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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2023-05-10
Status Pending
Type Bc Business Transactions
Docket 241 entries
Disposition final Judgment

Parties

Plaintiff Watermark At Horizon West Townhome Owners Association Inc. | William Daly
Defendant Robert Fernando Blanco Ramirez | Raymond W Stalter Jr | Diane M Stalter | Marcela Bragg | Patricia M Houlihan | Rodrigo Diaz | Valentina Mercedes Rojas Marval | Zunelvic Maritza Grau De Romero | Luis Romero | Michael Bergeron | Carlos Adolfo Iriarte Sotomayor | Gladys Del Carmen Aguirre Pedroza | Guy Lewit | Raveena Kapur | Lisa A Daly | William Daly | Sandipkumar Shah | Purviben Shah | R 10 Enterprises Llc A Florida Limited Liability Company | Gigis House Llc A Florida Limited Liability Comapany | Lauren Renee Pouk | Akasha Investments Llc | Angela M. Espinosa Vanegas | Orlando Lozada Gil | Vano Queno Llc A Florida Limited Liability Company | John D Lutter | Barbara A Lutter | William Robert Gallagher | Cheryl Ann Gallagher | Salomao And Silva Llc | Bryan Everd | Hope Byer Everd | Marcos Alves Correia | Ananya Bhatnagar | Lisa Mcmillian | Nehemiah J Robinson | Susan K. Robinson | Ivonne Cisneros Hernandez | Marcos Pery Campos | Ana Carla Bastos Campos | Brenda Bastos
Photo of Hon. John E. Jordan

Judge

Hon. John E. Jordan

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Notice Appearance of Counsel 95359926
  2. Motion for Final Judgment 94987750
  3. Notice of Voluntary Dismissal 93401962 Comments: of Counterclaim
  4. Voluntary Dismissal 93075630
  5. Voluntary Dismissal 93075630
  6. Default Entered by the Clerk 92583784
  7. Motion for Default 92583762
  8. Affidavit of Service 92583030 Comments: PYP 7
  9. Case Management Order 92519012
  10. Court Minutes 92501665
  11. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  12. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  13. Joint Case Management Report 92301026
  14. Notice 92263695 Comments: of Failure of Service of Plaintiff's Complaint upon a Party
  15. Order Granting 92194327 Comments: in part amended motion to strike
  16. Notice of Filing 92009868 Comments: FULLY BRIEFED MOTION CHECKLIST
  17. Notice 92009867 Comments: OF FULLY BRIEFED MOTION
  18. Notice Appearance of Counsel 91949580
  19. Default Entered by the Clerk 91856856
  20. Affidavit of Service 91856099 Comments: ANANYA BHATNAGAR - SERVED
  21. Affidavit of Service 91856098 Comments: SUSAN K ROBINSON - SERVED
  22. Affidavit of Service 91856097 Comments: NEHEMIAH J ROBINSON - SERVED
  23. Correspondence 91682912
  24. Default Entered by the Clerk 91654721 Comments: (Do not use. Issued in error.)
  25. Motion for Default 91637688
  26. Affidavit of Non Military Service 91636809 Comments: SUSUAN K ROBINSON - SCRA report only
  27. Affidavit of Service 91636709 Comments: SUSUAN K ROBINSON
  28. Petition or Motion to Strike 91609401 Comments: DEFENDANT WILLIAM DALYS ANSWER & COUNTERCLAIM; OR, IN THE ALTERNATIVE, TO DISMISS OR SEVER THE COUNTERCLAIM
  29. Petition or Motion to Strike 91606320 Comments: DEFENDANT WILLIAM DALYS ANSWER & COUNTERCLAIM; OR, IN THE ALTERNATIVE, TO DISMISS OR SEVER THE COUNTERCLAIM (AMENDED AS TO SERVICE LIST)
  30. Service Document Unable to be Issued Comments: need affidavit of military service
  31. Motion for Default & Motion for Default Judgment 91595340
  32. Motion for Default 91595339 Comments: MARCOS PERY CAMPOS
  33. Motion for Default 91595358 Comments: BRENDA BASTOS CAMPOS
  34. Motion for Default & Motion for Default Judgment 91595346
  35. Affidavit of Service 91590709 Comments: SERVED - ROSA MARTINEZ MELO
  36. Affidavit of Diligent Search and Inquiry 91591424
  37. Affidavit of Service 91590707 Comments: SERVED - MARCOS PERY CAMPOS
  38. Affidavit of Diligent Search and Inquiry 91591428
  39. Affidavit of Service 91590705 Comments: SERVED - BRENDA BASTOS CAMPOS
  40. Affidavit of Diligent Search and Inquiry 91591383
  41. Affidavit of Service 91590703 Comments: SERVED - ANA CARLA BASTOS CAMPOS
  42. Affidavit of Diligent Search and Inquiry 91591359
  43. Answer 91575346 Comments: AMENDED COUNTER CLAIM - SENT TO JUDGE
  44. Motion for Default & Motion for Default Judgment 91571101 Comments: AGAINST ANANYA BHATNAGAR
  45. Service Document Unable to be Issued Comments: affidavit of military service needs to state whether or not defendant served or not
  46. Affidavit of Non Military Service 91548725 Comments: SCRA report only.
  47. Affidavit of Service 91546739 Comments: ananya bhatnagar-served
  48. Answer 91485288 Comments: SENT TO JUDGE
  49. Service Document Unable to be Issued Comments: need affidavit of military service for ananya bhatnagar, need return of service for nehemiah robinson
  50. Motion for Default 91445139
  51. Motion for Default 91445128 Comments: nehemiah j robinson
  52. Motion for Default 91443806 Comments: D & G OPPORTUNITIES, LLC amended
  53. Default Entered by the Clerk 91443526 Comments: EM ATTY
  54. Default Entered by the Clerk 91443512 Comments: EM ATTY
  55. Motion for Default 91433810 Comments: AMENDED and AFFIDAVIT OF NONMILITARY SERVICE -WILLIAM DALY
  56. Motion for Default 91433813 Comments: AMENDED and AFFIDAVIT OF NONMILITARY SERVICE - LISA A. DALY
  57. Suggestion - Notice of Bankruptcy and Auto Stay 91427977 Comments: Case No. 6:23-BK-03844-GER
  58. Summons Issued Electronically as to 91393705 Comments: Emailed to the Atty
  59. Default Entered by the Clerk 91377644 Comments: EM ATTY
  60. Letter 91321490
  61. Order Granting Substitution of Party 91315456
  62. Motion 91280495 Comments: FOR SUBSTITUTION OF REAL PARTY IN INTEREST
  63. Notice 91232345
  64. Order Enlargement and Extension of Time 91339964
  65. Order Setting Case Management Conference 91339963
  66. Court Minutes 91200364
  67. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  68. Default Entered by the Clerk 91144206 Comments: EM ATTY
  69. Default Entered by the Clerk 91144191 Comments: EM ATTY
  70. Default Entered by the Clerk 91144174 Comments: EM ATTY
  71. Motion for Default 91144827 Comments: AGAINST JOHN D. LUTTER - AFFIDAVIT OF NON MILITARY FOUND HERE
  72. Motion for Default 91144537 Comments: AGAINST MARCOS ALVES CORREIA - affidavit of NON MILITARY FOUND HERE
  73. Motion for Default 91144605 Comments: (AMENDED) AGAINST BARBARA A. LUTTER - AFFIDAVIT OF NON MILITARY FOUND HERE
  74. Motion for Enlargement/Extension of Time 91139939 Comments: to serve process upon defendants Susan K. Robinson and Michael Bergeron
  75. Service Document Unable to be Issued Comments: AFFIDAVIT OF MILITARY SERVICE IS NEEDED
  76. Motion for Default 91141790 Comments: & AFFIDAVIT OF NON-MILITARY SERVICE -ROBERT FERNANDO BLANCO RAMIREZ
  77. Voluntary Dismissal 91053264
  78. Voluntary Dismissal 91053836
  79. Affidavit of Service 90954012 Comments: SERVED - YANMIN LI
  80. Affidavit of Service 90954010 Comments: SERVED - WILLIAM ROBERT GALLAGHER
  81. Affidavit of Service 90954009 Comments: SERVED - CHERYL ANN GALLAGHER
  82. Summons Returned Served 90952184 Comments: to Amamya Bhatnagar on August 22nd, 2023
  83. Affidavit of Service 90951587 Comments: SERVED - RINA PATEL
  84. Affidavit of Service 90951585 Comments: SERVED - ANKUR PATEL
  85. Voluntary Dismissal 90644916
  86. Notice of Service 90662548 Comments: AND AFFIDAVIT OF COMPLIANCE WITH 48.161
  87. Notice of Service 90662544 Comments: AND AFFIDAVIT OF COMPLIANCE WITH 48.161
  88. Notice of Service 90662525 Comments: AND AFFIDAVIT OF COMPLIANCE WITH 48.161
  89. Notice of Service 90662527 Comments: AND AFFIDAVIT OF COMPLIANCE WITH 48.161
  90. Voluntary Dismissal 90644916
  91. Court Minutes 90577598
  92. Order Setting Case Management Conference 90559549
  93. Service Document Unable to be Issued Comments: Notarized non military affidavits are required for individuals.
  94. Default Entered by the Clerk 90541859 Comments: emailed atty
  95. Default Entered by the Clerk 90541863 Comments: emailed atty
  96. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  97. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  98. Motion for Default 90541413 Comments: WILLIAM DALY
  99. Motion for Default 90541411 Comments: JOHN D. LUTTER
  100. Motion for Default 90541409 Comments: MARCOS ALVES CORREIA
  101. Motion for Default 90541407 Comments: BARBARA A. LUTTER
  102. Motion for Default 90541405 Comments: GIGI'S HOUSE, LLC
  103. Motion for Default 90541401 Comments: AKASHA INVESTMENTS, LLC
  104. Motion for Default 90541399 Comments: Lisa A Daly
  105. Motion for Default 90541397 Comments: ROBERT FERNANDO BLANCO RAMIREZ
  106. Report 90539620 Comments: CASE MANAGEMENT
  107. Voluntary Dismissal 90531966
  108. Voluntary Dismissal 90531966
  109. Voluntary Dismissal 90511886
  110. Voluntary Dismissal 90511660
  111. Voluntary Dismissal 90511886
  112. Voluntary Dismissal 90511660
  113. Voluntary Dismissal 90447650
  114. Voluntary Dismissal 90447650
  115. Service Document Unable to be Issued Comments: no rtn serv
  116. Voluntary Dismissal 90313589
  117. Voluntary Dismissal 90313589
  118. Voluntary Dismissal 90151114
  119. Voluntary Dismissal 90151114
  120. Summons Issued Electronically as to 90150881 Comments: EM ATTY
  121. Summons Issued Electronically as to 90150863 Comments: EM ATTY
  122. Affidavit of Service 90145622 Comments: SERVED- ROSA MARTINEZ MELCO
  123. Affidavit of Service 90145621 Comments: SERVED- PATRICIA M HOULIHAN
  124. Affidavit of Service 90145620 Comments: SERVED- MARGARET STALTER
  125. Affidavit of Service 90145618 Comments: SERVED- JOHN D LUTTER
  126. Affidavit of Service 90145616 Comments: SERVED- BARBARA A LUTTER
  127. Affidavit of Service 90145613 Comments: SERVED- ANA CARLA BASTOS
  128. Notice of Filing 90112304 Comments: THE SIGNED ORDER ON PLAINTIFFS MOTION FOR SUBSTITUTION OF REAL PARTIES IN INTEREST
  129. Order Granting Substitution of Party 90123325 Comments: Ankut Patel and Rina Patel substituted as the parties in interest in place of Gordon C Conrad and Camille K Conrad.
  130. Correspondence 90100966 Comments: BALL JANIK
  131. Denial 90054807 Comments: AND AVOIDANCE AND MOTION TO STRIKE DEFENDANT, GUY LEWITS ANSWER AND DEFENSES,
  132. Correspondence 90039850
  133. Letter 89937544
  134. Motion for Substitution of Party 89937543
  135. Affidavit of Service 89919313 Comments: DEFENDANT, DIANE M. STALTER
  136. Affidavit of Non-Service 89919311 Comments: LISA MCCMILLIAN
  137. Affidavit of Service 89879553 Comments: VANO-QUENO, LLC
  138. Affidavit of Service 89879552 Comments: VALENTINA MERCEDES ROJAS MARVAL
  139. Affidavit of Service 89879551 Comments: SOINCASA, LLC
  140. Affidavit of Service 89879550 Comments: SALOMAO & SILVA, LLC
  141. Affidavit of Service 89879549 Comments: RODRIGO DIAZ
  142. Affidavit of Service 89879548 Comments: IVONNE CISNEROS HERNANDEZ
  143. Affidavit of Service 89879547 Comments: AKASHA INVESTMENTS LLC
  144. Voluntary Dismissal 89804428
  145. Voluntary Dismissal 89804427
  146. Voluntary Dismissal 89804426
  147. Voluntary Dismissal 89804425
  148. Voluntary Dismissal 89804428
  149. Voluntary Dismissal 89804427
  150. Voluntary Dismissal 89804426
  151. Voluntary Dismissal 89804425
  152. Affidavit of Service 89804424 Comments: ZUNELVIC MARITZA GRAU DE ROMERO
  153. Affidavit of Service 89804422 Comments: WILLIAM DALY
  154. Affidavit of Service 89804421 Comments: ROBERT FERNANDO BLANCO RAMIREZ
  155. Affidavit of Service 89804420 Comments: MARCOS ALVES CORREIA
  156. Affidavit of Service 89804418 Comments: LUIS ROMERO
  157. Affidavit of Service 89804417 Comments: LISA A. DALY
  158. Affidavit of Service 89804416 Comments: LAUREN RENEE POUK
  159. Affidavit of Service 89804414 Comments: HOPE BYER-EVERD
  160. Affidavit of Service 89804409 Comments: HGP PRO SERVICES, LLC
  161. Affidavit of Service 89804408 Comments: GUY LEWIT
  162. Affidavit of Service 89804406 Comments: GIGI'S HOUSE, LLC
  163. Affidavit of Service 89804405 Comments: GCO INVESTMENTS LLC
  164. Affidavit of Service 89804404 Comments: BRYAN EVERD
  165. Affidavit of Service 89804403 Comments: ANGELA M. ESPINOSA VANEGAS
  166. Affidavit of Service 89769095 Comments: Enterprises, LLC-Served
  167. Answer 89616363 Comments: sent to judge
  168. Voluntary Dismissal 89603516
  169. Voluntary Dismissal 89603514
  170. Voluntary Dismissal 89603511
  171. Voluntary Dismissal 89603510
  172. Voluntary Dismissal 89603507
  173. Voluntary Dismissal 89603504
  174. Voluntary Dismissal 89603503
  175. Voluntary Dismissal 89603500
  176. Voluntary Dismissal 89603499
  177. Voluntary Dismissal 89603516
  178. Voluntary Dismissal 89603514
  179. Voluntary Dismissal 89603511
  180. Voluntary Dismissal 89603510
  181. Voluntary Dismissal 89603507
  182. Voluntary Dismissal 89603504
  183. Voluntary Dismissal 89603503
  184. Voluntary Dismissal 89603500
  185. Voluntary Dismissal 89603499
  186. Summons Issued Electronically as to 89118566
  187. Summons Issued Electronically as to 89118578
  188. Summons Issued Electronically as to 89118596
  189. Summons Issued Electronically as to 89118614
  190. Summons Issued Electronically as to 89118622
  191. Summons Issued Electronically as to 89118680
  192. Summons Issued Electronically as to 89118849
  193. Summons Issued Electronically as to 89118868
  194. Summons Issued Electronically as to 89118875
  195. Summons Issued Electronically as to 89118893
  196. Summons Issued Electronically as to 89118899
  197. Summons Issued Electronically as to 89118912
  198. Summons Issued Electronically as to 89118919
  199. Summons Issued Electronically as to 89118926
  200. Summons Issued Electronically as to 89118932
  201. Summons Issued Electronically as to 89118940
  202. Summons Issued Electronically as to 89118946
  203. Summons Issued Electronically as to 89118949
  204. Summons Issued Electronically as to 89118960
  205. Summons Issued Electronically as to 89119022
  206. Summons Issued Electronically as to 89119029
  207. Summons Issued Electronically as to 89119046
  208. Summons Issued Electronically as to 89119054
  209. Summons Issued Electronically as to 89119063
  210. Summons Issued Electronically as to 89119094
  211. Summons Issued Electronically as to 89119120
  212. Summons Issued Electronically as to 89119127
  213. Summons Issued Electronically as to 89119135
  214. Summons Issued Electronically as to 89119144
  215. Summons Issued Electronically as to 89119532
  216. Summons Issued Electronically as to 89119161
  217. Summons Issued Electronically as to 89119176
  218. Summons Issued Electronically as to 89119189
  219. Summons Issued Electronically as to 89119212
  220. Summons Issued Electronically as to 89119237
  221. Summons Issued Electronically as to 89119244
  222. Summons Issued Electronically as to 89119256
  223. Summons Issued Electronically as to 89119267
  224. Summons Issued Electronically as to 89119296
  225. Summons Issued Electronically as to 89119315
  226. Summons Issued Electronically as to 89119324
  227. Summons Issued Electronically as to 89119332
  228. Summons Issued Electronically as to 89119337
  229. Summons Issued Electronically as to 89119341
  230. Summons Issued Electronically as to 89119434
  231. Summons Issued Electronically as to 89119444
  232. Summons Issued Electronically as to 89119456
  233. Summons Issued Electronically as to 89119460
  234. Summons Issued Electronically as to 89119466
  235. Civil Cover Sheet 89098161
  236. Service Document Unable to be Issued Comments: Missing business court addendum in order to issue summonses.
  237. Amended Complaint 88693430
  238. Order Designating Case a Complex Case 88564387
  239. Order Setting Case Management Conference 88564386 Comments: 8/28/2023 at 10:15am
  240. Complaint 88422314
  241. Civil Cover Sheet 88421980

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