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SAFFER, BETH V KIIMAS, SANDRA
A Condominium 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 Palm Beach County, FL. Judge Carolyn R. Bell presiding.
Case Details
Case Number
Filing Date
November 14, 2023
Last Refreshed
June 22, 2024
Filing Location
Palm Beach County, FL
Filing Court House
Circuit
Category
CONDOMINIUM
Practice Area
Property
Matter Type
Condominium
Status
Active
Overview
Plaintiffs Beth Saffer and Arthur Robins bring this Class Action Complaint
on their own behalf, as well as on behalf of all those similarly situated with them,
against the current Board Members of a large condominium association known as
“Number 2 Condominium Association – Palm Greens at Villa Del Ray, Inc.”
Causes of Action
COUNT I – Violation of Florida’s Deceptive and Unfair Trade Practices ActAgainst All Defendants
Case Complaint Summary
This is a class action complaint filed on behalf of plaintiffs Beth Saffer and Arthur Robins, individually and on behalf of all others similarly situated, against defendants Sandra Klimas, an individual; Robert Thom aka Rob Thom, an individual; A…...
Parties
Plaintiffs
Arthur Robbins
Beth Saffer
Lisa Defabritiis
Attorneys for Plaintiffs
El'Ad D Botwin
Gustavo D Lage
(Sanchez-Medina, Gonzalez, Quesada, Lage, Gomez & Machado LLP)
Harry A Payton
Defendants
Anthony Digennaro
Becker Ballot
Becker Ballot, Aka Beckerballton.Com, An Entity Form Unknown
Beckerballot.Com
Becker & Poliakoff, P.A., A Florida Professional Corporation
Charles Cohn
Janice Smith
Number 2 Condominium Association - Palm Greens At Villa Del Ray, Inc., A Florida Not For Profit Corporation
Robert Klimas
Robert Stern
Robert Thom
Rochelle Cohen
Sandra Kiimas
Susan Herman
Thomas Aldridge
Attorneys for Defendants
Anthony E Torrente
Barbara Fernandez
Brian J Moran
Eduardo J Cruz
J. Chris Bristow
Kevin Patrick Yombor
Labeed Choudhry
Case Documents
PAID 27.50 ON RECEIPT 5372627
Date: Jun 20, 2024
WAIVER
Date: Jun 13, 2024
DISCLOSURE
Date: Jun 09, 2024
NOTICE OF APPEARANCE CIVIL
Date: Jun 09, 2024
NOTICE OF APPEARANCE CIVIL
Date: Jun 06, 2024
SUMMONS ISSUED
Date: Jun 04, 2024
SUMMONS ISSUED
Date: Jun 04, 2024
MOTION TO DISMISS
Date: Jun 01, 2024
MOTION TO DISMISS
Date: May 31, 2024
MOTION TO DISMISS
Date: May 31, 2024
MOTION TO DISMISS
Date: May 31, 2024
NOTICE OF FILING
Date: May 29, 2024
NOTICE OF APPEARANCE CIVIL
Date: May 29, 2024
NOTICE OF APPEARANCE CIVIL
Date: May 17, 2024
COMPLAINT
Date: May 17, 2024
ORDER TO DISQUALIFY
Date: May 14, 2024
ORDER GRANTING WITHDRAW
Date: May 13, 2024
OBJECTION
Date: May 13, 2024
NOTICE OF CHARGING LIEN F/B REICHARD TORNES PLLC
Date: May 10, 2024
MOTION FOR EXTENSION OF TIME
Date: May 10, 2024
NOTICE NOTICE OF CHARGING LIEN
Date: May 10, 2024
NOTICE OF UNAVAILABILITY
Date: May 02, 2024
DECLARATION
Date: Apr 25, 2024
REPLY/RESPONSE
Date: Apr 25, 2024
DECLARATION
Date: Apr 24, 2024
NOTICE OPPOSITION TO KLIMAS MOTION TO DISMISS FILED BY PLT
Date: Apr 24, 2024
NOTICE OPPOSITION TO ISRAELS AND COHNS MOTION TO DISMISS FILED BY PLTS
Date: Apr 24, 2024
EMERGENCY MOTION
Date: Apr 24, 2024
SERVICE RETURNED (NUMBERED)
Date: Apr 23, 2024
SERVICE RETURNED (NUMBERED)
Date: Apr 23, 2024
NOTICE OF HEARING
Date: Apr 23, 2024
RESPONSE TO REQ TO PRODUCE
Date: Apr 22, 2024
REPLY/RESPONSE
Date: Apr 19, 2024
DECLARATION
Date: Apr 17, 2024
MOTION (CROSS) FOR ATTORNEYS FEES FILED BY PLTS
Date: Apr 17, 2024
REQUEST FOR JUDICIAL NOTICE
Date: Apr 17, 2024
MOTION FOR EXTENSION OF TIME
Date: Apr 11, 2024
MOTION FOR EXTENSION OF TIME
Date: Apr 10, 2024
RESPONSE TO REQ TO PRODUCE
Date: Apr 10, 2024
MOTION TO WITHDRAW
Date: Apr 09, 2024
NOTICE OF HEARING
Date: Apr 09, 2024
NOTICE OF CANCELLATION
Date: Apr 01, 2024
NOTICE OF CANCELLATION
Date: Mar 27, 2024
NOTICE OF HEARING
Date: Mar 27, 2024
NOTICE OF HEARING
Date: Mar 27, 2024
NOTICE OF FILING
Date: Mar 26, 2024
OBJECTION
Date: Mar 24, 2024
DECLARATION
Date: Mar 24, 2024
DECLARATION
Date: Mar 24, 2024
DECLARATION
Date: Mar 24, 2024
DECLARATION
Date: Mar 24, 2024
SERVICE RETURNED (NUMBERED)
Date: Mar 24, 2024
DECLARATION
Date: Mar 24, 2024
REPLY/RESPONSE
Date: Mar 24, 2024
SERVICE RETURNED (NUMBERED)
Date: Mar 24, 2024
REQUEST
Date: Mar 24, 2024
MOTION DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY
Date: Mar 22, 2024
REPLY/RESPONSE
Date: Mar 22, 2024
REQUEST TO PRODUCE
Date: Mar 10, 2024
REQUEST TO PRODUCE
Date: Mar 10, 2024
REQUEST TO PRODUCE
Date: Mar 10, 2024
REQUEST TO PRODUCE
Date: Mar 10, 2024
REQUEST TO PRODUCE
Date: Mar 10, 2024
RESPONSE TO REQ TO PRODUCE
Date: Mar 09, 2024
RESPONSE TO REQ TO PRODUCE
Date: Mar 09, 2024
RESPONSE TO REQ TO PRODUCE
Date: Mar 09, 2024
RESPONSE TO REQ TO PRODUCE
Date: Mar 09, 2024
NOTICE OF APPEARANCE CIVIL
Date: Mar 08, 2024
NOTICE OF APPEARANCE CIVIL
Date: Mar 08, 2024
MOTION TO DISMISS
Date: Mar 04, 2024
SERVICE RETURNED (NUMBERED)
Date: Mar 04, 2024
SUBPOENA RETURNED / SERVED
Date: Feb 29, 2024
NOTICE OF APPEARANCE CIVIL
Date: Feb 28, 2024
ORDER SETTING HEARING
Date: Feb 28, 2024
NOTICE OF APPEARANCE CIVIL
Date: Feb 28, 2024
REQUEST FOR JUDICIAL NOTICE
Date: Feb 28, 2024
ORDER SETTING HEARING
Date: Feb 28, 2024
MOTION TO DISMISS
Date: Feb 28, 2024
NOTICE OF APPEARANCE CIVIL
Date: Feb 27, 2024
MOTION TO DISMISS
Date: Feb 27, 2024
SERVICE RETURNED (NUMBERED)
Date: Feb 22, 2024
NOTICE OF HEARING
Date: Feb 21, 2024
NOTICE OF HEARING
Date: Feb 21, 2024
NOTICE OF HEARING
Date: Feb 21, 2024
ORDER SEALING
Date: Feb 20, 2024
MOTION TO COMPEL
Date: Feb 19, 2024
SERVICE RETURNED (NUMBERED)
Date: Feb 14, 2024
SERVICE RETURNED (NUMBERED)
Date: Feb 14, 2024
DECLARATION
Date: Feb 13, 2024
DECLARATION
Date: Feb 13, 2024
DECLARATION
Date: Feb 13, 2024
MOTION TO DISQUALIFY
Date: Feb 13, 2024
DECLARATION
Date: Feb 13, 2024
EMERGENCY MOTION
Date: Feb 13, 2024
MOTION TO COMPEL
Date: Feb 12, 2024
PAID 10.00 ON RECEIPT 5206281
Date: Feb 08, 2024
SUMMONS ISSUED
Date: Feb 07, 2024
BRIEF
Date: Feb 06, 2024
MOTION TO DISMISS
Date: Feb 05, 2024
REQUEST FOR COPIES
Date: Feb 05, 2024
DECLARATION
Date: Feb 05, 2024
PAID 60.00 ON RECEIPT 5200159
Date: Feb 02, 2024
REQUEST TO PRODUCE
Date: Feb 01, 2024
REQUEST TO PRODUCE
Date: Feb 01, 2024
RESPONSE TO REQ TO PRODUCE
Date: Feb 01, 2024
RESPONSE TO REQ TO PRODUCE
Date: Feb 01, 2024
RESPONSE TO REQ TO PRODUCE
Date: Feb 01, 2024
REQUEST TO PRODUCE
Date: Feb 01, 2024
RESPONSE TO REQ TO PRODUCE
Date: Feb 01, 2024
REQUEST TO PRODUCE
Date: Feb 01, 2024
ALIAS SUMMONS ISSUED
Date: Jan 31, 2024
ALIAS SUMMONS ISSUED
Date: Jan 31, 2024
ALIAS SUMMONS ISSUED
Date: Jan 31, 2024
ALIAS SUMMONS ISSUED
Date: Jan 31, 2024
NOTICE OF HEARING
Date: Jan 31, 2024
ALIAS SUMMONS ISSUED
Date: Jan 31, 2024
ALIAS SUMMONS ISSUED
Date: Jan 31, 2024
SUBPOENA RETURNED / SERVED
Date: Jan 30, 2024
SERVICE RETURN- NOT SERVED
Date: Jan 29, 2024
SERVICE RETURN- NOT SERVED
Date: Jan 29, 2024
SERVICE RETURN- NOT SERVED
Date: Jan 29, 2024
MOTION FOR EXTENSION OF TIME
Date: Jan 29, 2024
SERVICE RETURN- NOT SERVED
Date: Jan 29, 2024
SERVICE RETURN- NOT SERVED
Date: Jan 29, 2024
SERVICE RETURN- NOT SERVED
Date: Jan 29, 2024
NOTICE OF TAKING DEPOSITION
Date: Jan 26, 2024
NOTICE OF TAKING DEPOSITION
Date: Jan 26, 2024
NOTICE OF TAKING DEPOSITION
Date: Jan 26, 2024
NOTICE OF TAKING DEPOSITION
Date: Jan 26, 2024
SUBPOENA RETURNED / SERVED
Date: Jan 25, 2024
PAID 60.00 ON RECEIPT 5188862
Date: Jan 24, 2024
SUBPOENA RETURNED / SERVED
Date: Jan 23, 2024
SUMMONS ISSUED
Date: Jan 18, 2024
SUMMONS ISSUED
Date: Jan 18, 2024
SUMMONS ISSUED
Date: Jan 18, 2024
SUMMONS ISSUED
Date: Jan 18, 2024
SUMMONS ISSUED
Date: Jan 18, 2024
SUMMONS ISSUED
Date: Jan 18, 2024
PAID 20.00 ON RECEIPT 5179307
Date: Jan 17, 2024
COMPLAINT
Date: Jan 16, 2024
MOTION UNOPPOSED TO EXTEND TIME TO FILE AN AMENDED COMPLAINT F/B PLTFS
Date: Jan 12, 2024
SUBPOENA RETURNED / SERVED
Date: Jan 10, 2024
SUBPOENA ISSUED
Date: Jan 05, 2024
RESPONSE TO: OPPOSITION BY PLAINTIFFS TO MOTION TO DISMISS F/B PLTFS
Date: Jan 02, 2024
NOTICE OF HEARING
Date: Jan 02, 2024
REQUEST
Date: Jan 02, 2024
DECLARATION
Date: Dec 28, 2023
NOTICE OF HEARING
Date: Dec 28, 2023
RESPONSE TO: BY PLT TO MOTION TO STAY ALL DISCVOERY F/B PLTS
Date: Dec 28, 2023
MEMORANDUM
Date: Dec 28, 2023
DECLARATION
Date: Dec 28, 2023
DECLARATION
Date: Dec 27, 2023
MOTION TO STRIKE
Date: Dec 27, 2023
NOTICE OF HEARING
Date: Dec 26, 2023
MOTION FOR PROTECTIVE ORDER
Date: Dec 26, 2023
MOTION TO DISMISS
Date: Dec 21, 2023
NOTICE OF TAKING DEPOSITION
Date: Dec 18, 2023
REQUEST TO PRODUCE
Date: Dec 18, 2023
REQUEST TO PRODUCE
Date: Dec 18, 2023
REQUEST TO PRODUCE
Date: Dec 18, 2023
REQUEST TO PRODUCE
Date: Dec 18, 2023
ACCEPTANCE
Date: Nov 28, 2023
NOTICE OF APPEARANCE CIVIL
Date: Nov 28, 2023
PAID 50.00 ON RECEIPT 5121257
Date: Nov 22, 2023
SUMMONS ISSUED
Date: Nov 16, 2023
SUMMONS ISSUED
Date: Nov 16, 2023
SUMMONS ISSUED
Date: Nov 16, 2023
SUMMONS ISSUED
Date: Nov 16, 2023
SUMMONS ISSUED
Date: Nov 16, 2023
DCM DESIGNATION TO THE GENERAL TRACK WITH JURY TRIAL ORDER
Date: Nov 16, 2023
EMERGENCY MOTION
Date: Nov 15, 2023
PAID 451.00 ON RECEIPT 5113831
Date: Nov 15, 2023
COMPLAINT
Date: Nov 15, 2023
NOTICE OF APPEARANCE CIVIL
Date: Nov 15, 2023
DECLARATION
Date: Nov 15, 2023
NOTICE OF HEARING
Date: Nov 15, 2023
DECLARATION
Date: Nov 15, 2023
CIVIL COVER SHEET
Date: Nov 14, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 20, 2024 | Docket Event |
PAID $27.50 ON RECEIPT 5372627 $27.50 5372627 Fully Paid |
|
| June 13, 2024 | Docket Event | WAIVER OF SERVICE OF PROCESS | |
| June 09, 2024 | Docket Event |
DISCLOSURE FIRST AMENDED DISCLOSURE OF CLIENT AND CLIENT OBLIGATIONS BY PLAINTIFFS |
|
| June 09, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AND DESIGNATION OF EMAIL ADDRESS. F/B ATTY ELAD D BOTWIN OBO PLTS |
|
| June 06, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL & DESIGNATION OF EMAIL ADDRESSES F/B ATTY KEVIN YOMBOR, ESQ. OBO DFT SUSAN HERMAN |
|
| June 05, 2024 | Docket Event |
NOTICE OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY NUMBER 2 ASSOCIATION FILED BY PLTS OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY NUMBER 2 ASSOCIATION FILED BY PLTS |
|
| June 05, 2024 | Docket Event |
NOTICE OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY BECKER & POLIAKOFF FILED BY PLTS OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY BECKER & POLIAKOFF FILED BY PLTS |
|
| June 05, 2024 | Docket Event |
NOTICE OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY ALDRIDGE AND COHEN FILED BY PLTS OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY ALDRIDGE AND COHEN FILED BY PLTS |
|
| June 05, 2024 | Docket Event |
NOTICE OPPOSITION TO KLIMAS, THOM, DIGENNARO, COHN, STERN AND ISRAEL'S MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY PLTS OPPOSITION TO KLIMAS, THOM, DIGENNARO, COHN, STERN AND ISRAEL'S MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY PLTS |
|
| June 04, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT BECKER BALLOT FKA BP BALLOT INC |
|
| June 04, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT BECKERBALLOT |
|
| June 01, 2024 | Docket Event |
MOTION TO DISMISS SECOND AMENDED CLASS ACTION COMPLAINT F/B DFTS THOMAS ALDRIDGE AND ROCHELLE COHEN |
|
| May 31, 2024 | Docket Event |
MOTION TO DISMISS SECOND AMENDED COMPLAINT FB DFT NUMBER 2 CONDOMINIUM ASSOC - PALM GREENS FILLA DEL RAY INC |
|
| May 31, 2024 | Docket Event |
MOTION TO DISMISS F/B DFT BECKER & POLIAKOFF P.A. |
|
| May 31, 2024 | Docket Event |
MOTION TO DISMISS SECOND AMENDED CLASS ACTION COMPLAINT FB DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN, CHARLES COHN AND TIRTZAH ISRAEL |
|
| May 29, 2024 | Docket Event |
NOTICE OF FILING CORRECTED DECLARATION OF ELAD BOTWIN |
|
| May 29, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AND DESIGNATION OF EMAIL - F/B ATTY HARRY PAYTON OBO PLT'S |
|
| May 17, 2024 | Docket Event |
NOTICE DISCLOSURE OF CLIENT AND CLIENT OBLIGATIONS BY PLAINTIFFS' COUNSEL SANCHEZ-MEDINA, GONZALEZ, MACHADO, LAGE AND GOMEZ, LLP DISCLOSURE OF CLIENT AND CLIENT OBLIGATIONS BY PLAINTIFFS' COUNSEL SANCHEZ-MEDINA, GONZALEZ, MACHADO, LAGE AND GOMEZ, LLP |
|
| May 17, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AS COUNSEL FOR ARTHUR ROBINS AND DESIGNATION OF EMAIL ADDRESSES FILED BY ATTY PAYTON |
|
| May 17, 2024 | Docket Event |
COMPLAINT VERIFIED 2ND AMENDED CLASS ACTION AND DEMAND FOR JURY TRIAL F/B PLTFS **UPDATED PARTIES TAB & COURT ACTIONS TAB** |
|
| May 14, 2024 | Docket Event |
ORDER TO DISQUALIFY C BELL DTD. 5/14/24 PLTFS MOTION TO DISQUALIFY COUNSEL FOR DEFTS IS DENIED. |
|
| May 14, 2024 | Docket Event |
ORDER GRANTING C BELL DTD. 5/14/24 GRANTING MOTION TO DISMISS LEAVE IS GIVEN TO AMEND C BELL DTD. 5/14/24 GRANTING MOTION TO DISMISS LEAVE IS GIVEN TO AMEND |
|
| May 13, 2024 | Docket Event |
ORDER GRANTING WITHDRAW BELL; IS GRANTED; ATTY RAUL A REICHARD AS TO PLTFS DTD 5/13/2024 |
|
| May 13, 2024 | Docket Event | OBJECTIONS TO REICHARD TORNES' NOTICE OF CHARGING LIEN COUNSEL | |
| May 10, 2024 | Docket Event |
NOTICE OF CHARGING LIEN F/B REICHARD TORNES PLLC OF CHARGING LIEN F/B REICHARD TORNES PLLC |
|
| May 10, 2024 | Docket Event |
MOTION FOR EXTENSION OF TIME DEFENDANTS' SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION |
|
| May 10, 2024 | Docket Event |
NOTICE NOTICE OF CHARGING LIEN NOTICE OF CHARGING LIEN |
|
| May 02, 2024 | Docket Event | NOTICE OF UNAVAILABILITY | |
| April 25, 2024 | Docket Event |
DECLARATION (SUPPLEMENTAL) OF ELAD BOTWIN RE: MOTION TO DISQUALIFY FILED BY PLTS |
|
| April 25, 2024 | Docket Event |
RESPONSE TO: IN OPPOSITION TO PLTS MOTION TO DISQUALIFY COUNSEL FOR DFTS FB DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DEGENNARO AND ROBERT STERN IN OPPOSITION TO PLTS MOTION TO DISQUALIFY COUNSEL FOR DFTS FB DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DEGENNARO AND ROBERT STERN |
|
| April 25, 2024 | Docket Event |
ORDER JUDGE BELL DTD 4/25/24 THAT THE EMERGENCY MOTION FOR CONTINUANCE OF 4/29/24HEARING IS NOT DEEMED AN EMERGENCY BY THIS COURT. ****PLEASE SEE ORDER FOR DETAILS**** JUDGE BELL DTD 4/25/24 THAT THE EMERGENCY MOTION FOR CONTINUANCE OF 4/29/24HEARING IS NOT DEEMED AN EMERGENCY BY THIS COURT. ****PLEASE SEE ORDER FOR DETAILS**** |
|
| April 25, 2024 | Docket Event |
REPLY/RESPONSE AND SUPPLEMENTAL AUTHORITIES RE: MOTION TO DISQUALIFY KEVIN YOMBER AND KAUFMAN DOLOWICH FILED BY PLTS |
|
| April 24, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN IN SUPPORT OF PLAINTIFFS OPPOSITION TO KLIMAS DEFENDANTS MOTION TO DISMISS FILED BY PLT |
|
| April 24, 2024 | Docket Event |
NOTICE OPPOSITION TO KLIMA'S MOTION TO DISMISS FILED BY PLT OPPOSITION TO KLIMA'S MOTION TO DISMISS FILED BY PLT |
|
| April 24, 2024 | Docket Event |
NOTICE OPPOSITION TO ISRAEL'S AND COHN'S MOTION TO DISMISS FILED BY PLTS OPPOSITION TO ISRAEL'S AND COHN'S MOTION TO DISMISS FILED BY PLTS |
|
| April 24, 2024 | Docket Event |
EMERGENCY MOTION FOR CONTINUANCE OF 4-29-24 HEARING AND NOTICE OF OBJECTION TO 4-29-24 HEARING NOTICE FILED BY PLTS UP 4-25-24 |
|
| April 23, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) VERIFIED RETURN OF SERVICE SERVED MARGE FATTORI - 03/11/2024 |
|
| April 23, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) VERIFIED RETURN OF SERVICE SERVED ROBERT THOM A/K/A ROB THOM - 03/11/2024 |
|
| April 23, 2024 | Docket Event |
NOTICE OF HEARING AMENDED NOTICE OF HEARING 04/29/2024 10:30:00 AM |
|
| April 22, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE NUMBER 2 CONDOMINIUM ASSOCATION'S AMENDED RESPONSE TO PLAINTIFF'S FIRST REQUEST TO PRODUCE |
|
| April 19, 2024 | Docket Event |
REPLY/RESPONSE TO CO-COUNSEL SANCHEZ-MEDINA, GONZALEZ, QUESADA, LAGE, GOMEZ & MACHADO, LLP'S RESPONSE RE: REICHARD TORNES MOTION AND NOTICE OF TERMINATION OF REICHARD TORNES AS COUNSEL F/B ATTY JACQUELINE TORNES ESQ OBO PLTS |
|
| April 17, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN FILED BY PLTS |
|
| April 17, 2024 | Docket Event |
MOTION BECKER & POLIAKOFF, P.AJS MOTION FOR ATTORNEY'S FEES PURSUANT TO SECTION 57.105, FLORIDA STATUTES AGAINST BETH SAFFER, ARTHUR ROBINS, RAUL A. REICHARD, AND REICHARD TORNES, PLLC BECKER & POLIAKOFF, P.AJS MOTION FOR ATTORNEY'S FEES PURSUANT TO SECTION 57.105, FLORIDA STATUTES AGAINST BETH SAFFER, ARTHUR ROBINS, RAUL A. REICHARD, AND REICHARD TORNES, PLLC |
|
| April 17, 2024 | Docket Event |
MOTION (CROSS) FOR ATTORNEYS FEES FILED BY PLTS (CROSS) FOR ATTORNEYS FEES FILED BY PLTS |
|
| April 17, 2024 | Docket Event |
REQUEST FOR JUDICIAL NOTICE FILED BY PLTS UP 4-19-24 |
|
| April 11, 2024 | Docket Event |
MOTION FOR EXTENSION OF TIME PLAINTIFFS' MOTION FOR EXTENSION OF TIME TO PRODUCE DOCUMENTS |
|
| April 10, 2024 | Docket Event |
MOTION FOR EXTENSION OF TIME DEFENDANTS' MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION |
|
| April 10, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE NUMBER 2 CONDOMINIUM ASSOCATION'S RESPONSE TO PLAINTIFF'S FIRST REQUEST TO PRODUCE |
|
| April 09, 2024 | Docket Event | MOTION TO WITHDRAW | |
| April 09, 2024 | Docket Event |
RESPONSE TO: RE: REICHARD TORNES MOTION AND NOTICE OF TERMINATION OF REICHARD TORNES AS COUNSEL F/B PLTS RE: REICHARD TORNES MOTION AND NOTICE OF TERMINATION OF REICHARD TORNES AS COUNSEL F/B PLTS |
|
| April 09, 2024 | Docket Event |
NOTICE OF HEARING NOTICE OF REMOTE HEARING 05/07/2024 08:30:00 AM |
|
| April 01, 2024 | Docket Event | NOTICE OF CANCELLATION OF HEARING 04/02/2024 | |
| March 29, 2024 | Docket Event |
RESPONSE TO: IN OPPOSITION TO PLTS' MOT TO COMPEL PRODUCTION OF DOCS. F/B DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO AND ROBERT STERN IN OPPOSITION TO PLTS' MOT TO COMPEL PRODUCTION OF DOCS. F/B DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO AND ROBERT STERN |
|
| March 27, 2024 | Docket Event | NOTICE OF CANCELLATION OF HEARING 03/28/2024 | |
| March 27, 2024 | Docket Event |
NOTICE OF HEARING AMENDED NOTICE OF HEARING 03/28/2024 08:30:00 AM |
|
| March 27, 2024 | Docket Event |
NOTICE OF HEARING SECOND AMENDED NOTICE OF HEARING 04/02/2024 08:30:00 AM |
|
| March 26, 2024 | Docket Event |
NOTICE OF FILING IN SUPPORT OF THEIR MOTION TO COMPEL PRODUCTION OF DOCUMENTS PRODUCED BY MARK SOKOL AT HIS DEPOSITION DECES TECUM F/B DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN |
|
| March 25, 2024 | Docket Event |
NOTICE OPPOSITION TO MOTION FOR IN CAMERA REVIEW OF AFFIDAVITS AND REQUEST THAT COURT ORDER TURNOVER OF AFFIDAVITS SUA SPONTE F/B PLTS OPPOSITION TO MOTION FOR IN CAMERA REVIEW OF AFFIDAVITS AND REQUEST THAT COURT ORDER TURNOVER OF AFFIDAVITS SUA SPONTE F/B PLTS |
|
| March 24, 2024 | Docket Event |
OBJECTION PLAINTIFFS' OBJECTIONS TO BECKER & POLIAKOFF'S REQUEST FOR JUDICIAL NOTICE |
|
| March 24, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN RE:MOTION TO STRIKE AND FOR SANCTIONS F/B PLT |
|
| March 24, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN F/B PLTS |
|
| March 24, 2024 | Docket Event |
RESPONSE TO: IN OPPOSITION TO BECKER AND POLIAKOFF'S MOTION TO DISMISS F/B PLTS IN OPPOSITION TO BECKER AND POLIAKOFF'S MOTION TO DISMISS F/B PLTS |
|
| March 24, 2024 | Docket Event |
DECLARATION OF LISA DEFABRITIIS RE: MOTION TO STRIKE AND FOR SANCTIONS F/B PLT |
|
| March 24, 2024 | Docket Event |
DECLARATION OF ARTHUR ROBINS RE:MOTION TO STRIKE AND FOR SANCTIONS F/B PLT |
|
| March 24, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) VERIFIED RETURN OF SERVICE SUBSTITUTE JANICE SMITH - 02/12/2024 |
|
| March 24, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN F/B PLT |
|
| March 24, 2024 | Docket Event |
RESPONSE TO: IN OPPOSITION TO MOTION TO COMPEL TURNOVER OF DOCUMENTS PRODUCED BY THIRD MARK SOKOL F/B PLTS IN OPPOSITION TO MOTION TO COMPEL TURNOVER OF DOCUMENTS PRODUCED BY THIRD MARK SOKOL F/B PLTS |
|
| March 24, 2024 | Docket Event |
REPLY/RESPONSE TO OPPOSITION TO EMERGENCY MOTION TO STRIKE AND FOR SANCTIONS F/B PLTS |
|
| March 24, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) RETURN OF SERVICE SERVED BECKER BALLOT - 02/08/2024 |
|
| March 24, 2024 | Docket Event |
REQUEST FOR JUDICIAL NOTICE F/B PLTS |
|
| March 22, 2024 | Docket Event |
MOTION DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY |
|
| March 22, 2024 | Docket Event |
REPLY/RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION TO STRIKE DOCUMENT IMPROPERLY FILED BY DEFENDANTS ON THE PUBLICLY AVAILABLE DOCKET AND FOR SANCTIONS FILED BY DFTS KLIMAS, THOM, DIGENNARO AND STERNS |
|
| March 19, 2024 | Docket Event |
AGREED ORDER BELL DTD 03/19/2024. PLTS OBJECTIONS ARE WITHDRAWN WITH THE EXCEPTION OF ANY PRIVILEGE OBJECTION.***PLEASE SEE ORDER*** BELL DTD 03/19/2024. PLTS OBJECTIONS ARE WITHDRAWN WITH THE EXCEPTION OF ANY PRIVILEGE OBJECTION.***PLEASE SEE ORDER*** |
|
| March 13, 2024 | Docket Event |
MOTION DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN, TIRTZHAH ISRAEL, AND CHARLES COHN'S MOTION TO QUASH PLAINTIFFS' SUBPOENA DUCES TECUM WITHOUT DEPOSITION TO GOOGLE, LLC DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN, TIRTZHAH ISRAEL, AND CHARLES COHN'S MOTION TO QUASH PLAINTIFFS' SUBPOENA DUCES TECUM WITHOUT DEPOSITION TO GOOGLE, LLC |
|
| March 10, 2024 | Docket Event |
REQUEST TO PRODUCE PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ROBERT THOM |
|
| March 10, 2024 | Docket Event |
REQUEST TO PRODUCE PLAINTIFFS' FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT NUMBER 2 CONDOMINIUM ASSOCIATION - PALM GREENS AT VILLA DEL RAY, INC |
|
| March 10, 2024 | Docket Event |
REQUEST TO PRODUCE PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ROBERT STERN |
|
| March 10, 2024 | Docket Event |
REQUEST TO PRODUCE PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ANTHONY DIGENNARO |
|
| March 10, 2024 | Docket Event |
REQUEST TO PRODUCE PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION TO DEFENDANT SANDRA KLIMAS |
|
| March 09, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE PLAINTIFFS' RESPONSES TO DEFENDANT ANTHONY DIGENNARO'S FIRST SET OF REQUESTS FOR PRODUCTION TO PLAINTIFFS |
|
| March 09, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE PLAINTIFFS' RESPONSES TO DEFENDANT SANDRA KLIMAS' FIRST SET OF REQUESTS FOR PRODUCTION TO PLAINTIFFS |
|
| March 09, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE PLAINTIFFS' RESPONSES TO DEFENDANT ROBERT THOM'S FIRST SET OF REQUESTS FOR PRODUCTION TO PLAINTIFFS |
|
| March 09, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE PLAINTIFFS' RESPONSES TO DEFENDANT ROBERT STERN'S FIRST SET OF REQUESTS FOR PRODUCTION TO PLAINTIFFS |
|
| March 08, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AMENDED NOTICE OF APPEARANCE AND EMAIL DESIGNATION 1039626 |
|
| March 08, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AS COUNSEL FOR ROCHELLE COHEN AND THOMAS ALDRIDGE FILED BY ATTY CRUZ |
|
| March 04, 2024 | Docket Event |
MOTION TO DISMISS PLTS VERIFIED FIRST AMENDED CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL F/B DFT TIRTZAH ISRAEL AND CHARLES COHN |
|
| March 04, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) RETURN OF SERVICE SERVED ROCHELLE COHEN - 02/27/2024 |
|
| February 29, 2024 | Docket Event |
SUBPOENA RETURNED / SERVED RETURN OF SERVICE GOOGLE, LLC ON 02/16/2024 |
|
| February 28, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AS COUNSEL FOR BECKER & POLIAKOFF PA AND EMAIL DESIGNATIONS FILED BY ATTY BRISTOW |
|
| February 28, 2024 | Docket Event |
ORDER SETTING HEARING AMENDED ORDER SPECIALLY SETTING HEARING 04/29/2024 10:30:00 AM 9D Carolyn Bell 02/28/2024 
|
|
| February 28, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AND DESIGNATION OF EMAIL ADDRESSES FOR SERVICE OF PLEADINGS F/B ATTY LABEED CHOUDHRY OBO DFTS TIRTZHAH ISRAEL AND CHARLES COHN |
|
| February 28, 2024 | Docket Event |
REQUEST FOR JUDICIAL NOTICE FILED BY BECKER & POLIAKOFF PA |
|
| February 28, 2024 | Docket Event |
ORDER SETTING HEARING ORDER SPECIALLY SETTING HEARING 04/29/2024 10:30:00 AM 9D Carolyn Bell 02/28/2024
|
|
| February 28, 2024 | Docket Event |
MOTION TO DISMISS PLAINTIFFS VERIFIED AMENDED CLASS ACTION COMPLAINT FILED BY BECKER & POLIAKOFF PA |
|
| February 27, 2024 | Docket Event |
NOTICE OF APPEARANCE CIVIL AND DESIGNATION OF EMAIL ADDRESSES F/B ATTY MORAN OBO DFT NUMBER 2 CONDOMINIUM ASSOC- PALM GREENS AT VILLA DEL RAY INC |
|
| February 27, 2024 | Docket Event |
MOTION TO DISMISS F/B DFT NUMBER 2 CONDOMINIUM ASSOCIATION |
|
| February 22, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) RETURN OF SERVICE SERVED CHARLES COHN - 02/13/2024 |
|
| February 21, 2024 | Docket Event | NOTICE OF HEARING 03/26/2024 08:30:00 AM | |
| February 21, 2024 | Docket Event | NOTICE OF HEARING 03/27/2024 08:30:00 AM | |
| February 21, 2024 | Docket Event | NOTICE OF HEARING 03/28/2024 08:30:00 AM | |
| February 20, 2024 | Docket Event |
ORDER SEALING C BELL DTD. 2/20/24 DEFTS 2/9/24 MOTION FOR SANCTIONS (DIN 93) SHALL BE SEALED AND DEEMED CONFIDENTIAL UNTIL FURTHER ORDER BY THIS COURT |
|
| February 19, 2024 | Docket Event |
MOTION TO COMPEL MOTION BY PLAINTIFFS TO COMPEL PRODUCTION OF DOCUMENTS |
|
| February 15, 2024 | Docket Event |
MOTION DEFENDANTS' UNOPPOSED MOTION TO TEMPORARILY SEAL DEFENDANTS' FEBRUARY 9, 2024 MOTION FOR SANCTIONS DEFENDANTS' UNOPPOSED MOTION TO TEMPORARILY SEAL DEFENDANTS' FEBRUARY 9, 2024 MOTION FOR SANCTIONS |
|
| February 15, 2024 | Docket Event |
ORDER BELL DTD 2/15/24 CONCERNING DFT'S MOTION FOR CASE MANAGEMENT CONFERENCE AND ENTRY OF DISCOVERY PLAN IS GRANTED. **SEE ORDER FOR DETAILS** BELL DTD 2/15/24 CONCERNING DFT'S MOTION FOR CASE MANAGEMENT CONFERENCE AND ENTRY OF DISCOVERY PLAN IS GRANTED. **SEE ORDER FOR DETAILS** |
|
| February 14, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) RETURN OF SERVICE SERVED NUMBER 2 CONDOMINIUM ASSOCIATION-PALM GREENS AT VILLA DEL RAY INC - 02/08/2024 |
|
| February 14, 2024 | Docket Event |
SERVICE RETURNED (NUMBERED) RETURN OF SERVICE SERVED BECKER & POLIAKOFF, P.A - 02/08/2024 |
|
| February 13, 2024 | Docket Event |
DECLARATION OF BETH SAFFER IN SUPPORT OF PLAINTIFFS MOTION TO DISQUALIFY COUNSEL FOR DEFENDANTS KLIMAS, THOM, DIGENNARO AND STERN FILED BY PLTS |
|
| February 13, 2024 | Docket Event |
DECLARATION OF ARTHUR ROBINS IN SUPPORT OF PLAINTIFFS MOTION TO DISQUALIFY COUNSEL FOR DEFENDANTS KLIMAS, THOM, DIGENNARO AND STERN FILED BY PLTS |
|
| February 13, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN IN SUPPORT OF PLAINTIFFS MOTION TO DISQUALIFY COUNSEL FOR DEFENDANTS KLIMAS, THOM, DIGENNARO AND STERN FILED BY PLTS |
|
| February 13, 2024 | Docket Event |
ORDER JUDGE BELL DTD 2/13/24 THAT PLT'S EMERGENCY MOTION TO STRIKE DOCUMENT IMPROPERLY FILED BY DFTS ON THIS PUBLICLY AVAILABLE DOCKET AND FOR SANCTIONS IS NOT DEEMED AN RMRTHRNVY BY THIS COURT. ***PLEASE SEE ORDER FOR DETAILS*** JUDGE BELL DTD 2/13/24 THAT PLT'S EMERGENCY MOTION TO STRIKE DOCUMENT IMPROPERLY FILED BY DFTS ON THIS PUBLICLY AVAILABLE DOCKET AND FOR SANCTIONS IS NOT DEEMED AN RMRTHRNVY BY THIS COURT. ***PLEASE SEE ORDER FOR DETAILS*** |
|
| February 13, 2024 | Docket Event |
MOTION TO DISQUALIFY COUNSEL FOR DEFENDANTS KLIMAS, THOM, DIGENNARO AND STERN, KAUFMAN DOLOWICH FILED BY PLTS |
|
| February 13, 2024 | Docket Event |
DECLARATION OF RONNIE KRUSEL IN SUPPORT OF PLAINTIFFS MOTION TO DISQUALIFY COUNSEL FOR DEFENDANTS KLIMAS, THOM, DIGENNARO AND STERN FILED BY PLTS |
|
| February 13, 2024 | Docket Event |
EMERGENCY MOTION TO STRIKE DOCUMENT IMPROPERLY FILED BY DEFENDANTS ON THE PUBLICLY AVAILABLE DOCKET AND FOR SANCTIONS F/B PLTS **UP 2/13/24** |
|
| February 13, 2024 | Docket Event |
NOTICE OPPOSITION TO MOTION FOR SANCTIONS AND TO PROHIBIT PLAINTIFFS AND THEIR LAWYERS FROM CERTAIN FORMS OF SPEECH FILED BY PLTS OPPOSITION TO MOTION FOR SANCTIONS AND TO PROHIBIT PLAINTIFFS AND THEIR LAWYERS FROM CERTAIN FORMS OF SPEECH FILED BY PLTS |
|
| February 12, 2024 | Docket Event |
MOTION TO COMPEL DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS PRODUCED BY MARK SOKOL AT HIS DEPOSITION DUCES TECUM |
|
| February 09, 2024 | Docket Event |
SUBPOENA ISSUED SUBPOENA DUCES TECUM WITHOUT DEPOSITION GOOGLE, LLC |
|
| February 09, 2024 | Docket Event |
MOTION DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN'S MOTION FOR SANCTIONS CONCERNING BOTWIN'S DECEMBER 29, 2023, E-MAIL CORRESPONDENCE AND AN ORDER DIRECTING DEFENDANTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, ROBERT STERN'S MOTION FOR SANCTIONS CONCERNING BOTWIN'S DECEMBER 29, 2023, E-MAIL CORRESPONDENCE AND AN ORDER DIRECTING |
|
| February 08, 2024 | Docket Event |
PAID $10.00 ON RECEIPT 5206281 $10.00 5206281 Fully Paid |
|
| February 07, 2024 | Docket Event |
SUMMONS ISSUED raul@reichardtornes.com;jackie@reichardtornes.com;paralegal@reichardtornes.com AS TO DFT CHARLES COHN |
|
| February 06, 2024 | Docket Event |
BRIEF [SUPPLEMENTAL] IN SUPPORT OF THEIR MOTION FOR CASE MANAGEMENT CONFERENCE AND ENTRY OF DISCOVERY PLAN F/B DFTS SANDRA KLIMAS, ROBERT THOM, ANTHONY DIGENNARO, AND ROBERT STERN |
|
| February 05, 2024 | Docket Event |
MOTION TO DISMISS PLTS VERIFIED FIRST AMENDED CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL F/B DFTS SANDRA KLIMAS ROBERT THOM ANTHONY DIGENNARO AND ROBERT STERN |
|
| February 05, 2024 | Docket Event |
NOTICE OPPOSITION TO DFTS REQUEST FOR SCHEDULING ORDER AND DE FACTO MOTION FOR PROTECTIVE ORDER F/B PLTFS OPPOSITION TO DFTS REQUEST FOR SCHEDULING ORDER AND DE FACTO MOTION FOR PROTECTIVE ORDER F/B PLTFS |
|
| February 05, 2024 | Docket Event |
REQUEST FOR COPIES DEFENDANTS' REQUEST FOR COPIES |
|
| February 05, 2024 | Docket Event |
DECLARATION OF ELAD BOTWIN IN SUPPORT OF PLTFS OPPOSITION TO DFTS REQUEST FOR SCHEDULING ORDER AND DE FACTO MOTION FOR PROTECTIVE ORDER F/B PLTFS |
|
| February 02, 2024 | Docket Event |
PAID $60.00 ON RECEIPT 5200159 $60.00 5200159 Fully Paid |
|
| February 01, 2024 | Docket Event |
REQUEST TO PRODUCE DEFENDANT ANTHONY DIGENNARO'S FIRST SET OF REQUESTS FOR PRODUCTION DIRECTED TOWARDS PLAINTIFFS |
|
| February 01, 2024 | Docket Event |
REQUEST TO PRODUCE DEFENDANT SANDRA KLIMAS' FIRST SET OF REQUESTS FOR PRODUCTION DIRECTED TOWARDS PLAINTIFFS |
|
| February 01, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE DEFENDANT ANTHONY DIGENNARO'S RESPONSE TO PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ANTHONY DIGENNARO |
|
| February 01, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE DEFENDANT SANDRA KLIMAS' RESPONSE TO PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT SANDRA KLIMAS |
|
| February 01, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE DEFENDANT ROBERT STERN'S RESPONSE TO PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ROBERT STERN |
|
| February 01, 2024 | Docket Event |
REQUEST TO PRODUCE DEFENDANT ROBERT THOM'S FIRST SET OF REQUESTS FOR PRODUCTION DIRECTED TOWARDS PLAINTIFFS |
|
| February 01, 2024 | Docket Event |
RESPONSE TO REQ TO PRODUCE DEFENDANT ROBERT THOM'S RESPONSE TO PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ROBERT THOM |
|
| February 01, 2024 | Docket Event |
REQUEST TO PRODUCE DEFENDANT BOB STERN'S FIRST SET OF REQUESTS FOR PRODUCTION DIRECTED TOWARDS PLAINTIFFS |
|
| January 31, 2024 | Docket Event |
ALIAS SUMMONS ISSUED raul@reichardtornes.com;jackie@reichardtornes.com;paralegal@reichardtornes.com AS TO DFT BECKER & POLIAKOFF PA |
|
| January 31, 2024 | Docket Event |
ALIAS SUMMONS ISSUED raul@reichardtornes.com;jackie@reichardtornes.com;paralegal@reichardtornes.com AS TO DFT THOMAS ALDRIDGE |
|
| January 31, 2024 | Docket Event |
ALIAS SUMMONS ISSUED raul@reichardtornes.com;jackie@reichardtornes.com;paralegal@reichardtornes.com AS TO DFT BECKER BALLOT AN ENTITY FORM UNKNOWN AKA BECKERBALLOT |
|
| January 31, 2024 | Docket Event |
ALIAS SUMMONS ISSUED raul@reichardtornes.com;jackie@reichardtornes.com;paralegal@reichardtornes.com AS TO DFT NUMBER 2 CONDOMINIUM ASSOCIATION - PALM GREENS AT VILLA DEL RAY YINC |
|
| January 31, 2024 | Docket Event | NOTICE OF HEARING 02/07/2024 08:30:00 AM | |
| January 31, 2024 | Docket Event |
ALIAS SUMMONS ISSUED raul@reichardtornes.com;jackie@reichardtornes.com;paralegal@reichardtornes.com AS TO DFT ROCHELLE COHEN |
|
| January 31, 2024 | Docket Event |
ALIAS SUMMONS ISSUED RAUL@REICHARDTORNES.COM;JACKIE@REICHARDTORNES.COM;PARALEGAL@REICHARDTORNES.COM AS TO DFT JANICE SMITH AKA YAHUDA ISRAEL AKA TIRTZHAH ISRAEL |
|
| January 30, 2024 | Docket Event |
SUBPOENA RETURNED / SERVED RETURN OF SERVICE SUSAN HERMAN ON 01/24/2024 |
|
| January 29, 2024 | Docket Event |
SERVICE RETURN- NOT SERVED NON SERVE ROCHELLE COHEN |
|
| January 29, 2024 | Docket Event |
SERVICE RETURN- NOT SERVED NON SERVE BECKER & POLIAKOFF PA |
|
| January 29, 2024 | Docket Event |
SERVICE RETURN- NOT SERVED NON SERVE BECKER BALLOT |
|
| January 29, 2024 | Docket Event |
MOTION FOR EXTENSION OF TIME DEFENDANTS' MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS VERIFIED FIRST AMENDED CLASS ACTION COMPLAINT |
|
| January 29, 2024 | Docket Event |
SERVICE RETURN- NOT SERVED NON SERVE NUMBER 2 CONDOMINIUM ASSOCIATION PALM GREENS AT VILLA DEL RAY INC |
|
| January 29, 2024 | Docket Event |
SERVICE RETURN- NOT SERVED NON SERVE JANICE SMITH AKA YAHUDA ISRAEL AKA TIRTZHAH ISRAEL |
|
| January 29, 2024 | Docket Event |
SERVICE RETURN- NOT SERVED NON SERVE THOMAS ALDRIDGE |
|
| January 26, 2024 | Docket Event |
NOTICE OF TAKING DEPOSITION PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION SANDRA KLIMAS 02/19/2024 10:00:00 AM |
|
| January 26, 2024 | Docket Event |
NOTICE OF TAKING DEPOSITION PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION ROBERT THOM AKA ROB THOM 02/16/2024 10:00:00 AM |
|
| January 26, 2024 | Docket Event |
NOTICE OF TAKING DEPOSITION PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION ANTHONY DIGENNARO 02/23/2024 10:00:00 AM |
|
| January 26, 2024 | Docket Event |
NOTICE OF TAKING DEPOSITION PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION ROBERT STERN AKA BOB STERN 02/27/2024 10:00:00 AM |
|
| January 25, 2024 | Docket Event |
MOTION DEFENDANTS' MOTION FOR CASE MANAGEMENT CONFERENCE AND ENTRY OF DISCOVERY PLAN DEFENDANTS' MOTION FOR CASE MANAGEMENT CONFERENCE AND ENTRY OF DISCOVERY PLAN |
|
| January 25, 2024 | Docket Event |
SUBPOENA RETURNED / SERVED RETURN OF SERVICE MARK SOKOL ON 01/20/2024 |
|
| January 24, 2024 | Docket Event |
PAID $60.00 ON RECEIPT 5188862 $60.00 5188862 Balance Due: $17.50 |
|
| January 23, 2024 | Docket Event |
SUBPOENA RETURNED / SERVED RETURN OF SERVICE MAJORIE KURINSKY ON 01/17/2024 |
|
| January 18, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT ROCHELLE COHEN |
|
| January 18, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT THOMAS ALDRIDGE |
|
| January 18, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT BECKER BALLOT AKA BECKERBALLOT |
|
| January 18, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT NUMBER 2 CONDOMINIUM ASSOCIATION - PALM GREENS AT VILLA DEL RAY INC |
|
| January 18, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT JANICE SMITH AKA YAHUDA ISRAEL AKA TIRTZHAH ISRAEL |
|
| January 18, 2024 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;lrodriguez@smgqlaw.com;vcorrias@smgqlaw.com AS TO DFT BECKER & POLIAKOFF PA |
|
| January 17, 2024 | Docket Event |
PAID $20.00 ON RECEIPT 5179307 $20.00 5179307 Fully Paid |
|
| January 16, 2024 | Docket Event |
SUBPOENA ISSUED SUBPOENA DUCES TECUM FOR DEPOSITION SUSAN HERMAN |
|
| January 16, 2024 | Docket Event |
SUBPOENA ISSUED SUBPOENA DUCES TECUM FOR DEPOSITION MARK SOKOL |
|
| January 16, 2024 | Docket Event |
SUBPOENA ISSUED SUBPOENA DUCES TECUM FOR DEPOSITION MAJORIE KURINSKY |
|
| January 16, 2024 | Docket Event |
COMPLAINT VERIFIED FIRST AMENDED CLASS ACTION & DEMAND FOR JURY TRIAL F/B PLTFS **UPDATED PARTIES TAB & COURT ACTIONS** |
|
| January 16, 2024 | Docket Event |
AGREED ORDER BELL DTD 1/16/24: CONCERNING EXTENSION OF DEADLINE TO FILE AMENDED COMPLAINT PLTS SHALL FILE THEIR FIRST AMENDED COMPLAINT ON OR BEFORE 1/16/24 BELL DTD 1/16/24: CONCERNING EXTENSION OF DEADLINE TO FILE AMENDED COMPLAINT PLTS SHALL FILE THEIR FIRST AMENDED COMPLAINT ON OR BEFORE 1/16/24 |
|
| January 12, 2024 | Docket Event |
MOTION UNOPPOSED TO EXTEND TIME TO FILE AN AMENDED COMPLAINT F/B PLTFS UNOPPOSED TO EXTEND TIME TO FILE AN AMENDED COMPLAINT F/B PLTFS |
|
| January 10, 2024 | Docket Event |
SUBPOENA RETURNED / SERVED RETURN OF SERVICE MARGE FATTORI ON 01/05/2024 |
|
| January 05, 2024 | Docket Event |
SUBPOENA ISSUED SUBPOENA DUCES TECUM FOR DEPOSITION MARGE FATTORI |
|
| January 04, 2024 | Docket Event |
AGREED ORDER BELL DTD 01/04/2024 MOTION TO DISMISS IS DNEIED AS MOOT***PLEASE SEE ORDER*** BELL DTD 01/04/2024 MOTION TO DISMISS IS DNEIED AS MOOT***PLEASE SEE ORDER*** |
|
| January 02, 2024 | Docket Event |
RESPONSE TO: OPPOSITION BY PLAINTIFFS TO MOTION TO DISMISS F/B PLTFS OPPOSITION BY PLAINTIFFS TO MOTION TO DISMISS F/B PLTFS |
|
| January 02, 2024 | Docket Event | NOTICE OF HEARING | |
| January 02, 2024 | Docket Event | REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS' OPPOSITION TO THE DEFENDANTS' MOTION TO DISMISS | |
| December 28, 2023 | Docket Event |
DECLARATION OF BETH SAFFER IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER F/B PLT |
|
| December 28, 2023 | Docket Event |
NOTICE OF HEARING AMENDED1 NOTICE OF HEARING 01/02/2024 08:30:00 AM |
|
| December 28, 2023 | Docket Event |
RESPONSE TO: BY PLT TO MOTION TO STAY ALL DISCVOERY F/B PLTS BY PLT TO MOTION TO STAY ALL DISCVOERY F/B PLTS |
|
| December 28, 2023 | Docket Event |
MEMORANDUM SUPPLEMENTAL REPLY IN SUPPORT OF MOTION TO STRIKE MOTION FOR PROTECTIVE ORDER FOR FAILURE TO COMPLY WITH LOCAL RULE 4 F/B PLTS |
|
| December 28, 2023 | Docket Event |
DECLARATION SUPPLEMENTAL OF EL AD BOTWIN IN SUPPORT OF PLT OPPOSITION TO MOTION FOR PROTECTIVE ORDER F/B ATTY BOTWIN |
|
| December 27, 2023 | Docket Event |
DECLARATION OF ELAD BOTWIN IN SUPPORT OF PLTS MOTION TO STRIKE MOTION FOR PROTECTIVE ORDER FOR FAILURE TO COMPLY WITH LOCAL RULE 4 F/B ATTY ELAD BOTWIN |
|
| December 27, 2023 | Docket Event |
MOTION TO STRIKE FOR PROTECTIVE ORDER FOR FAILURE TO COMPLY WITH LOCAL RULE 4 F/B PLTS |
|
| December 26, 2023 | Docket Event | NOTICE OF HEARING 01/02/2024 08:30:00 AM | |
| December 26, 2023 | Docket Event |
MOTION FOR PROTECTIVE ORDER DEFENDANTS' MOTION FOR PROTECTIVE ORDER AND MOTION TO STAY DISCOVERY |
|
| December 21, 2023 | Docket Event |
MOTION TO DISMISS PLTS CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL F/B DFTS SANDRA KLIMAS ROBERT THOM ANTHONY DIGENNARO AND ROBERT STERN |
|
| December 18, 2023 | Docket Event |
NOTICE OF TAKING DEPOSITION PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION ROBERT STERN AKA BOB STERN 01/04/2024 10:00:00 AM |
|
| December 18, 2023 | Docket Event |
REQUEST TO PRODUCE PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT SANDRA KLIMAS |
|
| December 18, 2023 | Docket Event |
REQUEST TO PRODUCE PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ANTHONY DIGENNARO |
|
| December 18, 2023 | Docket Event |
REQUEST TO PRODUCE PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ROBERT THOM |
|
| December 18, 2023 | Docket Event |
REQUEST TO PRODUCE PLAINTIFF'S FIRST SET OF REQUESTS FOR PRODUCTION TO DEFENDANT ROBERT STERN |
|
| November 28, 2023 | Docket Event |
ACCEPTANCE JOINT OF SERVICE AND AGREED DEADLINE TO RESPOND TO PLTS COMPLAINT F/B DFTS AND PLTS |
|
| November 28, 2023 | Docket Event |
NOTICE OF APPEARANCE CIVIL AND DESIGNATION OF EMAIL ADDRESSES F/B ATTY KEVIN YOMBOR OBO DFTS SANDRA KLIMAS ROBERT THOM ANTHONY DIGENNARO AND ROBERT STERN |
|
| November 22, 2023 | Docket Event |
PAID $50.00 ON RECEIPT 5121257 $50.00 5121257 Fully Paid |
|
| November 16, 2023 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;glage@smgqlaw.com;glage@smgqlaw.com AS TO DFT ROBERT STERN AKA BOB STERN |
|
| November 16, 2023 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;glage@smgqlaw.com;glage@smgqlaw.com AS TO DFT ROBERT KLIMAS AKA BOB KLIMAS |
|
| November 16, 2023 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;glage@smgqlaw.com;glage@smgqlaw.com AS TO DFT SANDRA KLIMAS |
|
| November 16, 2023 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;glage@smgqlaw.com;glage@smgqlaw.com AS TO DFT ROBERT THOM AKA BOB THOM |
|
| November 16, 2023 | Docket Event |
SUMMONS ISSUED glage@smgqlaw.com;glage@smgqlaw.com;glage@smgqlaw.com AS TO DFT ANTHONY DIGENNARO |
|
| November 16, 2023 | Docket Event |
DCM DESIGNATION TO THE GENERAL TRACK WITH JURY TRIAL ORDER Carolyn Bell 11/16/2023
|
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| November 15, 2023 | Docket Event |
EMERGENCY MOTION EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER F/B PLT UP 11/15/23 |
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| November 15, 2023 | Docket Event |
PAID $451.00 ON RECEIPT 5113831 $451.00 5113831 Fully Paid |
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| November 15, 2023 | Docket Event |
COMPLAINT CLASS ACTION AND DEMAND FOR JURY TRIAL F/B PLT |
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| November 15, 2023 | Docket Event |
NOTICE OF APPEARANCE CIVIL AND DESIGNATION OF EMAIL ADDRESS F/B ATTY RAUL REICHARD OBO PLTS (ATTY NOT ADDED/ BAR NUMBER PROVIDED DOESN'T MATCH SIGNED ATTY) |
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| November 15, 2023 | Docket Event |
DECLARATION OF ELAD BOTWIN IN SUPPORT OF EMERGENCY EX PARTE MOTION FOR TEMPORARY INJUNCTION F/B PLT |
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| November 15, 2023 | Docket Event |
DIVISION ASSIGNMENT AF: Circuit Civil Central - AF (Civil) |
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| November 15, 2023 | Docket Event | NOTICE OF HEARING 11/16/2023 08:30:00 AM | |
| November 15, 2023 | Docket Event |
DECLARATION OF BETH SAFFER IN SUPPORT OF EMERGENCY EX PARTE MOTION FOR TEMPORARY INJUNCTION F/B PLT |
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| November 14, 2023 | Docket Event | CIVIL COVER SHEET |
