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Photo of Broward County

Court

Broward County

Florida

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Case Information

Filed 2022-11-17
Status Reopened - CV
Type Fraud
Docket 71 entries
Disposition NOTICE OF REMOVAL

Parties

Plaintiff Rising Phoenix Holding Corporation | Tidal Basin Government Consulting, Llc | Nbt Bank Na
Defendant Ross, Richard S. | Regions Bank | Regions Financial Corporation | Rising Phoenix Holdings Corporation | Tidal Basin Government Consulting Llc | Arnold & Porter Kaye Schler Llp | Surace, Stephen T | Sardelli, Frank C
Photo of Hon. Jack Tuter

Judge

Hon. Jack Tuter

Broward County (FL)

Florida

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Docket Entries

  1. Motion to Dismiss
  2. Order
  3. Agreed Motion
  4. Notice of Serving Proposal for Settlement
  5. Motion to Dismiss
  6. Motion to Dismiss Counterclaim
  7. Crossclaim
  8. Agreed Order
  9. Agreed Motion
  10. Agreed Order
  11. Order
  12. Motion for Extension of Time
  13. Order to Withdraw
  14. Notice of Appearance
  15. Agreed Order
  16. Motion to Withdraw
  17. Order Extending Time
  18. Motion for Extension of Time
  19. Agreed Order
  20. Order Extending Time
  21. Agreed Motion
  22. Motion for Extension of Time
  23. Summons on Counter Claim Returned Served
  24. Agreed Order
  25. Agreed Motion
  26. eSummons Issuance - On 3rd Pty Claim
  27. eSummons Issuance - On 3rd Pty Claim
  28. eSummons Issuance - On 3rd Pty Claim
  29. Order Extending Time
  30. Motion for Extension of Time
  31. Notice of Unavailability
  32. Answer Affirmative Defenses & Third Party Complaint
  33. Response to Motion
  34. Agreed Order
  35. Motion to Dismiss Amended Complaint
  36. Joint Motion
  37. Answer Affirmative Defenses & Counterclaim
  38. Notice of Appearance
  39. Notice of Appearance
  40. Notice of Appearance
  41. Order Designating a Case Complex
  42. Agreed Order
  43. Unopposed Motion
  44. Joint Motion
  45. Notice
  46. Motion to Appear Pro Hac Vice
  47. Motion to Appear Pro Hac Vice
  48. Motion to Appear Pro Hac Vice
  49. Order Granting Motion
  50. Order Granting Motion
  51. Order Granting Motion
  52. Response to Request for Production
  53. Order Granting Motion
  54. Motion to Appear Pro Hac Vice
  55. Motion to Appear Pro Hac Vice
  56. Motion to Appear Pro Hac Vice
  57. Order Granting Motion
  58. Order Granting Motion
  59. Order On Motion to Strike
  60. Copy
  61. Notice of Appearance
  62. Motion for Extension of Time
  63. Notice of Appearance
  64. Order of Remand
  65. Notice of Appearance
  66. Notice of Filing
  67. Amended Complaint
  68. Per AOSC20-23 Amd12, Case is determined General
  69. Civil Cover Sheet
  70. Complaint (eFiled)
  71. eSummons Issuance

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