Case Last Refreshed: 7 months ago
Uwadiae Omoregie, filed a(n) case represented by Jeffrey V Mansell, Joseph Cichowski, Maria C Abellon, against Efn Investments Llc., Yefim Koza, represented by Joseph Cichowski, Steven H Osber, in the jurisdiction of Palm Beach County, FL, . Palm Beach County, FL Superior Courts with James E. Nutt presiding.
Case Number |
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Filing DateAugust 11, 2016 |
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Last RefreshedOctober 11, 2023 |
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Filing LocationPalm Beach County, FL |
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NOTICE OF FILING INTERROGS
Date: August 11, 2016
COMPLAINT
Date: August 11, 2016
SUMMONS ISSUED
Date: August 11, 2016
SUBPOENA RETURNED / SERVED
Date: May 18, 2017
REPLY TO AFFIRMATIVE DEFENSES
Date: October 13, 2016
NOTICE OF APPEARANCE CIVIL
Date: January 06, 2017
ANSWER & AFFIRMATIVE DEFENSES
Date: September 08, 2016
NOTICE OF FILING INTERROGS
Date: October 11, 2016
SERVICE RETURNED (NUMBERED)
Date: August 30, 2016
RESPONSE TO REQ FOR ADMISSION
Date: September 11, 2016
SERVICE RETURNED (NUMBERED)
Date: August 27, 2016
NOTICE OF INTENT
Date: April 14, 2017
RESPONSE TO REQ TO PRODUCE
Date: April 12, 2017
NOTICE OF HEARING
Date: March 03, 2017
SUMMONS ISSUED
Date: August 11, 2016
CIVIL COVER SHEET
Date: August 11, 2016
RE-NOTICE OF HEARING
Date: March 03, 2017
NOTICE OF HEARING
Date: February 13, 2017
RESPONSE TO REQ TO PRODUCE
Date: December 09, 2016
NOTICE OF HEARING
Date: January 16, 2017
ANSWER TO INTERROGATORIES
Date: December 02, 2016
SUBPOENA RETURNED / SERVED
Date: May 18, 2017
SUBPOENA RETURNED / SERVED
Date: May 18, 2017
ANSWER TO INTERROGATORIES
Date: March 27, 2017
NOTICE OF UNAVAILABILITY
Date: May 15, 2017
NOTICE OF FILING
Date: May 23, 2017
NOTICE OF FILING
Date: May 25, 2017
MOTION TO COMPEL
Date: October 13, 2016
SUBPOENA RETURNED / SERVED
Date: June 01, 2017
NOTICE OF HEARING
Date: June 01, 2017
NOTICE OF FILING
Date: May 23, 2017
SUBPOENA RETURNED / SERVED
Date: June 01, 2017
NOTICE OF INTENT
Date: October 05, 2018
ANSWER & AFFIRMATIVE DEFENSES
Date: September 08, 2016
REQUEST TO PRODUCE
Date: August 11, 2016
NOTICE OF TAKING DEPOSITION
Date: August 11, 2016
NOTICE OF EMAIL DESIGNATION
Date: August 11, 2016
REQUEST FOR ADMISSIONS
Date: August 11, 2016
PAID $421.00 ON RECEIPT 1802784
Date: August 19, 2016
REQUEST TO PRODUCE
Date: October 11, 2016
MOTION TO REQUIRE TIMELY COMPULSORY PHYSICAL EXAM AND SURVEILLANCE FB PLTF
Date: October 13, 2016
NOTICE OF PLTF'S SURVEILLANCE INTERROGATORIES TO DFT YEFIM KOZA & EFN INVESTMENTS LLC
Date: October 13, 2016
NOTICE OF UNAVAILABILITY
Date: March 22, 2017
NOTICE SUBPOENA DUCES TECUM WITHOUT DEPOSITION FILED BY ATTY OSBER
Date: May 18, 2017
MOTION TO COMPEL
Date: May 26, 2017
NOTICE OF INTENT
Date: June 01, 2017
NOTICE OF FILING
Date: June 30, 2017
NOTICE OF FILING
Date: May 23, 2017
NOTICE OF CANCELLATION
Date: February 05, 2018
CERTIFICATE
Date: July 05, 2017
NOTICE OF FILING
Date: July 12, 2017
NOTICE OF HEARING
Date: August 23, 2017
RESPONSE TO REQ TO PRODUCE
Date: October 24, 2016
MOTION TO COMPEL
Date: August 23, 2017
NOTICE OF CANCELLATION
Date: June 19, 2017
NOTICE OF FILING
Date: October 13, 2016
ORD SUBSTITUTION COUNSEL
Date: June 06, 2018
NOTICE OF INTENT
Date: June 20, 2017
NOTICE OF FILING INTERROGS
Date: June 28, 2017
CERTIFICATE
Date: December 19, 2017
NOTICE OF FILING
Date: May 18, 2017
NOTICE OF JURY TRIAL
Date: June 13, 2018
NOTICE OF APPEARANCE CIVIL
Date: March 22, 2017
NOTICE OF INTENT
Date: May 18, 2017
NOTICE OF TAKING DEPOSITION
Date: February 05, 2018
NOTICE OF MEDIATION
Date: July 16, 2018
SUBPOENA RETURNED / SERVED
Date: July 24, 2017
WITNESS LIST
Date: October 12, 2018
SUBPOENA RETURNED / SERVED
Date: July 24, 2017
CERTIFICATE
Date: October 17, 2018
REQUEST TO PRODUCE
Date: October 26, 2018
NOTICE OF INTENT
Date: October 18, 2018
NOTICE OF SERVING PROPOSAL FOR SETTLEMENT F/B DFTS
Date: June 19, 2018
NOTICE OF FILING INTERROGS
Date: October 26, 2018
NOTICE OF INTENT
Date: July 03, 2017
WITNESS LIST
Date: October 26, 2018
MEDIATION REPORT
Date: August 30, 2018
ORDER SETTING JURY TRIAL
Date: July 24, 2018
NOTICE OF FILING
Date: October 26, 2018
MOTION TO COMPEL
Date: January 19, 2018
NOTICE OF HEARING
Date: January 19, 2018
NOTICE OF FILING INTERROGS
Date: October 26, 2018
CERTIFICATE
Date: October 31, 2018
NOTICE OF EMAIL DESIGNATION
Date: March 22, 2017
NOTICE OF FILING
Date: May 25, 2017
NOTICE OF INTENT
Date: December 04, 2017
RE-NOTICE OF TAKING DEPOSITION
Date: November 02, 2018
NOTICE OF INTENT
Date: December 27, 2018
NOTICE OF FILING
Date: July 28, 2017
NOTICE OF CANCELLATION
Date: November 30, 2018
MOTION TO COMPEL
Date: August 23, 2017
NOTICE OF FILING
Date: July 26, 2017
NOTICE OF TAKING DEPOSITION
Date: February 06, 2018
NOTICE OF FILING
Date: December 03, 2018
NOTICE OF INTENT
Date: February 28, 2018
NOTICE OF FILING
Date: December 06, 2018
DISCLOSURE
Date: September 13, 2018
NOTICE OF CANCELLATION
Date: August 25, 2017
NOTICE OF CONFLICT
Date: January 08, 2019
MOTION TO COMPEL
Date: December 12, 2018
ANSWER TO INTERROGATORIES
Date: August 23, 2017
ANSWER TO INTERROGATORIES
Date: October 26, 2018
NOTICE OF FILING
Date: February 04, 2019
NOTICE OF TAKING DEPOSITION
Date: February 12, 2018
NOTICE OF FILING
Date: February 04, 2019
NOTICE OF UNAVAILABILITY
Date: February 05, 2019
ORDER SETTING JURY TRIAL
Date: February 20, 2019
EVIDENCE/EXHIBIT LIST FILED
Date: February 25, 2019
NOTICE OF TAKING DEPOSITION
Date: March 07, 2019
SUBPOENA RETURNED / SERVED
Date: July 24, 2017
NOTICE OF UNAVAILABILITY
Date: August 01, 2018
ORDER RESETTING
Date: December 20, 2018
NOTICE OF TAKING DEPOSITION
Date: March 06, 2019
NOTICE OF INTENT
Date: February 08, 2018
STIP SUBSTITUTION OF COUNSEL
Date: June 06, 2018
CERTIFICATE
Date: March 12, 2018
NOTICE OF FILING
Date: June 30, 2017
REQUEST
Date: October 17, 2018
NOTICE OF TAKING DEPOSITION
Date: October 08, 2018
RE-NOTICE OF TAKING DEPOSITION
Date: November 14, 2018
REQUEST
Date: September 13, 2018
NOTICE OF TAKING DEPOSITION
Date: February 06, 2018
CERTIFICATE
Date: June 16, 2017
AGREED ORDER J NUTT DTD. 12/27/18 MOTION TO EXTEND PRETRIAL DISCOVERY DEADLINE IS DENIED AS MOOT
Date: December 27, 2018
NOTICE OF TAKING DEPOSITION
Date: February 05, 2018
EVIDENCE/EXHIBIT LIST FILED
Date: September 13, 2018
CERTIFICATE
Date: July 18, 2017
NOTICE OF CONFLICT
Date: November 15, 2018
NOTICE OF COMPLIANCE
Date: June 11, 2018
ORDER DENYING SLUBITZ DTD 3/12/20 DFTS MOTION FOR ENTITLEMENT TO COSTS -DENIED
Date: March 12, 2020
DISCLOSURE
Date: September 20, 2018
RE-NOTICE OF TAKING DEPOSITION
Date: January 11, 2019
NOTICE OF TAKING DEPOSITION
Date: November 26, 2018
NOTICE OF FILING
Date: January 07, 2019
NOTICE OF FILING
Date: August 18, 2020
NOTICE OF HEARING
Date: March 05, 2019
MOTION FOR ENTITLEMENT FOR COSTS F/B DFT EFN INVESTMENTS LLC
Date: May 24, 2019
MOTION PLAINTIFF'S MOTION TO ENFORCE SETTLEMENT
Date: December 20, 2019
NOTICE OF HEARING
Date: August 19, 2020
RE-NOTICE OF TAKING DEPOSITION
Date: January 07, 2019
NOTICE OF TAKING DEPOSITION
Date: October 08, 2018
STIP SUBSTITUTION OF COUNSEL
Date: June 06, 2018
NOTICE OF HEARING
Date: December 12, 2018
NOTICE OF FILING
Date: March 11, 2019
NOTICE OF EMAIL DESIGNATION
Date: March 11, 2020
NOTICE OF CANCELLATION
Date: March 08, 2019
NOTICE OF SETTLEMENT F/B DFTS
Date: March 11, 2019
NOTICE OF FILING
Date: November 07, 2018
MOTION FOR EXTENSION OF TIME
Date: December 12, 2018
NOTICE OF HEARING
Date: January 22, 2020
ORDER OF DISMISSAL BOOK 30594 PAGE 1406-1407
Date: May 06, 2019
NOTICE OF TAKING DEPOSITION
Date: January 07, 2019
NOTICE OF TAKING DEPOSITION
Date: March 08, 2019
NOTICE OF UNAVAILABILITY
Date: February 13, 2019
SUBPOENA RETURNED / SERVED
Date: February 05, 2019
NOTICE OF HEARING
Date: March 27, 2020
NOTICE OF COMPLIANCE
Date: May 01, 2019
ORDER SETTING HEARING
Date: January 21, 2020
ORDER J NUTT DTD. 3/20/19 DIRECTING PARTIES TO FILE APPLICABLE DISMISSAL PAPERS
Date: March 29, 2019
MEMORANDUM OF LAW
Date: March 02, 2020
CERTIFICATE
Date: January 08, 2019
NOTICE OF FILING
Date: January 15, 2019
TRANSCRIPT
Date: May 04, 2020
OBJECTION
Date: February 27, 2020
MOTION TO COMPEL
Date: March 04, 2019
REPLY/RESPONSE
Date: August 20, 2020| Date | Type | Description | |
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| September 02, 2020 | Docket Event |
ORDER JNUTT DTD 9/1/20 ON RENEWED PLTS MOTION FOR SANCTIONS AND ATTYS FEES AND COSTS PURSUANT TO 57.105 -DENIED JNUTT DTD 9/1/20 ON RENEWED PLTS MOTION FOR SANCTIONS AND ATTYS FEES AND COSTS PURSUANT TO 57.105 -DENIED |
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| August 20, 2020 | Docket Event |
REPLY/RESPONSE IN OPPOSITION TO RENEWED PLAINTIFFS MOTION FOR SANCTIONS AND ATTORNEYS FEES AND COSTS FILED BY EFN INVESTMENTS |
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| August 19, 2020 | Docket Event |
NOTICE OF HEARING NOTICE OF SPECIAL SET HEARING 08/25/2020 10:30:00 AM |
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| August 18, 2020 | Docket Event | NOTICE OF FILING TIMELINE OF PLEADINGS IN SUPPORT OF THE 57.105 MOTION | |
| June 08, 2020 | Docket Event |
ORDER DENYING NUTT DTD 6/5/20: MOTION FOR RECONSIDERATION REGARDING VACATE OF ORDER DENYING COSTS AND CLOSING CASE - CLERK CLOSE CASE NUTT DTD 6/5/20: MOTION FOR RECONSIDERATION REGARDING VACATE OF ORDER DENYING COSTS AND CLOSING CASE - CLERK CLOSE CASE |
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| May 04, 2020 | Docket Event |
ORDER J NUTT DTD 05/04/2020 DIRECTING DFT EFN INVESTMENTS TO FILE TRANSCRIPT & PROVIDE A COPY TO THE COURT AT CAD-DIVISIONAO@PBCGOV.ORG. J NUTT DTD 05/04/2020 DIRECTING DFT EFN INVESTMENTS TO FILE TRANSCRIPT & PROVIDE A COPY TO THE COURT AT CAD-DIVISIONAO@PBCGOV.ORG. |
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| May 04, 2020 | Docket Event |
TRANSCRIPT NOTICE OF FILING APRIL 7 2020 CERTIFIED HEARING TRANSCRIPT PURSUANT TO MAY 4 2020 COURT ORDER DIRECTING DFT EFN INVESTMENTS TO FILE TRANSCRIPTS F/B DFT EFN INVESTMENTS LLC |
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| April 29, 2020 | Docket Event |
MOTION FOR RECONSIDERATION AND TO VACATE ORDER DENYING MOTION FOR COSTS F/B DFT EFN INVESTMENTS LLC UP 4/30/20 C FOR RECONSIDERATION AND TO VACATE ORDER DENYING MOTION FOR COSTS F/B DFT EFN INVESTMENTS LLC UP 4/30/20 C |
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| April 17, 2020 | Docket Event |
ORDER DENYING JNUTT DTD 4/16/20 MOTION FOR COSTS --DENIED DISMISSAL OF THIS CASES WAS NOT UNDER RULE 1.420 FLA R CIV PRO JNUTT DTD 4/16/20 MOTION FOR COSTS --DENIED DISMISSAL OF THIS CASES WAS NOT UNDER RULE 1.420 FLA R CIV PRO |
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| March 27, 2020 | Docket Event |
NOTICE OF HEARING NOTICE OF UMC HEARING 04/07/2020 08:30:00 AM |
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