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Photo of Polk County

Court

Polk County

Florida

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Case Information

Filed 2023-05-31
Type Rplc Replevin (cc)
Docket 81 entries

Parties

Plaintiff Quantum 3 Group, Llc As Agent For Wollemi Acquisitions Llc Assignee Of Santander Consumer Usa Inc
Defendant Divers, Timothy A 1801 Imperial Blvd Bartow Fl 33830
Photo of Hon. Rachelle E Williamson

Judge

Hon. Rachelle E Williamson

Polk County (FL)

Florida

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Lawyers

Docket Entries

  1. IVIL COVER SHEET
  2. OMPLAINT FOR REPLEVIN PETITION FOR ORDER TO SHOW CAUSE AND MOTION TO SHORTEN TIME UNDER F.R.C.P.
  3. 310(A) AND (B)(3)
  4. ESIGNATION OF EMAIL ADDRESSES PURSUANT TO FLA.R.CIV 2.516(B)(1)(A)
  5. LAINTIFFS AFFIDAVIT IN SUPPORT OF COMPLAINT FOR REPLEVIN AND AFFIDAVIT OF NON-MILITARY SERVICE
  6. UMMONS ISSUED BY CLERK-JOSEPH RIVERA
  7. UMMONS ISSUED BY CLERK-TIMOTHY A DIVERS
  8. alendar entry added for: 07/10/2023 01:30 PM
  9. eason: MOTION
  10. EPLEVIN ORDER TO SHOW CAUSE
  11. ERVICE OF PROCESS SERVED - TIMOTHY A DIVERS
  12. FFIDAVIT OF DEFENDANT JOSEPH RIVERA AS TO REPLEVIN ORDER TO SHOW CAUSE
  13. OTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED AS TO DEFENDANT
  14. OSEPH A RIVERA
  15. EFENDANT TIMOTHY A DIVERS MOTION TO DISMISS OR IN THE ALTERNATIVE RESPONSE TO PLAINTIFFS COMPLAINT
  16. OR REPLEVIN
  17. ERVICE OF PROCESS SERVED
  18. OSEPH RIVERA
  19. TRIAL MEMO / PRE-TRIAL MEMO
  20. SERVICE OF PROCESS SERVED - JOSEPH RIVERA
  21. NOTICE OF FILING
  22. EXHIBIT
  23. PLAINTIFFS NOTICE OF FILING EXHIBIT D
  24. ORDER ON HEARING TO SHOW CAUSE
  25. Calendar entry added for: 11/08/2023 02:15 PM
  26. Reason: CMC
  27. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN - STREAMLINED
  28. Calendar entry added for: 11/27/2023 11:00 AM
  29. Reason: MOTION
  30. NOTICE OF FILING AFFIDAVIT OF SALE
  31. REPLEVING ORDER TO SHOW CAUSE (RESET HEARING)
  32. SERVICE OF PROCESS SERVED - REPLEVIN ORDER TO SHOW CAUSE - TIMOTHY A DIVERS
  33. TRIAL MEMO / PRE-TRIAL MEMO
  34. Calendar entry added for: 05/01/2024 01:30 PM
  35. Reason: CMC
  36. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN AND NOTICE OF STATUS CONFERENCE - STREAMLINED
  37. TRIAL MEMO / PRE-TRIAL MEMO
  38. Calendar entry added for: 02/08/2024 01:00 PM
  39. Reason: MOTION
  40. AMENDED REPLEVIN ORDER TO SHOW CAUSE (RESET HEARING)
  41. CERTIFICATE OF SERVICE
  42. DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFFS QUANTUM 3 GROUP, LLC AS
  43. AGENT FOR WOLLEMI ACQUISITIONS, LLC, ASSIGNEE OF SANTANDER CONSUMER USA INC
  44. MOTION FOR STAY OF PROCEEDING
  45. DEFENDANTS RESPONSE TO PLAINTIFFS AMENDED REPLEVIN ORDER TO SHOW CAUSE
  46. TRIAL MEMO / PRE-TRIAL MEMO
  47. MOTION REQUESTING EMERGENCY HEARING
  48. MOTION FOR ORDER REMOVING SANTANDER CONSUMER USA INC AS REGISTERED LAWFUL LEINHOLDER WITH ATTACHED
  49. PROPOSED ORDER REMOVING SANTANDER CONSUMER USA INC AS LEINHOLDER
  50. Calendar entry added for: 02/20/2024 10:15 AM
  51. Reason: MOTION
  52. ORDER SETTING HEARING
  53. AMENDED ORDER SETTING HEARING
  54. TRIAL MEMO / PRE-TRIAL MEMO
  55. ORDER DENYING MOTION TO REMOVE SANTANDER CONSUMER USA AS LIENHOLDER
  56. PLAINTIFFS NOTICE OF PRODUCTION FROM NON PARTY
  57. AGREED MOTION FOR CONTINUANCE
  58. Calendar entry deleted for: 05/01/2024 01:30 PM
  59. Calendar entry added for: 07/02/2024 01:00 PM
  60. Reason: CMC
  61. ORDER FOR CONTINUANCE
  62. ORDER SETTING HEARING
  63. SERVICE OF PROCESS SERVED FOR A SUBPOENA- GEICO CASUALTY COMPANY BY SERVING LAURIE BROWNING
  64. Calendar entry added for: 07/16/2024 01:00 PM
  65. Reason: MTN
  66. NOTICE OF VIRTUAL HEARING
  67. TRIAL MEMO / PRE-TRIAL MEMO
  68. Calendar entry added for: 07/29/2024 02:00 PM
  69. Reason: CMC
  70. Calendar entry added for: 08/28/2024 09:30 AM
  71. Reason: CMC
  72. Calendar entry deleted for: 07/29/2024 02:00 PM
  73. TRIAL MEMO / PRE-TRIAL MEMO
  74. Calendar entry added for: 08/29/2024 10:00 AM
  75. Reason: MTN
  76. ORDER SETTING HEARING
  77. SECOND AMENDED REPLEVIN ORDER TO SHOW CAUSE (RESET HEARING)
  78. SERVICE OF PROCESS SERVED-JOSEPH RIVERA BY SERVING MARIA RIVERA
  79. SERVICE OF PROCESS SERVED-TIMOTHY A. DIVERS
  80. TRIAL MEMO / PRE-TRIAL MEMO
  81. TRIAL MEMO / PRE-TRIAL MEMO

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