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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2022-08-17
Status Closed
Type Bc Construction Defect
Docket 668 entries
Disposition voluntary dismissal

Parties

Plaintiff Lakeside Village Townhomes Homeowners Association|A.r. Bailey Homes, Llc|Windermere Development Co Llc
Defendant Bailey Homes Inc|A R Bailey Homes Llc|Windermere Development Co Llc|Smith Davis Construction, Llc|Gb Construction Services, Inc|Professional Sunshine Roofing, Inc|Alliance Pavers, Llc|Branco Premier Stucco, Llc|J & N Stone, Inc|Alq Painting, Inc unique Custom Painting, Inc Dba|Maddux Aluminum, Inc|Keesee And Associates Inc|Robert E Smith|Smith Davis Construction Llc|Gb Construction Services Inc|Professional Sunshine Roofing Inc|Alliance Pavers Llc|Branco Premier Stucco Llc|J & N Stone Inc|Alq Painting Inc unique Custom Painting Inc Dba|Maddux Aluminum Inc|84 Lumber Company|American Builders Supply Inc|Bailey Homes, Inc|J&n Stone, Inc|Alq Painting, Inc
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. Voluntary Dismissal Comments: (AS TO ORIGINAL CLAIM, THIRD PARTY INDICATED AS CROSS-CLAIM)
  3. Voluntary Dismissal
  4. Voluntary Dismissal
  5. HEARING - Pre-Trial Conference - Alvaro, Chad K (Actual: Alvaro, Chad K)
  6. Court Minutes
  7. HEARING - CANCELED-Cancelled Pre-Trial Conference - Alvaro, Chad K
  8. Voluntary Dismissal
  9. Voluntary Dismissal
  10. Voluntary Dismissal Comments: as to third party pltf A.R Bailey's claims
  11. Voluntary Dismissal Comments: as to pltfs Lakeside and Windermere claims
  12. Notice Appearance of Counsel
  13. Motion for Enlargement/Extension of Time Comments: PROFESSIONAL SUNSHINE ROOFING, INC
  14. Notice
  15. Notice of Taking Deposition(s)
  16. Voluntary Dismissal
  17. Voluntary Dismissal Comments: (AS TO LAKESIDE) PARTIES INDICATED AS CROSSCLAIM
  18. Voluntary Dismissal
  19. Voluntary Dismissal
  20. Notice of Production of Non-Party
  21. Notice of Cancellation of Deposition
  22. Order Denying Comments: motion for sanctions
  23. Notice of Taking Deposition(s)
  24. Notice of Taking Deposition(s)
  25. Notice of Taking Deposition(s)
  26. HEARING - CANCELED-Cancelled Motion - Jordan, John E
  27. HEARING - CANCELED-Cancelled Motion - Jordan, John E
  28. Order on Motion Comments: to compel
  29. Order Enlargement and Extension of Time
  30. Order Denying Comments: motion for oral argument
  31. Notice of Production of Non-Party
  32. Notice Cancellation of Hearing
  33. Order re: Motion in Limine
  34. Order re: Motion in Limine
  35. Order Comments: vacating the 11/4/2024 order
  36. Order Comments: on Professional Sunshine Roofing, Inc's Daubert Motion to Partially Exclude Plaintiff's Expert, Felix Martin, from Testifying At Trial
  37. Objection Comments: TO DEFENDANT, PROFESSIONAL SUNSHINE ROOFING, INCS NOTICE OF PRODUCTION FROM NON-PARTIES
  38. Response Comments: IN OPPOSITION
  39. Request for Copies
  40. Notice Comments: OF FULLY BRIEFED MOTION
  41. Notice of Withdrawal Comments: of Third-Party Defendant, Professional Sunshine Roofing, Inc.'s, Non-Party Discovery
  42. Notice of Production of Non-Party
  43. Motion for Oral Argument
  44. Notice Comments: OF FULLY BRIEFED MOTION
  45. Voluntary Dismissal
  46. Voluntary Dismissal
  47. Notice of Service of Proposal for Settlement
  48. Notice Comments: OF FULLY BRIEFED MOTION
  49. Notice Comments: OF FULLY BRIEFED MOTION
  50. Response Comments: TO MOTION FOR EXTENSION OF TIME TO FILE OPPOSITION TO VARIOUS MOTIONS
  51. Petition or Motion to Strike Comments: PROFESSIONAL SUNSHINE ROOFING, INC.S NOTICE OF JOINDER WITH MULTIPLE MOTIONS
  52. Motion for Enlargement/Extension of Time
  53. Motion for Enlargement/Extension of Time Comments: TO FILE OPPOSITION TO VARIOUS MOTIONS
  54. Objection
  55. Notice Comments: OF JOINDER WITH A.R. BAILEY MOTION TO EXCLUDE THE TESTIMONY OF ED VANLINT
  56. Notice of Settlement
  57. Notice Comments: OF JOINDER WITH MULTIPLE MOTIONS
  58. Motion for Enlargement/Extension of Time Comments: TO FILE MOTIONS IN LIMINIE
  59. Order Striking Comments: Motions as Abandoned
  60. Notice Appearance of Counsel
  61. Request for Copies
  62. Notice of Production of Non-Party
  63. Evidence Control Sheet
  64. Notice Comments: of Joinder
  65. Court Minutes
  66. Motion for Enlargement/Extension of Time
  67. HEARING - Status Hearing - Jordan, John E (Actual: Jordan, John E)
  68. HEARING - Status Hearing - Jordan, John E (Actual: Jordan, John E)
  69. Opposition
  70. Opposition Comments: TO DEFENDANT/THIRD-PARTY ANSWER AND AFFIRMATIVE DEFENSES
  71. Notice of Taking Deposition(s)
  72. Notice of Filing Comments: summary judgment evidence
  73. Motion for Summary Judgment Comments: KEESEE AND ASSOCIATES, INCS MOTION FOR SUMMARY JUDGMENT
  74. Motion for Summary Judgment Comments: KEESEE AND ASSOCIATES, INCS MOTION FOR SUMMARY JUDGMENT
  75. Motion for Summary Judgment
  76. Petition or Motion to Strike
  77. Notice of Withdrawal Comments: MOTION TO PARTIALLY EXCLUDE PLAINTIFF EXPERT, FELIX MARTIN, FROM TESTIFYING AT TRIAL
  78. Motion Comments: TO PARTIALLY EXCLUDE PLAINTIFF EXPERT, FELIX MARTIN, FROM TESTIFYING AT TRIAL
  79. Notice of Filing Comments: deposition of: Felix Martin, P.E. VOLUME II
  80. Notice of Filing Comments: deposition of: Felix Martin, P.E. VOLUME I
  81. Motion In Limine
  82. Motion In Limine
  83. Motion In Limine Comments: TO EXCLUDE USE OF PHRASE LIFE SAFETY
  84. Motion In Limine Comments: AS TO IMPROPER STATEMENTS
  85. Notice of Filing Comments: EDVIDENCE IN SUPPORT OF MOTION TO EXCLUDE THE TESTIMONY OF ED VANLINT AND ANY ASSOCIATED EXPERT REPORT OR ESTIMATES
  86. Motion Comments: TO EXCLUDE THE TESTIMONY OF ED VANLINT AND ANY ASSOCIATED EXPERT REPORT OR ESTIMATES
  87. Motion Comments: TO PARTIALLY EXCLUDE PLAINTIFF EXPERT
  88. Motion In Limine
  89. Motion In Limine
  90. Motion In Limine
  91. Notice of Filing Comments: EVIDENCE TO MOTION FOR SUMMARY JUDGMENT
  92. Motion for Summary Judgment Comments: PARTIAL ... REGARDING VIOLATION OF THE FLORIDA BUILDING CODE
  93. Notice of Filing Comments: SUMMARY JUDGMENT EVIDENCE
  94. Motion for Summary Judgment
  95. Notice of Filing Comments: SUPPLEMENTAL AUTHORITY
  96. Notice of Unavailability
  97. Notice of Unavailability
  98. Petition or Motion to Strike Comments: AND/OR MOTION IN LIMINE TO PRECLUDE TESTIMONY OF ALL OF ROBERT E. SMITH AND SMITH-DAVIS CONSTRUCTION, LLC'S EXPERTS
  99. Notice Appearance of Counsel Comments: DISCLOSURE AND DESIGNATION OF EMAIL ADDRESS
  100. Reply Comments: Plaintiff LAKESIDE VILLAGE TOWNHOMES HOMEOWNERS ASSOCIATION, INC
  101. Response Comments: LAKESIDE VILLAGE TOWNHOMES HOMEOWNERS ASSOCIATION, INC
  102. Reply
  103. Witness List
  104. Notice of Filing
  105. Notice of Filing
  106. Notice of Filing
  107. Notice of Hearing
  108. Notice of Taking Deposition(s)
  109. Notice of Taking Deposition(s)
  110. Notice of Taking Deposition(s)
  111. Notice of Service of Proposal for Settlement
  112. Notice of Service of Proposal for Settlement
  113. Motion to Compel Comments: CONTINUED DEPOSITION OF FELIX MARTIN AND MOTION FOR SANCTIONS
  114. Order Comments: on Robert E Smiths' and Amy Smith's Emergency Motion for Protective Order
  115. Notice of Compliance
  116. Notice of Taking Deposition(s)
  117. Response
  118. Notice of Cancellation of Deposition
  119. Notice of Cancellation of Deposition
  120. Notice of Hearing
  121. Notice of Taking Deposition(s)
  122. Notice of Taking Deposition(s)
  123. Amended Answer Comments: AND AFFIRMATIVE DEFENSES
  124. Voluntary Dismissal
  125. Order Granting Motion to Amend Comments: Answer and Affirmative Defenses - deemed filed
  126. Order Comments: Regarding Robert E Smith's and Amy Smith's Emergency Motion for Protective Order Regarding Lakeside Village Townhouses Homeowners Association's Motion of Depositions Filed 9/5/24
  127. Voluntary Dismissal
  128. Motion for Protective Order Comments: REGARDING PLAINTIFF LAKESIDE VILLAGE TOWNHOUSES HOMEOWNERS ASSOCIATIONS NOTICE OF DEPOSITIONS
  129. Response Comments: TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT A.R. BAILEY HOMES, LLCS DUTY TO DEFEND WINDERMERE DEVELOPMENT CO.
  130. Amended Notice of Taking Deposition(s)
  131. Motion to Amend Comments: Answer to Cross-Claim
  132. Motion for Protective Order Comments: A.R. BAILEY HOMES, LLC
  133. Order Denying Comments: plaintiff's motion for protective order
  134. Notice of Taking Deposition(s)
  135. Notice of Taking Deposition(s)
  136. Notice of Taking Deposition(s)
  137. Notice of Taking Deposition(s)
  138. Notice of Taking Deposition(s)
  139. Order Comments: on plaintiff's motion for sanctions
  140. Notice of Service of Proposal for Settlement
  141. Notice of Service of Proposal for Settlement
  142. Notice of Taking Deposition(s)
  143. Notice of Hearing
  144. Response to Request to Produce
  145. Notice of Service of Answers to Interrogatories
  146. Motion for Final Judgment Comments: on the Pleadings as to A.R. Bailey Homes, LLC's Duty to Defend Windermere Development Co.
  147. Notice of Taking Deposition(s)
  148. Notice of Taking Deposition(s)
  149. Notice Comments: of Fully Briefed Motion Re Plaintiff's Motion for Sanctions Re Affirmative Defenses
  150. Notice Comments: OF FULLY BRIEFED MOTION RE DEFENDANT/THIRD PARTY PLAINTIFF, A.R. BAILEY HOMES, LLCS, MOTION TO AMEND ANSWER AND AFFIRMATIVE DEFENSES
  151. Response to Request to Produce
  152. Response to Request to Produce
  153. Notice of Service of Answers to Interrogatories
  154. Notice of Service of Answers to Interrogatories
  155. Affidavit of Service Comments: Jason Stevenson,
  156. Response Comments: A.R. BAILEY HOMES, LLC
  157. Notice of Service of Interrogatories
  158. Notice of Service of Interrogatories
  159. Request to Produce
  160. Request to Produce
  161. Notice Comments: OF TAKING DEPOSITION DUCES TECUM OF PLAINTIFF S COPORATE REPRESENTATIVE
  162. Request for Admissions
  163. Notice of Service of Interrogatories
  164. Notice of Taking Deposition(s)
  165. Notice of Taking Deposition(s)
  166. Motion for Summary Judgment
  167. Response to Request for Admissions
  168. Certificate
  169. Notice of Cancellation of Deposition
  170. Notice of Cancellation of Deposition
  171. Notice of Withdrawal
  172. Witness List
  173. Witness List
  174. Witness List
  175. Witness List
  176. Witness List
  177. Witness List
  178. Response Comments: TO PLAINTIFFS MOTION FOR PROTECTIVE ORDER
  179. Witness List
  180. Witness List
  181. Court Minutes
  182. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  183. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  184. Answer to Cross Claim Comments: Cross-Defendant, A.R. BAILEY HOMES, LLC
  185. Motion for Sanctions
  186. Request for Admissions
  187. Notice of Compliance
  188. Notice of Cancellation of Deposition
  189. Amended Notice of Taking Deposition(s)
  190. Amended Notice of Taking Deposition(s)
  191. Motion for Protective Order
  192. Service Document Unable to be Issued Comments: need return of service
  193. Default Entered by the Clerk Comments: EMAILED ATTY
  194. Default Entered by the Clerk Comments: EMAILED ATTY
  195. Notice of Mediation
  196. Notice of Taking Deposition(s)
  197. Notice of Cancellation of Deposition
  198. Notice of Taking Deposition(s)
  199. Notice Comments: OF SUPPLEMENTAL EXPERT DISCLOSURE AND SUPPLEMENTAL EXPERT OPINIONS
  200. Status Report
  201. Notice of Taking Deposition(s)
  202. Notice of Taking Deposition(s)
  203. Notice of Taking Deposition(s)
  204. Answer & Affirmative Defenses Comments: Defendant, MADDUX ALUMINIUM, INC.
  205. Order Granting Motion to Compel Comments: Corporate Representative Deposition
  206. Order on Plaintiff's Motion Comments: for Jury Instruction Regarding Non-Delegable Duty - Denied
  207. Amended Notice of Taking Deposition(s)
  208. Reply Comments: TO THE PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT/THIRD-PARTY PLAINTIFF, A.R. BAILEY HOMES, LLCS MOTION TO AMEND ANSWER AND AFFIRMATIVE DEFENSES
  209. Answer & Affirmative Defenses
  210. Amended Notice of Taking Deposition(s)
  211. Notice of Taking Deposition(s)
  212. Notice of Taking Deposition(s)
  213. Notice of Taking Deposition(s)
  214. Joint Stipulation Comments: FOR SUBSTITUTION OF COUNSEL
  215. Order on Motion for Substitution of Counsel
  216. Order Comments: on plaintiff's motion for summary judgment against A.R. BAILEY HOMES regarding all affirmative defenses
  217. Order Setting Aside Comments: default
  218. Amended Notice of Taking Deposition(s)
  219. Joint Stipulation Comments: TO VACATE CLERKS DEFAULT
  220. Order Denying Comments: deft A.R. Bailey Homes LLC's Motion for Oral Argument
  221. Notice of Taking Deposition(s)
  222. Notice of Unavailability
  223. Order Denying Motion for Judgment
  224. Response Comments: IN OPPOSITION
  225. Notice Cancellation of Hearing
  226. Notice of Hearing
  227. Notice of Unavailability
  228. Notice Appearance of Counsel
  229. Notice of Cancellation of Deposition
  230. Notice of Cancellation of Deposition
  231. Notice of Cancellation of Deposition
  232. Notice of Taking Deposition(s)
  233. Notice of Taking Deposition(s)
  234. Notice of Taking Deposition(s)
  235. Notice of Taking Deposition(s)
  236. Notice of Taking Deposition(s)
  237. Notice Comments: OF NONCOMPLIANCE
  238. Notice Comments: OF NONCOMPLIANCE
  239. Order Denying Comments: motion for oral argument
  240. Notice Comments: OF FULLY BRIEFED MOTION REGARDING DEFENDANT, A.R. BAILEY HOMES, LLCS MOTION TO COMPEL CORPORATE REPRESENTATIVE DEPOSITION AND MEMORANDUM OF LAW
  241. Motion for Oral Argument
  242. Motion for Oral Argument Comments: ON PLAINTIFFS MOTION FOR SANCTIONS PURSUANT TO FLA. STAT. 57.105 RE A.R. BAILEY HOMES RE AFFIRMATIVE DEFENSES
  243. Notice Comments: OF FULLY BRIEFED MOTION RE PLAINTIFFS MOTION FOR SANCTIONS PURSUANT TO FLA. STAT. 57.105 RE A.R. BAILEY HOMES RE AFFIRMATIVE DEFENSES
  244. Notice Comments: OF FULLY BRIEFED MOTION REGARDING PLAINTIFFS MOTION FOR JURY INSTRUCTION RE NON DELEGABLE DUT
  245. Notice of Taking Deposition(s)
  246. Notice of Taking Deposition(s)
  247. Notice of Filing Comments: SUPPLEMENTAL LEGAL AUTHORITIES
  248. Notice Comments: OF FULLY BRIEFED MOTION
  249. Motion for Oral Argument
  250. Notice Comments: OF FULLY BRIEFED MOTION
  251. Court Minutes
  252. Notice of Taking Deposition(s)
  253. Notice of Taking Deposition(s)
  254. Notice of Taking Deposition(s)
  255. HEARING - Status Hearing - Jordan, John E (Actual: Jordan, John E)
  256. HEARING - Status Hearing - Jordan, John E (Actual: Jordan, John E)
  257. Notice of Compliance
  258. Reply Comments: TO DEFENDANT, A.R. BAILEY HOMES, LLCS RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT REGARDING ALL AFFIRMATIVE DEFENSES
  259. Motion to Appear by Phone Comments: VIA WEBEX AT THE MAY 16, 2024 HEARING
  260. Notice of Filing Comments: SUPPLEMENTAL LEGAL AUTHORITIES
  261. Motion to Amend Comments: ANSWER AND AFFIRMATIVE DEFENSES
  262. Notice of Filing Comments: SUPPLEMENTAL LEGAL AUTHORITIES
  263. Reply Comments: TO DEFENDANTS AR BAILEY HOMES, LLC AND 84 LUMBER COMPANYS RESPONSES TO PLAINTIFFS MOTION FOR JURY INSTRUCTION RE NON DELEGABLE DUTY
  264. Response Comments: TO MOTION FOR EXTENSION OF TIME TO REPLY TO PLAINTIFFS RESPONSE TO THE MOTION FOR JUDGMENT ON THE PLEADINGS
  265. Notice of Designation of Email Address
  266. Reply Comments: KEESEE AND ASSOCIATES, INC
  267. Notice of Filing Comments: SUPPLEMENTAL LEGAL AUTHORITIES
  268. Defendant List
  269. Order Comments: on motion for reconsideration of March 27, 2024 order
  270. Motion for Enlargement/Extension of Time Comments: KEESEE AND ASSOCIATES, INC
  271. Opposition Comments: TO DEFENDANT, THIRD-PARTY PLAINTIFF A.R. BAILEY HOMES, LLCS MOTION FOR RECONSIDERATION-LAKESIDE VILLAGE TOWNHOMES HOMEOWNERS ASSOCIATION, INC
  272. Opposition Comments: TO PLAINTIFFS MOTION FOR JURY INSTRUCTION RE NON-DELEGABLE DUTY
  273. Response Comments: TO THE PLAINTIFFS MOTION FOR JURY INSTRUCTION RE NON DELEGABLE DUTY
  274. Response Comments: MOTION TO COMPEL CORPORATE REPRESENTATIVE DEPOSITION AND MEMORANDUM OF LAW
  275. Opposition Comments: LAKESIDE VILLAGE TOWNHOMES HOMEOWNERS ASSOCIATION, INC
  276. Response Comments: TO THE PLAINTIFFS MOTION TO STRIKE FILED ON APRIL 10, 2024
  277. Witness List
  278. Witness List
  279. Witness List
  280. Witness List
  281. Witness List
  282. Witness List
  283. Order Granting Motion Summary Judgment Comments: Granted in Part and Denying in Part
  284. Witness List
  285. Notice of Filing Comments: legal authorities
  286. Notice of Filing Comments: DOCUMENTS IN SUPPORT OF THIRD-PARTY PLAINTIFF, A.R. BAILEY HOMES, LLCS MOTION FOR RECONSIDERATION OF MARCH 27, 2024
  287. Motion for Reconsideration Comments: OF MARCH 27, 2024 ORDER DENYING DEFENDANT/THIR/PARTY (SIC) PLAINTIFFS MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS MOTIONS AND MOTION TO ACCEPT APRIL 10, 2024 SUMMARY JUDGMENT RESPONSE
  288. Order Setting Case Management Conference Comments: 7/29/2024 9:30
  289. Order Granting Substitution of Party
  290. Order Granting Substitution of Party
  291. Voluntary Dismissal
  292. Joint Motion Comments: TO SUBSTITUTE
  293. Voluntary Dismissal
  294. Exhibit(s)
  295. Exhibit(s)
  296. Response
  297. Witness List
  298. Response Comments: PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT, KEESEE AND ASSOCIATES, INC.S MOTION FOR JUDGMENT ON THE PLEADINGS
  299. Motion Comments: FOR JURY INSTRUCTION RE NON-DELEGABLE DUTY
  300. Motion for Clarification Comments: OF COURT ORDER DATED 4/9/2020 ON PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
  301. Order Granting Comments: plaintiff's motion for clarification of court order on plaintiff's motion for summary judgment
  302. Motion for Sanctions
  303. Motion to Compel
  304. Response Comments: TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT REGARDING ALL AFFIRMATIVE DEFENSES
  305. Order Granting Comments: in Part and Denying in Part as Moot pltf's Motion for Summary Judgment Against A.R. Baily Homes LLC Regarding Non-Delegable Duty and Its Seventh, Eleventh, and Twenty-Eight Affirmative Defenses
  306. Motion for Clarification
  307. Notice of Unavailability
  308. Notice of Designation of Email Address
  309. Notice of Compliance
  310. Amended Notice of Taking Deposition(s)
  311. Amended Notice of Taking Deposition(s)
  312. Amended Notice of Taking Deposition(s)
  313. Amended Notice of Taking Deposition(s)
  314. Order Denying Comments: motion for extension
  315. Notice of Hearing
  316. Motion for Sanctions Comments: PURSUANT TO FLA. STAT. 57.105 RE A.R. BAILEY HOMES RE AFFIRMATIVE DEFENSES
  317. Motion Comments: FOR JUDGMENT ON THE PLEADINGS
  318. Court Minutes
  319. Notice of Withdrawal Comments: OF CERTAIN AFFIRMATIVE DEFENSES
  320. HEARING - Hearing - Jordan, John E (Actual: Jordan, John E)
  321. HEARING - Hearing - Jordan, John E (Actual: Jordan, John E)
  322. Notice of Unavailability
  323. Notice of Taking Deposition(s)
  324. Notice of Taking Deposition(s)
  325. Notice of Taking Deposition(s)
  326. Notice of Taking Deposition(s)
  327. Notice of Taking Deposition(s)
  328. Notice of Taking Deposition(s)
  329. Order re: Motion in Limine
  330. Order on Plaintiff's Motion Comments: in Limine to Preclude defts A.R. Bailey Homes LLC and Robert E Smith from Eliciting Testimony, Making Argument, or Insinuating in Any Way That The Association's Management Company, The Association's
  331. Notice of Hearing
  332. Notice of Hearing
  333. Order Denying Comments: without prejudice as premature plaintiff's motion pursuant to FLA.R.CIV.P.1.370 AND 1.380 regarding A.R Bailey Homes, LLC's wrongful denials of requests for admissions
  334. Order Comments: on plaintiff's motion in limine regarding reserve studies and reserves
  335. Order Granting Comments: in Part pltf's Motion in Limine Regarding Improper Defense Arguments Relating to Inspections by Building Department as Approvals of Code Violations
  336. Order Granting Comments: in Part pltf's Motion in Limine Regarding Custom and Practice in The Community
  337. Notice of Settlement
  338. Notice of Service of Proposal for Settlement
  339. Order Denying Motion to Strike Comments: A.R. Bailey Homes LLC Experts Robert Koning and Andrew Scrader
  340. Response Comments: IN OPPOSITION TO MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS MOTIONS
  341. Motion for Enlargement/Extension of Time Comments: TO RESPOND TO PLAINTIFFS MOTIONS
  342. Court Minutes
  343. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  344. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  345. Order Granting Comments: Plaintiff's Motion for Additional Pages for Motion for Summary Judgment
  346. Notice Comments: OF FULLY BRIEFED MOTION RE PLAINTIFFS MOTION REGARDING PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AGAINST A.R. BAILEY HOMES, LLC REGARIDNG ALL AFFIRMATIVE DEFENSES
  347. Notice Cancellation of Hearing
  348. Response Comments: IN OPPOSITION TO A.R. BAILEY HOMES, LLCS MOTION TO CONTINUE HEARING
  349. Order Granting Comments: THE REQUEST FOR ORAL ARGUMENT
  350. Notice of Hearing
  351. Order Granting Comments: Motion for Oral Argument
  352. Disclosure of Experts
  353. Reply Comments: IN SUPPORT OF PLAINTIFFS MOTION TO STRIKE A.R. BAILEY HOMES, LLCS EXPERTS ROBERT KONING AND ANDREW SCHRADER (DOCKET No. 270)
  354. Response Comments: IN OPPOSITION TO PLAINTIFF LAKESIDE VILLAGE TOWNHOMES HOMEOWNERS ASSOCIATION, INC MOTION TO STRIKE A.R. BAILEY HOMES, LLCS EXPERTS
  355. Motion for Oral Argument
  356. Motion Comments: TO CONTINUE HEARING
  357. Reply Brief
  358. Notice Comments: OF FULLY BRIEFED MOTION
  359. Notice Comments: OF FULLY BRIEFED MOTION
  360. Notice of Filing Comments: SUPPLEMENTAL LEGAL AUTHORITY
  361. Response Comments: PLAINTIFF MOTION FOR SUMMARY JUDGMENT-A.R. BAILEY HOMES, LLC
  362. Order Striking Comments: VARIOUS MOTIONS AS MOOT
  363. Notice Comments: OF FULLY BRIEFED MOTION RE DOCKET NO. 270
  364. Notice Comments: OF FULLY BRIEFED MOTION RE DOCKET NO. 268
  365. Notice Comments: OF FULLY BRIEFED MOTION
  366. Notice Comments: OF FULLY BRIEFED MOTION
  367. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER
  368. Notice Comments: OF SERVING EXPERT WITNESS REPORT
  369. Disclosure of Experts
  370. Motion for Discovery
  371. Motion In Limine Comments: REGARDING RESERVE STUDIES & RESERVES
  372. Motion In Limine Comments: REGARDING CUSTOM AND PRACTICE IN THE COMMUNITY
  373. Motion In Limine Comments: REGARDING IMPROPER DEFENSE ARGUMENTS RELATING TO INSPECTIONS BY BUILDING DEPARTMENT AS APPROVALS OF CODE VIOLATIONS
  374. Motion In Limine Comments: AGAINST BAILEY HOMES, LLC AND ROBERT E. SMITH
  375. Motion In Limine Comments: TO PRECLUDE DEFENDANTS A.R. BAILEY HOMES, LLC AND ROBERT E. SMITH FROM ELICITING TESTIMONY, MAKING ARGUMENT, OR INSINUATING IN ANY WAY THAT THE ASSOCIATIONS MANAGEMENT COMPANY, THE ASSOCIATIONS
  376. Motion Comments: FOR ADDITIONAL PAGES FOR MOTION FOR SUMMARY JUDGMENT
  377. Motion for Summary Judgment
  378. Correspondence
  379. Order Denying Comments: WITHOUT PREJUDICE PLAINTIFFS MOTION
  380. Order Enlargement and Extension of Time Comments: to Disclose Expert Report
  381. Correspondence
  382. Court Minutes
  383. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  384. Notice of Filing
  385. Notice of Hearing
  386. Response Comments: TO MOTION TO SERVE CLAIMS
  387. Witness List
  388. Motion for Enlargement/Extension of Time
  389. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER
  390. Disclosure of Experts
  391. Disclosure of Experts
  392. Motion for Enlargement/Extension of Time Comments: TO FILE EXPERT WITNESS DISCLOSURE
  393. Notice of Hearing
  394. Motion to Sever Comments: CLAIMS AGAINST BRANCO PREMIER STUCCO, LLC FOR SEPARATE TRIAL
  395. Notice of Service of Proposal for Settlement
  396. Notice of Service of Proposal for Settlement
  397. Notice of Service of Proposal for Settlement
  398. Petition or Motion to Strike
  399. Notice Comments: OF SERVICE OF PROPOSAL FOR SETTLEMENT TO PLAINTIFF
  400. MEDIATION REPORT - IMPASSE
  401. Motion for Summary Judgment Comments: AGAINST A.R. BAILEY HOMES, LLC, REGARDING NON-DELEGABLE DUTY AND ITS SEVENTH, ELEVENTH, AND TWENTY -EIGHTH AFFIRMATIVE DEFENSES
  402. Answer & Affirmative Defenses Comments: TO WINDERMERE DEVELOPMENT CO., LLCS CROSSCLAIM AND THIRD-PARTY COMPLAINT
  403. Notice of Designation of Email Address
  404. Notice of Service of Answers to Interrogatories
  405. Response to Request to Produce
  406. Correspondence
  407. Order Granting Motion to Amend
  408. Response to Request to Produce
  409. Notice of Service of Answers to Interrogatories
  410. Notice of Service of Proposal for Settlement
  411. Notice of Unavailability
  412. Notice Appearance of Counsel
  413. Certificate
  414. Motion Comments: FOR LEAVE TO FILE CROSSCLAIM AND THIRD-PARTY COMPLAINT
  415. Certificate
  416. Certificate
  417. Certificate
  418. Certification Settlement Authority
  419. Certificate
  420. Certification Settlement Authority
  421. Response to Request to Produce
  422. Notice of Service of Answers to Interrogatories
  423. Reply to Affirmative Defenses
  424. Disclosure of Experts
  425. Disclosure of Experts
  426. Notice Appearance of Counsel
  427. Notice
  428. Reply to Affirmative Defenses
  429. Answer & Affirmative Defenses Comments: TO THIRD-PARTY PLAINTIFF, A.R. BAILEY HOMES, LLCS, THIRD-PARTY COMPLAINT
  430. Answer & Affirmative Defenses Comments: TO PLAINTIFFS AMENDED COMPLAINT
  431. Notice Appearance of Counsel
  432. Notice Appearance of Counsel Comments: AND DESIGNATION OF EMAIL ADDRESSES
  433. Request to Produce
  434. Request to Produce
  435. Notice of Service of Interrogatories
  436. Notice of Service of Interrogatories
  437. Order Granting Comments: Third-Party deft, J&N Stone Inc's Ore Tenus Motion to Appear Virtually at Case Management Conference
  438. Order Enlargement and Extension of Time
  439. Notice of Service Comments: OF VERIFIED STANDARD DISCOVERY
  440. Notice of Service of Answers to Interrogatories
  441. Notice of Service of Answers to Interrogatories
  442. Response Comments: TO PLAINTIFFS FIRST REQUEST FOR PRODUCTION
  443. Correspondence
  444. Court Minutes
  445. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  446. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  447. Notice of Compliance
  448. Notice of Service of Answers to Interrogatories
  449. Request for Copies
  450. Motion to Amend Comments: CASE MANAGEMENT ORDER
  451. Default Entered by the Clerk Comments: EM ATTY
  452. Default Entered by the Clerk Comments: EM ATTY
  453. Default Entered by the Clerk Comments: EM ATTY
  454. Default Entered by the Clerk Comments: EM ATTY
  455. Motion for Default Comments: with Affidavit of Service attached
  456. Motion for Default Comments: with Affidavit of Service attached
  457. Motion for Default Comments: with Affidavit of Service attached
  458. Motion for Default Comments: with Affidavit of Service attached
  459. Response to Request to Produce
  460. Response to Request to Produce
  461. Response to Request to Produce
  462. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER DATED 06/21/2023
  463. Response Comments: TO PLAINTIFFS FIRST SET OF INTERROGATORIES
  464. Response Comments: TO PLAINTIFFS FIRST SET OF INSURANCE NTERROGATORIES
  465. Affidavit of Service Comments: DEFENDANT, AMERICAN BUILDERS SUPPLY, INC.
  466. Affidavit of Service Comments: DEFENDANT, ALLIANCE PAVERS, LLC
  467. Affidavit of Service Comments: DEFENDANT, WINDERMERE DEVELOPMENT CO., LLC
  468. Affidavit of Service Comments: DEFENDANT, KEESEE AND ASSOCIATES, INC.
  469. Amended Notice of Taking Deposition(s)
  470. Notice Appearance of Counsel Comments: 3rd AMENDED-WINDERMERE DEVELOPMENT CO., LLC
  471. Notice of Service of Answers to Interrogatories
  472. Response to Request to Produce
  473. Notice of Taking Deposition(s)
  474. Response
  475. Request for Admissions
  476. Request for Admissions
  477. Request to Produce
  478. Request to Produce
  479. Notice of Service of Interrogatories
  480. Notice of Service of Interrogatories
  481. Response to Request for Admissions
  482. Certification Settlement Authority
  483. Notice Comments: OF FULLY BRIEFED MOTION / Defendant, WINDERMERE DEVELOPMENT CO., LLC
  484. Voluntary Dismissal Comments: as to James A Garritani **not a party to the case**
  485. Notice of Mediation
  486. Notice of Mediation
  487. Request for Admissions
  488. Request for Admissions
  489. Denial Comments: AND AVOIDANCE OF DEFENDANTS, KEESEE AND ASSOCIATES, INC. AND JAMES A. GARRITANIS ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT
  490. Denial Comments: AND AVOIDANCE OF DEFENDANT/THIRD-PARTY DEFENDANT, ALLIANCE PAVERS, LLCS ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT
  491. Answer & Affirmative Defenses Comments: Defendants, KEESEE AND ASSOCIATES, INC. and JAMES A. GARRITANI
  492. Response to Request to Produce
  493. Response to Request to Produce
  494. Response to Request to Produce
  495. Response to Request to Produce
  496. Notice of Service of Answers to Interrogatories
  497. Request to Produce
  498. Request to Produce
  499. Request to Produce
  500. Request to Produce
  501. Request to Produce
  502. Request to Produce
  503. Request to Produce
  504. Request to Produce
  505. Notice of Service of Answers to Interrogatories
  506. Response to Request to Produce
  507. Response to Request for Admissions
  508. Notice Appearance of Counsel
  509. Request to Produce
  510. Notice of Service of Interrogatories
  511. Request for Admissions
  512. Order Denying Comments: defts Keese and Associates Inc and James A Garritani's Motion to Dismiss Amended Complaint
  513. Order Denying Comments: pltf's Motion to Strike defts Keese and Associates Inc and James A Garritani's Motion to Dismiss Amended Complaint
  514. Answer
  515. Answer & Affirmative Defenses Comments: Third-Party Defendant, ALLIANCE PAVERS, LLC
  516. Notice Appearance of Counsel Comments: and DESIGNATION OF ELECTRONIC MAIL ADDRESSES
  517. Affidavit of Service Comments: Maddux Aluminum Inc-Served
  518. Notice Comments: OF FULLY BRIEFED MOTION - LAKESIDE VILLAGE TOWNHOMES HOMEOWNERS ASSOCIATION, INC.
  519. Notice of Designation of Email Address
  520. Notice of Filing Comments: BRIEFED MOTION
  521. Notice Appearance of Counsel Comments: AND DESIGNATION OF EMAIL ADDRESSES
  522. Notice of Service of Answers to Interrogatories
  523. Response to Request to Produce
  524. Notice of Service of Answers to Interrogatories
  525. Notice of Service of Answers to Interrogatories
  526. Notice of Compliance Comments: with Case Management Order
  527. Notice Appearance of Counsel
  528. Disclosure of Experts
  529. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER
  530. Third Party Summons Issued Comments: Emailed to the Atty
  531. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER
  532. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER
  533. Notice of Compliance Comments: WITH CASE MANAGEMENT ORDER AS TO INSURANCE DISCOVERY
  534. Notice of Service Comments: OF RESPONSES TO INSURANCE QUESTIONNAIRE
  535. Notice of Service of Answers to Interrogatories
  536. Petition or Motion to Strike
  537. Opposition
  538. Notice Appearance of Counsel
  539. Notice of Service of Proposal for Settlement
  540. Notice of Filing Comments: AFFIDAVIT OF ORANGE COUNTY BUILDING OFFICIAL (THOMAS ALLEN)
  541. Case Management Order Comments: Complex Construction
  542. Response to Request to Produce
  543. Notice of Service of Answers to Interrogatories
  544. Motion to Dismiss Comments: AMENDED COMPLAINT
  545. HEARING - Case Management - Jordan, John E
  546. Notice Appearance of Counsel
  547. Joint Case Management Report
  548. Reply to Affirmative Defenses
  549. Motion to Dismiss
  550. Amended Answer
  551. Answer & Affirmative Defenses
  552. Notice Appearance of Counsel
  553. Summons Returned Served Comments: PROFESSIONAL SUNSHINE ROOFING INC
  554. Order Striking Comments: Motions as Abandoned
  555. Notice Comments: OF NONCOMPLIANCE
  556. Memorandum Comments: OF LAW IN OPPOSITION TO PLAINTIFF S AVOIDANCE AND DENIAL OF DEFENDANT 84 LUMBER COMPANY S ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT
  557. Letter
  558. Order Enlargement and Extension of Time Comments: to File Response to Amended Complaint
  559. Motion for Enlargement/Extension of Time Comments: TO RESPOND TO AMENDED COMPLAINT
  560. Motion to Stay Comments: DISCOVERY PENDING ENTRY OF A CASE MANAGEMENT ORDER AND MOTION FOR PROTECTIVE ORDER
  561. Notice Appearance of Counsel
  562. Motion to Stay Comments: Discovery Pending Entry of Case Mgt Order & Motion for Protective Order
  563. Response to Request to Produce
  564. Notice of Service of Answers to Interrogatories
  565. Response to Request to Produce
  566. Response to Request to Produce
  567. Notice of Service of Answers to Interrogatories
  568. Notice of Designation of Email Address
  569. Answer & Third Party Complaint/Petition Comments: AND AFFIRMATIVE DEFENSES
  570. Motion to Dismiss Comments: PLAINTIFF'S AMENDED COMPLAINT, OR, IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT AND ITS INCORPORATED MEMORANDUM OF LAW
  571. Affidavit of Service Comments: ROBERT E. SMITH
  572. Affidavit of Service Comments: SMITH-DAVIS CONSTRUCTION, LLC
  573. Notice of Designation of Email Address
  574. Notice Appearance of Counsel
  575. Denial Comments: AND AVOIDANCE OF DEFENDANT, 84 LUMBER COMPANYS ANSWER AND AFFIRMATIVE DEFENSES TO THE AMENDED COMPLAINT
  576. Denial Comments: AND AVOIDANCE OF DEFENDANT, AMERICAN BUILDERS SUPPLY, INC.S ANSWER AND AFFIRMATIVE DEFENSES TO THE AMENDED COMPLAINT
  577. Answer
  578. Notice Appearance of Counsel
  579. Answer & Affirmative Defenses
  580. Affidavit of Service Comments: PROFESSIONAL SUNSHINE ROOFING INC
  581. Summons Returned Served Comments: Maddux Aluminum Inc on Amended Complaint
  582. Answer & Affirmative Defenses Comments: AMERICAN BUILDERS SUPPLY, INC
  583. Motion to Dismiss
  584. Notice Appearance of Counsel Comments: DESIGNATION OF E-MAIL ADDRESSES
  585. Affidavit of Service Comments: ALQ PAINTING INC
  586. Motion for Enlargement/Extension of Time Comments: TO RESPOND TO PLAINTIFF S AMENDED COMPLAINT
  587. Order Setting Case Management Conference Comments: 6/19/2023 10:15
  588. Order Designating Case a Complex Case
  589. Notice to Parties
  590. Affidavit of Service Comments: THIRD-PARTY DEFENDANT, SMITH-DAVIS CONSTRUCTION, LLC
  591. Order of Reassignment Comments: FROM DIV 35 TO DIV 43
  592. Order of Reassignment Comments: **division not listed**
  593. Summons Returned Served Comments: Branco Premier Stucco LLC
  594. Court Minutes
  595. Order Appointing Process Server
  596. Notice of Service of Interrogatories
  597. Request to Produce
  598. Notice of Designation of Email Address
  599. HEARING - Case Management Conference - Schreiber, Margaret H (Actual: Schreiber, Margaret H)
  600. HEARING - Case Management Conference - Schreiber, Margaret H (Actual: Schreiber, Margaret H)
  601. Return of Service of Summons Comments: Cynthia Beasley co-resident of J&N Stone Inc
  602. Summons Returned Served Comments: GB Construction Services Inc c/o John Rampino
  603. Summons Returned Served Comments: (Third Party) Branco Premier Stucco LLC
  604. Affidavit of Service Comments: GB CONSTRUCTION SERVICES, INC
  605. Affidavit of Service Comments: J&N STONE, INC
  606. Motion to Appoint for Service of Process
  607. Affidavit of Service Comments: Served-Alliance Pavers LLC
  608. Notice of Designation of Email Address
  609. Request for Copies
  610. Notice of Change of Address
  611. Notice of Service of Answers to Interrogatories
  612. Request to Produce
  613. Response to Request to Produce
  614. Response to Request to Produce
  615. Notice of Hearing
  616. Summons Issued Electronically as to Comments: EM ATTY
  617. Summons Issued Electronically as to Comments: EM ATTY
  618. Summons Issued Electronically as to Comments: EM ATTY
  619. Summons Issued Electronically as to Comments: EM ATTY
  620. Summons Issued Electronically as to Comments: EM ATTY
  621. Summons Issued Electronically as to Comments: EM ATTY
  622. Summons Issued Electronically as to Comments: EM ATTY
  623. Summons Issued Electronically as to Comments: EM ATTY
  624. Summons Issued Electronically as to Comments: EM ATTY
  625. Summons Issued Electronically as to Comments: EM ATTY
  626. Summons Issued Electronically as to Comments: EM ATTY
  627. Summons Issued Electronically as to Comments: EM ATTY
  628. Motion for Case Management Conference
  629. Notice of Designation of Email Address
  630. Service Document Unable to be Issued Comments: Summons Not Issued- Issuance Fee Not Paid
  631. Summons Issued Electronically as to
  632. Summons Issued Electronically as to
  633. Summons Issued Electronically as to
  634. Summons Issued Electronically as to
  635. Summons Issued Electronically as to
  636. Summons Issued Electronically as to
  637. Summons Issued Electronically as to
  638. Reply to Affirmative Defenses
  639. Affidavit of Service Comments: A.R.
  640. Service Document Unable to be Issued Comments: Fee not paid.
  641. Answer & Affirmative Defenses
  642. Motion to Dismiss Comments: FILED BY DEFT, WINTDERMERE DEVELOPMENT CO LLC
  643. Request to Produce
  644. Request to Produce
  645. Interrogatories
  646. Pay Balance Due Comments: emailed to attorney
  647. Amended Complaint
  648. Order Granting Motion to Amend Comments: complaint
  649. Letter Comments: from Greg K Demers
  650. Reply to Affirmative Defenses
  651. Motion to Amend Comments: COMPLAINT- FILED BY PLTF, LAKESIDE TOWNHOMES HOMEOWNERS ASSOCIATION INC
  652. Service Document Unable to be Issued Comments: SUMMONS FEE NOT PAID
  653. Exhibit(s)
  654. Third Party Complaint
  655. Answer & Affirmative Defenses
  656. Notice Appearance of Counsel Comments: A.R. BAILEY HOMES, LLC
  657. Motion for Protective Order Comments: PENDING RESOLUTION OF MOTION TO COMPEL ARBITRATION
  658. Notice Appearance of Counsel
  659. Motion to Stay Comments: CASE AND COMPEL ARBITRATION OR, ALTERNATIVELY, MOTION TO DISMISS PLAINTIFFS COMPLAINT
  660. Notice Appearance of Counsel Comments: OF COUNSEL AND EMAIL DESIGNATIONS
  661. Notice Appearance of Counsel
  662. Notice Appearance of Counsel
  663. Summons Issued Electronically as to Comments: EMAILED TO ATTY
  664. Summons Issued Electronically as to Comments: EMAILED TO ATTY
  665. Summons Issued Electronically as to Comments: EMAILED TO ATTY
  666. General Standing Case Management Plan/Order
  667. Complaint
  668. Civil Cover Sheet

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