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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-06-28
Status Pending
Type Bc Shareholder Derivative Action
Docket 59 entries
Disposition dismiss

Parties

Plaintiff Michael J Horvitz Of The Break 1991 Trust Esbt, The Todd 1991 Trust Esbt, The Leslie 1997 Trust Esbt And The Betsy Marital Trust Trst | Denise Penz Of The Betsy Marital Trust 3 Campbell Terrace Trst | Arthur J Lafave Jr | Lisette Cooper Of The Break 1991 Trust Esbt, The Todd 1991 Trust Esbt, The Leslie 1997 Trust Esbt And The Betsy Marital Trust Trst
Defendant Amy P Saunders | Amy P Saunders Trustee | Jan A Marks Co Trustees Of The Amy P. Saunders Separate Trust | R. Kenneth Boehner Co Trustees Of The Amy P. Saunders Seperate Trust | Arnold Palmer Enterprises Inc | Keith Austin
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Answer & Affirmative Defenses 102547101
  2. Answer & Affirmative Defenses 102477354 Comments: Keith Austin
  3. Motion for Enlargement/Extension of Time 102476979
  4. Order Denying 102405898 Comments: First Motion for Extension of Time and Granting Second Motion for Extension of Time
  5. Motion for Enlargement/Extension of Time 102397043
  6. Order 102239454 Comments: resetting trial period
  7. Motion for Enlargement/Extension of Time 102158413
  8. Order Denying Motion to Dismiss 102014449
  9. Order 100784839 Comments: DENYING MOTION FOR ORAL ARGUMENT ON MOTION TO DISMISS
  10. Notice 100482902 Comments: OF FULLY BRIEFED MOTION
  11. Motion for Oral Argument 100482901
  12. Order Enlargement and Extension of Time 99992540 Comments: to file reply
  13. Reply 99898297 Comments: MEMORANDUM IN SUPPORT OF JOINT MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT
  14. Motion for Enlargement/Extension of Time 99642989
  15. Opposition 99458064 Comments: TO DEFENDANTS JOINT MOTION TO DISMISS
  16. Order Enlargement and Extension of Time 99249018
  17. Motion for Enlargement/Extension of Time 99210607
  18. Joint Motion 98898586 Comments: TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT
  19. Order Enlargement and Extension of Time 98779594 Comments: to respond to second amended complaint
  20. Answer & Affirmative Defenses 98726265 Comments: Jan A. Marks, as Co-Trustee of the Amy P. Saunders Separate Trust
  21. Motion for Enlargement/Extension of Time 98722849
  22. Amended Complaint 98611785 Comments: SECOND AMENDED COMPLAINT
  23. Order Enlargement and Extension of Time 98343855 Comments: to respond to defendant Motion to dismiss
  24. Motion for Enlargement/Extension of Time 98316355
  25. Case Management Order 98181748
  26. Court Minutes 98174187
  27. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  28. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  29. Order Granting 98152196 Comments: Joint Motion to Excuse Party Attendance at The Case Management Conference
  30. Joint Motion 98164916 Comments: TO EXCUSE PARTY ATTENDANCE AT THE CASE MANAGEMENT CONFERENCE
  31. Order 98123629 Comments: Rescheduling Case Management Conference 10/17/24 at 2:15 pm
  32. Order Granting 98123600 Comments: Moving defts' Joint Motion for Leave to File Excess Pages
  33. Notice Appearance of Counsel 98115306
  34. Withdrawal of Motion 98153725
  35. HEARING - Case Management - Jordan, John E
  36. HEARING - Case Management - Jordan, John E
  37. Motion to Dismiss 98122587
  38. Joint Motion 98108659 Comments: FOR LEAVE TO FILE EXCESS PAGES
  39. Order Granting 98032678 Comments: Motion for Admission to Appear Pro Hac Vice
  40. Order Granting 98032574 Comments: Motion for Admission to Appear Pro Hac Vice
  41. Order Enlargement and Extension of Time 97985262 Comments: to Respond to Amended Complaint
  42. Motion for Enlargement/Extension of Time 97912864 Comments: TO RESPOND TO AMENDED COMPLAINT
  43. Joint Case Management Report 97881315
  44. Motion for Admission of Attorney Pro Hac Vice 97845837 Comments: MICHAEL N. UNGAR
  45. Motion for Admission of Attorney Pro Hac Vice 97845836 Comments: CHAD D. COOPER
  46. Notice Appearance of Counsel 97845835
  47. Notice 97625062 Comments: of Noncompliance
  48. Answer & Affirmative Defenses 97346154 Comments: Co-Defendant, Jan A. Marks
  49. Amended Complaint 97026903
  50. Summons Issued Electronically as to 96374487 Comments: EMAILED ATTY
  51. Summons Issued Electronically as to 96374466 Comments: EMAILED ATTY
  52. Summons Issued Electronically as to 96374459 Comments: EMAILED ATTY
  53. Summons Issued Electronically as to 96374438 Comments: EMAILED ATTY
  54. Notice of Acceptance 96348599
  55. Order Setting Case Management Conference 96237704 Comments: 10/11/2024 at 10:15am
  56. Order Designating Case a Complex Case 96237693
  57. Civil Cover Sheet 96189494 Comments: BUSINESS COURT ADDENDUM
  58. Complaint 96190807
  59. Civil Cover Sheet 96189492

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