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Photo of St Johns

Court

St Johns

Florida

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Case Information

Filed 2022-07-29
Status CLOSED
Type Trust Litigation
Docket 155 entries
Disposition settlement

Parties

Plaintiff Beckwith, Alison
Defendant Woods (individually), Amy Clark
Photo of Hon. MALTZ, HOWARD M.

Judge

Hon. MALTZ, HOWARD M.

St. Johns County (FL)

Florida

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Docket Entries

  1. NOTICE OF RELEASE OF LIS PENDENS
  2. RETURNED UNDELIVERABLE UNOPPOSED ORDER APPROVING AND ADOPTING MEDIATION SETTLEMENT AND RELEASE AGREEMENT TO ERIN WOODS
  3. MEDIATION REPORT
  4. UNOPPOSED ORDER APPROVING AND ADOPTING MEDIATION SETTLEMENT AND RELEASE AGREEMENT - RECORDED (OR.5709.1530. / 2023012008)
  5. CASE CLOSED
  6. EMAIL SENT TO: SHAPIRO, MATTHEW CHUSMIR; HERTEL, RONALD ALLAN JR; KENNEDY, DALE REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS (INDIVIDUALLY), AMY CLARK WITH 1 ATTACHMENTS FROM DOCKET: UNOPPOSED ORDER APPROVING AND ADOPTING MEDIATION SETTLEMENT AND RELEASE AGREEMENT-2/15/2023
  7. UNOPPOSED ORDER APPROVING AND ADOPTING MEDIATION SETTLEMENT AND RELEASE AGREEMENT
  8. NOTICE OF CANCELLATION OF TAKING DEPOSITION - OF KEVIN KIRKWOOD
  9. MOTION TO APPROVE SETTLEMENT AND RELEASE AGREEMENT
  10. PLAINTIFF, ALISON BECKWITH'S, RESPONE TO AMY C. WOODS' FIRST REQUEST FOR PRODUCTION
  11. PLAINTIFF'S NOTICE OF SERVICE OF REQUESTED COPIES
  12. PLAINTIFF'S NOTICE OF TAKING VIDEO DEPOSITION OF KEVIN KIRKWOOD
  13. ALISON BECKWITH'S NOTICE OF SERVICE OF ANSWERS TO FIRST SET OF INTERROGATORIES
  14. EMAIL SENT TO: SHAPIRO, MATTHEW CHUSMIR; HERTEL, RONALD ALLAN JR; KENNEDY, DALE REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS (INDIVIDUALLY), AMY CLARK WITH 2 ATTACHMENTS FROM DOCKET: ORDER GRANTING IN PART AND DENYING IN PARTY AMY WOOD'S PETITION FOR INTERIM DISTRIBUTION AND FOR AUTHORITY TO OTHERWISE INVEST TRUST FUNDS; ORDER DENYING AMY WOOD'S MOTION TO DISSOLVE LIS PENDENS AND GRANTING ALISON BECKWITH'S ORE TENUS MOTION TO AMEND -1/13/2023
  15. ORDER GRANTING IN PART AND DENYING IN PARTY AMY WOOD'S PETITION FOR INTERIM DISTRIBUTION AND FOR AUTHORITY TO OTHERWISE INVEST TRUST FUNDS
  16. ORDER DENYING AMY WOOD'S MOTION TO DISSOLVE LIS PENDENS AND GRANTING ALISON BECKWITH'S ORE TENUS MOTION TO AMEND
  17. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351 SERVED ON RECORDS CUSTODIAN, SSL SJTEN LLC C/O CONTEGA BUSINESS SERVICES, LLC ON 12/28/2022 AT 1 INDEPENDENT DRIVE SUITE 1200 JACKSONVILLE, FL 32202 - TO BILL HAMMILL, ATTORNEY
  18. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351 SERVED ON RECORDS CUSTODIAN, CCRC OPCO-CYPRESS VILLAGE, LLC D/B/A CYPRESS VILLAGE C/O CT ON 12/28/2022 AT 1200 S PINE ISLAND ROAD PLANTATION, FL 33324 - TO DONNA MOCH, EMPLOYEE-AUTHORIZED TO ACCEPT
  19. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351 SERVED ON RECORDS CUSTODIAN, SAN PABLO ALF, LLC C/O CORPORATION SERVICE COMPANY ON 01/03/2023 AT 1201 HAYS STREET TALLAHASSEE, FL 32301 - TO LATRICE YOUNG, AUTHORIZED TO ACCEPT FOR R.A. COMPANY
  20. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351 SERVED ON RECORDS CUSTODIAN, TRUIST BANK C/O CORPORATION SERVICE COMPANY ON 01/03/2023 AT 1201 HAYS STREET TALLAHASSEE, FL 32301 - TO LATRICE YOUNG, AUTHORIZED TO ACCEPT FOR R.A. COMPANY
  21. DEFAULT ENTERED AGAINST ERIN WOODS ON 1/9/23
  22. PLAINTIFF'S SECOND REQUEST FOR PRODUCTION TO AMY C. WOODS
  23. MOTION FOR DEFAULT AGAINST - ERIN WOODS
  24. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 12/16/2022 ON RECORDS CUSTODIAN, CIRCA JEWELS, INC.
  25. SUBPOENA DUCES TECUM FOR PRODUCTION DOCUMENTS RETURNED SERVED 12/14/2022 ON RECORDS CUSTODIAN, MASTER CARD INTERNATIONAL INCORPORATED
  26. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 12/15/2022 ON RECORDS CUSTODIAN UNDERWOOD JEWELERS CORP.
  27. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 12/15/2022 ON RECORDS CUSTODIAN, JEWELERS MUTUAL INSURANCE COMPANY
  28. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED 12/15/2022 ON RECORDS CUSTODIAN, EQUITABLE FINANCIAL LIFE INSURANCE COMPANY
  29. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 12/14/2022 ON RECORDS CUSTODIAN AMERICAN MEMORIAL LIFE INSURANCE COMPANY
  30. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 12/21/2022 ON RECORD CUSTODIAN PRATA JEWELERS OF PALM COAST, INC.
  31. NOTICE OF PRODUCTION FROM NON-PARTY
  32. NOTICE OF PRODUCTION FROM NON-PARTY
  33. NOTICE OF PRODUCTION FROM NON-PARTY
  34. NOTICE OF PRODUCTION FROM NON-PARTY
  35. COURT NOTES
  36. NOTICE OF PRODUCTION FROM NON-PARTY
  37. NOTICE OF PRODUCTION FROM NON-PARTY
  38. NOTICE OF PRODUCTION FROM NON-PARTY
  39. NOTICE OF PRODUCTION FROM NON-PARTY
  40. NOTICE OF PRODUCTION FROM NON-PARTY
  41. NOTICE OF PRODUCTION FROM NON-PARTY
  42. NOTICE OF PRODUCTION FROM NON-PARTY
  43. DEFENDANT AMY C. WOODS' FIRST REQUEST FOR PRODUCTION TO PLAINTIFF, ALISON BECKWITH
  44. DEFENDANT AMY C. WOODS' NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO PLAINTIFF, ALISON BECKWITH
  45. NOTICE OF TAKING DEPOSITION OF ALISON BECKWITH
  46. PLAINTIFF’S NOTICE OF TAKING VIDEO DEPOSITION OF MICHAEL DAVIS, ESQ.
  47. PLAINTIFF’S NOTICE OF TAKING DEPOSITION OF AMY WOODS
  48. PLAINTIFF'S PARTIAL OBJECTION TO AMY C. WOODS' PETITION FOR INTERIM DISTRIBUTION AND FOR AUTHORITY TO OTHERWISE INVEST TRUST FUNDS
  49. DESIGNATION OF E-MAIL ADDRESS FOR A PARTY NOT REPRESENTED BY AN ATTORNEY
  50. AMENDED NOTICE OF ZOOM HEARING - ON DECEMBER 19, 2022, AT 3:15 PM
  51. AGREED NOTICE OF MEDIATION
  52. NOTICE OF HEARING - DECEMBER 19, 2022 AT 3:15PM
  53. DEFENDANT AMY C. WOODS’ NOTICE OF SERVICE OF SUPPLEMENTAL VERIFIED ANSWERS TO PLAINTIFF’S FIRST SET OF INTERROGATORIES
  54. PETITION FOR INTERIM DISTRIBUTION AND FOR AUTHORITY TO OTHERWISE INVEST TRUST FUNDS
  55. NON-PARTY PHELAN, SCHROEDER & TAYLOR, LLC'S OBJECTION TO SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER
  56. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS
  57. DEFENDANT AMY C. WOOD'S OBJECTION TO PLAINTIFF'S NOTICE OF PRODUCTION FROM NON-PARTY
  58. PLAINTIFF'S NOTICE OF SERVICE OF REQUESTED COPIES
  59. DEFENDANT AMY C. WOODS' NOTICE OF SERVICE OF VERIFIED ANSWERS TO ALISON BECKWITH'S FIRST SET OF INTERROGATORIES
  60. DEFENDANT AMY C. WOODS' RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION
  61. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS
  62. DEFAULT ENTERED AGAINST QUINCEY PENTRACK ON 11/01/2022
  63. MOTION FOR DEFAULT AGAINST QUINCEY PENTRACK
  64. NOTICE OF PRODUCTION FROM NON-PARTY
  65. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 10/26/2022 ON RECORDS CUSTODIAN - AMERICAN EXPRESS COMPANY
  66. DEFAULT ENTERED 10/26/2022 AGAINST NINA CZEKELIUS WRIGHT
  67. DEFAULT ENTERED 10/26/2022 AGAINST MICHAEL O' BRIEN
  68. CORRESPONDENCE FROM DORIS IVESTER
  69. PROPOSED DEFAULT / NOT ENTERED
  70. MOTION FOR DEFAULT AGAINST NINA CZEKELIUS WRIGHT
  71. MOTION FOR DEFAULT AGAINST QUINCEY PENTRACK
  72. MOTION FOR DEFAULT AGAINST MICHAEL O' BRIEN
  73. DESIGNATION OF ELECTRONIC EMAIL ADDRESS
  74. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 10/11/2022 ON RECORDS CUSTODIAN - KATZ & GREEN, P.A. - TO CARMILINA MEUCCI
  75. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 10/11/2022 ON RECORDS CUSTODIAN ELORIDGE AND DAVIS, P.A. - TO MICHAEL DAVIS
  76. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 10/11/2022 ON RECORDS CUSTODIAN - PHELAN, SCHROEDER & TAYLOR LLC TO ROBERT SCHROEDER
  77. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED ON 10/1/2022 ON RECORDS CUSTODIAN - KATZ & GREEN, P.A. - TO DONNA MOCH
  78. SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS RETURNED SERVED ON 10/11/2022 ON RECORDS CUSTODIAN - KATZ & GREEN,P.A. - TO MONALISE HART
  79. DEFAULT OF C.S C/O SEBASTIAN SWEATMAN
  80. DEFAULT OF BLAKE PENTRACK
  81. DEFAULT OF BRENT HENNESSEY
  82. PROPOSED DEFAULT OF QUINCEY PENTRACK / NOT ENTERED
  83. PROPOSED DEFAULT OF NINA CZEKELIUS / NOT ENTERED
  84. PROPOSED DEFAULT OF MICHAEL O'BRIEN / NOT ENTERED
  85. MOTION FOR DEFAULT AGAINST QUINCEY PENTRACK
  86. MOTION FOR DEFAULT AGAINST NINA CZEKELIUS WRIGHT
  87. MOTION FOR DEFAULT AGAINST MICHAEL O'BRIEN
  88. MOTION FOR DEFAULT AGAINST C.S.
  89. MOTION FOR DEFAULT AGAINST BRENT HENNESSEY
  90. MOTION FOR DEFAULT AGAINST BLAKE PENTRACK
  91. NOTICE OF PRODUCTION FROM NON-PARTY
  92. PLAINTIFF'S OBJECTION TO AMY C. WOODS' MOTION TO DISMISS AND/OR MOTION FOR MORE DEFINITE STATEMENT AND/OR STRIKE IMMATERIAL IMPERTINENT, OR SCANDALOUS MATTER AND MOTION TO DISSOLVE LIS PENDENS
  93. PLAINTIFF'S FIRST REQUEST FOR PRODUCTION TO AMY C. WOODS
  94. NOTICE OF SERVICE OF ALISON BECKWITH'S FIRST SET OF INTERROGATORIES DIRECTED TO AMY C. WOODS, INDIVIDUALLY AND AD PURPORTED TRUSTEE OF THE 2016 REVISION AND RESTATEMENT OF THE LOIS A. BECKWITH REVOCABLE TRUST OF APRIL 24, 1985
  95. ANSWERS TO THE VERIFIED AMENDED COMPLAINT- DALE KENNEDY (FAX)
  96. NOTICE OF PRODUCTION FROM NON-PARTY
  97. NOTICE OF PRODUCTION FROM NON-PARTY
  98. NOTICE OF PRODUCTION FROM NON-PARTY
  99. NOTICE OF PRODUCTION FROM NON-PARTY
  100. NOTICE OF PRODUCTION FROM NON-PARTY
  101. DEFAULT ENTERED AGAINST CHRISTOPHER WOODS ON 09/21/2022
  102. AMENDED MOTION FOR DEFAULT AGAINST CHRISTOPHER WOODS
  103. DEFAULT ENTERED AGAINST TERRENCE WOODS ON 09/21/2022
  104. MOTION FOR DEFAULT AGAINST TERRENCE WOODS
  105. MOTION FOR DEFAULT OF AGAINST TERRENCE WOODS
  106. NOTICE TO BENEFICIARIES REGARDING PAYMENT OF ATTORNEY'S FEES AND COSTS
  107. MOTION TO DISMISS VERIFIED AMENDED COMPLAINT AND/OR FOR MORE DEFINITE STATEMENT AND/OR TO STRIKE IMMATERIAL, IMPERTINENT, OR SCANDALOUS MATTER AND MOTION TO DISSOLVE LIS PENDENS
  108. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 08/25/2022 FOR WOODS, TERRENCE
  109. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 08/22/2022 FOR WOODS, CHRISTOPHER
  110. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (QUINCEY PENTRACK)
  111. AMENDED NOTICE OF SERVICE OF CASE MANAGEMENT ORDER
  112. EMAIL SENT TO: KENNEDY, DALE; SHAPIRO, MATTHEW CHUSMIR REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS (INDIVIDUALLY), AMY CLARK WITH 1 ATTACHMENTS FROM DOCKET: ORDER ON DEFENDANT DALE KENNEDY'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT-9/7/2022
  113. ORDER ON DEFENDANT DALE KENNEDY'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT
  114. EMAIL SENT TO: S. MILLER REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS (INDIVIDUALLY), AMY CLARK WITH 1 ATTACHMENTS FROM DOCKET: CORRESPONDENCE TO THE COURT FROM DALE KENNEDY / REQUEST FOR EXTENSION OF TIME-9/1/2022
  115. CORRESPONDENCE TO THE COURT FROM DALE KENNEDY / REQUEST FOR EXTENSION OF TIME
  116. AMENDED / PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 08/18/2022 FOR KENNEDY, DALE
  117. EMAIL SENT TO: SHAPIRO, MATTHEW CHUSMIR; HERTEL, RONALD ALLAN JR REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS (INDIVIDUALLY), AMY CLARK WITH 1 ATTACHMENTS FROM DOCKET: ORDER GRANTING MOTION TO LIQUIDATE AND SECURE FIDELITY ACCOUNT-9/1/2022
  118. ORDER GRANTING MOTION TO LIQUIDATE AND SECURE FIDELITY ACCOUNT
  119. EMAIL SENT TO: JA . S MILLER REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS (INDIVIDUALLY), AMY CLARK WITH 1 ATTACHMENTS FROM DOCKET: EMERGENCY JOINT MOTION TO LIQUIDATE AND SECURE FIDELITY ACCOUNT-8/31/2022
  120. EMERGENCY JOINT MOTION TO LIQUIDATE AND SECURE FIDELITY ACCOUNT
  121. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (BRENT HENNESSEY)
  122. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (DORIS IVESTER)
  123. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (BLAKE PENTRACK)
  124. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (SEBASTIAN SWEATMAN)
  125. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (MICHAEL O'BRIEN)
  126. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS (NINA WRIGHT)
  127. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 08/17/2022 FOR KENNEDY, DALE
  128. NOTICE OF SERVICE OF CASE MANAGEMENT ORDER
  129. ATTORNEY: HERTEL, RONALD ALLAN JR ASSIGNED TO WOODS (AS TRUSTEE), AMY CLARK
  130. ATTORNEY: HERTEL, RONALD ALLAN JR ASSIGNED TO WOODS (INDIVIDUALLY), AMY CLARK
  131. NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESSES PER FLA. R. JUD. AMIN. 2.516
  132. PAYMENT $10.00 RECEIPT #2022030621
  133. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 08/15/2022 FOR KENNEDY, DALE
  134. CORRESPONDENCE
  135. PAYMENT $10.00 RECEIPT #2022029124
  136. PAYMENT $40.00 RECEIPT #2022029119
  137. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 08/04/2022 FOR WOODS (AS TRUSTEE), AMY CLARK
  138. CORRESPONDENCE
  139. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 08/04/2022 FOR WOODS, TERRENCE
  140. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 08/04/2022 FOR WOODS, ERIN
  141. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 08/04/2022 FOR WOODS, CHRISTOPHER
  142. PERSONAL/INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 08/04/2022 FOR WOODS (INDIVIDUALLY), AMY CLARK
  143. CORRESPONDENCE
  144. PAYMENT $400.00 RECEIPT #2022028272
  145. NOTICE OF LIS PENDENS - Recorded (OR.5607.1753 / 2022074412)
  146. VERIFIED AMENDED COMPLAINT
  147. NOTICE OF LIS PENDENS
  148. EMAIL SENT TO: SHAPIRO, MATTHEW CHUSMIR REGARDING SERVICE OF COURT DOCUMENT – CA22-1001, BECKWITH, ALISON VS. WOODS, AMY C WITH 1 ATTACHMENTS FROM DOCKET: AOSC20-23 CASE MANAGEMENT ORDER-7/29/2022
  149. STANDING ORDER FOR CIVIL CASES IN DIVISION 55
  150. AOSC20-23 CASE MANAGEMENT ORDER
  151. VERIFIED COMPLAINT
  152. CIVIL COVER SHEET
  153. CIVIL COVER SHEET
  154. ATTORNEY: SHAPIRO, MATTHEW CHUSMIR ASSIGNED TO BECKWITH, ALISON
  155. JUDGE MALTZ, HOWARD M.: ASSIGNED

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