Case Last Refreshed: 9 months ago
Scheible, Jeffrey, filed a(n) Economic Torts - Torts case represented by Caine, Daniel, against Brown, Audley Livingston, Denault, Lydia, Denault, Theodore, Richardson, Nea, R P Funding Inc, (total of 5) See All represented by Beamer, William D, Lopez, Samuel Damon, Esq., Lopez, Samuel D, Esq., in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Haury, William W., Jr. presiding.
Case Number |
|
Filing DateJanuary 16, 2018 |
CategoryFraud |
Last RefreshedOctober 02, 2023 |
Practice AreaTorts |
Filing LocationBroward County, FL |
Matter TypeEconomic Torts |
Filing Court HouseCentral Courthouse |
This complaint is filed by Jeffrey Scheible as the personal representative of the Estate of Janice Johnson against Audley Livingston Brown, Theodore Denault, Lydia Denault, Nea Richardson, and R P Funding, Inc. The complaint seeks damages in excess o...
Civil Cover Sheet
Date: January 16, 2018
Letter From
Date: January 16, 2018
Request for Production
Date: January 16, 2018
Request for Production
Date: January 16, 2018
eSummons Issuance
Date: January 16, 2018
eSummons Issuance
Date: January 16, 2018
Notice of Service of Interrogs
Date: January 16, 2018
Notice of Service of Interrogs
Date: January 16, 2018
Complaint (eFiled)
Date: January 16, 2018
eSummons Issuance
Date: January 16, 2018
eSummons Issuance
Date: January 16, 2018
Motion to Dismiss
Date: February 12, 2018
eSummons Issuance
Date: January 16, 2018
Notice of Appearance
Date: January 26, 2018
Motion to Strike Claim for Attorneys Fees
Date: February 12, 2018
Notice of Appearance
Date: March 06, 2018
Order Granting Motion to Strike
Date: April 04, 2018
Notice of Hearing
Date: May 14, 2018
Response to Motion to Dismiss
Date: May 24, 2018
Amended Complaint
Date: April 16, 2018
Notice of Filing Designation of Emailing Addresses
Date: April 05, 2018
Motion for Extension of Time
Date: April 24, 2018
Motion to Compel Discovery
Date: April 25, 2018
Notice of Hearing
Date: April 26, 2018
Motion to Dismiss
Date: May 07, 2018
Order Denying Motion to Dismiss
Date: June 04, 2018
Notice of Service of Answers to Interrogatories
Date: June 25, 2018
Order Denying Motion to Dismiss
Date: July 10, 2018
Re-Notice of Taking Deposition
Date: December 13, 2018
Answer to Amended Complaint
Date: August 07, 2018
Re-Notice of Taking Deposition
Date: October 02, 2018
Request for Copies
Date: October 04, 2018
Notice of Taking Deposition Duces Tecum
Date: December 03, 2018
Notice of Unavailability
Date: December 06, 2018
Re-Notice of Taking Deposition
Date: January 16, 2019
Re-Notice of Taking Deposition
Date: January 14, 2019
Re-Notice of Taking Deposition
Date: January 11, 2019
Amended Notice of Hearing
Date: February 04, 2019
Response to Motion
Date: June 05, 2019
Notice of Service
Date: August 14, 2019
Order
Date: August 14, 2019
Witness List
Date: September 10, 2019
Request for Copies
Date: August 16, 2019
Amended Witness List
Date: September 12, 2019
Witness List
Date: September 13, 2019
Notice of Cancellation
Date: October 04, 2019
Notice of Unavailability
Date: October 11, 2019
Expert Witness List
Date: October 15, 2019
Mediation Report
Date: December 20, 2019
Motion to Withdraw
Date: January 02, 2020
Notice of Hearing
Date: January 06, 2020
Certificate of No Objection
Date: January 06, 2020
Notice of Production From Non-Party
Date: January 06, 2020
Order
Date: January 21, 2020
Notice
Date: January 21, 2020
Order Case Exhibits in Courtroom
Date: January 22, 2020
Verdict
Date: January 24, 2020
Jury Instructions
Date: January 24, 2020
Jury Questions
Date: January 24, 2020
Order Discharging Lis Pendens
Date: February 05, 2020
Re-Notice of Hearing
Date: April 27, 2020
Notice of Hearing
Date: May 04, 2020
Notice of Filing
Date: May 12, 2020
Order Granting Motion
Date: August 06, 2020
Acknowledgment
Date: August 27, 2020
4th DCA Order
Date: September 22, 2020
Acknowledgment
Date: August 31, 2020
Appeal Record Completed
Date: October 14, 2020
Notice of Hearing
Date: December 04, 2020
Acknowledgment
Date: January 07, 2021
Appeal Transcript
Date: January 07, 2021
Notice of Filing
Date: February 04, 2021
Order of Referral
Date: February 25, 2021
Lis Pendens
Date: January 16, 2018
Notice of Taking Deposition Duces Tecum
Date: January 16, 2018
Notice of Taking Deposition Duces Tecum
Date: January 16, 2018
Letter From
Date: January 16, 2018
Letter From
Date: January 16, 2018
Letter From
Date: January 16, 2018
Notice of Taking Deposition Duces Tecum
Date: January 16, 2018
Notice of Taking Deposition Duces Tecum
Date: January 16, 2018
Request for Production
Date: January 16, 2018
Notice of Service of Interrogs
Date: January 16, 2018
Notice of Service of Interrogs
Date: January 16, 2018
Motion to Take Judicial Notice
Date: February 12, 2018
Motion for Extension of Time
Date: March 06, 2018
Notice of Service of Answers to Interrogatories
Date: March 20, 2018
Response
Date: March 23, 2018
Response to Request for Production
Date: March 27, 2018
Privilege Log
Date: March 27, 2018
Order Granting Motion
Date: April 04, 2018
Motion to Dismiss
Date: April 04, 2018
Notice of Service
Date: April 05, 2018
Motion to Dismiss
Date: April 18, 2018
Notice of Hearing
Date: April 24, 2018
Notice of Appearance
Date: May 09, 2018
Motion for Enlargement of Time
Date: May 09, 2018
Answer & Affirmative Defenses
Date: June 08, 2018
Response to Request for Production
Date: June 25, 2018
Answer & Affirmative Defenses
Date: June 25, 2018
Notice of Taking Deposition
Date: September 28, 2018
Response to Notice to Produce
Date: October 03, 2018
Interrogatories & Answer Thereto
Date: October 03, 2018
Cross Notice of Taking Deposition
Date: November 08, 2018
Cross Notice of Taking Deposition
Date: December 13, 2018
Motion for Summary Judgment
Date: January 18, 2019
Notice of Hearing
Date: February 01, 2019
Motion to Compel Discovery
Date: March 14, 2019
Notice of Hearing
Date: April 04, 2019
Notice of Cancellation
Date: April 16, 2019
Notice of Withdrawal
Date: April 16, 2019
Notice of Filing Affidavit
Date: June 03, 2019
Response to Motion
Date: June 03, 2019
Motion
Date: July 16, 2019
Notice of Hearing
Date: July 19, 2019
Notice of Taking Deposition
Date: July 22, 2019
Re-Notice of Hearing
Date: July 23, 2019
Uniform Order Setting Pretrial Deadline
Date: August 14, 2019
Witness & Exhibit List
Date: September 12, 2019
Notice of Production From Non-Party
Date: September 12, 2019
Notice of Hearing
Date: September 18, 2019
Motion to Appear Telephonically
Date: September 20, 2019
Agreed Order
Date: September 23, 2019
Agreed Order
Date: September 23, 2019
Motion for Extension of Time
Date: October 08, 2019
Supplemental Disclosure of Expert Witness List
Date: October 23, 2019
Motion for Summary Final Judgment
Date: November 22, 2019
Notice of Mediation
Date: December 09, 2019
Motion for Continuance
Date: December 19, 2019
Notice of Hearing
Date: December 20, 2019
Notice of Unavailability
Date: December 20, 2019
Request for Copies
Date: December 20, 2019
Motion to be Excused from Trial Docket
Date: December 22, 2019
Request for Production
Date: December 23, 2019
Re-Notice of Hearing
Date: January 08, 2020
Order Granting Motion to Withdraw
Date: January 21, 2020
Jury Panel Information List
Date: January 24, 2020
Clerk's Minutes/Jury Sworn
Date: January 24, 2020
Exhibit List
Date: January 24, 2020
Court Hearing Worksheet
Date: January 24, 2020
Jury Questions
Date: January 24, 2020
Jury Instructions
Date: January 24, 2020
Motion to Discharge Lis Pendens
Date: February 05, 2020
Motion to Tax Costs
Date: February 06, 2020
Motion
Date: February 07, 2020
Notice of Hearing
Date: March 18, 2020
Notice of Settlement
Date: April 06, 2020
Motion for Final Judgment
Date: April 06, 2020
Response to Motion
Date: May 18, 2020
Motion to Withdraw
Date: June 29, 2020
Order Granting Motion to Withdraw
Date: July 13, 2020
Notice of Appeal
Date: August 25, 2020
4th DCA Order
Date: August 27, 2020
Pre-billed Appellant pending payment of:
Date: September 02, 2020
Amended Notice of Appeal
Date: August 28, 2020
Final Bill Appeal Preparation fees pending in amount of:
Date: October 14, 2020
Motion
Date: November 18, 2020
4th DCA Order
Date: October 29, 2020
4th DCA Order
Date: December 01, 2020
Appeal Transcript
Date: February 04, 2021
Order Setting Case Management Conference
Date: April 12, 2021
Supplemental Record Completed
Date: May 07, 2021
4th DCA Order
Date: May 05, 2021
Order Setting Case Management Conference
Date: October 28, 2021
4th DCA Order
Date: February 09, 2022
Notice of Hearing
Date: June 29, 2020
Amended Order
Date: December 17, 2020
Notice of Service
Date: September 09, 2020
Order Vacating
Date: April 20, 2021
Notice of Cancellation
Date: April 27, 2020
Case Management Order
Date: March 23, 2022
Motion for Extension of Time
Date: September 16, 2019
Answer to Amended Complaint
Date: August 07, 2018
Notice of Service of Expert Interrogatories
Date: August 15, 2019
Motion to Set Aside Default
Date: January 31, 2020
Calendar Call-Order Resetting Trial
Date: August 05, 2020
Motion to Take Judicial Notice
Date: February 12, 2018
Motion to Dismiss
Date: February 12, 2018| Date | Type | Description | |
|---|---|---|---|
| March 23, 2022 | Docket Event |
Case Management Order 05-06-2022 10:30 AM |
|
| February 09, 2022 | Docket Event |
4th DCA Order 4D20-1899; KH/ ORDERED that appellant's October 28, 2021 motion for attorney's fees is granted coditioned on the trial court determining that appellant is entitled to fees under section 768.79, Forida Statutes (2021), and if so, setting the amount of the attorney's fees to be awarded for thisappellate case. |
|
| October 28, 2021 | Docket Event |
Order Setting Case Management Conference on 12-03-2021 |
|
| May 07, 2021 | Docket Event |
Supplemental Record Completed 4D20-1899 SUPPLEMENT/ KH |
|
| May 07, 2021 | Docket Event |
Appeal Record Transmitted to 4DCA 4D20-1899 SUPPLEMENT/ KH |
|
| May 05, 2021 | Docket Event |
4th DCA Order 4D20-1899; KH/ ORDERED that appellant's May 4, 2021 motion to supplement the record is granted |
|
| April 20, 2021 | Docket Event |
Order Vacating CASE MANAGEMENT ORDER |
|
| April 12, 2021 | Docket Event | Order Setting Case Management Conference | |
| February 25, 2021 | Docket Event |
Order of Referral TO NONBINDING ARBITRATION, MEDIATION |
|
| February 04, 2021 | Docket Event |
Notice of Filing APPELLATE TRANSCRIPT |
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