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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2021-09-28
Status Closed
Type Bc Shareholder Derivative Action
Docket 155 entries
Disposition order of dismissal

Parties

Plaintiff Douglas Vaught | Stefanie Vaught | David Christino | Rafael Rodriguez
Defendant Prism One Group Nv Inc | Burshan Llc | Kaleida Ventures Llc | Samir Burshan | Loretta J "lori" Burshan Loretta Jensen Tyson Aka Lori Jensen Holt Aka
Photo of Hon. John E. Jordan

Judge

Hon. John E. Jordan

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Order of Dismissal 90863535
  2. Order of Dismissal 90863535
  3. Court Minutes 90793944
  4. HEARING - Jury Trial - Jordan, John E (Actual: Jordan, John E)
  5. Joint Stipulation of Dismissal 90753441
  6. Joint Stipulation for Dismissal 90753441
  7. Court Minutes 90629594
  8. Order Setting Trial 90651047 Comments: (Jury) 9/11/23 at 9 am
  9. HEARING - Pre-Trial Conference - Jordan, John E (Actual: Jordan, John E)
  10. HEARING - Pre-Trial Conference - Jordan, John E (Actual: Jordan, John E)
  11. Order Striking 90322256 Comments: Various Motions as Abandoned
  12. Order 89286297 Comments: Resetting Pre-Trial Conference and Trial
  13. Court Minutes 89200170
  14. HEARING - Status Hearing - Jordan, John E (Actual: Jordan, John E)
  15. Order Setting Status Conference 88905900
  16. Mediation Agreement
  17. Notice of Filing 88653230 Comments: CONFIDENTIAL SETTLEMENT AGREEMENT UNDER SEAL
  18. Letter 88476686
  19. Order Approving Settlement 88449641 Comments: Clerk to seal Settlement Agreement; counsel to file Settlement Agreement under seal within 7 days of date of this order
  20. Order Granting 88224300 Comments: in Part pltfs' Omnibus Motion in Limine
  21. Court Minutes 88206582
  22. HEARING - Jury Trial - Jordan, John E (Actual: Jordan, John E)
  23. Joint Pre Trial Statement 88172240
  24. Brief 88081853 Comments: TRIAL BRIEF OF NOMINAL DEFENDANT PRISM ONE GROUP NV INC
  25. Memorandum 87890047
  26. Order 87901692 Comments: Pretrial Check Conference Checklist and Order Controlling Trial
  27. Order Granting Motion to Strike 87901554
  28. Order Striking 87901553 Comments: deft's Motion for Final Summary Judgment Filed 3/3/2023
  29. Court Minutes 87825667
  30. HEARING - Pre-Trial Conference - Jordan, John E (Actual: Jordan, John E)
  31. HEARING - Pre-Trial Conference - Jordan, John E (Actual: Jordan, John E)
  32. Reply 87938452 Comments: IN SUPPORT OF PLA MOTION IN LIMINE AND MEMORANDUM OF LAW
  33. Notice 87938451 Comments: OF FULLY BRIEFED MOTION
  34. Reply 87923616 Comments: IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  35. Joint Pre Trial Statement 87779138
  36. Response 87846649 Comments: AND INCORPORATED MEMORANDUM OF LAW IN OPPOSITION TO PLA OMNIBUS MOTION IN LIMINE
  37. Response 87804301 Comments: TO MOTION OF DEFENDANTS FOR FINAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  38. Joint Pre Trial Statement 87619024
  39. Notice 87688808 Comments: OF FULLY BRIEFED MOTION
  40. Reply 87688802 Comments: IN SUPPORT OF MOTION TO STRIKE DEFENDANTS OBJECTIONS TO PLAINTIFFS REQUESTS FOR ADMISSIONS, TO DEEM EACH OBJECTION WAIVED, AND HOLD THAT ANY RESPONSIVE ANSWER STANDS
  41. Motion In Limine 87531963
  42. Response 87374021 Comments: AND INCORPORATED MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' OBJECTIONS TO PLAINTIFFS' REQUESTS FOR ADMISSIONS, TO DEEM EACH OBJECTION WAIVED, AND HOLD THAT ANY RESP
  43. Response to Request to Produce 87200808
  44. Response to Request to Produce 87172142
  45. Response to Request to Produce 87130999
  46. Order Granting 87057041 Comments: in Part "Pltfs' Motion to Compel Production of Documents by deft Kaleida Ventures LLC"
  47. Affidavit in Support 87049345
  48. Motion for Summary Judgment 87047314
  49. Notice of Cancellation of Deposition 86976919
  50. Petition or Motion to Strike 87014504 Comments: DEFENDANTS, BURSHAN LLC, SAMIR BURSHAN, LORETTA BURSHAN, AND KALEIDA VENTURES, LLC, OBJECTIONS TO PLAINTIFFS REQUESTS FOR ADMISSIONS, TO DEEM EACH OBJECTION WAIVED, AND HOLD THAT ANY RESPONSIVE
  51. Notice of Cancellation of Deposition 86948542
  52. Notice of Cancellation of Deposition 86948541
  53. Letter 86997274
  54. Order Denying 86915794 Comments: Joint Motion to Amend Case Mgt Order to Extend Case Mgt Deadlines
  55. Notice 86864153 Comments: OF FULLY BRIEFED MOTION
  56. Reply 86813603 Comments: TO DEFENDANT, KALEIDA VENTURES, LLCS, RESPONSE TO PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS
  57. Amended Notice of Taking Deposition(s) 86778556
  58. Joint Motion 86783750 Comments: TO AMEND CASE MANAGEMENT ORDER TO EXTEND CASE MANAGEMENT DEADLINES
  59. Amended Notice of Taking Deposition(s) 86738414
  60. Amended Notice of Taking Deposition(s) 86738412
  61. Request to Produce 86731578
  62. Notice of Taking Deposition(s) 86769327
  63. Amended Notice of Taking Deposition(s) 86769325
  64. Subpoena for Deposition Issued to 86769324
  65. Request to Produce 86593757
  66. Notice of Intent 86589048
  67. Response 86587202 Comments: AND INCORPORATED MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL
  68. Request to Produce 86566526
  69. Request to Produce 86558356
  70. Motion to Compel Discovery 86483852 Comments: PRODUCTION OF DOCUMENTS BY DEFENDANT KALEIDA VENTURES, LLC
  71. Response to Request for Admissions 85972289
  72. Response to Request for Admissions 85970943
  73. Response to Request for Admissions 85970941
  74. Response to Request for Admissions 85970940
  75. Response to Request for Admissions 85970938
  76. Reply 86031273 Comments: TO DEFENDANTS' RESPONSE TO MOTION TO COMPEL, MOTION TO STRIKE AND MOTION FOR FEES WITH ATTACHED EXHIBITS
  77. Response 85976558 Comments: AND INCORPORATED MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL
  78. Letter 85642887
  79. Order Denying 85585556 Comments: pltfs' Motion for Protective Order
  80. Notice of Cancellation of Deposition 85584287
  81. Notice of Cancellation of Deposition 85584286
  82. Court Minutes 85547602
  83. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  84. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  85. Notice of Hearing 85721243 Comments: December 13th, 2022 @8:30am
  86. Motion for Protective Order 85718584 Comments: AND MOTION TO COMPEL
  87. Response to Request to Produce 85510596
  88. Response 85667477
  89. Notice of Taking Deposition(s) 85466792
  90. Notice of Cancellation of Deposition 85451728
  91. Request for Copies 85208290
  92. Certificate of No Objection 85201640
  93. Notice of Taking Deposition(s) 85153887
  94. Notice of Taking Deposition(s) 85153886
  95. Notice of Taking Deposition(s) 85153885
  96. Amended Notice of Taking Deposition(s) 85028005
  97. Request to Produce 85021696
  98. Notice of Production of Non-Party 85021889
  99. Request for Copies 85002783
  100. Certificate of No Objection 84993600
  101. Notice of Mediation 85043729
  102. Notice of Production of Non-Party 84784267
  103. Letter 84174857
  104. Order Granting 84140495 Comments: Motion to Amend Case Management Order to Extend Case Management Deadlines
  105. Notice of Cancellation of Deposition 84055096
  106. Motion to Amend 83962537 Comments: JOINT MOTION TO AMEND CASE MANAGEMENT ORDER TO EXTEND CASE MANAGEMENT DEADLINES
  107. Response to Request to Produce 83699359
  108. Response to Request to Produce 83699358
  109. Response to Request to Produce 83699357
  110. Notice of Production of Non-Party 83588250
  111. Notice Appearance of Counsel 83133612
  112. Request to Produce 83002051
  113. Request to Produce 83002050
  114. Request to Produce 83002049
  115. Notice of Taking Deposition(s) 82885721
  116. Certificate of Compliance 82211369
  117. Notice of Taking Deposition(s) 82053545
  118. Response to Request to Produce 81795182
  119. Response to Request to Produce 81779486
  120. Response to Request to Produce 81779485
  121. Request for Copies 81194238
  122. Notice of Production of Non-Party 81006223
  123. Notice Appearance of Counsel 81092313
  124. Request to Produce 80949050
  125. Request to Produce 80949049
  126. Request to Produce 80949047
  127. Notice of Service of Answers to Interrogatories 80451286
  128. Notice of Service of Answers to Interrogatories 80390154
  129. Notice of Service of Answers to Interrogatories 80390153
  130. Notice of Service of Answers to Interrogatories 80390152
  131. Response to Request to Produce 80295678
  132. Response to Request to Produce 80295677
  133. Response to Request to Produce 80295676
  134. Response to Request to Produce 80295675
  135. Response to Request for Admissions 80295539
  136. Response to Request for Admissions 80295538
  137. Response to Request for Admissions 80295537
  138. Response to Request for Admissions 80295536
  139. Case Management Order 79255593
  140. Court Minutes 79184084
  141. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  142. Joint Case Management Report 78924919
  143. Reply to Affirmative Defenses 78855487
  144. Answer & Affirmative Defenses 78669772 Comments: PRISM ONE GROUP NV INC
  145. Answer & Affirmative Defenses 78505650 Comments: .
  146. Order Setting Case Management Conference 77830719 Comments: 12/20/2021 9:45
  147. Summons Issued Electronically as to 77792420 Comments: Emailed to the Atty
  148. Service Document Unable to be Issued Comments: NAME TO VE SERVED ON PROPOSED SUMMONS DOES NOT MATCH NAME LISTED ON THE COMPLAINT
  149. Summons Issued Electronically as to 77688468 Comments: EMAILED ATTY
  150. Summons Issued Electronically as to 77688462 Comments: EMAILED ATTY
  151. Summons Issued Electronically as to 77688458 Comments: EMAILED ATTY
  152. Summons Issued Electronically as to 77688450 Comments: EMAILED ATTY
  153. Complaint 77682272
  154. Addendum to 77680288 Comments: BUSINESS COURT
  155. Civil Cover Sheet 77680287

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