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Case Information

Filed 2022-09-06
Status CASE OPEN
Type Other County Civil Claims (non Monetary)
Docket 55 entries
Disposition Judgment

Parties

Plaintiff Kirkland Ellis Ben
Defendant Spd Investment Holding Llc
Photo of Hon. Wells Kelvin C

Judge

Hon. Wells Kelvin C

Walton County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionJUDGE KELVIN WELLS ASSIGNED
  2. DescriptionORDER DENYING PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGMENT
  3. DescriptionSPD REPLY TO PLAINTIFF'S SUPPLEMENTAL "NEW" AFFIDAVIT FROM ANTONIO BARBOSA
  4. DescriptionDISCOVERY NOTICE DEFENDANTS RESPONSE TO DISCOVERY REQUESTS
  5. DescriptionAFFIDAVIT OF ANTONIO BARBOSA
  6. DescriptionNOTICE OF FILING SUPPLEMENTAL AFFIDAVIT IN SUPPORT OF PLAINTIFF'S AMENDED MOTION FOR FINAL SUMMARY JUDGMENT
  7. DescriptionDEFENDANT'S EXHIBIT 10
  8. DescriptionDEFENDANT'S EXHIBIT 11
  9. DescriptionDEFENDANT'S EXHIBIT 12
  10. EXHIBIT LIST
  11. NOTICE OF HEARING BY ZOOM 12/12/2023 AT 2:15 PM CST
  12. EXHIBIT LIST DEFENDANTS OPPOSITION TO AMENDED MOTION FOR SUMMARY JUDGMENT AND DEFENDANTS MOTION TO DISMISS
  13. DEFENDANT'S EXHIBIT 10
  14. DEFENDANT'S EXHIBIT 9
  15. DEFENDANT'S EXHIBIT 8
  16. DEFENDANT'S EXHIBIT 6
  17. DEFENDANT'S EXHIBIT 5
  18. DEFENDANT'S EXHIBIT 4
  19. DEFENDANT'S EXHIBIT 3
  20. DEFENDANT'S EXHIBIT 2
  21. DEFENDANT'S EXHIBIT 1
  22. DEFENDANTS SPD INVESTMENT HOLDINGS LLC OPPOSITION TO PLAINTIFF'S AMENDED MOTION FOR FINAL SUMMARY JUDGMENT AND DEFENDANTS MOTION TO DISMISS
  23. LETTER FROM STEVE DANKO (USB UNABLE TO BE SCANNED)
  24. NOTICE OF CANCELLATION OF HEARING
  25. DEFENDANT'S EXHIBIT 3
  26. PLAINTIFF'S AMENDED MOTION FOR FINAL SUMMARY JUDGMENT
  27. AFFIDAVIT OF BRANDON KELLEY
  28. DEFENDANT'S EXHIBIT #9
  29. DEFENDANT'S EXHIBIT #8
  30. DEFENDANT'S EXHIBIT #6
  31. DEFENDANT'S EXHIBIT #5
  32. DEFENDANT'S EXHIBIT #4
  33. DEFENDANT'S EXHIBIT #1
  34. DEFENDANTS SPD INVESTMENT HOLDINGS LLC OPPOSTION TO PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGEMENT AND DEFENDANTS MOTION TO DISMISS
  35. NOTICE OF EVIDENTIARY ZOOM HEARING 10/9/23 AT 8:30 AM CT
  36. EXHIBIT H
  37. EXHIBIT G
  38. EXHIBIT F
  39. EXHIBIT E
  40. EXHIBIT D
  41. EXHIBIT C
  42. EXHIBIT B
  43. EXHIBIT A
  44. NOTICE OF FILING EXHIBITS
  45. PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGMENT
  46. PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS
  47. REQUEST TO PRODUCE PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
  48. NOTICE OF SERVICE OF INTERROGATORIES NOTICE OF SERVICE OF PLAINTIFF'S FIRST SET OF INTERROGATORIES
  49. DEFENDANT STATEMENT OF FACTS
  50. AFFIDAVIT/RETURN OF SERVICE ON SPD INVESTMENT HOLDINGS LLC ON 09/17/2022 TO WIT STEVEN P DANKO R. A.
  51. SUMMONS TO SPD INVESTMENT HOLDINGS, LLC
  52. PAYMENT RECEIVED: $310.00 RECEIPT NUMBER MX 164792
  53. ASSESSMENT 1 ASSESSED AT SUM $310.00
  54. UNSIGNED SUMMONS
  55. VERIFIED COMPLAINT

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