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Photo of Pinellas County

Court

Pinellas County

Florida

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Case Information

Filed 2022-07-27
Type Negligence Business Governance
Docket 71 entries

Parties

Plaintiff Phi International Inc
Defendant Axis Enterprises Llc|Coloutes, Dominic J, Sr|Milan Homes Llc
Photo of Hon. Meyer Keith

Judge

Hon. Meyer Keith

Pinellas County (FL)

Florida

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Lawyers

Docket Entries

  1. SUMMONS - NOT ISSUED Doc # 5 - INCORRECT PARTY
  2. AGREED ORDER (R) Doc # 71 APPROVING JOINT STIPULATION AND DISMISSING ALL CLAIMS Vol./Book 22441, Page 1005, 1 pages
  3. CIVIL - CASE DISPOSED BY JUDGE
  4. JOINT STIPULATION FOR DISMISSAL Doc # 69
  5. NOTICE OF UNAVAILABILITY Doc # 68
  6. MEDIATION REPORT Doc # 67 - A FULL SETTLMNT HAS BEEN REACHED
  7. CORRESPONDENCE FROM CLERK RE TRANSFER FEES DUE Doc # 66 EMAILED PLAINTIFF LEAD ATTORNEY REGARDING TRANSFER AND POSTAGE FEES/ CASE NOT TRANSFERRED / SETTLEMENT REACHED
  8. AGREED ORDER Doc # 65 GRANTING MOTION TO TRANSFER CASE/ 3/8/2023 CASE NOT TRANSFERRED SETTLEMENT REACHED
  9. CORRESPONDENCE TO COURT RE Doc # 59 EMERGENCY MOTION WITH NOTE FROM COURT - DOES NOT QUALIFY AS EMERGENCY - RCVD BY COURT 12012022
  10. EMERGENCY MOTION Doc # 60 FOR APPOINTMENT OF RECEIVER WITH NOTE FROM COURT - DOES NOT QUALIFY AS EMERGENCY WITH ATTACHED EXHIBITS Party: PHI INTERNATIONAL INC
  11. ANSWER-AFFIRMATIVE DEFENSES OF Doc # 61 Party: PHI INTERNATIONAL INC
  12. REQUEST FOR PRODUCTION Doc # 62 (FIRST)
  13. RESPONSE Doc # 63 IN OPPOSITION TO DEFENDANTS' VERIFIED MOTION FOR TEMPORARY INJUNCTION
  14. CORRESPONDENCE TO COURT RE Doc # 64 PROPOSED ORDER
  15. EMERGENCY MOTION Doc # 50 FOR APPOINTMENT OF A RECEIVER Party: PHI INTERNATIONAL INC
  16. EXHIBIT Doc # 51 A TO EMERGENCY MOTN FOR APPOINTMENT OF RECEIVER- APPLICATION FOR REG OF FICTITIOUS NAME
  17. EXHIBIT Doc # 52 B TO EMERGENCY MOTN FOR APPOINTMENT OF RECEIVER- ELECTRONIC ARTICLES OF ORGANIZATION
  18. EXHIBIT Doc # 53 C TO EMERGENCY MOTN FOR APPOINTMENT OF RECEIVER- FOLIO
  19. EXHIBIT Doc # 54 D TO EMERGENCY MOTN FOR APPOINTMENT OF RECEIVER- 2021 FL LIMITED LIABILITY CO ANNUAL REPORT
  20. EXHIBIT Doc # 55 E TO EMERGENCY MOTN FOR APPOINTMENT OF RECEIVER- AXIS ENTERPRISE LLC RECORDS
  21. EXHIBIT Doc # 56 F TO EMERGENCY MOTN FOR APPOINTMENT OF RECEIVER- RESUME
  22. MOTION Doc # 57 UNOPPOSED MOTION TO TRANSFER VENUE Filed by: PHI INTERNATIONAL INC
  23. EXHIBIT Doc # 58 A
  24. LIS PENDENS (R) Doc # 49 Vol./Book 22274, Page 268, 3 pages
  25. AGREED ORDER Doc # 45 ON PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME
  26. ORDER APPROVING Doc # 47 STIPULATION FOR SUBSTITUTION OF COUNSEL
  27. CORRESPONDENCE FROM CLERK RE Doc # 48 RETURNING CHECK AND ORIGINAL DOC
  28. CORRESPONDENCE TO COURT RE Doc # 44 PROPOSED ORDER
  29. NOTICE OF APPEARANCE Doc # 42 AND DESIGNATION OF EMAIL ADDRESSES Party: PHI INTERNATIONAL INC
  30. MOTION FOR EXTENSION OF TIME FILED BY Doc # 43 TO RESPOND TO COUNTERCLAIM AND PENDING MOTION Party: PHI INTERNATIONAL INC
  31. EXHIBIT Doc # 40 COMPOSITE EXHIBIT F - LETTER OF CORRESPONDENCE REGARDING UNLAWFUL LISTING OF REAL ESTATE (REFILING)
  32. LIS PENDENS Doc # 41
  33. AMENDED COMPLAINT Doc # 33
  34. EXHIBIT Doc # 34 A - OPERATING AGREEMENT OF AXIS ENTERPRISES LL A FLORIDA LIMITED LIABILITY COMPANY
  35. EXHIBIT Doc # 35 B - OPERATING AGREEMENT OF MILAN HOMES, LLC.
  36. EXHIBIT Doc # 36 C - OPERATING AGREEMENT OF MILAN HOMES LLC A FLORIDA LIMITED LIABILITY COMPANY
  37. EXHIBIT Doc # 37 COMPOSITE EXHIBIT F - LETTER OF CORRESPONDENCE REGARDING UNLAWFUL LISTNG OF REAL ESTATE
  38. EXHIBIT Doc # 38 E - EXCERPT FROM DEPOSITION TRANSCRIPT
  39. EXHIBIT Doc # 39 COMPOSITE EXHIBIT D - NOTICES OF COMMENCEMENT
  40. CORRESPONDENCE TO COURT RE Doc # 46 PROPOSED ORDER
  41. STIPULATION FOR SUBSTITUTION OF COUNSEL Doc # 32
  42. MOTION Doc # 27 FOR TEMPORARY INJUNCTION SEEKING EMERGENCY AND/OR EXPEDITED RELIEF Filed by: COLOUTES, DOMINIC J, SR Filed by: MILAN HOMES LLC
  43. EXHIBIT Doc # 28 A - OPERATING AGREEMENT OF MILAN HOMES, LLC
  44. EXHIBIT Doc # 29 B - OPERATING AGREEMENT OF MILAN HOMES LLC A FLORIDA LIMITED LIABILITY COMPANY
  45. EXHIBIT Doc # 30 COMPOSITE C
  46. EXHIBIT Doc # 31 D - SINGLE PAGE TRANSCRIPT OF DEPO
  47. OBJECTION Doc # 26 TO NOTICE OF PRODUCTION FROM NON-PARTY
  48. NOTICE OF INTENT Doc # 18 (TO SERVE SUBPOENA DUCES TECUM ON NON-PARTY) W/ATTACHED EXHIBIT A AND SCHEDULE A
  49. NOTICE OF APPEARANCE Doc # 19 Party: AXIS ENTERPRISES LLC Party: COLOUTES, DOMINIC J, SR Party: MILAN HOMES LLC
  50. COUNTER CLAIM Doc # 20
  51. EXHIBIT Doc # 21 A
  52. EXHIBIT Doc # 22 B
  53. EXHIBIT Doc # 23 C
  54. EXHIBIT Doc # 24 D
  55. EXHIBIT Doc # 25 E - COMPOSITE
  56. ACCEPTANCE Doc # 16 OF SERVICE AND WAIVER OF PROCESS
  57. ACCEPTANCE Doc # 17 OF SERVICE AND WAIVER OF PROCESS
  58. AMENDED LIS PENDENS (R) Doc # 9
  59. NOTICE OF SERVICE OF Doc # 15 AMENDED COMPLAINT WITH EXHIBIT A
  60. AMENDED COMPLAINT Doc # 10
  61. EXHIBIT Doc # 11 A- TO AMENDED COMPLAINT
  62. SUMMONS - ISSUED Doc # 12 Party: MILAN HOMES LLC
  63. SUMMONS - ISSUED Doc # 13 Party: AXIS ENTERPRISES LLC
  64. AMENDED NOTICE OF LIS PENDENS Doc # 14
  65. ACCEPTANCE Doc # 8 OF SERVICE AND WAIVER OF PROCESS
  66. SUMMONS - ISSUED Doc # 6 Party: COLOUTES, DOMINIC J, SR
  67. LIS PENDENS (R) Doc # 7 Vol./Book 22153, Page 2476, 2 pages
  68. CIVIL COVER SHEET - E-FILED Doc # 1
  69. COMPLAINT Doc # 2
  70. EXHIBIT Doc # 3 A - OPERATING AGREEMENT
  71. LIS PENDENS Doc # 4 NOT RECORDED - NEED FEE PAID

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