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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2022-11-26
Status Closed
Type Anti Trust Trade Regulation
Docket 54 entries
Disposition voluntary dismissal

Parties

Plaintiff | | First American Bank, | | | Kennedy, Timothy R
Defendant | | Dall'au, Jared | | | | Paretti, Kenneth L | | | | Paretti, Kenneth L | | | | Florida Mag Enterprises Inc, | | | First American Bank, | | | Florida Mag Enterprises Inc,
Photo of Hon. Carolyn Bell

Judge

Hon. Carolyn Bell

Palm Beach County (FL)

Florida

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Lawyers

Docket Entries

  1. CIVIL COVER SHEET
  2. COMPLAINT
  3. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED
  4. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED PURSUANT TO ADMINISTRATIVE ORDER NO. 2.207, ALL SUMMONSES, COMMUNICATIONS NOTICING COURT PROCEEDINGS, PROCEEDINGS BEFORE GENERAL MASTERS, AND MEDIATION PROCEEDINGS SHALL INCLUDE THE FOLLOWING LANGUAGE ADA-NOTICE.PDF (15THCIRCUIT.COM).
  5. DIVISION ASSIGNMENT
  6. PAID $421.00 ON RECEIPT 4691713
  7. SUMMONS ISSUED
  8. SUMMONS ISSUED
  9. PAID $20.00 ON RECEIPT 4698111
  10. SERVICE RETURNED (NUMBERED)
  11. MEMORANDUM OF LAW
  12. MOTION TO COMPEL
  13. ORDER IMPLEMENTING DIFFERENTIATED CASE MANAGEMENT PLAN
  14. AGREED ORDER C BELL DTD. 5/15/23 MOTION TO COMPEL ARBITRATION IS GRANTED ACTION IS STAYED CLERK SHALL ADMINISTRATIVELY CLOSE THE ACTION
  15. DISPOSED BEFORE OTHER
  16. DISPOSED BEFORE OTHER
  17. DISPOSED BEFORE OTHER
  18. COUNTERCLAIM
  19. PAID $395.00 ON RECEIPT 5063504
  20. NOTICE OF VOLUNTARY DISMISSAL
  21. NOTICE OF VOLUNTARY DISMISSAL
  22. NOTICE OF VOLUNTARY DISMISSAL
  23. NOTICE OF VOLUNTARY DISMISSAL
  24. MOTION DEFENDANT'S MOTION TO ADMINISTRATIVELY REOPEN CASE
  25. NOTICE OF HEARING
  26. ORDER GRANTING BELL; DFT'S MOTION TO ADMINSTRATIVELY REOPEN CASE IS GRANTED AND DIRECTIONS TO THE CLERK TO ADMINISTRATIVELY REOPEN THIS CASE DTD 3/22/2024
  27. MOTION TO DISMISS
  28. ORDER SETTING HEARING
  29. ORDER SETTING JURY TRIAL
  30. RESPONSE TO: (AMENDED) IN OPPOSITION TO DFT'S MOTION TO DISMISS CROSSCLAIM F/B DFT FIRST AMERICAN BANK
  31. ORDER GRANTING BELL DTD 6/21/24: MOTION TO DISMISS CROSSCLAIM GRANTED CROSS-PLT SHALL HAVE 10 DAYS TO FILE AN AMENDED CROSSCLAIM CROSS DFT HAVE 15 DAYS TO REPOND TO THE AMENDED CROSSCLAIM
  32. CROSS CLAIM
  33. MOTION TO DISMISS
  34. ORDER SETTING HEARING
  35. NOTICE OF FILING INTERROGS
  36. REQUEST TO PRODUCE
  37. REQUEST FOR ADMISSIONS
  38. ORDER SETTING HEARING
  39. NOTICE OF CANCELLATION
  40. REQUEST FOR ADMISSIONS
  41. REQUEST TO PRODUCE
  42. NOTICE OF FILING INTERROGS
  43. ORDER SETTING HEARING
  44. RESPONSE TO REQ FOR ADMISSION
  45. RESPONSE TO REQ TO PRODUCE
  46. ANSWER TO INTERROGATORIES
  47. NOTICE -NAME/ADDRESS CHANGE
  48. WITNESS LIST
  49. WITNESS LIST
  50. NOTICE OF CANCELLATION
  51. ORDER BELL: DIRECTING PARTIES TO FILE APPLICABLE DISMISSAL PAPERS - WITHIN 30 DAYS DTD 11-21-24
  52. NOTICE OF VOLUNTARY DISMISSAL
  53. DISPOSED BEFORE OTHER

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