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Case Information

Filed 2022-12-08
Status CLOSED
Type Negligence Business Torts
Docket 83 entries
Disposition voluntary dismissal

Parties

Plaintiff Florida Department Of Financia
Defendant Lowes Home Centers Llc | Craig, Joshua
Photo of Hon. Smith J Layne

Judge

Hon. Smith J Layne

Wakulla County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCase Status set to CLOSED
  2. DescriptionNOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE (clerk needs $10 recording fee)
  3. DescriptionMEDIATION REPORT - SETTLEMENT
  4. DescriptionCERTIFICATE OF AUTHORITY REGARDING MEDIATION (DEFNEDANTS- JOSHUA CRAIG D/B/A JC PROPERTY GROUP)
  5. DescriptionCERTIFICATE OF AUTHORITY (DEFENDANT- LOWES)
  6. DescriptionPROOF OF SERVICE OF SUBPOENA- JESSE STANFIELD
  7. DescriptionNOTICE OF MEDIATION 9/12/24 @ 10A.M. (ZOOM)
  8. DescriptionOTHER DEFENDANT, LOWE'S HOME CENTERS, LLC'S REQUEST FOR COPIES
  9. DescriptionDEFENDANT JOSUA CRAIG'S REQUEST FOR COPIES TO PLAINTIFF'S NOTICE OF PRODUCTION FOR NON-PARTIES
  10. DEFENDANT'S NOTICE OF SERVING PROPOSAL FOR SETTLEMENT TO PLAINTIFF
  11. NOTICE OF PRODUCTION (GULFSTREAM PROPERTY&CASUALTY INS. COMP.)
  12. Return of Subpoena Served KATHLEEN NEY 2/29/24
  13. NOTICE OF TAKING DEPOSITION KATHLEEN NEY 3/8/24 @ 11A.M. (DEF. LOWES)
  14. NOTICE OF TAKING DEPOSITION OF CORP. REP. 2/15/24 @ 1:30P.M. (DEF. LOWES) (CROSS NOTICE)
  15. NOTICE OF TAKING DEPOSITION KATHLEEN NEY 3/8/24 @ 11A.M.- WAKULLA COUNTY COURTHOUSE
  16. NOTICE OF SERVING PROPOSAL FOR SETTLEMENT (PLAINTIFF)
  17. PLAINTIFF'S SECOND AMENDED NOTICE OF TAKING CORPORATE REPRESENTATIVE DEPOSITION DUCES TECUM
  18. PLAINTIFF'S AMENDED NOTICE OF TAKING CORPORATE REPRESENTATIVE DEPOSITION DUCES TECUM
  19. PLAINTIFF'S NOTICE OF TAKING CORPORATE REPRESENTATIVE DEPOSITION DUCES TECUM
  20. RESPONSE TO REQUEST FOR PRODUCTION (PLAINTIFF)
  21. NOTICE OF SERVING RESPONSES TO INTERROGATORIES (PLAINTIFF)
  22. Order GRANTING ADDITIONAL TIME TO SERVE DEFENDANT JOSHUA CRAIG D/B/A JC PROPERTY GROUP
  23. REQUEST FOR PRODUCTION TO PLAINTIFF (DEFENDANT- JC PROPERTY'S)
  24. OTHER DEFENDANT JC PROPERTY'S FIRST SET OF INTERROGATORIES TO PLAINTIFF
  25. ANSWER(S) AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S THIRD AMENDED COMPLAINT (DEFENDANT- JC PROPERTY GROUP)
  26. DESIGNATION OF EMAIL ADDRESSES (AMENDED)
  27. PROOF OF SERVICE SERVED JOSHUA CRAIG 8/25/23
  28. Active Process SUMMONS disposition on 8/25/2023
  29. Defendant Attorney: BEN A ANDREWS for to JOSHUA CRAIG
  30. NOTICE OF SUBSTITUTION OF COUNSEL FOR DEFENDANT
  31. Active Process SUMMONS
  32. ALIAS SUMMONS JODHUA CRAIG DBA JC PROPERTY GROUP emailed to atty
  33. Assessment 2 assessed at sum $10.00
  34. REQUEST FOR PRODUCTION TO DEFENDANTS
  35. NOTICE OF SERVING INTERROGATORIES (PLAINTIFF)
  36. RESPONSE TO PLAINTIFF'S MOTION FOR SUB. SERVICE (DEFENDANT- JOSHUA CRAIG)
  37. ANSWER(S) AND AFFIRMATIVE DEFENSES TO THIRD AMENDED COMPLAINT (LOWES)
  38. Event MOTION HEARING scheduled on 8/3/2023 at 0145 PM, MX - Judge J SMITH presiding.
  39. NOTICE OF HEARING 8/03/23 @ 1:45P.M. (MOTION) (SMITH)
  40. MOTION FOR SUBSTITUTED SERVICE OF PROCESS (PLAINTIFF)
  41. Order AGREED ORDER GRANTING LEAVE TO AMEND COMPLAINT
  42. AMENDED MOTION FOR LEAVE TO AMEND COMPLAINT (PLAINTIFF)
  43. MOTION FOR LEAVE TO AMEND COMPLAINT (PLAINTIFF)
  44. NOTICE OF APPEARANCE FOR DEFENDANT JOSHUA CRAIG
  45. PLTFS RESPONSE TO REQST FOR PRODUCTION
  46. PLTFS NOTICE OF SERVING RESPONSES TO INTERROGATORIES
  47. ANSWER(S) AND AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT (DEFENDANT- LOWES)
  48. Order GRANTING LEAVE TO AMEND COMPLAINT (AGREED)
  49. RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION (DEFENDANT-LOWES)
  50. Order AGREED PROTECTIVE ORDER
  51. MOTION FOR EXTENSION (PLAINTIFF)
  52. MOTION FOR LEAVE TO AMEND COMPLAINT (PLAINTIFF)
  53. RETURN OF SERVICE UNSERVED JOSHUA CRAIG D/B/A JC PROPERTY GROUP 3/4/23
  54. RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION (DEFENDANT-LOWES HOME CENTERS, LLC)
  55. NOTICE OF SERVICE OF DEFENDANT, LOWE'S HOME CENTERS, LLC ANSWERS TO PLAINTIFF'S INTERROGATORIES
  56. Active Process SUMMONS disposition on 3/4/2023
  57. REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF, FLORIDA DEPARTMENT OF FINANCIAL SERVICES (DEFENDANT)
  58. NOTICE OF SERVICE OF DEFENDANT', LOWE'S HOME CENTERS, LLC'S FIRST INTERROGATORIES TO PLAINTIFF, FLORIDA DEPARTMENT OF FINANCIAL SERVICES
  59. MOTION FOR EXTENSION OF TIME TO SERVE COMPLAINT (PLAINTIFF)
  60. DESIGNATION OF EMAIL ADDRESSES
  61. ANSWER(S) AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT
  62. PROOF OF SERVICE SERVED CORPORATE ON 2/3/23
  63. REQUEST FOR PRODUCTION TO LOWE'S HOME CENTERS, LLC (PLAINTIFF)
  64. NOTICE OF SERVING INTERROGATORIES (PLAINTIFF)
  65. SIGNED SUMMONS EMAILED TO FIRM (NON IMAGE)
  66. Updated Event MOTION HEARING on 2/16/2023 0900 AM Judge J SMITH results DISPOSED on 1/31/2023
  67. SUMMONS ISSUED LOWE'S HOME CENTERS, INC.
  68. Assessment 1 assessed at sum $10.00
  69. NOTICE OF CANCELLATION OF HEARING 2/16/23 @ 9A.M. (MOTION) (SMITH)
  70. Event MOTION HEARING scheduled on 2/16/2023 at 0900 AM, MX - Judge J SMITH presiding.
  71. NOTICE OF HEARING 2/16/23 @ 9A.M. (MOTION) (SMITH)
  72. MOTION FOR LEAVE TO AMEND COMPLAINT (PLAINTIFF)
  73. NOTICE OF SERVING INTERROGATORIES (PLAINTIFF)
  74. REQUEST FOR PRODUCTION TO JOSHUA CRAIG D/B/A JC PROPERTY GROUP (PLAINTIFF'S)
  75. SIGNED SUMMONS EMAILED TO FIRM (NON IMAGE)
  76. Order FOR ACTIVE, DIFFERENTIAL CIVIL CASE MANAGEMENT
  77. Active Process SUMMONS
  78. Judge: SMITH , J LAYNE Assigned
  79. LETTER FROM BROWN LAW FIRM, PL
  80. SUMMONS ISSUED JOSHUA CRAIG D/B/A JC PROPERTY GROUP
  81. COMPLAINT
  82. CIVIL COVER SHEET
  83. Attorney: for to JOSHUA CRAIG

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