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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-01-19
Status Pending
Type Bc Malpractice Business
Docket 165 entries

Parties

Plaintiff Palmetto Real Estate Investors Llc
Defendant Monohar H Jain the Manohar Jain Trust Trst|Usha Jain
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Reply 105605987 Comments: in Support of Motion to Strike Testimony of Non-Party Rebecca Wilson (Amended)
  2. Reply 105604171 Comments: in Support of Motion to Strike Testimony of Non-Party Rebecca Wilson
  3. Opposition 105526720 Comments: TO DEFENDANTS MOTION TO SUPPLEMENT AND SETTLE THE RECORD
  4. Opposition 105466288 Comments: TO DEFENDANTS MOTION TO STRIKE TESTIMONY OF REBECCA WILSON
  5. Order 105387279 Comments: Rescheduling Pretrial Conference and Trial Period
  6. Evidence Control Sheet 105478857 Comments: Evidentiary Hearing Held on 12-10 & 12-11 & 12-15
  7. Motion 105257787 Comments: TO SUPPLEMENT
  8. Motion 105256532 Comments: duplicate
  9. Motion 105256157 Comments: TO SUPPLEMENT
  10. Motion for Continuance 105255872
  11. Court Minutes 105231119
  12. HEARING - Pre-Trial Conference - Alvaro, Chad K (Actual: Alvaro, Chad K)
  13. Court Minutes 105196643
  14. HEARING - Evidentiary Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  15. Memorandum 105186686
  16. Motion for Protective Order 105197618 Comments: AND, IN THE ALTERNATIVE, TO QUASH OR LIMIT SUBPOENA DUCES TECUM DIRECTED TO REBECCA WILSON, ESQ.
  17. Petition or Motion to Strike 105160821
  18. Court Minutes 105156852
  19. HEARING - Evidentiary Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  20. Court Minutes 105130213
  21. HEARING - Evidentiary Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  22. Exhibit(s) 105089172 Comments: FOR EVIDENTIARY HEARING FOR DECEMBER 10, 2025
  23. Response 105075776 Comments: TO PLAINTIFFS MOTION TO QUASH SUBPOENA OF KIANA NIEVES
  24. Notice of Filing 105074818 Comments: Service of Process w/ attachment
  25. Notice of Filing 105074816 Comments: Service of Process w/ attachment
  26. Response 105074333 Comments: TO PLAINTIFFS OBJECTION TO SUBPOENA OF REBECCA WILSON
  27. Motion to Quash 105074057 Comments: SUBPOENA TO NON-PARTY REBECCA WILSON AND ALTERNATIVE REQUEST FOR PROTECTIVE ORDER
  28. Motion to Quash 105070576
  29. Notice of Filing 105068088 Comments: AFFIDAVIT OF SERVICE OF SUBPOENA OF REBECCA WILSON
  30. Reply 105038588 Comments: TO PLAINTIFFS OBJECTION TO SUBPOENA OF KIANA NIEVES
  31. Objection 105037678
  32. Exhibit(s) 105115331
  33. Exhibit(s) 105115267
  34. Notice of Filing 105001464 Comments: TWO DIFFERENT VERSIONS OF JANUARY 6, 2025 AFFIDAVIT AND NOTICE OF MATERIAL CHANGES BETWEEN THE VERSIONS
  35. Order Granting 104994779 Comments: Proposed Intervenor's Motion to Intervene
  36. Witness List 104986875
  37. Subpoena Duces Tecum for Hearing Issued to 104950711 Comments: BROOKS STICKLER PE
  38. Subpoena Duces Tecum for Hearing Issued to 104950712 Comments: REBECCA WILSON
  39. Notice of Hearing 104950363 Comments: EVIDENTIARY HEARING
  40. Notice of Filing 104924287 Comments: AFFIDAVIT OF SERVICE OF SUBPOENAS
  41. Notice of Filing 104924258 Comments: AFFIDAVIT OF SERVICE OF SUBPOENAS
  42. Notice of Filing 104923632 Comments: AFFIDAVIT OF SERVICE OF SUBPOENAS
  43. Correspondence 104860425
  44. Objection 104811467 Comments: TO DEFENDANTS REQUEST FOR DOCUMENTS IN SUBPOENA DUCES TECUM FOR TESTIMONY AT EVIDENTIARY HEARING
  45. Pre-Trial Statement 104543806 Comments: and Objection to Plaintiff's Unilateral "Joint Pretrial Statement"
  46. Court Minutes 104540884
  47. HEARING - Pre-Trial Conference - Alvaro, Chad K (Actual: Alvaro, Chad K)
  48. Witness List 104360662
  49. Subpoena Duces Tecum for Hearing Issued to 104336111 Comments: KIMLEY HORN
  50. Subpoena Duces Tecum for Hearing Issued to 104336110 Comments: JOSHUA ANDONE
  51. Subpoena Duces Tecum for Hearing Issued to 104336128 Comments: JOHN BUILDER
  52. Subpoena Duces Tecum for Hearing Issued to 104335878 Comments: BROOKS STICKLER
  53. Subpoena Duces Tecum for Hearing Issued to 104335886 Comments: MIKE MCKEEVER
  54. Subpoena Duces Tecum for Hearing Issued to 104335893 Comments: MICHELE GIBBS
  55. Subpoena Duces Tecum for Hearing Issued to 104335706 Comments: YOLANDA ORTIZ
  56. Notice of Hearing 104301446
  57. Notice 104120469 Comments: of Temporary Use of Alternative Email Address for Electronic Service and Communication
  58. Order 103690046 Comments: on defendant motion to dissolve mandatory injunction
  59. Correspondence 103607736
  60. Court Minutes 103497283
  61. HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
  62. Response 103462354 Comments: REGARDING CONFERRAL
  63. Response 103461964 Comments: TO PLAINTIFFS UNTIMELY NOTICE OF NONCOMPLIANCE
  64. Notice 103452757 Comments: of Defendant's Non-Compliance
  65. Notice of Filing 103442865 Comments: INTERVENORS NOTICE OF BRIEFING SCHEDULE AND CASE MANAGEMENT CHECKLIST
  66. Reply 103461266 Comments: TO PLAINTIFFS RESPONSE IN OPPOSITION TO MOTION TO DISSOLVE MANDATORY INJUNCTION
  67. Response 103444352 Comments: in Opposition to Defendant's Motion to Dissolve Mandatory Injunction
  68. Notice of Hearing 103324150
  69. Motion for Enlargement/Extension of Time 103107349 Comments: TO RESPOND TO DEFENDANTS MOTION TO DISSOLVE MANDATORY INJUNCTION
  70. Motion to Intervene 102996448
  71. Subpoena Duces Tecum W/O Deposition Issued to 102970141
  72. Court Minutes 102856875
  73. HEARING - Pre-Trial Conference - Alvaro, Chad K (Actual: Alvaro, Chad K)
  74. Motion to Dissolve 102797214 Comments: MANDATORY INJUNCTION-Manohar Jain (sent to Judge)
  75. Motion to Dissolve 102766586 Comments: Sent to Judge via workflow
  76. Motion to Dissolve 102742105 Comments: Sent to Judge via workflow
  77. Exhibit(s) 102695382 Comments: for Trial
  78. Witness List 102663123
  79. Order 102660928 Comments: rescheduling pretrial and case management conferences
  80. Order on Motion to Withdraw as Counsel 102660891
  81. Correspondence 102639424
  82. Correspondence 102639244
  83. Order 102064255 Comments: Resetting Trial Period from 8/4/2025-8/22/2025 to 9/8/2025-9/26/2025
  84. Order Setting Status Conference 102014401 Comments: 7/23/25 AT 8:30 AM
  85. Court Minutes 101822046
  86. HEARING - Ex Parte - Alvaro, Chad K (Actual: Alvaro, Chad K)
  87. Motion to Withdraw 101766369 Comments: AS COUNSEL FOR DEFENDANT
  88. Notice of Hearing 101763805
  89. Notice of Compliance 101256353
  90. HEARING - CANCELED-Cancelled Motion - Alvaro, Chad K
  91. Court Minutes 100970838
  92. HEARING - Pre-Trial Conference - Alvaro, Chad K (Actual: Alvaro, Chad K)
  93. Pre-Trial Statement 100762699
  94. Witness List 100762652
  95. Witness and Exhibit List 100762651
  96. Notice 100507236 Comments: OF ATTORNEY DEPARTURE FROM FIRM
  97. MEDIATION REPORT - IMPASSE 99835181
  98. Notice of Withdrawal 99433457 Comments: NOTICE OF ATTORNEY DEPARTURE FROM FIRM
  99. Order Granting 99196316 Comments: motion for mandatory injunction
  100. Evidence Control Sheet 98947018
  101. Court Minutes 98947522
  102. HEARING - Evidentiary Hearing - Jordan, John E (Actual: Jordan, John E)
  103. HEARING - Evidentiary Hearing - Jordan, John E (Actual: Jordan, John E)
  104. Amended Notice of Hearing 98737142
  105. HEARING - CANCELED-Cancelled Evidentiary Hearing - Jordan, John E
  106. HEARING - CANCELED-Cancelled Evidentiary Hearing - Jordan, John E
  107. Order on Motion 98673658 Comments: to compel
  108. Witness and Exhibit List 98664433
  109. Notice 98642955 Comments: OF FULLY BRIEFED MOTION REGARDING DEFENDANT'S MOTION TO COMPEL BINDING ARBITRATION AND STAY PROCEEDINGS
  110. Amended Notice of Hearing 98619889
  111. HEARING - CANCELED-Cancelled Evidentiary Hearing - Jordan, John E
  112. HEARING - CANCELED-Cancelled Evidentiary Hearing - Jordan, John E
  113. Reply 98619597 Comments: TO PLAINTIFFS RESPONSE IN OPPOSITION TO EMERGENCY MOTION TO COMPEL BINDING ARBITRATION AND STAY PROCEEDINGS
  114. Response 98447746 Comments: IN OPPOSITION TO EMERGENCY MOTION TO COMPEL
  115. Witness and Exhibit List 98338726
  116. Witness and Exhibit List 98338724
  117. Notice of Hearing 98288921
  118. Evidence Control Sheet 98147524
  119. Court Minutes 98145900
  120. Motion to Compel 98138622 Comments: BINDING ARBITRATION AND STAY PROCEEDINGS
  121. Notice Appearance of Counsel 98136228
  122. HEARING - Evidentiary Hearing - Jordan, John E (Actual: Jordan, John E)
  123. HEARING - Evidentiary Hearing - Jordan, John E (Actual: Jordan, John E)
  124. Order on Motion for Substitution of Counsel 98148871
  125. Correspondence 98084055
  126. Witness and Exhibit List 98081958
  127. Witness List 98081957
  128. Notice of Filing 98140551 Comments: CITY PERMIT
  129. Amended Notice of Hearing 98010654
  130. HEARING - CANCELED-Cancelled Evidentiary Hearing - Jordan, John E
  131. HEARING - CANCELED-Cancelled Evidentiary Hearing - Jordan, John E
  132. Amended Complaint 97599487
  133. Order of Dismissal 97374920 Comments: w/10 days leave to file Amended Complaint (See Order for details)
  134. Joint Stipulation 97255464 Comments: FOR SUBSTITUTION OF COUNSEL
  135. Notice 97077364 Comments: OF FULLY BRIEFED MOTION
  136. Notice of Filing 96712829 Comments: EMAIL CORRESPONDENCE
  137. Correspondence 96684593
  138. Motion to Withdraw 96632376
  139. Notice of Hearing 96374819
  140. Order Granting 96169558 Comments: deft's Unopposed Motion for Oral Argument on pltf's Verified Motion for Mandatory Temporary Injunction
  141. Order on Plaintiff's Motion 96169545 Comments: for Mandatory Temporary Injunction
  142. Notice 95953730 Comments: OF FULLY BRIEFED MOTION
  143. Motion for Oral Argument 95600868
  144. Response 95573175 Comments: IN OPPOSITION TO DEFENDANTS AMENDED MOTION TO DISMISS
  145. Reply 95527831 Comments: IN SUPPORT OF VERIFIED MOTION FOR MANDATORY TEMPORARY INJUNCTION
  146. Reply 95265360 Comments: MANOHAR H. JAIN
  147. Motion to Dismiss 95171290 Comments: FOR FAILING TO STATE A CAUSE OF ACTION
  148. Case Management Order 94862010
  149. Motion for Temporary Relief 94852700
  150. Court Minutes 94837558
  151. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  152. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  153. Motion to Dismiss 94803994
  154. Joint Case Management Report 94571041
  155. Notice Appearance of Counsel 94194449
  156. Response 94175040 Comments: IN OPPOSITION TO DEFENDANT MOTION FOR EXTENSION OF TIME
  157. Motion for Enlargement/Extension of Time 93772592
  158. Notice of Designation of Email Address 93772590
  159. Notice Appearance of Counsel 93772589
  160. Order Setting Case Management Conference 93168661 Comments: 4/19/24 at 9:15 am
  161. Order Designating Case a Complex Case 93168659
  162. Summons Issued Electronically as to 93147337 Comments: em atty
  163. Addendum to 93100000
  164. Complaint 93101511
  165. Civil Cover Sheet 93099994

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