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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-06-21
Status Pending
Type Bc Malpractice Business
Docket 206 entries
Disposition order of dismissal

Parties

Plaintiff Jlw Ww Llc Derivatively Westchester Woods Ltd Obo | Jlw Hv Llc Derivatively Horizon View Ltd Obo | Jlw Mg Llc Derivatively Madison Green Apartments Ltd Obo | Jlw Lt Llc Derivatively Park Ridge Apartment Ltd Obo | Wga Madison Meadows Ilp Llc Derivatively Madison Meadows Lp And Jlw Mw Llc Obo | Jlw Mw Llc Derivatively Madison Woods Ltd Obo | Westchester Woods Ltd | Horizon View Ltd
Defendant Patrick E Law | Todd L Borck | Wes Woo Inc | Horizon View Inc | Madison Green Llc | Park Ridge Apartments Llc | Madison Meadows Apartments Llc | Pel Blanton Common Llc | Tbl Blanton Common Llc | Madison Woods Inc | Westchester Woods Ltd | Horizon View Ltd | Madison Green Apartments Ltd | Park Ridge Apartments Ltd | Madison Meadows Lp | Madison Woods Ltd
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Response 102718338 Comments: TO PLAINTIFFS MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
  2. Notice Cancellation of Hearing 102557479
  3. Notice Cancellation of Hearing 102557478
  4. Notice of Hearing 102498093
  5. Notice of Hearing 102498092
  6. Motion 102493682 Comments: for Ruling on Non-Party Moss, Krusick, and Associates' Objections to Plaintiffs' Subpoena for Deposition and Production of Documents
  7. Motion for Protective Order 102490108
  8. Order Granting 102421733 Comments: Verified Motion for Admission to Appear Pro Hac Vice
  9. Order Denying 102405890 Comments: pltfs' Motion for Reconsideration
  10. Order Granting Motion to Strike 102405882
  11. Order Denying Motion to Strike 102405874
  12. Order Denying 102405870 Comments: defts' Daubert Motion
  13. Court Minutes 102390977
  14. HEARING - Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  15. Motion to Amend 102381496 Comments: THIRD COMPLAINT
  16. Response 102381069 Comments: & OBJECTIONS TO SUBPOENA FOR DEPOSITION & PRODUCTION-NON-PARTY MOSS KRUSICK AND ASSOCIATES
  17. Amended Notice of Taking Deposition(s) 102348691
  18. Correspondence 102302936
  19. Motion for Admission of Attorney Pro Hac Vice 102298139
  20. Notice of Filing 102182877 Comments: ACCEPTANCE OF SERVICE OF SUBPOENA FOR DEPOSITION OF CORPORATE REPRESENTATIVE AND FOR PRODUCTION OF DOCUMENTS DIRECTED TO MOSS, KRUSICK, AND ASSOCIATES
  21. Amended Notice of Taking Deposition(s) 102182876
  22. Notice of Hearing 102104847
  23. Notice of Hearing 102104844
  24. Notice of Hearing 102104843
  25. Notice of Hearing 102104842
  26. Response to Request for Admissions 102038380
  27. Response 102014648 Comments: Non-Party Moss, Krusick, and Associates
  28. Notice of Taking Deposition(s) 101835338
  29. Response to Request to Produce 101814857
  30. Response to Request for Admissions 101814824
  31. Subpoena Returned Served 101715243 Comments: on Leland Enterprises, Inc
  32. Notice 101711254 Comments: OF FULLY BRIEFED MOTION
  33. Amended Notice of Taking Deposition(s) 101608055
  34. Reply 101604890 Comments: IN SUPPORT OF MOTION TO STRIKE PLAINTIFF'S RESPONSE
  35. Notice of Taking Deposition(s) 101540658
  36. Notice of Taking Deposition(s) 101540656
  37. Amended Notice of Taking Deposition(s) 101489920
  38. Notice 101474299 Comments: OF FULLY BRIEFED MOTIONS
  39. Reply 101427463 Comments: IN SUPPORT OF THEIR MOTION FOR RECONSIDERATION OF THIS COURTS MARCH 10, 2025 RULING TO EXCLUDE PLAINTIFFS EXHIBIT BH
  40. Response 101427314 Comments: IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE PLAINTIFFS RESPONSE
  41. Amended Notice of Taking Deposition(s) 101363385
  42. Request for Admissions 101306460
  43. Request to Produce 101235445
  44. Opposition 101245519 Comments: TO PLAINTIFFS MOTION FOR RECONSIDERATION RE CACL EVIDENCE
  45. Notice 101210158
  46. Notice 101176750 Comments: OF FULLY BRIEFED MOTIONS
  47. Reply 101176601 Comments: IN SUPPORT OF MOTION TO STRIKE DEFENDANTS SIXTH AND SEVENTH AFFIRMATIVE DEFENSES
  48. Subpoena Returned Served 101123365 Comments: LINDSAY SULTAN
  49. Petition or Motion to Strike 101073322
  50. Reply 101027804 Comments: IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT TESTIMONY OF JOSEPH POPE
  51. Response 101005914 Comments: IN OPPOSITION TO PLAINTIFFS MOTION TO STRIKE
  52. Notice of Taking Deposition(s) 100949692
  53. Motion for Reconsideration 100906718
  54. Response 100906088 Comments: IN OPPOSITION
  55. Response 100837601 Comments: IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE EXPERT TESTIMONY OF JOSEPH POPE
  56. Order Enlargement and Extension of Time 100769670 Comments: to respond to defendant's affirmative defenses
  57. Memorandum 100670159 Comments: IN SUPPORT OF MOTION TO STRIKE DEFENDANTS SIXTH AND SEVENTH AFFIRMATIVE DEFENSES
  58. Petition or Motion to Strike 100670158
  59. Reply to Affirmative Defenses 100669496
  60. Motion for Enlargement/Extension of Time 100602030
  61. Evidence Control Sheet 100481321 Comments: Heairng 03-10-25 Defendant
  62. Evidence Control Sheet 100481323 Comments: Hearing 03-10-25 - Plaintiff
  63. Evidence Control Sheet 100481319 Comments: Hearing 03-10-25 - Plaintiff
  64. Court Minutes 100481185
  65. Notice of Filing 100472670 Comments: DEPOSITION TRANSCRIPT
  66. Petition or Motion to Strike 100472327 Comments: THE EXPERT TESTIMONY OF JOSEPH POPE
  67. Objection 100472325 Comments: TO USE OF SUMMARY AND MOTION TO STRIKE PLAINTIFFS USE OF SUMMARY EXHIBIT AT THE TEMPORARY INJUNCTION HEARING
  68. Witness and Exhibit List 100465298
  69. HEARING - Evidentiary Hearing - Alvaro, Chad K (Actual: Alvaro, Chad K)
  70. Witness and Exhibit List 100458187
  71. MEDIATION REPORT - IMPASSE 100453241
  72. Witness and Exhibit List 100410834
  73. Witness and Exhibit List 100410833
  74. Witness and Exhibit List 100407476
  75. Answer & Affirmative Defenses 100244472
  76. Order Denying 100155243 Comments: motion for expedited hearing
  77. Notice Appearance of Counsel 100088183 Comments: for Non-Party, SHELTER CORPORATION ("SHELTER")
  78. Notice Appearance of Counsel 100088182 Comments: Non-Party, LELAND ENTERPRISES, INC. ("LELAND"),
  79. Order of Dismissal 99847697
  80. Notice of Mediation 100007643
  81. Order of Dismissal 99847697 Comments: as to cts II and XI of the Second Amended Complaint without prejudice with leave to amend within 10 days and denied in part
  82. Order 99602425 Comments: on pltfs' Amended Motion for Temporary Injunction and Accounting
  83. Objection 99458501 Comments: TO PLAINTIFFS NOTICE OF INTENT TO SERVE THIRD PARTY SUBPOENA UPON MOSS & ASSOCIATES, SHELTER CORP AND LELAND MANAGEMENT
  84. Response 99412653
  85. Notice 99391586 Comments: OF FULLY BRIEFED MOTION
  86. Notice 99225608 Comments: OF FULLY BRIEFED MOTION
  87. Notice 99081688 Comments: OF FULLY BRIEFED MOTION
  88. Reply 99081673 Comments: IN SUPPORT OF AMENDED MOTION FOR TEMPORARY INJUNCTION AND ACCOUNTING
  89. Reply 98997934
  90. Response 98928117 Comments: TO DEFENDANT AND NON-PARTY MOTIONS
  91. Notice of Withdrawal 98928116 Comments: SUBPOENA FILED 10.29.24
  92. Notice of Withdrawal 98928115 Comments: SUBPOENA FILED 10.29.24
  93. Notice of Withdrawal 98928114 Comments: SUBPOENA FILED 10.29.24
  94. Order Granting 98912431 Comments: Motion to Exceed Page Limit on Plaintiff's Response to Defendant's Motion to Dismiss
  95. Order on Plaintiff's Motion 98912398 Comments: to exceed page limit
  96. Response 98900905 Comments: Defendants
  97. Response 98849754 Comments: IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS THE SECOND AMENDED COMPLAINT
  98. Notice of Hearing 98846543
  99. Order on Defendants Motion 98846496 Comments: to Exceed Page Limit on Response to Amended Motion
  100. Correspondence 98844676
  101. Memorandum 98844525
  102. Motion 98844524
  103. Motion 98844523
  104. Motion 98844522
  105. Notice of Filing 98842694 Comments: AFFIDAVIT OF SERVICE
  106. Correspondence 98813914
  107. Motion 98813912 Comments: TO EXCEED PAGE LIMIT ON DEFENDANTS' RESPONSE TO AMENDED MOTION FOR TEMPORARY INJUCTION AND FOR TWO-DAY EXTENSION OF TIME TO RESPOND
  108. Notice of Filing 98759063 Comments: AFFIDAVIT OF SERVICE: DEFENDANTS, HORIZION VIEW, LTD, MADDISON GREEN APARTMENTS, AND MADDISON WOODS, LTD
  109. Motion to Quash 98636033 Comments: SHELTER CORPORATION / PLAINTIFF JLW WW, LLC S SUBPOENA DUCES TECUM OR ALTERNATIVELY FOR PROTECTIVE ORDER
  110. Motion to Quash 98636032 Comments: LELAND ENTERPRISES, INC. / PLAINTIFF JLW WW, LLC S SUBPOENA DUCES TECUM OR ALTERNATIVELY FOR PROTECTIVE ORDER
  111. Motion for Protective Order 98612492
  112. Temporary Injunction 98526108 Comments: AND ACCOUNTING, WITH INCORPORATED MEMORANDUM OF LAW
  113. Motion to Dismiss 98486642 Comments: PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF LAW
  114. Order Granting 98486571 Comments: Defendant's Motion to Exceed Page Limit on Defendant's Motion to Dismiss
  115. Correspondence 98463899
  116. Motion 98463898 Comments: TO EXCEED PAGE LIMIT ON DEFENDANTS MOTION TO DISMISS
  117. Summons Issued on Amended Complaint 98446250 Comments: EM ATTY
  118. Summons Issued on Amended Complaint 98446251 Comments: EM ATTY
  119. Summons Issued on Amended Complaint 98446253 Comments: EM ATTY
  120. Summons Issued on Amended Complaint 98446254 Comments: EM ATTY
  121. Summons Issued on Amended Complaint 98446255 Comments: EM ATTY
  122. Summons Issued on Amended Complaint 98446256 Comments: EM ATTY
  123. Subpoena Duces Tecum for Deposition Issued to 98382960 Comments: MOSS, KRUSICK, AND ASSOCIATES / THURSDAY, NOVEMBER 14, 2024 @10:00 A.M.
  124. Subpoena Duces Tecum for Deposition Issued to 98382959 Comments: LELAND ENTERPRISES, INC. / THURSDAY, NOVEMBER 14, 2024 @1:00 P.M.
  125. Subpoena Duces Tecum for Deposition Issued to 98382958 Comments: SHELTER CORPORATION / THURSDAY, NOVEMBER 15, 2024 @1:00 P.M.
  126. Pay Balance Due 98348493 Comments: emailed atty
  127. Amended Complaint 98348014 Comments: (Second)
  128. Letter 98181812
  129. Motion for Enlargement/Extension of Time 98181811
  130. Order Enlargement and Extension of Time 98152742
  131. Amended Complaint 98066356
  132. Amended Complaint 98041135
  133. Case Management Order 97980276 Comments: PTC 5/19/2026 at 9:30am; Trial beginning 6/1/2026
  134. Court Minutes 97906007
  135. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  136. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  137. Objection 97854007
  138. Objection 97854006
  139. Objection 97854004
  140. Motion to Amend 97816199 Comments: FOR LEAVE TO FILE AMENDED COMPLAINT
  141. Order Enlargement and Extension of Time 97692840
  142. Motion for Enlargement/Extension of Time 97652803 Comments: (UNOPPOSED) TO RESPOND TO HORIZON VIEW LTD.S FIRST REQUEST FOR PRODUCTION
  143. Notice of Production of Non-Party 97639031
  144. Response to Request to Produce 97631430
  145. Joint Case Management Report 97630755
  146. Notice of Service of Answers to Interrogatories 97630695
  147. Joint Case Management Report 97630591
  148. Order Granting 97529679 Comments: plaintiffs' unopposed request for leave nunc pro tunc to exceed page limit
  149. Response 97518549 Comments: TO PLAINTIFF MOTION FOR TEMPORARY INJUNCTION
  150. Order 97438414 Comments: on defts' Unopposed Motion to Exceed Page Limit on defts' Motion to Dismiss
  151. Correspondence 97413830
  152. Motion 97413829 Comments: TO EXCEED PAGE LIMIT ON DEFENDANTS MOTION TO DISMISS
  153. Motion to Dismiss 97409734
  154. Order Enlargement and Extension of Time 97349453
  155. Letter 97310959
  156. Motion for Enlargement/Extension of Time 97310957 Comments: TO RESPOND TO PLAINTIFFS COMPLAINT
  157. Order Enlargement and Extension of Time 97261558 Comments: to respond to plaintiffs' motion for temporary injunction
  158. Motion for Enlargement/Extension of Time 97240329 Comments: to Respond to Motion for Temporary Injunction and Accounting
  159. Correspondence 97240017
  160. Request 97197634 Comments: for Leave Nunc Pro Tunc to Exceed Page Limit
  161. Request 97197631 Comments: for Leave Nunc Pro Tunc to File Certificate of Good Faith Conference
  162. Request to Produce 97077584
  163. Notice of Service of Interrogatories 97077583
  164. Request to Produce 97063469
  165. Exhibit(s) 97014119 Comments: EXHIBIT M
  166. Notice of Filing 97014817 Comments: EVIDENCE IN SUPPORT OF PLAINTIFFS MOTION FOR TEMPORARY INJUNCTION AND ACCOUNTING
  167. Motion 97012563 Comments: FOR TEMPORARY INJUNCTION AND ACCOUNTING, WITH INCORPORATED MEMORANDUM OF LAW
  168. Order Enlargement and Extension of Time 96561024
  169. Letter 96533423
  170. Motion for Enlargement/Extension of Time 96533422 Comments: TO RESPOND TO PLAINTIFFS COMPLAINT
  171. Certificate of Service 96461817
  172. Notice Appearance of Counsel 96460207
  173. Notice Appearance of Counsel 96458856
  174. Notice Appearance of Counsel 96458718
  175. Certificate of Service 96340368
  176. Waiver 96340366
  177. Notice of Filing 96340365
  178. Affidavit of Service 96243837 Comments: MADISON WOODS INC
  179. Affidavit of Service 96243836 Comments: TBL BLANTON COMMON LLC
  180. Affidavit of Service 96243835 Comments: PEL BLANTON COMMON LLC
  181. Affidavit of Service 96243834 Comments: PARK RIDGE APARTMENTS LLC
  182. Affidavit of Service 96243833 Comments: MADISON GREEN LLC
  183. Affidavit of Service 96243830 Comments: HORIZON VIEW INC
  184. Affidavit of Service 96243828 Comments: WES WOO INC
  185. Affidavit of Service 96243826 Comments: TODD L BORCK
  186. Notice of Filing 96243825 Comments: RETURNS OF SERVICE
  187. Order Setting Case Management Conference 96226209 Comments: 9/30/2024 10:15
  188. Order Designating Case a Complex Case 96226193
  189. Order 96202327 Comments: on Motion for Admission to Appear Pro Hac Vice
  190. Order 96202313 Comments: on Motion for Admission to Appear Pro Hac Vice
  191. Motion for Admission of Attorney Pro Hac Vice 96131462 Comments: $100 FEE PAID
  192. Motion for Admission of Attorney Pro Hac Vice 96131460 Comments: $100 FEE PAID
  193. Summons Issued Electronically as to 96074421 Comments: EMAILED ATTY
  194. Summons Issued Electronically as to 96074399 Comments: EMAILED ATTY
  195. Summons Issued Electronically as to 96074387 Comments: EMAILED ATTY
  196. Summons Issued Electronically as to 96074376 Comments: EMAILED ATTY
  197. Summons Issued Electronically as to 96074362 Comments: EMAILED ATTY
  198. Summons Issued Electronically as to 96074350 Comments: EMAILED ATTY
  199. Summons Issued Electronically as to 96074341 Comments: EMAILED ATTY
  200. Summons Issued Electronically as to 96074330 Comments: EMAILED ATTY
  201. Summons Issued Electronically as to 96074320 Comments: EMAILED ATTY
  202. Summons Issued Electronically as to 96074303 Comments: EMAILED ATTY
  203. General Standing Case Management Plan/Order 96038011
  204. Complaint 96040521
  205. Addendum to 96037986 Comments: BUSINESS COURT
  206. Civil Cover Sheet 96037984

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