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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2022-02-02
Status Closed
Type Anti Trust Trade Regulation
Docket 177 entries
Disposition disposed

Parties

Plaintiff Gilbert, Deja|Gmh Tequesta Holdings Llc,
Defendant Gmh Tequesta Holdings Llc,|Devaleix, Louis|Gilbert, Deja|Gilbert, Robert|Harmony Recovery Group Llc,|Reach Alchemy, Llc,
Photo of Hon. James Nutt

Judge

Hon. James Nutt

Palm Beach County (FL)

Florida

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Lawyers

Docket Entries

  1. CIVIL COVER SHEET
  2. COMPLAINT
  3. DIVISION ASSIGNMENT
  4. PAID $401.00 ON RECEIPT 4335928
  5. SUMMONS ISSUED
  6. SUMMONS ISSUED
  7. PAID $20.00 ON RECEIPT 4339836
  8. NOTICE OF APPEARANCE CIVIL
  9. NOTICE OF FILING
  10. SERVICE RETURNED (NUMBERED)
  11. SERVICE RETURNED (NUMBERED)
  12. SERVICE RETURNED (NUMBERED)
  13. NOTICE OF FILING
  14. MOTION PLAINTIFF'S EXIGENT MOTION FOR TEMPORARY INJUNCTION AND INCORPORATED MEMORANDUM OF LAW
  15. NOTICE OF APPEARANCE CIVIL
  16. NOTICE OF APPEARANCE CIVIL
  17. ANSWER & AFFIRMATIVE DEFENSES
  18. MOTION FOR EXTENSION OF TIME
  19. COMPLAINT
  20. NOTICE OF APPEARANCE CIVIL
  21. NOTICE OF APPEARANCE CIVIL
  22. MOTION PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO FILE AS AMENDED COMPLAINT
  23. NOTICE OF HEARING
  24. NOTICE OF HEARING
  25. NOTICE OF CONFLICT
  26. STIP SUBSTITUTION OF COUNSEL
  27. ORD SUBSTITUTION COUNSEL
  28. MOTION PLAINTIFF'S MOTION TO EXPEDITE DISCOVERY RESPONSES
  29. REQUEST FOR ADMISSIONS
  30. REQUEST FOR ADMISSIONS
  31. REQUEST FOR ADMISSIONS
  32. REQUEST TO PRODUCE
  33. REQUEST TO PRODUCE
  34. REQUEST TO PRODUCE
  35. NOTICE OF HEARING
  36. NOTICE OF HEARING
  37. COUNTERCLAIM
  38. AGREED ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT; JDG JAMES NUTT - DTD 4/26/2022
  39. PAID $395.00 ON RECEIPT 4441887
  40. ANSWER & AFFIRMATIVE DEFENSES
  41. MEMORANDUM OF LAW
  42. DECLARATION
  43. REQUEST TO PRODUCE
  44. REQUEST TO PRODUCE
  45. REQUEST TO PRODUCE
  46. MOTION TO DISMISS
  47. NOTICE OF HEARING
  48. NOTICE OF FILING
  49. DECLARATION
  50. MOTION TO STRIKE
  51. DECLARATION
  52. NOTICE OF HEARING
  53. NOTICE OF FILING
  54. NOTICE OF HEARING
  55. MOTION DEJA GILBERT MOTION FOR RELIEF FROM TECHNICAL ADMISSIONS
  56. RESPONSE TO REQ FOR ADMISSION
  57. RESPONSE TO REQ FOR ADMISSION
  58. RESPONSE TO REQ FOR ADMISSION
  59. MOTION HRG DELAWARE AND HRG FLORIDA'S MOTION FOR RELIEF FROM TECHNICAL ADMISSIONS
  60. DECLARATION
  61. DECLARATION
  62. MEMORANDUM OF LAW
  63. ORDER J NUTT DTD 6/14/2022 ON PLTS EXIGENT MOTION FOR TEMPORARY INJUNCTION - DENIED
  64. MOTION TO COMPEL
  65. NOTICE PLAINTIFF'S NOTICE OF FILING TRANSCRIPTS OF HEARINGS ON JUNE 3, 2022 AND JUNE 7, 2022
  66. RESPONSE TO REQ TO PRODUCE
  67. NOTICE OF APPEAL CIVIL BOOK 33696 PAGE 986-986
  68. PAID $100.00 ON RECEIPT 4529428
  69. ACKNOWLEDGMENT OF NEW CASE
  70. TRUE COPY
  71. AUTOMATIC RECEIPT APPELLATE FILING
  72. RESPONSE TO REQ FOR ADMISSION
  73. RESPONSE TO REQ FOR ADMISSION
  74. COMPLAINT
  75. REQUEST TO PRODUCE
  76. REQUEST FOR ADMISSIONS
  77. NOTICE OF FILING INTERROGS
  78. TRUE COPY
  79. AGREED ORDER J NUTT DTD 7/12/2022 GRANTING PLT GMH TEQUESTA HOLDINGS LLCS AGREED MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO THE AMENDED COUNTERCLAIM. PLT SHALL HAVE UP TO AND INCLUDING 8/17/2022 TO FILE ITS RESPONSE TO DFT DEJA GILBERTS AMENDED COUNTERCLAIM
  80. MOTION FOR EXTENSION OF TIME
  81. REQUEST TO PRODUCE
  82. REQUEST FOR ADMISSIONS
  83. ORDER IMPLEMENTING DIFFERENTIATED CASE MANAGEMENT PLAN
  84. MOTION FOR EXTENSION OF TIME
  85. AGREED ORDER J NUTT DTD 8/1/2022 GRANTING PLT GMH TEQUESTA HOLDINGS LLCS AGREED MOTION FOR EXTENSION OF TIME TO FILE DISCOVERY RESPONSES. PLT SHALL HAVE UP TO AND INCLUDING9/21/2022 TO FILE ITS RESPONSES TO DFT DEJA GILBERTS REQUEST FOR PRODUCTION AND REQUEST FOR ADMISSIONS.
  86. MOTION TO DISMISS
  87. RESPONSE TO REQ FOR ADMISSION
  88. RESPONSE TO REQ TO PRODUCE
  89. NOTICE OF FILING INTERROGS
  90. RESPONSE TO: IN OPPOSITION TO GMH TEQUESTA HOLDINGS, LLC.'S MOTION TO DISMISS - F/B COUNTER PLT DEJA GILBERT
  91. MOTION PLAINTIFF GMH TEQUESTA HOLDINGS, LLC'S MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT
  92. RESPONSE TO: IN OPPOSITION FOR MOTION FOR LEAVE TO AMEND F/B DFT
  93. NOTICE OF FILING
  94. NOTICE OF HEARING
  95. NOTICE OF HEARING
  96. NOTICE OF APPEARANCE CIVIL
  97. ORDER GRANTING J NUTT DTD 11/12/22 PLTF/COUNTER-DFTS MOTION TO DISMISS VERIFIED AMENDED COUNTERCLAIM W/O PREJUDICE FOR THE REASONS STATED ON THE RECORD. COUNTER-PLTF DEJA GILBERT MAY FILE AN AMENDED COUNTERCLAIM.
  98. ORDER GRANTING J NUTT DTD 11/12/22 PLTFS MOTION FOR LEAVE TO FILE 2ND AMENDED COMPLAINT FOR THE REASONS STATED ON THE RECORD. PLTFS SECOND AMENDED COMPLAINT ATTACHED AS EX 2 TO THE MOTION FOR LEAVE IS DEEMED FILED AS OF THE DATE OF THIS ORDER. **UPDATED PARTIES TAB ADDED ADDITIONAL DFTS**
  99. MOTION TO DISMISS
  100. ANSWER & AFFIRMATIVE DEFENSES
  101. ANSWER & AFFIRMATIVE DEFENSES
  102. ANSWER & AFFIRMATIVE DEFENSES
  103. NOTICE OF APPEARANCE CIVIL
  104. ANSWER & AFFIRMATIVE DEFENSES
  105. COUNTERCLAIM
  106. NOTICE OF CONFIDENTIAL FILING
  107. CLERK NOTICE NOT CONFIDENTIAL
  108. MOTION DETERMINE CONFIDENTIAL
  109. MOTION TO DISMISS
  110. NOTICE PLAINTIFF/COUNTER-DEFENDANT'S NOTICE OF DROPPING PARTIES AND/OR OF PARTIAL VOLUNTARY DISMISSAL ONLY AS TO ROBERT GILBERT AND REACH ALCHEMY
  111. RESPONSE TO: DEVALEIX'S MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY PLT/COUNTER DFT
  112. REQUEST TO PRODUCE
  113. REQUEST TO PRODUCE
  114. MANDATE-AFFIRMED
  115. MOTION FOR ORDER
  116. NOTICE OF HEARING
  117. NOTICE OF HEARING
  118. ORDER RESETTING
  119. AGREED ORDER J NUTT DTD. 4/28/23 ON MOTION TO MODIFY SCHEDULING ORDER SEE ORDER.
  120. NOTICE OF CANCELLATION
  121. NOTICE OF HEARING
  122. RESPONSE TO REQ TO PRODUCE
  123. RESPONSE TO REQ TO PRODUCE
  124. REQUEST TO PRODUCE
  125. NOTICE OF UNAVAILABILITY
  126. NOTICE OF APPEARANCE CIVIL
  127. MOTION FOR ORDER
  128. NOTICE OF HEARING
  129. NOTICE OF SERVICE DEVALEIX'S NOTICE OF SERVICE OF PROPOSALS FOR SETTLEMENT
  130. NOTICE OF SERVICE HRG DELAWARE'S NOTICE OF SERVICE OF PROPOSALS FOR SETTLEMENT
  131. NOTICE OF SERVICE HRG FLORIDA'S NOTICE OF SERVICE OF PROPOSALS FOR SETTLEMENT
  132. ORDER J NUTT DTD. 8/8/23 DENYING DEVALEIXS MOTION TO DISMISS PLTFS AMENDED COMPLAINT
  133. ORDER J NUTT DTD. 8/8/23 PLTFS MOTIN TO DISMISS GILBERTS SECOND AMENDED COUNTERCLAIM IS DENIED.
  134. ANSWER & AFFIRMATIVE DEFENSES
  135. NOTICE OF TAKING DEPOSITION
  136. NOTICE OF MEDIATION
  137. NOTICE OF HEARING
  138. MOTION FOR CONTINUANCE CIVIL
  139. MOTION TO COMPEL
  140. NOTICE OF HEARING
  141. MOTION PLAINTIFF'S MOTION FOR SANCTIONS AGAINST HARMONY RECOVERY GROUP, LLC BASED ON THEIR FAILURE TO APPEAR AT MEDIATION
  142. NOTICE OF HEARING
  143. AGREED ORDER J. NUTT DTD 10/17/23: ON JOINT MOTION FOR CONTINUANCE - GRANTED. **SEE ORD FOR DETAILS**
  144. MOTION FOR ORDER
  145. MEMORANDUM OF LAW
  146. AGREED ORDER J NUTT DTD. 10/24/23 ADOPTING CONFIDENTIALITY AGREEMENT
  147. ORDER J. NUTT DTD 10/31/2023 DENYING PLT MOTION FOR SANCTIONS AGAINST HARMONY RECOVERY GROUP LLC
  148. NOTICE OF CONFIDENTIAL FILING
  149. MOTION TO ENFORCE SETTLEMENT AGAINST DFTS F/B PLTF
  150. CLERK NOTICE NOT CONFIDENTIAL
  151. NOTICE OF HEARING
  152. REQUEST TO PRODUCE
  153. REQUEST TO PRODUCE
  154. MOTION PLAINTIFF'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS AND SEAL COURT RECORDS PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION
  155. NOTICE OF HEARING
  156. RESPONSE TO REQ TO PRODUCE
  157. RESPONSE TO REQ TO PRODUCE
  158. NOTICE OF INTENT
  159. ANSWER & AFFIRMATIVE DEFENSES
  160. ORDER J. NUTT DTD 1/8/24: PLAINTIFF'S MOTION TO COMPEL - DENIED. PARTIES SHALL MEET AND CONFER ON THE CONTESTED DISCOVERY.
  161. NOTICE PLAINTIFF GMH TEQUESTA HOLDINGS, LLC'S NOTICE OF SERVING PRIVILEGE LOG
  162. NOTICE OF FILING
  163. MEMORANDUM OF LAW
  164. NOTICE OF FILING
  165. ORDER NUTT; ON PLTF'S MOTION TO ENFORCE SETTLEMENT AGAINST DFTS IS DENIED DTD 1/23/2024
  166. STIPULATION
  167. ORDER OF DISMISSAL BOOK 34821 PAGE 1238-1239
  168. DISPOSED AFTER OTHER

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