Which Lawyers Win Before Your Judge?

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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-04-17
Status Pending
Type Bc Business Torts
Docket 102 entries
Disposition order to consolidate

Parties

Plaintiff Fortinbras Enterprises Lp | Ht Investments, Llc | Silver Rock Tactical Allocation Fund Lp | Silver Rock Contingent Credit Fund Lp
Defendant Patrick L. White, In His Personal Capacity | Lighthouse Family Trust A Delaware Statutory Trust | Patrick L White, In His Capacity As Trustee Of The Lighthouse Family Trust | Lawrence E White Family Foundation, A Florida Trust | Patrick L White, In His Capacity As Trustee Of The Lawrence E. White Family Foundation | Lawrence E. White, In His Personal Capacity
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Subpoena Issued 101673849
  2. Subpoena Issued 101673805
  3. Subpoena Returned Served 101629233 Comments: SERVED - KAREN CLARK & COMPANY
  4. Notice of Filing 101629232 Comments: AFFIDAVIT OF SERVICE - NOT ATTACHED
  5. Subpoena Returned Served 101629230 Comments: SERVED - LEWIS & ELLIS LLC
  6. Notice of Filing 101629227 Comments: AFFIDAVIT OF SERVICE - NOT ATTACHED
  7. Service Document Unable to be Issued Comments: Missing notices of taking depositions
  8. Notice of Intent 101310664 Comments: with subpoena attached as to VERISK ANALYTICS, INC.
  9. Notice of Intent 101310663 Comments: with subpoena attached as to Louisiana Insurance Guaranty Association
  10. Notice of Intent 101310661
  11. Notice of Intent 101044670
  12. Notice of Intent 101044669
  13. Notice of Intent 101044668
  14. Notice of Service of Answers to Interrogatories 101044624
  15. Notice of Service of Answers to Interrogatories 101044623
  16. Subpoena Issued 100346065 Comments: to TigerRisk Partners LLC - emailed atty
  17. Subpoena Issued 100345941 Comments: to TigerRisk Capital Strategies, LLC - emailed atty
  18. Subpoena Duces Tecum W/O Deposition Issued to 100320665
  19. Subpoena Duces Tecum W/O Deposition Issued to 100320664
  20. Request to Produce 100300706
  21. Request to Produce 100300690
  22. Notice of Service of Interrogatories 100299464
  23. Notice of Service of Interrogatories 100299462
  24. Order to Consolidate 100254505
  25. Order to Consolidate 100254505 Comments: Case number 2023-CA-14704-O and 2024-CA-3337-O for Pre-Trial purposes only
  26. Subpoena Returned Served 100045396
  27. Notice of Filing 100045395
  28. Notice of Intent 99986912
  29. Notice of Intent 99986908
  30. Motion to Consolidate 99947686 Comments: BUSINESS COURT CASES FOR PRE-TRIAL PURPOSES
  31. Request for Copies 99769356
  32. Objection 99756783 Comments: TO DEFENDANTS NOTICE OF INTENT TO ISSUE SUBPOENA TO INVESTIGATIVE GROUP INTERNATIONAL INC.
  33. Objection 99756782 Comments: TO DEFENDANTS NOTICE OF INTENT TO ISSUE SUBPOENA TO ROSETTISTARR, LLC
  34. Notice of Service of Answers to Interrogatories 99726842
  35. Notice of Intent 99601707
  36. Notice of Intent 99601631
  37. Notice of Intent 99601596
  38. Request for Copies 99599711
  39. Notice of Intent 99253717
  40. Notice of Intent 99253716
  41. Notice of Taking Deposition(s) 99083886
  42. Subpoena Issued 99056021 Comments: Milliman, Inc. c/o United Agent Group Inc. (Registered Agent) emailed atty
  43. Response to Request to Produce 98997436
  44. Request for Copies 98983303
  45. Notice of Intent 98976635
  46. Notice of Service of Interrogatories 98849508
  47. Notice of Intent 98848918 Comments: to issue subpoena
  48. Order on Defendants Motion 98474685 Comments: to strike plaintiff's demand for jury trial granted in part/denied in part
  49. Notice of Taking Deposition(s) 98388219
  50. Notice of Taking Deposition(s) 98388218
  51. Order on Defendants Motion 98223416 Comments: for oral argument on motion to strike
  52. Motion for Oral Argument 98121780
  53. Notice 98121779 Comments: OF FULLY BRIEFED MOTION
  54. Reply 98026953
  55. Answer & Affirmative Defenses 97913079
  56. Opposition 97786106 Comments: TO DEFENDANTS MOTION TO STRIKE PLAINTIFFS DEMAND FOR JURY TRIAL
  57. Order Denying Motion to Dismiss 97495368
  58. Petition or Motion to Strike 97366328 Comments: PLAINTIFFS DEMAND FOR JURY TRIAL AND PUNITIVE DAMAGES
  59. Case Management Order 97349464 Comments: PTC 4/14/2026 at 9:30am; Trial beginning 4/27/2026
  60. Court Minutes 97329434
  61. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  62. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  63. Reply 97247387 Comments: IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER TO STAY DISCOVERY
  64. Order Denying 97209625 Comments: Motion for Oral Argument
  65. Joint Case Management Report 97081544
  66. Notice 97077491 Comments: OF FULLY BRIEFED MOTION
  67. Motion for Oral Argument 97077490
  68. Memorandum 97022779 Comments: IN OPPOSITION TO DEFENDANT'S MOTION FOR A PROTECTIVE ORDER TO STAY DISCOVERY
  69. Reply 96974347 Comments: IN SUPPORT OF THEIR MOTION TO DISMISS
  70. Motion for Protective Order 96684208 Comments: Patrick L. White
  71. Order Granting 96619627 Comments: Motion for Admission to Appear Pro Hac Vice (Martin Erreich)
  72. Order Granting 96619614 Comments: Motion for Admission to Appear Pro Hac Vice (Charles H Sullivan)
  73. Order Granting 96619581 Comments: Motion for Admission to Appear Pro Hac Vice (Christopher J Dunne)
  74. Motion for Admission of Attorney Pro Hac Vice 96611380
  75. Motion for Admission of Attorney Pro Hac Vice 96611379
  76. Motion for Admission of Attorney Pro Hac Vice 96611378
  77. Memorandum 96597839 Comments: IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS THE COMPLAINT
  78. Order 95818976 Comments: agreed order granting plaintiffs' request to extend time to respond to defendants' motion to dismiss
  79. Motion to Dismiss 95800448 Comments: PLAINTIFFS COMPLAINT
  80. Order on Motion 95423673 Comments: ADMISSION TO APPEAR PRO HAC VICE
  81. Order Enlargement and Extension of Time 95418803
  82. Motion for Admission of Attorney Pro Hac Vice 95378551
  83. Motion for Admission of Attorney Pro Hac Vice 95378347
  84. Affidavit of Service 95216748 Comments: DEFENDANT, PATRICK L. WHITE, IN HIS PERSONAL CAPACITY
  85. Affidavit of Service 95216747 Comments: DEFENDANT, PATRICK L. WHITE, IN HIS CAPACITY AS TRUSTEE OF THE LIGHTHOUSE FAMILY TRUST
  86. Affidavit of Service 95216746 Comments: DEFENDANT, PATRICK L. WHITE, IN HIS CAPACITY AS TRUSTEE OF THE LAWRENCE E. WHITE
  87. Affidavit of Service 95216744 Comments: DEFENDANT, LIGHTHOUSE FAMILY TRUST, A DELEWARE STATUTORY TRUST
  88. Affidavit of Service 95216743 Comments: DEFENDANT, LAWRENCE E. WHITE FAMILY FOUNDATION, A FLORIDA TRUST
  89. Affidavit of Service 95216742 Comments: DEFENDANT, LAWRENCE E. WHITE, IN HIS PERSONAL CAPACITY
  90. Order Designating Case a Complex Case 95007627
  91. Notice Appearance of Counsel 95003808
  92. Order Setting Case Management Conference 95002879
  93. Summons Issued Electronically as to 94994898 Comments: EM ATTY
  94. Summons Issued Electronically as to 94994869 Comments: EM ATTY
  95. Summons Issued Electronically as to 94994837 Comments: EM ATTY
  96. Summons Issued Electronically as to 94994719 Comments: EM ATTY
  97. Summons Issued Electronically as to 94994916 Comments: EM ATTY
  98. Summons Issued Electronically as to 94994932 Comments: EM ATTY
  99. Notice Appearance of Counsel 94812917
  100. Addendum to 94791471
  101. Complaint 94792836
  102. Civil Cover Sheet 94791468 Comments: Civil Cover Sheet filled out incorrectly and marked as business court

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