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Case Information

Filed 2024-04-24
Status Pending
Type Bc Breach Of Agreement/contract
Docket 169 entries
Disposition dismiss

Parties

Plaintiff Prime Club Investments, Llc | Fabiola Finatti Pavone | Pentagon Corp A Foreign Corporation Derivatively On Ppc Business Llc
Defendant Prime Club Investments, Llc A Florida Limited Liability Company | Paulo R. Baccini | Fabiola Finatti Pavone | Pentagon Corp | Eduardo Pavone | Multiservices Prime Corp | Golden Cube Investments, Llc | Daniela Matamoros
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Notice of Mediation 101561100
  2. Case Management Order 101483231
  3. Notice of Taking Deposition(s) 101425761
  4. Correspondence 101347243
  5. Notice of Taking Deposition(s) 101182503
  6. Amended Notice of Taking Deposition(s) 101182500
  7. Amended Notice of Taking Deposition(s) 101182499
  8. Amended Notice of Taking Deposition(s) 101078095
  9. Amended Notice of Taking Deposition(s) 101078093
  10. Amended Notice of Taking Deposition(s) 101078092
  11. Notice of Taking Deposition(s) 101051233
  12. Notice of Taking Deposition(s) 101051231
  13. Notice of Taking Deposition(s) 101051230
  14. Court Minutes 101033948
  15. Order 101033311 Comments: resetting court deadlines to allow for depositions and mediation
  16. Order on Motion for Substitution of Counsel 101033295
  17. HEARING - Case Management - Alvaro, Chad K (Actual: Alvaro, Chad K)
  18. Correspondence 100928095
  19. Notice of Compliance 100837983
  20. Correspondence 100834826
  21. Joint Motion for Substitution of Counsel 100820139
  22. Order on Plaintiff's Motion 100784824 Comments: FOR TEMPORARY INJUNCTION
  23. Notice of Compliance 100776084
  24. Joint Case Management Report 100762696
  25. Notice Appearance of Counsel 100707996 Comments: DANIELA MATAMOROS, MULTISERVICES PRIME CORP., and GOLDEN CUBE INVESTMENTS LLC
  26. Motion to Dismiss 100565356 Comments: SECOND AMENDED COMPLAINT
  27. Notice Appearance of Counsel 100560888 Comments: EDUARDO PAVONE
  28. Summons Returned Served 100546280 Comments: EDUARDO PAVONE
  29. Summons Returned Served 100467047 Comments: SERVED-DANIELLA MATAMOROS
  30. Summons Returned Served 100466986 Comments: SERVED-MULTISERVICES PRIME CORP
  31. Return of Service of Summons 100466809 Comments: SERVED - GOLDEN CUBE INVESTMENTS LLC
  32. Notice of Withdrawal 100419158 Comments: OF MOTION FOR SANCTIONS
  33. Response 100388724
  34. Notice of Unavailability 100362550
  35. Amended Complaint 100295520 Comments: SECOND
  36. Summons Issued on Amended Complaint 100260983
  37. Summons Issued on Amended Complaint 100260979
  38. Summons Issued on Amended Complaint 100260977
  39. Summons Issued on Amended Complaint 100260975
  40. Order Granting Motion to Amend 100254271 Comments: Complaint- Deemed filed as of the date of this Order
  41. Court Minutes 100251912
  42. HEARING - Status Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  43. Return of Service of Summons 100238409 Comments: Pallesi's LLC
  44. Opposition 100089917 Comments: TO DEFENDANTS OBJECTION TO PLAINTIFFS NOTICE OF FULLY BRIEFED VERIFIED MOTION FOR INJUNCTION AND REQUEST FOR ORDER
  45. Motion for Sanctions 100067795
  46. Order Setting Case Management Conference 100040109 Comments: 4/11/2025 11:15
  47. Notice of Designation of Email Address 100018849
  48. Correspondence 100004391
  49. Objection 99957134 Comments: TO PLAINTIFFS NOTICE OF FULLY BRIEFED MOTION AND REQUEST FOR ORDER
  50. Subpoena Returned Served 99947811 Comments: as to RECORDS CUSTODIAN FLORIDA CONNEXION PROPERTIES INC- 1/30/25
  51. Notice 99947227 Comments: OF FULLY BRIEFED MOTION
  52. Notice of Filing 99941168
  53. Motion to Amend 99935998 Comments: COMPLAINT
  54. Withdrawal of Motion 99818251
  55. HEARING - CANCELED-Cancelled Motion - Alvaro, Chad K
  56. Amended Notice of Hearing 99727888
  57. Notice of Hearing 99724566
  58. Motion to Compel 99693788 Comments: COMPLIANCE WITH SUBPOENA DUCES TECUM TO NON-PARTY ON ME REALTY, LLC
  59. Motion for Order 99681818 Comments: SHOW CAUSE AS TO WHY NON PARTY, MULTISERVICES PRIME CORP., SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR VIOLATION OF THE COURTS NOVEMBER 20, 2024 ORDER AND FOR ATTORNEYS FEES
  60. Motion to Compel 99677862
  61. Response to Request to Produce 99643157
  62. Response to Request to Produce 99643156
  63. Motion for Order 99645078
  64. Notice of Production of Non-Party 99530581
  65. Motion for Temporary Relief 99524408 Comments: amended ... TEMPORARY INJUNCTION AND INCORPORATED MEMORANDUM OF LAW
  66. Notice of Cancellation of Deposition 99522470
  67. Notice of Cancellation of Deposition 99522469
  68. Motion to Compel 99417447 Comments: COMPLIANCE WITH SUBPOENA DUCES TECUM DIRECTED TO NON-PARTY, TRUE TITLE COMPANY, LLC
  69. Notice of Unavailability 99373174
  70. Notice of Production of Non-Party 99293413
  71. Notice of Production of Non-Party 99292923
  72. Notice of Taking Deposition(s) 99131912
  73. Notice of Taking Deposition(s) 99131911
  74. Notice of Cancellation of Deposition 99040468
  75. Notice of Compliance 98967412 Comments: WITH REQUEST FOR COPIES
  76. Request for Copies 98949280
  77. Notice of Taking Deposition(s) 98886817
  78. Order Setting Case Management Conference 98877190
  79. Order Designating Case a Complex Case 98877118
  80. Notice to Parties 98876937
  81. Notice Cancellation of Hearing 98847598
  82. Order of Reassignment 98842374 Comments: to complex business Div 43
  83. Motion for Hearing 98803475
  84. Order 98775997 Comments: Overruling Non-Parties, Multiservice Prime Corp and Golden Cube Investments LLC's Objections to pltf's Subpoenas Duces Tecum
  85. Correspondence 98770403
  86. Correspondence 98767334
  87. Court Minutes 98716040
  88. HEARING - Hearing - Netcher, Eric J (Actual: Netcher, Eric J)
  89. Court Minutes 98614236
  90. HEARING - Hearing - Netcher, Eric J (Actual: Netcher, Eric J)
  91. Notice of Withdrawal 98595472 Comments: OF OBJECTION TO PLAINTIFFS NOTICE OF PRODUCTION FROM NON-PARTIES
  92. Notice of Taking Deposition(s) 98592391
  93. Notice of Taking Deposition(s) 98592390
  94. Notice of Hearing 98454244
  95. Notice of Hearing 98393452
  96. Notice of Cancellation of Deposition 98320761
  97. Motion 98312311 Comments: FOR TEMPORARY INJUNCTION AND INCORPORATED MEMORANDUM OF LAW
  98. Motion for Order 98295999 Comments: TO SHOW CAUSE FOR CIVIL CONTEMPT AND FOR ATTORNEYS FEES
  99. Notice of Hearing 98294975
  100. Response to Request for Admissions 98258082
  101. Response to Request for Admissions 98258081
  102. Request for Admissions 98258080
  103. Motion for Enlargement/Extension of Time 98159573 Comments: 2nd
  104. Notice of Cancellation of Deposition 98144394 Comments: OCTOBER 15, 2024 @11:00 A.M.
  105. Notice of Cancellation of Deposition 98031341
  106. Motion for Enlargement/Extension of Time 98000883 Comments: SOL KLEIN
  107. Amended Notice of Taking Deposition(s) 97771455
  108. Amended Notice of Taking Deposition(s) 97677727
  109. Amended Notice of Taking Deposition(s) 97677726
  110. Affidavit of Service 97541056 Comments: ON ME REALTY LLC, SUBPOENA
  111. Response to Request to Produce 97516380
  112. Response to Request to Produce 97516379
  113. Response to Request to Produce 97516378
  114. Notice of Service of Answers to Interrogatories 97516377
  115. Amended Notice of Taking Deposition(s) 97511813
  116. Order on Plaintiff's Motion 97394501 Comments: to overrule discovery objections, to compel production of documents
  117. Correspondence 97391526
  118. Return of Service of Summons 97400053 Comments: Golden Cube Investments, LLC-served
  119. Return of Service of Summons 97400052 Comments: records custodian of multiservices prime corp-served
  120. Return of Service of Summons 97400051 Comments: records custodian of pp business llc-served
  121. Notice of Withdrawal 97388731 Comments: SUBPOENA FOR DEPOSITION DUCES TECUM
  122. Subpoena Duces Tecum for Deposition Issued to 97388730
  123. Request for Admissions 97367682
  124. Request for Admissions 97367679
  125. Request for Admissions 97367677
  126. Subpoena Duces Tecum for Deposition Issued to 97298941 Comments: Corporate Representative(s) of GOLDEN CUBE INVESTMENTS, LLC- 9/25/24 @ 11:00am via ZOOM
  127. Subpoena Duces Tecum for Deposition Issued to 97298940 Comments: Corporate Representative(s) of MULTISERVICES PRIME CORP 9/19/24 @ 11:00AM via ZOOM
  128. Subpoena Duces Tecum for Deposition Issued to 97298939 Comments: Corporate Representative(s) of OnMe, LLC 10/8/2024 @ 11:00am via ZOOM
  129. Subpoena Duces Tecum for Deposition Issued to 97298938 Comments: Corporate Representative(s) of PP Business LLC- 10/15/24 @11:00AM VIA ZOOM
  130. Court Minutes 97257074
  131. HEARING - Motion - Netcher, Eric J (Actual: Netcher, Eric J)
  132. Notice of Taking Deposition(s) 96929158
  133. Notice of Unavailability 96804846
  134. Notice of Hearing 96795202
  135. Objection 96713627 Comments: TO PLAINTIFFS NOTICE OF PRODUCTION FROM NON-PARTIES
  136. Notice of Production of Non-Party 96524190
  137. Motion to Compel Discovery 96505133
  138. Reply to Affirmative Defenses 96499616 Comments: Third-Party Plaintiffs, PRIME CLUB INVESTMENTS, LLC and FABIOLA FINATTI PAVONE
  139. Motion to Compel 96492166 Comments: BETTER RESPONSES TO FIRST REQUESTS FOR PRODUCTION AND FIRST SET OF INTERROGATORIES, TO OVERRULE OBJECTIONS, TO PRODUCE DOCUMENTS, AND FOR SANCTIONS, COSTS AND ATTORNEYS FEES AGAINST DEFENDANTS
  140. Notice of Service of Answers to Interrogatories 96241143
  141. Answer & Affirmative Defenses 96241141
  142. Response to Request to Produce 96241140
  143. Response to Request to Produce 96241139
  144. Response to Request to Produce 96241138
  145. Answer & Affirmative Defenses 96155599 Comments: to Third Party Complaint-PENTAGON CORP
  146. Order Enlargement and Extension of Time 96031274
  147. Correspondence 96006058
  148. Motion for Enlargement/Extension of Time 95914824
  149. Third Party Summons Issued 95903745 Comments: emailed atty
  150. Amended Complaint 95810986
  151. Order Granting Motion to Amend 95794315 Comments: complaint deemed filed as of the date of this order
  152. Correspondence 95756275
  153. Motion to Amend 95717155 Comments: Complaint
  154. Notice of Service of Interrogatories 95595762
  155. Answer & Third Party Complaint/Petition 95529436
  156. Service Document Unable to be Issued Comments: Summons fee not paid.
  157. Return of Service of Summons 95123162 Comments: Prime Club Investments, LLC
  158. Return of Service of Summons 95117188 Comments: Paulo R. Baccini Luz-SERVED
  159. Return of Service of Summons 95114709 Comments: Fabiola Finatti Pavone-SERVED
  160. Summons Issued Electronically as to 94966332 Comments: emailed atty
  161. Summons Issued Electronically as to 94966331 Comments: emailed atty
  162. Summons Issued Electronically as to 94966329 Comments: emailed atty
  163. General Standing Case Management Plan/Order 94966278
  164. Service Document Unable to be Issued Comments: Per Admin Order No. 2021-04, a Standing Case Management Plan/Order for Streamlined or General civil cases must be submitted before summonses can be issued. Please resubmit the proposed summons along with the Case management Order separately. The following is required: 1)No General Standing Case Management Plan/Order
  165. Request to Produce 94931951
  166. Request to Produce 94931949
  167. Request to Produce 94931948
  168. Complaint 94933479
  169. Civil Cover Sheet 94931942

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  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
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