Case Last Refreshed: 5 months ago
Lector, Magdala, Saintilien, Tony, filed a(n) Fraud case represented by Mildenberger, Paul Kurt, Padron, Cristobal D, Pro Se, against Lector, Magdala, Saintilien, Tony, Saintlien, Presler, represented by Laurent, Hegel, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Circuit with Haimes, David A. presiding.
Case Number |
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Filing DateMay 18, 2021 |
CategoryFraud |
Last RefreshedDecember 29, 2023 |
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Filing LocationBroward County, FL |
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Filing Court HouseCircuit |
This is an amended complaint to rescind a deed, for fraud and related relief regarding a single-family home located at 7929 Granada Blvd., Miramar, Florida. The plaintiff, Magdala Lector, and the defendant, Tony Saintilien, were previously joint owne...
Order Setting Case Management Conference
Date: November 15, 2022
Summons Returned Served
Date: June 02, 2021
Witness List
Date: January 27, 2022
Subpoena Returned Unserved
Date: December 03, 2023
Order Setting Case Management Conference
Date: March 29, 2022
Notice of Appearance
Date: October 20, 2022
Complaint (eFiled)
Date: May 18, 2021
Order Setting Case Management Conference
Date: August 10, 2022
Uniform Order Setting Pretrial Deadline
Date: January 19, 2023
Order Extending Time
Date: December 01, 2022
Motion for Leave to Amend
Date: April 28, 2022
Case Management Order
Date: October 18, 2021
Order Setting Case Management Conference
Date: May 26, 2022
Search for prior case performed per 2020-4-Civ-UFC-CO
Date: May 19, 2021
Order for Substitution of Counsel
Date: November 26, 2022
Order On Case Management Conference
Date: June 06, 2022
Notice of Hearing
Date: April 20, 2023
Answer to Counterclaim
Date: January 31, 2023
Case Management Order
Date: August 14, 2022
Notice of Hearing
Date: November 01, 2023
Unilateral Pretrial Stipulation
Date: November 02, 2023
Motion
Date: November 01, 2023
Exhibits
Date: December 04, 2023
Notice
Date: November 28, 2023
Order of Default
Date: December 14, 2023
Civil Cover Sheet
Date: May 18, 2021
Notice of Appearance
Date: May 18, 2021
eSummons Issuance - On Amended
Date: July 07, 2022
Lis Pendens
Date: May 19, 2021
Second Amended Complaint
Date: July 11, 2022
Answer and Counterclaim
Date: December 21, 2022
Subpoena for Trial
Date: November 28, 2023
Agreed Motion
Date: March 28, 2022
Summons on 2nd Amended Complaint Returned Served
Date: September 14, 2022
Order
Date: November 13, 2023
Notice of Non Jury Trial
Date: December 07, 2023
Response
Date: December 02, 2021
Notice of Filing Designation of Emailing Addresses
Date: June 09, 2021
Order Extending Time
Date: November 23, 2021
Order Granting Motion for Continuance
Date: March 30, 2022
Answer to Complaint
Date: November 22, 2021
Motion for Enlargement of Time
Date: June 18, 2021
Motion to Withdraw
Date: April 20, 2023
Subpoena Returned Served
Date: December 03, 2023
Amended Complaint
Date: June 28, 2021
Subpoena Returned Unserved
Date: December 03, 2023
Subpoena for Trial
Date: November 28, 2023
Order Setting Case Management Conference
Date: May 08, 2023
Notice of Mediation
Date: January 29, 2022
Motion for Extension of Time
Date: July 19, 2021
Mediation Report
Date: March 22, 2022
Uniform Order Setting Pretrial Deadline
Date: November 16, 2021
Notice of Appearance
Date: June 09, 2021
Subpoena for Trial
Date: November 28, 2023
Order Granting Motion to Withdraw
Date: May 12, 2023
eSummons Issuance
Date: May 18, 2021
Motion for Extension of Time
Date: October 20, 2022
Order Setting Case Management Conference
Date: December 06, 2023
Exhibits
Date: October 06, 2021
Order Extending Time
Date: October 06, 2021| Date | Type | Description | |
|---|---|---|---|
| December 14, 2023 | Docket Event | Order of Default | |
| December 07, 2023 | Docket Event |
Notice of Non Jury Trial December 15, 2023, at 10:00 a.m Courtroom WW16170Party: Plaintiff Saintilien, Tony |
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| December 06, 2023 | Docket Event |
Order Setting Case Management Conference https://17thflcourts.zoom.us/j/111475745 of the Broward County Courthouse, 201 SE 6th , 12-07-2023 39:15 am . |
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| December 04, 2023 | Docket Event | Exhibits | |
| December 03, 2023 | Docket Event |
Subpoena Returned Unserved Enock Bonheur |
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| December 03, 2023 | Docket Event |
Subpoena Returned Served TO: Presler Saintilien |
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| December 03, 2023 | Docket Event |
Subpoena Returned Unserved Alex Telfort |
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| November 28, 2023 | Docket Event |
Notice OF TRIAL DECEMBER 04 2023 @ 10AM |
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| November 28, 2023 | Docket Event |
Subpoena for Trial SUBPOENA FOR TESTIMONY BEFORE THE COURT TO ENOCK BONHEUR |
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| November 28, 2023 | Docket Event |
Subpoena for Trial SUBPOENA FOR TESTIMONY BEFORE THE COURT TO PRESLER SAINTILIEN |
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