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MINHAS ON BEHALF OF RIOT INC, MAX
On December 14, 2015 a negligence-business tort case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Lake County, FL. Judge SINGELTARY, G RICHARD presiding.
Case Details
Case Number
Filing Date
December 14, 2015
Last Refreshed
September 07, 2023
Filing Location
Lake County, FL
Judge
Hon. SINGELTARY, G RICHARD
Category
Circuit Civil
Practice Area
Torts
Matter Type
Economic Torts
Status
Dismissal
Overview
Causes of Action
COUNT I- DECLARATORY RELIEF - DERIVATIVE ACTION
Case Complaint Summary
This complaint is a shareholder derivative action filed by Max Minhas on behalf of Riot, Inc., a Florida corporation, against Jayson Stringfellow, Nancy Stringfellow, Frank Menefee, Ella May Menefee, Riot, Inc., and Centerstate Banks, Inc. The co…...
Parties
Plaintiffs
Minhas On Behalf Of Riot Inc, Max
Defendants
Centerstate Banks Inc
Menefee, Ella May
Menefee, Frank
Riot Inc
Stringfellow, Jayson
Stringfellow, Nancy
Case Documents
ORDER
Date: Feb 08, 2016
COVER LETTER DATED
Date: Feb 08, 2016
STIPULATION
Date: Feb 04, 2016
ORDER
Date: Jan 14, 2016
COVER LETTER DATED
Date: Jan 14, 2016
NOTICE OF FILING
Date: Jan 13, 2016
AMENDED COMPLAINT
Date: Jan 06, 2016
STIPULATION
Date: Jan 06, 2016
MOTION
Date: Jan 06, 2016
NOTICE OF UNAVAILABILITY OF
Date: Dec 22, 2015
PAID 400.00 ON RECEIPT 2097831, FULLY PAID
Date: Dec 15, 2015
COVER LETTER DATED
Date: Dec 14, 2015
CERTIFIED COPY
Date: Dec 14, 2015Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 08, 2016 | Docket Event |
ORDER APPROVING STIPULATION OF DISMISSAL WITH PREJUDICE |
|
| February 08, 2016 | Docket Event |
COVER LETTER DATED FEBRUARY 4, 2016 FROM COHEN & GRIGSBY |
|
| February 04, 2016 | Docket Event |
STIPULATION OF DISMISSAL WITH PREJUDICE |
|
| January 14, 2016 | Docket Event |
ORDER APPROVING STIPULATION TO DROP PARTY RE DEFT CENTERSTATE BANKS, INC. |
|
| January 14, 2016 | Docket Event |
COVER LETTER DATED JAN 12, 2016 RE PROPOSED ORDER RE STIPULATION |
|
| January 13, 2016 | Docket Event |
NOTICE OF FILING STIPULATION TO DROP CENTERSTATE BANKS INC AS A PARTY |
|
| January 06, 2016 | Docket Event | AMENDED COMPLAINT | |
| January 06, 2016 | Docket Event |
STIPULATION TO DROP CENTERSTATE BANKS INC AS A PARTY /WITH ATTACHED ORDER AS EXHIBIT A |
|
| January 06, 2016 | Docket Event |
MOTION TO STAY DERIVATIVE ACTION PENDING APPRAISAL ACTION AND ALTERNATIVE MOTION FOR MEDIATION |
|
| December 22, 2015 | Docket Event |
NOTICE OF UNAVAILABILITY OF ANITA GERACI-CARVER ESQ |
|
| December 15, 2015 | Docket Event |
PAID $400.00 ON RECEIPT 2097831, FULLY PAID $400.00 2097831 Fully Paid |
|
| December 14, 2015 | Docket Event |
COVER LETTER DATED 12/09/15 RE: CERTIFIED COPY OF ORDER OF TRANSFER AND DOCKET SHEET FROM LEE COUNTY |
|
| December 14, 2015 | Docket Event |
CERTIFIED COPY OF DOCKET SHEET // TRANSFER FROM LEE COUNTY |
|
| December 14, 2015 | Docket Event |
CERTIFIED COPY OF ORDER TO TRANSFER VENUE // TRANSFER FROM LEE COUNTY |
