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Photo of St. Lucie County

Court

St. Lucie County

Florida

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Case Information

Filed 2024-02-12
Status REOPENED
Type Commercial Mf $250,000 More
Docket 256 entries
Disposition Judgment

Parties

Plaintiff Dri Mortgage Investments I Llc
Defendant Pelican Reef At Hutchinson Llc | Mcpeek Land Clearing Inc | Salcedo, Blanca | Straus, Arnold Maurice Jr. | Meersohn, Shmuel | Straus, Arnold Maurice Jr.
Photo of Hon. Levin Steven J

Judge

Hon. Levin Steven J

St. Lucie County (FL)

Florida

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Lawyers

Docket Entries

  1. NOTICE OF LIS PENDENS - RECORDED (OTHER.5107.1376. / 5300280)
  2. "RECIPIENTS: CAMPBELL, DENNIS MICHAEL - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 4 - EMAIL DOCKET DESCRIPTIONS: SUMI-2/14/2024"
  3. SUMMONS ISSUED - PELICAN
  4. SUMMONS ISSUED - MCPEEK
  5. SUMMONS ISSUED - BLANCA
  6. SUMMONS ISSUED - SHMUEL
  7. CIRCUIT JUDGE LEVIN, STEVEN J: ASSIGNED
  8. AFFIDAVIT OF LOST NOTE
  9. NOTICE OF LIS PENDENS
  10. SUMMONS TO BE ISSUED BY CLERK
  11. SUMMONS TO BE ISSUED BY CLERK
  12. SUMMONS TO BE ISSUED BY CLERK
  13. SUMMONS TO BE ISSUED BY CLERK
  14. COMPLAINT
  15. CIVIL COVER SHEET
  16. NOTICE OF LIS PENDENS ASSESSED $9.00
  17. EACH DEFT OVER 5 CIR CIV ASSESSED $0.00
  18. SUMMONS CIR CIV ASSESSED $40.00
  19. OTHER CIVIL FILING ASSESSED $400.00
  20. LERK LETTER OF NON-CONFIDENTIAL NOTICE
  21. OTICE OF CONFIDENTIAL INFORMATION
  22. AYMENT $170.00 RECEIPT #2025000015647 RECEIVED FOR FILING NUMBER 217042937 VIA FILINGPAYMENTS20250219235959.TXT.
  23. RIT OF GARNISHMENT TO BE ISSUED
  24. OTION FOR WRIT OF GARNISHMENT - SHMUEL MEERSOHN
  25. RIT OF GARNISHMENT TO BE ISSUED
  26. OTION FOR WRIT OF GARNISHMENT -BLANCA SALCEDO
  27. ASE REOPENED FOR REOPEN CASE
  28. OTION TO INCLUDE ALL CONTRACT & PERMIT RIGHTS
  29. INAL JUDGMENT AS TO SALCEDO & MEERSOHN INDIVIDUALLY - RECORDED (OTHER.5266.606. / 5438912)
  30. INAL JUDGMENT OF FORECLOSURE (ALL DEFENDANTS COLLECTIVELY) - RECORDED (OTHER.5266.597. / 5438910)
  31. ORECLOSURE SALE LISTING SET FOR 03/18/2025 AT 8:00 AM IN ONLINE/ , : FORECLOSURE SALE
  32. ASE CLOSED
  33. INAL JUDGMENT AS TO SALCEDO & MEERSOHN INDIVIDUALLY
  34. INAL JUDGMENT OF FORECLOSURE (ALL DEFENDANTS COLLECTIVELY)
  35. OTICE OF SERVICE OF FACT INFO FORM
  36. OURT NOTES
  37. EPLY TO DEFENDANTS' EMERGENCY FILING OF AFFIDAVIT OF BLANCA
  38. FFIDAVIT OF BLANCA IN OPPOSITION
  39. OTICE OF FILING-CASE LAW
  40. MENDED NOTICE TAKING DEPOSITION
  41. OTICE OF TAKING DEPOSITION-AMENDED- PELICAN REEF
  42. OTICE OF TAKING DEPOSITION-AMENDED BLANCA
  43. OTICE OF TAKING DEPOSITION-AMENDED SHMUEL
  44. ITNESS LIST
  45. OTICE OF FILING-EXHBIT W- SUPPLEMENTAL AS TO ATTYS FEES & COSTS
  46. OTICE OF FILING-EXHIBITS U & V - FEES & COSTS STIPULATION
  47. OTICE OF TAKING DEPOSITION-AMENDED
  48. OTICE OF TAKING DEPOSITION-AMENDED
  49. OTICE OF TAKING DEPOSITION-AMENDED
  50. OTICE OF SERVICE OF RESPONSE TO FIRST SET OF INTERROGATORIES
  51. ESPONSE TO REQUEST TO PRODUCE
  52. ESPONSE TO REQUEST TO PRODUCE
  53. ESPONSE TO REQUEST TO PRODUCE
  54. OTICE OF TAKING DEPOSITION
  55. OTICE OF TAKING DEPOSITION
  56. OTICE OF TAKING DEPOSITION
  57. RDER TO EXTEND TIME TO RESPOND TO DISCOVERY
  58. ORRESPONDENCE
  59. OURT NOTES
  60. OTICE OF CANCELLATION HEARING 12-31-24
  61. ESPONSE TO MOTION TO RESPOND TO DISCOVERY & MTN TO COMPEL DEFTS' RESPONES
  62. TIPULATION AS TO MATERIAL FACTS -BALANCE, INTEREST - COSTS
  63. OTICE OF TAKING DEPOSITION-AMENDED
  64. OTICE OF TAKING DEPOSITION-AMENDED
  65. EARING SET FOR 01/30/2025 AT 2:15 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  66. OTICE OF HEARING
  67. OTICE OF TAKING DEPOSITION
  68. TTACHMENT OR EXHIBIT TO PLEADING - EXHIBITS S & T
  69. OTICE OF FILING PLAINTIFF'S EXHIBITS "G" THROUGH "R" OF PLAINTIFF'S MOTION FOR SUMMARY FINAL JUDGMENT (FILING # 211593514)
  70. OTION FOR SUMMARY JUDGMENT
  71. OTICE OF TAKING DEPOSITION
  72. OTICE OF TAKING DEPOSITION
  73. NSWER & AFFIRMATIVE DEFENSES-SECOND AMENDED
  74. OTICE OF TAKING DEPOSITION
  75. OTICE OF TAKING DEPOSITION
  76. RDER GRANTING MOTION TO STRIKE JURY TRIAL DEMAND
  77. RDER IN MOTION TO STRIKE AND FILE AMENDED ANSWER AFFIRMATIVE DEFENSES AND COUNTERCLAIM
  78. OURT NOTES
  79. OTICE OF FILING CASE LAW AND OTHER AUTHORITY
  80. OTICE OF FILING CASE LAW AND OTHER AUTHORITIES
  81. EARING SET FOR 12/31/2024 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  82. OTICE OF CANCELLATION HEARING 12-30-24
  83. OTICE OF HEARING 12-31-24
  84. OTICE OF FILING CASE LAW IN SUPPORT OF MTN TO STRIKE
  85. EARING SET FOR 11/04/2024 AT 2:20 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  86. EARING SET FOR 12/30/2024 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  87. EARING SET FOR 12/30/2024 AT 2:40 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  88. OTICE OF HEARING
  89. OTICE OF HEARING
  90. OTICE OF HEARING
  91. OTICE OF APPEARANCE
  92. OTICE OF CANCELLATION HEARING FOR 10/17 @3:15
  93. RDER STRIKING AMENDED AFFIRMATIVE DEFENSES
  94. ORRESPONDENCE
  95. RDER ON MOTION TO WITHDRAW AS COUNSEL
  96. RDER ON MOTION TO WITHDRAW AS COUNSEL
  97. OTICE OF CANCELLATION HEARING
  98. OTICE OF CANCEL DEPOSITION
  99. OTICE OF CANCEL DEPOSITION
  100. OTICE OF CANCEL DEPOSITION
  101. OTICE OF FILING - CORRECTED CERTIFICATE OF SERVICE
  102. OTICE OF FILING - CORRECTED CERTIFICATE OF SERVICE
  103. OURT NOTES
  104. OURT NOTES
  105. OTICE OF HEARING-SECOND AMENDED
  106. OTION TO WITHDRAW-AMENDED
  107. OTICE OF FILING-CASE LAW
  108. ESPONSE TO MOTION TO QUASH
  109. OTION TO WITHDRAW
  110. OTION TO WITHDRAW AS COUNSEL
  111. EARING SET FOR 10/17/2024 AT 3:15 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J - XLD
  112. OTICE OF HEARING-AMENDED
  113. ESPONSE TO MOTION TO STRIKE & MOTION FOR PROTECTIVE ORDER
  114. EARING SET FOR 10/16/2024 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  115. OTICE OF CANCELLATION HEARING FOR 10/16 @ 10AM
  116. OTICE OF CANCELLATION HEARING FOR 10/14 AT 10AM
  117. OTICE OF HEARING-AMENDED
  118. OTION TO WITHDRAW AS COUNSEL-AMENDED
  119. OTION TO WITHDRAW AS COUNSEL
  120. OTION FOR EXTENSION OF TIME
  121. OTION FOR EXTENSION OF TIME
  122. OTICE OF TAKING DEPOSITION-AMENDED
  123. OTION FOR EXTENSION OF TIME
  124. EARING SET FOR 10/14/2024 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  125. MENDED NOTICE OF HEARING
  126. EARING SET FOR 10/14/2024 AT 1:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  127. OTICE OF HEARING-AMENDED
  128. OTICE OF TAKING DEPOSITION-AMENDED
  129. OTICE OF HEARING-AMENDED ( CANCELS 9/4 )
  130. OTICE OF TAKING DEPOSITION
  131. OTICE OF HEARING-AMENDED 10/7 MTN AMEND
  132. RECIPIENTS: ARISTIZABAL, MIGUEL - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: NH-8/8/2024"
  133. EARING SET FOR 10/07/2024 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  134. OTICE OF HEARING
  135. OTION TO SHOW CAUSE
  136. OTICE OF FILING - CORRECTED CERTIFICATE OF SERVICE
  137. ESPONSE TO REQUEST TO PRODUCE
  138. AYMENT $395.00 RECEIPT #2024000063083 RECEIVED FOR FILING NUMBER 203308375 VIA FILINGPAYMENTS20240730235959.TXT.
  139. OTION TO AMEND ANSWER AND COUNTERCLAIM
  140. ERTIFICATE OF NON-APPEARANCE
  141. OTION TO QUASH SUBPOENA
  142. ETURN OF SERVICE ON SUBPOENA SERVED
  143. OTICE OF CANCEL DEPOSITION
  144. EARING SET FOR 09/04/2024 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  145. OTICE OF HEARING - MSTR DEPOS
  146. RDER TO EXTEND TIME SHMUEL ANSWER DISCOVERY
  147. RDER TO EXTEND TIME BLANCA ANSWER DISCOVERY
  148. RDER TO EXTEND TIME PELICAN ANSWER DISCOVERY
  149. ORRESPONDENCE
  150. OTION TO STRIKE NOTICE OF TAKING DEPOSTION
  151. EARING SET FOR 09/16/2024 AT 1:40 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  152. OTICE OF HEARING - MSTR AFFIR' DEFENSES
  153. EARING SET FOR 09/16/2024 AT 1:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  154. OTICE OF HEARING - MSTR TRIAL
  155. ETURN OF SERVICE ON SUBPOENA SERVED
  156. OTICE OF TAKING DEPOSITION
  157. OTICE OF TAKING DEPOSITION
  158. OTICE OF TAKING DEPOSITION
  159. OTICE OF TAKING DEPOSITION
  160. OTION FOR EXTENSION OF TIME-SHMUEL MEERSOHNS
  161. OTION FOR EXTENSION OF TIME- BLANCA SALCEDOS,
  162. OTION FOR EXTENSION OF TIME -PELICAN REEF AT HUTCHINSON
  163. GREED CASE MANAGEMENT PLAN AND ORDER STANDARD TRACK
  164. ORRESPONDENCE
  165. OTICE OF TAKING DEPOSITION-AMENDED
  166. EQUEST TO PRODUCE
  167. EQUEST TO PRODUCE
  168. EPLY
  169. OTICE OF UNAVAILABILITY
  170. OTICE OF SERVICE OF INTERROGATORIES
  171. EQUEST TO PRODUCE
  172. OTION TO STRIKE 1, 3, 4, 5, 7, 8 & 9 AMENDED AFFIRMATIVE DEFENSES
  173. RDER GRANTING MOTION TO AMEND ANSWER & AFFIR' DEFENSES
  174. ORRESPONDENCE
  175. OTICE OF UNAVAILABILITY
  176. EQUEST TO PRODUCE
  177. RDER DENYING MOTION FOR ORDER TO SHOW CAUSE
  178. ORRESPONDENCE
  179. OTION TO STRIKE-AMENDED
  180. RDER ON MOTION TO STRIKE NON PARTY-GRANTED IN PART & DENIED IN PART
  181. OTION TO AMEND ANSWER AND AFFIRMATIVE DEFENSES
  182. OURT NOTES
  183. EPLY TO RESPONSE TO ORDER TO SHOW CAUSE
  184. OTION TO STRIKE AFFIRMATIVE DEFENSES
  185. ESPONSE TO ORDER TO SHOW CAUSE
  186. RDER DENYING MOTION TO EXTEND TIME
  187. OTICE OF CANCELLATION HEARING
  188. OURT NOTES
  189. OTION TO STRIKE JURY TRIAL DEMAND
  190. ESPONSE TO MOTION TO STRIKE
  191. NSWER/DEFENSE/DEMAND FOR JURY
  192. RECIPIENTS: - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: NH-4/26/2024"
  193. ERTIFICATE OF SERVICE - ORDER TO SHOW CAUSE
  194. OTICE OF FILING - AFFIDAVITS RETURNS OF SERVICE OF PROCESS
  195. RDER TO EXTEND TIME TO RESPOND TO COMPLAINT
  196. EARING SET FOR 05/16/2024 AT 2:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  197. OTICE OF HEARING
  198. RDER TO SHOW CAUSE HEARING SET FOR 06/03/2024 AT 1:40 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  199. RDER TO SHOW CAUSE TO ENTER FORECLOSURE
  200. ORRESPONDENCE
  201. OTION FOR EXTENSION OF TIME
  202. OTICE OF CANCEL DEPOSITION
  203. AYMENT $1,505.00 RECEIPT #2024000032670
  204. F 250,000 OR MORE ASSESSED $1905.00
  205. ONVERT MF 50,000 TO <250,000 ASSESSED $505.00
  206. ONVERT MF <250,000 TO 250,000 OR MORE ASSESSED $1000.00
  207. RECIPIENTS: CAMPBELL, DENNIS MICHAEL - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: RETP-4/19/2024"
  208. ETURN PLEADING FORM - ADD'L FILING FEE $1505.00
  209. ERTIFICATE OF SETTLEMENT AUTHORITY
  210. OTICE OF MEDIATION
  211. OTICE OF UNAVAILABILITY
  212. OTICE OF APPEARANCE
  213. IVIL COVER SHEET-AMENDED- CHANGED TO FORECLOSURE
  214. OTION TO STRIKE, QUASH & PROTECTIVE ORDER
  215. OTICE OF TAKING DEPOSITION
  216. ECLARATION OF STEVEN KIRSCH
  217. OTION TO SHOW CAUSE FOR ENTRY OF FINAL JUDGMENT
  218. NSWER & AFFIRMATIVE DEFENSES
  219. OTICE OF FILING - NOTICE OF WITHDRAWAL OF MOTION TO QUASH FILED SVC OF PROCESS APRIL 5, 2024
  220. OTION FOR EXTENSION OF TIME
  221. RDER TO EXTEND TIME TO RESPOND TO COMPLAINT
  222. OTICE OF WITHDRAWAL OF CLERKS DEFAULT
  223. RECIPIENTS: CAMPBELL, DENNIS MICHAEL - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: MDCD-3/7/2024"
  224. EFAULT DENIED
  225. OTION FOR DEFAULT & DEFAULT
  226. ETURN OF SERVICE ON SUMMONS SERVED
  227. OTION FOR ENLARGEMENT/EXTENSION OF TIME
  228. OTICE OF APPEARANCE
  229. OTION FOR EXTENSION OF TIME
  230. EFENDANT ATTORNEY: ARISTIZABAL, MIGUEL ASSIGNED
  231. RECIPIENTS: - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: NOA-3/4/2024"
  232. OTICE OF APPEARANCE
  233. RECIPIENTS: CAMPBELL, DENNIS MICHAEL - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: SUMI-2/22/2024"
  234. UMMONS ISSUED
  235. AYMENT $10.00 RECEIPT #2024000014975 RECEIVED FOR FILING NUMBER 192445214 VIA FILINGPAYMENTS20240222235959.TXT.
  236. LIAS OR PLURIES SUMMONS TO BE ISSUED
  237. ECEIPT # 2024000012642 MODIFIED: PAYMENT $449.00 REFUND $1,506.00
  238. OTICE OF LIS PENDENS - RECORDED (OTHER.5107.1376. / 5300280)
  239. RECIPIENTS: CAMPBELL, DENNIS MICHAEL - SUBJECT: SERVICE OF COURT DOCUMENT – 2024CA000273, DRI MORTGAGE INVESTMENTS I LLC VS. PELICAN REEF AT HUTCHINSON LLC - ATTACHMENT COUNT: 4 - EMAIL DOCKET DESCRIPTIONS: SUMI-2/14/2024"
  240. UMMONS ISSUED - PELICAN
  241. UMMONS ISSUED - MCPEEK
  242. UMMONS ISSUED - BLANCA
  243. UMMONS ISSUED - SHMUEL
  244. IRCUIT JUDGE LEVIN, STEVEN J: ASSIGNED
  245. FFIDAVIT OF LOST NOTE
  246. OTICE OF LIS PENDENS
  247. UMMONS TO BE ISSUED BY CLERK
  248. UMMONS TO BE ISSUED BY CLERK
  249. UMMONS TO BE ISSUED BY CLERK
  250. UMMONS TO BE ISSUED BY CLERK
  251. OMPLAINT
  252. IVIL COVER SHEET
  253. OTICE OF LIS PENDENS ASSESSED $9.00
  254. ACH DEFT OVER 5 CIR CIV ASSESSED $0.00
  255. UMMONS CIR CIV ASSESSED $40.00
  256. THER CIVIL FILING ASSESSED $400.00

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