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Photo of Osceola County

Court

Osceola County

Florida

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Case Information

Filed 2023-03-27
Status OPEN
Type Business Tort Other Negligence
Docket 250 entries

Parties

Plaintiff Lopes De Souza, Guilherme | Imigre Facil Llc | Lopes Law Pllc | Castilo Molina, Ricardo
Defendant Castillo Molina, Ricardo | Imigre Facil, Llc C O Supra Tax Llc | Castillo, Pedro | Aragao, Davi | Da Cunha, Leopoldo Faiad | Vollare Immigation &global Mobility Services, Llc | Lopes De Sousa, Guilherme | Lopes Law Pllc | Imigre Facil, Llc
Photo of Hon. JORDAN, JOHN E.

Judge

Hon. JORDAN, JOHN E.

Osceola County (FL)

Florida

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Lawyers

Docket Entries

  1. PLAINTIFFS' OMNIBUS OPPOSITION TO DEFENDANTS' MOTIONS TO FILE DISCLOSURE OF TRIAL WITNESSES OUT OF TIME
  2. NOTICE OF FULLY BRIEFED MOTION
  3. AGREED ORDER GRANTING UNOPPOSED MOTION FOR 3-DAY ENLARGEMENT OF TIME.
  4. E-MAIL CORRESPONDENCE - COUNTERCLAIM FILING FEE TO RICARDO CASTILLO MOLINA
  5. MOTION FOR A THREE BUSINESS DAY ENLARGEMENT OF TIME TO FILE DAUBERT MOTION
  6. NOTICE OF VOLUNTARY DISMISSAL OF COUNTS I TO III OF RICARDO CASTILLO MOLINA COUNTERCLAIMS
  7. PLAINTIFF'S OPPOSITION TO DEFENDANT MOTION IN LIMINE
  8. PLAINTIFF RESPONSE IN OPPOSITION TO ARAGAO CUNHA AND CASTILLO MOTION FOR SUMMARY JUDGMENT
  9. MOTION FOR SUMMARY JUDGMENT SET FOR 08/01/2024 AT 10:00 AM IN 1400.02 BEFORE JUDGE: JORDAN, JOHN E.
  10. NOTICE OF HEARING
  11. ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO EXCEED PAGE LIMIT IN RESPONSE TO DEFENDNATS' MOTION FOR PARTIAL SUMMARY JUDGMENT
  12. NOTICE OF HEARING
  13. MOTION TO FILE DISCLOSURE OF TRIAL WITNESSES OUT OF TIME
  14. MEDIATOR'S REPORT - NO AGREEMENT REACHED
  15. ORDER ON DEFENDANTS'/COUNTER-PLAINTIFFS' MOTION TO EXTEND CASE MANAGEMENT ORDER DEADLINES
  16. NOTICE OF HEARING
  17. PLAINTIFF MOTION IN LIMINE
  18. MOLINA AND VOLLARE OMNIBUS MOTION IN LIMINE
  19. COUNTER PLAINTIFF REPLY IN SUPPORT OF MOTION TO STRIKE EXCLUDE PLAINTIFF EXPERT REPORT AND EVIDENCE OF UNPLED LOST PROFITS
  20. DEFENDANT'S NOTICE OF TAKING DEPOSITION DUCES TECUM - TOM DURKEE
  21. NOTICE OF CANCELLATION OF EVIDENTIARY HEARING
  22. CERTIFIED AND RECORDED COPY OF AMENDED RELEASE AND DISCHARGE OF LIS PENDENS
  23. LETTER FROM HOLLAND AND KNIGHT WITH CHECK. FORWARDED TO RECORDING
  24. PLAINTIFF COUNTER DEFENDANT RESPONSE IN OPPOSITION TO DEFENDANT MOTION TO STRIKE EXCLUDE EXPERT REPORT AND ANY EVIDENCE OF LOST PROFIT DAMAGE
  25. MOLINA'S RESPONSE TO PLAINTIFF'S MOTION FOR LEAVE TO FILE A FIVE PAGE SUR-REPLY, DATED APR. 12, 2024
  26. DEFENDANT LEOPOLDO FAIAD DA CUNHA MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  27. NOTICE OF JOINDER BY DEFENDANTS CUNHA CASTILLO AND ARAGAO OF DEFENDANTS MOLINA & VOLLARE SUPPORTING FACTUAL POSITION AND MOTION FOR PARTIAL SUDMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  28. DEPOSITION OF LEOPOLDO FAIAD DA CUNHA
  29. DEFENDANTS DAVI ARAGAO AND PEDRO CASTILLO'S MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  30. DEFENDANTS MOLINA & VOLLARE'S SUPPORTING FACTUAL POSITIONS AND MOTION FOR PARTIAL SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  31. NOTICE OF FILING DEPOSITION TRANSCRIPT - DEPOSITION TRANSCRIPT TO USE IN SUPPORT OF DEFENDANTS' MOTION OF PARTIAL SUMMARY JUDGMENT AND
  32. PLAINTIFF/COUNTER-DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
  33. PLAINTIFFS' AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM VIA ZOOM OF DEFENDANTS' EXPERT HUBERT KLEIN - HUBERT KLEIN
  34. AMENDED RELEASE AND DISCHARGE OF LIS PENDENS
  35. ORDER GRANTING MOTION TO EXCEED PAGELIMITS FOR SUMMARYJUDGMENT MEMORANDUM
  36. MOTION TO EXCEED PAGE LIMITSFOR SUMMARY JUDGMENT MOTION
  37. PLAINTIFFS' NOTICE OF TAKING DEPOSITION DUCES TECUM VIA ZOOM OF DEFENDANTS' EXPERT HUBERT KLEIN
  38. MOTION TO STRIKE/EXCLUDE PLAINTIFFS' EXPERT REPORT AND ANY EVIDENCE OF UNPLED LOST PROFITS DAMAGES AND INCORPORATED MEMORANDUM OF LAW
  39. AMENDED NOTICE OF MEDIATION
  40. AGREED ORDER ON PLAINTIFFS' MOTION TO MODIFY THIS CASE MANAGEMENT ORDER TO EXTEND DEADLINE TO CONDUCT MEDIATION
  41. PLAINTIFF'S/COUNTER-DEFENDANT'S UNOPPOSED MOTION TO MODIFY THE CASE MANAGMENT ORDER TO EXTEND THE DEADLINE TO CONDUCT MEDIATION
  42. DEFENDANTS' CUNHA CASTILLO AND ARAGAO RESPONSE IN OPPOSITION TO PLAINTIFFS* MOTION TO STRIKE FIRST AFFIRMATIVE DEFENSE
  43. ORDER ON DEFENDANTS'/COUNTER-PLAINTIFFS' MOTION TO EXTEND CASE MANAGEMENT ORDER DEADLINES
  44. NOTICE OF MEDIATION
  45. ORDER GRANTING UNOPPOSED MOTION FOR ENLARGEMENT OF TIME
  46. PLAINTIFFS' NOTICE OF WITHDRAWAL OF MOTIONS
  47. ORDER DENYING PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
  48. EVIDENTIARY HEARING SET FOR 05/15/2024 AT 1:45 PM IN 1400.02 BEFORE JUDGE: JORDAN, JOHN E.
  49. UNOPPOSED MOTION FOR A ONE WEEK ENLARGEMENT OF TIME TO FILE RESPONSE TO MOTION FOR ORDER TO SHOW CAUSE
  50. DEFENDANT OPPOSITION TO PLAINTIFF MOTION FOR SPOLIATION SANCTIONS
  51. NOTICE OF EVIDENTIARY HEARING
  52. MOLINA REPLY MEMORANDUM IN SUPPORT OF HIS MOTIN TO COMPEL DISCOVERY DATED JAN 30 2024
  53. ORDER GRANTING UNOPPOSED MOTION FOR ELARGEMENT OF TIME GRANTED
  54. ORDER GRANTING UNOPPOSED MOTION FOR ELARGEMENT OF TIME (GRANTED)
  55. UNOPPOSED MOTION FOR A FOUR-DAY ENLARGEMENT OF TIME TO FILE RESPONSE TO MOTION FOR ORDER TO SHOW CAUSE
  56. ORDER GRANTING UNOPPOSED MOTION FOR ENLARGEMENT OF TIME
  57. ORDER GRANTING UNOPPOSED MOTION FOR ENLARGEMENT OF TIME
  58. PLAINTIFFS' RESPONSE TO DEFENDANTS CUNHA'S, ARAGAO'S, AND CASTILLO'S MOTION TO COMPEL
  59. PLAINTIFFS/COUNTER-DEFENDANTS' RESPONSE AND OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF'S MOTION TO COMPEL
  60. UNOPPOSED MOTION FOR A FIVE DAY ENLARGEMENT OF TIMETO FILE RESPONSE TO MOTION FOR ORDER TO SHOW CAUSE
  61. DEFENDANT PEDRO CASTILLO ANSWER AND AFFIRMATIVE DEFENSES TO THE FIRST AMENDED COMPLAINT
  62. DEFENDANT LEOPOLDO FAIAD DA CUNHA AND DAVI ARAGAO ANSWER AND AFFIRMATIVE DEFENSES TO THE FIRST AMENDED COMPLAINT
  63. DEFENDANTS CUNHA, ARAGAO AND CASTILLO MOTION TO COMPEL DISCOVERY AND INCORPORATED MEMORANDUM OF LAW
  64. NOTICE OF FULLY BRIEFED MOTION
  65. ORDER DENYING MOTION TO DSIMISS AND IN THE ALTERNATIVE MOTION FOR A MORE DEFINITE STATEMENT
  66. ORDER DENYING MOTION TO DISMISS AND IN THJE ALTERNATIVE MOTION FOR A MORE DEFINITE STATEMENT
  67. MOLINA REPLY MEMORANDUM IN SUPPORT OF HIS MOTION TO DISSOLVE LIS PENDENS DATED DEC 21 2023
  68. NOTICE OF FILING INTERROGATORY RESPONSES
  69. NOTICE OF FILING DEPOSITION TRANSCRIPT DEPOSITION TRANSCRIPT OF ENRICO ANDERS, TAKEN JULY 11, 2023.
  70. AGREED ORDER ON PLAINTIFFS' UNOPPOSED MOTIONFOR EXTENSION OF TIME TO RESPOND TODEFENDANTS'DISCOVERY REOUESTS
  71. AGREED ORDER ON PLAINTIFFS' UNOPPOSED MOTIONFOR EXTENSION OF TIME TO RESPOND TODEFENDANTS'DISCOVERY REOUESTS
  72. ORDER GRANTING UNOPPOSED MOTION TO EXCEED PAGE LIMITS FOR SUMMARY.IUDGMENT OPPOSITION MEMORANDUM
  73. ORDER GRANTINGPLAINTIFFS/COUNTER-DEFENDANTS' MOTIONTO STRIKE MOLINA'S FIRST AMENDED COUNTERCLAIM ANDINCORPORATED MEMORANDUM OF LAW
  74. ORDER GRANTING PLAINTIFFS/COUNTER-DEFENDANTS' MOTIONTO OUASH SUMMONSES ISSUED FOR DEFENDANT/COUNTER-PLAINTIFF'S FIRST AMENDED COUNTERCLAIM ANDINCORPORATED MEMORANDUM OF LAW
  75. DEFENDANTS' NOTICE OF TAKING ZOOM DEPOSITION
  76. AMENDED1 NOTICE OF FULLY BRIEFED MOTION
  77. NOTICE OF FULLY BRIEFED MOTION
  78. STATUS HEARING SET FOR 01/22/2024 AT 8:30 AM IN 1400.02 BEFORE JUDGE: JORDAN, JOHN E.
  79. AGREED ORDER GRANTING DEFENDANTS' MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DISCOVERY
  80. NOTICE OF STATUS CONFERENCE
  81. UNOPPOSED MOTION TO EXCEED PAGE LIMITS FORSUMMARY JUDGMENT OPPOSITION MEMORANDUM
  82. NOTICE OF CONFERRAL AND NON-OPPOSITION TO JOINT MOTIONS FOR ENLARGEMENT OF TIME
  83. PLAINTIFFS' NOTICE OF TAKING ZOOM DEPOSITION
  84. AFFIDAVIT OF SERVICE
  85. AFFIDAVIT OF SERVICE
  86. AFFIDAVIT OF SERVICE
  87. JOINT MOTION FOR ENLARGEMENT OF TIMETO RESPOND TO DISCOVERY
  88. ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION FOR ENLARGEMENT OF TIME
  89. UNOPPOSED MOTION FORA 10-DAY ENBLARGEMENT OF TIME TO FILE RESPONSES TO (I) MOTION FOR PARTIAL SUMMARY JUDGMENT AND (II) MOTION TO STRIKE AFFIRMATIVE DEFENSES
  90. MOTION HEARING SET FOR 02/01/2024 AT 1:45 PM IN 1400.02 BEFORE JUDGE: JORDAN, JOHN E.
  91. NOTICE OF HEARING (IN PERSON AND WEBEX)
  92. MOLINA AND VOLLARE'S MOTION FOR LEAVE TO FILE A SURREPLY
  93. DEFENDANT/COUNTER-PLAINTIFF'S MOTION TO DISSOLVE LIS PENDENS, OR, ALTERNATIVELY, TO SET A LIS PENDENS BOND
  94. NOTICE OF FULLY BRIEFED MOTION
  95. PLAINTIFFS/COUNTER-DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO STRIKE AMENDED COUNTERCLAIM
  96. DEFENDANT CASTILLO FIRST SET OF INTERROGATORIES TO PLAINTIFF GUILHERME LOPES DESOUSA
  97. DEFENDANT LEOPOLDO FAIAD DA CUNHA FIRST SET OF INTERROGATORIES TO PLAINTIFF GUILHERME LOPES DESOUSA, LOPEZ LAW PLLC
  98. DEFENDANT ARAGO FIRST SET OF INTERROGATORIES TO PLAINTIFF GUILHERME LOPES DESOUSA, LOPEZ LAW PLLC
  99. DEFENDANTS DAVI ARAGAO, LEOPOLDO FAIAD DA CUNHA AND PEDRO CASTILLO FIRST SET OF REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF GUILHERME LOPES DE SOUSA, AND LOPES LAW PLLC
  100. DEFENDANT DAVI ARAGAO REQUESTS FOR ADMISSION TO PLAINTIFF LOPES LAW PLLC TO GUILHERME LOPES DE SOUSA
  101. DEFENDANT DAVI ARAGAO REQUESTS FOR ADMISSION TO PLAINTIFF LOPES LAW PLLC
  102. DEFENDANT PEDRO CASTILLO REQUESTS FOR ADMISSION TO PLAINTIFF LOPES LAW PLLC
  103. DEFENDANT PEDRO CASTILLO REQUESTS FOR ADMISSIONS TO PLAINTIFF GUILHERME LOPES DE SOUSA
  104. DEFENDANT LEOPOLDO FAIAD DA CUNHA REQUESTS FOR ADMISSION
  105. DEFENDANT LEOPOLDO FAIAD DA CUNHA REQUESTS FOR ADMISSIONS TO PLAINTIFF LOPES LAW PLLC
  106. MOLINA NOTICE OF SERVICE OF INTERROGATORIES TO GUILHERME LOPES DE SOUSA AND LOPES LAW PLLC
  107. MOLINA FIRST REQUEST FOR PRODUCTION TO LOPES AND LOPES LAW PLLC
  108. MOLINA REQUEST FOR ADMISSIONS TO GUILHERME LOPES DE SOUSA AND LOPES LAW PLLC
  109. NOTICE OF FILING HEARING TRANSCRIPT FROM JULY 26, 2023 IN SUPPORT OF PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
  110. MOTION FOR SUMMARY JUDGMENT
  111. PLAINTIFF COUNTER DEFENDANT MOTION TO QUQASH UMMONSES ISSUED FOR DEFENDANT COUNTER PLAINTIFF FIRST AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW
  112. PLAINTIFF'/COUNTER-DEFENDANT'S MOTION TO QUASH SUMMOONSES ISSUED FOR DEFENDANT/COUNTER-PLAINTIFF'S FIRST AMENDED COUNTERCLAIM AND INCORPORATED MEMEORANDUM OF LAW
  113. STATUS HEARING SET FOR 12/18/2023 AT 8:30 AM IN 1400.02 BEFORE JUDGE: JORDAN, JOHN E.
  114. ORDER ON PLAINTIFFS' MOTION TO MODIFY THE CASE MANAGEMENT ORDER DEADLINE TO CONCLUDE FACT DISCOPVERY AND TO EXTEND EXPERT DISCLOSURE DEADLINES
  115. RICARDO MOLINA SUMMONS ISSUED (EMAILED TO ATTY)
  116. NOTICE OF JOUNDER BY DEFENDATS CUHNA, CASTILLO AND ARAGO OF DEFENDANT/COUNTER-PLAINTIFF'S MOTION TO EXTEND CASE MANAGEMENT ORDER DEADLINES
  117. MOTION TO DISMISS AND IN THE ALTERNATIVE MOTION FOR A MORE DEFINITE STATEMENT
  118. NOTICE OF STATUS CONFERENCE (SHORT MATTERS-IN PERSON)
  119. PAYMENT $10.00 RECEIPT #2023112486
  120. PAYMENT $10.00 RECEIPT #2023112485
  121. PAYMENT $10.00 RECEIPT #2023112484
  122. NOTICE OF FULLY BRIEFED MOTION
  123. PLAINTIFFS/COUNTER-DEFENDANTS' MOTION TO STRIKE MOLIN'A FIRST AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW
  124. PLAINTIFF'S /COUNTER-DEFENDNATS' RESPONSE TO DEFENDANT/COUNTER-PLAINTIFF'S MOTION TO EXTEND CASE MANAGEMENT ORDER DEADLINES AND REPLY IN SUPPORT OF ITS MOTION TO MODIFY THE CASE MANAGEMENT ORDER DEADLINE TO CONCLUDE FACT DISCOVERY AND EXTEND ECPERT DISCLOSURE DERADLINES
  125. DEFENDANT COUNTER PLAINTIFF MOTION TO EXTEND CASE MANAGEMENT ORDER DEADLINES
  126. RICARDO MOLINA SUMMONS TO BE ISSUED
  127. RICARDO MOLINA SUMMONS TO BE ISSUED
  128. RICARDO MOLINA SUMMONS TO BE ISSUED
  129. DEFENDANT'S NOTICE OF UNAVAILABILITY
  130. NOTICE OF APPEARANCE OF COUNSEL FOR PLAINTIFF
  131. STATUS HEARING SET FOR 11/27/2023 AT 8:30 AM IN VR BEFORE JUDGE: JORDAN, JOHN E.
  132. DEFENDANT NOTICE OF APPEARANCE
  133. MOLINA AND VOLLARE ANSWER AND AFFIRMATIVE DEFENSES TO THE FIRST AMENDED COMPLAINT AND MOLINA COUNTERCLAIMS
  134. MOTION TO DISMISS AND IN THE ALTERNATIVE MOTION FOR A MORE DEFINITE STATEMENT
  135. DEFENDANT NOTICE OF APPEARANCE
  136. MOTION AND JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANT RICARDO CASTILLO MOLINA
  137. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANT
  138. NOTICE OF STATUS CONFERENCE
  139. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANT
  140. PLAINTIFF MOTION FOR ENLARGEMENT OF TIME
  141. MOTION FOR ENLARGEMENT OF TIME TO FILE RESPOND
  142. MOTION FOR ENLARGEMENT OF TIME TO FILE RESPONSE
  143. MOTION FOR ENLARGEMENT OF TIME TO FILE RESPONSE
  144. DEFENDANT COUNTER PLAINTIFF OPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF COUNTER DEFENDANT FIRST AMENDED COMPLAINT
  145. AMENDED NOTICE OF LIS PENDENS (REC)
  146. NOTICE OF FILING PROPOSED AMENDED COUNTERCLAIM
  147. PAYMENT $40.00 RECEIPT #2023099016
  148. SUMMONS ISSUED (EMAILED TO ATTY)
  149. SUMMONS ISSUED (EMAILED TO ATTY)
  150. SUMMONS ISSUED (EMAILED TO ATTY)
  151. SUMMONS ISSUED (EMAILED TO ATTY)
  152. AMENDED NOTICE OF LIS PENDENS
  153. AMENDED SUMMONS TO BE ISSUED
  154. AMENDED SUMMONS TO BE ISSUED
  155. AMENDED SUMMONS TO BE ISSUED
  156. AMENDED SUMMONS TO BE ISSUED
  157. ORDER GRANTING PLAINTIFFS' RENEWED MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
  158. DEFENDANT' COUNTER PLAINTIFF OBJECTION TO PLAINTIFF COUNTER DEFENDANT MOTION TO DETERMINE AMOUNT OF ATTORNEY FEES AND REQUEST FOR EVIDENTIARY HEARING
  159. FINAL TRIAL WITNESS LIST
  160. DEFENDANT COUNTER PLAINTIFF MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
  161. LINE DOCKETED IN ERROR
  162. AGREED ORDER ON PLAINTIFFS' SECOND UNOPPOSED MOTION FOR TO MODIFY THE CASE MANAGEMENT ORDER DEADLINES FOR MOTIONS TO AMEND PLEADINGS AND ADD ADDITIONAL PARTIES
  163. PLAINTIFF EXHIBIT AND FIRST AMENDED COMPLAINT
  164. PLAINTIFF COUNTER DEFENDANTS MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
  165. ORDER DENYING PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER DENYING THE RENEWED MOTION FOR TEMPORARY INJUNCTION
  166. AGREED ORDER ON PLAINTIFFS' UNOPOSED MOTION FOR TO MODIFY THE CASE MANAGEMENT ORDER DEADLINE FOR MOTIONS TO AMEND PLEADINGS AND ADD ADDITIONAL PARTIES
  167. PLAINTIFFS/COUNTER-DEFENDANTS' UNOPPOSED MOTION TO MODIFY THE CASE MANAGEMENT ORDER DEADLINE FOR MOTIONS FOR LEAVE TO AMEND PLEADINGS OR TO ADD ADDITIONAL PARTIES
  168. PLAINTIFF'S MOTION TO STRIKE
  169. ORDER DENYING PLAINITFFS' MOTION FOR RECONSIDERATION OF ORDER DENYING THE RENEWED MOTION FOR TEMPORARY INJUNCTION
  170. AMENDED NOTICE OF SERVICE OF ANSWER TO INTERROGATORIES
  171. NOTICE OF FILING DEPOSITIONS
  172. PLANITIFFS' MOTION FOR RECONSIDERATION OF ORDER DENYING THE RENEWED MOTION FOR TEMPORATY INJUNCTION
  173. PLAINTIFFS/COUNTER-DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO REPLY TO DEFENDANT/COUNTER-PLAINTIFF'S FIRST AMENDED ANSWER AND AFFIRMATIVE DEFENSES
  174. ORDER ON PLAINTIFFS/COUNTER-DEFENDANTS' MOTION TO COMPEL DISCOVERY
  175. ORDER DENYING MOTION RENEWEED MOTION FOR TEMNPORARY INJUNCTION
  176. NOTICE OF STATUS CONFERENCE(SHORT MATTERS-VIA TELEPHONIC ACCESS)
  177. NOTICE OF FULLY BRIEFED MOTION
  178. NOTICE OF TAKING DEPOSITION
  179. AGREED ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION FOR LEAVE TO FILE SUPPLEMENTAL HEARING BRIEFS IN ADVANCE OF THE EVIDENTIARY HEARING
  180. AGREED ORDER ON PLAINTIFFS/COUNTER-DEFENDANTS' MOTION TO DETERMINE CONFIDENTIALITY OF DOCUMENTS AND TO HAVE EXHIBITS FILED UNDER SEAL
  181. DEFENDANT RICARDO MOLINA'S NOTICE OF FILING EMAIL WITH ATTACHED LETTER
  182. DEFENDANT RICARDO CASTILO MOLINA FIRST AMENDED ANSWER AFFIRMATIVE DEFENSES
  183. PLAINTIFFS/COUNTER-DEFENDANTS OBJECTIONS & COUNTER-DESIGNATIONS TO RICARDO MOLINA'S DEPOSITION DESIGNATIONS
  184. DEFEDNANT/COUNTER-PLAINTIFF RICARDO MOLINA'S AMENDED OBJECTION TO PLAINTIFF/COUNTER DEFENDANTS; MOTION FOR USE OF DEPOSITION DURING THE JULY 26, 2023 EVIDENTIARY HEARING
  185. AGREED ORDER ON PLAINTIFFS/COUNTER-DEFEDANNTS' MOTION TO DETERMINE CONFIDENTIALITY OF DOCUMENTS AND TO HAVE EXHIBITS FILED UNDER SEAL
  186. DEFENDANT/COUNTER PLAINTIFF RICARDO MOLINA'S DEPOSITION DESIGNATIONS
  187. PRETRIAL SET FOR 08/27/2024 AT 9:30 AM IN 9A BEFORE JUDGE: JORDAN, JOHN E.
  188. TRIAL SET FOR 09/24/2024 AT 9:00 AM IN 9A BEFORE JUDGE: JORDAN, JOHN E.
  189. EVIDENTIARY HEARING SET FOR 07/26/2023 AT 1:30 PM IN VR BEFORE JUDGE: JORDAN, JOHN E.
  190. NOTICE OF FILING AFFIDAVIT OF NON-SERVICE
  191. NOTICE OF FILING RETURNS OF SERVICE
  192. PLAINTIFFS/COUNTER-DEFENDANTS' MOTION FOR JUDICIAL NOTICE
  193. ORDER GRANTING PLAINTIFFS/COUNTER-DEFENDANTS' MOTION TO STRIKE DEFENDANT/COUNTER-PLAINTIFF'S ANSWER AND AFFIRMATIVE DEFENSES
  194. MOLINA'S SUPPLEMENTAL MEMORANDUM REGARDING ISSUES BEFORE THE COURT AT EVIDENTIARY HEARING ON JULY 26, 2023
  195. PLAINTIFFS' EXHIBIT LIST FOR EVIDENTIARY HEARING
  196. MOTION TO DETERMINE CONFIDENTIALITY OF DOCUMENTS AND TO HAVE EXHIBITS FIELD UNDER SEAL AND INCORPORATED MEMORANDUM OF LAW
  197. PLAINTIFFS' PRE-HEARING BRIEF
  198. PLAINTIFF'S DEPOSITION DESIGNATIONS
  199. NOTICE OF FILING DEPOSITION TRANSCRIPTS
  200. AGREED ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION FOR LEAVE TO FILE SUPPLEMENTAL HEARING BRIEFS IN ADVANCE OF THE EVIDENTIARY HEARING
  201. PLAINTIFFS/COUNTER-DEFENDANTS' UNOPPOSED MOTION FOR LEAVE TO FILE SUPPLEMENTAL HEARING BRIEFS IN ADVANCE OF THE EVIDENTIARY HEARING
  202. PLAINTIFFS/COUNTER-DEFENDANTS' MOTION FOR USE OF DEPOSITIONS DURING THE JULY 26, 2023 EVIDENTIARY HEARING AND INCORPORATED MEMORANDUM OF LAW
  203. NOTICE OF FULLY BRIEFED MOTION
  204. CASE MANAGEMENT ORDER
  205. PLAINTIFF COUNTER DEFENDANT REPLY IN SUPPORT OF MOTION TO STRIKE
  206. PLAINTIFF'S COUNTER DEFENDANT OBJECTION TO DEFENDANT COUNTER PLAINTIFF NOTICE OF PRODUCTION FROM NON PARTY
  207. NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES
  208. DEFENDANT RICARDO MOLINA'S RESPONSE TO PLAINTIFF GUILHERME LOPES DE SOUSA'S FIRST REQUEST FOR ADMISSIONS
  209. DEFEDNANT RICARDO MOLINA'S RESPONSE TO PLAINTIFF CUILHERME LOPS DE SOUSA'S FIRST REQUEST FOR ADMISSIONS
  210. RESPONSE TO PLAINTIFF GUILHERME LOPES DE SOUSA'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT RICARDO CASTILLO MOLINA
  211. DEFENDANT/COUNTER-PLAINTIFF RICARDO CASTILLO MOLINA'S WITNESS LIST
  212. DEFEDANT/COUNTER-PLAINTIFF RICARDO CASTILLO MOLIN'S AMENDED RESPONSE TO LOPES' MOTION TO STRIKE
  213. DEFENDANT/COUNTER-PLAINTIFF RICARDO CASTILLO MOLINA'S RESPONSE TO LOPES' MOTION TO STRIKE
  214. DEFENDANT/COUNTER-PLAINTIFF RICARDO CASTILLO MOLINA'S REPLY TO PLAINTIFF/COUNTER-DEFENDANT LOPES' ANDWER AND AFFIRMATIVE DEFENSES
  215. JOINT CASE MANAGEMENT REPORT
  216. PLAINTIFF'S DESIGNATION OF EMAIL ADDRESS
  217. NOTICE OF APPEARANCE OF COUNSEL
  218. PLAINTIFFS/COUNTER-DEFENDANT'S ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF'S COUNTERCLAIM
  219. PLAINTIFF'S/COUNTER-DEFENDANTS' REPLY TO DEFENDANT/COUNTER-PLAINTIFF MOLINA'S ANSWER AND AFFIRMATIVE DEFENSES
  220. PLAINTIFFS/COUNTER-DEFENDANT';S MOTION TO STRIKE DEFENDANT/COUNTER-PLAINTIFF'S ANSWER AND AFFIRMATIVE DEFENSES AND INCORPORATED MEMORANDUM OF LAW
  221. NOTICE OF APPEARANCE
  222. ORDER GRANTING PLAINTIFF'S UNOPOPSED AMENDED MOTION TO APPOINT INDEPENDENT COUNSEL FOR IMEGRE FACIL, LLC
  223. PLAINTIFF'S AMENDED UNOPPOSED MOTION FOR APPOINTMENT OF INDEPENDENT COUNSEL FOR IMIGRE FACIL, LLC
  224. PLAINTIFFS' RESPONSE AND MEMORANDUM IN OPPOSITION TO DEFENDANT MOLINA'S MOTION FOR STAY
  225. PLAINTIFF'S MOTION OT DISQUALIFY THE LAW OFFICE OF FREDERIC E WACZEWSKI, P.A. AS COUNSEL FOR DEFENDANT IMIGRE FACIL, LLC AND FOR APPOINTMENT OF IDEPENDENT COUNSEL FOR THE CMPANY
  226. NOTICE OF HEARING
  227. COUNTERCLAIM FILED DEFENDANT RICARDO CASTILO MOLINA'S ANSWER, AFFIRMATIVE DEFENSES AND VERIFIED COUNTERCLAIM (FEES NOT PAID)
  228. MOTION HEARING SET FOR 05/15/2023 AT 8:30 AM IN VR BEFORE JUDGE: JORDAN, JOHN E.
  229. ORDER GRANTING PLAINTIFFS' MOTION FOR ORAL ARGUMENT AND/OR EVIDENTIARY HEARING
  230. COURT NOTES: MOTION ORAL ARGUMENT (ORANGE COUNTY)
  231. NOTICE OF HEARING
  232. DEFEDNANTS' MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT
  233. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANT
  234. NOTICE OF APPEARANCE OF COUNSEL
  235. PLAINTIFF'S MOTION FOR ORAL ARGUEMENT AND/OR EVIDENTIARY HEARING ON PLAINTIFF'S RENEWED MOTION FOR TEMPORARY INJUNCTION
  236. PLAINTIFFS' RENEWED MOTION FOR TEMPORARY INJUNCTION AND INCORPORATED MEMORANDUM OF LAW
  237. NOTICE OF APPEARANCE OF COUNSEL
  238. PAYMENT $420.00 RECEIPT #2023035662
  239. ORDER DENYING MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION AND INCORPORATED MEMORANDUM OF LAW
  240. CASE MANAGEMENT CONFERENCE SET FOR 06/30/2023 AT 10:15 AM IN VR BEFORE JUDGE: JORDAN, JOHN E.
  241. ORDER DESIGNATING CASE A "COMPLEX CASE" DIRECTIONS TO THE CLERK OF COURT
  242. ORDER SETTING CASE MANAGEMENT CONFERENCE
  243. NOTICE OF FILING
  244. SUMMONS ISSUED (EMAILED TO ATTY)
  245. CASE FILED 03/28/2023 CASE NUMBER 2023 CA 002731 ON
  246. MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUCTION AND INCOPROATED MEMORANDUM OF LAW
  247. SUMMONS TO BE ISSUED
  248. SUMMONS TO BE ISSUED
  249. VERIFIED COMPLAINT FOR INJUNCTIVE RELIEF EQUITABLE RELIEF DAMAGES AND DEMAND FOR JURY TRIAL
  250. CIVIL COVER SHEET

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