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Case Information

Filed 2024-05-21
Status Pending
Type Bc Business Governance
Docket 72 entries

Parties

Plaintiff Nicholas Carlin
Defendant Danilo Abdala | Jefferson De Araujo | Black Diamond Hardscape Llc
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 Taking Deposition(s) 102472045
  2. Notice of Taking Deposition(s) 102472044
  3. Notice of Taking Deposition(s) 102472043
  4. Notice of Service of Interrogatories 102134288
  5. Notice of Service of Interrogatories 102134287
  6. Notice of Service of Interrogatories 102134286
  7. Request for Admissions 102134285
  8. Request for Admissions 102134284
  9. Request for Admissions 102134283
  10. Notice Appearance of Counsel 101040332
  11. Case Management Order 101004392 Comments: (AMENDED)
  12. Order on Motion to Withdraw as Counsel 100769675
  13. Motion to Withdraw 100601474
  14. Correspondence 100507299
  15. Notice 100507298 Comments: OF FULLY BRIEFED MOTION
  16. Motion to Amend 100219859 Comments: AGREED CASE MANAGEMENT ORDER
  17. Response to Request to Produce 99208678
  18. Response to Request to Produce 99208677
  19. Response to Request to Produce 99209465
  20. Response to Request to Produce 99209464
  21. Response to Request to Produce 99209467
  22. Return of Service of Summons 99205986 Comments: EARLY WARNINGS SERVICES LLC-SERVED
  23. Affidavit of Service 99164838 Comments: CAPITAL ONE SERVICES, LLC
  24. Affidavit of Service 99164837 Comments: WELLS FARGO BANK, NA
  25. Affidavit of Service 99116117 Comments: subpoena as to TRUSTCO BANK- served- 12/12/24
  26. Affidavit 99081243 Comments: FIRST-CITIZENS BANK & TRUST COMPANY
  27. Affidavit 99081241 Comments: PAYPAL, INC. With: SUBPOENA DUCES TECUM WITHOUT DEPOSITION, EXHIB
  28. Affidavit 99081240 Comments: U.S. BANK NATIONAL ASSOCIATION D/B/A/ ELAN FINANCIAL SERVICES
  29. Affidavit 99081238 Comments: BANK OF AMERICA CORPORATIO
  30. Affidavit 99081237 Comments: BLOCK OF DELAWARE, INC
  31. Notice of Production of Non-Party 98900022
  32. Notice of Production of Non-Party 98900021
  33. Notice of Production of Non-Party 98900020
  34. Notice of Production of Non-Party 98900018
  35. Notice of Production of Non-Party 98900017
  36. Notice of Production of Non-Party 98900016
  37. Notice of Production of Non-Party 98900014
  38. Notice of Production of Non-Party 98900013
  39. Notice of Production of Non-Party 98900012
  40. Request to Produce 98863311
  41. Request to Produce 98863309
  42. Request to Produce 98715735
  43. Request to Produce 98880594
  44. Request to Produce 98880586
  45. Order Granting 98434508 Comments: motion to amend answer and affirmative defenses
  46. Correspondence 98417459
  47. Motion to Amend 98415731 Comments: PREVIOUSLY FILED ANSWER AND AFFIRMATIVE DEFENSES
  48. Petition or Motion to Strike 97572655
  49. Case Management Order 97360888
  50. HEARING - CANCELED-Cancelled Case Management - Jordan, John E
  51. HEARING - CANCELED-Cancelled Case Management - Jordan, John E
  52. Order Denying 97300504 Comments: Joint Motion to Continue Case Management Conference
  53. Joint Motion 97295156 Comments: TO CONTINUE CASE MANAGEMENT CONFERENCE
  54. Correspondence 97292110
  55. Answer & Affirmative Defenses 97213350 Comments: -.#"/*! .E-./.0! ,&++&(3*#! 1*F&3 -&! .(.),*! >@G! E/.'H! -".F*#-! %.(-3'.<&0! //'
  56. Motion for Enlargement/Extension of Time 96239682
  57. Notice Appearance of Counsel 96239681
  58. Affidavit of Service 96188864 Comments: DANILO ABDALA
  59. Affidavit of Service 95926905 Comments: JEFFERSON GOMES DE ARAUJO-SERVED
  60. Order Appointing Process Server 95863084
  61. Motion to Appoint for Service of Process 95843774
  62. Correspondence 95843545
  63. Return of Service of Summons 95843424 Comments: DEFENDANT, BLACK DIAMOND HARDSCAPE LLC
  64. Summons Issued Electronically as to 95616663 Comments: emailed atty
  65. Summons Issued Electronically as to 95616657 Comments: emailed atty
  66. Summons Issued Electronically as to 95616652 Comments: emailed atty
  67. Civil Cover Sheet 95519542 Comments: WITH BUSINESS COURT ADDEDUM ATTACHED
  68. Order Designating Case a Complex Case 95490854
  69. Order Setting Case Management Conference 95488695
  70. Service Document Unable to be Issued Comments: Per Administrative Order No. 2019-08-02, a Business Court Addendum to Civil Cover Sheet is required to be filed with all initial filings that meet the Business Court criteria.
  71. Complaint 95417920
  72. Civil Cover Sheet 95416720

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