Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Seminole County

Court

Seminole County

Florida

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Case Information

Filed 2022-08-15
Status CLOSED
Type 11 H Nursing Home Negligence
Docket 116 entries
Disposition dismiss

Parties

Plaintiff The Estate Of Nancy Jo Dellafera By And Through Vicki Lee Guarino Personal Representative | Vicki Lee Guarino | 433 Orange Drive Inc
Defendant 433 Orange Drive Inc | Dfgv Holdings Inc | Ind Ormond Inc | Ts Altamonte Llc | Dennis Forte | John Moschner | Steven A Piazza | Charlene N Jones | The Estate Of Nacy Jo Dellafera By And Through Vicki Lee Guarino Peronal Representative | Vicki Lee Guarino
Photo of Hon. Susan Stacy

Judge

Hon. Susan Stacy

Seminole County (FL)

Florida

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Lawyers

Docket Entries

  1. RDER OF DISMISSAL W/PREJ / CLERK IS DIRECTED TO CLOSE THIS CASE - JUDGE STACY 12/5/24Instrument: 2024109767
  2. ETTER TO JUDGE STACY RE PROPOSED ORDER
  3. RDER TO COMPEL PARTIES TO CLOSE FILE / 10 DAYS - JUDGE STACY 11/27/24
  4. OTICE OF SETTLEMENT BY PARTIES
  5. RDER SETTING PRE-TRIAL CONFERENCE & TRIAL DATE - JUDGE STACY 8/8/24
  6. OTICE OF UNAVAILABILITY BY COUNSEL FOR PLTF
  7. OTICE OF CHANGE OF ADDRESS OF WILKES & ASSOCIATES PA OBO PLTFS
  8. OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY DEFT PIAZZA
  9. OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY DEFT PIAZZA
  10. BJECTION TO ORDER OF REFERRAL TO MAGISTRATE BY PLTF
  11. RDER OF REFERRAL TO GENERAL MAGISITRATE CIVIL - JUDGE STACY 12/4/23
  12. OTION TO DISMISS PLTF COMPLAINT OR IN THE ALTERNATIVE MOTION FOR MORE DEFININTE STATEMENT & COUNTER CLAIM BY DEFTS 433 ORANGE DRIVE INC & DFGV HOLDINGS INC & IND ORMOND INC & DENNIS FORTE & JOHN MOSCHNER & CHARLENE N JONES
  13. OTICE OF WITHDRAWAL OF MOTION TO COMPEL ARBITRATION FILED ON OCT 3 2022 BY DEFTS 433 ORANGE DRIVE INC & DFGV HOLDINGS INC & IND ORMOND INC & DENNIS FORTE & JOHN MOSCHNER & CHARLENE N JONES
  14. OTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESS BY ROBIN N KHANAL ESQ OBO DEFT STEVEN PIAZZA
  15. RDER SUBSTITUTING COUNSEL FOR DEFT STEVEN PIAZZA - JUDGE STACY 11/12/23
  16. ETTER TO JUDGE STACY RE PROPOSED ORDER
  17. OTICE OF FILING CLIENTS CONSENT BY DEFT STEVEN PIAZZA
  18. TIPULATION FOR SUBSTITUTION OF COUNSEL BY DEFT STEVEN PIAZZA
  19. OTICE OF UNAVAILABILITY BY ATTORNEY LYDIA D WARDELL COUNSEL FOR PLTF
  20. ASE MANAGEMENT ORDER - JUDGE STACY 9/21/23
  21. ETTER TO JUDGE STACY RE PROPOSED ORDER
  22. ASE MANAGEMENT PLAN BY PARTIES
  23. RDER - NOTICE OF CASE MANAGEMENT ORDER REQUIREMENT PURSUANT TO ADMINISTRATIVE ORDER NO 23-10 AMENDED - JUDGE STACY 9/12/23
  24. MENDED NOTICE OF TAKING DEPOSITION 2ND DUCES TECUM OF ZINA MATTHEWS JUN 30 2023 @2:00PM
  25. MENDED NOTICE OF TAKING DEPOSITION OF ZINA MATTHEWS JUN 21 2023 @2:00PM
  26. OTION TO DISMISS & TO COMPEL ARBITRATION & MOTION TO STAY PROCEEDINGS SUPPLEMENTAL BY DEFTS
  27. OTICE OF TAKING DEPOSITION DUCES TECUM OF ZINA MATTHEWS JUN 1 2023 @2:00PM
  28. UMMONS RETURNED SERVED - TS ALTAMONTE LLC 9/9/22
  29. UMMONS RETURNED SERVED - CHARLENE N JONES 9/6/22
  30. UMMONS RETURNED SERVED - DENNISE FORTE 8/31/22
  31. UMMONS RETURNED SERVED - IND ORMOND INC 8/31/22
  32. UMMONS RETURNED SERVED - 433 ORANGE DRIVE INC 8/29/22
  33. UMMONS RETURNED SERVED - DFGV HOLDINGS INC 8/29/22
  34. UMMONS RETURNED SERVED - JOHN MOSCHNER 8/29/22
  35. UMMONS RETURNED SERVED - STEVEN A PIAZZA 8/29/22
  36. RDER - NOTICE OF INTENT TO DISMISS FOR LACK OF SERVICE OF PROCESS - JUDGE STACY 3/2/23
  37. ESPONSE TO REQUEST FOR PRODUCTION BY DEFTS DFGV HOLDINGS INC IND ORMOND INC JOHN MOSCHNER DENNIS FORTE & CHARLENE N JONES
  38. ESPONSE TO REQUEST FOR PRODUCTION BY DEFT 433 ORANGE DRIVE INC
  39. ESPONSE TO REQUEST FOR PRODUCTION BY DEFTS DFGV HOLDINGS INC IND ORMOND INC JOHN MOSCHNER DENNIS FORTE & CHARLENE N JONES
  40. ESPONSE TO REQUEST FOR ADMISSION BY DEFT 433 ORANGE DRIVE INC
  41. OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY DEFTS DFGV HOLDINGS INC IND ORMOND INC JOHN MOSCHNER DENNIS FORTE & CHARLENE N JONES
  42. OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY DEFT 433 ORANGE AVE DRIVE INC
  43. ESPONSE TO REQUEST FOR PRODUCTION BY PLTF
  44. ESPONSE TO REQUEST FOR ADMISSION BY PLTF
  45. LETTER TO JUDGE STACY RE PROPOSED ORDER
  46. JOINT STIPULATION FOR LIMITED DISCOVERY RE ARBITRATION BY PARTIES
  47. RESPONSE TO REQUEST FOR ADMISSION BY DEFT STEVEN A PIAZZA
  48. RESPONSE TO REQUEST FOR PRODUCTION BY DEFT STEVEN A PIAZZA
  49. RESPONSE TO REQUEST FOR PRODUCTION BY DEFT STEVEN A PIAZZA
  50. MOTION FOR ADMISSION TO APPEAR PRO HAC VICE BY CRAIG C CONLEY ESQ OBO DEFT TS ALTAMONTE LLC
  51. NOTICE OF SERVICE OF INTERROGATORIES TO DEFTS DFGV HOLDINGS INC IND ORMOND INC JOHN MOSCHNER DENNIS FORET & CHARLENE N JONES BY PLTF
  52. REQUEST FOR PRODUCTION RELATED TO DEFTS DFGV HOLDINGS INC IND ORMOND INC JOHN MOSCHNER DENNIS FORET & CHARLENE N JONES BY PLTF
  53. REQUEST FOR ADMISSIONS TO DEFTS DFGV HOLDINGS INC IND ORMOND INC JOHN MOSCHNER DENNIS FORET & CHARLENE N JONES BY PLTF
  54. REQUEST FOR PRODUCTION RELATED TO DEFT 433 ORANGE DRIVE INC BY PLTF
  55. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT 433 ORANGE DRIVE INC BY PLTF
  56. REQUEST FOR ADMISSIONS TO DEFT 433 ORANGE DRIVE INC BY PLTF
  57. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT STEVEN A PIAZZA BY PLTF
  58. REQUEST FOR PRODUCTION RELATED TO DEFT STEVEN A PIAZZA BY PLTF
  59. REQUEST FOR ADMISSIONS TO DEFT STEVEN PIAZZA BY PLTF
  60. NOTICE OF APPEARANCE BY MICHAEL P KANEY ESQ OBO DEFT TS ALTAMONTE LLC
  61. NOTICE OF NON RESPONSE TO DISCOVERY BY DEFTS
  62. MOTION TO DISMISS & TO COMPEL ARBITRATION & MOTION TO STAY PROCEEDINGS BY DEFTS DFGV HOLDINGS INC IND ORMOND IN JOHN MOSCHNER DENNIS FORTE & CHARLENE JONES
  63. MOTION TO DISMISS & TO COMPEL ARBITRATION & MOTION TO STAY PROCEEDINGS BY DEFT 433 ORANGE DRIVE INC
  64. DESIGNATION OF ELECTRONIC MAIL ADDRESS BY JAMES J MASKOWITZ ESQ OBO DEFTS
  65. MOTION TO COMPEL ARBITRATION & M/STAY UNDERLYING PROCEEDINGS
  66. NOTICE OF SERVICE OF INTERROGATORIES INSURANCE TO DEFT TS ALTAMONTE LLC BY PLTF
  67. SUMMONS ISSUED - CHARLENE N JONES
  68. SUMMONS ISSUED - STEVEN A PIAZZA
  69. SUMMONS ISSUED - JOHN MOSCHNER
  70. SUMMONS ISSUED - TS ALTAMONTE LLC
  71. SUMMONS ISSUED - IND ORMOND INC
  72. SUMMONS ISSUED - DFGV HOLDINGS INC
  73. SUMMONS ISSUED - 433 ORANGE DRIVE INC
  74. NOTICE OF SERVICE OF INTERROGATORIES (INS) TO DEFT IND ORMOND INC
  75. NOTICE OF SERVICE OF INTERROGATORIES (INS) TO DEFT DENNIS FORTE
  76. REQUEST FOR PRODUCTION TO DEFT JOHN MOSCHNER
  77. REQUEST FOR PRODUCTION TO DEFT JOHN MOSCHNER
  78. SUMMONS ISSUED - DENNIS FORTE
  79. REQUEST FOR PRODUCTION TO DEFT STEVEN A PIAZZA
  80. REQUEST FOR PRODUCTION TO DEFT JOHN MOSCHNER
  81. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT STEVEN A PIAZZA
  82. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT JOHN MOSCHNER
  83. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT DFGV HOLDINGS INC
  84. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT CHARLENE N JONES
  85. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT 433 ORANGE DR INC
  86. REQUEST FOR PRODUCTION TO DEFT TS ALTAMONTE LLC
  87. REQUEST FOR PRODUCTION TO DEFT JOHN MOSCHNER
  88. REQUEST FOR PRODUCTION TO DEFT IND ORMOND INC
  89. REQUEST FOR PRODUCTION TO DEFT DFGV HOLDINGS INC
  90. REQUEST FOR PRODUCTION TO DEFT DENNIS FORTE
  91. REQUEST FOR PRODUCTION TO DEFT CHARLENE N JONES
  92. REQUEST FOR PRODUCTION TO DEFT 433 ORANGE DR INC
  93. REQUEST FOR PRODUCTION TO DEFT TS ALTAMONTE LLC
  94. REQUEST FOR PRODUCTION TO DEFT STEVEN A PIAZZA
  95. REQUEST FOR PRODUCTION TO DEFT IND ORMOND INC
  96. REQUEST FOR PRODUCTION TO DEFT DFGV HOLDINGS INC
  97. REQUEST FOR PRODUCTION TO DEFT DENNIS FORTE
  98. REQUEST FOR PRODUCTION TO DEFT CHARLENE N JONES
  99. REQUEST FOR PRODUCTION TO DEFT 433 ORANGE DR INC
  100. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT TS ALTAMONTE LLC
  101. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT IND ORMOND INC
  102. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT DFGV HOLDINGS INC
  103. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT 433 ORANGE DR INC
  104. REQUEST FOR PRODUCTION TO DEFT TS ALTAMONTE LLC
  105. REQUEST FOR PRODUCTION TO DEFT IND ORMOND INC
  106. REQUEST FOR PRODUCTION TO DEFT DFGV HOLDINGS INC
  107. REQUEST FOR PRODUCTION TO DEFT 433 ORANGE DR INC
  108. COMPLAINT FILED W/CASE MANAGEMENT PLAN & ORDER ATTACHED
  109. CIVIL COVER SHEET
  110. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT 433 ORANGE DR INC
  111. REQUEST FOR PRODUCTION TO DEFT TS ALTAMONTE LLC
  112. REQUEST FOR PRODUCTION TO DEFT IND ORMOND INC
  113. REQUEST FOR PRODUCTION TO DEFT DFGV HOLDINGS INC
  114. REQUEST FOR PRODUCTION TO DEFT 433 ORANGE DR INC
  115. COMPLAINT FILED W/CASE MANAGEMENT PLAN & ORDER ATTACHED
  116. CIVIL COVER SHEET

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