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WEST ORANGE BUSINESS CENTER LLC vs. LE BORSE INCet al.
On May 12, 2008 a ca - breach of agreement/contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Orange County, FL. Judge John Marshall Kest presiding.
Case Details
Case Number
Filing Date
May 12, 2008
Last Refreshed
November 30, 2023
Filing Location
Orange County, FL
OTHER JUDGES ON THIS CASE
O'Kane, Julie;Category
CA - Breach of Agreement/Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Bankruptcy
OTHER JUDGES ON THIS CASE
Overview
Causes of Action
COUNT I- BREACH OF LEASE AGREEMENT
COUNT II - BREACH OF GUARANTY
Parties
Plaintiffs
West Orange Business Center Llc
Attorneys for Plaintiffs
Chad Alvaro
Defendants
Aracelis Conigliaro
Lawrence Conigliaro
Le Borse Inc Liz Kim Collections Dba
Other Parties
Conversion
(Converted Financial Data)
John Kent
(Attorney)
Wells Fargo Bank Na Wachovia Bank Na Ast
(Garnishee)
Case Documents
Satisfaction of Judgment 17443618 Comments: sent to rec 6/17
Date: Jun 17, 2011
Motion for Writ of Garnishment 16883129 Comments: AS TO WELLS FARGO BANK
Date: Apr 29, 2011
Notice of Filing 16824468 Comments: ORDER DISMISSING BANKRUPTCY CASE
Date: Apr 27, 2011
Exhibits in Support of 16824467 Comments: NOTICE OF FILING
Date: Apr 27, 2011
Letter 4007868 Comments: LetterLETTER FILED FROM ATTORNEY
Date: Oct 06, 2008
Letter 3718215 Comments: LetterLETTER TO JUDGE FROM ADRIANA SHIMEALL
Date: Sep 02, 2008
Letter 3660030 Comments: LetterLETTER FILED FROM ATTORNEY ADRIANA G SHIMEALL
Date: Aug 22, 2008
Letter 3605780 Comments: LetterLETTER FILED FROM SHERRY LAMBSON-EISELE
Date: Aug 15, 2008
Complaint 3081353 Comments: ComplaintCOMPLAINT FILED
Date: May 12, 2008Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 17, 2011 | Docket Event |
Satisfaction of Judgment 17443618 Comments: sent to rec 6/17
Judge: John Marshall Kest |
|
| May 31, 2011 | Docket Event |
Disbursed from Registry to: 17203621 Comments: (Marks Gray Pa)
Judge: John Marshall Kest |
|
| May 31, 2011 | Docket Event |
Notice of Taking Deposition(s) 17215088 Comments: AMENDED NOTICE OF TAKING DEPOSITION OF ARACELIS CONIGLIARO
Judge: John Marshall Kest |
|
| May 31, 2011 | Docket Event |
Notice of Taking Deposition(s) 17215089 Comments: AMENDED NOTICE OF TAKING DEPOSITION OF LAWRENCE CONIGLIARO
Judge: John Marshall Kest |
|
| May 27, 2011 | Docket Event |
Affidavit of Service 17184075 Comments: ON LAWRENCE CONIGLIARO
Judge: John Marshall Kest |
|
| May 27, 2011 | Docket Event |
Affidavit of Service 17184074 Comments: ON ARACELIS CONIGLIARO
Judge: John Marshall Kest |
|
| May 24, 2011 | Docket Event |
Notice of Garnishment 17137146
Judge: John Marshall Kest |
|
| May 23, 2011 | Docket Event |
Answer of Garnishee 17138765 Comments: cc to accounting 05/24/2011
Judge: John Marshall Kest |
|
| May 23, 2011 | Docket Event |
Letter 17128961
Judge: John Marshall Kest |
|
| May 20, 2011 | Docket Event |
Notice of Hearing 17122834 Comments: 3/24/11 @ 8:30 am
Judge: John Marshall Kest |
|
| May 18, 2011 | Docket Event |
Answer of Garnishee 17081388 Comments: cc to acct 05/19/11
Judge: John Marshall Kest |
|
| May 18, 2011 | Docket Event |
Letter 17082046
Judge: John Marshall Kest |
|
| May 13, 2011 | Docket Event |
Exemplified Copies 17027670 Comments: GIVE TO COLLENETTE
Judge: John Marshall Kest |
|
| May 13, 2011 | Docket Event |
Certified Copy Issued Comments: CERTIFIED COPY OF FJ GIVE TO COLLENETTE, $3.00
Judge: John Marshall Kest |
|
| May 13, 2011 | Docket Event |
Affidavit of Service 17025189 Comments: AS TO WACHOVIA BANK, N.A.
Judge: John Marshall Kest |
|
| May 12, 2011 | Docket Event |
Motion to Dissolve 17020322
Judge: John Marshall Kest |
|
| May 09, 2011 | Docket Event |
Notice of Taking Deposition(s) Duces Tecum 16964016 Comments: IN AID OF EXECUTION AS TO LAWRENCE CONIGLIARO
Judge: John Marshall Kest |
|
| May 09, 2011 | Docket Event |
Notice of Taking Deposition(s) Duces Tecum 16964017 Comments: IN AID OF EXECUTION AS TO ARACELIS CONIGLIARO
Judge: John Marshall Kest |
|
| May 05, 2011 | Docket Event |
Certificate of Service 16928984 Comments: OF NOTICE TO DEFENDANT, LAWRENCE CONIGLIARO
Judge: John Marshall Kest |
|
| May 05, 2011 | Docket Event |
Certificate of Service 16928985 Comments: OF NOTICE TO DEFENDANT, ARACELIS CONIGLIARO
Judge: John Marshall Kest |
|
| May 05, 2011 | Docket Event |
Certificate of Service 16928986 Comments: OF MOTION FOR WRIT OF GARNISHMENT TO LE BORSE
Judge: John Marshall Kest |
|
| May 03, 2011 | Docket Event |
Writ of Garnishment Issued - Filed Electronically by Clerk 16891291 Comments: Writ of Garnishment Issued Filed Electronically by Clerk
Judge: John Marshall Kest |
|
| April 29, 2011 | Docket Event |
Motion for Writ of Garnishment 16883129 Comments: AS TO WELLS FARGO BANK
Judge: John Marshall Kest |
|
| April 28, 2011 | Docket Event |
Letter 16953883
Judge: John Marshall Kest |
|
| April 27, 2011 | Docket Event |
Notice of Filing 16824468 Comments: ORDER DISMISSING BANKRUPTCY CASE
Judge: John Marshall Kest |
|
| April 27, 2011 | Docket Event |
Exhibits in Support of 16824467 Comments: NOTICE OF FILING
Judge: John Marshall Kest |
|
| November 17, 2008 | Docket Event |
Suggestion - Notice of Bankruptcy and Auto Stay 4213820 Comments: Suggestion/Notice of Bankruptcy and Auto Stay|SUGGESTION OF BANKRUPTCY AS TO LITIGANT ARACELIS CONIGLIARO;LAWRENCE CONIGLIARO 6:08-BK-10510
Judge: John Marshall Kest |
|
| November 17, 2008 | Docket Event |
Suggestion of Bankruptcy
Judge: John Marshall Kest |
|
| October 06, 2008 | Docket Event |
Letter 4007868 Comments: Letter|LETTER FILED FROM ATTORNEY
Judge: John Marshall Kest |
|
| October 06, 2008 | Docket Event |
Certified Copy Issued Comments: Certified Copy Issued|CC OF FINAL JUDGMENT TO PLTF/ATTY
Judge: John Marshall Kest |
|
| September 02, 2008 | Docket Event |
Letter 3718215 Comments: Letter|LETTER TO JUDGE FROM ADRIANA SHIMEALL
Judge: John Marshall Kest |
|
| September 02, 2008 | Docket Event |
Final Judgment 3718214 Comments: Final Judgment|FINAL JUDGMENT - BY DEFAULT IN FAVOR OF PLTF $178,517.58 AGAINST LE BORSE INC;ARACELIS CONGLIARO;LAWRENCE;CONGLIARO
Judge: John Marshall Kest |
|
| September 02, 2008 | Docket Event |
Final Judgment
Judge: John Marshall Kest |
|
| August 25, 2008 | hearing |
Hearing - O'Kane, Julie H
|
|
| August 25, 2008 | Docket Event |
Court Minutes 3641096 Comments: Court Minutes|MINUTES HEARING
Judge: John Marshall Kest |
|
| August 25, 2008 | Docket Event |
HEARING - Hearing - O'Kane, Julie H
Judge: John Marshall Kest |
|
| August 22, 2008 | Docket Event |
Letter 3660030 Comments: Letter|LETTER FILED FROM ATTORNEY ADRIANA G SHIMEALL
Judge: John Marshall Kest |
|
| August 22, 2008 | Docket Event |
Notice of Filing 3660031 Comments: Notice of Filing|NOTICE OF FILING AFFIDAVIT OF DISINTERESTED ATTY AS TO FEES
Judge: John Marshall Kest |
|
| August 22, 2008 | Docket Event |
Affidavit of Attorney's Fees 3660032 Comments: Affidavit of Attorney's Fees|AFFIDAVIT OF DISINTERESTED ATTORNEYS FEES
Judge: John Marshall Kest |
|
| August 15, 2008 | Docket Event |
Letter 3605780 Comments: Letter|LETTER FILED FROM SHERRY LAMBSON-EISELE
Judge: John Marshall Kest |
|
| August 15, 2008 | Docket Event |
Notice of Hearing 3605781 Comments: Notice of Hearing|NOTICE OF HEARING * 08/25/2008 10:30 A.M.
Judge: John Marshall Kest |
|
| July 29, 2008 | Docket Event |
Letter 3518465 Comments: Letter|LETTER FILED TO CLERK BY SHERRY LAMBSON-EISELE
Judge: John Marshall Kest |
|
| July 29, 2008 | Docket Event |
Notice of Filing 3518466 Comments: Notice of Filing|NOTICE OF FILING ORIGINAL MOTION FOR DEFAULT FINAL JUDGMENT,AFFIDAVIT OF WINSTON SCHWARTZ AND AFFIDAVIT OF COUNSEL (FEES AND COSTS)BY THE PLAINTIFF
Judge: John Marshall Kest |
|
| July 29, 2008 | Docket Event |
Motion for Default 3518467 Comments: Motion for Default|MOTION FOR DEFAULT FINAL JUDGMENT BY THE PLAINTIFF
Judge: John Marshall Kest |
|
| July 29, 2008 | Docket Event |
Affidavit of Attorney's Fees 3518469 Comments: Affidavit of Attorney's Fees|AFFIDAVIT OF COUNSEL FEES AND COSTS
Judge: John Marshall Kest |
|
| July 29, 2008 | Docket Event |
Affidavit 3518468 Comments: Affidavit|AFFIDAVIT OF WINSTON SCHWARTZ FAX
Judge: John Marshall Kest |
|
| June 19, 2008 | Docket Event |
Default Entered by the Clerk 3267288 Comments: Default Entered by the Clerk|DEFAULT ENTERED BY THE CLERK AS TO LE BORSE INC D/B/A LIZ KIM COLLECTIONS, ARACELIS CONIGLIARO AND LAWRENCE CONIGLIARO (SASE TO ATTY/DEFTS)
Judge: John Marshall Kest |
|
| June 13, 2008 | Docket Event |
Motion for Default 3267289 Comments: Motion for Default|MOTION FOR DEFAULT TO CLERK AS TO LE BORSE INC D/B/A LIZ KIM COLLECTIONS, ARACELIS CONIGLIARO AND LAWRENCE CONIGLIARO
Judge: John Marshall Kest |
|
| June 02, 2008 | Docket Event |
Notice of Filing 3193548 Comments: Notice of Filing|NOTICE OF FILING AFFIDAVITS OF SERVICE
Judge: John Marshall Kest |
|
| June 02, 2008 | Docket Event |
Summons Returned 3193549 Comments: Summons Returned|20 DAY SUMMONS SRVD [05/22/2008] AS TO ARACELIS CONIGLIARO
Judge: John Marshall Kest |
|
| June 02, 2008 | Docket Event |
Summons Returned 3193550 Comments: Summons Returned|20 DAY SUMMONS SRVD [05/22/2008] AS TO LE BORSE INC
Judge: John Marshall Kest |
|
| June 02, 2008 | Docket Event |
Summons Returned 3193551 Comments: Summons Returned|20 DAY SUMMONS SRVD [05/22/2008] AS TO LAWRENCE CONIGLIARO
Judge: John Marshall Kest |
|
| May 16, 2008 | Docket Event |
20 Day Summons Issued Comments: 20 Day Summons Issued|20 DAY SUMMONS ISSUED AS TO ARACELIS CONIGLIARO (SASE TO ATTY)
Judge: John Marshall Kest |
|
| May 16, 2008 | Docket Event |
Letter 3081351 Comments: Letter|LETTER FILED TO CLERK FROM ATTY
Judge: John Marshall Kest |
|
| May 16, 2008 | Docket Event |
20 Day Summons Issued Comments: 20 Day Summons Issued|20 DAY SUMMONS ISSUED AS TO LAWRENCE CONIGLIARO (SASE TO ATTY)
Judge: John Marshall Kest |
|
| May 16, 2008 | Docket Event |
20 Day Summons Issued Comments: 20 Day Summons Issued|20 DAY SUMMONS ISSUED AS TO LE BORSE INC D/B/A LIZ KIM COLLECTIONS (SASE TO ATTY)
Judge: John Marshall Kest |
|
| May 12, 2008 | Docket Event |
Complaint 3081353 Comments: Complaint|COMPLAINT FILED
Judge: John Marshall Kest |
|
| May 12, 2008 | Docket Event |
Civil Cover Sheet 3081352 Comments: Civil Cover Sheet|CIVIL COVER SHEET FILED
Judge: John Marshall Kest |
|
| May 12, 2008 | Docket Event |
Initial Judge Assigned Comments: Initial Judge Assigned|INITIAL JUDGE ASSIGNED SMITH, MAURA T 37
Judge: John Marshall Kest |
