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Case Information

Filed 2023-09-14
Status Open
Type Contract & Debt
Docket 66 entries

Parties

Plaintiff L Deluxe Properties Llc
Defendant Blaze Lantana Llc|Cap Rate Iq Inc|Fl East Coast Lantana Llc|Maag Group Inc|Maman|Gorelik
Photo of Hon. Gregory

Judge

Hon. Gregory

Palm Beach County (FL)

Florida

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Docket Entries

  1. AA: Circuit Civil Central - AA (Civil)
  2. $401.00 5043377 Fully Paid
  3. [email protected] AS TO DFT ALON MAMAN
  4. [email protected] AS TO DFT LEAH MAMAN
  5. [email protected] AS TO DFT BLAZE LANTANA LLC
  6. JUDGE G. KEYSER DTD 9/18/23
  7. $30.00 5047357 Fully Paid
  8. RETURN OF SERVICE WASTE PRO USA, INC ON 09/19/2023
  9. RETURN OF SERVICE WASTE PRO USA, INC ON 09/19/2023
  10. RETURN OF SERVICE WASTE PRO USA, INC ON 09/19/2023
  11. RETURN OF SERVICE SERVED BLAZA LANTANA LLC - 09/22/2023
  12. RETURN OF SERVICE SUBSTITUTE LEAH MAMAN - 09/22/2023
  13. RETURN OF SERVICE SERVED ALON MAMAN - 09/22/2023
  14. RETURN OF SERVICE BANK OF AMERICA, N.A ON 10/04/2023
  15. RETURN OF SERVICE JP MORGAN CHASE BANK, N.A ON 10/10/2023
  16. F/B ATTY TRECO OBOB DFTS
  17. TO RESPOND TO COMPLAINT F/B DFT
  18. G M. KEYSER DTD 10/15/2023 GRANTING DFTS MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. DFTS SHALL FILE THEIR RESPONSE TO PLT'S COMPLAINT WITHIN 30 DAYS FROM THE DATE OF THIS ORDER.
  19. PLAINTIFF'S REQUEST FOR PRODUCTION
  20. PLAINTIFF'S INTERROGATORIES TO DEFENDANT
  21. PLAINTIFF'S INTERROGATORIES TO DEFENDANTS
  22. NOTICE OF TAKING CORPORATE REPRESENTATIVE DEPOSITION DUCES TECUM VIA ZOOM BLAZE LANTANA LLC 12/18/2023 01:00:00 PM
  23. RETURN OF SERVICE BANK OF AMERICA, N.A CORPORATION SYSTEM ON 11/08/2023
  24. SUBPOENA RETURNED / SERVED
  25. ANSWER & AFFIRMATIVE DEFENSES
  26. MOTION FOR EXTENSION OF TIME
  27. MOTION TO COMPEL
  28. REPLY TO AFFIRMATIVE DEFENSES
  29. MOTION FOR EXTENSION OF TIME
  30. MOTION TO WITHDRAW
  31. NOTICE OF HEARING
  32. ORDER GRANTING G. KEYSER DTD 1/30/24: PLAINTIFF’S MOTION TO COMPEL - GRANTED. DEFENDANTS SHALL COMPLETE AND DELIVER TO COUNSEL FOR PLAINTIFF FULL RESPONSES BY NO LATER THAN FRIDAY, MARCH 8, 2024.
  33. ORDER GRANTING WITHDRAW
  34. CERTIFICATE
  35. MOTION PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT
  36. NOTICE OF HEARING
  37. MOTION FOR ORDER
  38. NOTICE OF HEARING
  39. MOTION FOR ORDER
  40. MOTION PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT AGAINST CORPORATE DEFENDANT, BLAZE LANTANA LLC
  41. NOTICE PLAINTIFF'S NOTICE OF SERVING RECORDS SUBPOENAS
  42. SUBPOENA RETURNED / SERVED
  43. ORDER OF DEFAULT
  44. ORDER GRANTING G KEYSER DTD. 5/30/24 MOTION FOR LEAVE TO AMEND COMPLAINT IS GRANTED.
  45. ORDER TO SHOW CAUSE
  46. ORDER GRANTING PLT'S MOTION FOR AMENDED DIFFERENTIATED CASE MANAGEMENT ORDER: GRANTED DTD 5/31/24 JUDGE KEYSER
  47. NOTICE OF FILING
  48. ORDER G. KEYSER DTD 6/7/24: DIRECTING DEFENDANTS, ALON MAMAN AND LEAH MAMAN, TO DELIVER TO COUNSEL FOR PLAINTIFF SWORN AND SIGNED INTERROGATORY ANSWERS WITH FULL EXPLANATIONS AND DOCUMENTATION BY FRIDAY, JUNE 14, 2024 .
  49. COMPLAINT
  50. SUMMONS ISSUED
  51. SUMMONS ISSUED
  52. SUMMONS ISSUED
  53. SUMMONS ISSUED
  54. SUMMONS ISSUED
  55. PAID $50.00 ON RECEIPT 5380138
  56. SERVICE RETURNED (NUMBERED)
  57. SERVICE RETURNED (NUMBERED)
  58. SERVICE RETURNED (NUMBERED)
  59. SERVICE RETURNED (NUMBERED)
  60. NOTICE OF APPEARANCE CIVIL
  61. OTION TO DISMISS
  62. RDER G. KEYSER DTD 1/16/25: DIRECTING PARTIES TO SCHEDULE ALL PENDING MOTIONS FOR HEARING WITHIN THIRTY (30) DAYS AND HAVE THE MOTION(S) HEARD WITHIN SIXTY (60) DAYS FROM THE DATE OF THIS ORDER.
  63. OTICE OF HEARING
  64. OMPLAINT
  65. OTICE OF CANCELLATION

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Full Analytics Report

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