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DR JOHN FARNELLA, JRet al..vsGENICON LLCet al.
On February 20, 2018 bc - business transactions 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 Chad K Alvaro presiding.
Case Details
Case Number
Filing Date
February 20, 2018
Last Refreshed
December 20, 2023
Filing Location
Orange County, FL
OTHER JUDGES ON THIS CASE
Vincent Falcone;Category
BC - Business Transactions
Practice Area
Commercial
Matter Type
General Commercial
Status
Dismissal
OTHER JUDGES ON THIS CASE
Overview
Genicon, Inc., and its predecessor-in-interest Genicon, LLC, and
Genico, Inc. (collectively, hereinafter, the “Company”), holds itself out to be an
emerging leader in the design, production and distribution of patented surgical
instrumentation. Yet, despite such marketing, the Company has struggled with
financial viability, has reformed itself on numerous occasions and, most recently, has
refused to honor its obligations to the individual that almost exclusively provided
funding for a decade – Farnella. The only plausible explanation for these issues is
clear mismanagement and fraud by the principals of the Company – Haberland and
Calcaterra.
Haberland’s mismanagement and abuse has pervaded his leadership of
the Company. Since 2003, Haberland has solicited millions of dollars in loans from
Farnella to support the operating expenses of the Company. However, in many
instances, Haberland used these funds for his own personal benefit, supporting
personal living expenses and travel. Despite the influx of millions of dollars of cash
just last year, the Company now claims that it is – yet again – struggling with cash
flow and realizing any profits.
Causes of Action
COUNT 1 Declaratory Relief
COUNT 2 Declaratory Judgment
COUNT 3 Default- Genico Promissory Notes
COUNT 4 Default – Genicon Secured Promissory Note
COUNT 5 Default – Bridge Loan Promissory Note
COUNT 6 Default – Haberland Personal Loan
COUNT 7 Fraud in the Inducement – HABERLAND and Default on Loans – GENICON INC.
COUNT 8 Fraud in the Inducement – HABERLAND and Default on Loans – GENICON INC.
COUNT 9 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 10 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 11_ (FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(1)) (GARY HABERLAND AND OLGA HABERLAND)
COUNT 12 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(2
COUNT 13 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 14 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 15 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(1
COUNT 16 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(2
COUNT 17 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 18 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 19 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(1
COUNT 20 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(2
COUNT 21 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 22 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 23 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(1
COUNT 24 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(2
COUNT 25 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 26 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 27 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(1
COUNT 28 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.106(2
COUNT 29 FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1
COUNT 30 (FRAUDULENT TRANSFER FLA. STAT. SECTION 726.105(1)(b)) (THE THOMAS CALCATERRA FAMILY TRUST)
COUNT 31 (FRAUDULENT TRANSFER FLA. STAT. SECTION 725.106(1)) (THE THOMAS CALCATERRA FAMILY TRUST)
COUNT 32 (Indemnification- GENICON LLC)
COUNT 33 (Indemnification- GENICON INC.)
Case Complaint Summary
This complaint, filed in the Circuit Court of the 9th Judicial Circuit in Orange County, Florida, involves a dispute between Dr. John A. Farnella, Jr. and Farnella Genicon Holdings, LLC (the plaintiffs) and Genicon, LLC, Genicon, Inc., Go Liquidi…...
Parties
Plaintiffs
Dr John A Farnella Jr
Farnella Genicon Holdings Llc
Attorneys for Plaintiffs
Brandon Crossland
Defendants
Colleen Zittel Md
Gary W Haberland
Genicon Funding Llc
Genicon Inc
Genicon Llc
Go Liquidity Llc
Gregory Zittel Md
Laura Victoria Acosta Lopez Laura Strelitzki Aka
Olga Haberland
Roland Strelitzki
The Thomas Calcaterra Family Trust
Thomas Calcaterra
Tojo Financial Llc
Attorneys for Defendants
Darryl Richards
E Childs
Vincent Falcone
Other Parties
Equity Trust Company Sterling Trust Company Dba
(Counter Defendant)
Farnella Gencion Holdings Llc
(Counter Defendant)
Genicon Inc
(Counter Plaintiff)
John A Farnella Jr
(Counter Defendant)
Case Documents
Joint Stipulation for Dismissal
Date: Jul 15, 2019
Joint Stipulation of Dismissal
Date: Jul 15, 2019
Notice Cancellation of Hearing
Date: Mar 28, 2019
Notice Cancellation of Hearing
Date: Mar 20, 2019
Order Denying
Date: Jan 14, 2019
Notice of Hearing
Date: Jan 11, 2019
Notice of Withdrawal
Date: Jan 09, 2019
Court Minutes
Date: Jan 09, 2019
Notice Cancellation of Hearing
Date: Jan 09, 2019
Notice of Hearing
Date: Jan 08, 2019
Answer Affirmative Defenses Counter Claim/Counter Petition
Date: Jan 02, 2019
Exhibit(s)
Date: Jan 02, 2019
Response
Date: Jan 02, 2019
Motion for Protective Order
Date: Dec 31, 2018
Exhibit(s)
Date: Dec 26, 2018
Answer Affirmative Defenses
Date: Dec 26, 2018
Request for Copies
Date: Dec 26, 2018
Amended Counter Claim/Petition
Date: Dec 26, 2018
Motion to Dismiss
Date: Dec 26, 2018
Petition or Motion to Strike
Date: Dec 26, 2018
Motion for Sanctions
Date: Dec 26, 2018
Answer Affirmative Defenses Counter Claim/Counter Petition
Date: Dec 26, 2018
Acceptance of Service
Date: Dec 21, 2018
Notice of Service of Answers to Interrogatories
Date: Dec 21, 2018
Motion for Sanctions
Date: Dec 19, 2018
Response to Request to Produce
Date: Dec 17, 2018
Motion for Summary Judgment
Date: Dec 11, 2018
Exhibit(s)
Date: Dec 11, 2018
Amended Notice of Hearing
Date: Dec 11, 2018
Summons Issued Electronically as to
Date: Dec 10, 2018
Amended Complaint
Date: Dec 05, 2018
Response to Request to Produce
Date: Nov 30, 2018
Notice of Taking Deposition(s)
Date: Nov 30, 2018
Order Granting Motion to Compel
Date: Nov 21, 2018
Order of Dismissal
Date: Nov 21, 2018
Court Minutes
Date: Nov 09, 2018
Notice of Hearing
Date: Nov 09, 2018
Request to Produce
Date: Nov 08, 2018
Response
Date: Nov 08, 2018
Request to Produce
Date: Nov 08, 2018
Response
Date: Nov 08, 2018
Court Minutes
Date: Nov 06, 2018
Notice of Hearing
Date: Nov 06, 2018
Notice of Hearing
Date: Nov 01, 2018
Motion for Hearing
Date: Oct 31, 2018
Motion to Compel
Date: Oct 23, 2018
Objection
Date: Oct 18, 2018
Response
Date: Oct 18, 2018
Mediation Report
Date: Oct 17, 2018
Notice of Production of Non-Party
Date: Oct 08, 2018
Notice of Production of Non-Party
Date: Oct 08, 2018
Certification Settlement Authority
Date: Oct 05, 2018
Certification Settlement Authority
Date: Oct 05, 2018
Certification Settlement Authority
Date: Oct 04, 2018
Certification Settlement Authority
Date: Oct 04, 2018
Response to Request to Produce
Date: Sep 25, 2018
Response to Request to Produce
Date: Sep 25, 2018
Objection
Date: Sep 17, 2018
Objection
Date: Sep 17, 2018
Notice of Mediation
Date: Sep 11, 2018
Notice of Mediation
Date: Sep 11, 2018
Motion for Enlargement/Extension of Time
Date: Sep 10, 2018
Notice of Service of Answers to Interrogatories
Date: Sep 10, 2018
Court Minutes
Date: Sep 05, 2018
Response to Request to Produce
Date: Sep 05, 2018
Response to Request to Produce
Date: Sep 05, 2018
Response
Date: Aug 28, 2018
Response
Date: Aug 28, 2018
Notice of Mediation
Date: Aug 27, 2018
Notice of Mediation
Date: Aug 27, 2018
Notice of Hearing
Date: Aug 27, 2018
Notice of Service of Interrogatories
Date: Aug 24, 2018
Motion to Quash
Date: Aug 21, 2018
Notice of Hearing
Date: Aug 13, 2018
Notice of Production of Non-Party
Date: Aug 07, 2018
Notice of Production of Non-Party
Date: Aug 07, 2018
Request to Produce
Date: Aug 06, 2018
Request to Produce
Date: Aug 06, 2018
Notice of Service of Interrogatories
Date: Aug 06, 2018
Notice of Hearing
Date: Jul 30, 2018
Request
Date: Jul 20, 2018
Motion for Summary Judgment
Date: Jul 20, 2018
Exhibit(s)
Date: Jul 20, 2018
Request
Date: Jul 20, 2018
Motion for Summary Judgment
Date: Jul 20, 2018
Response to Request for Admissions
Date: Jul 05, 2018
Response to Request for Admissions
Date: Jul 05, 2018
Request for Admissions
Date: Jun 20, 2018
Exhibit(s)
Date: Jun 20, 2018
Request for Admissions
Date: Jun 20, 2018
Motion to Dismiss
Date: Jun 11, 2018
Answer to Amended Complaint or Petition
Date: Jun 11, 2018
Notice
Date: Jun 11, 2018
Motion to Dismiss
Date: Jun 11, 2018
Answer to Amended Complaint or Petition
Date: Jun 11, 2018
Exhibit(s)
Date: Jun 11, 2018
Petition or Motion to Strike
Date: Jun 11, 2018
Notice
Date: Jun 11, 2018
Motion to Dismiss
Date: Jun 08, 2018
Notice of Withdrawal
Date: May 31, 2018
Motion for Default
Date: May 25, 2018
Affidavit of Service
Date: May 25, 2018
Response
Date: May 24, 2018
Response
Date: May 24, 2018
Order of Reassignment
Date: May 21, 2018
Order of Reassignment
Date: May 21, 2018
Reply
Date: May 17, 2018
Reply
Date: May 17, 2018
Order on Motion for Substitution of Counsel
Date: May 14, 2018
Correspondence
Date: May 14, 2018
Order on Motion for Substitution of Counsel
Date: May 14, 2018
Petition or Motion for Substitution of Counsel
Date: May 09, 2018
Petition or Motion for Substitution of Counsel
Date: May 09, 2018
Response
Date: May 07, 2018
Response
Date: May 07, 2018
Amended Complaint
Date: May 04, 2018
Counter Claim Summons Issued
Date: Apr 26, 2018
Motion to Dismiss
Date: Apr 17, 2018
Motion to Dismiss
Date: Apr 17, 2018
Motion to Amend
Date: Apr 17, 2018
Pay Balance Due
Date: Apr 06, 2018
Summons Returned Served
Date: Apr 04, 2018
Notice Appearance of Counsel
Date: Mar 27, 2018
Answer Affirmative Defenses
Date: Mar 23, 2018
Exhibit(s)
Date: Mar 23, 2018
Counter Claim/Petition
Date: Mar 23, 2018
Notice
Date: Mar 23, 2018
Motion to Dismiss
Date: Mar 23, 2018
Answer Affirmative Defenses
Date: Mar 23, 2018
Counter Claim/Petition
Date: Mar 23, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 15, 2019 | Docket Event |
Joint Stipulation for Dismissal
Judge:
Vincent Falcone
|
|
| July 15, 2019 | Docket Event |
Joint Stipulation of Dismissal
Judge:
Vincent Falcone
|
|
| April 04, 2019 | Docket Event |
HEARING - CANCELED-Cancelled Motion - Alvaro, Chad K
Judge:
Vincent Falcone
|
|
| April 04, 2019 | hearing |
CANCELED-Cancelled Motion - Alvaro, Chad K
|
|
| March 28, 2019 | Docket Event |
Notice Cancellation of Hearing
Judge:
Vincent Falcone
|
|
| March 27, 2019 | Docket Event |
HEARING - CANCELED-Cancelled Motion - Alvaro, Chad K
Judge:
Vincent Falcone
|
|
| March 27, 2019 | hearing |
CANCELED-Cancelled Motion - Alvaro, Chad K
|
|
| March 20, 2019 | Docket Event |
Notice Cancellation of Hearing
Judge:
Vincent Falcone
|
|
| March 20, 2019 | Docket Event |
Notice Cancellation of Hearing
Judge:
Chad K Alvaro
|
|
| January 14, 2019 | Docket Event |
Order Denying
Judge:
Vincent Falcone
|
|
| January 11, 2019 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| January 10, 2019 | Docket Event |
HEARING - CANCELED-Cancelled Motion - Alvaro, Chad K
Judge:
Vincent Falcone
|
|
| January 10, 2019 | hearing |
CANCELED-Cancelled Motion - Alvaro, Chad K
|
|
| January 09, 2019 | Docket Event |
Notice of Withdrawal
Judge:
Vincent Falcone
|
|
| January 09, 2019 | Docket Event |
Court Minutes
Judge:
Vincent Falcone
|
|
| January 09, 2019 | Docket Event |
Notice Cancellation of Hearing
Judge:
Vincent Falcone
|
|
| January 09, 2019 | Docket Event |
HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
Judge:
Vincent Falcone
|
|
| January 09, 2019 | hearing |
Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
|
|
| January 08, 2019 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| January 02, 2019 | Docket Event |
Answer Affirmative Defenses & Counter Claim/Counter Petition
Judge:
Vincent Falcone
|
|
| January 02, 2019 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| January 02, 2019 | Docket Event |
Response
Judge:
Vincent Falcone
|
|
| January 02, 2019 | Docket Event |
Exhibit(s)
Judge:
Chad K Alvaro
|
|
| December 31, 2018 | Docket Event |
Motion for Protective Order
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Answer & Affirmative Defenses
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Request for Copies
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Amended Counter Claim/Petition
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Motion to Dismiss
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Petition or Motion to Strike
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Motion for Sanctions
Judge:
Vincent Falcone
|
|
| December 26, 2018 | Docket Event |
Answer Affirmative Defenses & Counter Claim/Counter Petition
Judge:
Vincent Falcone
|
|
| December 21, 2018 | Docket Event |
Acceptance of Service
Judge:
Vincent Falcone
|
|
| December 21, 2018 | Docket Event |
Notice of Service of Answers to Interrogatories
Judge:
Vincent Falcone
|
|
| December 19, 2018 | Docket Event |
Motion for Sanctions
Judge:
Vincent Falcone
|
|
| December 17, 2018 | Docket Event |
Response to Request to Produce
Judge:
Vincent Falcone
|
|
| December 11, 2018 | Docket Event |
Motion for Summary Judgment
Judge:
Vincent Falcone
|
|
| December 11, 2018 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| December 11, 2018 | Docket Event |
Amended Notice of Hearing
Judge:
Vincent Falcone
|
|
| December 10, 2018 | Docket Event |
Summons Issued Electronically as to
Judge:
Vincent Falcone
|
|
| December 05, 2018 | Docket Event |
Amended Complaint
Judge:
Vincent Falcone
|
|
| November 30, 2018 | Docket Event |
Response to Request to Produce
Judge:
Vincent Falcone
|
|
| November 30, 2018 | Docket Event |
Notice of Taking Deposition(s)
Judge:
Vincent Falcone
|
|
| November 21, 2018 | Docket Event |
Order Granting Motion to Compel
Judge:
Vincent Falcone
|
|
| November 21, 2018 | Docket Event |
Order of Dismissal
Judge:
Vincent Falcone
|
|
| November 09, 2018 | Docket Event |
HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
Judge:
Vincent Falcone
|
|
| November 09, 2018 | Docket Event |
Court Minutes
Judge:
Vincent Falcone
|
|
| November 09, 2018 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| November 09, 2018 | hearing |
Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
|
|
| November 08, 2018 | Docket Event |
Request to Produce
Judge:
Vincent Falcone
|
|
| November 08, 2018 | Docket Event |
Response
Judge:
Vincent Falcone
|
|
| November 08, 2018 | Docket Event |
Request to Produce
Judge:
Chad K Alvaro
|
|
| November 08, 2018 | Docket Event |
Response
Judge:
Chad K Alvaro
|
|
| November 06, 2018 | Docket Event |
Court Minutes
Judge:
Vincent Falcone
|
|
| November 06, 2018 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| November 06, 2018 | hearing |
Ex Parte - Alvaro, Chad K (Actual: Alvaro, Chad K)
|
|
| November 06, 2018 | Docket Event |
HEARING - Ex Parte - Alvaro, Chad K (Actual: Alvaro, Chad K)
Judge:
Vincent Falcone
|
|
| November 01, 2018 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| October 31, 2018 | Docket Event |
Motion for Hearing
Judge:
Vincent Falcone
|
|
| October 23, 2018 | Docket Event |
Motion to Compel
Judge:
Vincent Falcone
|
|
| October 18, 2018 | Docket Event |
Objection
Judge:
Vincent Falcone
|
|
| October 18, 2018 | Docket Event |
Response
Judge:
Vincent Falcone
|
|
| October 17, 2018 | Docket Event |
Mediation Report
Judge:
Vincent Falcone
|
|
| October 08, 2018 | Docket Event |
Notice of Production of Non-Party
Judge:
Vincent Falcone
|
|
| October 08, 2018 | Docket Event |
Notice of Production of Non-Party
Judge:
Chad K Alvaro
|
|
| October 05, 2018 | Docket Event |
Certification Settlement Authority
Judge:
Vincent Falcone
|
|
| October 05, 2018 | Docket Event |
Certification Settlement Authority
Judge:
Chad K Alvaro
|
|
| October 04, 2018 | Docket Event |
Certification Settlement Authority
Judge:
Vincent Falcone
|
|
| October 04, 2018 | Docket Event |
Certification Settlement Authority
Judge:
Chad K Alvaro
|
|
| September 25, 2018 | Docket Event |
Response to Request to Produce
Judge:
Chad K Alvaro
|
|
| September 25, 2018 | Docket Event |
Response to Request to Produce
Judge:
Vincent Falcone
|
|
| September 17, 2018 | Docket Event |
Objection
Judge:
Vincent Falcone
|
|
| September 17, 2018 | Docket Event |
Objection
Judge:
Chad K Alvaro
|
|
| September 11, 2018 | Docket Event |
Notice of Mediation
Judge:
Chad K Alvaro
|
|
| September 11, 2018 | Docket Event |
Notice of Mediation
Judge:
Vincent Falcone
|
|
| September 10, 2018 | Docket Event |
Motion for Enlargement/Extension of Time
Judge:
Chad K Alvaro
|
|
| September 10, 2018 | Docket Event |
Notice of Service of Answers to Interrogatories
Judge:
Chad K Alvaro
|
|
| September 10, 2018 | Docket Event |
Motion for Enlargement/Extension of Time
Judge:
Vincent Falcone
|
|
| September 10, 2018 | Docket Event |
Notice of Service of Answers to Interrogatories
Judge:
Vincent Falcone
|
|
| September 05, 2018 | Docket Event |
Court Minutes
Judge:
Vincent Falcone
|
|
| September 05, 2018 | Docket Event |
HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
Judge:
Vincent Falcone
|
|
| September 05, 2018 | Docket Event |
Response to Request to Produce
Judge:
Chad K Alvaro
|
|
| September 05, 2018 | Docket Event |
HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
Judge:
Chad K Alvaro
|
|
| September 05, 2018 | Docket Event |
Court Minutes
Judge:
Chad K Alvaro
|
|
| September 05, 2018 | Docket Event |
Response to Request to Produce
Judge:
Vincent Falcone
|
|
| September 05, 2018 | hearing |
Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
|
|
| August 28, 2018 | Docket Event |
Response
Judge:
Chad K Alvaro
|
|
| August 28, 2018 | Docket Event |
Response
Judge:
Vincent Falcone
|
|
| August 27, 2018 | Docket Event |
Notice of Mediation
Judge:
Chad K Alvaro
|
|
| August 27, 2018 | Docket Event |
Notice of Hearing
Judge:
Chad K Alvaro
|
|
| August 27, 2018 | Docket Event |
Notice of Mediation
Judge:
Vincent Falcone
|
|
| August 27, 2018 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| August 24, 2018 | Docket Event |
Notice of Service of Interrogatories
Judge:
Chad K Alvaro
|
|
| August 24, 2018 | Docket Event |
Notice of Service of Interrogatories
Judge:
Vincent Falcone
|
|
| August 21, 2018 | Docket Event |
Motion to Quash
Judge:
Chad K Alvaro
|
|
| August 21, 2018 | Docket Event |
Motion to Quash
Judge:
Vincent Falcone
|
|
| August 13, 2018 | Docket Event |
Notice of Hearing
Judge:
Chad K Alvaro
|
|
| August 13, 2018 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| August 07, 2018 | Docket Event |
Notice of Production of Non-Party
Judge:
Chad K Alvaro
|
|
| August 07, 2018 | Docket Event |
Notice of Production of Non-Party
Judge:
Vincent Falcone
|
|
| August 06, 2018 | Docket Event |
Request to Produce
Judge:
Chad K Alvaro
|
|
| August 06, 2018 | Docket Event |
Notice of Service of Interrogatories
Judge:
Chad K Alvaro
|
|
| August 06, 2018 | Docket Event |
Request to Produce
Judge:
Vincent Falcone
|
|
| August 06, 2018 | Docket Event |
Notice of Service of Interrogatories
Judge:
Vincent Falcone
|
|
| July 30, 2018 | Docket Event |
Notice of Hearing
Judge:
Chad K Alvaro
|
|
| July 30, 2018 | Docket Event |
Notice of Hearing
Judge:
Vincent Falcone
|
|
| July 20, 2018 | Docket Event |
Exhibit(s)
Judge:
Chad K Alvaro
|
|
| July 20, 2018 | Docket Event |
Request
Judge:
Chad K Alvaro
|
|
| July 20, 2018 | Docket Event |
Motion for Summary Judgment
Judge:
Chad K Alvaro
|
|
| July 20, 2018 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| July 20, 2018 | Docket Event |
Request
Judge:
Vincent Falcone
|
|
| July 20, 2018 | Docket Event |
Motion for Summary Judgment
Judge:
Vincent Falcone
|
|
| July 05, 2018 | Docket Event |
Response to Request for Admissions
Judge:
Chad K Alvaro
|
|
| July 05, 2018 | Docket Event |
Response to Request for Admissions
Judge:
Vincent Falcone
|
|
| June 20, 2018 | Docket Event |
Exhibit(s)
Judge:
Chad K Alvaro
|
|
| June 20, 2018 | Docket Event |
Request for Admissions
Judge:
Chad K Alvaro
|
|
| June 20, 2018 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| June 20, 2018 | Docket Event |
Request for Admissions
Judge:
Vincent Falcone
|
|
| June 11, 2018 | Docket Event |
Motion to Dismiss
Judge:
Chad K Alvaro
|
|
| June 11, 2018 | Docket Event |
Exhibit(s)
Judge:
Chad K Alvaro
|
|
| June 11, 2018 | Docket Event |
Petition or Motion to Strike
Judge:
Chad K Alvaro
|
|
| June 11, 2018 | Docket Event |
Answer to Amended Complaint or Petition
Judge:
Chad K Alvaro
|
|
| June 11, 2018 | Docket Event |
Notice
Judge:
Chad K Alvaro
|
|
| June 11, 2018 | Docket Event |
Motion to Dismiss
Judge:
Vincent Falcone
|
|
| June 11, 2018 | Docket Event |
Answer to Amended Complaint or Petition
Judge:
Vincent Falcone
|
|
| June 11, 2018 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| June 11, 2018 | Docket Event |
Petition or Motion to Strike
Judge:
Vincent Falcone
|
|
| June 11, 2018 | Docket Event |
Notice
Judge:
Vincent Falcone
|
|
| June 08, 2018 | Docket Event |
Motion to Dismiss
Judge:
Chad K Alvaro
|
|
| June 08, 2018 | Docket Event |
Motion to Dismiss
Judge:
Vincent Falcone
|
|
| May 31, 2018 | Docket Event |
Notice of Withdrawal
Judge:
Chad K Alvaro
|
|
| May 31, 2018 | Docket Event |
Notice of Withdrawal
Judge:
Vincent Falcone
|
|
| May 25, 2018 | Docket Event |
Motion for Default
Judge:
Chad K Alvaro
|
|
| May 25, 2018 | Docket Event |
Affidavit of Service
Judge:
Chad K Alvaro
|
|
| May 25, 2018 | Docket Event |
Motion for Default
Judge:
Vincent Falcone
|
|
| May 25, 2018 | Docket Event |
Affidavit of Service
Judge:
Vincent Falcone
|
|
| May 24, 2018 | Docket Event |
Response
Judge:
Chad K Alvaro
|
|
| May 24, 2018 | Docket Event |
Response
Judge:
Vincent Falcone
|
|
| May 21, 2018 | Docket Event |
Order of Reassignment
Judge:
Chad K Alvaro
|
|
| May 21, 2018 | Docket Event |
Order of Reassignment
Judge:
Vincent Falcone
|
|
| May 17, 2018 | Docket Event |
Reply
Judge:
Chad K Alvaro
|
|
| May 17, 2018 | Docket Event |
Reply
Judge:
Vincent Falcone
|
|
| May 14, 2018 | Docket Event |
Order on Motion for Substitution of Counsel
Judge:
Chad K Alvaro
|
|
| May 14, 2018 | Docket Event |
Correspondence
Judge:
Chad K Alvaro
|
|
| May 14, 2018 | Docket Event |
Correspondence
Judge:
Vincent Falcone
|
|
| May 14, 2018 | Docket Event |
Order on Motion for Substitution of Counsel
Judge:
Vincent Falcone
|
|
| May 09, 2018 | Docket Event |
Petition or Motion for Substitution of Counsel
Judge:
Chad K Alvaro
|
|
| May 09, 2018 | Docket Event |
Petition or Motion for Substitution of Counsel
Judge:
Vincent Falcone
|
|
| May 07, 2018 | Docket Event |
Response
Judge:
Chad K Alvaro
|
|
| May 07, 2018 | Docket Event |
Response
Judge:
Vincent Falcone
|
|
| May 04, 2018 | Docket Event |
Amended Complaint
Judge:
Vincent Falcone
|
|
| April 26, 2018 | Docket Event |
Counter Claim Summons Issued
Judge:
Vincent Falcone
|
|
| April 17, 2018 | Docket Event |
Motion to Dismiss
Judge:
Vincent Falcone
|
|
| April 17, 2018 | Docket Event |
Motion to Dismiss
Judge:
Chad K Alvaro
|
|
| April 17, 2018 | Docket Event |
Motion to Amend
Judge:
Vincent Falcone
|
|
| April 06, 2018 | Docket Event |
Pay Balance Due
Judge:
Vincent Falcone
|
|
| April 04, 2018 | Docket Event |
Summons Returned Served
Judge:
Vincent Falcone
|
|
| April 04, 2018 | Docket Event |
Summons Returned Served
Judge:
Chad K Alvaro
|
|
| March 27, 2018 | Docket Event |
Notice Appearance of Counsel
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Answer & Affirmative Defenses
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Exhibit(s)
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Counter Claim/Petition
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Petition or Motion to Strike
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Notice
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Motion to Dismiss
Judge:
Vincent Falcone
|
|
| March 23, 2018 | Docket Event |
Exhibit(s)
Judge:
Chad K Alvaro
|
|
| March 23, 2018 | Docket Event |
Answer & Affirmative Defenses
Judge:
Chad K Alvaro
|
|
| March 23, 2018 | Docket Event |
Petition or Motion to Strike
Judge:
Chad K Alvaro
|
|
| March 23, 2018 | Docket Event |
Counter Claim/Petition
Judge:
Chad K Alvaro
|
|
| March 23, 2018 | Docket Event |
Notice
Judge:
Chad K Alvaro
|
|
| March 19, 2018 | Docket Event |
Notice Appearance of Counsel
Judge:
Vincent Falcone
|
|
| March 19, 2018 | Docket Event |
Notice Appearance of Counsel
Judge:
Chad K Alvaro
|
|
| March 14, 2018 | Docket Event |
Notice Appearance of Counsel
Judge:
Vincent Falcone
|
|
| February 23, 2018 | Docket Event |
Summons Issued Electronically as to
Judge:
Vincent Falcone
|
|
| February 23, 2018 | Docket Event |
Summons Issued Electronically as to
Judge:
Chad K Alvaro
|
|
| February 20, 2018 | Docket Event |
Civil Cover Sheet
Judge:
Vincent Falcone
|
|
| February 20, 2018 | Docket Event |
Addendum to
Judge:
Vincent Falcone
|
|
| February 20, 2018 | Docket Event |
Complaint
Judge:
Vincent Falcone
|
|
| February 20, 2018 | Docket Event |
Civil Cover Sheet
Judge:
Chad K Alvaro
|
|
| February 20, 2018 | Docket Event |
Case Initiated
Judge:
Vincent Falcone
|
