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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2023-05-04
Status OPEN
Type Other Trust Litigation
Docket 366 entries

Parties

Plaintiff Mclaughlin, Tania Decooman|Decooman Ingalsbe, Tina D
Defendant Altenhoven, Thibaud|Interactive Brokers Llc|Potts, Karen|Hare, Terry|Santos Godoy, Alzira
Photo of Hon. Buchanan Laurie E

Judge

Hon. Buchanan Laurie E

Okeechobee County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 472023CA000216CAAXMX Filed with Clerk on 5/4/2023
  2. AMENDED NOTICE OF HEARING
  3. DEFENDANT'S OBJECTION TO NOTICE OF PRODUCTION FROM NON PARTY
  4. Event CIRCUIT CIVIL HRG scheduled on 12/19/2025 at 0930 AM, MX - Judge presiding.
  5. NOTICE OF TAKING RECORDED ZOOM DEPOSITION DUCES TECUM OF SUPPORT MOTION MOTION FOR ORDERS
  6. NOTICE OF HEARING
  7. NOTICE OF HEARING
  8. Event CIRCUIT CIVIL HRG scheduled on 12/19/2029 at 0930 AM, MX - Judge presiding.
  9. NOTICE OF PRODUCTION FROM NON PARTY SEACOAST NATIONAL BANK
  10. DEFENDANT'S OBJECTION TO NOTICE OF PRODUCTION FROM NON PARTY
  11. DEFENDANT'S RESPONSE TO PLAINTIFFS MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANT TERRY HARE SHOULD NOT BE HELD IN CONTEMPT FOR FAILURE TO COMPLY WITH THIS COURTS JUNE 13, 2025 FINAL JUDGMENT REQUIRING RETURN OF MONEY TO ESTATE AND FOR FAILING TO PROVIDE DISCOVERY
  12. PLAINTIFF'S RESPONSE IN OPPOSITION TO TERRY HARE'S MOTION FOR PROTECTIVE ORDER AS TO PLAINTIFFS NPNPS TO (1)SEACOAST NATIONAL BANK AND (2) ATLANTA POSTAL CREDIT UNION
  13. DEFENDANT'S MOTION FOR PROTECTIVE ORDER REGARDING PLAINTIFFS' NOTICE OF TAKING DEPOSITION DUCES TECUM OF NON-PARTY
  14. NOTICE OF TAKING DEPOSITION DUCES TECUM OF SEACOAST BANKING CORPORATION OF FLORIDA
  15. NOTICE OF TAKING DEPOSITION DUCES TECUM OF ATLANTA POSTAL CREDIT UNION
  16. NOTICE OF PRODUCTION FROM NON PARTY
  17. PLAINTIFFS' MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANT TERRY HARE SHOULD NOT BE HELD IN CONTEMPT FOR FAILURE TO COMPLY WITH THIS COURT'S JUNE 13,2025 FINAL JUDGMENT REQUIRING RETURN OF MONEY TO ESTATE AND FOR FAILING TO PROVIDE DISCOVERY
  18. DEFENDANT, TERYY HARE'S RESPONSE TO PLAINTIFFS' FIRST REQUEST FOR PRODUCTION IN AID OF EXECUTION
  19. DEFENDANT'S NOTICE OF SERVICE OF VERIFIED ANSWERS TO PLAINTIFFS' FIRST INTERROGATORIES IN AID OF EXECUTION
  20. NOTICE OF COMPLIANCE WITH COURT ORDER REQUIRING BETTER RESPONSES TO FACT INFORMATION SHEET
  21. COURT NOTES
  22. ORDER ON DEFENDANT TERYY HARE'S MOTION TO STAY ENFORCEMENT OF FINAL JUDGMENT AND RELATED PROCEEDINGS PENDING APPEAL AND PLAINTIFFS' MOTION TO COMPEL BETTER RESPONSES TO TERRY HARE'S FACT INFORMATION SHEET
  23. ORDER GRANTING DEFENDANT TERRY HARE'S SECOND MOTION FOR EXTENSION OF TIME TO FILE RESPONSES TO PLAINTIFFS' INTERROGATORIES AND REQUEST FOR PRODUCTION IN AID OF EXECUTION AND CLARIFICATION OF REQUEST FOR PRODUCTION IN AID OF EXECUTION
  24. NOTICE OF CANCELLATION OF DEPOSITION OF BANK OF AMERICA RECORDS CUSTODIAN IN AID OF EXECUTION
  25. DEFENDANT'S SECOND MOTION FOR EXTENSION OF TIME TO FILE RESPONSES TO THE PLAINTIFFS' INTERROGATORIES AND REQUEST FOR PRODUCTION IN AID OF EXECUTION AND CLARIFICATION OF REQUEST FOR PRODUCTION IN AID OF EXECUTION
  26. Event CIRCUIT CIVIL HRG scheduled on 10/6/2025 at 0900 AM, MX - Judge presiding.
  27. MOTION FOR PROTECTIVE ORDER AND/ OR TO QUASH SUBPOENA DIRECTED TO BANK
  28. NOTICE OF HEARING
  29. NOTICE OF HEARING
  30. AMENDED NOTICE OF DEPOSITION OF BANK OF AMERICA RECORDS CUSTODIAN IN AID OF EXECUTION
  31. PLAINTIFF'S AMENDED SUPOENA DUCES TECUM FOR DEPOSITION OF RECORDS CUSTODIAN OF BANK OF AMERICA CORPORATION IN AID OF EXECUTION
  32. NOTICE OF RECORDED ZOOM DEPOSITION OF BANK OF AMERICA RECORDS CUSTODIAN
  33. PLAINTIFF'S RESPONSE TO DEFENDANT TERRY HARE'S MOTION TO STAY ENFORCEMENT OF FINAL JUDGMENT AND RELATED PROCEEDINGS PENDING APPEAL
  34. MOTION TO COMPEL HARE'S BETTER RESPONSE TO FACT INFORMATION SHEET
  35. DEFENDANT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSES TO THE PLAINTIFFS' INTERROGATORIES AND REQUEST FOR PRODUCTION IN AID OF EXECUTION
  36. DEFENDANT, KAREN POTTS NOTICE OF SERVICE OF ANSWERS TO PLAINTIFF'S FIRST INTERROGATORIES IN AID OF EXECUTION
  37. DEFENDANT, KAREN POTTS RESPONSE TO PLAINTIFF'S REQUEST FOR PRODUCTION IN AID OF EXECUTION
  38. RESPONSE AND OBJECTION TO ROGER HARE'S AFFIDAVIT OF NON DEBOTR INTEREST
  39. NOTICE OF COMPLIANCE WITH COURT ORDER REQUIRING COMPLETION OF FACT INFORMATION SHEET
  40. DEFENDANT'S, TERRY HARE'S MOTION STAY ENFORCEMENT OF FINAL JUDGMENT AND RELATED PROCEEDINGS PENDING APPEAL
  41. PLAINTIFF'S NOTICE OF COMPLIANCE WITH FLORIDA STATUTE 77.055
  42. ORDER ON DEFENDANT TERRY HARE'S MOTION FOR EXTENSION OF TIME TO COMPLETE FACT INFORMATION SHEET FILED 08/07/2025
  43. MOTION OF DEFENDANT, TERRY HARE AND THIRTY PARTY, ROGER HARE, TO DISSOLVE WRIT OF GARNISHMENT TO BANK OF AMERICA
  44. STATEMENT CLAIM OF EXEMPTION AND REQUEST FOR HEARING PURSUANT TO FS 77.041
  45. AFFIDAVIT OF NON DEBTOR INTEREST
  46. 4DCA ORDER RE: APPEAL PROCEED AS A NONFINAL APPEAL
  47. ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT BY DEFENDANT TERRY HARE
  48. DEFENDANT, TERRY HARE'S MOTION FOR EXTENSION OF TIME TO RESPOND COMPLETE FACT INFORMATION SHEET
  49. NOTICE OF FIRM NAME CHANGE AND DESIGNATION OF EMAIL ADDRESSES
  50. PLAINTIFF'S NOTICE OF SERVING INTERROGATORIES TO KAREN POTTS
  51. PLAINTIFF'S NOTICE OF SERVING INTERROGATORIES TO TERRY HARE
  52. PLAINTIFFS' REQUEST FOR PRODUCTION IN AID OF EXECUTION TO DEFENDANT TERRY HARE
  53. PLAINTIFFS' REQUEST FOR PRODUCTION IN AID OF EXECUTION TO DEFENDANT KAREN POTTS
  54. ANSWER OF GARNISHEE AND DEMAND TO PLAINTIFF FOR PAYMENT OF ATTORNEY'S FEES
  55. ANSWER OF GARNISHEE AND DEMAND TO PLAINTIFF FOR PAYMENT OF ATTORNEY'S FEES
  56. RETURN OF SERVICE/SERVED TO TRUIST BANK
  57. RETURN OF SERVICE/SERVED TO BANK OF AMERICA
  58. ANSWER OF GARNISHEE AND JUDGMENT CREDITOR FOR PAYMENT OF STATUTORY GARNISHMENT FEE
  59. SUMMONS RETURNED SERVED TO WILLIAM GALLESE ON 07/21/2025
  60. 4DCA ORDER RE: APPELLANT TO FILE BRIEF STATEMENT
  61. WRIT OF GARNISHMENT TO BANK OF AMERICA
  62. WRIT OF GARNISHMENT TO TRUIST BANK
  63. WRIT OF GARNISHMENT TO WILLIAM F GALLESE, PA
  64. DEFENDANT TERRY HARE'S SECOND MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO THE AMENDED COMPLAINT
  65. TRANSCRIPT
  66. NOTICE OF FILING TRANSCRIPT FROM MARCH 20,2025
  67. PLAINTIFF'S EX PARTE MOTION FOR ISSUANCE OF POST JUDGMENT WRIT OF GARNISHMENT TO WILLIAM F. GALLESE, P.A
  68. PLAINTIFF'S EX PARTE MOTION FOR ISSUANCE OF POST JUDGMENT WRIT OF GARNISHMENT TO TRUIST BANK
  69. PLAINTIFF'S EX PARTE MOTION FOR ISSUANCE OF POST JUDGMENT WRIT OF GARNISHMENT TO BANK OF AMERICA
  70. NOTICE OF PRODUCTION TO NON PARTY DARRELL BROWN
  71. 4DCA ACKNOWLEDGMENT OF NEW CASE #25-2001
  72. CLERK'S CERTIFICATE OF SERVICE- NOTICE OF APPEAL
  73. NOTICE OF APPEAL
  74. Payment received: $105.00 Receipt Number MX 161726
  75. Assessment 4 assessed at sum $2.00
  76. Assessment 3 assessed at sum $3.00
  77. Assessment 2 assessed at sum $100.00
  78. NOTICE OF PRODUCTION FROM NON PARTY OUTLET AUTOMALL, LLC
  79. NOTICE OF PRODUCTION FROM NON PARTY FORETHOUGHT LIFE INSURANCE COMPANY
  80. ORDER ON DEFENDANT'S MOTION FOR REHEARING AND/ OR RECONSIDERATION FILED 6/30/2025
  81. ORDER FROM HEARING ON JUNE 17, 2025
  82. DEFENDANT, TERRY HARE'S, MOTION FOR REHEARING, RECONSIDERATION, AND/ OR CLARIFICATION OF FINAL JUDGMENT, DATED JUNE 13, 2025, AND ORDER ON PLAINTIFF'S MOTION TO REQUIRE JUDGMENT DEBTORS TO COMPLETE FACT INFORMATION SHEET, DATED JUNE 24, 2025
  83. NOTICE OF COMPLIANCE ON ORDER ON PLAINTIFF'S MOTION TO REQUIRE JUDGMENT DEBTORS TO COMPLETE FACT INFORMATION SHEET DATED JUNE 24,2025
  84. ORDER ON PLAINTIFFS' MOTION TO REQUIRE JUDGMENT DEBTORS TO COMPLETE FACT INFORMATION SHET
  85. PLAINTIFFS' MOTION TO REQUIRE JUDGMENT DEBTORS TO COMPLETE FACT INFORMATION SHEET
  86. PLAINTIFF'S FIFTH AMENDED EXHIBIT LIST ( ADDING EXHIBIT NUMBERS 352-359 )
  87. COURT NOTES
  88. RE- NOTICE OF HEARING
  89. PLAINTIFFS' MOTION TO STAY OR ABATE TRIAL PENDING ENFORCEMENT OF FINAL JUDGMENT REQUIRING DEFENDANTS TO RETURN FUNDS TO ESTATE
  90. UNILATERAL PRE-TRIAL STATEMENT - PLAINTIFF
  91. RECORDED FINAL JUDGMENT
  92. DEFENDANT TERRY HARE'S RESPONSE TO PLAINTIFFS' RESPONSE IN OPPOSITION TO DEFENDANT TERRY HARE'S MOTION FOR EXTENSION OF TIME TO RESPOND TO FILE A RESPONSE TO THE AMENDED COMPLAINT
  93. NOTICE OF HEARING
  94. DEFENDANT, TERRY HARE'S DEPOSITION DESIGNATIONS
  95. DEFENDANT TERRY HARE UNILATERAL PRETRIAL STATEMENT
  96. RESPONSE IN OPPOSITION TO DEFENDANT TERRY HARE'S AMENDED MOTION FOR WITNESS TO APPEAR REMOTELY BY VIDEO-CONFERENCE OR TELEPHONICALLY
  97. RESPONSE IN OPPOSITION TO DEFENDANT TERRY HARE'S MOTION FOR EXTENSION OF TIME TO RESPOND TO FILE A RESPONSE TO THE AMENDED COMPLAINT
  98. DEFENDANT, TERRY HARE'S DEPOSITION DESIGNATION
  99. DEFENDANT TERRY HARE'S MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO THE AMENDED COMPLAINT
  100. MOTION TO CONTINUE TRIAL
  101. NOTICE OF HEARING
  102. Event CIRCUIT CIVIL HRG scheduled on 6/17/2025 at 1035 PM, MX - Judge presiding.
  103. AMENDED MOTION FOR WITNESS TO APPEAR REMOTELY BY VIDEOCONFERENCE OR TELEPHONICALLY
  104. NOTICE OF HEARING
  105. Event CIRCUIT CIVIL HRG scheduled on 6/17/2025 at 1030 AM, MX - Judge presiding.
  106. PLAINTIFF'S FOURTH AMENDED EXHIBIT LIST ( ADDING EXHIBIT NUMBERS 350,351)
  107. AMENDED COMPLAINT
  108. PLAINTIFFS' NOTICE OF INTENT TO RELY ON INTERACTIVE BROKERS LLC'S SELF AUTHENTICATING DECLARATION OF RECORDS CUSTODIAN
  109. PLAINTIFFS' NOTICE OF CHALLENGE TO INTERACTIVE BROKERS LLC'S ASSERTION OF PRIVILEGE
  110. Event CIRCUIT CIVIL HRG scheduled on 7/7/2025 at 0900 AM, MX - Judge presiding.
  111. DEFENDANT TERRY HARE'S SUPPLEMENTAL WITNESS LIST
  112. PLAINTIFFS' AMENDED WITNESS LIST
  113. PLAINTIFFS' AMENDED EXPERT WITNESS DISCLOSURE
  114. ORDER ON PLAINTIFFS' AMENDED MOTION FOR SUMMARY JUDGMENT AGAINST HARE AND PORRS ON COUNTS I, II, AND V (DE177)
  115. PLAINTIFFS' MOTION FOR ENCAMERA INSPECTION OR TO DETERMINE THAT THERE IS NO PRIVILEGE OVER COMMUNCIATIONS BETWEEN HARE AND ALTENHOVEN
  116. DEFENDANT, TERRY HARE'S NOTICE OF FILING PRIVILEGE LOG
  117. DEFENDANT, TERRY HARE'S RESPONSE TO PLAINTIFFS' REQUEST FOR PRODUCTION DATED 1-22-2025
  118. DEFENDANT'S, TERRY HARE'S, MOTION FOR REHEARING/CLARIFICATION
  119. RE-NOTICE OF RECORDED ZOOM DEPOSITION OF SOUTHSTATE BANK, N.A CORPORATE REPRESENTATIVE
  120. COURT NOTES
  121. PLAINTIFF'S SECOND AMENDED EXHIBIT LIST (ADDING EXHIBIT NUMBERS 348,349)
  122. PLAINTIFF'S SECOND AMENDED EXHIBIT LIST (ADDING EXHIBIT NUMBER 336-347)
  123. RE-NOTICE OF (RECORDED) ZOOM DEPOSITION OF PERSON WITH THE MOST KNOWLEDGE AT INTERACTIVE BROKERS, LLC
  124. NOTICE OF (RECORDED) ZOOM DEPOSITION OF DR. JAY SCHORR
  125. NOTICE OF RECORDED ZOOM DEPOSITION OF DR. HOLLY GOLLER, PSY.D
  126. ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES AGAINST TERRY HARE
  127. ORDER ON TERRY HARE'S OBJECTIONS TO NON PARTY SUBPOENAS
  128. ORDER GRANTING PLAINTIFF'S MOTION TO CONTINUE TRIAL
  129. ORDER ON DEFENDANT TERRY HARE'S MOTION IN LIMINE
  130. AGREED CASE MANAGEMENT PLAN AND ORDER (STANDARD TRACK)
  131. AGREED ORDER ON TERRY HARE'S OBJECTIONS TO REQUEST FOR PRODUCTION DATED JANUARY 22,2025
  132. PLAINTIFF'S NOTICE OF FILING OBJECTIONS TO TERRY HARE'S EXHIBIT LIST
  133. DEFENDANT TERRY HARE'S RESPONSE TO PLAINTIFFS AMENDED MOTION FOR SUMMARY JUDGMENT AGAINST HARE AND POTTS ON COUNTS I, II, AND V
  134. COURT NOTES
  135. PLAINTIFF'S FIRST AMENDED EXHIBIT LIST
  136. NOTICE OF HEARING
  137. PLAINTIFFS' MOTION TO CONTINUE AND SPECIAL SET TRIAL
  138. NOTICE OF HEARING
  139. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S RESPONSE TO DEFENDANTS REQUEST FOR ADMISSIONS
  140. PLAINTIFF, TANIA DECOOMAN MCLAUGLING'S AMENDED RESPONSE TO DEFENDANT'S REQUEST FOR ADMISSIONS
  141. DEFENDANT, TERRY HARE'S DEPOSITION COUNTER DESIGNATIONS OF MARILYNN LORETTA BAILEY
  142. DEFENDANT, TERRY HARE'S DEPOSITION COUNTER DESIGNATIONS OF LAURA GRAY
  143. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S RESPONSE TO DEFENDANT'S REQUEST FOR ADMISSIONS
  144. DEFENDANT TERRY HARE'S OBJECTION TO PLAINTIFF'S REQUEST FOR PRODUCTION TO DEFENDANT, TERRY HARE DATED JANUARY 22, 2025
  145. PLAINTIFF'S AMENDED DEPOSITION DESIGNATIONS OF THIBAULD ALTENHOVEN
  146. PLAINTIFF'S AMENDED DEPOSITION DESIGNATIONS OF TERRY HARE
  147. NOTICE OF CANCELLING RECORDED ZOOM DEPOSITION OF SOUTHSTATE BANK, N.A CORPORATE REPRESENTATIVE
  148. NOTICE OF CANCELLING ZOOM DEPOSITION OF PERSON WITH MOST KNOWLEDGE AT INTERACTIVE BROKERS,LLC
  149. PLAINTIFF'S EXHIBIT LIST
  150. PLAINTIFF'S DEPOSITION DESIGNATIONS OF TERRY HARE
  151. PLAINTIFF'S DEPOSITION DESIGNATIONS OF MARILYNN L. BAILEY
  152. PLAINTIFF'S DEPOSITION DESIGNATIONS OF FRANK BENNETT
  153. PLAINTIFF'S DEPOSITION DESIGNATION OF LAURA GRAY
  154. PLAINTIFF'S DEPOSITION DESIGNATIONS OF THIBAULD ALTENHOVEN AS RULE 1.310(B)(6)
  155. DEFENDANT TERRY HARE'S EXHIBIT LIST
  156. DEFENDANT, TERRY HARE'S, DEPOSITION DESIGNATIONS
  157. DEFENDANT, TERRY HARE'S, DEPOSITION DESIGNATIONS
  158. NOTICE OF PRODUCTION FROM NON PARTY TMOBILE USA TOWER LLC
  159. COURT NOTES
  160. MOTION FOR WITNESS TO APPEAR REMOTELY BY VIDEOCONFERENCE OR TELEPHONICALLY
  161. DEFENDANT, TERRY HARE'S RESPONSE TO PLAINTIFFS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES AGAINST TERRY HARE
  162. PLAINTIFF'S RESPONSE IN OPPOSITION TO TERRY HARE'S MOTION IN LIMINE
  163. NOTICE OF (RECORDED) ZOOM DEPOSITION OF SOUTHSTATE BANK, N.A. CORPORATE REPRESENTATVE
  164. NOTICE OF (RECORDED) ZOOM DEPOSITION OF SAVANNAS PARK HEALTH AND REHABILITATION CENTER, CORPORATE REPRESENTATIVE WITH KNOWLEDGE
  165. NOTICE OF (RECORDED) ZOOM DEPOSITION OF PERSON WITH THE MOST KNOWLEDGE AT INTERACTIVE BROKERS, LLC
  166. NOTICE OF HEARING
  167. Event CIRCUIT CIVIL HRG scheduled on 2/13/2025 at 1005 AM, MX - Judge presiding.
  168. ORDER GRANTING PLAINTIFFS' MOTION FOR EXTENSION OF CASES MANAGEMENT DEADLINE REGARDING MOTION FOR SUMMARY JUDGMENT HEARING
  169. RE-NOTICE OF RECORDED DEPOSITION DUCES TECUM OF TERRY HARE
  170. DEFENDANT TERRY HARE'S OBJECTION TO AMENDED NOTICE OF PRODUCTION TO NON-PARTY WALMART STORES EAST, LP AND SAM'S CLUB
  171. DEFENDANT TERRY HARE'S OBJECTION TO NOTICE OF PRODUCTION TO NON-PARTY FOR WALMART STORES EAST, LP
  172. DEFENDANT TERRY HARE'S OBJECTION TO NOTICE OF PRODUCTION TO NON-PARTY MICROSOFT CORPORATION/OUTLOOK
  173. DEFENDANT TERRY HARE'S OBJECTION TO NOTICE OF PRODUCTION TO NON-PARTY AT&T COMMUNICATIONS
  174. DEFENDANT TERRY HARE'S OBJECTION TO NOTICE OF PRODUCTION TO NON PARTY AMAZON.COM INC
  175. COURT NOTES
  176. AMENDED NOTICE OF HEARING
  177. NOTICE OF HEARING
  178. Event CIRCUIT CIVIL HRG scheduled on 3/20/2025 at 1000 AM, MX - Judge presiding.
  179. NOTICE OF HEARING VIA ZOOM
  180. Event CIRCUIT CIVIL HRG scheduled on 2/26/2025 at 1000 AM, MX - Judge presiding.
  181. NOTICE OF HEARING
  182. Event CIRCUIT CIVIL HRG scheduled on 2/26/2025 at 1030 AM, MX - Judge presiding.
  183. DEFENDANT TERRY HARE'S MOTION IN LIMINE
  184. NOTICE OF HEARING
  185. Event CIRCUIT CIVIL HRG scheduled on 1/29/2025 at 0130 PM, MX - Judge presiding.
  186. PLAINTIFFS' AMENDED MOTION FOR SUMMARY JUDGMENT AGAINST HARE AND POTTS ON COUNTS I, II, AND V
  187. NOTICE OF PRODUCTION FROM NON PARTY AT &T COMMUNICATIONS
  188. NOTICE OF PRODUCTION FROM NON PARTY MICROSFOT CORPORATION
  189. MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES AGAINST TERRY HARE
  190. PLAINTIFFS' REQUEST FOR PRODUCTION TO DEFENDANT, TERRY HARE
  191. PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST HARE AND POTTS ON COUNTS I, II AND V
  192. PLAINTIFFS' MOTION FOR EXTENSION OF CASE MANAGEMENT DEADLINES
  193. AMENDED NOTICE OF PRODUCTION TO NON-PARTY WALMART STORES EAST, LP AND SAMS CLUB JACQUES R DECOOMAN
  194. AMENDED NOTICE OF PRODUCTION TO NON-PARTY WALMART STORES EAST, LP AND SAMS CLUB TERRY HARE
  195. NOTICE OF PRODUCTION FROM NON PARTY AMAZON.COM INC JACQUES DECOOMAN
  196. NOTICE OF PROPOUNDING INTERROGATORIES WALMART STORES EAST, LP JACQUES DECOOMAN
  197. NOTICE OF PRODUCTION FROM NON PARTY AMAZON.COM INC, TERRY HARE
  198. NOTICE OF PRODUCTION FROM NON PARTY WALMART STORES EAST, LP TERRY HARE
  199. TANIA S. DECOOMAN MCLAUGHLIN AND TINA DECOOMAN INGALSBE'S MOTION FOR ORDER TO PRODUCE DECENT'S META PLATFORMS, INC, F/K/A FACEBOOK, INC ACCOUNT CONTENTS
  200. REQUEST FOR ADMISSIONS
  201. REQUEST FOR ADMISSIONS
  202. NOTICE OF INTENT TO SERVE SUBPOENA ON NON PARTY
  203. PLAINTIFFS' WITNESS LIST
  204. DEFENDANT TERRY HARE'S WITNESS LIST
  205. PLAINTIFFS' EXPERT WITNESS DISCLOSURE
  206. NOTICE OF PROPOSAL FOR SETTLEMENT/ OFFER OF JUDGMENT TO PLAINTIFF PURSUANT TO RULE 1.442, FLA. R. CIV.P. AND SECTION 768.79 FLROIDA STATUTES
  207. FOURTH RE-NOTICE OF TAKING DEPOSITION
  208. RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  209. NOTICE OF CANCELLATION OF DEPOSITION
  210. NOTICE OF CONTINUED DEPOSITION
  211. DEFENDANT TERRY HARE OBJECTION TO NOTICE OF PRODUCTION TO NON - PARTY BANK OF AMERICA CORPORATION
  212. NOTICE OF PRODUCTION FROM NON PARTY BANK OF AMERICA CORPORATION
  213. RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  214. 4TH RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  215. NOTICE OF CONTINUED DEPOSITION
  216. SECOND RE-NOTICE OF TAKING REMOTE DEPOSITION
  217. THIRD RE NOTICE OF TAKING DEPOSITION
  218. 3RD RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  219. AFFIDAVIT OF SERVICE TO KYLA HARGRAVES SERVED ON 10/16/2024
  220. NOTICE OF APPEARANCE AS CO COUNSEL
  221. COURT NOTES
  222. NOTICE OF HEARING
  223. Event CIRCUIT CIVIL HRG scheduled on 10/28/2024 at 1130 AM, MX - Judge presiding.
  224. RE- NOTICE OF TAKING REMOTE DEPOSITION
  225. AFFIDAVIT OF SERVICE TO LORETTA BAILEY SERVED ON 10/16/2024
  226. AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE TO LAURA GRAY SERVED ON 10/05/2024
  227. AFFIDAVIT OF SERVICE TO FRANK SHIELDS BENNETT SERVED ON 09/24/2024
  228. AFFIDAVIT OF SERVICE TO COLIN M CAMERON SERVED ON 10/16/2024
  229. RE-NOTICE OF TAKING REMOTE DEPOSITION
  230. RE-NOTICE OF TAKING REMOTE DEPOSITION
  231. DEFENDANT'S NOTICE OF SERVICE OF ANSWERS TO PLAINTIFF'S SECOND INTERROGATORIES
  232. NOTICE OF TAKING REMOTE DEPOSITION
  233. ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL UNREDACTED WHATSAPP MESSAGE INVOLVING DEFENDANT, TERRY HARE AND WITNESSES
  234. COURT NOTES
  235. NOTICE OF TAKING REMOTE DEPOSITION
  236. NOTICE OF TAKING REMOTE DEPOSITION
  237. NOTICE OF TAKING REMOTE DEPOSITION
  238. NOTICE OF TAKING REMOTE DEPOSITION
  239. 2ND RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  240. RE-NOTICE OF TAKING DEPOSITION
  241. RE- NOTICE OF TAKING DEPOSITION
  242. NOTICE OF HEARING
  243. Event CIRCUIT CIVIL HRG scheduled on 9/25/2024 at 1030 AM, MX - Judge presiding.
  244. PLAINTIFFS' NOTICE OF FILING
  245. PLAINTIFFS' MOTION FOR PROTECTIVE ORDER REGARDING DEPOSITIONS
  246. NOTICE OF CANCELLING DEPOSITION DUCES TECUM OF TERRY HARE
  247. DEFENDANT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFFS' SECOND INTERROGATORIES
  248. PLAINTIFFS' MOTION TO COMPEL UNREDACTED WHATSAPP MESSAGES INVOLVING DEFENDANT TERRY HARE AND WITNESSES
  249. COURT NOTES
  250. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S, SECOND INTERROGATORIES TO DEFENDANT, TERRY HARE
  251. PLAINTIFF TANIA DECOOMAN MCLAUGHLINS' NOTICE OF SERVICE OF SECOND INTERROGATORIES TO DEFENDANT, TERRY HARE
  252. ORDER ON PLAINTIFF'S MOTION FOR ORDER COMPELLING DISCOVERY FROM DEFENDANT, TERRY HARE
  253. RE-NOTICE OF TAKING DEPOSITION
  254. RE-NOTICE OF TAKING DEPOSITION
  255. NOTICE OF UNAVAILABILITY
  256. RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  257. NOTICE OF CANCELLATION OF DEPOSITION
  258. NOTICE OF CANCELLING DEPOSITION DUCES TECUM OF TERRY HARE
  259. PLAINTIFF, TINA DECOOMAN- INGALSBE'S RESPONSES TO DEFENDANT, TERRY HARE'S FIRST REQUEST TO PRODUCE
  260. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S RESPONSES TO DEFENDANT, TERRY HARE'S FIRST REQUEST TO PRODUCE
  261. PLAINTIFF, TINA DECOOMAN INGLADBE'S PRIVILEGE LOG
  262. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S PRIVILEGE LOG
  263. NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF KAREN POTTS
  264. NOTICE OF HEARING
  265. Event CIRCUIT CIVIL HRG scheduled on 8/2/2024 at 0130 PM, MX - Judge presiding.
  266. RE-NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  267. MOTION FOR PROTECTIVE ORDER
  268. AMENDED NOTICE OF TAKING RECORDED DEPOSITION
  269. NOTICE OF TAKING RECORDED DEPOSITION
  270. NOTICE OF TAKING RECORDED DEPOSITION
  271. REQUEST TO PRODUCE TO PLAINTIFF TINA D. DECOOMAN INGALSBE
  272. REQUEST TO PRODUCE TO PLAINTIFF TANIA DECOOMAN MCLAUGHLIN
  273. PLAINTIFF'S MOTION FOR ORDER COMPELLING DISCOVERY FROM DEFENDANT, TERRY HARE
  274. NOTICE OF (RECORDED) DEPOSITION DUCES TECUM OF TERRY HARE
  275. RE- NOTICE OF (RECORDED) ZOOM DEPOSITION DUCES TECUM OF THIBAUD ALTENHOVENS
  276. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S NOTICE OF SERVICE OF VERIFIED ANSWERS TO DEFENDANT, TERRY HARE'S FIRST INTERROGATORIES
  277. NOTICE OF UNAVAILABILITY
  278. COURT NOTES
  279. PLAINTIFF, TANIA DECOOMAN MCLAUGHLIN'S NOTICE OF SERVICE OF UNVERIFIED ANSWERS TO DEFENDANT, TERRY HARE'S FIRST INTERROGATORIES
  280. PLAINTIFF, TINA DECOOMAN INGALSBE'S NOTICE OF SERVICE OF ANSWERS TO DEFENDANT, TERRY HARE'S FIRST INTERROGATORIES
  281. PLAINTIFF'S SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO TERRY HARE'S INTERROGATORIES TO PLAINTIFFS
  282. CIRCUIT CIVIL JURY/NON JURY DIVISION AGREED CASE MANAGEMENT PLAN AND ORDER AND ORDER SETTING TRIAL (STANDARD TRACK)
  283. Event CIRCUIT CIVIL HRG scheduled on 4/7/2025 at 0900 AM, MX - Judge REBECCA WHITE presiding.
  284. NOTICE OF TRIAL CONFLICT
  285. NOTICE OF (RECORDED) ZOOM DEPOSITION DUCES TECUM OF THIBAUD ALTENHOVEN
  286. ORDER TO SUBMIT AGREED CASE MANAGEMENT PLAN AND ORDER AND SELF EXECUTING ORDER OF DISMISSAL
  287. Event CIRCUIT CIVIL HRG scheduled on 4/5/2024 at 0930 AM, MX - Judge REBECCA WHITE presiding.
  288. AGREED ORDER ON PLAINTIFFS' MOTION FOR EXTENSION OF TIME TO RESPOND TO INTERROGATORIES
  289. PLAINTIFFS' MOTION FOR EXTENSION OF TIME TO RESPOND TO TERRY HARE'S INTERROGATORIES TO PLAINTIFFS
  290. THIBAUD ALTENHOVEN dismissed 2/20/2024
  291. RECORDED ORDER ON STIPULATION FOR DISMISSAL OF ALL CLAIMS AGAINST THIBAUD ALTENHOVEN WITH PREJUDICE
  292. STIPULATION FOR DISMISSAL OF ALL CLAIMS AGAINST THIBAUD ALTENHOVEN WITH PREJUDICE
  293. RECORDED ORDER ON STIPULATION FOR DISMISSAL OF ALL CLAIMS AGAINST ALZIRA SANTOS GODOY WITH PREJUDICE
  294. ALZIRA SANTOS GODOY dismissed 2/16/2024
  295. STIPULATION FOR DISMISSAL OF ALL CLAIMS AGAINST ALZIRA SANTOS GODOY WITH PREJUDICE
  296. RECORDED ORDER ON STIPULATION FOR DISMISSAL OF ALL CLAIMS AGAINST INTERACTIVE BROKERS, LLC WITH PREJUDICE
  297. INTERACTIVE BROKERS LLC dismissed 2/15/2024
  298. STIPULATION FOR DISMISSAL OF ALL CLAIMS AGAINST INTERACTIVE BROKERS, LLC WITH PREJUDICE
  299. DEFENDANT'S NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF
  300. DEFENDANT'S NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF
  301. ORDER GRANTING ALZIRA SANTOS GODOY EXTENSION OF TIME TO RESPOND TO COMPLAINT
  302. RETURNED MAIL SENT TO ALZIRA SANTOS GODOY
  303. ORDER GRANTING ALZIRA SANTOS GODOY'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT
  304. ALZIRA SANTOS GODOY'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT
  305. NOTICE OF ABSENCE FROM JURISDICTION
  306. PLAINTIFFS' FIRST INTERROGATORIES TO DEFENDANT, TERRY HARE
  307. DEFENDANT, TERRY HARE'S RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION
  308. DEFENDANT'S AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT
  309. PLAINTIFFS' NOTICE OF SERVICE OF REVISED FIRST INTERROGATORIES TO DEFENDANT, THIBAUD ALTENHOVEN
  310. PLAINTIFFS' SECOND REQUEST FOR PRODUCTION TO DEFENDANT, THIBAUD ALTENHOVEN
  311. DEFENDANT INTERACTIVE BROKERS LLC'S MOTION TO STAY DISCOVERY PENDING RULING ON MOTION TO COMPEL ARBITRATION
  312. DEFENDANT INTERACTIVE BROKERS LLC'S MOTION TO COMPEL ARBITRATION
  313. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  314. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  315. ACCEPTANCE AND WAIVER OF SERVICE OF PROCESS TO ALZIRA SANTOS GODOY
  316. DEFENDANT, THIBAUD ALTENHOVEN'S RESPONSES TO PLAINTIFFS' FIRST REQUEST FOR PRODUCTION
  317. DEFENDANT, THIABAUD ALTENHOVEN'S RESPONSES TO PLAIONTIFFS' FIRST SET OF INTERROGATORIES
  318. DEFENDANT, THIBAUD ALTENHOVE'S ANSWER, DEFENSES AND AFFIRMATIVE DEFENSES TO COMPLAINT
  319. NOTICE OF PRODUCTION FROM NON PARTY SOUTHSTATE BANK, N.A
  320. DEFENDANT'S RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION
  321. DEFENDANT'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT
  322. DEFENDANT, KAREN POTTS NOTICE OF SERVING ANSWERS TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  323. DEFENDANT'S MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO PLAINTIFFS' FIRST INTERROGATORIES AND FIRST REQUEST FOR PRODUCTION
  324. AGREED ORDER EXTENDING THE DEADLINE FOR DEFENDANT, THIBAUD ALTENHOVEN, TO RESPOND TO PLAINTIFFS' COMPLAINT AND DISCOVERY REQUEST
  325. ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT BY DEFENDANT TERRY HARE
  326. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  327. AGREED ORDER GRANTING DEFENDANT'S INTERACTIVE BROKERS, LLC, MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS' DISCOVERY REQUEST
  328. DEFENDANT'S, INTERACTIVE BROKERS, LLC UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS' DISCOVERY REQUESTS
  329. NOTICE OF ZOOM MEDIATION
  330. AGREED ORDER FOR DEFENDANT'S MOTION FOR EXTENSION OF TIME
  331. MOTION FOR EXTENSION OF TIME WITHIN WHICH TO RESPOND TO COMPLAINT
  332. NOTICE OF APPEARANCE AND EMAIL DESIGNATION
  333. AGREED ORDER GRANTING DEFENDANT'S, INTERACTIVE BROKERS, LLC, UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT
  334. DEFENDANT TERRY HARE'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO THE COMPLAINT
  335. DESIGNATION OF EMAIL ADDRESSES PURSUANT TO RULE 2.516
  336. NOTICE OF APPEARANCE
  337. DEFENDANT'S, INTERACTIVE BROKERS, LLC, UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT
  338. AFFIDAVIT OF SERVICE TO TERRY HARE SERVED ON 05/31/2023
  339. AFFIDAVIT OF SERVICE TO KAREN POTTS SERVED ON 05/27/2023
  340. ACCEPTANCE AND WAIVER OF SERVICE OF PROCESS
  341. RETURN OF SERVICE TO INTERACTIVE BROKERS, LLC C/O R/A CORPORATION SERVICE COMPANY SERVED TO SHEENA BLACK ON 05/16/2023
  342. NOTICE OF APPEARANCE AND DESIGNATION OF ELECTRONIC EMAIL ADDRESSES
  343. PLAINTIFFS NOTICE OF SERVICE OF FIRST INTERROGATORIES TO DEFENDANT, INTERACTIVE BROKERS, LLC
  344. PLAINTIFFS FIRST REQUEST FOR PRODUCTION TO DEFENDANT, INTERACTIVE BROKERS, LLC
  345. PLAINTIFFS FIRST REQUEST FOR PRODUCTION TO DEFENDANT, ALZIRA SANTOS GODOY
  346. PLAINTIFFS NOTICE OF SERVICE OF FIRST INTERROGATORIES TO DEFENDANT, ALZIRA SANTOS GODOY
  347. PLAINTIFFS NOTICE OF SERVICE OF FIRST INTERROGATORIES TO DEFENDANT, KAREN POTTS
  348. PLAINTIFFS FIRST REQUEST FOR PRODUCTION TO DEFENDANT, KAREN POTTS
  349. PLAINTIFFS FIRST REQUEST FOR PRODUCTION TO DEFENDANT, TERRY HARE
  350. PLAINTIFFS NOTICE OF SERVICE OF FIRST INTERROGATORIES TO DEFENDANT, TERRY HARE
  351. PLAINTIFFS' FIRST REQUEST FOR PRODUCTION TO DEFENDANT, THIBAUD ALTENHOVEN
  352. PLAINTIFFS' NOTICE OF SERVICE OF FIRST INTERROGATORIES TO DEFENDANT, THIBAUD ALTENHOVEN
  353. SUMMONS ISSUED TO INTERACTIVE BROKERS LLC
  354. SUMMONS ISSUED TO ALZIRA SANTOS GODOY
  355. SUMMONS ISSUED TO KAREN POTTS
  356. SUMMONS ISSUED TO THIBAUD ALTENHOVEN
  357. SUMMONS ISSUED TO TERRY HARE
  358. SUMMONS TO ALZIRA SANTOS GODOY (PROPOSED)
  359. SUMMONS TO INTERACTIVE BROKERS LLC C/O R/A CORPORATION SERVICE COMPANY (PROPOSED)
  360. SUMMONS TO KAREN POTTS (PROPOSED)
  361. SUMMONS TO THIBAUD ALTENHOVEN (PROPOSED)
  362. SUMMONS TO TERRY HARE (PROPOSED)
  363. COMPLAINT
  364. CIVIL COVER SHEET
  365. Payment received: $450.00 Receipt Number MX 128451
  366. Assessment 1 assessed at sum $450.00

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