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GOOD GATEWAY LLCet al. vs. ORLANDO GATEWAY PARTNERS LLCet al.
On April 05, 2011 a bc - injunction 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 Orange County, FL. Judge John E Jordan presiding.
Case Details
Case Number
Filing Date
April 05, 2011
Last Refreshed
December 02, 2023
Filing Location
Orange County, FL
OTHER JUDGES ON THIS CASE
Overview
Causes of Action
COUNT I CONSTRUCTIVE FRAUD - MGH TRANSFERS
COUNT II ACTUAL FRAUD - MHG TRANSFER
Case Complaint Summary
This complaint is a motion filed by the plaintiffs, Good Gateway, LLC and SEG Gateway, LLC, requesting the court to strike the untimely filing of a response by the defendants, Rohan, Niloy, and Chittranjan Thakkar. The plaintiffs argue that the r…...
Parties
Plaintiffs
Good Gateway Llc
Attorneys for Plaintiffs
Clay Townsend
Defendants
Chittranjan K Thakkar
Nct Systems Inc
Nilhan Financial
Nilhan Hospitality Llc
Niloy Inc Dct Systems Inc Dba
Niloy & Rohan Llc
Orlando Gateway Llc
Orlando Gateway Partners Llc
Seg Gateway Llc
Southeast Investment Properties Llc
Steven C Smith
Attorneys for Defendants
Clay Townsend
Other Parties
American Express Company
(Garnishee)
Ana Noa
(Attorney)
Ardent Financial Fund Lp
(Garnishee)
Bank Of America Corporation
(Garnishee)
Bonefish Grill Llc
(Garnishee)
Branch Banking & Trust Company
(Garnishee)
Burr & Forman Llp
(Garnishee)
Carrabbas Italian Grill Llc
(Garnishee)
Chittranjan K Thakkar
(Crossclaim Defendant)
Christopher Roy
(Attorney)
Deutsche Bank Securities Inc
(Garnishee)
Fifth Third Bank
(Garnishee)
Fisher Rushmer Pa
(Garnishee)
Fisher Rushmer, Pa
(Garnishee)
Greenberg Traurig Pa
(Garnishee)
Hoffman, Larin & Agnetti, P.A.
(Garnishee)
Holland & Knight Llp
(Garnishee)
Ihop At Orlando Gateway
(Garnishee)
Ihop Franchise Company Llc
(Garnishee)
Jason Rosenthal
(Attorney)
John Moffa
(Attorney)
John Zielinski
(Attorney)
Joseph Amos
(Attorney)
Joseph Maus
(Attorney)
Kaplan Young & Moll Parron Pllc
(Garnishee)
Matthew Brenner
(Attorney)
Matthew Sarelson
(Attorney)
Michael Demont
(Attorney)
Michael Hoffman
(Attorney)
Michael Wilson
(Attorney)
Moffa & Breuer Pllc
(Garnishee)
Nct Systems Inc
(Garnishee)
Nct Systems, Inc
(Crossclaim Defendant)
New York Life Insurance Company
(Garnishee)
Nilhan Financial Llc
(Garnishee)
Nilhan Financial Llc
(Crossclaim Defendant)
Nilhan Hospitality Llc
(Crossclaim Defendant)
Niloy & Rohan Llc
(Crossclaim Defendant)
Niloy And Rohan Llc
(Garnishee)
Niloy Inc
(Garnishee)
Niloy Thakkar
(Garnishee)
Orlando Gateway Llc
(Crossclaim Defendant)
Orlando Gateway Partners Llc
(Crossclaim Defendant)
Orlando Gateway Property Owners Association Inc
(Garnishee)
Padula Bennardo Levine Llp
(Garnishee)
Padula Bernnardo Levine, Llp
(Garnishee)
Paychex Inc
(Garnishee)
Richard Smith
(Attorney)
Robert Soriano
(Attorney)
Saloni Thakkar
(Garnishee)
Seg Gateway Llc
(Crossclaim Plaintiff)
Seito Sushi Celebration Llc
(Garnishee)
Sixt Rent A Car Llc
(Garnishee)
Sonny Nguyen The Shilla Spa Dba
(Garnishee)
Soriano Law Pa
(Garnishee)
Stephen Breuer
(Attorney)
Stephen Padula
(Attorney)
Sunshine Restaurant Merger Sub Llc Sunshine Restaurant Partners Llc Dba
(Garnishee)
Suzanne Driscoll
(Attorney)
The Goldman, Sachs And Company Llc
(Garnishee)
Todd E. Hoepker, Esq
(Garnishee)
Todd Hoepker
(Attorney)
Todd M. Hoepker, Esq
(Garnishee)
Wells Fargo Bank Na
(Garnishee)
Winderweedle, Haines Ward & Woodman, P. A.
(Garnishee)
Winderweedle, Haines, Ward & Woodma, P. A.
(Garnishee)
Case Documents
Motion for Oral Argument 70297745
Date: Jun 15, 2020
Notice of Dismissal 70262883
Date: Jun 11, 2020
Voluntary Dismissal 70262883 Comments: as to Third Party Complaint
Date: Jun 11, 2020
Notice of Dismissal 70204627
Date: Jun 08, 2020
Voluntary Dismissal 70204627 Comments: (Joint) as to Third Party Complaint
Date: Jun 08, 2020
Response 70175550
Date: Jun 04, 2020
Acknowledgment of Appeal 69835491 Comments: 5D20-1084 - NON-FINAL
Date: Apr 30, 2020
Response 69826523
Date: Apr 29, 2020
Notice of Appeal 69820542 Comments: OF A NON-FINAL ORDER
Date: Apr 28, 2020
Order on Motion for Substitution of Counsel 69756157
Date: Apr 22, 2020
Brief 69751980 Comments: FULLY MOTION CHECKLIST
Date: Apr 21, 2020
Notice 69653620 Comments: of fully briefed
Date: Apr 08, 2020
Joint Stipulation 69622997 Comments: FOR SUBSTITUTION OF COUNSEL
Date: Apr 01, 2020
Order Denying Motion to Dismiss 69531154
Date: Mar 30, 2020
Notice 69562258 Comments: FULLY BRIEFED MOTION TO CHECKLIST
Date: Mar 24, 2020
Motion to Dismiss 69438301 Comments: complaint
Date: Mar 16, 2020
Order Granting Telephonic Appearance 69401348
Date: Mar 16, 2020
Motion to Appear by Phone 69224915
Date: Mar 02, 2020
Motion to Appear by Phone 69184389
Date: Feb 27, 2020
Motion to Dismiss 69043831 Comments: complaint
Date: Feb 18, 2020
Notice 68901224 Comments: of fully briefed motion checklist
Date: Feb 07, 2020
Motion to Dismiss 68671624 Comments: Niloy Thakkar
Date: Jan 23, 2020
Order Granting 68404147 Comments: third party defts motion for oral argument
Date: Jan 06, 2020
Motion for Enlargement/Extension of Time 68019453 Comments: by Niloy Thakkar
Date: Dec 02, 2019
Response 67993157
Date: Nov 27, 2019
Motion for Oral Argument 67628454
Date: Oct 31, 2019
Objection 67502413
Date: Oct 22, 2019
Order of Reassignment 67451481 Comments: to Div 43
Date: Oct 21, 2019
Order Enlargement and Extension of Time 67271228
Date: Oct 08, 2019
Order Setting Aside 67108356 Comments: vacating charging orders
Date: Sep 25, 2019
Notice of Filing 67100695 Comments: dismissal of charging orders
Date: Sep 24, 2019
Motion to Vacate 67108669
Date: Sep 24, 2019
Order on Motion 67011013 Comments: Cross-claimants Motion for Charging Order
Date: Sep 18, 2019
Order Appointing Attorney Ad Litem 67011012 Comments: charging order
Date: Sep 18, 2019
Motion to Quash 66935146 Comments: THIRD PARTY CHITTRANJAN K THAKKAR
Date: Sep 11, 2019
Motion 64712417 Comments: FOR IMPLEADER OF THIRD PARTIES
Date: Mar 29, 2019
Answer of Garnishee 64434251
Date: Mar 11, 2019
Motion for Writ of Garnishment 64103639
Date: Feb 15, 2019
Motion for Writ of Garnishment 64041090
Date: Feb 12, 2019
Motion for Order 63990431 Comments: Plaintiffs Motion for Charging Order
Date: Feb 07, 2019
Motion for Writ of Garnishment 63305862
Date: Dec 17, 2018
Answer of Garnishee 62377443
Date: Oct 01, 2018
Motion for Writ of Garnishment 61859689
Date: Aug 24, 2018
Order of Reassignment 61081463
Date: Jun 29, 2018
Answer of Garnishee 59321674
Date: Feb 15, 2018
Answer of Garnishee 59004107
Date: Jan 24, 2018
Motion for Writ of Garnishment 58889285
Date: Jan 16, 2018
Motion for Writ of Garnishment 58720946
Date: Jan 03, 2018
Exhibit(s) 58642372 Comments: A - ANSWER AND AFFIRMATIVE DEFENSES
Date: Dec 22, 2017
Answer of Garnishee 58545969
Date: Dec 15, 2017
Answer of Garnishee 58545982
Date: Dec 15, 2017
Answer of Garnishee 58545955
Date: Dec 15, 2017
Answer of Garnishee 58545952
Date: Dec 15, 2017
Answer of Garnishee 58528844
Date: Dec 13, 2017
Motion for Final Judgment 58307608
Date: Nov 28, 2017
Complaint 58240090 Comments: THIRD PARTY COMPLAINT
Date: Nov 20, 2017
Motion 58240086 Comments: for Impleader of Third Parties
Date: Nov 20, 2017
Motion for Writ of Garnishment 58196652
Date: Nov 14, 2017
Motion for Writ of Garnishment 58196649
Date: Nov 14, 2017
Answer of Garnishee 57348792 Comments: BANK OF AMERICA
Date: Sep 07, 2017
Final Judgment 57095820 Comments: (Bank of America); Sent Via E-Rec
Date: Aug 21, 2017
Notice of Filing 57088584 Comments: AND REQUEST FOR JUDICIAL NOTICE
Date: Aug 18, 2017
Motion for Writ of Garnishment 56827186
Date: Jul 31, 2017
Affidavit in Support 56572926
Date: Jul 11, 2017
Final Judgment 56085729 Comments: Against Garnishee Goldman, Sachs Co LLC
Date: Jun 05, 2017
Notice 56091655 Comments: of Fully Briefed Motions Checklist
Date: Jun 02, 2017
Notice 56091653 Comments: of Fully Briefed Motions Checklist
Date: Jun 02, 2017
Notice 56091652 Comments: of Fully Briefed Motion
Date: Jun 02, 2017
Notice 56091654 Comments: of Fully Briefed Motion
Date: Jun 02, 2017
Notice 56066843 Comments: FULLY BRIEFED MOTIONS CHECKLIST
Date: May 31, 2017
Motion for Writ of Garnishment 56020402
Date: May 26, 2017
Final Judgment 55628521
Date: Apr 28, 2017
Motion for Final Judgment 55229345 Comments: GOOD GATEWAY LLC
Date: Mar 28, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 15, 2020 | Docket Event |
Motion for Oral Argument 70297745
Judge:
John E Jordan
|
|
| June 15, 2020 | Docket Event |
Motion 70297737 Comments: PLAINTIFFS AMENDED FOURTH EX PARTE MOTION FOR PROCEEDINGS
Judge:
John E Jordan
|
|
| June 11, 2020 | Docket Event |
Notice of Dismissal 70262883
Judge:
John E Jordan
|
|
| June 11, 2020 | Docket Event |
Voluntary Dismissal 70262883 Comments: as to Third Party Complaint
Judge:
John E Jordan
|
|
| June 08, 2020 | Docket Event |
Notice of Dismissal 70204627
Judge:
John E Jordan
|
|
| June 08, 2020 | Docket Event |
Voluntary Dismissal 70204627 Comments: (Joint) as to Third Party Complaint
Judge:
John E Jordan
|
|
| June 08, 2020 | Docket Event |
Response 70218906 Comments: TO THIRD PARTY DEFENDANT EXETER ACQUISITION COMPANY, LLC S AMENEDED MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND MOTION TO QUASH SERVICE OF PROCESS
Judge:
John E Jordan
|
|
| June 04, 2020 | Docket Event |
Response 70175550
Judge:
John E Jordan
|
|
| May 15, 2020 | Docket Event |
Notice of Filing 70000997 Comments: ORDER GRANTING SUMMARY JUDGMENT AGAINST THAKKAR FOR FRAUD
Judge:
John E Jordan
|
|
| May 15, 2020 | Docket Event |
Subpoena for Deposition Issued to 69985381
Judge:
John E Jordan
|
|
| April 30, 2020 | Docket Event |
Acknowledgment of Appeal 69835491 Comments: 5D20-1084 - NON-FINAL
Judge:
John E Jordan
|
|
| April 29, 2020 | Docket Event |
Response 69826523
Judge:
John E Jordan
|
|
| April 28, 2020 | Docket Event |
Notice of Appeal 69820542 Comments: OF A NON-FINAL ORDER
Judge:
John E Jordan
|
|
| April 28, 2020 | Docket Event |
Notice of Filing 69811987 Comments: AFFIDAVIT OF KEITH SAULS
Judge:
John E Jordan
|
|
| April 28, 2020 | Docket Event |
Notice Appearance of Counsel 69811985 Comments: AND DESIGNATION OF EMAIL ADDRESSES
Judge:
John E Jordan
|
|
| April 28, 2020 | Docket Event |
Motion to Quash 69811986 Comments: SUMMONS AND SERVICE OF SUMMONS, AND MOTOIN TO DISMISS THIRD SUPPLEMENTAL THIRD PARTY COMPLAINT FOR FAILURE TO STATE A CLAIM
Judge:
John E Jordan
|
|
| April 24, 2020 | Docket Event |
Motion for Enlargement/Extension of Time 69795928 Comments: to respond to allegations in claimant's motion for proceedings supplementary
Judge:
John E Jordan
|
|
| April 22, 2020 | Docket Event |
Order on Motion for Substitution of Counsel 69756157
Judge:
John E Jordan
|
|
| April 21, 2020 | Docket Event |
Notice 69751979 Comments: OF FULLY BRIEFED MOTION FOR MOTION FOR SUMMARY JUDGMENT AND SUPPORTING MEMORANDUM OF LAW - Plaintiff, Good Gateway, LLC
Judge:
John E Jordan
|
|
| April 21, 2020 | Docket Event |
Brief 69751980 Comments: FULLY MOTION CHECKLIST
Judge:
John E Jordan
|
|
| April 21, 2020 | Docket Event |
Notice of Change 69747908 Comments: ADDRESS CHANGE
Judge:
John E Jordan
|
|
| April 21, 2020 | Docket Event |
Notice of Change 69748547 Comments: ADDRESS CHANGE
Judge:
John E Jordan
|
|
| April 20, 2020 | Docket Event |
Response 69735884 Comments: IN OPPOSITION TO DEFENDANTS MOTION FOR RECONSIDERATION OF MARCH 27, 2020 ORDER GRANTING PLAINTIFFS MOTION TO COMPEL AND FOR CONTEMPT
Judge:
John E Jordan
|
|
| April 20, 2020 | Docket Event |
Response 69735585 Comments: IN OPPOSITION TO DEFENDANTS MOTION FOR RECONSIDERATION OF MARCH 27, 2020 ORDER GRANTING PLAINTIFFS MOTION TO COMPEL AND FOR CONTEMPT
Judge:
John E Jordan
|
|
| April 09, 2020 | Docket Event |
Motion for Reconsideration 69662888 Comments: OF THIS COURT S ORDER GRANTING MOTION FOR ATTORNEY'S FEES AND COSTS, DATED MARCH 10, 2020 AND FOR FEES AND COSTS FOR BRINGING THIS MATTER TO THE COURT- FILED BY PLTF.
Judge:
John E Jordan
|
|
| April 08, 2020 | Docket Event |
Notice 69653620 Comments: of fully briefed
Judge:
John E Jordan
|
|
| April 06, 2020 | Docket Event |
Response 69640738 Comments: GOOD GATEWAY, LLC AND SEG GATEWAY, LLC S RESPONSE TO DEFENDANT ROHAN THAKKAR S
Judge:
John E Jordan
|
|
| April 01, 2020 | Docket Event |
Joint Stipulation 69622997 Comments: FOR SUBSTITUTION OF COUNSEL
Judge:
John E Jordan
|
|
| March 30, 2020 | Docket Event |
Order Denying Motion to Dismiss 69531154
Judge:
John E Jordan
|
|
| March 30, 2020 | Docket Event |
Motion for Reconsideration 69596992 Comments: of this court's order dated 02/27/2020 regarding inspection of the property located in Georgia
Judge:
John E Jordan
|
|
| March 26, 2020 | Docket Event |
Order Granting 69510524 Comments: pltfs sixth motion for proceedings supplementary and motion to implead third parties
Judge:
John E Jordan
|
|
| March 26, 2020 | Docket Event |
Order Granting 69510519 Comments: pltfs sixth motion for proceedings supplementary and motion to implead third parties
Judge:
John E Jordan
|
|
| March 24, 2020 | Docket Event |
Notice 69562258 Comments: FULLY BRIEFED MOTION TO CHECKLIST
Judge:
John E Jordan
|
|
| March 24, 2020 | Docket Event |
Notice 69562257 Comments: OF FULLY BRIEFED UNCONTESTED MOTION FOR IMPLEADER AND 6TH EX PARTE MOTION FOR PROCEEDINGS SUPPLEMENTARY AND SUPPORTING MEMORANDUM OF LAW- FILED BY PLTF AND CROSS CLAIMANT
Judge:
John E Jordan
|
|
| March 23, 2020 | hearing |
Motion - Jordan, John E (Actual: Jordan, John E)
|
|
| March 23, 2020 | Docket Event |
HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
Judge:
John E Jordan
|
|
| March 23, 2020 | Docket Event |
Court Minutes 69476776
Judge:
John E Jordan
|
|
| March 20, 2020 | Docket Event |
Petition or Motion to Strike 69524559 Comments: Thakkar's untimely filing entitled response and docket analysis
Judge:
John E Jordan
|
|
| March 20, 2020 | Docket Event |
Motion to Dismiss 69509073 Comments: FOR LACK OF PERSONAL JURISDICTION AND MOTION TO QUASH SERVICE OF PROCESS, RESPONSE AND DOCKET ANALYSIS IN SUPPORT OF PURPORTED DEFENDANTS VIJAY ANAND & PETER INTERNATIONAL, LLP- FILED BY ROHAN THAKKAR
Judge:
John E Jordan
|
|
| March 19, 2020 | Docket Event |
Notice of Filing 69499243 Comments: APPELLATE ORDER (UNANIMOUSLY) DENYING ROHAN THAKKAR S MOTION FOR LEAVE TO APPEAL IN FURTHER SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AGAINST NILOY...
Judge:
John E Jordan
|
|
| March 16, 2020 | Docket Event |
Motion to Dismiss 69438301 Comments: complaint
Judge:
John E Jordan
|
|
| March 16, 2020 | Docket Event |
Response 69425255 Comments: PLAINTIFFS RESPONSE TO THIRD PARTY DEFENDANTS NILOY THAKKAR AND CHITTRANJAN K. THAKKAR S MOTION TO STAY
Judge:
John E Jordan
|
|
| March 16, 2020 | Docket Event |
Order Granting Telephonic Appearance 69401348
Judge:
John E Jordan
|
|
| March 13, 2020 | Docket Event |
Notice of Cancellation 69408563 Comments: 03-30-2020 @ 11
Judge:
John E Jordan
|
|
| March 10, 2020 | Docket Event |
Order Granting 69317711 Comments: motion for atty fees and costs
Judge:
John E Jordan
|
|
| March 09, 2020 | Docket Event |
Order Striking 69291951 Comments: third party deft's motion to dismiss complaint
Judge:
John E Jordan
|
|
| March 02, 2020 | Docket Event |
Motion to Appear by Phone 69224915
Judge:
John E Jordan
|
|
| February 27, 2020 | Docket Event |
Motion to Appear by Phone 69184389
Judge:
John E Jordan
|
|
| February 27, 2020 | hearing |
Emergency Motion - Jordan, John E (Actual: Jordan, John E)
|
|
| February 27, 2020 | Docket Event |
HEARING - Emergency Motion - Jordan, John E (Actual: Jordan, John E)
Judge:
John E Jordan
|
|
| February 27, 2020 | Docket Event |
Court Minutes 69152871
Judge:
John E Jordan
|
|
| February 27, 2020 | Docket Event |
Order on Plaintiff's Motion 69152577 Comments: 1/ TO COMPEL DEFENDANT'S COMPLIANCE WITH ORDER FOR INSPECTION OF PROPERTY, 20 FOR SANCTIONS, AND 30 CONTEMPT
Judge:
John E Jordan
|
|
| February 27, 2020 | Docket Event |
Notice 69193457 Comments: OF RELATED CASE
Judge:
John E Jordan
|
|
| February 26, 2020 | Docket Event |
Petition or Motion to Strike 69166722 Comments: DEFENDANT ROHAN THAKKAR'S MOTION TO DISMISS AND FOR SANCTIONS
Judge:
John E Jordan
|
|
| February 25, 2020 | Docket Event |
Motion to Compel 69145994 Comments: DEFENDANTS COMPLIANCE WITH ORDER FOR INSPECTION OF PROPERTY, 2) FOR SANCTIONS, AND 3) CONTEMPT
Judge:
John E Jordan
|
|
| February 25, 2020 | hearing |
CANCELED-Cancelled Motion - Jordan, John E
|
|
| February 25, 2020 | Docket Event |
HEARING - CANCELED-Cancelled Motion - Jordan, John E
Judge:
John E Jordan
|
|
| February 25, 2020 | Docket Event |
Notice of Hearing 69145995 Comments: February 27, 2010 at 2:00 pm
Judge:
John E Jordan
|
|
| February 24, 2020 | Docket Event |
Motion to Stay 69123853 Comments: SUMMARY JUDGMENT PROCEEDINGS, AND ALTERNATIVE MOTION FOR EXTENSION OF TIME
Judge:
John E Jordan
|
|
| February 21, 2020 | Docket Event |
Notice of Hearing 69093870 Comments: March 30, 2020 at 11:00 a.m.
Judge:
John E Jordan
|
|
| February 18, 2020 | Docket Event |
Motion to Dismiss 69043831 Comments: complaint
Judge:
John E Jordan
|
|
| February 18, 2020 | Docket Event |
Summons Returned Served 69035581 Comments: Rohan Thakkar.
Judge:
John E Jordan
|
|
| February 12, 2020 | Docket Event |
Response 68972065 Comments: TO DEFENDANT NILOY THAKKAR S MOTION TO DISMISS; and ALTERNATIVELY, THIRD PARTY PLAINTIFFS MOTION FOR EXTEND TIME TO SERVE SUMMONS
Judge:
John E Jordan
|
|
| February 10, 2020 | Docket Event |
Notice of Hearing 68918980
Judge:
John E Jordan
|
|
| February 07, 2020 | Docket Event |
Notice 68901224 Comments: of fully briefed motion checklist
Judge:
John E Jordan
|
|
| February 07, 2020 | Docket Event |
Notice 68901223 Comments: of fully briefed uncontested motion for entitlemnt to atty fees and costs
Judge:
John E Jordan
|
|
| January 28, 2020 | Docket Event |
Notice of Hearing 68731608 Comments: February 25, 2020 at 2:45 p.m
Judge:
John E Jordan
|
|
| January 27, 2020 | Docket Event |
Order Granting 68691274 Comments: Third Party Defts Motion to Set Oral Argument on its Motion to Dismiss for LAck of Personal Jurisdiction & Motion to Quash Service of Process
Judge:
John E Jordan
|
|
| January 24, 2020 | Docket Event |
Motion for Summary Judgment 68774825 Comments: GOOD GATEWAY, LLC, and SEG GATEWAY, LLC
Judge:
John E Jordan
|
|
| January 23, 2020 | Docket Event |
Motion to Dismiss 68671624 Comments: Niloy Thakkar
Judge:
John E Jordan
|
|
| January 13, 2020 | Docket Event |
Motion for Oral Argument 68519218 Comments: ON ITS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND MOTION TO QUASH SERVICE OF PROCESS
Judge:
John E Jordan
|
|
| January 06, 2020 | Docket Event |
Order Granting 68404147 Comments: third party defts motion for oral argument
Judge:
John E Jordan
|
|
| December 20, 2019 | Docket Event |
Motion for Enlargement/Extension of Time 68297534 Comments: TO REPLY TO CLAIMANTS RESPONSE TO MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND MOTION TO QUASH SERVICE OF PROCESS
Judge:
John E Jordan
|
|
| December 19, 2019 | Docket Event |
Motion for Oral Argument 68286018 Comments: on exeter acquisition company, LLC's motion to quash summons and service of summons, and motion to dismiss third supplemental third party complaint for failure to state a claim
Judge:
John E Jordan
|
|
| December 10, 2019 | Docket Event |
Response 68218303 Comments: to third party defendants motion to dismiss for lack of personal jurisdiction and motion to quash service of process
Judge:
John E Jordan
|
|
| December 09, 2019 | Docket Event |
Reply 68123852 Comments: in support of amended motion to quash service and alternative motion for enlargment of time
Judge:
John E Jordan
|
|
| December 02, 2019 | Docket Event |
Motion for Enlargement/Extension of Time 68019453 Comments: by Niloy Thakkar
Judge:
John E Jordan
|
|
| December 02, 2019 | Docket Event |
Reply 68009213 Comments: to plaintiff's response to exeter's motion to quash and motion to dismiss
Judge:
John E Jordan
|
|
| November 27, 2019 | Docket Event |
Response 67993157
Judge:
John E Jordan
|
|
| November 20, 2019 | Docket Event |
Response 67916051 Comments: ADVERSARY PROCEEDING CLAIMANTS OMNIBUS IN OPPOSITION TO EXETER ACQUISITION COMPANY, LLC S 1) MOTION FOR ORAL ARGUMENT; 2) MOTION TO QUASH SUMMONS AND
Judge:
John E Jordan
|
|
| November 20, 2019 | Docket Event |
Summons Returned Unserved 67915343 Comments: PARADOR PARTNERS
Judge:
John E Jordan
|
|
| November 20, 2019 | Docket Event |
Summons Returned Served 67915550 Comments: ON NILOY THAKKAR
Judge:
John E Jordan
|
|
| November 06, 2019 | Docket Event |
Motion to Quash 67698557 Comments: service and alternative motion for enlargement of time to file a response to the third supplemental third party complaint
Judge:
John E Jordan
|
|
| October 31, 2019 | Docket Event |
Motion for Oral Argument 67628454
Judge:
John E Jordan
|
|
| October 31, 2019 | Docket Event |
Response 67632181 Comments: to defendant Rohan Thakkar's amended motion to quash, renewed motion to compel and alternative motion for extension of time
Judge:
John E Jordan
|
|
| October 22, 2019 | Docket Event |
Objection 67502413
Judge:
John E Jordan
|
|
| October 22, 2019 | Docket Event |
Pay Balance Due 67458752 Comments: Motion to quash service and dismiss10/11/2019 **DISREGARD - FEE NOT NEEDED, case reopened**
Judge:
John E Jordan
|
|
| October 22, 2019 | Docket Event |
Pay Balance Due 67457705 Comments: Motion to Quash Summons and service of a summons. 10/09/2019 **DISREGARD - FEE NOT NEEDED; case reopened**
Judge:
John E Jordan
|
|
| October 21, 2019 | Docket Event |
Order of Reassignment 67451481 Comments: to Div 43
Judge:
John E Jordan
|
|
| October 18, 2019 | Docket Event |
Notice of Hearing 67461125 Comments: December 13, 2019 at 11:00 a.m
Judge:
John E Jordan
|
|
| October 16, 2019 | Docket Event |
Notice of Hearing 67432155 Comments: December 13, 2019 at 11am
Judge:
John E Jordan
|
|
| October 15, 2019 | Docket Event |
Service Document Unable to be Issued Comments: Default Not Entered- Proof of Service not filed
Judge:
John E Jordan
|
|
| October 11, 2019 | Docket Event |
Motion to Quash 67371044 Comments: SERVICE AND DISMISS, RENEWED MOTION TO COMPEL COMPLIANCE WITH FLA STAT. 56.29; AND (III) ALTERNATIVE MOTION FOR EXTENSION OF TIME
Judge:
John E Jordan
|
|
| October 11, 2019 | Docket Event |
Motion to Quash 67372341 Comments: SERVICE AND DISMISS,
Judge:
John E Jordan
|
|
| October 09, 2019 | Docket Event |
Motion to Quash 67338946 Comments: Defendant Exeter Acquisition company, LLC-SUMMONS AND SERVICE OF SUMMONS, AND MOTION TO DISMISS THIRD SUPPLEMENTAL THIRD PARTY COMPLAINT FOR FAILURE TO STATE A CLAIM - EXETER ACQUISITION COMPANY, LLC
Judge:
John E Jordan
|
|
| October 08, 2019 | Docket Event |
Order Enlargement and Extension of Time 67271228
Judge:
John E Jordan
|
|
| October 08, 2019 | Docket Event |
Motion for Default 67273506 Comments: by Clerk
Judge:
John E Jordan
|
|
| October 08, 2019 | Docket Event |
Letter 67274925 Comments: Re: Motion for Enlargement of Time to Respond to Third-Party Complaint
Judge:
John E Jordan
|
|
| October 04, 2019 | Docket Event |
Pay Balance Due 67225679 Comments: FEE FOR UNPAID MOTION FOR CHARGING ORDER (NILHAN DEVELOPERS LLC) FILED ON 02/07/19
Judge:
John E Jordan
|
|
| October 01, 2019 | Docket Event |
Petition or Motion for Attorney's Fee 67214435 Comments: AND COSTS PURSUANT TO FLA. STAT. 57.115 AND SUPPORTING MEMORANDUM OF LAW
Judge:
John E Jordan
|
|
| September 30, 2019 | Docket Event |
Order 67164104 Comments: Order of Procedure : Motion to compel plaintiff's compliance with F.S. 56.29 is denied w/ exception
Judge:
John E Jordan
|
|
| September 27, 2019 | Docket Event |
Notice of Filing 67155456 Comments: FURTHER EVIDENCE IN SUPPORT OF PLAINTIFF S ORDER OF PROCEDURE
Judge:
John E Jordan
|
|
| September 25, 2019 | Docket Event |
Order Setting Aside 67108356 Comments: vacating charging orders
Judge:
John E Jordan
|
|
| September 25, 2019 | hearing |
Ex Parte - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| September 25, 2019 | Docket Event |
Court Minutes 67103247
Judge:
John E Jordan
|
|
| September 25, 2019 | Docket Event |
HEARING - Ex Parte - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
Judge:
John E Jordan
|
|
| September 24, 2019 | Docket Event |
Notice of Filing 67100695 Comments: dismissal of charging orders
Judge:
John E Jordan
|
|
| September 24, 2019 | Docket Event |
Motion to Vacate 67108669
Judge:
John E Jordan
|
|
| September 18, 2019 | Docket Event |
Order on Motion 67011013 Comments: Cross-claimant's Motion for Charging Order
Judge:
John E Jordan
|
|
| September 18, 2019 | Docket Event |
Order Appointing Attorney Ad Litem 67011012 Comments: charging order
Judge:
John E Jordan
|
|
| September 18, 2019 | hearing | Motion - Thompson, Emerson R, JR (Actual: Thompson, Emerson R, JR) | |
| September 18, 2019 | Docket Event |
HEARING - Motion - Thompson, Emerson R, JR (Actual: Thompson, Emerson R, JR)
Judge:
John E Jordan
|
|
| September 18, 2019 | Docket Event |
Court Minutes 67013327
Judge:
John E Jordan
|
|
| September 16, 2019 | Docket Event |
Notice Appearance of Counsel 66988903
Judge:
John E Jordan
|
|
| September 16, 2019 | Docket Event |
Motion for Enlargement/Extension of Time 66988904 Comments: TO RESPOND TO THIRD-PARTY COMPLAINT by Exeter Acquisition Company, LLC
Judge:
John E Jordan
|
|
| September 16, 2019 | Docket Event |
Motion to Dismiss 66988797 Comments: FOR LACK OF PERSONAL JURISDICTION AND MOTION TO QUASH SERVICE OF PROCESS by Vijay Anand and Peter International, LLLP
Judge:
John E Jordan
|
|
| September 11, 2019 | Docket Event |
Motion to Quash 66935146 Comments: THIRD PARTY CHITTRANJAN K THAKKAR
Judge:
John E Jordan
|
|
| September 11, 2019 | Docket Event |
Response 67055923 Comments: IN OPPOSITION TO MOTIONS FOR CHARGING ORDERS; AND MOTION TO COMPEL JUDGMENT CREDITOR TO PROVIDE JUDGMENT PAYOFF AMOUNT AND ACCOUNTING OF RECEIPTS
Judge:
John E Jordan
|
|
| September 09, 2019 | Docket Event |
Motion to Quash 66902433 Comments: SERVICE AND ALTERNATIVE MOTION FOR ENLARGEMENT OF TIME TO FILE A RESPONSE TO THE THIRD SUPPLEMENTAL THIRD PARTY COMPLAINT by Robbins Ross Alloy Belinfante Littlefield, LLC
Judge:
John E Jordan
|
|
| September 06, 2019 | Docket Event |
Summons Returned Served 66881996
Judge:
John E Jordan
|
|
| September 06, 2019 | Docket Event |
Summons Returned Served 66881995
Judge:
John E Jordan
|
|
| September 06, 2019 | Docket Event |
Summons Returned Served 66881998
Judge:
John E Jordan
|
|
| September 06, 2019 | Docket Event |
Summons Returned Served 66881997
Judge:
John E Jordan
|
|
| August 22, 2019 | hearing |
Motion - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| August 22, 2019 | Docket Event |
HEARING - Motion - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
Judge:
John E Jordan
|
|
| August 22, 2019 | Docket Event |
Court Minutes 66675184
Judge:
John E Jordan
|
|
| July 22, 2019 | Docket Event |
Notice of Hearing 66293787 Comments: ON MOTION FOR CHARGING ORDER
Judge:
John E Jordan
|
|
| July 15, 2019 | Docket Event |
Notice of Hearing 66170300 Comments: ON UNOPPOSED MOTION FOR CHARGING ORDER (MHG Orlando Gateway HN, LP; MHG Orlando Gateway HM, LP)
Judge:
John E Jordan
|
|
| July 09, 2019 | Docket Event |
Notice Cancellation of Hearing 66113383 Comments: July 10, 2019 at 8:30 am,
Judge:
John E Jordan
|
|
| July 08, 2019 | Docket Event |
Response 66093213 Comments: OPPOSITION TO UNOPPOSED MOTIONS FOR CHARGING ORDERS
Judge:
John E Jordan
|
|
| July 05, 2019 | Docket Event |
Notice of Hearing 66075393 Comments: 7/10/19 at 8:30Am
Judge:
John E Jordan
|
|
| July 05, 2019 | Docket Event |
Amended Notice of Hearing 66085133 Comments: SHORT MATTERS ON UNOPPOSED MOTON FOR GHARGING ORDER (MHG ORLANDO GATEWAY HN, LP; MHG ORLANDO GATEWAY HM, LP) on July 10, 2019 at 8:30 am
Judge:
John E Jordan
|
|
| June 27, 2019 | Docket Event |
Motion 65959184 Comments: UNOPPOSED FOR CHARGING ORDERS (MHG Orlando Gateway HN, LP;MHG Orlando Gateway HM, LP))
Judge:
John E Jordan
|
|
| June 27, 2019 | Docket Event |
Motion for Order 65959183 Comments: UNOPPOSED FOR CHARGING ORDERS (MHG Orlando Gateway HN, LP;MHG Orlando Gateway HM, LP))
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64748478
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64747636
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64748497
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64747246
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64748542
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64748010
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64748132
Judge:
John E Jordan
|
|
| April 03, 2019 | Docket Event |
Third Party Summons Issued 64747022
Judge:
John E Jordan
|
|
| March 29, 2019 | Docket Event |
Motion 64712417 Comments: FOR IMPLEADER OF THIRD PARTIES
Judge:
John E Jordan
|
|
| March 29, 2019 | Docket Event |
Exhibit(s) 64712416 Comments: A
Judge:
John E Jordan
|
|
| March 29, 2019 | Docket Event |
Motion 64712418 Comments: for proceedings supplementary against third party impleader defendants rohan thakkar niloy thakkar chittranjan k thakkar vijay anand exetter acquisition company llc robbins ross alloy belinfante
Judge:
John E Jordan
|
|
| March 29, 2019 | Docket Event |
Third Party Complaint 64712415 Comments: (THIRD SUPPLEMENTAL) FOR THE RECOVERY OF FRAUDULENT TRANSFERS
Judge:
John E Jordan
|
|
| March 14, 2019 | Docket Event |
Notice 64484588 Comments: to defendants and certificate of service in compliance with Florida Statute 77.055
Judge:
John E Jordan
|
|
| March 11, 2019 | Docket Event |
Answer of Garnishee 64434251
Judge:
John E Jordan
|
|
| February 28, 2019 | Docket Event |
Notice of Garnishment 64285780 Comments: AND CERTIFICATE OF SERVICE IN COMPLIANCE WITH FLORIDA STATUTE 77.055
Judge:
John E Jordan
|
|
| February 27, 2019 | Docket Event |
Answer of Garnishee 64276238 Comments: TO WRIT OF GARNISHMENT AND DEMAND FOR STATUTORY ALLOWANCE
Judge:
John E Jordan
|
|
| February 22, 2019 | Docket Event |
Writ of Garnishment Issued - Filed Electronically by Clerk 64183069 Comments: E Mail Attorney
Judge:
John E Jordan
|
|
| February 19, 2019 | Docket Event |
Writ of Garnishment Issued 64115088 Comments: emailed to atty
Judge:
John E Jordan
|
|
| February 15, 2019 | Docket Event |
Motion for Writ of Garnishment 64103639
Judge:
John E Jordan
|
|
| February 15, 2019 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 64103640
Judge:
John E Jordan
|
|
| February 12, 2019 | Docket Event |
Motion for Writ of Garnishment 64041090
Judge:
John E Jordan
|
|
| February 12, 2019 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 64041091 Comments: Kaplan Young & Moll Parron PLLC
Judge:
John E Jordan
|
|
| February 07, 2019 | Docket Event |
Motion for Order 63990433 Comments: Seg Gateway LLC Motion for Charging Order
Judge:
John E Jordan
|
|
| February 07, 2019 | Docket Event |
Motion for Order 63990431 Comments: Plaintiff's Motion for Charging Order
Judge:
John E Jordan
|
|
| December 20, 2018 | Docket Event |
Writ of Garnishment Issued 63358793 Comments: Emailed to Atty
Judge:
John E Jordan
|
|
| December 17, 2018 | Docket Event |
Motion for Writ of Garnishment 63305862
Judge:
John E Jordan
|
|
| December 17, 2018 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 63305861 Comments: Emerson Noble, Chapter 7 Trustee
Judge:
John E Jordan
|
|
| October 03, 2018 | Docket Event |
Notice of Garnishment 62382631
Judge:
John E Jordan
|
|
| October 01, 2018 | Docket Event |
Answer of Garnishee 62377443
Judge:
John E Jordan
|
|
| September 11, 2018 | Docket Event |
Writ of Garnishment Issued 61998630 Comments: email to atty
Judge:
John E Jordan
|
|
| August 30, 2018 | Docket Event |
Service Document Unable to be Issued Comments: Writ not issued. Defendant's name NILOY, INC., d/b/a DCT Systems does not match any filed documents since 3/1/2017
Judge:
John E Jordan
|
|
| August 24, 2018 | Docket Event |
Motion for Writ of Garnishment 61859689
Judge:
John E Jordan
|
|
| August 24, 2018 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 61859690 Comments: Greenberg Traurig, P.A.
Judge:
John E Jordan
|
|
| July 18, 2018 | Docket Event |
Pay Balance Due
Judge:
John E Jordan
|
|
| June 29, 2018 | Docket Event |
Order of Reassignment 61081463
Judge:
John E Jordan
|
|
| March 29, 2018 | Docket Event |
Appeal Record Returned 59826193
Judge:
John E Jordan
|
|
| March 14, 2018 | Docket Event |
Request to Produce 59666501 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR NILOY, INC.
Judge:
John E Jordan
|
|
| March 14, 2018 | Docket Event |
Request to Produce 59666499 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR CHITTRANJAN K. THAKKAR
Judge:
John E Jordan
|
|
| March 14, 2018 | Docket Event |
Request to Produce 59666500 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR NILOY & ROHAN, LLC
Judge:
John E Jordan
|
|
| February 16, 2018 | Docket Event |
Notice of Compliance 59338319 Comments: WITH FLORIDA STATUTE 77.055
Judge:
John E Jordan
|
|
| February 15, 2018 | Docket Event |
Answer of Garnishee 59321674
Judge:
John E Jordan
|
|
| February 07, 2018 | hearing |
Motion - O'Kane, Julie H (Actual: O'Kane, Julie H)
|
|
| February 07, 2018 | Docket Event |
HEARING - Motion - O'Kane, Julie H (Actual: O'Kane, Julie H)
Judge:
John E Jordan
|
|
| February 07, 2018 | Docket Event |
Court Minutes 59173235
Judge:
John E Jordan
|
|
| February 06, 2018 | hearing |
Motion - O'Kane, Julie H (Actual: O'Kane, Julie H)
|
|
| February 06, 2018 | Docket Event |
HEARING - Motion - O'Kane, Julie H (Actual: O'Kane, Julie H)
Judge:
John E Jordan
|
|
| February 06, 2018 | Docket Event |
Court Minutes 59163921
Judge:
John E Jordan
|
|
| January 24, 2018 | Docket Event |
Answer of Garnishee 59004107
Judge:
John E Jordan
|
|
| January 24, 2018 | Docket Event |
Notice of Hearing 59011861 Comments: 02/06/2018 4PM
Judge:
John E Jordan
|
|
| January 23, 2018 | Docket Event |
Writ of Garnishment Issued 58924288 Comments: email to atty
Judge:
John E Jordan
|
|
| January 23, 2018 | Docket Event |
Execution Issued 58924408 Comments: Good Gateway email to atty
Judge:
John E Jordan
|
|
| January 23, 2018 | Docket Event |
Execution Issued 58924767 Comments: SEG Gateway email to atty
Judge:
John E Jordan
|
|
| January 16, 2018 | Docket Event |
Motion for Writ of Garnishment 58889285
Judge:
John E Jordan
|
|
| January 16, 2018 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 58889286
Judge:
John E Jordan
|
|
| January 15, 2018 | Docket Event |
Notice of Hearing 58877219 Comments: on 1/22/18 at 8:30am
Judge:
John E Jordan
|
|
| January 12, 2018 | Docket Event |
Exhibit(s) 58887420 Comments: B
Judge:
John E Jordan
|
|
| January 12, 2018 | Docket Event |
Exhibit(s) 58887423 Comments: C
Judge:
John E Jordan
|
|
| January 12, 2018 | Docket Event |
Exhibit(s) 58887418 Comments: A
Judge:
John E Jordan
|
|
| January 12, 2018 | Docket Event |
Motion to Vacate 58887417 Comments: THE COURT S ENTRY OF DEFAULT, AND MOTION FOR CONTEMPT AND SANCTIONS by SALONI THAKKAR
Judge:
John E Jordan
|
|
| January 11, 2018 | Docket Event |
Response 58858319 Comments: TO THIRD PARTY/IMPLEADER DEFENDANTS MOTION (I) TO COMPEL PLAINTIFFS COMPLIANCE WITH FLORIDA STATUTE 56.29, AND (II) FOR ORDER OF PROCEDURE, FILED ON DECEMBER 22, 2017 AND SUPPORTING MEMORANDUM SUP
Judge:
John E Jordan
|
|
| January 10, 2018 | Docket Event |
Notice Appearance of Counsel 58837380
Judge:
John E Jordan
|
|
| January 10, 2018 | Docket Event |
Return of Service of Summons 58823097 Comments: MHG ORLANDO GATEWAY HN LP
Judge:
John E Jordan
|
|
| January 10, 2018 | Docket Event |
Affidavit of Service 58823095 Comments: NILOY THAKKAR IN THE LOBBY
Judge:
John E Jordan
|
|
| January 10, 2018 | Docket Event |
Affidavit of Service 58823096 Comments: ORLANDO GATEWAY HAMPTON LLC
Judge:
John E Jordan
|
|
| January 10, 2018 | Docket Event |
Affidavit of Service 58823094 Comments: CHITTRANJAN K THAKKAR IN THE LOBBY
Judge:
John E Jordan
|
|
| January 08, 2018 | Docket Event |
Writ of Garnishment Issued 58752187 Comments: emailed to plaintiff atty
Judge:
John E Jordan
|
|
| January 03, 2018 | Docket Event |
Motion for Writ of Garnishment 58720946
Judge:
John E Jordan
|
|
| January 03, 2018 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 58720947 Comments: Burr Forman LLP
Judge:
John E Jordan
|
|
| December 22, 2017 | Docket Event |
Exhibit(s) 58642372 Comments: A - ANSWER AND AFFIRMATIVE DEFENSES
Judge:
John E Jordan
|
|
| December 22, 2017 | Docket Event |
Motion to Compel 58642370 Comments: PLAINTIFFS COMPLIANCE WITH FLORIDA STATUTE 56.29, AND (II) FOR ORDER OF PROCEDURE
Judge:
John E Jordan
|
|
| December 22, 2017 | Docket Event |
Exhibit(s) 58642373 Comments: B - AMENDED ORDER GRANTING MOTION FOR ORDER OF PROCEDURE CONCERNING ADDITIONAL CLAIMS FOR RELIEF REQUIRING SEPARATE ADVERSARY CASE NUMBERS
Judge:
John E Jordan
|
|
| December 19, 2017 | Docket Event |
Certificate of Compliance 58573069 Comments: IN COMPLIANCE WITH FLORIDA STATUTE 77.055
Judge:
John E Jordan
|
|
| December 19, 2017 | Docket Event |
Certificate of Compliance 58570683 Comments: IN COMPLIANCE WITH FLORIDA STATUTE 77.055
Judge:
John E Jordan
|
|
| December 19, 2017 | Docket Event |
Certificate of Compliance 58570685 Comments: IN COMPLIANCE WITH FLORIDA
Judge:
John E Jordan
|
|
| December 15, 2017 | Docket Event |
Answer of Garnishee 58545969
Judge:
John E Jordan
|
|
| December 15, 2017 | Docket Event |
Answer of Garnishee 58545982
Judge:
John E Jordan
|
|
| December 15, 2017 | Docket Event |
Answer of Garnishee 58545955
Judge:
John E Jordan
|
|
| December 15, 2017 | Docket Event |
Answer of Garnishee 58545952
Judge:
John E Jordan
|
|
| December 14, 2017 | Docket Event |
Certificate of Service 58539813
Judge:
John E Jordan
|
|
| December 13, 2017 | Docket Event |
Answer of Garnishee 58528844
Judge:
John E Jordan
|
|
| November 28, 2017 | Docket Event |
Motion for Final Judgment 58307608
Judge:
John E Jordan
|
|
| November 28, 2017 | Docket Event |
Motion for Default to Court 58319846 Comments: Niloy Inc
Judge:
John E Jordan
|
|
| November 28, 2017 | Docket Event |
Motion for Default to Court 58319848 Comments: Saloni Thakkar LLC
Judge:
John E Jordan
|
|
| November 28, 2017 | Docket Event |
Motion for Default to Court 58319847 Comments: RNT LLC
Judge:
John E Jordan
|
|
| November 27, 2017 | Docket Event |
Summons Issued Electronically as to 58268142 Comments: E Mail Attorney
Judge:
John E Jordan
|
|
| November 27, 2017 | Docket Event |
Summons Issued Electronically as to 58267883 Comments: E Mail Attorney
Judge:
John E Jordan
|
|
| November 27, 2017 | Docket Event |
Summons Issued Electronically as to 58268051 Comments: E Mail Attorney
Judge:
John E Jordan
|
|
| November 27, 2017 | Docket Event |
Summons Issued Electronically as to 58268349 Comments: E Mail Attorney
Judge:
John E Jordan
|
|
| November 27, 2017 | Docket Event |
Summons Issued Electronically as to 58268455 Comments: E Mail Attorney
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Motion 58240088 Comments: Good Gateway, LLC's and SEG Gateway, LLC's Fifth Ex Parte; for Proceedings Supplementary Against Third Pary Impleader Defendants Rohan Thakkar, Niloy Thakkar, Chittranjan K. Thakkar, MHG Orlando Gateway HN, LP., Orlando Gateway Hampton, LLC and for Related Relief with Supporting Memorandum of Law
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Complaint 58240090 Comments: THIRD PARTY COMPLAINT
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Motion 58240086 Comments: for Impleader of Third Parties
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225870 Comments: interpleader defendants- Niloy Thakkar
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Writ of Garnishment Issued 58209786 Comments: email to atty
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225800 Comments: interpleader defendants-RNT,LLC
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Writ of Garnishment Issued 58209765 Comments: email to atty
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225716 Comments: interpleader defendants- Saloni Thakkar, LLC
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225813 Comments: interpleader defendants-Niloy, Inc
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225652 Comments: interpleader defendants- saloni Thakkar
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225746 Comments: interpleader defendants-Rohan Thakkar
Judge:
John E Jordan
|
|
| November 20, 2017 | Docket Event |
Summons Issued Electronically as to 58225889 Comments: interpleader defendants-Nilhan Hospitality, LLC
Judge:
John E Jordan
|
|
| November 14, 2017 | Docket Event |
Motion for Writ of Garnishment 58196652
Judge:
John E Jordan
|
|
| November 14, 2017 | Docket Event |
Motion for Writ of Garnishment 58196649
Judge:
John E Jordan
|
|
| November 14, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 58196651
Judge:
John E Jordan
|
|
| November 14, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 58196654
Judge:
John E Jordan
|
|
| November 03, 2017 | Docket Event |
Order to Consolidate 58025076 Comments: Case# CA-16-5038 W/This Case for Discovery Purposes Only
Judge:
John E Jordan
|
|
| November 03, 2017 | Docket Event |
Order to Consolidate 58025076
Judge:
John E Jordan
|
|
| October 19, 2017 | Docket Event |
Order for Default 57829764
Judge:
John E Jordan
|
|
| October 04, 2017 | Docket Event |
Motion for Default to Court 57624833 Comments: against third party defendant Saloni Thakkar - by GOOD GATEWAY, LLC and SEG GATEWAY, LLC
Judge:
John E Jordan
|
|
| October 02, 2017 | Docket Event |
Summons Issued Electronically as to 57575729 Comments: as to Saloni Thakkar/ E-Mailed to Atty.
Judge:
John E Jordan
|
|
| September 27, 2017 | Docket Event |
Notice of Service 57552228
Judge:
John E Jordan
|
|
| September 20, 2017 | Docket Event |
Motion for Default 57460082 Comments: Saloni Thakkar default not entered- third party complaint not filed with Orange County- atty needs to file motion for judicial default
Judge:
John E Jordan
|
|
| September 18, 2017 | Docket Event |
Petition or Motion to Strike 57425281 Comments: defts' Motion for Relief From Order Requiring Turnover of Stock and alternatively pltfs' Response and Memorandum of Law
Judge:
John E Jordan
|
|
| September 18, 2017 | Docket Event |
Writ 57401442 Comments: WRIT OF EXECUTION RETURNED POSTED
Judge:
John E Jordan
|
|
| September 07, 2017 | Docket Event |
Answer of Garnishee 57348792 Comments: BANK OF AMERICA
Judge:
John E Jordan
|
|
| September 06, 2017 | Docket Event |
Writ of Garnishment Issued 57296037 Comments: E-Mailed to Atty.
Judge:
John E Jordan
|
|
| September 06, 2017 | Docket Event |
Writ of Garnishment Issued 57295992 Comments: E-Mailed to Atty.
Judge:
John E Jordan
|
|
| September 06, 2017 | Docket Event |
Writ of Garnishment Issued 57295982 Comments: E-mailed to Atty.
Judge:
John E Jordan
|
|
| September 06, 2017 | Docket Event |
Writ of Garnishment Issued 57296004 Comments: E-Mailed to Atty.
Judge:
John E Jordan
|
|
| September 06, 2017 | Docket Event |
Writ of Garnishment Issued 57295977 Comments: E-Mailed to Atty.
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Motion for Writ of Garnishment 57243039 Comments: SEG GATEWAY LLC/ Garnishee Saloni Thakkar
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Motion for Writ of Garnishment 57243035 Comments: SEG GATEWAY LLC/ Garnishee Niloy and Rohan LLC
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Motion for Writ of Garnishment 57243032 Comments: SEG GATEWAY LLC/ NCT Systems Inc
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Motion for Writ of Garnishment 57247533 Comments: SEG GATEWAY LLC/ Bank of America Corporation
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 57243029
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 57243031
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Motion for Writ of Garnishment 57243030 Comments: SEG GATEWAY LLC/ The Goldman, Sachs and Company, LLC
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 57243033
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 57243037
Judge:
John E Jordan
|
|
| August 31, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 57243040
Judge:
John E Jordan
|
|
| August 29, 2017 | Docket Event |
Pay Balance Due 57206590 Comments: Motion for Relief from Order Requiring Turnover Stock filed on 8/26/17- sent to attorney via email
Judge:
John E Jordan
|
|
| August 28, 2017 | Docket Event |
Answer of Garnishee 57192696 Comments: ARDENT FINANCIAL FUND LP TO PLAINTIFF'S WRIT OF GARNISHMENT
Judge:
John E Jordan
|
|
| August 28, 2017 | hearing |
Order to Show Cause - O'Kane, Julie H
|
|
| August 28, 2017 | Docket Event |
HEARING - Order to Show Cause - O'Kane, Julie H
Judge:
John E Jordan
|
|
| August 26, 2017 | Docket Event |
Motion 57191335 Comments: FOR RELIEF FROM ORDER REQUIRING TURNOVER OF STOCK; BY CHITTRANJAN K THAKKAR AND NILOY AND ROHAN LLC
Judge:
John E Jordan
|
|
| August 26, 2017 | Docket Event |
Exhibit(s) 57191336
Judge:
John E Jordan
|
|
| August 26, 2017 | Docket Event |
Exhibit(s) 57191360
Judge:
John E Jordan
|
|
| August 26, 2017 | Docket Event |
Motion 57191357 Comments: TO RESCHEDULE ORDER TO SHOW CAUSE HEARING; BY CHITTRANJAN K THAKKAR
Judge:
John E Jordan
|
|
| August 21, 2017 | Docket Event |
Order Granting 57096758 Comments: Pltfs & Cross-Claimants Fourth Motion for Proeceedings Supplementary
Judge:
John E Jordan
|
|
| August 21, 2017 | Docket Event |
Final Judgment 57095820 Comments: (Bank of America); Sent Via E-Rec
Judge:
John E Jordan
|
|
| August 21, 2017 | hearing |
Hearing - O'Kane, Julie H (Actual: O'Kane, Julie H)
|
|
| August 21, 2017 | Docket Event |
HEARING - Hearing - O'Kane, Julie H (Actual: O'Kane, Julie H)
Judge:
John E Jordan
|
|
| August 21, 2017 | Docket Event |
Court Minutes 57146222
Judge:
John E Jordan
|
|
| August 18, 2017 | Docket Event |
Notice of Filing 57088584 Comments: AND REQUEST FOR JUDICIAL NOTICE
Judge:
John E Jordan
|
|
| August 17, 2017 | Docket Event |
Amended Notice of Hearing 57063087 Comments: 8/21/2017 @ 8:30AM
Judge:
John E Jordan
|
|
| August 17, 2017 | Docket Event |
Notice of Hearing 57066935 Comments: 08/21/2017 8:30AM
Judge:
John E Jordan
|
|
| August 17, 2017 | Docket Event |
Notice of Filing 57065497 Comments: AFFIDAVIT OF MICHAEL J. DYENSON IN SUPPORT OF HEARING ON FINAL JUDGMENT OF GARNISHMENT (BANK OF AMERICA)
Judge:
John E Jordan
|
|
| August 15, 2017 | Docket Event |
Notice of Conflict 57030179
Judge:
John E Jordan
|
|
| August 15, 2017 | Docket Event |
Notice of Conflict 57032330 Comments: AMENDED
Judge:
John E Jordan
|
|
| August 14, 2017 | Docket Event |
Notice of Filing 57000604 Comments: SUPPLEMENTAL EVIDENCE OF THAKKAR S CONTEMPT OF ORDERS OF JUNE 5 AND AUGUST 8, 2017 TO DELIVER STOCK CERTIFICATES FOR NCT SYSTEMS, INC., TO PLAINTIFF
Judge:
John E Jordan
|
|
| August 14, 2017 | Docket Event |
Notice of Hearing 57008233 Comments: 08/18/2017 8:30AM
Judge:
John E Jordan
|
|
| August 11, 2017 | Docket Event |
Notice of Hearing 56974033 Comments: 08/18/2017 8:30AM
Judge:
John E Jordan
|
|
| August 09, 2017 | hearing |
Motion - O'Kane, Julie H (Actual: O'Kane, Julie H)
|
|
| August 09, 2017 | Docket Event |
HEARING - Motion - O'Kane, Julie H (Actual: O'Kane, Julie H)
Judge:
John E Jordan
|
|
| August 08, 2017 | Docket Event |
Order Granting 56933389 Comments: pltf's and Cross-Claimant's Verified ex parte Motion for an Order Pursuant to Section 21 of The Uniform Administrative Policies and Procedures of The Civil Division of The Circuit Court for Orange Cou
Judge:
John E Jordan
|
|
| August 04, 2017 | Docket Event |
Amended Notice of Hearing 56883106 Comments: on 8/9/2017 at 3:30pm
Judge:
John E Jordan
|
|
| August 04, 2017 | Docket Event |
Notice of Filing 56892882
Judge:
John E Jordan
|
|
| August 02, 2017 | Docket Event |
Notice for Trial 56867047 Comments: (sent to judge)
Judge:
John E Jordan
|
|
| August 02, 2017 | Docket Event |
Writ of Garnishment Issued 56838471 Comments: email to atty
Judge:
John E Jordan
|
|
| July 31, 2017 | Docket Event |
Motion for Writ of Garnishment 56827186
Judge:
John E Jordan
|
|
| July 31, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 56827187
Judge:
John E Jordan
|
|
| July 28, 2017 | Docket Event |
Notice of Filing 56806725 Comments: HEARING TRANSCRIPT DATED 4/6/2017
Judge:
John E Jordan
|
|
| July 26, 2017 | Docket Event |
Notice of Hearing 56787702 Comments: on 8/9/2017 at 3:30pm
Judge:
John E Jordan
|
|
| July 26, 2017 | Docket Event |
Execution Returned Unsatisfied 56758861 Comments: Writ of Execution returned Posted.
Judge:
John E Jordan
|
|
| July 14, 2017 | Docket Event |
Notice of Filing 56617280 Comments: M.D. of FLORIDA SANCTIONS ORDER IN FURTHER SUPPORT OF MOTION FOR CONTEMPT
Judge:
John E Jordan
|
|
| July 13, 2017 | hearing |
Ex Parte - O'Kane, Julie H (Actual: O'Kane, Julie H)
|
|
| July 13, 2017 | Docket Event |
HEARING - Ex Parte - O'Kane, Julie H (Actual: O'Kane, Julie H)
Judge:
John E Jordan
|
|
| July 13, 2017 | Docket Event |
Notice of Filing 56589842 Comments: Email Sent by Stephen Breuer & Moffa & Breuer PLLC Related to Hearing on Pltfs Motion for Compliance (Attached)
Judge:
John E Jordan
|
|
| July 13, 2017 | Docket Event |
Court Minutes 56611406
Judge:
John E Jordan
|
|
| July 11, 2017 | Docket Event |
Motion for Order 56572925 Comments: Pursuant to Sec 21 of the Uniform Admin Policies and Procedures of the Civil Div of the Circuit Court for Orange County, FL to Compel Def's Compliance and for Civil Contempt for Def
Judge:
John E Jordan
|
|
| July 11, 2017 | Docket Event |
Affidavit in Support 56572926
Judge:
John E Jordan
|
|
| July 11, 2017 | Docket Event |
Notice of Hearing 56572924 Comments: 07/13/2017 @ 8:30am
Judge:
John E Jordan
|
|
| July 07, 2017 | Docket Event |
Motion 56513775 Comments: PLAINTIFFS FOURTH EX PARTE MOTION FOR PROCEEDINGS SUPPLEMENTARY AGAINST DEFENDANTS AND JUDGMENT DEBTORS NILOY AND ROHAN, LLC, NCT SYSTEMS,INC. AND CHITTRANJAN F. THAKKAR, AND FOR RELATED
Judge:
John E Jordan
|
|
| July 07, 2017 | Docket Event |
Notice of Hearing 56513822 Comments: 7/13/2017 8:30am
Judge:
John E Jordan
|
|
| June 12, 2017 | Docket Event |
Motion for Enlargement/Extension of Time 56201048 Comments: to Comply with Court's June 5, 2017 Order - CHITTRANJAN K. THAKKAR
Judge:
John E Jordan
|
|
| June 05, 2017 | Docket Event |
Final Judgment 56085729 Comments: Against Garnishee Goldman, Sachs & Co LLC
Judge:
John E Jordan
|
|
| June 05, 2017 | hearing |
Ex Parte - O'Kane, Julie H (Actual: O'Kane, Julie H)
|
|
| June 05, 2017 | Docket Event |
Mandate Affirmed 56088428 Comments: 5D14-3964
Judge:
John E Jordan
|
|
| June 05, 2017 | Docket Event |
Court Minutes 56355790
Judge:
John E Jordan
|
|
| June 05, 2017 | Docket Event |
HEARING - Ex Parte - O'Kane, Julie H (Actual: O'Kane, Julie H)
Judge:
John E Jordan
|
|
| June 05, 2017 | Docket Event |
Notice of Filing 56114635
Judge:
John E Jordan
|
|
| June 05, 2017 | Docket Event |
Order Granting 56094430 Comments: pltf's and Cross-Claimant's Fully Briefed Second Ex Parte Motion for Proceedings Supplementary and Ordering Sheriff to Levy on Property Subject to Execution
Judge:
John E Jordan
|
|
| June 05, 2017 | Docket Event |
Mandate Affirmed 56088382 Comments: 5D14-3962
Judge:
John E Jordan
|
|
| June 02, 2017 | Docket Event |
Notice 56091655 Comments: of Fully Briefed Motions Checklist
Judge:
John E Jordan
|
|
| June 02, 2017 | Docket Event |
Notice 56091653 Comments: of Fully Briefed Motions Checklist
Judge:
John E Jordan
|
|
| June 02, 2017 | Docket Event |
Notice 56091652 Comments: of Fully Briefed Motion
Judge:
John E Jordan
|
|
| June 02, 2017 | Docket Event |
Notice 56091654 Comments: of Fully Briefed Motion
Judge:
John E Jordan
|
|
| June 02, 2017 | Docket Event |
Notice of Hearing 56089814 Comments: 6/5/17 at 8:30 am on Second Ex Parte Motion for Proceedings Supplementary Against defts and Judgmen Debtors NCT Systems Inc and Chittranjan F Thakkar and for Related Relief with Supporting Memorandum
Judge:
John E Jordan
|
|
| June 01, 2017 | Docket Event |
Writ of Garnishment Issued 56039322 Comments: email to atty
Judge:
John E Jordan
|
|
| May 31, 2017 | Docket Event |
Notice 56066843 Comments: FULLY BRIEFED MOTIONS CHECKLIST
Judge:
John E Jordan
|
|
| May 31, 2017 | Docket Event |
Notice 56066842 Comments: PLAINTIFF S AND CROSS-CLAIMANT S NOTICE OF FULLY BRIEFED MOTION
Judge:
John E Jordan
|
|
| May 26, 2017 | Docket Event |
Motion for Writ of Garnishment 56020402
Judge:
John E Jordan
|
|
| May 26, 2017 | Docket Event |
Notice of Filing 56007662 Comments: Bankrupcty Court Motion for Impleader of Third Parties
Judge:
John E Jordan
|
|
| May 26, 2017 | Docket Event |
Notice of Hearing 56019890 Comments: on June 5, 2017 at 8:30 am
Judge:
John E Jordan
|
|
| May 26, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 56020404 Comments: Niloy Inc
Judge:
John E Jordan
|
|
| May 22, 2017 | Docket Event |
Notice of Filing 55938865 Comments: REQUEST TO TAKE JUDICIAL NOTICE OF DECISIONS ISSUED ON MAY 16, 2017 BY THE FLORIDA FIFTH DISTRICT COURT OF APPEAL AFFIRMING FINAL JUDGMENTS OF GOOD GATEWAY,LLC AND SEG GATEWAY,LLC
Judge:
John E Jordan
|
|
| May 15, 2017 | Docket Event |
Reply 55855199 Comments: (Pltfs) to Additional Judgment Debtors Response to Pltfs Motion to Comple & for Sanctions for Violation of this Courts Order
Judge:
John E Jordan
|
|
| May 05, 2017 | Docket Event |
Response 55733646 Comments: to Pltf's Motion to Compel and for Sanctions for Violation of this Court's Order and Memorandumn of Law
Judge:
John E Jordan
|
|
| May 03, 2017 | Docket Event |
Notice of Unavailability 55697203
Judge:
John E Jordan
|
|
| April 28, 2017 | Docket Event |
Final Judgment 55628521
Judge:
John E Jordan
|
|
| April 28, 2017 | Docket Event |
Correspondence 55628520
Judge:
John E Jordan
|
|
| April 26, 2017 | Docket Event |
Execution Returned Unsatisfied 55586785
Judge:
John E Jordan
|
|
| April 21, 2017 | Docket Event |
Notice of Hearing 55557370 Comments: APRIL 24 2017 @ 8:30AM
Judge:
John E Jordan
|
|
| April 20, 2017 | Docket Event |
Response 55588943 Comments: TO ADDITIONAL JUDGMENT DEBTORS MOTION FOR 1) PROTECTIVE ORDER, AND II) EXTENSION OF TIME TO RESPOND TO JUDGMENT CREDITORS REQUEST FOR PRODUCTION ; AND PLAINTIFFS MOTION TO COMPEL AND FOR SANCTIONS
Judge:
John E Jordan
|
|
| March 31, 2017 | Docket Event |
Motion for Protective Order 55280861 Comments: AND EXTENSION OF TIME TO RESPOND TO JUDGMENT CREDITORS REQUEST FOR PRODUCTION
Judge:
John E Jordan
|
|
| March 29, 2017 | Docket Event |
Motion for Final Judgment 55247594 Comments: execution and disposition of property in garnishment upon Goldman sachs and incorporated memorandum of law
Judge:
John E Jordan
|
|
| March 28, 2017 | Docket Event |
Motion for Final Judgment 55229345 Comments: GOOD GATEWAY LLC
Judge:
John E Jordan
|
|
| March 20, 2017 | Docket Event |
Order Denying 55118109 Comments: Request for Emergency Hearing
Judge:
John E Jordan
|
|
| March 20, 2017 | Docket Event |
Suggestion - Notice of Bankruptcy and Auto Stay 55121213 Comments: as to Nilhan Financial LLC Bk# 17-13320
Judge:
John E Jordan
|
|
| March 19, 2017 | Docket Event |
Motion to Compel 55099949 Comments: JUDGMENT CREDITOR TO PROVIDE JUDGMENT PAYOFF AMOUNT OR, IN THE ALTERNATIVE, TO STAY THE SALE OF ASSETS
Judge:
John E Jordan
|
|
| March 16, 2017 | Docket Event |
Notice 55078565 Comments: to defendant and certificate of service in compliance with florida statute 77.055
Judge:
John E Jordan
|
|
| March 16, 2017 | Docket Event |
Execution Issued 55077765 Comments: as to Chittranjan K. Thakkar, Nilhan Financial LLC, Niloy & Rohan LLC, NCT systems Inc.,dba DCT Systems. Orig handed to attorney
Judge:
John E Jordan
|
|
| March 13, 2017 | Docket Event |
Reply 55032306 Comments: TO ADDITIONAL JUDGMENT DEBTOR, RESPONSE TO WRIT OF GARNISHMENT AND MOTION TO DISSOLVE WRIT
Judge:
John E Jordan
|
|
| March 13, 2017 | Docket Event |
Writ of Garnishment Issued 55008258 Comments: email to atty
Judge:
John E Jordan
|
|
| March 13, 2017 | Docket Event |
Reply 55039177 Comments: TO PLAINTIFF AND CROSS CLAIMANTS RESPONSE IN OPPOSITION TO MOTION FOR EXTENSION OF TIME TO COMPLETE FACT INFORMATION SHEET
Judge:
John E Jordan
|
|
| March 10, 2017 | Docket Event |
Notice of Filing 55017016 Comments: Fully Briefed Motion
Judge:
John E Jordan
|
|
| March 10, 2017 | Docket Event |
Notice of Filing 55121725 Comments: Fully Briefed Motions Checklist
Judge:
John E Jordan
|
|
| March 10, 2017 | Docket Event |
Notice of Service 55019788
Judge:
John E Jordan
|
|
| March 09, 2017 | Docket Event |
Motion for Writ of Garnishment 55001987
Judge:
John E Jordan
|
|
| March 09, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 55001988 Comments: holland & knight llp
Judge:
John E Jordan
|
|
| March 08, 2017 | Docket Event |
Response 55086714 Comments: TO WRIT OF GARNISHMENT AND MOTION TO DISSOLVE WRIT IN FAVOR OF SENIOR SECURED LENDER
Judge:
John E Jordan
|
|
| March 08, 2017 | Docket Event |
Certificate of Compliance 54979945
Judge:
John E Jordan
|
|
| March 06, 2017 | Docket Event |
Notice of Garnishment 54939870
Judge:
John E Jordan
|
|
| March 06, 2017 | Docket Event |
Notice of Garnishment 54939293
Judge:
John E Jordan
|
|
| March 03, 2017 | Docket Event |
Response 54912617 Comments: TO ADDITIONAL JUDGMENT DEBTORS MOTION FOR AN EXTENSION OF TIME TO COMPLETE FACT INFORMATION SHEETS PURSUANT TO FLA. R. CIV. PRO. 1.560 ; AND PLAINTIFFS MOTION TO COMPEL AND FOR SANCTIONS FOR VIOLATI
Judge:
John E Jordan
|
|
| March 02, 2017 | Docket Event |
Request for Admissions 54888485 Comments: to deft/Judgment Debtor ChittranjanK Thakkar
Judge:
John E Jordan
|
|
| March 01, 2017 | Docket Event |
Request to Produce 54883340 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR NCT SYSTEMS, INC.
Judge:
John E Jordan
|
|
| March 01, 2017 | Docket Event |
Request to Produce 54883339 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR CHITTRANJAN K. THAKKAR
Judge:
John E Jordan
|
|
| March 01, 2017 | Docket Event |
Request to Produce 54883342 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR NILHAN FINANCIAL, LLC
Judge:
John E Jordan
|
|
| March 01, 2017 | Docket Event |
Request to Produce 54883344 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR NILOY & ROHAN, LLC
Judge:
John E Jordan
|
|
| March 01, 2017 | Docket Event |
Request to Produce 54883346 Comments: IN AID OF EXECUTION TO DEFENDANT AND JUDGMENT DEBTOR NILOY, INC.
Judge:
John E Jordan
|
|
| February 28, 2017 | Docket Event |
Answer of Garnishee 54865305 Comments: and demand for garnishment fee
Judge:
John E Jordan
|
|
| February 27, 2017 | Docket Event |
Answer of Garnishee 54837554
Judge:
John E Jordan
|
|
| February 23, 2017 | Docket Event |
Certificate of Compliance 54811360
Judge:
John E Jordan
|
|
| February 22, 2017 | Docket Event |
Motion for Enlargement/Extension of Time 54799163 Comments: TO COMPLETE FACT INFORMATION SHEET
Judge:
John E Jordan
|
|
| February 22, 2017 | Docket Event |
Exhibit(s) 54799164 Comments: copy of supplemental order authorizing sale from bankruptcy court
Judge:
John E Jordan
|
|
| February 22, 2017 | Docket Event |
Exhibit(s) 54799166 Comments: daily calendar report from U S BANKRUPTCY COURT
Judge:
John E Jordan
|
|
| February 22, 2017 | Docket Event |
Notice 54799168 Comments: sworn statement of chittranjan thakkar
Judge:
John E Jordan
|
|
| February 20, 2017 | Docket Event |
Certificate of Service 54743382 Comments: in Compliance W/Florida Statute 77.055
Judge:
John E Jordan
|
|
| February 18, 2017 | Docket Event |
Answer of Garnishee 54766400 Comments: FIFTH THIRD BANK, Garnishee
Judge:
John E Jordan
|
|
| February 16, 2017 | Docket Event |
Writ 54710140 Comments: of execution- SERVED
Judge:
John E Jordan
|
|
| February 16, 2017 | Docket Event |
Certificate of Compliance 54711666 Comments: NOTICE TO DEFENDANTS AND CERTIFICATE OF SERVICE IN COMPLIANCE WITH FLORIDA STATUTE 77.055
Judge:
John E Jordan
|
|
| February 15, 2017 | Docket Event |
Answer of Garnishee 54692029
Judge:
John E Jordan
|
|
| February 15, 2017 | Docket Event |
Order Granting 54699175 Comments: Pltfs & Vross Claimants Request Thats Judhment Debtors Complete Fact Info Sheets
Judge:
John E Jordan
|
|
| February 14, 2017 | Docket Event |
Writ of Garnishment Issued 54661009 Comments: email to atty
Judge:
John E Jordan
|
|
| February 14, 2017 | Docket Event |
Writ of Garnishment Issued 54661010 Comments: email to atty
Judge:
John E Jordan
|
|
| February 14, 2017 | Docket Event |
Writ of Garnishment Issued 54661012 Comments: email to atty
Judge:
John E Jordan
|
|
| February 14, 2017 | Docket Event |
Writ of Garnishment Issued 54661016 Comments: email to atty
Judge:
John E Jordan
|
|
| February 14, 2017 | Docket Event |
Writ of Garnishment Issued 54661038 Comments: email to atty
Judge:
John E Jordan
|
|
| February 14, 2017 | Docket Event |
Writ of Garnishment Issued 54661022 Comments: email to atty
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Motion for Writ of Garnishment 54657686 Comments: GOOD GATEWAY, LLC
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657687
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657688
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657691
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657690
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657692
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657693
Judge:
John E Jordan
|
|
| February 13, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54657696
Judge:
John E Jordan
|
|
| February 10, 2017 | Docket Event |
Answer of Garnishee 54694766
Judge:
John E Jordan
|
|
| February 03, 2017 | Docket Event |
Writ of Garnishment Issued 54532934 Comments: email to atty
Judge:
John E Jordan
|
|
| February 03, 2017 | Docket Event |
Writ of Garnishment Issued 54532941 Comments: email to atty
Judge:
John E Jordan
|
|
| February 03, 2017 | Docket Event |
Writ of Garnishment Issued 54532944
Judge:
John E Jordan
|
|
| February 03, 2017 | Docket Event |
Writ of Garnishment Issued 54532946
Judge:
John E Jordan
|
|
| February 03, 2017 | Docket Event |
Writ of Garnishment Issued 54532960 Comments: email to atty
Judge:
John E Jordan
|
|
| February 02, 2017 | Docket Event |
Motion for Writ of Garnishment 54529001
Judge:
John E Jordan
|
|
| February 02, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54527988 Comments: NCT SYSTEMS INC
Judge:
John E Jordan
|
|
| February 02, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54527989
Judge:
John E Jordan
|
|
| February 02, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54527991
Judge:
John E Jordan
|
|
| February 02, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54527993
Judge:
John E Jordan
|
|
| February 02, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54527995
Judge:
John E Jordan
|
|
| February 01, 2017 | Docket Event |
Writ of Garnishment Issued 54496820 Comments: email to atty
Judge:
John E Jordan
|
|
| February 01, 2017 | Docket Event |
Writ of Garnishment Issued 54496821 Comments: email to atty
Judge:
John E Jordan
|
|
| January 27, 2017 | Docket Event |
Motion for Writ of Garnishment 54458819
Judge:
John E Jordan
|
|
| January 27, 2017 | Docket Event |
Proposed Writ of Garnishment to be Issued by Clerk 54458820 Comments: HOLLAND & KNIGHT LLP
Judge:
John E Jordan
|
|
| January 09, 2017 | Docket Event |
Amended Notice of Hearing 54230399 Comments: 1/24/17 at 8:30 am
Judge:
John E Jordan
|
|
| December 30, 2016 | Docket Event |
Notice of Hearing 54142720 Comments: 01/10/2017 @ 8:30AM
Judge:
John E Jordan
|
|
| July 13, 2015 | hearing |
Evidentiary Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| March 23, 2015 | hearing |
CANCELED-Cancelled Hearing - Munyon, Lisa T.
|
|
| December 05, 2014 | hearing |
CANCELED-Cancelled Hearing - Munyon, Lisa T.
|
|
| July 11, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 10, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 09, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 08, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 07, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 03, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 02, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| July 01, 2014 | hearing |
Trial - Munyon, Lisa T.
|
|
| June 30, 2014 | hearing |
Trial - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| June 25, 2014 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| June 23, 2014 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| May 22, 2014 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| March 24, 2014 | hearing |
CANCELED-Cancelled Hearing - Munyon, Lisa T.
|
|
| February 25, 2014 | hearing |
CANCELED-Cancelled Hearing - Munyon, Lisa T.
|
|
| December 17, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| November 21, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| November 18, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| October 23, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| August 20, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| July 22, 2013 | hearing |
Pre-Trial Conference - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| July 03, 2013 | hearing |
CANCELED-Cancelled Hearing - Munyon, Lisa T.
|
|
| April 22, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| April 09, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| April 03, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| March 15, 2013 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| December 14, 2012 | hearing |
Motion - Munyon, Lisa T.
|
|
| September 20, 2012 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| January 09, 2012 | hearing |
Case Management - Munyon, Lisa T. (Actual: Munyon 43A, Lisa T)
|
|
| October 17, 2011 | hearing |
Hearing - Munyon, Lisa T. (Actual: Munyon, Lisa T.)
|
|
| April 19, 2011 | hearing | Case Management Conference - Smith, Thomas B | |
| April 05, 2011 | hearing | Hearing - Smith, Thomas B (Actual: Smith, Thomas B) |
