Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
AMIAMI INVESTMENTS LLC VS DYC CAPITAL16 LLC ET AL
On June 03, 2017 contract & indebtedness case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Miami-Dade County, FL.
Case Details
Case Number
Filing Date
June 03, 2017
Last Refreshed
September 13, 2023
Filing Location
Miami-Dade County, FL
Category
Contract & Indebtedness
Practice Area
Creditor
Matter Type
General Creditor
Status
Dismissal
Parties
Plaintiffs
Amiami Investments Llc
Attorneys for Plaintiffs
Addicott, Michael L.
Thornburg, Robert Houpt
Papell, Jeffrey H
Defendants
Dyc Capital16 Llc
Gratsiani, Gideon
Gratsiani, Gideon G
Attorneys for Defendants
Estevez, Matthew
Papell, Jeffrey H
Case Documents
Reassignment Pursuant to Administrative Order
Date: Jan 04, 2021
Reassignment Pursuant to Administrative Order
Date: Jul 18, 2019
Order of Dismissal
Date: May 21, 2019
Stipulation for Dismissal
Date: Feb 18, 2019
Order:
Date: Nov 26, 2018
Order:
Date: Nov 15, 2018
Motion to Stay
Date: Nov 12, 2018
Subpoena
Date: Oct 31, 2018
Order:
Date: Oct 26, 2018
Order:
Date: Oct 24, 2018
Motion:
Date: Oct 23, 2018
Order:
Date: Oct 22, 2018
Order Granting Motion For Continuance of Trial
Date: Oct 19, 2018
Subpoena Served
Date: Oct 18, 2018
Motion for Continuance
Date: Oct 15, 2018
Subpoena For Trial
Date: Oct 12, 2018
Response:
Date: Oct 10, 2018
Response to Request for Production
Date: Oct 10, 2018
Response:
Date: Oct 10, 2018
Motion to Show Cause
Date: Oct 10, 2018
Order of Withdrawal as Attorney of Record
Date: Oct 03, 2018
Order of Withdrawal as Attorney of Record
Date: Oct 01, 2018
Motion for Extension of Time
Date: Sep 28, 2018
Order:
Date: Sep 19, 2018
Motion to Withdraw
Date: Sep 18, 2018
Motion to Amend
Date: Sep 13, 2018
Notice Or Stipulation Designating Mediator
Date: Sep 06, 2018
Request for Production
Date: Aug 29, 2018
Request for Production
Date: Aug 23, 2018
Order of Referral to Mediation Unit
Date: Aug 22, 2018
Order on Motion to Strike
Date: Aug 21, 2018
Order Vacating Trial
Date: Aug 21, 2018
Motion for Relief from Judgment
Date: Jul 12, 2018
Order Granting Protective Order
Date: Apr 26, 2018
Motion for Protective Order
Date: Apr 07, 2018
Objection:
Date: Mar 16, 2018
Request for Production
Date: Mar 08, 2018
Motion to Strike
Date: Mar 05, 2018
Motion:
Date: Feb 22, 2018
Motion:
Date: Feb 16, 2018
Motion for Protective Order
Date: Jan 30, 2018
Notice of Answer to Interrogatories
Date: Dec 28, 2017
Final Judgment by Judge
Date: Dec 19, 2017
Reply to Affirmative Defenses
Date: Dec 04, 2017
Answer and Affirmative Defense
Date: Nov 16, 2017
Motion for Final Judgment
Date: Nov 03, 2017
Order Denying Motion to Dismiss
Date: Oct 18, 2017
Answer
Date: Aug 18, 2017
Motion to Dismiss
Date: Aug 18, 2017
Order Extending Time for
Date: Jul 11, 2017
Motion for Extension of Time
Date: Jul 04, 2017
Complaint
Date: Jun 03, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 04, 2021 | Docket Event |
Reassignment Pursuant to Administrative Order AO 20-21 Due Date: Complete Date: |
|
| July 18, 2019 | Docket Event |
Reassignment Pursuant to Administrative Order 19-05 Due Date: Complete Date: |
|
| May 21, 2019 | Docket Event |
Order of Dismissal SETTLEMENT Due Date: Complete Date: Parties: GRATSIANI GIDEON |
|
| May 21, 2019 | Docket Event |
Order of Dismissal Due Date: Complete Date: |
|
| February 18, 2019 | Docket Event |
Stipulation for Dismissal Due Date: Complete Date: |
|
| December 17, 2018 | Docket Event |
Notice: STATUS REPORT Due Date: Complete Date: |
|
| November 26, 2018 | Docket Event |
Order: (AGREED) TO STAY PROCEEDINGS PENDING CLOSING OF SETTLEMENT AGREEMENT Due Date: Complete Date: |
|
| November 15, 2018 | Docket Event |
Order: (AGREED) TO STAY PROCEEDINGS PENDING CLOSING OF SETTLEMENT AGREEMENT Due Date: Complete Date: |
|
| November 15, 2018 | hearing |
Calendar Call Due Date: Complete Date: |
|
| November 12, 2018 | Docket Event |
Motion to Stay Due Date: Complete Date: |
|
| November 07, 2018 | Docket Event |
Notice of Cancellation of Deposition Due Date: Complete Date: |
|
| October 31, 2018 | Docket Event |
Subpoena Due Date: Complete Date: |
|
| October 31, 2018 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| October 30, 2018 | Docket Event |
Notice of Cancellation of Hearing Due Date: Complete Date: |
|
| October 29, 2018 | Docket Event |
Order Setting Jury Trial (ROLLOVER) CALENDAR CALL SET FOR 11-15-2018 AT 9:00AM Due Date: Complete Date: |
|
| October 26, 2018 | Docket Event |
Order: (AGREED) TO EXTEND DISCOVERY PERIOD FOR DEPOSITION Due Date: Complete Date: |
|
| October 24, 2018 | Docket Event |
Order: (AGREED) TO EXTEND DISCOVERY PERIOD FOR DEPOSITION Due Date: Complete Date: |
|
| October 23, 2018 | Docket Event |
Motion: TO EXTEND DISCOVERY PERIOD FOR DEPOSITIONS Due Date: Complete Date: |
|
| October 22, 2018 | Docket Event |
Order: TO APPOINT COMMISSIONERIN ISRAEL TO TAKE FOREIGN DEPOSITION Due Date: Complete Date: |
|
| October 19, 2018 | Docket Event |
Order Granting Motion For Continuance of Trial RESET FOR 12-10-2018 & CALENDAR CALL 11-15-2018 Due Date: Complete Date: |
|
| October 19, 2018 | Docket Event |
Amended Notice of Taking Deposition Due Date: Complete Date: |
|
| October 18, 2018 | Docket Event |
Subpoena Served Due Date: Complete Date: |
|
| October 18, 2018 | hearing |
Calendar Call Due Date: Complete Date: |
|
| October 18, 2018 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| October 18, 2018 | Docket Event |
Notice of Taking Video Deposition Due Date: Complete Date: |
|
| October 15, 2018 | Docket Event |
Motion for Continuance Due Date: Complete Date: |
|
| October 15, 2018 | Docket Event |
Witness and Exhibit List Due Date: Complete Date: |
|
| October 15, 2018 | Docket Event |
Notice: OF ISSUANCE OF SUBPOENA. Due Date: Complete Date: |
|
| October 12, 2018 | Docket Event |
Subpoena For Trial Due Date: Complete Date: |
|
| October 10, 2018 | Docket Event |
Response: TO QUESTION 18 Due Date: Complete Date: |
|
| October 10, 2018 | Docket Event |
Response to Request for Production Due Date: Complete Date: |
|
| October 10, 2018 | Docket Event |
Response: AMENDED RESPONSE TO QUESTION 18 OF DEFENDANT'S RESPONSES TO INTERROGATORIES. Due Date: Complete Date: |
|
| October 10, 2018 | Docket Event |
Motion to Show Cause Due Date: Complete Date: |
|
| October 05, 2018 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| October 03, 2018 | Docket Event |
Order of Withdrawal as Attorney of Record FOR THE PLTF Due Date: Complete Date: |
|
| October 02, 2018 | Docket Event |
Notice: OF ISSUANCE OF SUBPOENA FOR DEPOSITION Due Date: Complete Date: |
|
| October 01, 2018 | Docket Event |
Order of Withdrawal as Attorney of Record FOR PLTF Due Date: Complete Date: |
|
| September 28, 2018 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: |
|
| September 28, 2018 | Docket Event |
Witness List Due Date: Complete Date: |
|
| September 28, 2018 | Docket Event |
Exhibit List Due Date: Complete Date: |
|
| September 25, 2018 | Docket Event |
Notice of Hearing- 10/31/2018 Due Date: Complete Date: |
|
| September 19, 2018 | Docket Event |
Order: (AGREED) ON PLAINTIFF'S MOTION FOR TELEPHONE / VIDEOTAPE DEPOSITION & FOR APPOINTMENT OF COMMISSIONER Due Date: Complete Date: |
|
| September 18, 2018 | Docket Event |
Motion to Withdraw Due Date: Complete Date: |
|
| September 13, 2018 | Docket Event |
Motion to Amend Due Date: Complete Date: |
|
| September 06, 2018 | Docket Event |
Notice Or Stipulation Designating Mediator Due Date: Complete Date: |
|
| August 29, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| August 23, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| August 22, 2018 | Docket Event |
Order of Referral to Mediation Unit Due Date: Complete Date: |
|
| August 21, 2018 | Docket Event |
Order on Motion to Strike AFFIRMATIVE DEFENSES Due Date: Complete Date: |
|
| August 21, 2018 | Docket Event |
Order Vacating Trial ORDER DATED 7-9-2018 Due Date: Complete Date: |
|
| August 21, 2018 | Docket Event |
Order Setting Jury Trial CALENDAR CALL SET FOR 10-18-2018 AT 9:00AM Due Date: Complete Date: |
|
| August 20, 2018 | hearing |
Special Sets MOTION TO STRIKE Due Date: Complete Date: |
|
| July 13, 2018 | Docket Event |
Notice of Hrg Special Appt Due Date: Complete Date: |
|
| July 12, 2018 | Docket Event |
Motion for Relief from Judgment Due Date: Complete Date: |
|
| July 09, 2018 | Docket Event |
Order Setting Jury Trial CALENDAR CALL IS SET FOR 10-18-2018 AT 9:00AM Due Date: Complete Date: |
|
| June 27, 2018 | Docket Event |
Notice of Hearing- 08/13/2018. Due Date: Complete Date: |
|
| June 19, 2018 | Docket Event |
Receipt: RECEIPT#:2450008 AMT PAID:$10.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120-COPY 6 $1.00 $6.00 3121-CERTIFIED 2 $2.00 $4.00 TENDER TYPE:VISA CARD TENDER AMT:$10.00 RECEIPT DATE:06/19/2018 REGISTER#:245 CASHIER:NDGT Due Date: Complete Date: |
|
| May 24, 2018 | Docket Event |
Order Awarding Attorney Fees & COSTS AGAINST DEF DYC CAPITAL 16 LLC Due Date: Complete Date: |
|
| May 23, 2018 | hearing |
Special Sets Due Date: Complete Date: |
|
| May 08, 2018 | Docket Event |
Notice of Hearing- 05/23/2018. Due Date: Complete Date: |
|
| April 26, 2018 | Docket Event |
Order Granting Protective Order GRANTED IN PART Due Date: Complete Date: |
|
| April 25, 2018 | hearing |
Special Sets Due Date: Complete Date: |
|
| April 24, 2018 | Docket Event |
Notice of Filing: AFFIDAVIT OF EMILIO F MARTINEZ Due Date: Complete Date: |
|
| April 07, 2018 | Docket Event |
Motion for Protective Order Due Date: Complete Date: |
|
| March 16, 2018 | Docket Event |
Objection: TO PLAINTIFF'S NOTICE OF INTENT ETC..... Due Date: Complete Date: |
|
| March 09, 2018 | Docket Event |
Notice of Hearing- 04/04/2018 Due Date: Complete Date: |
|
| March 08, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| March 07, 2018 | Docket Event |
Notice: INTENT TO ISSUE SUBPOENA FOR PRODUCTION FROM NON-PARTY. Due Date: Complete Date: |
|
| March 06, 2018 | Docket Event |
Notice of Appearance Due Date: Complete Date: |
|
| March 05, 2018 | Docket Event |
Motion to Strike Due Date: Complete Date: |
|
| March 02, 2018 | Docket Event |
Notice of Trial (case at Issue) Due Date: Complete Date: |
|
| March 02, 2018 | Docket Event |
Notice of Hearing- 04/04/2018 Due Date: Complete Date: |
|
| March 01, 2018 | Docket Event |
Notice of Hearing- 04/25/2018 Due Date: Complete Date: |
|
| February 23, 2018 | Docket Event |
Notice: OF WITHDRAWAL WITHOUT PREJUDICE OF PLAINTIFF'S MOTION FOR ORDER TO SHOW CAUSE WHY JUDGMENT DEBTOR, DYC CAPITAL 16 LLC, AND ITS MEMBER GIDEON SHOULD NOT BE HELD IN CONTEMPT OF COURT Due Date: Complete Date: |
|
| February 22, 2018 | Docket Event |
Motion: FOR ORDER TO SHOW CAUSE. Due Date: Complete Date: |
|
| February 16, 2018 | Docket Event |
Motion: IN OPPOSITION Due Date: Complete Date: |
|
| February 06, 2018 | Docket Event |
Notice of Hearing- FEB. 21,, 2018 @ 9:00AM Due Date: Complete Date: |
|
| January 30, 2018 | Docket Event |
Motion for Protective Order Due Date: Complete Date: |
|
| January 29, 2018 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| January 18, 2018 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| January 09, 2018 | Docket Event |
Motion for Attorneys Fees Due Date: Complete Date: |
|
| December 28, 2017 | Docket Event |
Notice of Answer to Interrogatories Due Date: Complete Date: |
|
| December 19, 2017 | Docket Event |
Final Judgment by Judge (CONSENT) Due Date: Complete Date: Parties: DYC CAPITAL16 LLC |
|
| December 19, 2017 | Docket Event |
Final Judgment by Judge Due Date: Complete Date: |
|
| December 04, 2017 | Docket Event |
Reply to Affirmative Defenses Due Date: Complete Date: |
|
| November 27, 2017 | Docket Event |
Notice of Interrogatory Due Date: Complete Date: |
|
| November 22, 2017 | Docket Event |
Notice of Interrogatory Due Date: Complete Date: |
|
| November 16, 2017 | Docket Event |
Answer and Affirmative Defense Due Date: Complete Date: Parties: GRATSIANI GIDEON; GRATSIANI GIDEON G |
|
| November 14, 2017 | Docket Event |
Notice of Hearing- 12/13/2017 Due Date: Complete Date: |
|
| November 09, 2017 | Docket Event |
Notice of Hearing- Due Date: Complete Date: |
|
| November 03, 2017 | Docket Event |
Motion for Final Judgment Due Date: Complete Date: |
|
| October 18, 2017 | Docket Event |
Order Denying Motion to Dismiss 30 DAYS TO ANSWER COMPLAINT Due Date: Complete Date: |
|
| October 17, 2017 | hearing |
Case Management Conference Due Date: Complete Date: |
|
| October 17, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: AMIAMI INVESTMENTS LLC |
|
| October 11, 2017 | Docket Event |
Order for Setting Hearing 10-17-2017 AT 2:00PM Due Date: Complete Date: |
|
| August 30, 2017 | Docket Event |
Notice of Unavailability/absence Due Date: Complete Date: |
|
| August 23, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: AMIAMI INVESTMENTS LLC |
|
| August 18, 2017 | Docket Event |
Answer Due Date: Complete Date: Parties: DYC CAPITAL16 LLC |
|
| August 18, 2017 | Docket Event |
Motion to Dismiss Due Date: Complete Date: Parties: Papell Jeffrey H; GRATSIANI GIDEON |
|
| August 18, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: Papell Jeffrey H; GRATSIANI GIDEON; GRATSIANI GIDEON G |
|
| July 31, 2017 | Docket Event |
Notice of Unavailability/absence Due Date: Complete Date: |
|
| July 12, 2017 | Docket Event |
Email Notice: EMAIL ADDRESS: Due Date: Complete Date: |
|
| July 12, 2017 | Docket Event |
Notice: OF SERVING DEF'S WITH AGREED ORDER Due Date: Complete Date: |
|
| July 11, 2017 | Docket Event |
Order Extending Time for GRANTED AGEED TO RESPOND TO PLF'S COMPLAINT Due Date: 08/18/2017 Complete Date: |
|
| July 04, 2017 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: Parties: GRATSIANI GIDEON |
|
| July 03, 2017 | Docket Event |
Notice of Filing: AM. RETURN OF SERVICE WITHOUT SUMMON Due Date: Complete Date: |
|
| July 03, 2017 | Docket Event |
Notice of Filing: 2ND AM. RETURN OF SERVICE WITHOUT SUMMON Due Date: Complete Date: |
|
| June 28, 2017 | Docket Event |
Service Returned Due Date: Complete Date: |
|
| June 22, 2017 | Docket Event |
Service Returned Due Date: Complete Date: |
|
| June 08, 2017 | Docket Event |
Receipt: RECEIPT#:3520080 AMT PAID:$20.00 NAME:TEICHMAN ADDICOTT, SARI 900 N FEDERAL HWY STE 201 HALLANDALE BEACH FL 33009-2545 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:E-FILING ACH TENDER AMT:$20.00 RECEIPT DATE:06/08/2017 REGISTER#:352 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 07, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: Parties: DYC CAPITAL16 LLC |
|
| June 07, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: Parties: GRATSIANI GIDEON |
|
| June 07, 2017 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: |
|
| June 06, 2017 | Docket Event |
Receipt: RECEIPT#:3470248 AMT PAID:$401.00 NAME:ADDICOTT, MICHAEL L. 900 N FEDERAL HWY STE 201 HALLANDALE FL 33009-2545 ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:E-FILING ACH TENDER AMT:$401.00 RECEIPT DATE:06/06/2017 REGISTER#:347 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 06, 2017 | Docket Event |
(M) 20 Day (C) Summons (Sub) Received Due Date: Complete Date: |
|
| June 06, 2017 | Docket Event |
(M) 20 Day (P) Summons (Sub) Received Due Date: Complete Date: |
|
| June 03, 2017 | Docket Event |
Complaint Due Date: Complete Date: |
|
| June 03, 2017 | Docket Event |
Civil Cover Due Date: Complete Date: |
