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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2023-03-10
Status Closed
Type Bc Shareholder Derivative Action
Docket 56 entries
Disposition voluntary dismissal

Parties

Plaintiff Lea Margolis derivatively As A Member Of Captain & Comnder, Inc A Florida Corporation
Defendant Captain And Commander Inc|Thierry Pauquet De Villejust
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Voluntary Dismissal 99756012
  2. Voluntary Dismissal 99756012
  3. HEARING - CANCELED-Cancelled Pre-Trial Conference - Jordan, John E
  4. HEARING - CANCELED-Cancelled Pre-Trial Conference - Jordan, John E
  5. Order Setting Hearing 97247796 Comments: (Status) 2/03/25 at 8:30 am
  6. Motion 97232940 Comments: FOR LEAVE TO APPEAR AT PRETRIAL CONFERENCE VIA WEBEX
  7. Suggestion - Notice of Bankruptcy and Auto Stay 97219987 Comments: Case No. 6:24-bk-04471
  8. Request 97215604 Comments: FOR JUDICIAL NOTICE
  9. Objection 97215667 Comments: TO DEFENDANTS TRIAL EXHIBIT LIST
  10. Joint Pre Trial Statement 97215676
  11. Order Granting Motion to Strike 97133329 Comments: Demand for Attorney's Fees
  12. Notice of Compliance 97131924
  13. Notice of Service of Answers to Interrogatories 97131923
  14. Answer & Affirmative Defenses 97131922 Comments: THIERRY PAUQUET DE VILLEJUST
  15. Response to Request to Produce 97131921
  16. Order on Plaintiff's Motion 97030581 Comments: to Compel Discovery
  17. Notice 96973882 Comments: FULLY BRIEFED MOTION CHECKLIST
  18. Notice 96973881 Comments: OF FULLY BRIEFED MOTION
  19. Certification Settlement Authority 96947322
  20. Certificate 96943081
  21. Order on Plaintiff's Motion 96870406 Comments: to compel discovery
  22. Order Denying Motion to Dismiss 96870401
  23. Notice of Mediation 96710332
  24. Notice 96605516 Comments: FULLY BRIEFED MOTION CHECKLIST
  25. Notice 96605515 Comments: FULLY BRIEFED MOTION CHECKLIST
  26. Notice 96605514 Comments: FULLY BRIEFED MOTION CHECKLIST
  27. Notice 96605513 Comments: OF FULLY BRIEFED MOTION
  28. Response 96246984
  29. Motion to Compel Discovery 96247037 Comments: AMENDED ...
  30. Petition or Motion to Strike 92603768 Comments: DEMAND FOR ATTORNEY S FEES WITH INCORPORATED MEMORANDUM OF LAW
  31. Memorandum 92603767 Comments: OF LAW IN SUPPORT OF MOTION TO DISMISS AMENDED COMPLAINT
  32. Motion to Dismiss 92603765 Comments: AMENDED COMPLAINT
  33. Motion to Compel Discovery 91998900
  34. Case Management Order 89288108
  35. Court Minutes 89275507
  36. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  37. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  38. Joint Case Management Report 89350431
  39. Amended Complaint 89345139
  40. Response 89317530 Comments: TO REQUEST TO PRODUCE
  41. Order 88945019 Comments: Vacating Notice of Requirement for Case Management Plan
  42. Summons Returned Served 87520530 Comments: Thierry Pauquet De Villejust
  43. Summons Returned Served 87520529 Comments: Captain & Commander Inc
  44. Notice Appearance of Counsel 87395229
  45. Notice of Service of Interrogatories 87328576
  46. Request to Produce 87329337
  47. Order Setting Case Management Conference 87271437 Comments: 6/23/2023 at 9:30am
  48. Order Designating Case a Complex Case 87271436
  49. Notice to Parties 87271435
  50. Summons Issued Electronically as to 87253270
  51. Summons Issued Electronically as to 87253269
  52. Streamlined Standing Case Management Plan/Order 87240433
  53. Service Document Unable to be Issued Comments: Missing Streamline/ General Standing Order
  54. Lis Pendens 87177715
  55. Complaint 87180280
  56. Civil Cover Sheet 87177706

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