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Case Information

Filed 2022-11-09
Status Closed
Type Bc Malpractice Business
Docket 154 entries
Disposition order of dismissal

Parties

Plaintiff Rich Arrighi
Defendant Dcs Capital Investments Llc|Dcs Capital Investments I Llc|Dcs Investment Holdings Gp Llc|Dcs Real Estate Investments Llc|Dcs Real Estate Investments I Llc|Dcs Real Estate Investments Ii Llc|Dcs Real Estate Investments Iii Llc|Dcs Real Estate Investments Iv A Llc|Dcs Real Estate Investments V Llc|Dcs Real Estate Investments V A Llc|Dcs Real Estate Investments Vi Llc|The Club At Bella Collina Llc|Dwight Schar|Paul Simonson
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Case Initiated
  2. HEARING - CANCELED-Cancelled Non-Jury Trial - Jordan, John E
  3. Order of Dismissal
  4. Order of Dismissal Comments: with prejudice
  5. Joint Stipulation of Dismissal
  6. Joint Stipulation for Dismissal
  7. Acceptance of Service
  8. Order Comments: for scheduling conference preliminary to hearing 10/9/2024 11:00
  9. Reply Comments: TO PLAINTIFF S RESPONSE IN OPPOSITION TO DEFENDANTS MOTION FOR CONTEMPT
  10. Court Minutes
  11. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  12. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  13. Memorandum
  14. Notice of Hearing
  15. Witness and Exhibit List
  16. Memorandum
  17. Response Comments: IN OPPOSITION TO MOTION FOR CONTEMPT
  18. Order Comments: Pretrial Conference Checklist and Order Controlling Trial
  19. Order Striking Comments: Motion
  20. Affidavit of Service Comments: APRIL S GOODWIN
  21. Court Minutes
  22. HEARING - Pre-Trial Conference - Jordan, John E (Actual: Jordan, John E)
  23. HEARING - Pre-Trial Conference - Jordan, John E (Actual: Jordan, John E)
  24. Joint Pre Trial Statement
  25. Order Denying Comments: defendant's motion for summary judgment
  26. Joint Pre Trial Statement
  27. Witness and Exhibit List
  28. Witness List
  29. Motion for Sanctions
  30. Joint Pre Trial Statement
  31. Motion for Contempt Comments: FOR PLAINTIFFS FAILURE TO COMPLY WITH THE COURTS ORDER GRANTING IN PART DEFENDANTS MOTION TO COMPEL PLAINTIFF TO COMPLY WITH DISCOVERY REQUESTS AND FOR REASONABLE ATTORNEYS FEES AND COSTS
  32. Joint Stipulation of Dismissal
  33. MEDIATION REPORT - IMPASSE
  34. Correspondence
  35. Joint Stipulation for Dismissal Comments: as to Counts II, III, IV, V
  36. Witness List
  37. Correspondence
  38. Notice of Filing Comments: OF CORRECTED EXHIBIT A TO DEFENDANTS REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, FILED ON MARCH 29, 2024
  39. Mediation Report
  40. Objection Comments: TO DISCOVERY SERVED OUT OF TIME
  41. Witness List Comments: TRIAL WITNESS LIST
  42. Notice of Withdrawal Comments: OF DESIGNATION OF EXPERT WITNESS
  43. Court Minutes
  44. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  45. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  46. Notice Comments: to the Court Regarding Order Granting in Part Defendants' Motion to Compel Plaintiff to Comply with Discovery Requests
  47. Order Granting Motion to Compel Comments: pltf to Comply with Discovery Requests and for Reasonable Attorneys' Fees and Costs
  48. Notice of Withdrawal Comments: MOTION IN LIMINE
  49. Reply Comments: IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT
  50. Order on Motion to Withdraw as Counsel
  51. Petition or Motion to Strike
  52. Motion to Withdraw Comments: AS COUNSEL BY JACK A. KRUMBEIN
  53. Notice Comments: TO THE COURT REGARDING ORDER GRANTING IN PART PLAINTIFF MOTION FOR LEAVE TO FILE EXPERT DISCLOSURE OUT OF TIME
  54. Response Comments: IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT MEMORANDUM OF POINTS AND AUTHORITIES
  55. Response Comments: IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT MEMORANDUM OF POINTS AND AUTHORITIES-AMENDED
  56. Response Comments: IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT MEMORANDUM OF POINTS AND AUTHORITIES
  57. Motion In Limine
  58. Notice Comments: TO COURT RE: ORDER GRANTING IN PART PLAINTIFFS MOTION FOR LEAVE TO FILE EXPERT DISCLOSURE OUT OF TIME
  59. Notice Comments: OF FULLY BRIEFED MOTION-AMENDED
  60. Notice Comments: OF FULLY BRIEFED MOTION
  61. Order Granting Comments: in Part pltf's Motion for Leave to File Expert Disclosure Out of Time
  62. Disclosure of Experts
  63. Reply Comments: IN SUPPORT MOTION TO COMPEL PLAINTIFF TO COMPLY WITH DISCOVERY REQUESTS AND FOR REASONABLE ATTORNEYS FEES AND COSTS
  64. Notice of Production of Non-Party
  65. Reply Comments: TO DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL RESPONSES TO PLAINTIFFS REQUESTS FOR PRODUCTION
  66. Response Comments: RICH ARRIGHI
  67. Notice of Taking Deposition(s)
  68. Order Denying Comments: Defendants' Motion to Transfer Venue
  69. Reply Comments: TO RESPONSE IN OPPOSITION
  70. Notice Comments: OF FULLY BRIEFED MOTION
  71. Opposition Comments: DEFENDANTS MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFF MOTION TO COMPEL RESPOSNES TO PLAINTIFF REQUESTS FOR PRODUTION
  72. Withdrawal of Motion
  73. Order Comments: Agreed Financial Document Protective Order
  74. Motion In Limine
  75. Response Comments: TO MOTION FOR LEAVE TO FILE EXPERT DISCLOSURE OUT OF TIME
  76. Notice
  77. Notice of Hearing
  78. Joint Stipulation Comments: AND MOTION FOR ENTRY OF AGREED FINANCIAL DOCUMENT PROTECTIVE ORDER
  79. Affidavit in Support Comments: DEFENDANTS MOTION FOR SUMMARY JUDGMENT
  80. Notice of Filing Comments: AFFIDAVITS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
  81. Motion for Summary Judgment Comments: MEMORANDUM OF POINTS AN AUTHORITIES
  82. Affidavit in Support
  83. Affidavit in Support
  84. Order Enlargement and Extension of Time
  85. Order on Plaintiff's Motion Comments: for leave to conduct mediation out of time
  86. Motion Comments: FOR LEAVE TO CONDUCT MEDIATION OUT OF TIME
  87. Notice of Mediation
  88. Exhibit(s)
  89. Motion to Compel Discovery
  90. Motion for Enlargement/Extension of Time
  91. Witness List
  92. Witness List
  93. Motion to Compel Discovery
  94. Order Denying Comments: Joint Motion to Extend Case Management Deadlines and Continue Trial
  95. Correspondence
  96. Court Minutes
  97. HEARING - Evidentiary Hearing - Jordan, John E (Actual: Jordan, John E)
  98. Notice of Taking Deposition(s)
  99. Witness and Exhibit List
  100. Objection Comments: TO PLAINTIFF EXHIBIT LIST-Defendants
  101. Objection Comments: TO DEFENDANTS EXHIBIT
  102. Response Comments: TO MOTION TO CONTINUE TRIAL DATES AMENDED
  103. Response Comments: TO MOTION TO CONTINUE TRIAL DATES
  104. Notice of Filing Comments: CONSENT TO THE JOINT MOTION TO CONTINUE TRIAL
  105. Joint Motion Comments: TO EXTEND CASE MANAGEMENT DEADLINES AND CONTINUE TRIAL
  106. Notice of Filing Comments: CONSENT
  107. Motion for Enlargement/Extension of Time Comments: PRETRIAL DEADLINES
  108. Witness and Exhibit List
  109. Witness List
  110. Witness List
  111. Witness and Exhibit List
  112. Notice of Hearing
  113. Notice of Service of Answers to Interrogatories
  114. Order Comments: Reserving Ruling on defts' Motion to Transfer Venue Pending Completion of Evidentiary Hearing
  115. Order Granting Comments: in Part pltf's Unopposed Motion for Oral Argument and Ordering Evidentiary Hearing
  116. Request to Produce
  117. Request to Produce
  118. Request to Produce
  119. Request to Produce
  120. Request to Produce
  121. Request to Produce
  122. Request to Produce
  123. Request to Produce
  124. Request to Produce
  125. Request to Produce
  126. Request to Produce
  127. Request to Produce
  128. Request to Produce
  129. Request to Produce
  130. Motion for Oral Argument
  131. Notice Comments: OF FULLY BRIEFED MOTION
  132. Notice of Filing Comments: JOINT REPLY TO PLAINTIFF RESPONSE IN OPPOSITION TO MOTION TO TRANSFER VENUE AND INCORPORATED MEMORANDUM OF LAW
  133. Correspondence
  134. Order Enlargement and Extension of Time
  135. Response Comments: IN OPPOSITION TO MOTION TO TRANSFER VENUE-RICHARD ARRIGHI
  136. Notice Appearance of Counsel
  137. Notice Appearance of Counsel Comments: Scott A. Lewis
  138. Motion to Transfer Comments: VENUE AND INCORPORATED MEMORANDUM OF LAW; CERTIFICATE OF GOOD FAITH CONFERENCE
  139. Notice of Service of Interrogatories
  140. Motion for Enlargement/Extension of Time Comments: TO EXTEND PRETRIAL DEADLINES
  141. Notice Appearance of Counsel
  142. Case Management Order Comments: PTC 5/14/2024 at 9:30am; Trial beginning 5/28/2024
  143. Court Minutes
  144. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  145. Order Designating Case a Complex Case
  146. Joint Case Management Report
  147. Answer & Affirmative Defenses
  148. Acceptance of Service Comments: MULTIPLE DEFENDANTS
  149. Notice Appearance of Counsel
  150. Service Document Unable to be Issued Comments: SUMMONS FEE NOT PAID
  151. Order Setting Case Management Conference Comments: 02/03/23 at 10:30 am
  152. Complaint
  153. Addendum to
  154. Civil Cover Sheet

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Full Analytics Report

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  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase