Case Last Refreshed: 7 months ago
Ferrera, Vicente, Garcia, Hector, filed a(n) General Commercial - Commercial case represented by Luis S Konski, Ronald Shindler, against Duffy, Christina, Duffy, Paul, Global Capital Advisors, represented by Cohen, Michael S., in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .
Case Number |
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Filing DateMay 02, 2013 |
CategoryBusiness Transactions |
Last RefreshedSeptember 14, 2023 |
Practice AreaCommercial |
Filing LocationMiami-Dade County, FL |
Matter TypeGeneral Commercial |
This complaint is filed by plaintiffs Hector Garcia and Vicente Ferrera against defendants Global Capital Advisors, LLC and Paul Duffy. The complaint alleges violations of statutes related to breach of fiduciary duty and fraudulent transfer. The plai...
Motion:
Date: July 19, 2017
Motion for Extension of Time
Date: October 16, 2017
Order Extending Time for
Date: October 16, 2017
Order Extending Time for
Date: January 09, 2018
Order Extending Time for
Date: January 08, 2018
Motion for Extension of Time
Date: January 08, 2018
Motion for Extension of Time
Date: November 27, 2017
Response to Request for Production
Date: June 23, 2017
Motion for Extension of Time
Date: November 08, 2017
Request for Production
Date: May 19, 2017
Order Extending Time for
Date: November 29, 2017
Motion for Extension of Time
Date: November 29, 2017
Order Extending Time for
Date: November 08, 2017
Motion to Dismiss
Date: May 31, 2013
Motion for Extension of Time
Date: October 02, 2017
Motion for Extension of Time
Date: November 06, 2017
Order Extending Time for
Date: November 06, 2017
Order Extending Time for
Date: November 07, 2017
Motion for Extension of Time
Date: November 07, 2017
Request for Admissions
Date: January 25, 2017
Order Extending Time for
Date: October 06, 2017
Motion to Dismiss
Date: May 04, 2017
Memorandum
Date: October 12, 2016
Order of Referral to General Magistrate
Date: May 05, 2017
Motion for Extension of Time
Date: April 27, 2016
Motion for Extension of Time
Date: October 05, 2017
Motion for Extension of Time
Date: September 14, 2017
Order Extending Time for
Date: October 04, 2017
Motion for Extension of Time
Date: September 26, 2017
Order Extending Time for
Date: September 27, 2017
Order Extending Time for
Date: September 26, 2017
Motion for Extension of Time
Date: August 21, 2017
Order Extending Time for
Date: August 17, 2017
Motion for Extension of Time
Date: August 16, 2017
Motion for Sanctions
Date: May 03, 2016
Motion for Extension of Time
Date: February 03, 2016
Order Extending Time for
Date: February 23, 2016
Order Extending Time for
Date: August 08, 2017
Motion for Extension of Time
Date: August 11, 2017
Motion for Extension of Time
Date: July 31, 2017
Order Extending Time for
Date: August 01, 2017
Order Extending Time for
Date: August 01, 2017
Motion for Extension of Time
Date: August 04, 2017
Motion for Extension of Time
Date: July 27, 2017
Request for Production
Date: July 20, 2017
Motion for Protective Order
Date: June 20, 2017
Order Denying Motion to Dismiss
Date: July 19, 2017
Motion for Protective Order
Date: June 23, 2017
Amended Complaint
Date: April 20, 2017
Motion for Protective Order
Date: April 27, 2017
Order Extending Time for
Date: April 10, 2017
Response to Request for Admissions
Date: April 04, 2017
Memorandum
Date: February 23, 2017
Response to Request for Production
Date: March 24, 2016
Motion to Strike
Date: December 01, 2014
Request for Production
Date: January 15, 2016
Motion to Dismiss
Date: August 05, 2014
Answer and Affirmative Defense
Date: November 13, 2014
Amended Complaint
Date: July 29, 2014
Order Denying Motion to Dismiss
Date: October 24, 2014
Motion to Dismiss
Date: September 17, 2014
Response:
Date: January 03, 2014
Motion to Compel
Date: December 20, 2013
Order for Substitution of Counsel
Date: November 13, 2013
Motion for Extension of Time
Date: May 23, 2013
Motion for Extension of Time
Date: October 17, 2013
Request for Production
Date: July 11, 2013
Complaint
Date: May 02, 2013
Motion for Extension of Time
Date: March 13, 2018
Order Extending Time for
Date: September 19, 2017
Response to Request for Production
Date: July 10, 2018
Motion for Extension of Time
Date: April 24, 2018
Motion for Extension of Time
Date: April 03, 2018
Order Extending Time for
Date: February 21, 2018
Motion for Extension of Time
Date: May 15, 2018
Order Extending Time for
Date: April 03, 2018
Order Extending Time for
Date: December 19, 2017
Motion for Extension of Time
Date: February 20, 2018
Order Extending Time for
Date: March 14, 2018
Order Extending Time for
Date: May 16, 2018
Order Extending Time for
Date: November 28, 2017
Order Extending Time for
Date: March 13, 2018
Motion for Extension of Time
Date: February 21, 2018
Stipulation
Date: December 13, 2018
Order Extending Time for
Date: January 30, 2018
Order Extending Time for
Date: February 20, 2018
Motion for Extension of Time
Date: January 31, 2018
Order Extending Time for
Date: January 31, 2018
Motion for Extension of Time
Date: January 30, 2018
Motion for Extension of Time
Date: September 25, 2017
Order Extending Time for
Date: September 19, 2017
Order Extending Time for
Date: August 30, 2017
Order Extending Time for
Date: August 31, 2017
Motion for Extension of Time
Date: August 30, 2017
Motion for Extension of Time
Date: August 29, 2017
Order Extending Time for
Date: August 22, 2017
Motion for Protective Order
Date: May 08, 2017
Order:
Date: March 17, 2017
Motion for Extension of Time
Date: April 04, 2017
Order of Referral to General Magistrate
Date: March 09, 2017
Objection:
Date: February 24, 2017
Motion for Sanctions
Date: March 08, 2017
Request:
Date: August 24, 2018
Request for Production
Date: September 05, 2018
Answer and Affirmative Defense
Date: July 31, 2018
Response to Motion
Date: September 28, 2018
Request for Production
Date: September 11, 2018
Amended Complaint
Date: May 29, 2018
Answer and Affirmative Defense
Date: July 06, 2018
Order Extending Time for
Date: April 25, 2018
Motion for Extension of Time
Date: May 16, 2018
Order Extending Time for
Date: April 04, 2018
Motion for Extension of Time
Date: April 04, 2018
Order Extending Time for
Date: April 25, 2018
Order Extending Time for
Date: May 15, 2018
Motion for Extension of Time
Date: April 25, 2018
Motion for Extension of Time
Date: March 14, 2018
Order Extending Time for
Date: October 18, 2017
Order Extending Time for
Date: January 05, 2018
Motion for Extension of Time
Date: December 20, 2017
Motion for Extension of Time
Date: December 19, 2017
Motion for Extension of Time
Date: January 09, 2018
Motion for Extension of Time
Date: December 18, 2017
Motion for Extension of Time
Date: October 18, 2017
Motion for Extension of Time
Date: October 17, 2017
Order Extending Time for
Date: October 17, 2017
Motion for Extension of Time
Date: January 29, 2018
Order Extending Time for
Date: January 29, 2018
Order Extending Time for
Date: January 10, 2018
Motion for Extension of Time
Date: November 28, 2017
Motion for Extension of Time
Date: January 10, 2018
Motion:
Date: July 18, 2017| Date | Type | Description | |
|---|---|---|---|
| December 13, 2018 | Docket Event |
Order of Dismissal Due Date: Complete Date: Parties: Global Capital Advisors (llc); Duffy Paul; Duffy Christina; Garcia Hector; Ferrera Vicente |
|
| December 13, 2018 | Docket Event |
Order of Dismissal Due Date: Complete Date: |
|
| December 13, 2018 | Docket Event |
Stipulation Due Date: Complete Date: |
|
| October 01, 2018 | Docket Event |
Cancellation Notice Due Date: Complete Date: |
|
| September 28, 2018 | Docket Event |
Response to Motion TO BIFURCATE Due Date: Complete Date: |
|
| September 11, 2018 | Docket Event |
Notice of Filing: PLT OFFER TO SELL THEIR MEMBERSHIP INTEREST Due Date: Complete Date: |
|
| September 11, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| September 05, 2018 | Docket Event |
Notice of Interrogatory Due Date: Complete Date: |
|
| September 05, 2018 | Docket Event |
Notice: OF SERVING OFFER OF JUDGMENT TO DEF'S Due Date: Complete Date: |
|
| September 05, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
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