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ASAF MENGELGREIN ET AL VS CHARLES GLASHEEN
On June 16, 2017 business torts 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. Judge Pedro P. Echarte, Jr. presiding.
Case Details
Case Number
Filing Date
June 16, 2017
Last Refreshed
September 13, 2023
Filing Location
Miami-Dade County, FL
Category
Business Torts
Practice Area
Torts
Matter Type
Economic Torts
Status
Dismissal
Overview
Causes of Action
COUNT I: TORTIOUS INTERFERENCE WITH A CONTRACT
COUNT I: MALICIOUS INTERFERENCE WITH A CONTRACT
COUNT IV: DECLARATORY RELIEF
COUNT V: INJUNCTIVE RELIEF RESTRAINING ORDER
COUNT VI: BREACH OF FIDUCIARY DUTY
COUNT VII: BREACH OF FIDUCIARY DUTY
COUNT VIII: BREACH OF FIDUCIARY DUTY
COUNT IX: VICARIOUS LIABILITY
COUNT X: INJUNCTIVE RELIEF REMOVAL FROM BOARD
Parties
Plaintiffs
Mengelgrein, Asaf
Twin Oaks Investments, Llc.
Attorneys for Plaintiffs
William David Minnix
Defendants
Glasheen, Charles
Attorneys for Defendants
John J Glenn
Julmiste, Wilnar Jeanne
Other Parties
Party Name
(Party Description)
Case Documents
Order of Dismissal
Date: Apr 02, 2019
Stipulation
Date: Apr 01, 2019
Mediators Report
Date: Dec 04, 2018
Notice Of Serving Proposal For Settlement
Date: Oct 30, 2018
Order:
Date: Oct 05, 2018
Motion for Continuance
Date: Sep 27, 2018
Order of Dismissal
Date: Aug 17, 2018
Stipulation for Dismissal
Date: Aug 16, 2018
Motion to Strike
Date: Aug 09, 2018
Order of Referral to Mediation Unit
Date: Jul 19, 2018
Order:
Date: Jul 19, 2018
Memorandum
Date: Jul 11, 2018
Notice Of Serving Proposal For Settlement
Date: Jul 05, 2018
Request:
Date: May 10, 2018
Response:
Date: Feb 19, 2018
Notice of Answer to Interrogatories
Date: Feb 08, 2018
Order Granting Protective Order
Date: Feb 07, 2018
Response to Request for Admissions
Date: Jan 29, 2018
Motion for Extension of Time
Date: Jan 29, 2018
Notice of Answer to Interrogatories
Date: Jan 29, 2018
Motion for Protective Order
Date: Jan 16, 2018
Request for Production
Date: Jan 05, 2018
Request for Admissions
Date: Dec 29, 2017
Request for Production
Date: Dec 29, 2017
Motion for Protective Order
Date: Dec 19, 2017
Motion for Extension of Time
Date: Dec 11, 2017
Motion to Dismiss
Date: Nov 21, 2017
Mot to File Amended Complaint
Date: Nov 21, 2017
Motion:
Date: Nov 20, 2017
Order Granting Motion to Leave to Amend
Date: Nov 01, 2017
Mot to File Amended Complaint
Date: Oct 25, 2017
Response:
Date: Sep 05, 2017
Motion to Dismiss
Date: Aug 18, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 02, 2019 | Docket Event |
Order of Dismissal STIPULATION. Due Date: Complete Date: Parties: John J Glenn; William David Minnix; Glasheen Charles; Mengelgrein Asaf; TWIN OAKS INVESTMENTS LLC. |
|
| April 01, 2019 | Docket Event |
Stipulation Due Date: Complete Date: |
|
| December 04, 2018 | Docket Event |
Mediators Report Due Date: Complete Date: |
|
| October 30, 2018 | Docket Event |
Notice Of Serving Proposal For Settlement Due Date: Complete Date: |
|
| October 30, 2018 | Docket Event |
Notice of Filing: OF SERVING PROPOSAL FOR SETTLEMENT Due Date: Complete Date: |
|
| October 24, 2018 | Docket Event |
Notice of Mediation Conference Due Date: Complete Date: |
|
| October 05, 2018 | Docket Event |
Order: MOTION TO CONTINUE SPECIAL SET HEARING IS GRANTED. THE 10/23/18 HEARING IS CANCELLED. Due Date: Complete Date: |
|
| October 03, 2018 | Docket Event |
Notice of Filing: ADVERTISING PROOF Due Date: Complete Date: |
|
| October 03, 2018 | Docket Event |
Notice of Filing: PROFFER IN SUPPORT OF PUNITIVE DAMAGES Due Date: Complete Date: |
|
| September 27, 2018 | Docket Event |
Motion for Continuance Due Date: Complete Date: |
|
| September 17, 2018 | Docket Event |
Notice of Appt of Medtrandcnfrnce Due Date: Complete Date: |
|
| August 31, 2018 | Docket Event |
Notice of Appt of Medtrandcnfrnce Due Date: Complete Date: |
|
| August 17, 2018 | Docket Event |
Order of Dismissal STIPULATION. Due Date: Complete Date: Parties: John J Glenn; William David Minnix; Glasheen Charles; Mengelgrein Asaf; TWIN OAKS INVESTMENTS LLC. |
|
| August 17, 2018 | Docket Event |
Order of Dismissal STIPULATION. Due Date: Complete Date: |
|
| August 16, 2018 | Docket Event |
Stipulation for Dismissal Due Date: Complete Date: |
|
| August 09, 2018 | Docket Event |
Motion to Strike Due Date: Complete Date: |
|
| August 03, 2018 | Docket Event |
Notice: OF ACCEPTANCE Due Date: Complete Date: |
|
| July 30, 2018 | Docket Event |
Notice of Filing: Due Date: Complete Date: |
|
| July 30, 2018 | Docket Event |
Notice of Filing: PROPOSED SECOND AMENDED COMPLAINT Due Date: Complete Date: |
|
| July 19, 2018 | Docket Event |
Order of Referral to Mediation Unit GRANTED. SEE ORDER. Due Date: Complete Date: |
|
| July 19, 2018 | Docket Event |
Order: PLNTF'S. HAVE 10 DAYS TO CORRECT THEIR PROPOSED SECOND AMENDED COMPLAINT. Due Date: Complete Date: |
|
| July 19, 2018 | hearing |
Special Sets PLAINTIFF'S MOTION FOR LEAVE OF COURT TO AMEND CLAIMS AND ALLEGATIONS AND AMEND COMPLAINT TO INCLUDE PUNITIVE DAMAGES Due Date: Complete Date: |
|
| July 11, 2018 | Docket Event |
Memorandum TO PLT. MOTION Due Date: Complete Date: |
|
| July 06, 2018 | Docket Event |
Affidavit of: Due Date: Complete Date: |
|
| July 05, 2018 | Docket Event |
Notice Of Serving Proposal For Settlement Due Date: Complete Date: |
|
| May 24, 2018 | Docket Event |
Notice of Hearing- 07/19/2018 Due Date: Complete Date: |
|
| May 10, 2018 | Docket Event |
Request: FOR SPECIAL SET HEARING BEFORE JUDGE PEDRO P ECHARTE, JR Due Date: Complete Date: 
|
|
| April 06, 2018 | Docket Event |
Notice of Appearance Due Date: Complete Date: |
|
| April 06, 2018 | Docket Event |
Email Notice: EMAIL ADDRESS: Due Date: Complete Date: |
|
| March 31, 2018 | Docket Event |
Notice of Filing: MOTION FOR LEAVE OF COURT TO AMEND CLAIMS Due Date: Complete Date: |
|
| February 20, 2018 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| February 19, 2018 | Docket Event |
Response: IN OPPOSITION TO 2ND-MTN TO DISMISS Due Date: Complete Date: |
|
| February 10, 2018 | Docket Event |
Notice: OF CANCELLATION OF DEPOSITION Due Date: Complete Date: |
|
| February 08, 2018 | Docket Event |
Notice of Answer to Interrogatories Due Date: Complete Date: |
|
| February 07, 2018 | Docket Event |
Order Granting Protective Order Due Date: Complete Date: |
|
| February 07, 2018 | hearing |
5 Minute Motion Calendar DEF MOTION FOR PROTECTIVE ORDER Due Date: Complete Date: |
|
| January 29, 2018 | Docket Event |
Response to Request for Admissions Due Date: Complete Date: |
|
| January 29, 2018 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: Parties: William David Minnix; Mengelgrein Asaf; TWIN OAKS INVESTMENTS LLC. |
|
| January 29, 2018 | Docket Event |
Notice of Answer to Interrogatories Due Date: Complete Date: |
|
| January 29, 2018 | Docket Event |
Notice: OF SERVING RESPONSE TO REQUEST FOR PRODUCTION Due Date: Complete Date: |
|
| January 23, 2018 | Docket Event |
Notice of Filing: AFFIDAVIT OF NORTHEAST PALMS CONDOMIUM ASSOCIATION, INC. Due Date: Complete Date: |
|
| January 19, 2018 | Docket Event |
Notice of Hearing- 02/07/2018 Due Date: Complete Date: |
|
| January 18, 2018 | Docket Event |
Objections to Discovery Due Date: Complete Date: |
|
| January 16, 2018 | Docket Event |
Motion for Protective Order Due Date: Complete Date: |
|
| January 05, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| January 05, 2018 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| January 05, 2018 | Docket Event |
Notice of Interrogatory Due Date: Complete Date: |
|
| December 29, 2017 | Docket Event |
Request for Admissions Due Date: Complete Date: |
|
| December 29, 2017 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| December 29, 2017 | Docket Event |
Notice of Interrogatory Due Date: Complete Date: |
|
| December 22, 2017 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| December 19, 2017 | Docket Event |
Motion for Protective Order Due Date: Complete Date: |
|
| December 18, 2017 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| December 11, 2017 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: Parties: William David Minnix; Mengelgrein Asaf; TWIN OAKS INVESTMENTS LLC. |
|
| November 21, 2017 | Docket Event |
Motion to Dismiss Due Date: Complete Date: |
|
| November 21, 2017 | Docket Event |
Mot to File Amended Complaint Due Date: Complete Date: |
|
| November 20, 2017 | Docket Event |
Motion: FOR ORDER DIRECTING CLERK TO ISSUE SUBPOENA DUCES TECUM FOR DEPOSITION OF CHARLES GLASHEEN Due Date: Complete Date: |
|
| November 08, 2017 | Docket Event |
Email Notice: EMAIL ADDRESS: Due Date: Complete Date: |
|
| November 08, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: John J Glenn; Glasheen Charles |
|
| November 01, 2017 | Docket Event |
Order Granting Motion to Leave to Amend COMPLAINT IS GRANTED Due Date: Complete Date: |
|
| November 01, 2017 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| October 25, 2017 | Docket Event |
Mot to File Amended Complaint Due Date: Complete Date: |
|
| September 05, 2017 | Docket Event |
Response: IN OPPOSTION TO DEF. MOTION TO DISMISS Due Date: Complete Date: |
|
| August 18, 2017 | Docket Event |
Motion to Dismiss Due Date: Complete Date: Parties: John J Glenn; Glasheen Charles |
|
| July 31, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: John J Glenn; Glasheen Charles |
|
| July 31, 2017 | Docket Event |
Email Notice: JGLENN@ASGLAW.COM Due Date: Complete Date: |
|
| July 13, 2017 | Docket Event |
Service Returned Due Date: Complete Date: |
|
| July 05, 2017 | Docket Event |
Receipt: RECEIPT#:2690024 AMT PAID:$10.00 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:MASTER CARD TENDER AMT:$10.00 RECEIPT DATE:07/05/2017 REGISTER#:269 CASHIER:MARIAGU Due Date: Complete Date: |
|
| July 05, 2017 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: Parties: Glasheen Charles; TWIN OAKS INVESTMENTS LLC. |
|
| July 05, 2017 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: |
|
| June 27, 2017 | Docket Event |
Receipt: RECEIPT#:3490002 AMT PAID:$401.00 NAME:WILLIAM DAVID MINNIX 1011 IVES DAIRY RD STE 107 MIAMI FL 33179-2536 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:06/27/2017 REGISTER#:349 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 16, 2017 | Docket Event |
Civil Cover Due Date: Complete Date: |
|
| June 16, 2017 | Docket Event |
Complaint Due Date: Complete Date: |
