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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2022-05-26
Status ACTIVE
Type Other Trust Litigation
Docket 69 entries

Parties

Plaintiff Delaney, Michael
Defendant Delaney, Alan M
Photo of Hon. Estrada Peter

Judge

Hon. Estrada Peter

Highlands County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionMOTION TO WITHDRAW AS COUNSEL (ATTY DANIEL MCGOWAN FOR PLTF)
  2. DescriptionREQUEST FOR JUDICIAL RELIEF CONCERNING COURT'S JANUARY 26 ORDER
  3. DescriptionNOTICE OF TAKING DEPOSITION VIA ZOOM (KAROL HILL 8/15/23 @ 10:00AM)
  4. DescriptionPLTF'S RESPONSE TO DEF'S FIRST REQUEST FOR ADMISSIONS
  5. DescriptionPLTF'S AMENDED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEF'S FIRST REQUEST FOR ADMISSIONS
  6. DescriptionPLTF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO DEF'S FIRST REQUEST FOR ADMISSIONS
  7. DescriptionNOTICE OF COMPLIANCE WITH REQUEST FOR COPIES OF RECORDS
  8. DescriptionNOTICE OF TAKING DEPOSITION (BRANDON CRAIG - 6/15/2023 @ 10:00 AM)
  9. DescriptionREQUEST FOR ADMISSIONS TO PLAINTIFF MICHAEL DELANEY
  10. REQUEST FOR COPIES (DEF)
  11. SUBPOENA DUCES TECUM WITHOUT DEPOSITION 3/8/23 (RC BANK OF AMERICA) CORP
  12. SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED 3/8/23 (AMERITRADE, INC) CORP
  13. AMENDED NOTICE OF INTENT TO REQUEST PRODUCTION WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV.P.1.351
  14. NOTICE OF INTENT TO REQUEST PRODUCTION WITHOUT DEPOSITION PURSUANT TO FLA.R. CIV.P.1.351
  15. NOTICE OF TAKING DEPOSITION (MICHAEL DELANEY 3/16/23 @ 9:30AM)
  16. SUBPOENA DUCES TECUM SERVED 2/16/23 (SCOTT CRUTCHFIELD WAYPOINTS FINANCIAL) CORP
  17. SUBPOENA 2/15/2023 (BANK OF AMERICA) CORP
  18. ORDER ON DEF'S OBJECTION TO NON-PARTY SUBPOENA TO ABLES & CRAIG, P.A.
  19. SUBPOENA DUCES TECUM SERVED 1/24/23 (R/C ABLES & CRAIG, P.A.) AUTH
  20. NOTICE OF INTENT TO SERVE SUBPOENA WITHOUT PREJUDICE (SCOTT CRUTCHFIELD)
  21. NOTICE OF INTENT TO SERVE SUBPOENA WITHOUT DEPOSITION (BANK OF AMERICA)
  22. PLTFS' MEMORANDUM OF LAW IN RESPONSE TO THE DEF'S OBJECTION TO NON PARTY SUBPOENA DIRECTED TO ABLES & CRAIG, P.A. AND DEF'S MOTION FOR PROTECTIVE ORDER
  23. AMENDED OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY
  24. SUBPOENA SERVED 12/30/2022 (RICHARD TROTTA) SUB
  25. ADMINISTRATIVE ORDER
  26. Judge: ESTRADA , PETER FRANK Assigned
  27. SUBPOENA SERVED 12/19/2022 (AMERIPRISE FINANCIAL CENTER) CORP
  28. SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED 12/19/22 (WAYPOINTS FINANCIAL) CORP
  29. NOTICE OF CANCELLATION OF DEPOSITION (ELISE REDFIELD 12/19/22)
  30. NOTICE OF INTENT TO REQUEST PRODUCTION WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351
  31. NOTICE OF INTENT TO REQUEST PRODUCTION WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351
  32. NOTICE OF INTENT TO REQUEST PRODUCTION WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351
  33. SUBPOENA DUCES TECUM WITH DEPOSITION (ELISE REDFIELD - 12/19/2022 @ 9:30 AM)
  34. NOTICE OF TAKING DEPOSITION (ELISE ANN REDFIELD - 12/19/2022 @ 9:30 AM)
  35. Event CIRCIVH scheduled on 1/17/2023 at 0130 PM, VC - Judge PETER ESTRADA presiding.
  36. NOTICE OF HEARING (1/17/2023 @ 1:30 PM) - DEFT'S OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY ABLES & CRAIG, P.A. AND MOTION FOR PROTECTIVE ORDER
  37. DEF ALAN MITCHELL DELANEY'S RESPONSES AND OBJECTIONS TO PLTF MICHAEL DELANEY'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
  38. DEF ALAN MITCHELL DELANEY'S NOTICE OF SERVICE OF VERIFIED ANSWERS TO PLTF'S INTERROGATORIES DATED SEPTEMBER 28, 2022
  39. DEF'S MOTION FOR PROTECTIVE ORDER CONCERNING DISCOVERY IN THE INSTANT ACTION
  40. OBJECTION TO NOTICE OF PRODUCTION FROM NON-PARTY
  41. MOTION TO STRIKE AFFIRMATIVE DEFENSES
  42. NOTICE OF INTENT TO REQUEST PRODUCTION WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351
  43. Defendant Attorney: STEPHEN P HEUSTON Assigned to FACC.CLERICUS.Identity.NamesBAO
  44. ALAN MITCHELL DELANEY'S RESPONSE TO PLTF'S COMPLAINT (ATTY HEUSTON FOR DEF)
  45. ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT & DISCOVERY RESPONSES
  46. STIPULATION FOR EXTENTION OF TIME TO FILE RESPONSE TO COMPLAINT & DISCOVERY RESPONSES
  47. DEF'S FIRST SET OF INTERROGATORIES TO DEF ALAN MITCHELL DELANEY
  48. FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEF ALAN MITCHELL DELANEY
  49. ORDER DENYING DEF'S MOTION TO DISMISS
  50. Updated Event CIRCIVH on 8/30/2022 0215 PM Judge ANGELA COWDEN results HEARING COMPLETED on 8/30/2022
  51. PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS
  52. Event CIRCIVH scheduled on 8/30/2022 at 0215 PM, VC - Judge ANGELA COWDEN presiding.
  53. NOTICE OF HEARING (8/30/2022 @ 2:15 PM) - PLTF'S MOTION TO DISMISS
  54. NOTICE OF CANCELLATION OF HEARING (7/27/22 @ 10:00AM) MOTION TO DISMISS
  55. Updated Event CIRCIVH on 7/27/2022 1000 AM Judge ANGELA COWDEN results CANCELLED on 7/27/2022
  56. Event CIRCIVH scheduled on 7/27/2022 at 1000 AM, VC - Judge ANGELA COWDEN presiding.
  57. NOTICE OF HEARING VIA VIRTUAL COURTROOM (7/27/22 @ 10:00AM) PLTF'S MOTION TO DISMISS
  58. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  59. DEFENDANT ALAN MITCHELL DELANEY'S MOTION TO DISMISS COMPLAINT WITH PREJUDICE AS A COLLATERAL ACTION RELATING TO DEVISED PROPERTY PURSUANT TO FLA. STAT. 733.103 FOR WHICH A CAUSE OF ACTION CANNOT BE ESTABLISHED
  60. SUMMONS SERVED 6/08/2022 (ALAN) IND
  61. SUMMONS ISSUED TO ATTY BY CKW (ALAN DELANEY)
  62. Judge: COWDEN , ANGELA JANE Assigned
  63. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  64. COMPLAINT
  65. CIVIL COVER SHEET
  66. Payment received. Receipt Number: MX 235964
  67. Assessment 1 Total Assessed $410.00 Balance Remaining $0.00
  68. Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO
  69. Assessment 1 assessed at sum $410.00

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