Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Orange County

Court

Orange County

Florida

View Court Profile

Case Information

Filed 2021-12-14
Status On Appeal
Type Bc Business Torts
Docket 730 entries

Parties

Plaintiff Central Florida Tax And Accounting Services Inc|Aa Ali Cpa Pa
Defendant Akbar A Ali|Aa Ali Cpa Pa|Malika Ali|Jbara Consulting Llc|Central Florida Tax And Accounting Services Inc cftas|South Florida Tax And Accounting Services Inc sftas
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

View Judge Profile

Lawyers

Docket Entries

  1. Opposition 104761703 Comments: to Non-Party Lawgical Insight LLC's Motion to Compel and for Sanctions
  2. Motion to Compel 104416821 Comments: DEFENDANTS AKBAR A. ALI AND A.A. ALI, CPA, P.A.S COMPLIANCE WITH FEE-SHARING PROVISION OF THE COURTS ORDER REQUIRING THIRD PARTY FORENSIC EXAMINATION AND FOR SANCTIONS
  3. Order 103425664 Comments: cancelling 8/28/2025 hearing on motion to dissolve preliminary injunction
  4. Reply 103289031
  5. Correspondence 103238125
  6. Court Minutes 103094894
  7. HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
  8. Response 103107213 Comments: TO CFTAS MOTION TO STRIKE DEFENDANTS SUPPLEMENTAL AFFIRMATIVE DEFENSES
  9. Notice Appearance of Counsel 103086026 Comments: behalf of Rottenstreich Farley Bronstein Fisher Potter Hodas, LLP, for purposes of the hearing on Plaintiff's Urgent Motion for Status Conference to Hold Ali Defendants in Contempt, for Sanctions and to Deem Facts Admitted on August 12, 2025
  10. Notice of Hearing 103034879
  11. Order Enlargement and Extension of Time 103025526 Comments: to respond to defendant's supplemental affirmative defenses
  12. Order 103025485 Comments: on plaintiff's urgent motion for status conference , to hold Ali defendants in contempt, for sanctions and to deem facts admitted
  13. Reply 102909363 Comments: IN SUPPORT OF MOTION TO TAX APPELLATE COSTS
  14. Petition or Motion to Strike 102748276 Comments: Supplemental Affirmative Defenses and Incorporated Memorandum of Law
  15. Response 102715944 Comments: IN OPPOSITION TO THE PLAINTIFFS MOTION FOR TAXATION OF COSTS FILED ON JUNE 30, 2025
  16. Correspondence 102615848
  17. Court Minutes 102510435
  18. HEARING - Ex Parte - Alvaro, Chad K (Actual: Alvaro, Chad K)
  19. Notice of Filing 102477314 Comments: FOR JULY 9, 2025 HEARING ON PLAINTIFFS URGENT MOTION FOR STATUS CONFERENCE
  20. Response 102463819
  21. Affirmative Defenses 102448627 Comments: DEEMED FILED
  22. Order Granting Motion to Amend 102430100 Comments: The Supplemental Affirmative Defenses are deemed filed
  23. Notice of Hearing 102401294
  24. Notice of Filing 102381103 Comments: AFFIDAVIT IN SUPPORT OF MOTION TO TAX APPELLATE COSTS
  25. Motion to Tax Costs 102381102
  26. Motion 102306014 Comments: FOR STATUS CONFERENCE,
  27. Mandate Affirmed 102007900 Comments: 6D2024-0287
  28. Notice of Filing 101979605 Comments: MANDATE FROM DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA SIXTH DISTRICT
  29. Mandate 101924256 Comments: 6D2024-2783 - PETITION FOR WRIT OF CERTIORARI
  30. Notice of Hearing 101845350
  31. Order Denying 101651900 Comments: MOTION FOR ORAL ARGUMENT
  32. Order Granting 101651883 Comments: MOTION FOR ORAL ARGUMENT
  33. DCA Order 101779629 Comments: 6D2024-2783
  34. DCA Order 101779447 Comments: 6D2024-2783
  35. DCA Order 101777766 Comments: 6D2024-2783 The Petition for Writ of Certiorari is dismissed for lack of jurisdiction.
  36. Correspondence 101178849
  37. Motion for Oral Argument 101178848
  38. Motion for Oral Argument 101178847 Comments: UNOPPOSED ...
  39. Addendum to 101171408 Comments: AMENDED MOTION TO DISSOLVE TEMPORARY RESTRAINING ORDER AND PREMLINARY INJUNCTION (D.E. 667) TO INCLUDE CERTIFICATE OF CONFERENCE PURSUANT TO B.C.P. RULE 5.3
  40. Addendum to 101171405 Comments: MOTION FOR LEAVE TO ASSERT SUPPLMENTAL AFFIRMATIVE DEFENSES (D.E. 662) TO INCLUDE CERTIFICATE OF CONFERENCE PURSUANT TO B.C.P. RULE 5.3
  41. Notice 101163919 Comments: OF FULLY BRIEFED MOTION
  42. Notice 101163918 Comments: OF FULLY BRIEFED MOTION
  43. Reply 101152997 Comments: TO CFTAS' RESPONSE IN OPPOSITION TO ALI'S MOTION TO DISSOLVE PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER
  44. Reply Brief 101152119
  45. Response 101071027 Comments: IN OPPOSITION TO MOTION FOR LEAVE TO ASSERT SUPPLEMENTAL AFFIRMATIVE DEFENSES
  46. Response 101281542 Comments: IN OPPOSITION TO AMENDED MOTION TO DISSOLVE THE PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER ENTERED ON MAY 10, 2023
  47. Reply Brief 100937758 Comments: AKBAR A. ALI and A.A. ALI CPA, P.A.
  48. Response 100837883 Comments: IN OPPOSITION TO DEFENDANTS MOTION FOR LEAVE TO ASSERT SUPPLEMENTAL AFFIRMATIVE DEFENSES
  49. Order Staying Proceedings 100730257
  50. Motion to Dissolve 100700216 Comments: THE PREMLINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER ENTERED ON MAY 10, 2023 (AMENDED)
  51. Correspondence 100551584
  52. HEARING - CANCELED-Cancelled Evidentiary Hearing - Alvaro, Chad K
  53. Court Minutes 100491697
  54. HEARING - Order to Show Cause - Alvaro, Chad K (Actual: Alvaro, Chad K)
  55. Motion to Amend 100460659 Comments: FOR LEAVE TO ASSERT SUPPLEMENTAL AFFIRMATIVE DEFENSES
  56. Certificate of Compliance 100452095
  57. Notice 100452094 Comments: OF FULLY BRIEFED MOTION
  58. Notice of Hearing 100445161
  59. Status Report 100432283 Comments: FOR THE MARCH 11, 2025 RULE TO SHOW CAUSE HEARING
  60. Notice of Filing 100099534 Comments: SUPPLEMETAL AUTHORITY DIRECTED TO THE DEFENDANTS MOTION FOR PROTECTIVE ORDER (D.E. 631)
  61. Petition or Motion to Strike 100100521
  62. Certificate 99821092
  63. Response 99779966
  64. Reply 99757785 Comments: TO PLAINTIFFS' RESPONSE IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER TO PROHIBIT ACCOUNTANT-CLIENT PRIVILEGED DOCUMENTS FROM BEING PRODUCED INRESPONSE TO SUBPOENAS TO NON-PARTIES, AND MOTION IN LIMINE TO EXCLUDE PREVIOUS DISCLOSED DOCUMENTS
  65. Motion for Continuance 99697756 Comments: OF TRIAL AND AMENDMENT OF SECOND AMENDED CASE MANAGEMENT ORDER
  66. Motion for Enlargement/Extension of Time 99693605 Comments: TO RESPOND TO DEFENDANTS , AKBAR A. ALI AND A.A. ALI, CPA, P.A., MOTION TO STAY
  67. DCA Order 99580321 Comments: 6D2024-0287
  68. Witness List 99532885
  69. Witness List 99532726
  70. Witness List 99532063
  71. Notice Cancellation of Hearing 99526286 Comments: JANUARY 14, 2025
  72. Amended Notice of Hearing 99503148
  73. DCA Order 99527043 Comments: 6D2024-2783
  74. Response 99410757 Comments: IN OPPOSITION TO MOTION TO DISSOLVE/MODIFY THE PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER ENTERED ON MAY 10, 2023
  75. Response 99410612 Comments: IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER TO PROHIBIT ACCOUNTANT-CLIENT PRIVILEGED DOCUMENTS FROM BEING PRODUCED IN RESPONSE TO SUBPOENAS TO NON-PARTIES, FOR AN IN-CAMERA REVIEW, AND MOTION IN LIMINE TO EXCLUDE PREVIOUS DISCLOSED DOCUMENTS
  76. Notice 99372166 Comments: OF RELATED CASES
  77. Motion to Stay 99371480 Comments: ORDER GRANTING PLAINTIFFS AMENDED MOTION TO COMPEL RENDERED ON DECEMBER 27, 2024
  78. DCA Order 99348408 Comments: 6D2024-2783 FILING FEE
  79. Acknowledgment of Appeal 99348398 Comments: 6D2024-2783 Case Type: Original Proceedings - Circuit Civil - Certiorari
  80. Order Granting Motion to Compel 99304480 Comments: defendants compliance with agreed order regarding forensic examination
  81. Order Denying 99304447 Comments: motion for Honorable Judge Jordan to retain and conclude case
  82. Court Minutes 99192952
  83. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  84. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  85. Motion 99188273 Comments: TO RETAIN AND CONCLUDE CASE
  86. Notice of Filing 99162147 Comments: PRELIMINARY REPORT OF FORENSIC EXAMINATION
  87. Motion for Protective Order 99140554
  88. Motion to Dissolve 99140553
  89. Response 99116440 Comments: IN OBJECTION TO PLTFS AMENDED MOTION TO COMPEL
  90. Notice of Hearing 99052891
  91. Notice of Hearing 99052890
  92. Court Minutes 98911507
  93. HEARING - Order to Show Cause - Jordan, John E (Actual: Jordan, John E)
  94. HEARING - Order to Show Cause - Jordan, John E (Actual: Jordan, John E)
  95. Notice of Hearing 98866445
  96. Offer of Settlement 98824863
  97. Request 98802644 Comments: FOR CANCELLATION OF HEARING SCHEDULED FOR DECEMBER 2, 2024, AT 8:30 A.M.
  98. Notice of Cancellation of Deposition 98802643
  99. Notice of Production of Non-Party 98749506
  100. Notice of Production of Non-Party 98749504
  101. Notice of Production of Non-Party 98749503
  102. Notice of Production of Non-Party 98749502
  103. Notice of Production of Non-Party 98749501
  104. Notice of Production of Non-Party 98749498
  105. Notice of Production of Non-Party 98749496
  106. Notice of Production of Non-Party 98749495
  107. Notice of Production of Non-Party 98749493
  108. Notice of Production of Non-Party 98749492
  109. Notice of Production of Non-Party 98749490
  110. Notice of Production of Non-Party 98749487
  111. Affidavit of Service 98663883 Comments: SUBPOENA as to CORP. REP. SIGMA TAX PRO LLC- 11/8/24
  112. Case Management Order 98654676 Comments: second amended
  113. Order for Continuance Granted 98598403
  114. Order on Plaintiff's Motion 98598397 Comments: for issuance of order to show cause
  115. Notice of Hearing 98567243
  116. Notice of Taking Deposition(s) 98567242
  117. Notice of Taking Deposition(s) 98567241
  118. Notice of Cancellation of Deposition 98551999 Comments: OF DANE DAWKINS- 11/8/24 @ 1:00pm
  119. Motion for Order 98551998 Comments: to show cause
  120. Motion to Compel 98526009 Comments: AMENDED ...
  121. Court Minutes 98377243
  122. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  123. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  124. Notice of Taking Deposition(s) 98370069 Comments: OF DANE DAWKINS-November 8, 2024 at 1:00 p.m.
  125. Notice of Filing 98370067 Comments: IN SUPPORT OF MOTION FOR STATUS CONFERENCE AND MOTION TO COMPEL
  126. Order Rule to Show Cause 98239075 Comments: and Order on pltf's Motion for an Order Holding defts, Akbar A Ali and A.A. Ali CPA P.A. in Civil Contempt, for Sanctions, and for Compelling defts to Comply with Court Order
  127. Order Granting Motion to Compel 98161246 Comments: Defendant Responses to Punitive Damages Discovery
  128. Notice of Filing 98158788 Comments: TRANSCRIPT OF DEPOSITION OF DANE DAWKINS IN SUPPORT OF CLAIM FOR PUNITIVE DAMAGES
  129. Notice of Hearing 98047799
  130. Status Report 98026890 Comments: FOR OCTOBER 9 STATUS CONFERENCE
  131. Notice of Hearing 97881346
  132. Motion for Oral Argument 97817519
  133. Notice 97817518 Comments: OF FULLY BRIEFED MOTION
  134. Notice Appearance of Counsel 97815830
  135. Motion to Compel 97630846
  136. Motion to Compel 97630845
  137. DCA Order 97602681 Comments: 6D2024-0287
  138. Notice of Confidential Information within Court Filing 97367965
  139. Notice of Filing 97367978 Comments: OF PROOF OF SERVICE BY FED EX, OVERNIGHT DELIVERY
  140. Order on Motion 97349503 Comments: for Status Conference, Leave to Conduct Additional Discovery, and Extensin of Pretrial Deadlines
  141. Notice 97273423 Comments: OF PROOF OF SERVICE BY FIRST CLASS, POSTAGE PREPAID MAIL
  142. Court Minutes 97258369
  143. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  144. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  145. Reply 97257186 Comments: IN SUPPORT OF ITS MOTION FOR AN ORDER HOLDING DEFENDANTS IN CIVIL CONTEMPT
  146. Order on Motion to Withdraw as Counsel 97234601
  147. Court Minutes 97231684
  148. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  149. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  150. Reply 97172982
  151. Notice of Hearing 97145916
  152. Court Minutes 97142149
  153. HEARING - Rule to Show Cause - Jordan, John E (Actual: Jordan, John E)
  154. HEARING - Rule to Show Cause - Jordan, John E (Actual: Jordan, John E)
  155. Motion to Withdraw 97146923
  156. Motion to Withdraw 97144145
  157. Notice of Hearing 97121951
  158. Notice of Filing 97131570 Comments: IN SUPPORT OF MOTION FOR STATUS CONFERENCE AND MOTION FOR ORDER
  159. Response 97069612 Comments: in Opposition to Motion for an Order Holding Defendants in Civil Contempt, for Sanctions, and Compelling Defendants to Comply with Court Order
  160. Response 96966859 Comments: in Opposition to Motion to Compel Defendants' Complete Responses to Seventh Set of Interrogatories
  161. Motion for Order 96943627
  162. Notice of Production of Non-Party 96886152
  163. Court Minutes 96871842
  164. Order Enlargement and Extension of Time 96870400
  165. Order Striking 96870259 Comments: motion as abandoned
  166. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  167. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  168. Notice of Taking Deposition(s) 96867138
  169. Notice of Filing 96867137 Comments: CORRECTED EXHIBIT A TO PLAINTIFFS MOTION FOR STATUS CONFERENCE
  170. Notice of Filing 96866868 Comments: AUGUST 6, 2024 EMAIL IN SUPPORT ...
  171. Notice 96843409 Comments: OF FULLY BRIEFED MOTION
  172. Notice of Filing 96843062 Comments: IN SUPPORT OF CLAIM FOR PUNITIVE DAMAGES
  173. Reply 96842936 Comments: IN SUPPORT OF ITS MOTION FOR STATUS CONFERENCE, LEAVE TO CONDUCT ADDITIONAL DISCOVERY, AND EXTENSION OF DISCOVERY DEADLINE AND PRETRIAL DEADLINES
  174. Certified Copy Issued 96832393 Comments: cc'd atty
  175. Order Rule to Show Cause 96829172 Comments: 8/21/2024 8:30
  176. Notice of Taking Deposition(s) 96812523
  177. Notice of Taking Deposition(s) 96812522
  178. Response 96797943 Comments: IN OPPOSITION TO PLAINTIFFS MOTION FOR STATUS CONFERENCE, LEAVE TO CONDUCT ADDITIONAL DISCOVERY, AND EXTENSION OF DISCOVERY DEADLINE AND PRETRIAL DEADLINES
  179. Court Minutes 96725251
  180. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  181. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  182. Motion to Compel 96684410 Comments: CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC
  183. Notice of Hearing 96605095
  184. Notice Cancellation of Hearing 96597682
  185. Notice of Hearing 96597681
  186. Notice of Service of Answers to Interrogatories 96507433
  187. Order Denying 96501241 Comments: plaintiff motion
  188. Motion 96499818 Comments: FOR STATUS CONFERENCE, LEAVE TO CONDUCT ADDITIONAL DISCOVERY, AND EXTENSION OF DISCOVERY DEADLINE AND PRETRIAL DEADLINES
  189. Motion for Order 96491320 Comments: TO SHOW CAUSE AND INCORPORATED MEMORANDUM OF LAW
  190. Notice of Hearing 96367733
  191. Notice of Taking Deposition(s) 96350843
  192. DCA Order 96508130 Comments: Appellee shall serve a response to the motion for stay within ten days from the date of this order.
  193. Motion to Shorten Time 96298290 Comments: to Respond to Seventh Set of Interrogatories to Defendant Akbar A. Ali
  194. Notice 96281812 Comments: OF FULLY BRIEFED MOTION
  195. DCA Order 96382511 Comments: This court's order dated June 28, 2024, was issued in error, and is hereby vacated.
  196. Order Enlargement and Extension of Time 96205083
  197. DCA Order 96266167 Comments: 6D2024-0287
  198. Reply 96198676 Comments: in Support of Motion to Overrule Objection to Request for Permission to Enter on Land and to Compel
  199. DCA Order 96212061 Comments: 6D24-287
  200. Notice of Filing 96042555 Comments: REPORT OF MEDIATION OUTCOME
  201. Reply 96028121 Comments: MALIKA ALI
  202. Notice of Taking Deposition(s) 96021280
  203. Response 96001583 Comments: Defendant/Counter-Plaintiffs, AKBAR A. ALI and A.A. ALI, CPA, P.A
  204. Notice 95973033 Comments: OF FULLY BRIEFED MOTION
  205. Order Denying 95953723 Comments: Motion to Stay Plaintiff's Punitive Damages Claims
  206. MEDIATION REPORT - IMPASSE 95937295
  207. Notice 95696362 Comments: OF FULLY BRIEFED MOTION
  208. Motion to Overrule 95658785 Comments: Objection to Request for Permission to Enter on Land and to Compel and Incorporated Memorandum of Law
  209. Notice of Filing 95625948 Comments: IN SUPPORT OF CLAIM FOR PUNITIVE DAMAGES
  210. Notice of Taking Deposition(s) 95603754
  211. Notice of Taking Deposition(s) 95603753
  212. Notice of Taking Deposition(s) 95603750
  213. Notice 95575873 Comments: OF PROVIDING COPIES
  214. Response 95567914 Comments: AND OBJECTION TO PLAINTIFFS REQUEST FOR PERMISSION TO ENTER ON LAND
  215. Order 95553203 Comments: on deft Malika Ali's Emergency Verified Motion to Vacate Agreed Order Regarding Forensic Examination Entered on April 18 2024, Objection to The Forensic Examination, and Motion to Cancel
  216. Order Denying 95553189 Comments: pltf's Unopposed Motion for Oral Argument on deft, Malika Ali's, Emergency Verified Motion to Vacate Agreed Order Regarding Forensic Examination Entered on April 18 2024, Objection to The Forensic
  217. Notice 95527450 Comments: OF FULLY BRIEFED MOTION
  218. Motion for Oral Argument 95527449
  219. Notice of Cancellation of Deposition 95457984
  220. Notice of Cancellation of Deposition 95429732
  221. Objection 95368263 Comments: TO PLAINTIFFS REQUEST FOR PERMISSION TO ENTER ON LAND
  222. Motion for Enlargement/Extension of Time 95329051 Comments: to Conduct Forensic Examination
  223. Opposition 95205768
  224. Response 95198751 Comments: IN OPPOSITION VERIFIED MOTION TO VACATE AGREED ORDER
  225. Request 95198741 Comments: FOR PERMISSION TO ENTER ON LAND
  226. Order on Motion for Substitution of Counsel 95174429
  227. Motion to Withdraw 95172542
  228. Motion to Vacate 95169561 Comments: (EMERGENCY) AGREED ORDER REGARDING FORENSIC EXAMINATION ENTERED ON APRIL 18, 2024, OBJECTION TO THE FORENSIC EXAMINATION AND MOTION TO CANCEL OR CONTINUE THE FORENSIC EXAMINATION SCHEDULED TO OCCUR ON
  229. Stipulation 95119940 Comments: FOR SUBSTITUTION OF COUNSEL
  230. Correspondence 95119160
  231. Petition or Motion for Substitution of Counsel 95057030
  232. Certification Settlement Authority 95018830 Comments: AMENDED
  233. Notice of Designation of Email Address 94852764
  234. Notice Appearance of Counsel 94852763
  235. Order 94818975 Comments: regarding forensic examination
  236. Subpoena for Deposition Issued to 94783158
  237. Notice of Taking Deposition(s) 94783154
  238. Subpoena for Deposition Issued to 94783025
  239. Notice of Taking Deposition(s) 94784411
  240. Subpoena for Deposition Issued to 94782895
  241. Notice of Taking Deposition(s) 94782894
  242. Notice of Taking Deposition(s) 94782716
  243. Notice 94615827 Comments: OF SELECTION OF FORENSIC EXAMINER
  244. Response to Request to Produce 94614915
  245. Response to Request to Produce 94614913
  246. Evidence Control Sheet 94607758 Comments: EVIDENCE
  247. Certification Settlement Authority 94493570
  248. Order Enlargement and Extension of Time 94482167 Comments: deadline for compliance with the motion to compel orders
  249. Motion for Enlargement/Extension of Time 94454960
  250. Reply 94302445 Comments: TO PLAINTIFFS RESPONSE IN OPPOSITION TO MOTION TO STRIKE PLAINTIFFS FOURTEENTH REQUEST FOR PRODUCTION
  251. Certification Settlement Authority 94287997
  252. Notice of Mediation 94287996
  253. Order on Plaintiff's Motion 94192938 Comments: to compel
  254. Order on Plaintiff's Motion 94192916 Comments: to Compel
  255. Reply 94183766 Comments: TO PLAINTIFFS RESPONSE TO MOTION TO STAY
  256. Response 94105668 Comments: IN OPPOSITION TO MOTION TO STRIKE
  257. DCA Order 94035146 Comments: 6D24-0287
  258. Acknowledgment of Appeal 94035119 Comments: 6D24-0281 - NON-FINAL
  259. Response 93882377 Comments: IN OPPOSITION TO DEFENDANTS MOTION TO STAY PLAINTIFF S PUNITIVE DAMAGES CLAIMS AND ALL RELATED DISCOVERY PERTAINING TO PLAINTIFF S PUNITIVE DAMAGES CLAIMS
  260. Notice 93758144 Comments: OF FULLY BRIEFED MOTION
  261. Notice 93757811 Comments: OF FULLY BRIEFED MOTION
  262. Notice 93757810 Comments: OF FULLY BRIEFED MOTION
  263. Petition or Motion to Strike 93730603
  264. Amended Notice of Taking Deposition(s) 93714246
  265. Motion for Order 93703843 Comments: TO SHOW CAUSE AND INCORPORATED MEMORANDUM OF LAW
  266. Objection 93678887 Comments: TO PLAINTIFF NOTICE OF PRODUCTION FROM NON-PARTY
  267. Response 93630263 Comments: IN OPPOSITION TO OMNIBUS MOTION TO COMPEL-Defendant/Counter-Plaintiffs, AKBAR A. ALI and A.A. ALI, CPA, P.A
  268. Opposition 93630262 Comments: TO MOTION TO COMPEL COMPLIANCE WITH COURT ORDER-Defendant/Counter-Plaintiffs, AKBAR A. ALI and A.A. ALI, CPA, P.A
  269. Motion to Stay 93506774 Comments: PLAINTIFFS PUNITIVE DAMAGES CLAIMS AND ALL RELATED DISCOVERY PERTAINING TO PLAINTIFFS PUNITIVE DAMAGES CLAIMS
  270. Notice of Appeal 93506699
  271. Reply to Affirmative Defenses 93505671
  272. Notice of Filing 93503642 Comments: EXHIBITS TO SUPPLEMENT TO MOTION TO COMPEL COMPLIANCE FILED ON FEBRUARY 9, 2024
  273. Motion to Compel 93494533 Comments: COMPLIANCE
  274. Notice of Filing 93492380 Comments: SUPPLEMENT TO OMNIBUS MOTION TO COMPEL
  275. Notice of Service of Answers to Interrogatories 93491751
  276. Response to Request to Produce 93491750
  277. Notice of Production of Non-Party 93460430
  278. Response to Request to Produce 93324397
  279. Order to Consolidate 93315204
  280. Order to Consolidate 93315204 Comments: 2022-ca-7934 into this case for trial and discovery
  281. Case Management Order 93315203 Comments: amended
  282. Notice of Cancellation of Mediation 93314636
  283. Answer & Affirmative Defenses 93296512 Comments: AKBAR A. ALI, A.A. ALI, CPA, P.A, MALIKA ALI and JBARA CONSULTING, LLC
  284. Court Minutes 93293429
  285. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  286. Notice of Filing 93271522 Comments: DEPOSITION TRANSCRIPT OF GONZALO SANCHEZ
  287. Notice of Mediation 93267433
  288. Notice of Cancellation of Deposition 93260505
  289. Notice of Cancellation of Deposition 93243169
  290. Notice of Cancellation of Deposition 93243168
  291. Notice of Cancellation of Deposition 93243167
  292. Correspondence 93239804
  293. Order on Plaintiff's Motion 93235280 Comments: for leave to file expert rebuttal report and extend deadline
  294. Reply 93167470 Comments: IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH COURT ORDER, FOR SANCTIONS, AND AN ADVERSE INFERENCE AT TRIAL
  295. Reply 93167575 Comments: IN SUPPORT OF ITS OMNIBUS MOTION TO COMPEL
  296. Notice of Taking Deposition(s) 93139670
  297. Notice of Taking Deposition(s) 93139669
  298. Notice of Taking Deposition(s) 93139668
  299. Notice of Taking Deposition(s) 93139667
  300. Notice of Taking Deposition(s) 93139666
  301. Amended Notice of Hearing 93138252
  302. Amended Notice of Taking Deposition(s) 93103395
  303. Notice of Cancellation of Deposition 93103394
  304. Amended Notice of Taking Deposition(s) 93066036
  305. Notice of Filing 93039299
  306. Exhibit(s) 93040557
  307. Response 93039296
  308. Exhibit(s) 93040591
  309. Response 93039310 Comments: TO MOTION TO COMPEL COMPLIANCE WITH COURT ORDER, FOR SANCTIONS
  310. Motion 93038970
  311. Response 93039769 Comments: TO PLAINTIFFS OMNIBUS MOTION TO COMPEL
  312. Notice of Withdrawal 93034202
  313. Notice of Production of Non-Party 93026661
  314. Notice of Production of Non-Party 93026660
  315. Correspondence 93019669
  316. Order Denying 93015152 Comments: TO SHORTEN BRIEFING SCHEDULE
  317. Notice of Taking Deposition(s) 92986905
  318. Notice of Taking Deposition(s) 92964347
  319. Notice of Taking Deposition(s) 92964346
  320. Notice of Cancellation of Deposition 92963697
  321. Order Granting Motion to Amend 92945329 Comments: third amended complaint attached to motion as exhibit A will be deemed filed as the date of the order
  322. Court Minutes 92930731
  323. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  324. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  325. Motion for Enlargement/Extension of Time 92918307
  326. Witness List 92911860
  327. Witness 92911386
  328. Motion for Enlargement/Extension of Time 92899630 Comments: OF DISCOVERY DEADLINE, PRETRIAL DEADLINES, AND FOR STATUS CONFERENCE AND INCORPORATED MEMOANDUM OF LAW
  329. Motion for Enlargement/Extension of Time 92888028 Comments: TO EXTEND DEADLINE FOR THE PARTIES TO COMPLY
  330. Notice of Taking Deposition(s) 92888007
  331. Notice of Cancellation of Deposition 92863764
  332. Notice of Hearing 92830506 Comments: January 10, 2024 @8:30 A.M.
  333. Motion 92830505 Comments: TO SHORTEN BRIEFING SCHEDULE
  334. Court Minutes 92825568
  335. Notice of Service of Answers to Interrogatories 92816700
  336. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  337. Notice of Service of Answers to Interrogatories 92787420
  338. Response to Request to Produce 92787419
  339. Response to Request to Produce 92787417
  340. Request to Produce 92761662
  341. Motion to Compel 92732854 Comments: COMPLIANCE WITH COURT ORDER, FOR SANCTIONS, AND AN ADVERSE INFERENCE AT TRIAL
  342. Motion to Compel 92713324
  343. Order on Plaintiff's Motion 92680160 Comments: for Clarification Regarding The Continued Deposition of Malika Ali, As Corporate Representative of Jbara Consulting
  344. Letter 92675676
  345. Response to Request to Produce 92674833
  346. Notice of Taking Deposition(s) 92666799
  347. Court Minutes 92633594
  348. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  349. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  350. Notice of Taking Deposition(s) 92630812
  351. Response 94406208 Comments: TO PLAINTIFFS MOTION FOR CLARIFICATION
  352. Witness List 92630810
  353. Disclosure of Experts 92624604
  354. Witness List 92624185
  355. Amended Notice of Taking Deposition(s) 92585212
  356. Motion for Clarification 92518691
  357. Notice of Hearing 92518065
  358. Notice of Hearing 92518054
  359. Notice of Cancellation of Deposition 92510692
  360. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  361. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  362. Notice of Hearing 92431669
  363. Petition or Motion to Strike 92417317 Comments: SUPPLEMENT TO PLAINTIFFS MOTION FOR LEAVE TO AMEND SECOND AMENDED COMPLAINT OR ALTERNATIVELY TO RESCHEDULE HEARING ON MOTION TO AMEND
  364. Notice of Hearing 92353869
  365. Order Granting 92342829 Comments: pltf's Motion for Oral Argument on defts' Renewed Motion to Consolidate Actions
  366. Response to Request to Produce 92339505
  367. Correspondence 92339449 Comments: TO THE JUDGE
  368. Order Granting Telephonic Appearance 92305032
  369. Motion for Oral Argument 92265379
  370. Notice 92246677 Comments: OF FULLY BRIEFED MOTION
  371. Amended Notice of Hearing 92217264
  372. Notice of Taking Deposition(s) 92206472
  373. Reply 92186839 Comments: IN SUPPORT OF RENEWED MOTION FOR CONSOLIDATION OF ACTIONS
  374. Motion to Amend 92148660 Comments: Second Amended Complaint
  375. Order 92101717 Comments: Reserving Ruling on plaintiffs corrected motion for sanctions
  376. Order Granting Motion to Compel 92101716 Comments: in part/denying in part
  377. Order Granting 92101715 Comments: Oral Argument on motion for sanctions
  378. Request to Produce 92056041
  379. Response 92034919 Comments: IN OPPOSITION TO DEFENDANTS RENEWED MOTION FOR CONSOLIDATION OF ACTIONS
  380. Request for Copies 92012215
  381. Notice of Taking Deposition(s) 91993494
  382. Notice of Taking Deposition(s) 91981341
  383. Motion for Oral Argument 91866042 Comments: ON PLAINTIFFS CORRECTED MOTION FOR SANCTIONS FOR FRAUD ON THE COURT AND INCORPORATED MEMORANDUM OF LAW
  384. Request to Produce 91860255
  385. Notice 91844306 Comments: OF FULLY BRIEFED MOTION
  386. Motion for Oral Argument 91839428
  387. Notice 91798563 Comments: OF FULLY BRIEFED MOTION
  388. Reply 91742953 Comments: IN SUPPORT OF ITS MOTION FOR SANCTIONS FOR FRAUD ON THE COURT
  389. Correspondence 91732570
  390. Order 91715938 Comments: to Allow Remote Appearance at Special Set Hearing on December 11 2023
  391. Notice of Hearing 91712480
  392. Motion to Consolidate 91691148
  393. Response 91636547 Comments: AKBAR A. ALI AND A.A. ALI CPA, P.A-AMENDED
  394. Response to Request to Produce 91612145
  395. Reply 91606840 Comments: IN SUPPORT OF HIS MOTION TO COMPEL PLAINTIFF TO PRODUCE DOCUMENTS RESPONSIVE TO DEFENDANTS FIFTH REQUEST FOR PRODUCTION
  396. Response 91588561 Comments: TO PLAINTIFFS CORRECTED MOTION FOR FRAUD ON THE COURT
  397. Reply 91588556 Comments: IN SUP0PORT OF MOTION FOR PROTECTIVE ORDER
  398. Case Management Order 91552543 Comments: amended
  399. Court Minutes 91500720
  400. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  401. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  402. Notice of Hearing 91448733
  403. Response 91428189 Comments: IN OPPOSITION TO MOTION TO COMPEL
  404. Motion for Sanctions 91392717 Comments: FOR FRAUD ON THE COURT AND INCORPORATED MEMORANDUM OF LAW
  405. Motion for Sanctions 91376737 Comments: FOR FRAUD ON THE COURT AND INCORPORATED MEMORANDUM OF LAW
  406. Response 91376735 Comments: IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER(...) - CORRECTED
  407. Response 91376729 Comments: IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER...
  408. Notice of Compliance 91376724
  409. Stipulation 91351105 Comments: FOR SUBSTITUTION OF COUNSEL
  410. Notice of Taking Deposition(s) 91344254
  411. Response 91334363 Comments: and objections to subpoena for depostion duces tecum
  412. Exhibits in Support of 91334362
  413. Notice of Filing 91334361
  414. Order Granting Motion to Compel 91314785 Comments: or alternatively for an Adverse Inference at Trial, and an Enlargement of Time to Produce Expert Report
  415. Order Granting Motion to Compel 91314784 Comments: Continued Deposition of Malika Ali as Corporate Representative of Jbara Consulting LLC and Individually
  416. Order 91313923 Comments: Reserving Ruling on pltf's Motion for Leave to Amend Second Amended Complaint and Ordering Evidentiary Hearing
  417. Order Granting 91313922 Comments: in Part pltf's Corrected Verified Motion of Discovery Deadline, Pretrial Deadlines, to Continue Trial, and for Status Conference
  418. Disclosure of Experts 91204978
  419. Notice 91182532 Comments: OF FULLY BRIEFED MOTION
  420. Reply 91175531
  421. Notice of Withdrawal 91145686 Comments: OF MOTION FOR SANCTIONS
  422. Notice 91126630 Comments: OF FULLY BRIEFED MOTION
  423. Notice 91125807 Comments: OF FULLY BRIEFED MOTION
  424. Notice 91120560 Comments: OF FULLY BRIEFED MOTION
  425. Notice of Taking Deposition(s) 91080868
  426. Motion to Compel Discovery 91040675
  427. Reply 91022573
  428. Request to Produce 91013748
  429. Response 90962771 Comments: TO PLAINTIFFS VERIFIED MOTION FOR EXTENSION OF DISCOVERY DEADLINE, PRETRIAL DEADLINES, TO CONTINUE TRIAL, AND FOR STATUS CONFERENCE
  430. Order 90970776 Comments: Reserving Ruling on pltf's Motion for Attorneys' Fees as a Sanction Prusuant to FLA.STAT.57.105 and Ordering Evidentiary Hearing
  431. Order Granting Motion to Compel 90970775 Comments: Non-Party Nishad Khan's Deposition Testimony and Overrule Objections of Attorney-Client Privilege
  432. Order Granting Motion to Compel 90970774 Comments: deft Akbar A Ali to Provide A Better Response to Interrogatory No. 2 of pltf's Third Set of Interrogatories for An Award of Attorneys' Fees and Costs
  433. Reply 90910037
  434. Reply 90909615 Comments: IN SUPPORT OF MOTION FOR LEAVE TO AMEND 2ND AMENDED COMPLAINT
  435. Notice 90886744 Comments: OF FULLY BRIEFED MOTION
  436. Notice 90883901 Comments: OF FULLY BRIEFED MOTION
  437. Notice 90883322 Comments: OF FULLY BRIEFED MOTION
  438. Notice of Filing 90859259
  439. Motion for Protective Order 90861042 Comments: AS TO PLAINTIFFS EIGHTH REQUEST FOR PRODUCTION OF DOCUMENTS, MOTION TO STRIKE EIGHTH REQUEST FOR PRODUCTION AND/OR TO IMPOSE LIMITATIONS ON PLAINTIFFS FURTHER USE OF REQUESTS FOR PRODUCTION
  440. Response to Request to Produce 90859257
  441. Reply 90806532 Comments: IN SUPPORT OF ITS MOTION FOR ATTONREYS FEES AS A SANCTION
  442. Response 90806335 Comments: TO PLAINTIFFS MOTION TO COMPEL DISCOVERY
  443. Response to Request to Produce 90766654
  444. Reply 90737217 Comments: in support of its motion to compel nonparty, nishad khans, deposition testimony and overrule objections of attorney client privilege
  445. Notice of Filing 90735772
  446. Notice of Designation of Email Address 90699987 Comments: AMENDED NOTICE OF DESIGNATION OF E-MAIL ADDRESSES
  447. Response 90703759 Comments: DEFENDANTS MALIKA ALI AND JBARA CONSULTING, LLC OPPOSITION TO CFTAS MOTION TO COMPEL CONTINUED DEPOSITION OF MALIKA AL
  448. Response 90703010 Comments: DEFENDANTS RESPONSE TO PLAINTIFF MOTION FOR LEAVE TO AMEND SECOND AMENDED COMPLAINT
  449. Disclosure of Experts 90650130
  450. Notice of Filing 90624947 Comments: EXHIBITS F & G
  451. Notice of Filing 90624981 Comments: EXHIBITS
  452. Notice of Filing 90624946 Comments: EXHIBITS
  453. Notice of Filing 90624980 Comments: EXHIBIT A - E
  454. Notice of Filing 90624352 Comments: Affidavit - Defendants/Counter-plaintiffs, A.A. ALIL, CPA, P.A., and AKBAR ALI,
  455. Response 90624351 Comments: TO MOTION FOR SANCTIONS
  456. Reply 90621684 Comments: IN SUPPORT OF ITS MOTION TO COMPEL
  457. Motion for Enlargement/Extension of Time 90614526
  458. Motion for Enlargement/Extension of Time 90609394
  459. Response 90601576 Comments: TO PLAINTIFF S MOTION TO COMPEL SECOND DEPOSITION OF NON-PARTY ATTORNEY NISHAD KHAN
  460. Exhibit(s) 90455326
  461. Motion to Compel 90455122 Comments: OR ALTERNATIVELY FOR AN ADVERSE INFERENCE AT TRIAL, AND AN ENLARGEMENT OF TIME TO PRODUCE EXPERT REPORT
  462. Response 90423253 Comments: DEFENDANT AKBAR ALI RESPONSE TO PLAINTIFF MOTION TO COMPEL DEFENDANT AKBAR A. ALI TO PROVIDE A B ETTER RESPONSE TO INTERROGATORY NO. 2 OF PLAINTIFF THIRD SET OF INTERROGATORIES
  463. Notice of Service 90420307 Comments: Defendant/Counter-Plaintiff, Akbar A. Ali- OF DOCUMENTS RELATING TO PLAINTIFF SECOND SET OF INTERROGATORIES
  464. Notice of Taking Deposition(s) 90413355
  465. Notice of Taking Deposition(s) 90413354
  466. Motion 90358190 Comments: to Amend Second Amended Complaint
  467. Motion to Compel Discovery 90292968
  468. Notice of Cancellation of Deposition 90271384
  469. Notice of Cancellation of Deposition 90260835
  470. Motion for Sanctions 90226905 Comments: Plaintiff Motion for Attorney Fees as a Sanction
  471. Motion to Compel 90217326
  472. Notice of Unavailability 90186437
  473. Notice of Unavailability 90172075
  474. Response to Request to Produce 90150695
  475. Notice of Taking Deposition(s) 90150694
  476. Notice of Taking Deposition(s) 90150693
  477. Order 89962686 Comments: Extending Certain Case Management Deadlines
  478. Letter 89932404
  479. Notice of Taking Deposition(s) 89814205
  480. Notice of Filing 89770174 Comments: service affidavit for corroborating witness Andesh Chandrasian
  481. Notice of Filing 89767581 Comments: EXHIBITS TO AFFIDAVIT OF ...
  482. Notice of Filing 89759082 Comments: AFFIDAVIT OF SERVICE
  483. Motion for Enlargement/Extension of Time 89758206 Comments: TO RESPOND TO DEFENDANTS DISCOVERY
  484. Opposition 89754866 Comments: to Non-Party Hibert Khan Motion to Quash Subpoena Duces
  485. Notice of Filing 89683916 Comments: Affidavit of Service Bibi Ali PTH Financial & Insurance, Janet Harnarian-Served
  486. Notice of Service 89683915 Comments: OF DOCUMENTS RESPONSIVE TO FIFTH REQUEST FOR PRODUCTION AND VERIFIED ANSWERS TO THIRD SET OF INTERROGATORIES
  487. Notice of Filing 89609799 Comments: EXHIBIT
  488. Notice of Filing 89609798 Comments: EXHIBIT
  489. Notice of Filing 89609797 Comments: EXHIBIT A
  490. Motion to Quash 89553904
  491. Notice Appearance of Counsel 89553903 Comments: HIBERT KHAN
  492. Notice of Filing 89549830 Comments: SERVICE AFFIDAVIT
  493. Notice of Filing 89549829 Comments: SERVICE AFFIDAVIT
  494. Notice of Filing 89531593 Comments: w/ attachment
  495. Response 89522120 Comments: IN OPPOSITION TO ALIS MOTION FOR SUMMARY JUDGMENT ON ALIS COUNTERCLAIM AND MEMORANDUM OF LAW IN SUPPORT THEREOF
  496. Notice of Filing 89490767 Comments: NOTICE OF ACCEPTANCE OF SERVICE AND WAIVER OF SERVICE OF PROCESS
  497. Notice 89490765
  498. Notice of Filing 89490764 Comments: SERVICE AFFIDAVIT
  499. Notice of Filing 89490763 Comments: SERVICE AFFIDAVIT
  500. Order 89402118 Comments: Regarding in Camera Inspection
  501. Notice of Taking Deposition(s) 89379049
  502. Notice of Service 89379048 Comments: OF DOCUMENTS RESPONSIVE TO FIFTH REQUEST FOR PRODUCTION
  503. Notice of Service 89329221 Comments: OF NON-PARTY PRODUCTION
  504. Notice of Taking Deposition(s) 89329217
  505. Notice of Taking Deposition(s) 89329216
  506. Notice of Taking Deposition(s) 89329214
  507. Notice of Designation of Email Address 89224044
  508. Motion to Compel 89325933
  509. Opposition 89301256 Comments: to defendants/counter plaintiff motion for summary judgment
  510. Request to Produce 89062717
  511. Notice of Service of Interrogatories 89062716
  512. Witness List 89062715
  513. Witness List 89050379
  514. Response to Request to Produce 88803560
  515. Notice of Filing 88848189 Comments: MEDIATION OUTCOME
  516. Notice of Service of Answers to Interrogatories 88718811
  517. Response to Request to Produce 88718810
  518. Notice of Filing 88666419 Comments: EXHIBIT
  519. Motion for Summary Judgment 88666233
  520. Order Granting 88449279 Comments: Verified Petition for Preliminary Injunction and Temporary Restraining Order
  521. Order Enlargement and Extension of Time 88405177
  522. Order 88405176 Comments: on Defendant's Objection to Production from Non-Party
  523. Letter 88396435
  524. Notice of Mediation 88323688
  525. Case Management Order 88254941 Comments: Amended
  526. Court Minutes 88245822
  527. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  528. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  529. Notice of Mediation 88225414
  530. Opposition 88281566
  531. Motion to Compel 88261952 Comments: DEPOSITIONS
  532. Notice of Unavailability 88223725
  533. Notice of Hearing 88108333
  534. Motion 88147107 Comments: for Extension of Discovery Deadline, Pretrial Deadlines & to Continue Trial
  535. Notice of Hearing 88025121
  536. Court Minutes 87877806
  537. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  538. Objection 87875821 Comments: TO PRODUCTION FROM NON-PARTY
  539. Notice of Filing 87873058
  540. Notice of Filing 87872627
  541. Notice of Filing 87873370
  542. Notice of Filing 87870671
  543. Notice of Filing 87925700
  544. Notice of Filing 87872284
  545. Witness and Exhibit List 87686595
  546. Memorandum 87737294 Comments: IN OPPOSITION TO PLAINTIFF S PETITION FOR PRELIMINARY INJUNCTION
  547. Brief 87734238 Comments: IN SUPPORT OF VERIFIED PETITION FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER
  548. Notice of Filing 87718539 Comments: Exhibits to Depo of Akbara A Ali (Attached)
  549. Notice of Filing 87718564 Comments: Depo Transcript of Akbar A Ali (Attached)
  550. Notice of Filing 87811696 Comments: deposition transcript of Anees Tanoli (ATTACHED)
  551. Correspondence 87689847
  552. Order Granting 87595070 Comments: Motion for Relief from Page Limitation
  553. Joint Motion 87656754 Comments: FOR RELIEF FROM PAGE LIMITATION
  554. Notice of Production of Non-Party 87556361
  555. Amended Notice of Taking Deposition(s) 87167002
  556. Notice of Taking Deposition(s) 87166950
  557. Notice of Taking Deposition(s) 86913198
  558. Witness List 86886957
  559. Order Granting 86715053 Comments: in Part/Denying in part Motion to Strike Affirmative Defenses NOS II, III, IV, V, VII and VIII
  560. Amended Notice of Hearing 86672229
  561. Court Minutes 86628007
  562. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  563. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  564. Notice 86551486 Comments: FULLY BRIEFED MOTION
  565. Petition or Motion to Strike 86547297
  566. Notice of Hearing 86386852 Comments: Monday, February 13, 2023, at 8:30 a.m.
  567. Order Striking 86358543 Comments: "pltf's Motion to Strike defts' Affirmatvie Defenses Nos 2, 3, 4, 5, 7, and 8 to Second Amended Complaint Without Prejudice for Failure to Comply with Business Court Procedure 5.3
  568. Order 86358542 Comments: on "deft's Second Motion to Compel Pltf to Produce Documents and to Find pltf in Contempt"
  569. Notice 86360334 Comments: OF FULLY BRIEFED MOTION
  570. Notice 86359332 Comments: OF FULLY BRIEFED MOTION
  571. Reply 86357278 Comments: TO PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS SECOND MOTION TO COMPEL
  572. Reply 86354083 Comments: MEMORANDUM IN SUPPORT OF PLAITIFF'S MOTION TO STRIKE
  573. Letter 86123003
  574. Order 86121723 Comments: to Allow Remote Appearance at Special Set Hearing on March 16 2023
  575. Notice of Hearing 86253317 Comments: 3/16/2023 AT 9:30AM
  576. Response 86174385 Comments: TO PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES
  577. Opposition 86172856 Comments: to defendant
  578. Letter 85872678
  579. Letter 85927276
  580. Order Enlargement and Extension of Time 85849236 Comments: to Produce Documents
  581. Order 85849235 Comments: Extending Case Management Deadlines
  582. Order on Plaintiff's Motion 85701589 Comments: to Compel and for Contempt Against Defendant Akbar A Ali.
  583. Order Denying 85701587 Comments: Motion for Clarification
  584. Reply to Affirmative Defenses 85896606
  585. Petition or Motion to Strike 85896605
  586. Motion to Compel Discovery 85849516
  587. Reply 85828646 Comments: MEMORANDUM
  588. Letter 85642902
  589. Order Denying 85605712 Comments: Motion to Consolidate Cases
  590. Court Minutes 85545379
  591. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  592. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  593. Notice of Hearing 85706852
  594. Answer & Affirmative Defenses 85692918
  595. Letter 85443358
  596. Order Denying 85431677 Comments: Motion to Stay Case Management Deadlines
  597. Memorandum 85596338 Comments: IN OPPOSITION TO DEFENDANT S MOTION FOR CLARIFICATION OF COURT S JUNE 6TH, 2022 ORDER ON PLAINTIFF S MOTION TO COMPEL AND MOTION FOR PROTECTIVE ORDER, OR IN THE ALTERNATIVE FOR AN IN CAMERA INSPECTION
  598. Notice 85579366 Comments: OF FULLY BRIEFED MOTION
  599. Notice of Filing 85457489 Comments: NOTICE OF ACCEPTANCE OF SERVICE AND WAIVER OF SERVICE OF PROCESS
  600. Reply 85445159 Comments: (CORRECTEC) MEMORANDUM IN SUPPORT OF PLAINTIFF'S RENEWED MOTION TO COMPEL AND FOR CONTEMPT AGAINST DEFENDANT AKBAR A ALI - RE: FAILING TO COMPLY WITH DISCOVERY ORDER
  601. Reply 85445160 Comments: MEMORANDUM IN SUPPORT OF PLAINTIFFS RENEWED MOTION TO COMPEL AND FOR CONTEMPT AGAINST DEFENDANT AKBAR A ALI
  602. Answer to Amended Complaint or Petition 85444925 Comments: DEFENDANTS' ANSWER AND AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT AND COUNTERCLAIM AGAINST PLAINTIFF
  603. Motion for Oral Argument 85415135 Comments: ON DEFENDANT'S MOTION TO CONSOLIDATE CASES FOR ALL PURPOSES, INCLUDING DISCOVERY AND TRIAL, WITH INCPORPORATED MEMORANDUM OF LAW (filed October 26, 2022)
  604. Notice 85410024 Comments: OF FULLY BRIEFED MOTION
  605. Reply 85387454 Comments: MEMORANDUM REGARDING ITS MOTION TO CONSOLIDATE
  606. HEARING - CANCELED-Cancelled Hearing - Jordan, John E
  607. Memorandum 85308564 Comments: IN OPPOSITION TO DEF MOTION TO CONSOLIDATE
  608. Correspondence 85218266
  609. Order 85099325 Comments: on Extension of Deadline for Plaintiff to Respond to Defendant's Third Request for Production of Documents
  610. Order 85099323 Comments: and Joint Stipulation to Postpone Hearing on Plaintiff's Verified Petition for Preliminary Injunction and Temporary Restraining Order and the Parties Depositions-
  611. Motion for Clarification 85229275
  612. Response 85224863 Comments: TO PLAINTIFF S RENEWED MOTION TO COMPEL AND MOTION FOR CONTEMPT AGAINST DEFENDANT
  613. Amended Complaint 85061133 Comments: SECOND ...
  614. Motion to Consolidate 84921502
  615. Motion to Compel Discovery 84819926
  616. Letter 84601588
  617. Order Granting Motion to Amend 84579161 Comments: 20 days to file Second Amended Complaint
  618. Notice of Taking Deposition(s) 84558283
  619. Notice of Taking Deposition(s) 84486524
  620. Notice of Hearing 84630529 Comments: RE- SPECIAL SET- 11/17/22 @1:45PM
  621. Request to Produce 84426443
  622. Notice of Service of Interrogatories 84426441
  623. Joint Motion 84545913 Comments: for leave to amend pleadings
  624. Affidavit of Service 83295449 Comments: JVETTE CHEAZAR
  625. Affidavit of Service 83295448 Comments: THE FULL DELIVERANCE CHURCH OF JESUS
  626. Affidavit of Service 83295447 Comments: MERRELL'S GRAD-ALL, INC
  627. Affidavit of Service 83295446 Comments: LITTLE BOY TRUCKING INC
  628. Affidavit of Service 83295445 Comments: L&J ASSETS, INC
  629. Affidavit of Service 83295444 Comments: JAKE CERAMIC TILE & MARBLE INC
  630. Affidavit of Service 83295443 Comments: DISCOUNT AUTO CENTER & MUFFLER SHOP INC
  631. Affidavit of Service 83295442 Comments: CYRILL HOME REPAIRES & MANTANCE
  632. Affidavit of Service 83295441 Comments: CRISAS AUTO SALES & REPAIR INC
  633. Affidavit of Service 83295440 Comments: ANTILLE'S CUISINE LLC-JAS DRAFT
  634. Affidavit of Service 83295439 Comments: 5 STAR AUTO BODY SALES & SERVICES, INC
  635. Affidavit of Service 83295437 Comments: 2 HEART to HEART GROUP HOME, INC
  636. Order on Defendants Motion 83035202 Comments: to Compel- Granted in Part and Denied in Part
  637. Order Denying 82783385 Comments: PLAINTIFFS MOTION FOR ORAL ARGUMENT ON DEFENDANTS MOTION TO COMPEL PLAINTIFF TO PRODUCE DOCUMENTS
  638. Reply to Affirmative Defenses 82664346
  639. Certificate 82611904 Comments: of good faith conference as to plaintiffs motion for oral argument on defendants motion to compel plaintiff to produce documents and respond
  640. Memorandum 82607121 Comments: IN OPPOSITION TO REQUEST FOR ORAL ARGUMENT
  641. Motion for Oral Argument 82606981
  642. Notice 82606949 Comments: OF FULLY BRIEFED MOTION
  643. Reply 82596308 Comments: MEMORANDUM IN SUPPORT OF ITS MOTION TO COMPEL PLAINTIFF TO PRODUCE DOCUMENTS AND RESPOND TO INTERROGATORIES
  644. Affidavit of Service 82565411 Comments: june 18 2022 1:16
  645. Affidavit of Service 82553200
  646. Affidavit of Service 82543621 Comments: The Full Deliverance Church of Jesus, Inc.
  647. Affidavit of Service 82543620 Comments: Little Boy Trucking Inc
  648. Affidavit of Service 82543619 Comments: Jake Ceramic Tile & Marble Inc.
  649. Affidavit of Service 82543618 Comments: 2 Heart to Heart Group Home, Inc.
  650. Memorandum 82506593 Comments: IN OPPOSITION TO DEFENDANT S MOTION TO COMPEL PLAINTIFF TO PRODUCE DOCUMENTS AND RESPOND TO INTERROGATORIES
  651. Amended Answer 82501093
  652. Notice 82498765 Comments: OF POSTPONEMENT OF HEARING 6/30/2022 145PM
  653. Motion for Continuance 82496241
  654. Affidavit of Service 82368337 Comments: SERVED SUBPOENA AS TO Records Custodian of Sigma Tax Pro LLC
  655. Order Denying Motion to Compel 82250880
  656. Motion 82239905 Comments: DEFENDANTS EMERGENCY MOTION (AND MEMORANDUM OF LAW) TO REQUIRE EXPEDITED RESPONSE TO MOTION TO COMPEL
  657. Reply to Affirmative Defenses 82266887
  658. Order on Plaintiff's Motion 82189333 Comments: to Compel
  659. Motion for Oral Argument 82188073
  660. Notice 82165391 Comments: OF FULLY BRIEFED MOTION
  661. Motion to Compel Discovery 82148585
  662. Reply 82145839 Comments: MEMORANDUM IN SUPPORT
  663. Order Granting Motion to Strike 82069364 Comments: Defendant's Affirmative Defenses w/20 days leave to amend
  664. Answer & Affirmative Defenses 82091448
  665. Notice of Filing 81934996 Comments: EXHIBIT
  666. Response 81926058 Comments: TO MOTION TO COMPEL ...
  667. Order of Dismissal 81837574
  668. Order of Dismissal 81837574 Comments: as to ct II of Counterclaim/denied as to ct III;
  669. Notice of Compliance 81831269 Comments: WITH DEFENDANTS REQUEST FOR COPIES
  670. Affidavit of Service 81825461
  671. Motion for Enlargement/Extension of Time 81779059 Comments: TO FILE AND SERVE RESPONSE TO PLAINTIFFS MOTION TO COMPEL
  672. Notice 81777923 Comments: OF FULLY BRIEFED MOTION
  673. Order on Motion for Substitution of Counsel 81735658
  674. Reply 81745082 Comments: MEMORANDUM IN SUPPORT
  675. Correspondence 81742543
  676. Joint Motion for Substitution of Counsel 81740862
  677. Notice 81604759 Comments: OF FULLY BRIEFED MOTION
  678. Opposition 81543016
  679. Letter 81453384
  680. Order Enlargement and Extension of Time 81433912
  681. Certificate of No Objection 81428694
  682. Affidavit of Service 81464864
  683. Affidavit of Service 81464863
  684. Notice of Hearing 81461245 Comments: June 30, 2022, at 1:45 p.m.
  685. Motion to Compel Discovery 81412251
  686. Reply to Affirmative Defenses 81399524
  687. Petition or Motion to Strike 81398190 Comments: DEFENDANTS AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT
  688. Motion for Enlargement/Extension of Time 81319931 Comments: TO RESPOND TO DEFENDANT AKBAR ALIS FIRST SET OF INTERROGATORIES AND FIRST REQUEST FOR PRODUCTION TO PLAINTIFF
  689. Motion to Dismiss 81242667 Comments: COUNTS II AND III
  690. Order 81145963 Comments: vacating notice of requirement
  691. Subpoena Returned Served 81144028 Comments: Ramnarine Mohabir
  692. Subpoena Returned Served 81144026 Comments: Records Custodian of All Type Jobs, Inc. c/o Ramnarine Mohabir, Registered Agent
  693. Order Granting 81039735 Comments: motion for oral argument/evidentiary hearing
  694. Notice 81067859 Comments: OF FULLY BRIEFED MOTION
  695. Answer to Amended Complaint or Petition 81055654 Comments: and Amended Counterclaim
  696. Reply 81017374 Comments: MEMORANDUM IN SUPPORT OF PETITION FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER
  697. Order of Dismissal 80852542
  698. Order of Dismissal 80852542 Comments: cts II, III, IV of counterclaim only w/10 days leave to amend
  699. Subpoena Returned Served 80768960 Comments: RECORDS CUSTODIAN OF Z&A CONSTRUCTION, INC.
  700. Subpoena Returned Served 80768959 Comments: ZAMAL ALAUDDIN
  701. Opposition 80740394 Comments: to Verified Petition for Preliminary Injunction and Temporary Restraining Order
  702. Notice 80565723 Comments: OF FULLY BRIEFED MOTION
  703. Certificate of No Objection 80558833
  704. Case Management Order 80570334
  705. Court Minutes 80502551
  706. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  707. Order Granting Motion to Amend 80530722
  708. Motion for Oral Argument 80505954 Comments: (UNOPPOSED) EVIDENTIARY HEARING ON PLAINTIFF S VERIFIED PETITION FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER (filed February 25, 2022)
  709. Letter 80491948
  710. Notice of Conflict 80449734
  711. Amended Complaint 80614737
  712. Motion to Amend 80437016 Comments: COMPLAINT
  713. Petition 80373034 Comments: FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER
  714. Joint Case Management Report 80348400
  715. Petition or Motion to Strike 80136278 Comments: DEFENDANT'S AFFIRMATIVE DEFENSES TO COMPLAINT
  716. Reply to Affirmative Defenses 80134580
  717. Motion to Dismiss 80115496 Comments: AND IN THE ALTERNATIVE, TO STRIKE CERTAIN COUNTS OF THE COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW
  718. Letter 80065950
  719. Request to Produce 80031994
  720. Order Enlargement and Extension of Time 80020102
  721. Motion for Enlargement/Extension of Time 79907958 Comments: TO COMPLY WITH CERTAIN DEADLINES
  722. Notice of Service 79610840 Comments: EXHIBIT "A"
  723. Answer Affirmative Defenses & Counter Claim/Counter Petition 79550651
  724. Affidavit of Service 79260338
  725. Order Setting Case Management Conference 79256488 Comments: 3/7/2022 9:45
  726. Order 79256487 Comments: vacating notice of requirement for case managment plan
  727. Summons Issued Electronically as to 79104373 Comments: EMAILED ATTY
  728. General Standing Case Management Plan/Order 79092940
  729. Complaint 79093824
  730. Civil Cover Sheet 79092937

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

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

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more