Case Last Refreshed: 6 months ago
Best Global Partners, Llc, filed a(n) 3 case represented by Hirzel, Leon F, against De La Roca, Daniel Mila, Marquez, Marisela Torres, Romero, Jorge, represented by Ortega, Omar, Esq., Pro Se, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts with Robinson, Michael A. presiding.
Case Number |
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Filing DateMay 19, 2021 |
Category3 |
Last RefreshedOctober 07, 2023 |
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Filing LocationBroward County, FL |
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This complaint is filed by Best Global Partners, LLC (BGP), a Florida limited liability company, against defendants Daniel Mila de la Roca, Jorge Romero, and Marisela Torres Marquez. The complaint alleges breach of fiduciary duties, tortious interfer...
eSummons Issuance
Date: May 19, 2021
eSummons Issuance
Date: May 19, 2021
eSummons Issuance
Date: May 19, 2021
Complaint (eFiled)
Date: May 19, 2021
Civil Cover Sheet
Date: May 19, 2021
Search for prior case performed per 2020-4-Civ-UFC-CO
Date: May 20, 2021
Summons Returned Served
Date: June 03, 2021
Motion for Extension of Time
Date: June 18, 2021
Notice of Appearance
Date: June 18, 2021
Summons Returned Served
Date: July 15, 2021
Order Extending Time
Date: June 22, 2021
Motion for Disqualification
Date: July 16, 2021
Notice of Status Conference Set
Date: July 28, 2021
Notice of Hearing
Date: August 06, 2021
Notice of Service of Interrogs
Date: September 13, 2021
Summons Returned Served
Date: August 27, 2021
Notice of Taking Deposition Duces Tecum
Date: October 06, 2021
Motion for Protective Order
Date: October 05, 2021
Notice of Taking Deposition
Date: October 06, 2021
Notice of Hearing
Date: October 07, 2021
Re-Notice of Taking Deposition
Date: October 26, 2021
Subpoena for Deposition Duces Tecum Returned Served
Date: October 15, 2021
Motion to Compel Discovery
Date: November 05, 2021
Response to Request for Production
Date: November 05, 2021
Notice of Service
Date: November 05, 2021
Order Granting in Part and Denying in Part
Date: November 09, 2021
Motion
Date: November 17, 2021
Notice of Hearing
Date: November 18, 2021
Motion to Compel
Date: November 30, 2021
Notice of Cancellation
Date: November 18, 2021
Notice of Hearing
Date: December 01, 2021
Amended Motion
Date: December 03, 2021
Notice of Taking Deposition
Date: December 07, 2021
Notice of Hearing
Date: December 15, 2021
Amended Notice of Hearing
Date: December 15, 2021
Request for Production
Date: December 23, 2021
Motion for Protective Order
Date: December 29, 2021
Notice of Service
Date: December 21, 2021
Notice of Hearing
Date: January 03, 2022
Notice of Taking Deposition
Date: January 06, 2022
Notice of Filing
Date: January 17, 2022
Notice of Filing
Date: January 19, 2022
Amended Notice of Hearing
Date: January 18, 2022
Notice of Filing Deposition
Date: January 21, 2022
Motion for Extension of Time
Date: January 21, 2022
Order Denying
Date: January 25, 2022
Order Compelling Discovery
Date: January 25, 2022
Response to Motion
Date: January 28, 2022
Motion for Extension of Time
Date: January 26, 2022
Notice of Filing
Date: January 28, 2022
Notice of Filing Affidavit
Date: January 28, 2022
Notice of Service
Date: January 28, 2022
Notice of Hearing
Date: February 08, 2022
Order Setting Case Management Conference
Date: May 03, 2022
Notice of Unavailability
Date: May 27, 2022
Notice of Filing
Date: June 03, 2022
Notice of Filing
Date: July 05, 2022
Motion to Compel
Date: July 25, 2022
Order Denying Motion
Date: July 14, 2022
Motion for Extension of Time
Date: July 26, 2022
Notice of Hearing
Date: July 27, 2022
Notice of Appeal
Date: August 05, 2022
Motion to Stay
Date: August 05, 2022
Acknowledgment
Date: August 09, 2022
4th DCA Order
Date: August 09, 2022
Order Granting Motion to Stay
Date: August 16, 2022
Order Extending Time
Date: August 16, 2022
Order Setting Case Management Conference
Date: January 23, 2023
Order Denying Motion
Date: August 19, 2022
Answer to Complaint
Date: March 24, 2023
Order Vacating
Date: March 27, 2023
Calendar Call-Order Setting Trial
Date: March 31, 2023
Motion for Extension of Time
Date: May 24, 2023
Motion for Extension of Time
Date: April 26, 2023
Notice of Unavailability
Date: June 19, 2023
Notice of Hearing
Date: July 14, 2023
Motion for Extension of Time
Date: June 23, 2023
Motion to Withdraw
Date: July 27, 2023
Notice of Hearing
Date: August 04, 2023
Order Granting Motion to Withdraw
Date: August 16, 2023
Order Granting Motion to Compel
Date: August 16, 2023
Suggestion of Bankruptcy
Date: August 24, 2023
Subpoena Issued By Attorney
Date: August 25, 2023
Subpoena Issued By Attorney
Date: August 25, 2023
Copy of Correspondence
Date: September 01, 2023
Motion for Default
Date: September 07, 2023
Notice of Appearance
Date: September 08, 2023| Date | Type | Description | |
|---|---|---|---|
| September 08, 2023 | Docket Event |
Notice of Appearance Pro-Se NoticeParty: Defendant Marquez, Marisela Torres |
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| September 07, 2023 | Docket Event | Motion for Default | |
| September 01, 2023 | Docket Event |
Copy of Correspondence letteParty: Defendant Romero, Jorge |
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| August 25, 2023 | Docket Event |
Subpoena Issued By Attorney TO: Valley National Bank |
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| August 25, 2023 | Docket Event | Subpoena Issued By Attorney | |
| August 24, 2023 | Docket Event |
Suggestion of Bankruptcy Case No. 23-16713 -PDRParty: Defendant De La Roca, Daniel Mila |
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| August 16, 2023 | Docket Event | Order Granting Motion to Withdraw | |
| August 16, 2023 | Docket Event | Order Granting Motion to Compel | |
| August 04, 2023 | Docket Event | Notice of Hearing | |
| July 27, 2023 | Docket Event |
Motion to Withdraw AS COUNSEL FOR DEFENDANTSParty: Defendant De La Roca, Daniel Mila Defendant Romero, Jorge Defendant Marquez, Marisela Torres |
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