Case Last Refreshed: 3 weeks ago
Biberstein, Harry, filed a(n) Other - Matters Not Falling Within The Other Civil Subcategories case represented by Chesanek, Drew F., Owen, Ryan W, Slack, Mark Alan, against All Others Whom It May Concern, Deville, Carol, Frazer, Christine, Golden Key Properties Llc, Kirchberger, Andreas, (total of 9) See All represented by Oaks, David K, Siegel, Glenn N, Segur, Robert, in the jurisdiction of Charlotte County, FL, . Charlotte County, FL Superior Courts Circuit with GENTILE, GEOFFREY H presiding.
Case Number |
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Filing DateJuly 05, 148 |
CategoryOther - Matters Not Falling Within The Other Civil Subcategories |
Last RefreshedJune 13, 2024 |
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Filing LocationCharlotte County, FL |
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Filing Court HouseCircuit |
This complaint is a revised second amended complaint filed by Harry Bieberstein against Gabriel Kirchberger, Carol DeVille, Christine Frazer, Andreas Kirchberger, Niclas X. Kirchberger, Moonstone Holdings, LLC, Southern Shores Enterprises, LLC, and G...
PLAINTIFF'S REPLY TO AND MOTION TO STRIKE GABRIEL KIRCHBERGER'S AFFIRMATIVE DEFENSES
Date: April 20, 2020
OBJECTION TO NOTICE OF PRODUCTION FROM NONPARTY
Date: July 31, 2019
DEFENDANT SOUTHERN SHORES ENTERPRISES, LLC'S MOTION FOR PROTECTIVE ORDER
Date: August 20, 2019
NOTICE OF LIS PENDENS
Date: May 31, 2019
NOTICE OF FILING ATTACHED DEPOSITION
Date: June 15, 2018
PAYMENT $57.00 RECEIPT #2019033326
Date: June 05, 2019
NOTICE OF HEARING - 11/18/19 - 1:30PM
Date: October 04, 2019
MOTION TO APPEAR TELEPHONICALLY FOR PLAINTIFF'S MOTION FOR ENTRY OF CASE MANAGEMENT ORDER
Date: September 20, 2019
NOTICE OF PRODUCTION FROM NON-PARTY - SEE PLEADING FOR NAMES & TIME
Date: July 25, 2019
MOTION TO INTERVENE
Date: November 27, 2019
MOTION TO STRIKE PLAINTIFF'S NOTICE FOR TRIAL
Date: April 27, 2020
ORDER DENYING MOTION TO DISMISS
Date: March 17, 2020
SUMMONS REQUEST / SUMMONS ISSUED FOR NICLAS X. KIRCHBERGER 6/13/19
Date: June 12, 2019
NOTICE OF FILING HEARING EXHIBITS - 4-15
Date: June 18, 2020
ORDER GRANTING PLAINTIFF'S MOTION TO EXTEND LIS PENDENS
Date: June 26, 2020
SUBPOENA RETURNED SERVED - RECORDS CUSTODIAN FIDELITY NATION TITLE OF FLORIDA, INC. - 12/3/19
Date: December 12, 2019
MOTION TO APPEAR TELEPHONICALLY FOR MOTIONS SCHEDULED FOR MARCH 9, 2020
Date: February 10, 2020
NOTICE OF APPEARANCE AS CO-COUNSEL FOR DEFENDANT SOUTHERN SHORES ENTERPRISES, LLC
Date: September 23, 2018
FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO MOONSTONE HOLDINGS, LLC
Date: July 25, 2019
PAYMENT $400.00 RECEIPT #2018003995
Date: October 31, 2017
NOTICE OF UNAVAILABILITY
Date: March 19, 2019
PAYMENT $40.00 RECEIPT #2019034413
Date: June 13, 2019
SUMMONS REQUEST / SUMMONS ISSUED FOR CHRISTINE FRAZER 6/13/19
Date: June 12, 2019
PLAINTIFF'S REQUEST FOR JUDICIAL NOTICE
Date: March 20, 2018
COVER LETTER TO CLERK FROM ATTORNEY ASSISTANT
Date: October 31, 2017
TRANSFER LETTER FROM SARASOTA COUNTY
Date: October 31, 2017
REQUEST FOR PRODUCTION OF DOCUMENTS TO SOUTHERN SHORES ENTERPRISES, LLC RE: COUNT II
Date: November 19, 2019
DEFENDANT MOONSTONE HOLDINGS LLC MOTION FOR A PROTECTION ORDER
Date: January 20, 2020
PLAINTIFF'S MOTION TO EXTEND TIME TO FILE AMENDED COMPLAINT
Date: August 14, 2018
COURT MINUTES
Date: March 09, 2020
DEFENDANT SOUTHERN SHORES ENTERPRISES, LLC'S OBJECTIONS AND RESPONSE TO REQUEST FOR PRODUCTION
Date: December 28, 2019
NOTICE OF CANCELLATION OF HEARING
Date: March 18, 2020
ORDER FOR SUBSTITUTION OF COUNSEL
Date: June 10, 2019
COURT MINUTES - MOTION TO EXTEND
Date: June 17, 2020
ORDER DENYING NICLAS X. KIRCHBERGER'S MOTION TO DISCHARGE LIS PENDENS
Date: June 25, 2020
COMPLAINT (ORIGINALLY FILED IN SARASOTA COUNTY 1/26/17)
Date: October 31, 2017
STIPULATION FOR SUBSTITUTION OF COUNSEL
Date: June 03, 2019
NOTICE OF HEARING - 6/18/18 @ 10:30 AM
Date: April 17, 2018
TRANSCRIPT OF PROCEEDINGS
Date: March 20, 2018
NOTICE OF FILING REVISED SECOND AMENDED COMPLAINT
Date: June 06, 2019
MOTION FOR PROTECTIVE ORDER OF GABRIEL KIRCHBERGER
Date: August 02, 2019
MOTION TO APPEAR TELEPHONICALLY FOR PLAINTIFF'S MOTION FOR ENTRY OF CASE MANAGEMENT ORDER
Date: September 23, 2019
ORDER SETTING JURY TRIAL/ NON-JURY TRIAL AND PRETRIAL CONFERENCE
Date: May 01, 2019
PLAINTIFF'S NOTICE OF FILING TRANSCRIPT OF PROCEEDINGS
Date: July 18, 2018
RESPONSE TO REQUEST FOR PRODUCTION
Date: December 03, 2019
FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO GOLDEN KEY PROPERTIES, LLC
Date: July 25, 2019
NOTICE OF FILING AFFIDAVIT IN SUPPORT OF DEFENDANT DEVILLE'S MOTION TO DISMISS
Date: June 06, 2018
RESPONSE TO REQUEST FOR COPIES
Date: February 13, 2020
DEFENDANT, GOLDEN KEY PROPERTIES LLC MOTION FOR PROTECTIVE ORDER
Date: August 23, 2019
LETTER FROM CLERK TO ATTORNEY REGARDING RECORDING FEE FOR AMENDED LIS PENDENS
Date: July 31, 2020
NOTICE OF FILING AFFIDAVIT OF AMOUNT DUE
Date: October 25, 2019
NOTICE OF PRODUCTION OF DOCUMENTS AND SUMMARY
Date: June 03, 2020
PAYMENT $8.50 RECEIPT #2019033165
Date: June 04, 2019
RETURN OF SERVICE - SUBPOENA RETURNED SERVED 6/10/2020 - DANIEL HICKS, P.A.
Date: June 11, 2020
FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO SOUTHERN SHORES ENTERPRISES, LLC
Date: July 25, 2019
PAYMENT $43.00 RECEIPT #2020028000
Date: June 11, 2020
RETURN OF SERVICE CHARLOTTE STATE BANK AND TRUST C/O CRAIG H.DE YOUNG 6/10/2020
Date: June 15, 2020
NOTICE OF FILING INDEX TO HEARING EXHIBITS
Date: June 18, 2020
DEFENDANT GOLDEN KEY PROPERTIES, LLC'S FIRST REQUEST FOR PRODUCTION TO PLAINTIFF
Date: July 10, 2020
NOTICE OF PRODUCTION FROM NON-PARTY - SEE PLEADING FOR NAMES & TIME
Date: November 19, 2019
COURT MINUTES
Date: October 28, 2019
MOTION FOR EXTENSION OF TIME
Date: December 29, 2019
NOTICE OF HEARING - 4/1/2020 @ 1:30PM TO 5:00PM
Date: March 12, 2020
MOTION TO DISMISS FIRST AMENDED COMPLAINT OF GABRIEL KIRCHBERGER
Date: October 08, 2018
DEFENDANT MOONSTONE HOLDINGS LLC GENERAL OBJECTIONS AND RESPONSE TO REQUEST FOR PRODUCTION
Date: January 20, 2020
PROGRESS DOCKET REPORT
Date: October 31, 2017
MOTION TO DISMISS
Date: December 05, 2017
DEPOSITION OF GABRIEL KIRCHBERGER
Date: June 15, 2018
ORDER DENYING IN PART AND GRANTING IN PART PLAINTIFF'S MOTION FOR RECONSIDERATION
Date: November 12, 2019
NOTICE OF FILING HEARING EXHIBITS - 1-3
Date: June 18, 2020
PARTIAL RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS
Date: August 11, 2020
COPY OF CANADIAN JUDGMENT (ORIGINAL FILED IN SARASOTA COUNTY 11/18/16)
Date: October 31, 2017
NOTICE CANCELLING CASE MANAGEMENT CONFERENCE
Date: March 27, 2018
FIRST AMENDED COMPLAINT
Date: September 05, 2018
REQUEST FOR COPIES
Date: July 10, 2020
MOTION TO EXTEND LIS PENDENS
Date: April 21, 2020
AMENDED NOTICE OF LIS PENDENS
Date: June 10, 2020
MOTION TO DISMISS THIRD AMENDED COMPLAINT
Date: July 02, 2020
AGREED CASE MANAGEMENT PLAN AND ORDER
Date: March 27, 2018
RESPONSE TO REQUEST FOR COPIES
Date: July 16, 2020
PAYMENT $30.00 RECEIPT #2020033391
Date: August 12, 2020
NOTICE OF FILING HEARING EXHIBITS 26-32
Date: June 18, 2020
SUMMONS REQUEST / SUMMONS ISSUED FOR ANDREAS KIRCHBERGER 6/13/19
Date: June 12, 2019
AMENDED NOTICE OF LIS PENDENS - Recorded (O.4586.1087 / 2819754)
Date: June 11, 2020
RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS
Date: September 09, 2020
CROSS NOTICE OF HEARING 6/17/2020 @ 9:30 AM
Date: June 11, 2020
RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS - Recorded (O.4628.1420 / 2849698)
Date: September 09, 2020
SATISFACTION OF COST JUDGMENT - Recorded (O.4507.1202 / 2762315)
Date: November 21, 2019
NOTICE OF CANCELLATION OF VIDEOCONFERENCE HEARING
Date: July 27, 2020
NOTICE OF VOLUNTARY DISMISSAL - RECORDED (O.4817.623. / 2980453)
Date: August 03, 2021
STIPULATION FOR ENTRY OF ORDER CONFIRMING SETTLEMENT AGREEMENT
Date: August 24, 2020
ORDER DIRECTING THE PARTIES TO PARTICIPATE IN MEDIATION
Date: June 25, 2020
PAYMENT $10.00 RECEIPT #2020029496
Date: June 29, 2020
DEFENDANT MOONSTONE HOLDINGS, LLC'S MOTION FOR A PROTECTIVE ORDER
Date: August 21, 2019
NOTICE OF HEARING - 6/17/2020 @ 9:30AM
Date: May 26, 2020
NOTICE OF HEARING - OCTOBER 3, 2019 AT 10:30 A.M.
Date: September 19, 2019
AMENDED NOTICE OF HEARING - 6/17/2020 @ 9:30AM
Date: June 10, 2020
NOTICE OF AMENDED PRODUCTION OF DOCUMENTS AND SUMMARY
Date: June 16, 2020
PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT GABRIEL KIRCHBERGER
Date: July 25, 2019
COURT MINUTES
Date: November 18, 2019
NOTICE OF APPEARANCE AS CO-COUNSEL
Date: May 31, 2019
NOTICE OF LIS PENDENS - Recorded (O.4446.1007 / 2715885)
Date: June 05, 2019
COURT MINUTES - M/DISMISS, GRANTED
Date: June 18, 2018
NOTICE OF APPEARANCE OF CO- COUNSEL FOR DEFENDANT SOUTHERN SHORES ENTERPRISES, LLC
Date: September 23, 2018
REQUEST FOR COPIES
Date: November 25, 2019
LETTER FROM ATTORNEY TO CLERK
Date: June 04, 2019
RETURN OF SERVICE - SUMMONS RETURNED SERVED 6/25/19 TO ANDREAS KIRCHBERGER
Date: July 01, 2019
SUBPOENA RETURNED SERVED NOVEMBER 25, 2019 ON DANIEL HICKS,P.A.
Date: December 02, 2019
NOTICE OF VIDEOCONFERENCE HEARING - 7/29/2020 @ 10:30AM
Date: July 09, 2020
PARTIAL RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS
Date: July 30, 2020
AGREED ORDER ON MOTIONS FOR CHANGE OF VENUE AND TRANSFER
Date: October 31, 2017
SUMMONS REQUEST / SUMMONS ISSUED FOR GOLDEN KEY PROPERTIES, LLC 6/13/19
Date: June 12, 2019
PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS
Date: March 20, 2018
AGREED ORDER EXTENDING PLAINTIFF'S TIME TO FILE AMENDED COMPLAINT
Date: August 15, 2018
NOTICE OF INTENT TO DISPOSE OF PHYSICAL EVIDENCE
Date: February 22, 2024
GOLDEN KEY PROPERTIES LLC'S RESPONSE FOR REQUEST FOR PRODUCTION OF DOCUMENTS
Date: December 20, 2019
NOTICE OF APPEARANCE
Date: July 31, 2019
NOTICE OF UNAVAILABILITY
Date: May 17, 2019
NOTICE OF VIDEOCONFERENCE MEDIATION 7/17/2020 @ 9AM
Date: June 29, 2020
NOTICE OF HEARING - 10/28/19 - 1:45PM
Date: October 04, 2019
ORDER
Date: February 11, 2020
MOTION TO DISCHARGE LIS PENDENS
Date: July 09, 2019
OBJECTION TO NOTICE OF PRODUCTION FROM NONPARTY
Date: July 30, 2019
COURT MINUTES
Date: October 03, 2019
SATISFACTION OF COST JUDGMENT
Date: November 20, 2019
REQUEST FOR PRODUCTION
Date: October 28, 2019
MOTION FOR ENTRY OF CASE MANAGEMENT
Date: September 11, 2019
RESPONSE TO REQUEST FOR COPIES
Date: December 30, 2019
RESPONSE TO REQUESTS FOR COPIES
Date: February 07, 2020
ORDER GRANTING MOTION TO INTERVENE
Date: March 17, 2020
NOTICE OF PRODUCTION FROM NON-PARTY - SEE PLEADING FOR NAMES & TIME
Date: July 16, 2020
OBJECTIONS AND RESPONSE TO REQUEST FOR PRODUCTION
Date: December 10, 2019
NOTICE OF ISSUANCE OF SUBPOENA FOR HEARING 6/17/2020
Date: June 10, 2020
ORDER OVERRULING DEFENDANTS' OBJECTIONS TO REQUEST FOR PRODUCTION
Date: March 17, 2020
RESPONSE TOPLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS
Date: March 30, 2020
MOTION TO DISMISS COUNT IV OF PLAINTIFF'S FIRST AMENDED COMPLAINT
Date: September 24, 2018
NOTICE OF FILING HEARING EXHIBITS 16- 25
Date: June 18, 2020
NOTICE OF NON-RESIDENT COST BOND
Date: June 04, 2019
DEFENDANT MOONSTONE HOLDINGS LLC'S GENERAL OBJECTIONS AND RESPONSE TO REQUEST FOR PRODUCTION
Date: December 30, 2019
NOTICE OF HEARING - 3/9/2020 @ 1:30PM
Date: February 03, 2020
ANSWER TO AMENDED COMPLAINT
Date: March 30, 2020
ORDER GRANTING MOTION FOR PROTECTIVE ORDER IN PART
Date: March 17, 2020
NOTICE FOR NON-JURY TRIAL
Date: April 21, 2020
MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT ADDING ADDITIONAL DEFENDANT
Date: June 09, 2020
RETURN OF SERVICE - SUMMONS RETURNED SERVED 7/3/2020 BLUE BREEZE, LLC
Date: July 06, 2020
NOTICE OF VOLUNTARY DISMISSAL
Date: August 03, 2021
12/31/2019
Date: July 04, 2024
4/21/2020
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1/20/2020
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