Case Last Refreshed: 9 hours ago
Basnight, Michael A, Basnight, Teresa, Tibar Llc, filed a(n) Malpractice - Torts case represented by Alder, Wayne Morris, Seiden, Andrew, against Costa, Terri, Moore, John, Williams Parker Harrison Dietz And Getsen Pa, represented by Ingram, Lawrence, Markman, Stuart Craig, Norse, Kristin Ann, in the jurisdiction of Sarasota County. This case was filed in Sarasota County Superior Courts Circuit with CARROLL, HUNTER W presiding.
Case Number |
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Filing DateNovember 05, 2008 |
CategoryProfessional Malpractice - Other 2010 |
Last RefreshedJune 16, 2024 |
Practice AreaTorts |
Filing LocationSarasota County, FL |
Matter TypeMalpractice |
Filing Court HouseCircuit |
This complaint is a legal action for damages in excess of $15,000. The plaintiffs, Tibar, LLC, Teresa Basnight, and Michael A. Basnight, are suing the defendants, Williams, Parker, Harrison, Dietz & Getzen, P.A., John Moore, and Terri Costa. The defe...
NOTICE OF TAKING DEPOSITION DUCES TECUM
Date: December 13, 2010
MOTION TO COMPEL RESPONSIVE DOCUMENTS
Date: April 18, 2011
MOTION TO STRIKE PLAINTIFFS' NOTICE TO SET CAUSE FOR JURY TRIAL
Date: April 19, 2011
SUBPOENA RETURNED- SERVED ANDERSON SERVICES CORPORATE SERVED: LARRY WILLIAMS
Date: June 23, 2010
NOTICE OF HEARING
Date: November 22, 2011
PLAINTIFFS' TRIAL WITNESS LIST
Date: August 17, 2011
SUBPOENA RETURNED-SERVED-GEORGE V FAMIGLIO JR, SUBSTITUTE TO SUE PHILLIPS
Date: August 25, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 11/18/2011 10:09:41
Date: November 18, 2011
ORDER ON PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' EXPERT WITNESSES
Date: November 18, 2011
ORDER ON DEFENDANTS' SUPPLEMENTAL MOTION IN LIMINE HEARD ON OCTOBER 14, 2011
Date: November 18, 2011
DEPOSITION TRANSCRIPT - DR MICHAEL A BASNIGHT - VOLUME II
Date: November 08, 2010
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 11/28/2011 16:00:17
Date: November 28, 2011
NOTICE OF FILING - JURY TRIAL INFORMATION STATEMENT
Date: November 28, 2011
SUPPLEMENTAL ORDER ON DEFENDANTS' MOTION IN LIMINE H(11) AND H(12)
Date: November 28, 2011
ORDER - GRANTING MOTION TO COMPEL RESPONSIVE DOCUMENTS AND COMPEL RESPONSES
Date: June 08, 2011
SUBPOENA RETURNED - JAMES T HATIN
Date: December 06, 2011
MOTION - APPEAL/APPELLEE'S MOTION TO SUPPLEMENT THE RECORD W/ ATTACHED TRANSCRIPT
Date: April 01, 2013
NOTICE OF PRODUCTION - FROM NON-PARTY
Date: August 09, 2011
SUBPOENA RETURNED-SERVED- RECORDS CUSTODIAN OF SERV PRO OF VENICE
Date: August 25, 2011
ORDER ON SELECT OBJECTIONS BY THE DEFENDANTS TO THE PLAINTIFFS' TRIAL EXHIBITS
Date: November 28, 2011
ACKNOWLEDGEMENT BY APPELLATE COURT OF NEW APPEAL CASE / 14-221
Date: January 21, 2014
RESPONSE - TERESA BASNIGHT
Date: September 27, 2010
NOTICE OF CANCELLATION
Date: October 28, 2010
MOORE'S (DEFENDANT JOHN MOORE) NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO TIBAR, LLC
Date: November 22, 2010
ORDER ON DEFENDANTS' MOTION TO STRIKE TESTIMONY OF PLAINTIFFS' EXPERT MICHAEL MORGAN
Date: November 18, 2011
ORDER ON DEFENDANTS' MOTION IN LIMINE HEARD ON SEPTEMBER 27, OCTOBER 11, AND OCTOBER 14, 2011
Date: November 18, 2011
ORDER ON PLAINTIFFS' OMNIBUS MOTION IN LIMINE HEARD ON SEPTEMBER 27, 2011 AND OCTOBER 11, 2011
Date: November 18, 2011
DEFENDANTS' RESPONSE - IN OPPOSITION TO PLAINTIFS' MOTION TO AMEND WITNESS LIST AND EXHIBIT LIST
Date: November 28, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/07/2011 08:59:51
Date: December 07, 2011
JUDGMENT - FINAL JUDGMENT - FILED AND RECORDED
Date: January 25, 2012
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 01/25/2012 11:13:24
Date: January 25, 2012
SUBPOENA RETURNED - SERVED - NORTHSTAR BANK C/O MICHAEL BRIGGS
Date: February 03, 2012
RESPONSE - TO PLTF MOTION TO ADOPT PROPOSED ORDER RELATIVE TO HEARING
Date: April 18, 2012
NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY EMAILS
Date: July 12, 2012
RESPONSE- DEFENDANTS RESPONSE
Date: July 30, 2012
ORDER EXTENSION OF TIME - APPEAL ANSWER BRIEF /2D12-995
Date: February 08, 2013
ORDER EXTENSION OF TIME - APPEAL ANSWER BRIEF/ 2D12-995
Date: March 11, 2013
SUBPOENA RETURNED SERVED TO: TERESA BASNIGHT
Date: September 22, 2011
ANSWER OF GARNISHEE ATTORNEY FEE DEMAND - REGIONS BANK
Date: March 03, 2014
NOTICE - SERVICE OF WILLIAMS, PARKER, HARRISON, DIETZ & GETZEN'S EXPERT INTERROGATORIES TO TIBAR LLC
Date: September 24, 2010
DEPOSITION TRANSCRIPT - WAYNE RUBEN
Date: November 08, 2010
NOTICE OF HEARING
Date: November 18, 2010
JOHN MOORE'S FIRST REQUEST FOR PRODUCTION TO PLAINTIFF TERESA BASNIGHT
Date: November 22, 2010
NOTICE OF HEARING - AMENDED
Date: January 20, 2011
NOTICE - SERVING INTERROGATORIES TO TIBAR, LLC
Date: April 18, 2011
NOTICE OF HEARING
Date: November 16, 2011
ORDER ON DEFENDANTS' OBJECTIONS TO PLAINTIFFS' DESIGNATIONS OF DEPOSITION TESTIMONY
Date: November 18, 2011
MOTION- PLAINTIFS MOTION TO AMEND WITNESS LIST AND EXHIBIT LIST
Date: November 28, 2011
SUBPOENA RETURNED - HARBINGER CAPITAL ADVISORS LLC
Date: December 06, 2011
NOTICE OF HEARING - AMENDED
Date: April 13, 2012
OBJECTION -NOTICE OF TAKING
Date: July 10, 2012
NOTICE OF TAKING DEPOSITION - AMENDED
Date: July 12, 2012
SUBPOENA RETURNED SERVED ANDREW BATE
Date: July 27, 2012
MOTION - AMENDED - DEFENDANTS AMENDED MOTION FOR ATTORNEYS FEES - EXHIBITS CONTINUED
Date: February 16, 2012
MOTION - PROTECTIVE ORDER
Date: March 02, 2009
REQUEST - FOR PRODUCTION TO DEF TERRI COSTA
Date: December 22, 2008
NOTICE - SERVICE
Date: July 16, 2009
RESPONSE - TIBAR LLC
Date: September 18, 2009
SUBPOENA RETURNED - ANDERSON SERVICES
Date: December 05, 2011
REQUEST - FOR PRODUCTION
Date: October 08, 2009
REQUEST - FOR ADMISSIONS
Date: October 09, 2009
MOTION - FOR PROTECTIVE ORDER
Date: November 13, 2009
NOTICE OF HEARING AMENDED
Date: January 25, 2010
ORDER OF DISQUALIFICATION
Date: March 26, 2010
ORDER REASSIGNING CASE
Date: March 26, 2010
RESPONSE - TERESA BASNIGHT SECOND AMENDED
Date: May 03, 2010
CIVIL COVER SHEET
Date: November 05, 2008
NOTICE - CANCELLATION DEPOSITION
Date: April 21, 2009
ORDER ADOPTING RECOMMENDED ORDER
Date: April 30, 2009
RESPONSE - TERESA L BASNIGHT
Date: May 17, 2010
ORDER ON EXCEPTIONS & MOTION TO SHOW CAUSE
Date: May 18, 2010
RESPONSE - MICHAEL A BASNIGHT
Date: September 18, 2009
NOTICE OF TAKING DEPOSITION (TERRI COSTA)
Date: June 16, 2010
NOTICE OF FILING - RETURN OF SERVICE
Date: December 30, 2009
AMENDED NOTICE OF TAKING DEPOSITION
Date: July 19, 2010
RESPONSE - MICHAEL A BASNIGHT
Date: May 17, 2010
AMENDED NOTICE OF TAKING DEPOSITION-DUCES TECUM
Date: August 11, 2010
CROSS-NOTICE OF TAKING DEPOSITION
Date: July 01, 2010
NOTICE OF TAKING DEPOSITION DUCES TECUM
Date: August 19, 2010
MOTION -PARTIAL SUMMMARY JUDGMENT
Date: November 08, 2010
RESPONSE - TERESA BASNIGHT
Date: September 18, 2009
REQUEST FOR PRODUCTION
Date: November 12, 2010
NOTICE OF HEARING
Date: November 15, 2010
NOTICE OF TAKING DEPOSITION - DUCES TECUM
Date: November 29, 2010
NOTICE OF FILING - DEPO OF AUDREY GOW
Date: February 19, 2010
NOTICE OF TAKING DEPOSITION DUCES TECUM
Date: November 17, 2010
NOTICE OF PRODUCTION FROM NON-PARTY (1ST CLASS HOME RESTORATION, INC)
Date: November 29, 2010
RESPONSE - TIBAR, LLC
Date: December 08, 2010
REQUEST - FOR ADMISSIONS
Date: July 16, 2009
NOTICE OF HEARING
Date: April 13, 2010
NOTICE OF HEARING - AMENDED
Date: June 01, 2010
NOTICE OF HEARING
Date: December 21, 2010
NOTICE-- CANCELLATION DEPO
Date: October 16, 2009
RESPONSE - MICHAEL BASNIGHT SECOND AMENDED
Date: May 03, 2010
RESPONSE - ADMISSIONS
Date: October 23, 2009
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/22/2010 09:27:29
Date: December 22, 2010
NOTICE OF TAKING DEPOSITION DUCES TECUM
Date: August 06, 2010
MOTION - TO STRIKE UNILATERAL DEPOSITION NOTICES AND MOTION FOR PROTECTIVE ORDER
Date: January 14, 2011
SUBPOENA RETURNED (NONSERVED) - LINDA GETZEN
Date: February 02, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 02/17/2011 08:54:23
Date: February 17, 2011
NOTICE OF APPEARANCE
Date: June 22, 2009
ORDER ADOPTING RECOMMENDED ORDER
Date: March 25, 2010
MOTION - TO STRIKE
Date: July 29, 2009
RESPONSE - MICHAEL BASNIGHT
Date: December 08, 2010
NOTICE - OF TAKING CORPORATE DEPOSITION
Date: August 05, 2009
NOTICE OF HEARING
Date: December 07, 2009
NOTICE OF CONFLICT
Date: June 04, 2010
MOTION - TO STRIKE DEFENDANT'S PLEADINGS, FOR SANCTIONS AND FOR ATTORNEY'S FEES
Date: June 07, 2010
NOTICE OF HEARING
Date: July 29, 2011
SUBPOENA RETURNED - 1ST CLASS RESTORATION INC
Date: December 20, 2010
ORDER - RECOMMENDATION OF MAGISTRATE
Date: December 22, 2010
NOTICE -TAKING DEPO
Date: August 25, 2010
NOTICE - CANCEL DEPOSITIONS
Date: April 20, 2009
NOTICE OF HEARING
Date: October 29, 2010
NOTICE OF HEARING
Date: May 05, 2010
SUBPOENA RETURNED - CORP REP- BUSINESS FILINGS INC
Date: August 17, 2010
NOTICE OF PRODUCTION FROM NON-PARTY (CHRISTOPHER, SMITH, LEONARD, BRISTOW & STANELL, PA)
Date: November 29, 2010
NOTICE - OF TAKING DEPOSITION
Date: October 26, 2009
DEPOSITION TRANSCRIPT -PATRICK MARSTON
Date: November 08, 2010
SUBPOENA RETURNED - SERVED ROBERT E. STANELL SUBSTITUTE SERVED - MARY G.
Date: September 16, 2010
MOTION - LEAVE TO AMEND COMPLAINT
Date: November 18, 2010
NOTICE OF HEARING
Date: October 05, 2010
NOTICE OF CANCELLATION
Date: July 15, 2010
RESPONSE - MOTION FOR ORDER TO SHOW CAUSE
Date: October 29, 2010
REQUEST - ADMISSIONS
Date: October 29, 2009
NOTICE OF PRODUCTION
Date: March 17, 2010
NOTICE - OF TAKING DEPOSITION
Date: August 05, 2009
NOTICE OF HEARING
Date: May 03, 2010
RESPONSE - TIBAR LLC SECOND AMENDED
Date: May 03, 2010
NOTICE OF HEARING
Date: August 04, 2011
NOTICE OF TAKING DEPOSITION (DAVID WALLACE)
Date: June 06, 2011
AMENDED NOTICE OF TAKING VIDEO DEPOSITION
Date: September 30, 2010
NOTICE - OF TAKING DEPOSITION AMENDED
Date: March 26, 2009
PLAINTIFFS' EXPERT WITNESS LIST
Date: August 17, 2011
NOTICE - OF TAKING DEPOSITION
Date: November 03, 2009
ORDER GRANTING MOTION TO COMPEL DISCOVERY
Date: November 01, 2010
RESPONSE TO JOHN MOORE'S FIRST REQUEST FOR ADMISSIONS
Date: September 09, 2011
NOTICE - OF SERVICE OF INTERROGATORIES
Date: November 24, 2009
MOTION - TO STRIKE
Date: July 23, 2009
NOTICE OF TAKING CORPORATE DEPOSITION DUCES TECUM
Date: August 06, 2010
NOTICE OF FILING - INTERROGATORY RESPONSES
Date: November 08, 2010
DEPOSITION TRANSCRIPT - VICTOR BAGA MD
Date: November 08, 2010
NOTICE - OF TAKING DEPOSITION
Date: February 18, 2010
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM
Date: December 01, 2010
TERESA E. BASNIGHT'S RESPONSES - TO DEFENDANT, JOHN MOORE'S FIRST SET OF INTERROGATORIES
Date: January 03, 2011
NOTICE OF HEARING
Date: December 02, 2010
NOTICE-TAKING DEPOSITION-LINDA GETZEN
Date: December 13, 2010
NOTICE-TAKING DEPOSITION-R DAVID BUSTARD
Date: December 13, 2010
NOTICE - CASE MANAGEMENT CONFERENCE 07-14-11
Date: May 10, 2011
REQUEST FOR ADMISSIONS
Date: November 04, 2010
RESPONSE - TIBAR LLC SECOND AMENDED
Date: May 24, 2010
MICHAEL BASNIGHT'S RESPONSES - TO DEFENDANT JOHN MOORE'S FIRST REQUEST FOR PRODUCTION
Date: January 03, 2011
NOTICE OF TAKING DEPOSITION (LINDA GETZEN)
Date: January 13, 2011
NOTICE OF HEARING
Date: January 18, 2011
TIBAR, LLC'S RESPONSES - TO DEFENDANT, JOHN MOORE'S FIRST SET OF INTERROGATORIES
Date: January 03, 2011
NOTICE OF TAKING DEPOSITION
Date: August 10, 2011
NOTICE OF CANCELLATION OF HEARING
Date: November 29, 2010
MOTION -SET MEDIATION
Date: July 15, 2010
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 11/08/2010 13:29:49
Date: November 08, 2010
NOTICE OF HEARING
Date: April 07, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 08/19/2011 13:35:30
Date: August 19, 2011
REQUEST - FOR PRODUCTION SECOND
Date: July 29, 2009
DEPOSITION TRANSCRIPT -TERESA BASNIGHT - VOLUME II
Date: November 08, 2010
COMPLAINT - AMENDED
Date: December 22, 2008
DEPOSITION TRANSCRIPT -THOMAS DART
Date: November 08, 2010
NOTICE - OF CANCELLATION OF DEPOSITION
Date: November 08, 2010
NOTICE -DEF
Date: October 16, 2009
NOTICE - OF CANCELLATION OF DEPOSITION
Date: November 09, 2009
SUBPOENA RETURNED-SERVED RECORDS CUSTOIDAN OF THE HEART AND VASCULAR OF VENICE P.A.
Date: August 25, 2011
RESPONSE - REQUEST - PRODUCTION
Date: September 16, 2010
NOTICE-SERVING LOG
Date: October 08, 2010
NOTICE - CANCELLATION OF DEPOSITION
Date: August 26, 2011
SUBPOENA RETURNED - SERVED ROBERT STANELL
Date: May 14, 2010
RESPONSES TO JOHN MOORE'S FIRST REQUEST FOR ADMISSIONS
Date: September 09, 2011
NOTICE OF TAKING DEPOSITION - ROBERT STANELL
Date: October 08, 2010
RESPONSE - TERRI COSTA
Date: November 03, 2009
PLAINTIFF'S REQUEST - FOR COPIES
Date: September 19, 2011
SUBPOENA RETURNED - BLUE DOLPHIN PROPERTIES LLC
Date: December 20, 2010
NOTICE OF HEARING
Date: August 19, 2011
NOTICE OF TAKING DEPOSITION
Date: August 15, 2011
NOTICE OF HEARING
Date: January 12, 2010
SUBPOENA RETURNED - CHRISTOPHER, SMITH, LEONARD, BRISTOW & STANELL, P.A.
Date: December 20, 2010
RESPONSE - WILLIAMS, PARKER
Date: January 22, 2010
ORDER - RECOMMENDATION OF MAGISTRATE
Date: March 09, 2010
ORDER - RECOMMENDATION OF MAGISTRATE
Date: March 16, 2010
RESPONSE - TO PLTF MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY
Date: September 02, 2011
NORTHERN TRUST NA'S RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION
Date: September 16, 2011
RESPONSE - TIBAR, LLC
Date: June 21, 2010
NOTICE OF CANCELLATION OF DEPOSITION
Date: August 23, 2010
NOTICE OF CANCELLATION OF DEPOSITION
Date: September 10, 2010
ORDER GRANTING TIME TO RESPOND
Date: September 08, 2010
REQUEST FOR PRODUCTION
Date: September 24, 2010
MOTION - FOR EXTENSION OF TIME
Date: August 27, 2009
RESPONSE - WILLIAMS PARKER
Date: August 31, 2009
PLAINTIFFS' EXHIBIT LIST
Date: October 26, 2010
PLAINTIFF'S AMENDED TRIAL WITNESS LIST
Date: October 27, 2010
ORDER GRANTING TIME
Date: September 02, 2009
SECOND AMENDED NOTICE OF TAKING DEPOSITION
Date: November 03, 2010
ORDER - RECOMMENDATION OF MAGISTRATE
Date: April 13, 2009
SUBPOENA RETURNED - SERVED ADAMS AND REESE, LLP CORPORATE SERVED - THOMAS DART
Date: September 01, 2010
NOTICE - SERVING SUPPLEMENTAL TRIAL WITNESS LIST
Date: November 08, 2010
MOTION - EXPARTE ORDER TO COMPEL DISCOVERY
Date: October 15, 2010
PLAINTIFFS' WITNESS LIST
Date: October 26, 2010
MOTION TO DETERMINE CONFIDENTIALITY OF RECORDS
Date: November 08, 2010
MOTION - COMPEL
Date: December 15, 2009
DEPOSITION TRANSCRIPT - DR MICHAEL A BASNIGHT - VOLUME 1
Date: November 08, 2010
NOTICE OF HEARING
Date: October 14, 2010
NOTICE OF FILING - SUPPLEMENTAL EXHIBIT LIST FOR TRIAL
Date: November 12, 2010
NOTICE OF HEARING
Date: May 12, 2010
RE-NOTICE OF TAKING DEPOSITION
Date: March 29, 2010
NOTICE OF MEDIATION
Date: September 02, 2010
MOTION DEFENDANTS' CONDITIONAL MOTION TO CONTINUE TRIAL
Date: December 02, 2010
NOTICE - TAKING DEPO
Date: December 07, 2009
MOTION - COMPEL
Date: October 01, 2010
NOTICE OF TAKING DEPOSITION (AMENDED)
Date: April 01, 2010
ORDER ADOPTING RECOMMENDED ORDER
Date: April 06, 2010
ORDER ADOPTING RECOMMENDED ORDER
Date: May 10, 2011
CROSS NOTICE OF TAKING DEPOSITION
Date: April 09, 2010
NOTICE FOR TRIAL
Date: May 24, 2010
NOTICE OF PRODUCTION FROM NON-PARTIES
Date: November 03, 2010
ORDER FOR CASE MANAGEMENT
Date: May 25, 2010
DEPOSITION TRANSCRIPT -H CAMPBELL REYNOLDS
Date: November 08, 2010
PLAINTIFFS' NOTICE - OF COMPLIANCE TO AGREED ORDER
Date: November 08, 2010
SUBPOENA RETURNED - SERVED UNIQUE AIR, INC. CORPORATE SERVED: PAULA NICHOLS
Date: June 25, 2010
ORDER ADOPTING RECOMMENDED ORDER ON MOTION TO COMPEL
Date: July 15, 2010
UNILATERAL STIPULATION FOR TRIAL PERIOD
Date: July 15, 2010
RE-NOTICE OF HEARING
Date: November 29, 2010
DEFENDANTS' RESPONSE TO PLAINTIFF'S REQUEST FOR PRODUCTION REGARDING EXPERT INFORMATION
Date: December 07, 2010
MOTION - DEFT - TO COMPEL INSPECTION
Date: August 24, 2011
MOTION - TO COMPEL RESPONSES WITH EXHIBIT
Date: April 25, 2011
NOTICE OF TAKING DEPOSITION (R. DAVID BUSTARD)
Date: January 13, 2011
SUBPOENA RETURNED SERVED TO: TERESA BASNIGHT AS REGISTERED AGENT FOR TIBAR LLC
Date: September 22, 2011
COMPLAINT RECEIPT: 470159 DATE: 11/05/2008
Date: November 05, 2008
REQUEST - FOR PRODUCTION
Date: December 22, 2008
MOTION TO WITHDRAW
Date: June 17, 2009
NOTICE OF APPEARANCE-AS CO-COUNSEL
Date: June 22, 2009
RESPONSE - TERESA BASNIGHT
Date: May 17, 2010
NOTICE - OF INTERROGATORIES
Date: October 08, 2009
RESPONSE - TERESA E BASNIGHT
Date: September 18, 2009
SUBPOENA RETURNED SERVED TO: CT CROPORATION AS REGISTERED AGENT
Date: September 22, 2011
REQUEST - FOR PRODUCTION TO DEF JOHN MOORE
Date: December 22, 2008
NOTICE OF PRODUCTION FROM NON-PARTY
Date: August 25, 2011
ORDER ON SUMMARY JUDGMENT MOTIONS FILED AND RECORDED
Date: August 30, 2011
COMPLAINT - AMENDED
Date: November 23, 2010
NOTICE - TAKING DEPOSITION
Date: August 26, 2011
ORDER GRANTING TIME
Date: August 19, 2009
PLAINTIFF'S MEMORANDUM IN OPPOSITION
Date: September 16, 2010
NOTICE OF HEARING
Date: August 15, 2011
SUBPOENA RETURNED - SERVED H. CAMPBELL REYNOLDS
Date: September 16, 2010
PLAINTIFFS' EXPERT WITNESS LIST
Date: October 26, 2010
NOTICE OF FILING - DEPO TRANSCRIPTS
Date: November 08, 2010
NOTICE -SERVING DEF SUPPLEMENTAL TRIAL EXBHIBIT LIST
Date: November 08, 2010
DEPOSITION TRANSCRIPT - TERRI SALT COSTA - VOLUME II OF II
Date: November 08, 2010
REQUEST FOR PRODUCTION
Date: November 08, 2010
CORRESPONDENCE - JUDGE - PUBLIC REGARDING MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS
Date: November 08, 2010
RESPONSE - WILLIAMS, PARKER, HARRISON, DIETZ & HETZEN PA
Date: December 21, 2009
PLAINTIFFS' AMENDED EXPERT WITNESS LIST
Date: August 25, 2011
RE-NOTICE OF HEARING
Date: November 23, 2010
JOHN MOORE'S FIRST REQUEST FOR PRODUCTION TO PLAINTIFF MICHAEL BASNIGHT
Date: November 22, 2010
SUBPOENA RETURNED SERVED TO: LINDA OGILBEE
Date: September 22, 2011
MOTION - DISMISS
Date: January 27, 2009
NOTICE OF HEARING
Date: January 24, 2011
NOTICE OF HEARING
Date: January 25, 2011
RESPONSE - TIBAR, LLC, TERESA BASNIGHT, AND MICHAEL BASNIGHT
Date: June 07, 2010
NOTICE-UNAVAILABILITY
Date: February 23, 2009
CORRESPONDENCE PUBLIC - RETURN DOCUMENT(S)
Date: March 04, 2011
NOTICE OF OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY AND SUBPOENA TO GEORGE V FAMIGLIO JR
Date: December 06, 2010
REQUEST - FOR PRODUCTION
Date: July 16, 2009
NOTICE OF FILING FEBRUARY 23, 2010 HEARING TRANSCRIPT
Date: May 03, 2010
RESPONSE-TIBARS RESPONSES TO SECOND SET OF INTERROGATORIES
Date: September 12, 2011
RESPONSE - MICHAEL A BASNIGHT
Date: April 08, 2010
MOTION TO COMPEL DISCOVERY (SUPPLEMENTAL)
Date: June 01, 2010
SUBPOENA RETURNED SERVED TO: WAYNE RUBEN
Date: September 22, 2011
REQUEST FOR COPIES
Date: August 22, 2011
NOTICE OF FILING - DISCOVERY RESPONSES
Date: July 29, 2011
NOTICE - OF SERVING ANSWERS
Date: November 03, 2009
NOTICE OF SERVICE OF SECOND SET OF INTERROGATORIES TO MICHAEL BASNIGHT
Date: August 08, 2011
NOTICE OF HEARING
Date: April 25, 2011
SUBPOENA RETURNED - SERVED MICHAEL SAUNDERS & COMPANY CORPORATE SERVED - LINDA EMERY
Date: August 18, 2010
SUBPOENA RETURNED - SERVED JAMES J. PIRO, MAI, CCIM
Date: December 08, 2010
DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR LEAVE TO AMEND
Date: December 08, 2010
NOTICE OF SERVING INTERROGATORIES TO DEFENDANT
Date: August 15, 2011
RESPONSE - TIBAR, LLC; TERESA BASNIGHT; MICHAEL BASNIGHT
Date: April 28, 2011
NOTICE OF FILING
Date: September 16, 2010
RE-NOTICE OF TAKING DEPOSITION
Date: June 09, 2011
NOTICE OF CANCELLATION OF DEPOSITION - R DAVID BUSTARD
Date: December 20, 2010
NOTICE OF FILING - DEFENDANTS' SUPPLEMENTAL TRIAL EXHIBIT LIST
Date: August 15, 2011
CORRESPONDENCE PUBLIC - RETURN DOCUMENT(S)
Date: December 21, 2010
NOTICE - TAKING DEPOSITION
Date: September 27, 2010
NOTICE OF TAKING DEPOSITION
Date: August 12, 2011
PLAINTIFFS' EXHIBIT LIST
Date: August 17, 2011
NOTICE OF PRODUCTION - FROM NON-PARTY
Date: July 21, 2011
ORDER GRANTING MOTION TO COMPEL
Date: November 01, 2010
DEFS NOTICE OF COMPLIANCE WITH PLTFS REQUEST FOR COPIES
Date: September 30, 2011
RESPONSE - TIBAR LLC
Date: May 17, 2010
PLAINTIFFS' REQUEST FOR COPIES
Date: June 10, 2010
RESPONSE - TERESA L BASNIGHT SECOND AMENDED
Date: May 24, 2010
SUBPOENA RETURNED-SERVED SUSAN HINES
Date: October 21, 2011
NOTICE OF TAKING DEPOSITION (H. CAMPBELL REYNOLDS)
Date: June 16, 2010
NOTICE OF TAKING DEPOSITION (JOHN MOORE)
Date: June 16, 2010
RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
Date: July 09, 2010
MOTION - STRIKE DEFS WITNESSES
Date: October 06, 2011
ORDER VACATING ORDER ADOPTING RECOMMENDED ORDER
Date: July 23, 2010
ORDER ADOPTING RECOMMENDED ORDER ON MOTION TO COMPEL
Date: July 23, 2010
NOTICE OF - TAKING DEPOSITION
Date: June 28, 2010
NOTICE OF HEARING
Date: September 01, 2011
DEFENDANT'S NOTICE OF - COMPLIANCE WITH PLAINTIFFS' REQUEST FOR COPIES
Date: July 02, 2010
SUBPOENA FOR TRIAL - PERSON WITH MOST KNOWLEDGE FROM NORTH TRUST
Date: October 03, 2011
NOTICE OF HEARING
Date: March 28, 2011
ORDER SETTING TRIAL
Date: August 04, 2010
NOTICE OF COMPLIANCE
Date: March 10, 2011
REQUEST FOR PRODUCTION
Date: August 04, 2010
SUBPOENA FOR DEPOSITION RETURNED (SERVED) - JAMES J PIRO, MAI, CCIM
Date: January 06, 2011
MOTION - DEFT - FOR PROTECTIVE ORDER
Date: April 05, 2011
SUBPOENA RETURNED-SERVED PAOLO L. CASABONE
Date: October 21, 2011
NOTICE OF HEARING
Date: April 11, 2011
NOTICE OF TAKING DEPOSITION
Date: July 27, 2011
SUBPOENA RETURNED - SERVED OPTIMAL OUTCOMES, LLC CORPORATE SERVED - DONNA MOCH, CT CORP
Date: August 18, 2010
NOTICE OF HEARING
Date: October 05, 2011
NOTICE OF FILING - CONSENT TO WITHDRAWAL
Date: July 08, 2009
NOTICE OF FILING - EXCERPT OF DEPOSITION TRANSCRIPT OF LINDA GETZEN TAKEN ON FEBRUARY 2, 2011
Date: February 11, 2011
NOTICE OF TAKING DEPOSITION
Date: September 13, 2011
NOTICE OF PRODUCTION
Date: October 26, 2009
NOTICE - OF SERVICE OF INTERROGATORIES
Date: July 29, 2009
NOTICE - COSTAS NOTICE OF SERVICE OF INTERROGATORIES TO MICHAEL BASNIGHT
Date: April 18, 2011
NOTICE OF HEARING (ADD ON)
Date: March 28, 2011
MEMORANDUM - IN OPPOSITION OMNIBUS
Date: February 19, 2010
NOTICE - SERVING INTERROGATORIES TO T. BASNIGHT
Date: April 18, 2011
PLAINTIFF, TIBAR, LLC'S NOTICE - OF COMPLIANCE
Date: May 26, 2011
NOTICE - UNAVAILABILITY
Date: July 31, 2009
TERRI COSTA'S NOTICE OF SERVING ANSWERS TO TIBAR'S FIRST SET OF INTERROGATORIES
Date: September 20, 2010
MOTION FOR ORDER TO SHOW CAUSE
Date: May 04, 2010
NOTICE OF TAKING DEPOSITION (HUGH MIDDLEBROOK)
Date: June 06, 2011
MOTION - FOR PROTECTIVE ORDER
Date: December 01, 2009
NOTICE - SECOND AMENDED - TAKING DEPOSITION
Date: September 03, 2010
NOTICE OF FILING-HEARING TRANSCRIPT OF PROCEEDINGS 2/08/2011
Date: March 17, 2011
MOTION -STATUS CONF
Date: October 04, 2010
DEFENDANTS' REQUEST TO INSPECT PROPERTY
Date: July 21, 2011
NOTICE OF FILING- DEPO DESIGNATIONS
Date: September 30, 2011
MOTION - STATUS CONFERENCE AND SCHEDULING OF HEARING FOR POST TRIAL MOTIONS
Date: December 30, 2011
NOTICE OF PRODUCTION FROM NON-PARTY (GEORGE V FAMIGLIO, JR)
Date: November 29, 2010
NOTICE OF FILING - RESPONSES
Date: August 15, 2011
PLAINTIFFS' REQUEST FOR COPIES
Date: November 03, 2010
NOTICE OF HEARING
Date: November 01, 2010
AFFIDAVIT OF DAVID STIVERS
Date: September 28, 2011
OBJECTION - PLTFS EXHIBIT LIST
Date: September 30, 2011
MOTION - SANCTIONS AGAINS DEF FOR FILING MOTION TO SHOW CAUSE - SUPPLEMENT
Date: November 01, 2010
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 08/18/2011 13:16:55
Date: August 18, 2011
NOTICE OF - TAKING CORPORATE DEPOSITION DUCES TECUM
Date: August 05, 2010
NOTICE -CANCELLATION DEPO
Date: August 26, 2011
ANSWER AND DEMAND FOR JURY TRIAL ATTORNEY: KIRKWOOD ALLEY, JESSICA (0177059)
Date: April 15, 2011
NOTICE OF PRODUCTION
Date: August 04, 2010
EXCEPTIONS TO RECOMMENDED ORDER OF MAGISTRATE
Date: May 13, 2011
RESPONSE TO REQUEST
Date: March 04, 2009
ORDER - EXCEPTIONS TO RECOMMENDED ORDER OF THE MAGISTRATE
Date: August 01, 2011
DEPOSITION TRANSCRIPT - AUDREY GOW
Date: November 08, 2010
NOTICE OF COMPLIANCE WITH PLAINTIFF'S REQUEST FOR COPIES
Date: June 11, 2010
DEPOSITION TRANSCRIPT -TERESA BASNIGHT - VOLUME III
Date: November 08, 2010
MOTION-SET TRIAL
Date: July 14, 2010
MOTION FOR PROTECTIVE ORDER
Date: October 16, 2009
DEPOSITION TRANSCRIPT -TERESA BASNIGHT - VOLUME I
Date: November 08, 2010
MOTION TO COMPEL DISCOVERY
Date: October 16, 2009
NOTICE OF TAKING DEPOS
Date: November 10, 2009
MOTION FOR EXTENSION
Date: December 29, 2009
SUBPOENA RETURNED SERVED TO: JAMES MCNULTY
Date: September 22, 2011
MOTION - PLTF - OMNIBUS MOTION IN LIMINE
Date: September 19, 2011
NOTICE OF CANCELLATION OF CORPORATE DEPOSITION DUCES TECUM
Date: August 11, 2010
RESPONSE - TERESA BASNIGHT
Date: August 09, 2010
PLAINTIFF'S OMNIBUS MOTION - IN LIMINE
Date: September 22, 2011
ORDER - GRANTING MOTION TO WITHDRAW
Date: July 08, 2009
NOTICE OF FILING-PLAINTIFFS
Date: October 03, 2011
NOTICE - DEFENDANTS' DEPOSITION DESIGNATIONS
Date: October 03, 2011
MOTION - NEW TRIAL
Date: December 30, 2011
FEE LETTER FOR PREPARATION OF APPEAL
Date: March 20, 2012
NOTICE OF HEARING
Date: March 19, 2012
NOTICE OF FILING - DEFENDANTS' SUPPLEMENTAL TRIAL FACT WITNESS LIST
Date: August 15, 2011
RESPONSE - TIBAR LLC, TERESA BASNIGHT AND MICHAEL BASNIGHT
Date: July 21, 2009
SUBPOENA RETURNED - SERVED NORTHERN TRUST BANK CORPORATE SERVED - BETH KNACK
Date: September 16, 2011
NOTICE OF TAKING CONTINUED VIDEO DEPOSITION
Date: September 30, 2010
LIST -WITNESS
Date: September 12, 2011
RESPONSE - IN OPPOSITION TO PLAINTIFFS' MOTION FOR SANCTIONS FOR CONCEALMENT OF DOCUMENTS
Date: December 07, 2010
NOTICE OF HEARING
Date: September 20, 2011
PHONE CONVERSATION RECORD PHONE CONVERSATION RECORD -CIVIL SENT ON: 08/04/2011 15:59:27
Date: August 04, 2011
TIBAR, LLC'S RESPONST - TO DEFENDANT JOHN MOORE'S FIRST REQUEST FOR PRODUCTION
Date: January 03, 2011
NOTICE OF HEARING
Date: September 22, 2011
SUBPOENA FOR TRIAL - BARRY EDWARDS
Date: October 06, 2011
ORDER ADOPTING RECOMMENDED ORDER
Date: April 07, 2011
PLAINTIFF'S RENEWED MOTION - FOR DIRECTED VERDICT AS MADE AT TIME OF TRIAL
Date: December 27, 2011
ORDER REGARDING PLAINTIFFS' REVISED MOTION TO REMOVE THE JURY TRIAL FROM THIS TRIAL CALENDAR
Date: October 19, 2011
MOTION - RENEWED FOR DIRECTED VERDICT AS MADE AT TIME OF TRIAL
Date: December 30, 2011
MOTION - TO COMPEL DISCOVERY FROM PLAINTIFFS
Date: May 23, 2011
JOHN MOORE'S FIRST REQUEST FOR ADMISSIONS TO TERESA BASNIGHT
Date: August 08, 2011
SUBPOENA FOR TRIAL - ROBERT E STANELL, JR CHRISTOPHER SMITH LEONARD BRISTOW & STANELL
Date: October 06, 2011
RECOMMENDED ORDER OF MAGISTRATE ON THE DEFENDANTS' MOTION FOR PROTECTIVE ORDER
Date: April 20, 2011
SUBPOENA RETURNED SERVED TO: AUTHORIZED PERSON LINDA OGILBEE OFFICE MANAGER
Date: September 22, 2011
NOTICE OF WITHDRAWAL OF FILING
Date: August 15, 2011
SUBPOENA FOR TRIAL - DAVID WALLACE WILLIAMS PARKER HARRISON DIETZ & GETZEN, PA
Date: October 06, 2011
RESPONSE - WILLIAMS, PARKER, HARRIWSON, DIETZ & GETZEN PA
Date: November 03, 2009
RESPONSE - JOHN MOORE
Date: November 03, 2009
SUBPOENA RETURNED - CORPORATE SERVED - RICHARD W BASS FOR BASS & ASSOCIATES, INC.
Date: August 25, 2011
NOTICE OF TAKING DEPOSITION DUCES TECUM - CHARLES M. POLK
Date: September 19, 2011
SUBPOENA FOR TRIAL - JOHN MOORE WILLIAM PARKER HARRISON DIETZ & GETZEN, PA
Date: October 06, 2011
ORDER DIRECTING CLERK TO CLOSE REOPENED FILE
Date: February 16, 2018
NOTICE OF HEARING
Date: August 17, 2011
SUBPOENA FOR TRIAL - JAMES J PIRO, MAI, CCIM
Date: October 06, 2011
RE-NOTICE OF TAKING DEPOSITION (AMENDED)
Date: March 29, 2010
MOTION FOR ORDER TO SHOW CAUSE
Date: September 08, 2010
NOTICE OF HEARING
Date: May 17, 2011
MOTION - FOR STATUS CONFERENCE & SCHEDULING OF HEARING FOR POST TRIAL MOTIONS
Date: December 27, 2011
SUBPOENA RETURNED-SERVED JOHN MOORE WILLIAMS. PARKER, HARRISON,DIETZ & GETZEN P.A.
Date: October 21, 2011
NOTICE -SERVING ANSWERS
Date: August 29, 2011
SUBPOENA RETURNED-RECORDS CUSTODIAN OF ENVIROMENTAL SAFETY CONSULTANTS, INC
Date: August 25, 2011
MOTION - PLTF OMNIBUS MOTION FOR NEW TRIAL
Date: December 27, 2011
NOTICE OF PRODUCTION FROM NON PARTY
Date: August 25, 2011
TIBAR'S EXECUTED RESPONSES TO JOHN MOORE'S SECOND SET OF INTERROGATORIES
Date: October 11, 2011
TERESA BASNIGHT'S EXECUTED RESPONSES TO DEFENDANT JOHN MOORE'S SECOND SET OF INTERROGATORIES
Date: October 11, 2011
LIST - PLAINTIFFS INITIAL EXPERT WITNESS
Date: August 08, 2011
NOTICE OF TAKING DEPOSITION
Date: July 22, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 09/06/2011 08:32:46
Date: September 06, 2011
RE-NOTICE OF TAKING DEPOSITION-DUCES TECUM (PRIOR SUBPOENA REMAINS ACTIVE)
Date: October 12, 2010
SUMMONS SERVED - AUTHORIZED ENTITY FOR MIKE MORGAN AND MORGAN JOHNSON CARPENTER & COMPANY PC
Date: September 07, 2011
SUBPOENA RETURNED - SERVED - TERESA ABOOD-HOFFMAN - HOFFMAN AND HOFFMAN
Date: September 09, 2011
NOTICE OF HEARING - AMENDED
Date: September 02, 2011
NOTICE - OF OBJECTION TO NOTICE
Date: November 05, 2009
SUBPOENA RETURNED- SERVED SERV PRO OF VENICE CORPORATE SERVED: KIMBERLY LEIGH
Date: June 23, 2010
MOTION - TIME TO RESPOND
Date: September 07, 2010
SUBPOENA RETURNED-SERVED GEORGE FAMIGLIO
Date: October 21, 2011
ORDER ON DEFENDANTS' MOTION TO QUASH TRIAL SUBPOENAS
Date: November 28, 2011
SUBPOENA RETURNED-SERVED KIMBERLY PETTIT, NORTHERN TRUST
Date: October 21, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/05/2011 13:54:26
Date: December 05, 2011
NOTICE OF FILING - RETURN OF SERVICE
Date: March 10, 2011
SUBPOENA RETURNED - 1ST CLASS HOME RESTORATION
Date: December 05, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 09/27/2011 15:53:28
Date: September 27, 2011
SUBPOENA RETURNED BASS & ASSOCIATES
Date: July 06, 2011
MOTION - TIME
Date: August 17, 2009
NOTICE OF FILING - RESPONSES TO REQUEST FOR ADMISSIONS
Date: November 08, 2010
MOTION -SANCTIONS FOR CONCEALMENT OF DOCUMENTS
Date: October 25, 2010
NOTICE - SERVING
Date: October 25, 2010
NOTICE OF PRODUCTION
Date: October 25, 2010
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 10/06/2011 09:46:14
Date: October 06, 2011
DEFENDANTS' MOTION - FOR SUMMARY JUDGMENT AND SUPPORTING MEMORANDUM OF LAW
Date: July 29, 2011
NOTICE OF FILING - MOTION TO DETERMINE CONFIDENTIALITY
Date: November 08, 2010
NOTICE OF PRODUCTION FROM NON-PARTY
Date: November 03, 2010
PHONE CONVERSATION RECORD PHONE CONVERSATION RECORD -CIVIL SENT ON: 11/12/2010 15:47:50
Date: November 12, 2010
NOTICE OF PRODUCTION FROM NON-PARTY - BARRY D EDWARDS & ASSOCIATES INC
Date: November 08, 2010
PLAINTIFF'S SUPPLEMENTAL TRIAL WITNESS LIST
Date: November 12, 2010
NOTICE OF PRODUCTION
Date: February 10, 2010
NOTICE OF TAKING DEPOSITION-DUCES TECUM (PRIOR SUBPOENA REMAINS ACTIVE)
Date: November 29, 2010
ORDER FOR TRANSCRIPT
Date: April 07, 2010
SUBPOENA FOR TRIAL - TERRI SALT COSTA WILLIAM PARKER HARRISON DIETZ & GETZEN, PA
Date: October 06, 2011
SUBPOENA RETURNED (SERVED) - TERRI SALT COSTA @ WILLIAMS PARKER HARRISON DIETZ & GETZEN, PA
Date: October 10, 2011
NOTICE FOR TRIAL
Date: April 21, 2011
PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER
Date: April 14, 2011
NOTICE OF FILING DEPOSITION TRANSCRIPTS IN ACCORDANCE WITH ORER SETT CASE FOR JURY TRIAL
Date: August 01, 2011
NOTICE OF HEARING
Date: February 09, 2009
AMENDED NOTICE OF TAKING DEPOSITION
Date: September 01, 2010
RESPONSE - DEFT - TO PLTF PRODUCTION REQUEST
Date: August 01, 2011
NOTICE OF TAKING DEPOSITION DUCES TECUM - RALPH MOON
Date: September 19, 2011
NOTICE OF TAKING DEPOSITION DUCES TECUM - JOHN W. FROST
Date: September 19, 2011
RESPONSE - MOTION TO CONTINUE TRIAL
Date: December 13, 2010
SUBPOENA RETURNED - SERVED HENRY E. MARSH CORPORATE SERVED - CHRIS MARSH
Date: September 16, 2011
MOTION - CONTINUE TRIAL AND PRE-TRIAL DEADLINES
Date: December 13, 2010
RESPONSE - TIBAR LLC, TERESA BASNIGHT, AND MICHAEL BASNIGHT
Date: December 15, 2010
RESPONSE - TERESA BASNIGHT
Date: December 08, 2010
SUBPOENA RETURNED-SERVED LESLIE COBLE
Date: October 21, 2011
MICHAEL BASNIGHT'S RESPONSES - TO DEFENDANT, JOHN MOORE'S FIRST SET OF INTERROGATORIES
Date: January 03, 2011
TERESA BASNIGHT'S RESPONSES - TO DEFENDANT, JOHN MOORE'S FIRST REQUEST FOR PRODUCTION
Date: January 03, 2011
NOTICE - OF TAKING DEPOSITION
Date: February 25, 2009
INDEX OF AUTHORITIES
Date: August 11, 2011
NOTICE OF FILING
Date: January 02, 2009
NOTICE OF TAKING DEPOSITION
Date: August 06, 2010
LETTER - OUTSTANDING FEES FEE SHORTAGE LETTER - PLAINTIFF SENT ON: 12/30/2011 14:01:54
Date: December 30, 2011
NOTICE OF CANCELLATION
Date: April 18, 2011
RE NOTICE OF TAKING DEPOSITION-LINDA GETZEN
Date: January 18, 2011
ORDER REFERRAL TO MAGISTRATE
Date: February 05, 2009
DEPOSITION TRANSCRIPT - TERRI SALT COSTA - VOLUME I OF II
Date: November 08, 2010
NOTICE OF PRODUCTION FROM NON-PARTY
Date: August 15, 2011
MOTION FOR PROTECTIVE ORDER FROM UNILATERALLY SCHEDULED DEPO
Date: August 18, 2011
NOTICE - OF TAKING DEPOSITION
Date: February 20, 2009
NOTICE - OF PRODUCTION FROM NON-PARTY - BASS & ASSOC
Date: June 17, 2011
INDEX OF AUTHORITIES
Date: August 17, 2011
RESPONSE - TERESA BASNIGHT
Date: June 21, 2010
SUBPOENA RETURNED - SERVED - KATHY DUFFY FOR MCGRANE, NOSICH & GANZ, PA
Date: August 25, 2011
ORDER SETTING CASE FOR JURY TRIAL
Date: July 21, 2011
RESPONSE AND OBJECTION - TERRI COSTA
Date: August 20, 2010
MOTION - PROTECTIVE ORDER
Date: August 23, 2010
NOTICE - MEDIATION
Date: September 03, 2010
NOTICE-WITHDRAWAL OF OBJECTIONS
Date: August 29, 2011
RESPONSE - MICHAEL A. BASNIGHT
Date: June 21, 2010
RESPONSE TO FOURTH REQUEST TO PRODUCE
Date: November 05, 2010
NOTICE OF TAKING VIDEOTAPED DEPOSITION
Date: April 13, 2010
RESPONSE - MICHAEL A BASNIGHT SECOND AMENDED
Date: May 24, 2010
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 10/11/2011 13:46:49
Date: October 11, 2011
SUBPOENA RETURNED NON SERVED - SUSAN BRATSCHI
Date: September 28, 2011
JOINT NOTICE OF CANCELLATION OF HEARING
Date: November 08, 2010
SUBPOENA- LESLIE COBLE
Date: October 11, 2011
NOTICE OF HEARING - AMENDED
Date: April 27, 2011
NOTICE OF HEARING
Date: January 12, 2012
JOHN MOORE'S FIRST REQUEST FOR ADMISSIONS TO MICHAEL A BASNIGHT
Date: August 08, 2011
JOHN MOORE'S FIRST REQUEST FOR ADMISSIONS TO TIBART LLC
Date: August 08, 2011
NOTICE OF CANCELLATION OF DEPOSITION - LINDA GETZEN
Date: December 20, 2010
SUBPOENA RETURNED-SERVED BARRY EDWARDS
Date: October 21, 2011
REQUEST FOR PRODUCTION
Date: September 29, 2010
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 01/10/2012 09:24:01
Date: January 10, 2012
MEMORANDUM - OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS AND TO STRIKE
Date: February 23, 2011
AFFIDAVIT OF SPECIAL PROCESS SERVER -SERVED ROSE COLE
Date: October 21, 2011
NOTICE OF FILING - DEPOSITION TRANSCRIPTS
Date: July 29, 2011
PLAINTIFF'S AMENDED MOTION TO AMEND WITNESS LIST AND EXHIBIT LIST
Date: November 29, 2011
JURY QUESTION
Date: December 13, 2011
NOTICE OF HEARING - AMENDED
Date: May 10, 2011
NOTICE OF SERVICE OF SECOND SET OF INTERROGATORIES TO TIBAR LLC
Date: August 08, 2011
CORRESPONDENCE PUBLIC - TO JUDGE ROBERTS FOR REVIEW
Date: August 01, 2011
MOTION TO DETERMINE CONFIDENTIALITY OF RECORDS - DEFENDANT'S MOTION
Date: July 29, 2011
MOTION - QUASH TRIAL SUBPOENA
Date: October 19, 2011
SUBPOENA RETURNED-SERVED ROBERT E. STANELL JR CHRISTOPHER, SMITH,LEONARD,BRISTOW & STANELL
Date: October 21, 2011
JOHN MOORE'S FIRST REQUEST FOR PRODUCTION TO PLAINTIFF TIBAR, LLC
Date: November 22, 2010
NOTICE OF PRODUCTION FROM NON-PARTY (BLUE DOLPHIN PROPERTIES, LLC)
Date: November 29, 2010
JURY INSTRUCTIONS
Date: December 16, 2011
SUBPOENA RETURNED - BARRY D EDWARDS - SUBSERVED
Date: December 05, 2011
NOTICE OF SERVICE OF GARNISHEES ANSWER AND RIGHT TO DISSOLVE WRIT
Date: April 16, 2014
SUBPOENA RETURNED-SERVED PERSON WITH THE MOST KNOWLEDGE FROM NORTHERN TRUST
Date: October 21, 2011
MOTION - DEFT - FOR PROTECTIVE ORDER
Date: December 02, 2011
SUBPOENA RETURNED-SERVED LINDA GETZEN
Date: October 21, 2011
SUBPOENA RETURNED - RICHARD BASS
Date: December 05, 2011
SUBPOENA RETURNED-SERVED KIMBERLY FARNARIO
Date: October 21, 2011
SUBPOENA RETURNED-SERVED RADHA BACHMAN
Date: October 21, 2011
LIST - PLAINTIFFS INITIAL EXHIBIT
Date: August 08, 2011
NOTICE OF SERVICE OF SECOND SET OF INTERROGATORIES TO TERESA BASNIGHT
Date: August 08, 2011
NOTICE OF HEARING
Date: April 05, 2012
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 11/02/2011 10:21:44
Date: November 02, 2011
COPY OF PLAINTIFF'S EXHIBIT LIST
Date: November 07, 2011
NOTICE OF TAKING DEPOSITION DUCES TECUM - STEVEN S. OSCHER
Date: September 19, 2011
ORDER FROM DISTRICT COURT OF APPEALS
Date: July 26, 2012
SUBPOENA FOR TRIAL - LINDA GETZEN
Date: October 06, 2011
NOTICE - DEFT - SUPPLEMENTAL NOTICE OF COMPLIANCE WITH COPY REQUEST
Date: October 19, 2011
SUBPOENA RETURNED - BARY D EDWARDS & ASSOC INC
Date: December 05, 2011
NOTICE OF TAKING DEPOSITION DUCES TECUM - JOHN E. PATTERSON
Date: September 19, 2011
NOTICE OF HEARING
Date: September 19, 2011
NOTICE OF HEARING
Date: October 24, 2011
CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION DUCES TECUM
Date: July 20, 2012
NOTICE OF TAKING DEPOSITION
Date: July 02, 2012
MOTION TO DISSOLVE WRIT OF GARNISHMENT - TERESA L BASNIGHT
Date: March 18, 2014
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/12/2011 08:57:18
Date: December 12, 2011
COURT APPEARANCE FORM - CIVIL
Date: April 15, 2014
SUPPLEMENTAL DIRECTIONS TO CLERK - APPEAL
Date: April 09, 2013
NOTICE OF TAKING DEPOSITION
Date: October 24, 2011
RESPONSE - DEFT - IN OPPOSITION TO PTLF MOTION TO AMEND DESIGNATIONS OF DEPOSITION TESTIMONY
Date: October 10, 2011
SUBPOENA RETURNED-SERVED RECORDS CUSTODIAN FOR WILLIAMS,PARKER,HARRISON,DIETZ & GETZEN P.A.
Date: October 21, 2011
SUBPOENA RETURNED - ENVIRONMENTAL SAFETY CONSULTANTS INC
Date: December 05, 2011
NOTICE OF HEARING
Date: April 11, 2012
MOTION - PLTFS EMERGENCY MOTION FOR BRIEF ENLARGEMENT OF TIME TO SUBMIT FINDINGS OF FACT
Date: August 29, 2012
FEE LETTER FOR PREPARATION OF APPEAL - SECOND SUPPLEMENTAL AE
Date: April 10, 2013
SUBPOENA RETURNED - GEORGE V FAMIGLIO JR & ASSOC
Date: December 05, 2011
NOTICE - OF CANCELLATION OF RECORDS PICK UP
Date: August 30, 2011
SUBPOENA RETURNED - GEORGE V FAMIGLIO JR
Date: December 05, 2011
SUBPOENA RETURNED - JAMES MCNULTY
Date: December 06, 2011
SUBPOENA RETURNED-SERVED TERRI SALT COSTA, WILLIAMS. PARKER, HARRISON,DIETZ & GETZEN P.A.
Date: October 21, 2011
MOTION TO DISSOLVE WRIT OF GARNISHMENT - MICHAEL A BASNIGHT
Date: March 18, 2014
SUBPOENA RETURNED - MURTON ROOFING CORP
Date: December 06, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 10/11/2011 08:43:04
Date: October 11, 2011
SUBPOENA RETURNED SERVED TO: JOYCE MARKLEY AS OPERATION SPECIALIST
Date: September 22, 2011
SUBPOENA RETURNED - F STEVEN HERB
Date: December 06, 2011
SUBPOENA RETURNED CORPORATE REPRESENTATIVE NORTHERN TRUST, N.A. CORPORATE SERVED - H. REYNOLDS
Date: December 05, 2011
APPEAL COST SHEET PREPARED & FORWARDED ATTY NORSE/ AE /2S
Date: April 10, 2013
SUBPOENA RETURNED-VALCOURT
Date: December 05, 2011
DEFENDANTS' FIRST SUPPLEMENT TO THEIR MOTION FOR TAXATION OF COSTS
Date: July 10, 2012
NOTICE OF TAKING DEPOSITION
Date: August 23, 2011
NOTICE OF PRODUCTION - FROM NON-PARTY
Date: August 23, 2011
NOTICE OF HEARING
Date: October 10, 2011
MOTION - SUPPLEMENTAL - IN LIMINE
Date: October 10, 2011
ANSWER OF GARNISHEE ATTORNEY FEE DEMAND
Date: April 10, 2014
NOTICE OF TAKING DEPOSITION
Date: August 25, 2011
ORDER - PROPOSED
Date: October 10, 2011
SUBPOENA RETURNED - THE HEART & VASCULAR CENTER OF VENICE PA
Date: December 06, 2011
NOTICE - SERVICE OF GARNISHEES ANSWER TO RIGHT TO DISSOLVE WRIT
Date: April 11, 2014
SUBPOENA RETURNED - LINDA GETZEN
Date: December 05, 2011
SUBPOENA RETURNED-SERVED THOMAS DART ADAMS REESE, P.A.
Date: October 21, 2011
PAYMENT $100.00 RECEIPT #2014012603
Date: February 03, 2014
NOTICE OF TAKING DEPOSITION
Date: July 12, 2012
CHART - JURY SEATING
Date: December 16, 2011
COPY OF DEFENDANTS' OBJECTIONS TO PLAINTIFFS' EXHIBIT LIST
Date: November 07, 2011
SUBPOENA RETURNED - JAMES PIRO
Date: December 05, 2011
PLAINTIFFS' AMENDED TRIAL WITNESS LIST
Date: November 14, 2011
SUBPOENA RETURNED-SERVED DAVID WALLACE WILLIAMS, PARKER, HARRISON, DIETZ & GETZEN P.A.
Date: October 21, 2011
COPY OF DEFENDANTS' SUPPLEMENTAL TRIAL EXHIBIT LIST
Date: November 07, 2011
DEFENDANTS' MEMORANDUM OF LAW IN ADVANCE OF JULY 24, 2012 EVIDENTIARY HEARING
Date: July 23, 2012
JURY QUESTION
Date: December 16, 2011
SUBPOENA RETURNED - GRACE EDWARDS
Date: December 05, 2011
ORDER EXTENSION OF TIME - APPEAL INITIAL BRIEF BY 9/24/2012 /2D12-995
Date: August 17, 2012
SUBPOENA RETURNED - ROBERT E STANELL JR
Date: December 05, 2011
NOTICE AMENDED PROPOSED JURY INSTRUCTIONS AND REQUEST FOR CHARGE CONFERENCE
Date: November 15, 2011
SUBPOENA RETURNED - SERVPRO
Date: December 05, 2011
AMENDED CLAIM OF EXEMPTION AND REQUEST FOR HEARING - GARNISHMEN - TERESA L BASNIGHT
Date: March 19, 2014
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 11/10/2011 09:34:16
Date: November 10, 2011
MOTION - TAX APPELLATE ATTY FEES
Date: December 19, 2013
ORDER EXTENSION OF TIME - APPEAL INITIAL BRIEF BY 10/24/12 /2D12-995
Date: September 25, 2012
SUPPLEMENT TO MOTION IN LIMINE H 11 AND H 12
Date: November 10, 2011
CASE SUGGESTION OF BANKRUPTCY AND STAY - TIBAR LLC
Date: October 07, 2013
APPEAL CORRESPONDENCE
Date: April 01, 2013
ORDER SUPPLEMENTING APPEAL RECORD IN 25 DAYS (ATTY TO CONTACT W/IN 3 DAYS)/2D12-995
Date: April 05, 2013
ORDER DENYING PLAINTIFFS POST-TRIAL MOTIIONS
Date: January 25, 2012
NOTICE-TAKING DEPOSITION
Date: April 30, 2014
APPEAL CORRESPONDENCE TO 2DCA - INABILITY TO COMPLETE INDEXES LETTER 2D12-995
Date: June 04, 2012
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/13/2011 13:20:59
Date: December 13, 2011
ANSWER OF GARNISHEE NO ATTORNEY FEE DEMANDED -WELLS FARGO ADVISORS LLC
Date: April 14, 2014
NOTICE-HEARING
Date: April 18, 2014
NOTICE OF HEARING - AMENDED
Date: November 10, 2011
PAYMENT $1188.00 RECEIPT #2014019988
Date: February 19, 2014
DEFENDANTS FIRST REQUEST FOR PRODUCTION IN AID OF EXECUTION TO PLAINTIFF TERESA BASNIGHT
Date: February 18, 2014
NOTICE OF FILING - DEFENDANTS NOTICE OF FILING PROPOSALS FOR SETTLEMENT
Date: February 14, 2012
NOTICE OF MEDIATION
Date: August 10, 2011
MOTION NOTICE OF DISMISSAL
Date: November 22, 2017
MOTION - AMENDED - DEFENDANTS' SECOND SUPPLEMENT TO THEIR AMENDED MOTION FOR ATTORNEYS' FEES
Date: December 20, 2013
ORDER DISSOLVING WRIT OF GARNISHMENT DIRECTED TO MERRILL LYNCH PIERCE FENNER & SMITH
Date: September 08, 2015
SUPPLEMENTAL TO DEFENDANTS' MOTION FOR REQUEST FOR JUDICIAL NOTICE
Date: November 10, 2011
REPORT - MEDIATION - IMPASSE
Date: November 14, 2011
DIRECTIONS TO CLERK - APPEAL
Date: March 05, 2012
ORDER EXTENSION OF TIME - APPEAL RECORD BY 3/30/2014 2D14-221
Date: February 25, 2014
NOTICE OF FILING- AFF
Date: August 15, 2011
ORDER EXTENSION OF TIME - APPEAL
Date: June 03, 2013
NOTICE CONFIDENTIAL INFORMATION WITHIN COURT FILING
Date: March 03, 2014
NOTICE - OF INSPECTION - DEFT
Date: August 24, 2011
ORDER EXTENSION OF TIME - APPEAL TRANSCRIPTS (30 DAYS) 2D12-995
Date: June 25, 2012
DEFENDANTS SECOND SUPPLEMENT TO THEIR MOTION FOR TAXATION OF COSTS
Date: December 20, 2013
DEFENDANTS' MEMORANDUM OF LAW IN ADVANCE OF JUNE 8, 2012 EVIDENTIARY HEARING
Date: June 01, 2012
SECOND AMENDED NOTICE OF HEARING
Date: November 14, 2011
REQUEST FOR ISSUANCE -WRIT OF GARNISHMENT - MERRILL LYNCH PIERCE FENNER AND SMITH
Date: March 14, 2014
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/08/2011 09:05:56
Date: December 08, 2011
RESPONSE - DEFT - IN OPPOSITION TO PLTF MOTION TO STAY
Date: July 13, 2012
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 08/01/2012 12:57:55
Date: August 01, 2012
NOTICE -LACK OF SERVICE OF GARNISHEES ANSWER AND RIGHT TO DISSOLVE WRT
Date: March 27, 2014
NOTICE OF FILING -HEARING TRANSCRIPT
Date: June 21, 2012
MOTION - DEFTS COSTS & MOORE - TO COMPEL RESPONSES TO FIRST & SECOND INTERROGATORIES
Date: October 07, 2011
DEFENDANTS' MOTION - TO STRIKE PLAINTIFFS' AMENDED TRIAL WITNESS LIST
Date: November 14, 2011
JURY QUESTIONS
Date: December 15, 2011
APPEAL CORRESPONDENCE - ACKNOWLEDGMENT RECEIPT OF NOTICE OF APPEAL (FEES DUE) 2D14-221
Date: January 22, 2014
SUBPOENA RETURNED - SERVED - HSA ENGINEERS & SCIENTIST C/O RALPH MOON
Date: February 03, 2012
SUBPOENA RETURNED (SERVED) - THOMAS DART @ ADAMS & REESE, PA
Date: October 10, 2011
SUBPOENA- CHRISTINA SOUTHGATE
Date: October 11, 2011
SUBPOENA-PAOLO L. CASABONE
Date: October 11, 2011
ORDER FROM DISTRICT COURT OF APPEALS / 2D12-995
Date: October 23, 2013
APPENDIX - OF AUTHORITIES IN OPPOSITION TO DEFT MOTION IN LIMINE
Date: September 26, 2011
NOTICE OF SERVING DEFENDANTS FIRST SET OF INTERROGATORIES IN AID OF EXECUTION TO TERESA BASNIGHT
Date: February 18, 2014
MANDATE & OPINION - AFFIRMED
Date: December 05, 2013
ORDER DISSOLVING WRIT OF GARNISHMENT DIRECTED TO WELLS FARGO ADVISORS LLC
Date: September 08, 2015
SUBPOENA RETURNED (SERVED) - JOHN MOORE @ WILLIAMS PARKER HARRISON DIETZ & GETZEN, PA
Date: October 10, 2011
SUBPOENA RETURNED - LIBERTY PAINTING SERVICES INC
Date: December 06, 2011
RE-NOTICE OF TAKING DEPOSITION - DUCES TECUM
Date: December 06, 2010
SUMMONS SERVED - DAVID STIVERS
Date: September 07, 2011
NOTICE OF HEARING
Date: December 06, 2010
NOTICE OF TAKING DEPOSITION
Date: September 08, 2011
SUBPOENA RETURNED RADHA BACHMAN
Date: December 05, 2011
SUBPOENA FOR TRIAL - RADHA BACHMAN BUCHANAN INGERSOLL & ROONEY, PC
Date: October 06, 2011
DEFENDANT'S MOTION FOR CASE MANAGEMENT CONFERENCE
Date: December 07, 2010
ORDER - ADOPTING RECOMMENDED ORDER
Date: January 10, 2011
SUBPOENA RETURNED - BARRY D EDWARDS
Date: December 05, 2011
SUBPOENA RETURNED SERVED TO: H CAMPBELL REYNOLDS
Date: September 22, 2011
RE NOTICE OF TAKING DEPOSITION-R DAVIC BUSTARD
Date: January 18, 2011
OMNIBUS ORDER
Date: March 01, 2011
SUBPOENA RETURNED - SERVED - STEVEN OSCHER
Date: February 03, 2012
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 10/10/2011 10:43:19
Date: October 10, 2011
MOTION - NON-PARTY NORTHERN TRUST CO - QUASH PLTF & DEFTS SUBPOENAS FOR TRIAL
Date: October 04, 2011
SUBPOENA RETURNED - SUBSTITUTE SERVED - CECILIA ARGUELLO
Date: October 24, 2011
NOTICE OF TAKING VIDEOTAPED DEPOSITION DUCES TECUM
Date: August 31, 2011
AFFIDAVIT OF SPECIAL PROCESS SERVER -SERVED MALIK LALANI
Date: October 21, 2011
SUBPOENA RETURNED - MAGGIO & SONS INC DBA SERVPRO OF VENICE & PORT CHARLOTTE
Date: December 06, 2011
SUBPOENA RETURNED - SERVED - JOHN W FROST
Date: February 03, 2012
NOTICE OF CONFLICT AND MOTION FOR PROTECTIVE ORDER
Date: October 05, 2011
NOTICE OF FILING - OBJECTIONS TO DEFS SUPPLEMENTAL TRIAL EXHIBIT LIST
Date: September 30, 2011
SUBPOENA RETURNED - MIKE MORGAN
Date: December 06, 2011
AFFIDAVIT OF NON SERVICE-BONNIE ANDERSON NORTHERN TRUST
Date: October 21, 2011
APPEAL CORRESPONDENCE
Date: April 30, 2012
JURY QUESTION
Date: December 14, 2011
ORDER ON MULTIPLE DISCOVERY MOTIONS
Date: September 30, 2011
RESPONSE MICHAEL BASNIGHTS RESPONSES TO SCOND SET OF INTEROGATORIES
Date: September 12, 2011
RESPONSE-TERESA BASNIGHTS RESPONSES TO WILLIAMS PARKER SECOND SET OF INTERROGATORIES
Date: September 12, 2011
SUBPOENA FOR TRIAL - GEORGE FAMIGLIO, JR
Date: October 06, 2011
SUBPOENA FOR TRIAL - THOMAS DART ADAMS & REESE, PA
Date: October 06, 2011
NOTICE OF TAKING DEPOSITION
Date: February 27, 2014
SUBPOENA RETURNED- GRACE EDWARDS
Date: December 05, 2011
NOTICE OF TAKING DEPOSITION
Date: July 10, 2012
NOTICE - OF SERVICE OF GARNISHEES ANSWER AND RIGHT TO DISSOLVE WRIT
Date: March 14, 2014
MOTION TO DISSOLVE WRIT OF GARNISHMENT - LINDSEY M HASSLER
Date: March 17, 2014
SUBPOENA RETURNED-SERVED-RECORDS CUSTODIAN 1ST CALSS HOME RESTORATION, INC
Date: August 25, 2011
NOTICE OF TAKING DEPOSITION -AMENDED
Date: July 10, 2012
CLAIM OF EXEMPTION AND REQUEST FOR HEARING - GARNISHMENT - MICHAEL A BASNIGHT
Date: March 18, 2014
SUBPOENA RETURNED - ACOUSTI ENGINEERING
Date: December 05, 2011
CLAIM OF EXEMPTION AND REQUEST FOR HEARING - GARNISHMENT - TERESA L BASNIGHT
Date: March 18, 2014
NOTICE - DEFT AMENDED NOTICE OF INSPECTION
Date: August 26, 2011
SUBPOENA RETURNED VICTOR BAGA
Date: December 05, 2011
DEFENDANTS' FIRST SUPPLEMENTAL TO THEIR AMENDED MOTION FOR ATTORNEYS' FEES
Date: July 09, 2012
RESPONSE IN OPPOSITION TO PLAINTIFFS' OMNIBUS MOTION FOR NEW TRIAL
Date: January 18, 2012
SUBPOENA RETURNED-SERVED TRACY MENENDEZ
Date: October 21, 2011
NOTICE OF TAKING DEPOSITION- DUCES TECUM
Date: July 02, 2012
SUBPOENA RETURNED-SERVED SANDY LLOYD
Date: October 21, 2011
MOTION - PAYMENT OF GARNISHEE ATTY FEES AND ORDER
Date: March 03, 2014
NOTICE OF TAKING DEPOSITION DUCES TECUM - MICHAEL BRIGGS
Date: September 19, 2011
NOTICE -CLOSING ARGUMENTS ON FEES
Date: June 21, 2012
SUBPOENA RETURNED - CHANDRA BURNS
Date: December 05, 2011
SUBPOENA RETURNED - SUBSTITUTE SERVED - BETH R. KNACK
Date: October 24, 2011
NOTICE OF HEARING
Date: January 09, 2012
CORRESPONDENCE PUBLIC - RETURN DOCUMENT(S)
Date: September 09, 2011
SUBPOENA RETURNED -CHRISTOPHER SMITH, ET AL
Date: December 05, 2011
ORDER EXTENSION OF TIME - APPEAL/ 2D12 - 995
Date: December 31, 2012
RESPONSE-TIBARS UNVERIFIED RESPONSES TO JOHN MOORES SECOND SET OF INTERROGATORIES
Date: September 12, 2011
RESPONSE - DEFT - IN OPPOSITION TO PLTF RENEWED MOTION FOR DIRECTED VERDICT
Date: January 17, 2012
SUBPOENA RETURNED - AUDREY GOW - SUBSERVED
Date: December 06, 2011
PRETRIAL CONFERENCE ORDER
Date: November 07, 2011
DEFENDANTS RESPONSE TO GARNISHEES ANSWER
Date: April 16, 2014
SUBPOENA RETURNED-RECORDS CUST - STAFFING CONSULTING ENGINEERS
Date: December 05, 2011
SUBPOENA RETURNED-SERVED CHRISTINA SOUTHGATE
Date: October 21, 2011
SUBPOENA RETURNED - CUSHMAN & WAKEFIELD
Date: December 05, 2011
SUBPOENA RETURNED - BARRY D EDWARDS & ASSOC
Date: December 05, 2011
PLAINTIFFS' NOTICE OF COMPLIANCE WITH COURT ORDER
Date: October 24, 2011
SUBPOENA- SUSAN HINES
Date: October 11, 2011
AGREED ORDER REGARDING ATTENDANCE AT DOCKET SOUNDING
Date: October 03, 2011
SUBPOENA FOR TRIAL - JEFFREY HUGH MIDDLEBROOKS WILLIAMS PARKER HARRISON DIETZ & GETZEN, PA
Date: October 06, 2011
APPEAL COST SHEET PREPARED & FORWARDED ATTY SEIDEN
Date: March 20, 2012
NOTICE OF HEARING
Date: March 30, 2012
SUBPOENA FOR TRIAL - WILLIAMS PARKER HARRISON DIETZ & GETZEN, PA (RECORDS CUSTODIAN)
Date: October 06, 2011
SUBPOENA RETURNED - JOHN MCLARNAN
Date: December 06, 2011
NOTICE SERVICE OF GARNISHEE'S ANSWER
Date: March 04, 2014
SUBPOENA- SANDY LLOYD
Date: October 11, 2011
MOTION - DEFENDANTS MOTION FOR ATTORNEYS FEES
Date: February 14, 2012
MOTION-DEFENDANTS MOTION FOR ATTYS FEE (EXHIBIT CONTINUED)
Date: February 14, 2012
SUMMONS SERVED - MIKE MORGAN MORGAN JOHNSON CARPENTER & CO
Date: September 07, 2011
JURY QUESTIONS
Date: December 08, 2011
SUBPOENA- KIMBERLY PETIT
Date: October 11, 2011
DEFENDANT'S CERTIFICATE OF SERVICE
Date: March 21, 2014
SUBPOENA FOR TRIAL - ZIEGLER HEALTHCARE REAL ESTATE FUNDS (CORPORATE REPRESENTATIVE)
Date: October 06, 2011
SUBPOENA-MALIK LALANI
Date: October 11, 2011
SUBPOENA-ROSE COLE
Date: October 11, 2011
MOTION - DEFT - TO REQUEST JUDICIAL NOTICE OF COURT RECORDS AT TRIAL
Date: October 05, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/15/2011 13:42:35
Date: December 15, 2011
SUBPOENA RETURNED (SERVED) - DAVID WALLACE @ WILLIAMS PARKER HARRISON DIETZ & GETZEN, PA
Date: October 10, 2011
ORDER EXTENSION OF TIME - APPEAL ANSWER BRIEF BY 1/2/13 /2D12 - 995
Date: November 29, 2012
NOTICE OF FILING - CORRESPONDENCE TO PLAINTIFF'S COUNSEL
Date: June 01, 2012
NOTICE OF CANCELLATION OF HEARING
Date: May 22, 2014
NOTICE OC CANCELLATION OF DEPOSITIONS IN AID OF EXECUTION
Date: May 22, 2014
SUBPOENA- PETER BIEGEL
Date: October 11, 2011
SUBPOENA-BETH R KNACK
Date: October 11, 2011
MOTION - DEFENDANTS MOTION FOR TAXATION OF COSTS
Date: February 14, 2012
MOTION - AMENDED - DEFENDANTS AMENDED MOTION FOR ATTORNEYS FEES
Date: February 16, 2012
SUBPOENA-BONNIE ANDERSON
Date: October 11, 2011
CERTIFICATE - EVIDENCE DISPOSITION
Date: June 06, 2024
CERTIFICATE - EVIDENCE DISPOSITION
Date: April 15, 2024
SUBPOENA- KIMBERLY FARMARIO
Date: October 11, 2011
NOTICE OF SERVICE OF GARNISHEE'S ANSWER AND RIGHT TO DISSOLVE WRIT
Date: March 11, 2014
NOTICE - INTENT TO DISPOSE OF OR DESTROY CIVIL OR CRIMINAL EXHIBITS/ EVIDENCE
Date: January 23, 2024
MOTION - STRIKE TESTIMONY OF MICHAEL MORGAN
Date: October 05, 2011
DESIGNATIONS TO COURT REPORTER - APPEAL (INCOMPLETE)
Date: March 05, 2012
ORDER - NOTICE OF CONFLICT AND MOTION FOR PROTECTIVE ORDER
Date: October 11, 2011
DEFENDANTS' MOTION FOR ORDER TO SHOW CAUSE
Date: June 18, 2012
SUBPOENA-TRACY MENENDEZ
Date: October 11, 2011
NOTICE - DEFTS PROPOSED JURY INSTRUCTIONS AND REQEUST FOR CHARGE CONFERENCE
Date: October 12, 2011
SUBPOENA-CECILLIA ARGUELLO
Date: October 11, 2011
NOTICE OF TAKING DEPOSITION
Date: June 15, 2012
MOTION - TO STRIKE UNDISCLOSED WITNESSES
Date: October 13, 2011
ORDER - SCHEDULING HEARINGS AND DENYING DISCOVERY
Date: June 01, 2012
NOTICE OF TAKING DEPOSITION
Date: October 11, 2011
NOTICE OF HEARING
Date: October 12, 2011
CORRESPONDENCE - JUDGE - PUBLIC
Date: October 13, 2011
NOTICE OF TAKING DEPOSITION
Date: July 13, 2012
NOTICE OF TAKING DEPOSITION DUCES TECUM
Date: July 02, 2012
ANSWER OF GARNISHEE SUNTRUST BANK
Date: March 13, 2014
NOTICE OF TAKING VIDEOTAPED DEPOSITION
Date: July 03, 2012
NOTICE OF TAKING VIEDEOTAPED DEPOSITION
Date: July 03, 2012
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 10/13/2011 10:02:05
Date: October 13, 2011
ORDER FROM DISTRICT COURT OF APPEALS / 2D12-995
Date: October 28, 2013
MOTION FOR STATUS CONFERENCE - PLAINTIFFS' EMERGENCY
Date: October 13, 2011
NOTICE OF HEARING
Date: October 13, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 10/14/2011 09:17:28
Date: October 14, 2011
ORDER FOLLOWING STATUS CONFERENCE HELD ON OCTOBER 13, 2011
Date: October 14, 2011
PLAINTIFF'S EMERGENCY MOTION FOR STATUS CONFERENCE
Date: October 14, 2011
ANSWER OF GARNISHEE AND DEMAND FOR GARNISHMENT DEPOSIT - WELLS FARGO BANK NA
Date: March 07, 2014
ORDER - PROPOSED - FINAL JUDGMENT ON ATTORNEYS FEES AND COSTS
Date: September 12, 2012
ORDER EXTENSION OF TIME - APPEAL INITIAL BRIEF / 2D12-995
Date: October 30, 2012
ORDER SETTING TRIAL
Date: October 14, 2011
MOTION FOR CONTINUING WRIT OF GARNISHMENT - MERRILL LYNCH PIERCE FENNER AND SMITH
Date: March 14, 2014
RECEIPT OF APPELLATE RECORD BY 2DCA /2D12-995
Date: May 02, 2013
NOTICE OF APPEAL FILED AND RECORDED - Recorded (OR. / 2014005130)
Date: January 14, 2014
SUBPOENA RETURNED - NON-SERVE - MILES A MCGRANE ESQ
Date: December 06, 2011
ORDER FROM DISTRICT COURT OF APPEALS / 2D12-995
Date: October 31, 2013
ORDER FROM DISTRICT COURT OF APPEALS / 2D12-995
Date: November 18, 2013
ACKNOWLEDGEMENT BY APPELLATE COURT OF NEW APPEAL CASE ( 2D12-995 / CIVIL - OTHER )
Date: March 01, 2012
DEFENDANT'S CERTIFICATE OF SERVICE
Date: February 27, 2014
PAYMENT $188.00 RECEIPT #2014031431
Date: March 17, 2014
APPEAL CORRESPONDENCE
Date: February 03, 2014
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/14/2011 14:58:48
Date: December 14, 2011
PHONE CONVERSATION RECORD APPEAL
Date: February 13, 2014
DEFENDANTS FIRST REQUEST FOR PRODUCTION IN AID OF EXECUTION TO PLAINTIFFS MICHAEL BASNIGHT
Date: February 18, 2014
DIRECTIONS TO CLERK - APPEAL
Date: February 28, 2014
OBJECTION - TO CLAIM OF EXEMPTION AS TO MERRILL LYNCH
Date: April 07, 2014
APPEAL CORRESPONDENCE - ACKNOWLEDGMENT RECEIPT OF NOTICE OF APPEAL
Date: February 22, 2012
ANSWER OF GARNISHEE ATTORNEY FEE DEMAND - FOR BANK OF AMERICA NA
Date: February 28, 2014
APPEAL COVERSHEET & INDEX PREPARED AND FORWARDED TO APPELLATE PARTIES/2D12-995
Date: April 16, 2012
MOTION TO DISSOLVE WRIT OF GARNISHMENT - MATTHEW BASNIGHT
Date: March 17, 2014
DISMISSAL OF APPEAL /2D14-221 VOLUNTARY
Date: March 18, 2014
NOTICE - DISMISSAL OF WRIT OF GARNISHMENT AS TO SUNTRUST BANK
Date: April 07, 2014
SUBPOENA RETURNED - BLUE DOLPHIN
Date: December 05, 2011
RESPONSE - DEFT - TO PLTF MOTION TO STRIKE EXPERT TESTIMONY
Date: October 10, 2011
NOTICE OF CANCELLATION OF DEPOSITION - RECORDS CUSTODIAN OF BLUE DOLPHIN PROPERTIES LLC
Date: December 17, 2010
NOTICE OF FILING UNDER SEAL
Date: August 15, 2011
SUBPOENA RETURNED - CHAPMAN & ASSOCIATES
Date: December 05, 2011
NOTICE-TAKING DEPOSITION-H CAMPBELL REYNOLDS
Date: December 13, 2010
DEFENDANTS' MOTION IN LIMINE AND INCORPORATED MEMORANDUM OF LAW
Date: September 20, 2011
NOTICE - OF SERVING DEFENDANTS' TRIAL FACT WITNESS LIST
Date: August 04, 2011
INDEX OF AUTHORITIES
Date: March 30, 2012
SUBPOENA RETURNED- RECORDS CUST - SUPERIOR HEATING
Date: December 05, 2011
NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY E-MAIL ADDRESSES FOR E-SERVICE
Date: August 22, 2012
LIST - PLAINTIFFS INITIAL TRIAL WITNESS
Date: August 08, 2011
NOTICE OF TAKING DEPOSITION - CONTINUATION
Date: September 12, 2011
NOTICE - SERVING PRIVILEGE LOG IN RESPONSE TO PLTF FOURTH PRODUCTION REQUEST
Date: August 01, 2011
ORDER FROM DISTRICT COURT OF APPEALS /2D12-995
Date: September 30, 2013
DEFENDANT'S NOTICE OF FILING ORDER
Date: November 26, 2013
SUBPOENA RETURNED - GEORGE V. FAMIGLIO JR.
Date: December 20, 2010
ORDER FROM DISTRICT COURT OF APPEALS / 14-221
Date: January 21, 2014
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/06/2011 09:12:14
Date: December 06, 2011
COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 12/16/2011 10:10:48
Date: December 16, 2011
SUBPOENA RETURNED - SERVED - CHARLES M POLK
Date: February 03, 2012
SUBPOENA RETURNED SERVED TO: THOMAS DART
Date: September 22, 2011
MOTION - EXTENSION TIME - PLTFS
Date: December 27, 2010
SUBPOENA RETURNED SERVED TO: PATRICK MARSTON
Date: September 22, 2011
SUBPOENA RETURNED-SERVED PETER BIEGEL
Date: October 21, 2011
NOTICE OF SERVING DEFEDANTS' TRIAL EXHIBIT LIST
Date: August 05, 2011
SUBPOENA RETURNED - SERVED - JOHN PATTERSON ESQ.
Date: February 03, 2012
APPEAL RECORD RETURNED FROM APPELLATE COURT AND DESTROYED BY CLERK 2D12-995
Date: May 15, 2014
ORDER DISSOLVING WRIT OF GARNISHMENT DIRECTED TO WELLS FARGO ADVISORS LLC
Date: September 04, 2015
OBJECTION - TO CLAIM OF EXEMPTION AS TO WELLS FARGO ADVISORS LLC
Date: April 07, 2014
CORRESPONDENCE - JUDGE - PUBLIC - FROM JESSICA KIRKWOOD ALLEY
Date: February 16, 2018| Date | Type | Description | |
|---|---|---|---|
| June 06, 2024 | Docket Event | CERTIFICATE - EVIDENCE DISPOSITION | |
| April 15, 2024 | Docket Event | CERTIFICATE - EVIDENCE DISPOSITION | |
| January 23, 2024 | Docket Event | NOTICE - INTENT TO DISPOSE OF OR DESTROY CIVIL OR CRIMINAL EXHIBITS/ EVIDENCE | |
| February 16, 2018 | Docket Event | ORDER DIRECTING CLERK TO CLOSE REOPENED FILE | |
| February 16, 2018 | Docket Event | CORRESPONDENCE - JUDGE - PUBLIC - FROM JESSICA KIRKWOOD ALLEY | |
| November 22, 2017 | Docket Event | MOTION NOTICE OF DISMISSAL | |
| February 27, 2017 | Docket Event | ACTION: DEPOSIT RELEASED PER 12TH JUDICIAL CIRCUIT AO 2016-17.1 | |
| September 08, 2015 | Docket Event | ORDER DISSOLVING WRIT OF GARNISHMENT DIRECTED TO MERRILL LYNCH PIERCE FENNER & SMITH | |
| September 08, 2015 | Docket Event | ORDER DISSOLVING WRIT OF GARNISHMENT DIRECTED TO WELLS FARGO ADVISORS LLC | |
| September 04, 2015 | Docket Event | ORDER DISSOLVING WRIT OF GARNISHMENT DIRECTED TO WELLS FARGO ADVISORS LLC |
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