Brent Baldasare, Whitney Harp. (Frazier, T.) (Entered: 12/03/2012)
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| 49 |
Filed: 12/3/2012, Entered: None |
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NOTICE by Brent Baldasare, Whitney Harp of Filing Discovery in Support of Motion for Full or Partial Summary Judgment (Attachments: # 1 First Request for Admissions to Noble, # 2 First Request for Admissions to Goshen, # 3 First Request for Admissions to Li and Han, # 4 First Set of Interrogatories Noble, # 5 First Set of Interrogatories to Goshen, # 6 First Set of Interrogatories to Li, # 7 Noble's Response to Request for Admissions, # 8 Li and Han's Response to Request for Admissions, # 9 Goshen Response to Request for Admissions, # 10 Goshen Answers to Interrogatories, # 11 Noble Answers to Interrogatories, # 12 Li Answers to Interrogatories)(Frazier, T.) (Entered: 12/03/2012)
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Request |
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| 48 |
Filed: 12/3/2012, Entered: None |
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NOTICE by Brent Baldasare, Whitney Harp of Filing Affidavit of J.W. Stephens (Attachments: # 1 Affidavit of J.W. Stephens)(Frazier, T.) (Entered: 12/03/2012)
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Request |
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| 47 |
Filed: 11/13/2012, Entered: None |
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NOTICE of Dropping Sub A of Fifth Affirmative Defense by Brent Baldasare, Whitney Harp re 44 Answer to amended complaint (Frazier, T.) Modified on 11/14/2012 (CH). (Entered: 11/13/2012)
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Request |
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| 46 |
Filed: 11/1/2012, Entered: None |
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ENDORSED ORDER granting 45 Motion for extension of time to complete discovery. Provided, however, this extension in no way relieves the parties of other obligations and deadlines set forth in the Scheduling Order. Further, this extension shall not be the basis for seeking relief from that Order. Provided further, this extension assumes that there will be no disputes regarding discovery within this extended period, and the Court will not entertain any motions pertaining to such disputes. In particular, the parties are reminded that the deadline for filing of dispositive motions is NOT extended. Signed by Magistrate Judge David A. Baker on 11/1/2012. (Baker, David) (Entered: 11/01/2012)
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Request |
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| 45 |
Filed: 10/31/2012, Entered: None |
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Joint MOTION for extension of time until 11/28/12 to complete discovery by Brent Baldasare, GSS International MNG, LLC, Shmuel Goshen, Shulamit Goshen, Lillian Han, Whitney Harp, Samuel T. Li, Arlene Noble, Jonathan Noble, Leon Sacco. (Patrick, Bradford) Motions referred to Magistrate Judge David A. Baker. Modified on 11/2/2012 (JET). (Entered: 10/31/2012)
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Request |
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| 44 |
Filed: 9/11/2012, Entered: None |
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ANSWER and affirmative defenses to 40 Amended complaint by Brent Baldasare, Whitney Harp. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C")(Frazier, T.) Text modified on 9/12/2012 (RDO). (Entered: 09/11/2012)
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Request |
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| 43 |
Filed: 9/7/2012, Entered: None |
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Defendant's Leon Sacco's ANSWER and affirmative defenses to 40 First Amended Complaint by Leon Sacco.(Englert, Jennifer) Modified on 9/10/2012 (IGC). (Entered: 09/07/2012)
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Request |
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| 42 |
Filed: 8/15/2012, Entered: None |
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NOTICE of mediation conference/hearing to be held on 12/10/2012 9:30 am before Lara J. Tibbals. (Patrick, Bradford) (Entered: 08/15/2012)
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Request |
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| 41 |
Filed: 8/6/2012, Entered: None |
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ORDER directing Plaintiffs to file the Notice of Mediation within seven (7) days from the date of this Order. Signed by Judge John Antoon II on 8/6/2012. (BRS) (Entered: 08/06/2012)
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Request |
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| 40 |
Filed: 7/30/2012, Entered: None |
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AMENDED COMPLAINT against Brent Baldasare, Whitney Harp, Leon Sacco, J.W. Stephens filed by All Plaintiffs. Related document: 1 Complaint filed by GSS International MNG, LLC, Jonathan Noble. (Attachments: # 1 Exhibit A, B and C)(Patrick, Bradford) (Entered: 07/30/2012)
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Request |
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| 39 |
Filed: 7/24/2012, Entered: None |
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ORDER to strike re: 38 Notice (Other) filed by Leon Sacco. Clerk is directed to delete the document signed by Magistrate Judge David A. Baker on 7/23/2012. (AKJ) (Entered: 07/24/2012)
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Request |
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| 38 |
Filed: 7/16/2012, Entered: None |
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NOTICE by Leon Sacco of Rule 26 Disclosure (Englert, Jennifer) DELETED PER ORDER AT DOC. NO. 39 Modified on 7/24/2012 (AKJ). (Entered: 07/16/2012)
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Request |
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| 37 |
Filed: 7/11/2012, Entered: None |
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CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 7/30/2012, Joinder of Parties due by 7/30/2012, Discovery due by 11/1/2012, Dispositive motions due by 12/3/2012, Pretrial statement due by 4/12/2013, All other motions due by 3/1/2013, Plaintiff disclosure of expert report due by 8/31/2012, Defendant disclosure of expert report due by 9/28/2012, Bench Trial set for the trial term commencing 5/1/2013 in Orlando Courtroom 6 B before Judge John Antoon II. Conduct mediation hearing by 12/14/2012. Lead counsel to coordinate dates. Signed by Judge John Antoon II on 7/11/2012. (DJD) (Entered: 07/11/2012)
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Request |
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| 36 |
Filed: 7/2/2012, Entered: None |
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RESPONSE re 35 Order filed by J.W. Stephens. (JET) (Entered: 07/03/2012)
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Request |
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| 35 |
Filed: 6/20/2012, Entered: None |
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ORDER. The Court admonishes defendant J.W. Stephens that, in the future, failure to cooperate in a timely manner or respond to counsel regarding case deadlines or in discovery could result in imposition of sanctions. Stephens is further advised that neither his pro se status nor his travel plans will excuse any failures to communicate and cooperate with meeting the deadlines and procedural requirements. 27 Order to show cause is discharged. Signed by Magistrate Judge David A. Baker on 6/19/2012. (LAK) (Entered: 06/20/2012)
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Request |
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| 34 |
Filed: 6/18/2012, Entered: None |
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NOTICE canceling Preliminary Pretrial Conference hearing scheduled for 6/19/12 in light of the filing of the Case Management Report. (EC1) (Entered: 06/18/2012)
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Request |
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| 33 |
Filed: 6/14/2012, Entered: None |
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CASE MANAGEMENT REPORT. (Patrick, Bradford) (Entered: 06/14/2012)
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Request |
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| 32 |
Filed: 6/13/2012, Entered: None |
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NOTICE of pendency of related cases re per Local Rule 1.04(d) by Brent Baldasare, Whitney Harp. Related case(s): Yes (Frazier, T.) (Entered: 06/13/2012)
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Request |
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| 31 |
Filed: 6/7/2012, Entered: None |
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ORDER granting 29 Motion to allow electronic equipment into the Courthouse on 6/19/12. Signed by Magistrate Judge David A. Baker on 6/6/2012. (LAK) (Entered: 06/07/2012)
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Request |
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| 30 |
Filed: 6/6/2012, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE re 27 Order filed by J.W. Stephens. (JET) (Entered: 06/06/2012)
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Request |
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| 29 |
Filed: 6/4/2012, Entered: None |
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MOTION to allow electronic equipment, specifically Laptop and iPhone by All Plaintiffs. (Patrick, Bradford) (Entered: 06/04/2012)
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Request |
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| 28 |
Filed: 5/31/2012, Entered: None |
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NOTICE of mailing/compliance re 27 Order on motion for extension of time to file, 26 Order, Orders sent to Defendant Stephens pro se by certified first class US Mail by GSS International MNG, LLC, Jonathan Noble (Patrick, Bradford) Modified on 6/1/2012 (RDO). (Entered: 05/31/2012)
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Request |
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| 27 |
Filed: 5/30/2012, Entered: None |
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ORDER granting 25 Motion for extension of time to file and ORDER to Show Cause to Defendant J.W. Stephens as to why he should not be sanctioned for refusal to participate in the preparation of the Case Management Report. Plaintiffs are directed to serve a copy of This order to Defendant and file a notice that they have done so. Defendant Stephens response due within 14 days from the date of this order Signed by Magistrate Judge David A. Baker on 5/30/2012. (AKJ) (Entered: 05/30/2012)
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| 26 |
Filed: 5/30/2012, Entered: None |
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ORDER SCHEDULING PRELIMINARY PRETRIAL and Scheduling Conference set for 6/19/2012 at 10:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker signed by Magistrate Judge David A. Baker on 5/30/2012. (AKJ) (Entered: 05/30/2012)
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| 25 |
Filed: 5/24/2012, Entered: None |
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Unopposed MOTION for extension of time to file Case Management Report per Dkt 24 and MOTION to allow Defendant STEPHENS to appear by telephone or without his participation should he not participate by GSS International MNG, LLC, Jonathan Noble, Leon Sacco. (Patrick, Bradford) Modified text on 5/25/2012 (VEF). (Entered: 05/24/2012)
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Request |
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| 24 |
Filed: 5/10/2012, Entered: None |
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ORDER directing compliance with the filing of a case management report. Responses due within 14 days from the date of this order. Signed by Judge John Antoon II on 5/10/2012. (DJD) (Entered: 05/10/2012)
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Request |
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| 23 |
Filed: 12/27/2010, Entered: None |
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RETURN of service executed on 11/30/10 or 11/27/10 by GSS International MNG, LLC, Jonathan Noble as to Andrew Shumway. 2 different dates and names of process servers were submitted in this return. (JET) (Entered: 12/27/2010)
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| 22 |
Filed: 12/20/2010, Entered: None |
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ANSWER to 1 Complaint by J.W. Stephens.(JET) (Entered: 12/20/2010)
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Request |
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| 21 |
Filed: 12/17/2010, Entered: None |
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NOTICE of pendency of related cases re 16 Interested persons order per Local Rule 1.04(d) by Leon Sacco. Related case(s): yes (Englert, Jennifer) (Entered: 12/17/2010)
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| 20 |
Filed: 12/17/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 16 Interested persons order by Leon Sacco. (Englert, Jennifer) (Entered: 12/17/2010)
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| 19 |
Filed: 12/16/2010, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE re 14 Order to show cause filed by GSS International MNG, LLC, Jonathan Noble. (Patrick, Bradford) (Entered: 12/16/2010)
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| 18 |
Filed: 12/16/2010, Entered: None |
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NOTICE of pendency of related cases re 10 Order directing compliance, 14 Order to show cause, 2 Related case order. Related cases are bankruptcy discharges of FLESH and SHUMWAY in USBC MDFL per Local Rule 1.04(d) by GSS International MNG, LLC, Jonathan Noble. Related case: yes (Patrick, Bradford) Modified on 12/17/2010 (LAK). (Entered: 12/16/2010)
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| 17 |
Filed: 12/13/2010, Entered: None |
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RETURN of service executed on 11/15/10 by GSS International MNG, LLC, and Jonathan Noble as to Leon Sacco. (JET) (Entered: 12/14/2010)
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Request |
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| 16 |
Filed: 12/7/2010, Entered: None |
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INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by defendant Leon Sacco within 14 days from the date of this order. Signed by Judge John Antoon II on 12/7/2010. Copies mailed/e-mailed.(DJD) (Entered: 12/07/2010)
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Request |
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| 15 |
Filed: 12/6/2010, Entered: None |
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ANSWER and affirmative defenses to 1 Complaint by Leon Sacco.(Englert, Jennifer) (Entered: 12/06/2010)
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| 14 |
Filed: 12/2/2010, Entered: None |
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ORDER TO SHOW CAUSE why sanctions should not be imposed on them for failing to comply with this Courts Order requiring compliance with Local Rule 1.04(d) as to GSS International MNG, LLC, Jonathan Noble. Show Cause Response due within 14 days from the date of this order. Signed by Judge John Antoon II on 12/2/2010. (DJD) (Entered: 12/02/2010)
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Request |
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| 13 |
Filed: 11/19/2010, Entered: None |
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RETURN of service executed on 10/8/10 by GSS International MNG, LLC, Jonathan Noble as to J.W. Stephens. (MAA) (Entered: 11/19/2010)
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Request |
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| 12 |
Filed: 11/5/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 10 Order directing compliance by GSS International MNG, LLC, Jonathan Noble. (Patrick, Bradford) (Entered: 11/05/2010)
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Request |
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| 11 |
Filed: 11/4/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 9 Interested persons order by Brent Baldasare, Whitney Harp. (Frazier, T.) (Entered: 11/04/2010)
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Request |
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| 10 |
Filed: 10/26/2010, Entered: None |
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ORDER directing compliance with the Court's Orders (Doc. Nos. 2 and 3) directing Plaintiff to comply with Local Rule 1.04(d) and to file a certificate of interested persons and corporate disclosure statement Responses due within 14 days from the date of this order. Signed by Judge John Antoon II on 10/26/2010. Copies mailed/e-mailed.(DJD) (Entered: 10/26/2010)
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| 9 |
Filed: 10/25/2010, Entered: None |
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INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by defendants Brent Baldasare and Whitney Harp within 14 days from the date of this order. Signed by Judge John Antoon II on 10/25/2010. Copies mailed/e-mailed.(DJD) (Entered: 10/25/2010)
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Request |
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| 8 |
Filed: 10/22/2010, Entered: None |
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ANSWER and affirmative defenses to 1 Complaint by Brent Baldasare, Whitney Harp.(Frazier, T.) (Entered: 10/22/2010)
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Request |
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| 7 |
Filed: 10/19/2010, Entered: None |
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RETURN of service executed on 09/29/2010 by Jonathan Noble as to Whitney Harp. (BES) (Entered: 10/19/2010)
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Request |
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| 6 |
Filed: 10/13/2010, Entered: None |
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NOTICE of Appearance by T. Scott Frazier on behalf of Brent Baldasare, Whitney Harp (Frazier, T.) (Entered: 10/13/2010)
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Request |
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| 5 |
Filed: 10/6/2010, Entered: None |
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RETURN of service executed on 9/22/10 by GSS International MNG, LLC, and Jonathan Noble as to Brent Baldasare. (JET) (Entered: 10/06/2010)
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Request |
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| 4 |
Filed: 9/27/2010, Entered: None |
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RETURN of service unexecuted by GSS International MNG, LLC and Jonathan Noble as to Paul Flesh. (SR) (Entered: 09/29/2010)
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Request |
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| 3 |
Filed: 9/8/2010, Entered: None |
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INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 9/8/2010. Copies mailed/e-mailed.(DJD) (Entered: 09/08/2010)
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Request |
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| 2 |
Filed: 9/8/2010, Entered: None |
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Judge John Antoon II on 9/8/2010. Copies mailed/e-mailed.(DJD) (Entered: 09/08/2010)
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Request |
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| 1 |
Filed: 9/7/2010, Entered: None |
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COMPLAINT filed by GSS International MNG, LLC and Jonathan Noble against Brent Baldasare, Paul Flesh, Whitney Harp, Leon Sacco, Andrew Shumway and J.W. Stephens. (Filing fee $ 350 receipt number 36027). (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(SR) (Entered: 09/08/2010)
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Request |
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