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BRANCH BANKING AND TRUST COMPANY., vs HEARTHSTONE - MLC, INC.
A Complaint On Contract Or Other Debt (Use On Cases Prior To 2010). Division: Cv-G case was filed by Branch Banking And Trust Company.,, represented by Dale, Howard Lykins, against Hearthstone - Mlc, Inc., in the jurisdiction of Duval County, FL. Judge DAY, LANCE M. presiding.
Case Details
Case Number
Filing Date
September 17, 2008
Last Refreshed
December 21, 2022
Filing Location
Duval County, FL
Filing Court House
Circuit Civil
Category
COMPLAINT ON CONTRACT OR OTHER DEBT (use on cases prior to 2010). Division: CV-G
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Bankruptcy
Parties
Plaintiffs
Branch Banking And Trust Company.,
Attorneys for Plaintiffs
Dale, Howard Lykins
Defendants
Hearthstone - Mlc, Inc.
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 23, 2009 | Docket Event | NOTICE OF FILING AGREED ORDER GRANTING MOTION TO DISMISS | |
| November 17, 2009 | Docket Event | NOTICE OF FILING COPY OF AGREED ORDER GRANTING BB&T CO MOTION TO DISMISS ETC | |
| July 24, 2009 | Docket Event | SUGGESTION OF BANKRUPTCY 3:09 BK 05671- PMG HEARTHSTONE | |
| July 02, 2009 | Docket Event | MEDIATION DISPOSITION REPORT | |
| June 25, 2009 | Docket Event | NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE JOINT | |
| June 24, 2009 | Docket Event | NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE JOINT | |
| June 16, 2009 | Docket Event | MOTION TO STRIKE DEF'S EXPERT WITNESSES; ATTY/PLTF | |
| June 16, 2009 | Docket Event | WITNESS LIST (DEFENDANTS) ATTY/DEF | |
| June 16, 2009 | Docket Event | EXHIBIT LIST (DEFENDANTS) ATTY/DEF | |
| June 15, 2009 | Docket Event | NOTICE OF HEARING 06162009, 915 AM., ROOM 224 | |
| June 15, 2009 | Docket Event | MOTION TO COMPEL TO PROVIDE DOCUMENTS 1ST. REQUEST FOR PRODUCTION | |
| June 09, 2009 | Docket Event | STANDARD MEDIATION ORDER MATTOX S. HAIR 6-23-09 2PM | |
| June 09, 2009 | Docket Event | WITNESS LIST BRANCH BANKING AND TRUST COMPANY | |
| June 09, 2009 | Docket Event | OBJECTION ETC. BRANCH BANKING AND TRUST COMPANY | |
| June 09, 2009 | Docket Event | EXHIBIT LIST BRANCH BANKING AND TRUST COMPANY | |
| June 08, 2009 | Docket Event | NOTICE OF HEARING , 6/16/09 @ 9:15 AM | |
| May 22, 2009 | Docket Event | Motion for Continuance of Trial/HEARING ON MOTION FOR SUMMARY JUDGMENT | |
| May 22, 2009 | Docket Event | REQUEST TO PRODUCE [DEFT-1ST REQ] | |
| May 15, 2009 | Docket Event | DISCLOSURE OF EXPERT WITNESSES | |
| May 11, 2009 | Docket Event | ORDER SETTING CASE FOR NON-JURY TRIAL 6-29-09/ 6-30-09 10AM P.T 6-16-09 RM. 227 | |
| April 24, 2009 | Docket Event | NOTICE OF HEARING 06242009 1100AM | |
| April 21, 2009 | Docket Event | NOTICE OF FILING AFFIDAVIT BY PLAINTIFF, BRANCH BANKING AND TRUST COMPANY, IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGEMENT | |
| April 21, 2009 | Docket Event | MOTION FOR SUMMARY JUDGMENT (PLAINTIFF'S) | |
| April 21, 2009 | Docket Event | AFFIDAVIT BY PLAINTIFF, BRANCH BANKING AND TRUST COMPANY, IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGEMENT | |
| April 07, 2009 | Docket Event | NOTICE OF FILING DEPOSITION OF MITCHELL R. MONTGOMERY TAKEN ON FEB. 20, 2009 | |
| April 07, 2009 | Docket Event | DEPOSITION OF MITCHELL R. MONTGOMERY | |
| March 25, 2009 | Docket Event | ORDER GRANTING MOTION (PLTF'S) TO STRIKE DEMAND FOR JURY TRIAL | |
| March 25, 2009 | Docket Event | MOTION PLTF'S, FOR ATY'S FEES ETC | |
| March 06, 2009 | Docket Event | NOTICE OF HEARING, TUES. MARCH 24, 2009 @ 3:30PM IN RM.227 | |
| February 17, 2009 | Docket Event | NOTICE OF TAKING DEPOSITIONS 2ND. AMD., 02202009, 10 AM. | |
| February 12, 2009 | Docket Event | NOTICE OF HEARING , 3/24/09 | |
| February 11, 2009 | Docket Event | NOTICE OF TAKING DEPOSITIONS (AMENDED) MITCHELL MONTGOMERY, 2/20/09 | |
| December 23, 2008 | Docket Event | MOTION TO SET FOR TRIAL | |
| December 05, 2008 | Docket Event | NOTICE OF TAKING DEPOSITIONS MITCHELL R. MONTGOMERY, 02202009, 10 AM. | |
| November 20, 2008 | Docket Event | MOTION TO STRIKE | |
| November 20, 2008 | Docket Event | REPLY & ANSWER TO COUNTERCLAIM/PLTF/ATTY | |
| November 10, 2008 | Docket Event | ANSWER, AFFIRMATIVE DEFENSES, & DEMAND FOR JURY TRIAL DEFT/ATTY | |
| October 29, 2008 | Docket Event | ORDER DENYING MOTION (AGREED/DEFT'S) TO DISMISS COMPLT | |
| October 15, 2008 | Docket Event | NOTICE OF SERV ENLARGED COPIES OF EXHIBITS TO COMPLAINT | |
| October 14, 2008 | Docket Event | NOTICE OF HEARING AMD., 10282008, 10 AM., | |
| October 10, 2008 | Docket Event | NOTICE OF HEARING 11/11/08 @ 11:00 A.M., JUDGE DAY | |
| October 09, 2008 | Docket Event | MOTION TO DISMISS COMPLAINT | |
| September 22, 2008 | Docket Event | SUMMONS RETURNED INDICATING SERVICE | |
| September 17, 2008 | Docket Event | CASE FEES PAID: $311.00 ON RECEIPT NUMBER 451345 | |
| September 17, 2008 | Docket Event | COVER SHEET | |
| September 17, 2008 | Docket Event | COMPLAINT, SUMMONS ISSUED 1 | |
| September 17, 2008 | Docket Event | COMPLAINT ON CONTRACT OR OTHER DEBT |
