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Photo of St. Lucie County

Court

St. Lucie County

Florida

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Case Information

Filed 2024-09-19
Status OPEN
Type Commercial Mf $50,001 $249,999
Docket 172 entries

Parties

Plaintiff Legacy Investing Group, Llc|Hoyos, Alejandro Francisco
Defendant Nettles Island Marina, Llc|Jq & Associates, Llc|Poseidon Dredge & Marine, Inc.|Nettles Island Marina, Llc, Et Al.|Legacy Marina Llc|Suarez, Gilbert
Photo of Hon. Levin Steven J

Judge

Hon. Levin Steven J

St. Lucie County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE FILED 09/19/2024 CASE NUMBER 2024CA001729
  2. NOTICE OF CHANGE OF FIRM NAME
  3. CANCELLED / HEARING SET FOR 08/25/2025 AT 2:00 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  4. NOTICE OF CANCELLATION HEARING
  5. RESPONSE TO REQUEST FOR PRODUCTION
  6. RESPONSE TO REQUEST FOR ADMISSIONS
  7. NOTICE OF SERVING ANSWERS TO INTERROGATORIES
  8. RESPONSE TO MOTION FOR RECONSIDERATION
  9. CANCELLED / ORDER TO SHOW CAUSE HEARING SET FOR 08/11/2025 AT 1:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  10. ORDER ON MOTION TO SEVER & CANCEL SHOW CAUSE HRG
  11. MOTION FOR EXTENSION OF TIME
  12. HEARING SET FOR 08/25/2025 AT 2:00 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  13. NOTICE OF HEARING
  14. NOTICE OF MEDIATION CONFERENCE
  15. ANSWER & AFFIRMATIVE DEFENSES
  16. MOTION TO STAY
  17. NOTICE OF SERVING ANSWERS TO INTERROGATORIES
  18. MOTION FOR RECONSIDERATION
  19. NOTICE OF SERVICE OF INTERROGATORIES
  20. ANSWER AND AFFIRMATIVE DEFENSES
  21. MOTION FOR EXTENSION OF TIME
  22. REPLY TO 2ND AMENDED AFFIRMATIVE DEFENSES
  23. ORDER DIRECTING PARTIES TO MEDIATION
  24. NOTICE OF SERVING ANSWERS TO INTERROGATORIES
  25. COURT NOTES
  26. RESPONSE IN OPPOSITION TO COUNTERCLAIM
  27. OTHER - POSEIDON 2ND AMENDED AFFIRMATIVE DEFENSES AND COUNTERCLAIM
  28. RESPONSE TO REQUEST FOR ADMISSIONS
  29. RESPONSE TO REQUEST FOR PRODUCTION
  30. MOTION FOR SUMMARY JUDGMENT
  31. ORDER TO SHOW CAUSE HEARING SET FOR 08/11/2025 AT 1:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  32. ORDER TO APPEAR AND/OR SHOW CAUSE
  33. CORRESPONDENCE
  34. ORDER SETTING ASIDE CLERK'S DEFAULT ON NETTLES ISLAND MARINA
  35. COURT NOTES
  36. NOTICE OF UNAVAILABILITY
  37. NOTICE OF UNAVAILABILITY
  38. REPLY TO NETTLES' AFFIRMATIVE DEFENSES
  39. REPLY TO POSEIDON'S 6TH AMENDED AFFIRMATIVE DEFENSE
  40. HEARING SET FOR 06/23/2025 AT 3:00 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  41. NOTICE OF HEARING
  42. ORDER ON MOTION TO DISMISS COUNTS II AND III OF THE AMENDED COUNTERCLAIM
  43. ORDER ON MOTION TO STRIKE 3RD & 6TH AMENDED AFFIRMATIVE DEFENSES
  44. CORRESPONDENCE
  45. CANCELLED / HEARING SET FOR 05/15/2025 AT 2:35 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  46. COURT NOTES
  47. RESPONSE IN OPPOSITION TO COUNTERCLAIM DEFENDANT
  48. NOTICE OF SERVICE OF INTERROGATORIES
  49. NOTICE OF SERVICE OF INTERROGATORIES
  50. ANSWER & AFFIRMATIVE DEFENSES
  51. MOTION TO SERVER AMENDED COUNTERCLAIM AND TRANSFER VENUE
  52. RESPONSE TO MOTION TO DISMISS COUNT II AND III
  53. AMENDED NOTICE OF HEARING TO ADD PLAINTIFF'S EX PARTE MOTION FOR ORDER TO SHOW CAUSE
  54. HEARING SET FOR 06/02/2025 AT 11:15 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  55. NOTICE OF HEARING
  56. ORDER GRANTING MOTION TO AMEND ANSWER TO LEGACY INVESTING GROUP
  57. CORRESPONDENCE
  58. HEARING SET FOR 05/15/2025 AT 2:35 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  59. NOTICE OF HEARING
  60. RESPONSE TO REQUEST FOR PRODUCTION
  61. RESPONSE TO REQUEST FOR PRODUCTION
  62. MOTION TO DISMISS AMENDED COUNTER CLAIM
  63. MEDIATION REPORT
  64. NOTICE OF UNAVAILABILITY
  65. ORDER TO EXTEND TIME TO SUBMIT STATEMENT OF DISPUTED FACTS
  66. OTHER - STATEMENT OF DISPUTE - NETTLES ISLAND
  67. NOTICE OF CANCELLATION HEARING 4-4-25
  68. NOTICE OF MEDIATION CONFERENCE
  69. HEARING SET FOR 04/04/2025 AT 1:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  70. NOTICE OF HEARING
  71. MOTION FOR EXTENSION OF TIME TO RESPOND TO AMENDED COUNTERCLAIM
  72. MOTION FOR EXTENSION OF TIME TO SUBMIT STATEMENT OF DISPUTED FACTS
  73. STATEMENT OF DISPUTED FACTS
  74. STATEMENT OF DISPUTED FACTES
  75. MOTION TO COMPEL PRODUCTION OF DOCUMENTS
  76. STATEMENT OF DISPUTED FACTS
  77. MOTION TO COMPEL MEDIATION
  78. MOTION FOR EXTENSION OF TIME
  79. NOTICE OF SERVING ANSWERS TO INTERROGATORIES
  80. RESPONSE TO REQUEST FOR PRODUCTION
  81. RESPONSE TO REQUEST FOR ADMISSIONS
  82. REPLY TO SECOND,FOURTH AND FIFTH AMENDED AFFIRMATIVE DEFENSES
  83. MOTION TO STRIKE THIRD AND SIXTH AMENDED AFFIRMATIVE DEFENSES
  84. MOTION TO DISMISS COUNTS II AND II OF AMENDED COUNTERCLAIM
  85. ANSWER & AFFIRMATIVE DEFENSES
  86. MOTION TO AMEND COMPLAINT
  87. MOTION FOR EXTENSION OF TIME
  88. RESPONSE TO MOTION TO SET ASIDE CLERK'S DEFAULT
  89. NOTICE OF CANCELLATION HEARING
  90. DEFENDANT ATTORNEY: KONOPKA, SCOTT ASSIGNED
  91. NOTICE OF APPEARANCE
  92. REQUEST TO PRODUCE
  93. REQUEST TO PRODUCE
  94. REQUEST TO PRODUCE
  95. ORDER GRANTING MOTION TO DISMISS POSEIDON COUNTERCLAIM
  96. ORDER GRANTING MOTION TO STRIKE AFFIRMATIVE DEFENSES
  97. COURT NOTES
  98. MOTION TO SHOW CAUSE
  99. RESPONSE TO MOTION TO STRIKE AFFIRMATIVE DEFENSES
  100. MEMORANDUM OF OPPOSITION
  101. HEARING SET FOR 02/17/2025 AT 3:10 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  102. NOTICE OF HEARING
  103. NOTICE OF SERVICE OF INTERROGATORIES
  104. NOTICE OF SERVICE OF INTERROGATORIES
  105. REQUEST TO PRODUCE
  106. REQUEST FOR ADMISSIONS
  107. NOTICE OF JOINDER IN MOTION TO SEVER COUNTER-CLAIM
  108. MOTION TO SERVER COUNTER-CLAIM
  109. JOINDER, WAIVER AND CONSENT TO MOTION
  110. MOTION TO DISMISS COUNTER-CLAIM
  111. NOTICE OF CANCELLATION HEARING
  112. AGREED CASE MANAGEMENT PLAN AND ORDER STANDARD TRACK
  113. CORRESPONDENCE
  114. "RECIPIENTS: - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001729, LEGACY INVESTING GROUP, LLC VS. NETTLES ISLAND MARINA, LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: NOA-12/3/2024"
  115. DESIGNATION OF EMAIL ADDRESS
  116. NOTICE OF APPEARANCE
  117. RETURN OF SERVICE ON SUMMONS SERVED
  118. RETURN OF SERVICE ON SUMMONS SERVED
  119. RETURN OF SERVICE ON SUMMONS SERVED
  120. NOTICE OF FILING ORIGINAL NOTE AND MORTGAGE
  121. CORRESPONDENCE
  122. NOTICE OF FILING COPIES OF LOAN DOCUMENTS
  123. CERTIFICATE OF POSSESSION OF NOTE
  124. HEARING SET FOR 01/30/2025 AT 1:45 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  125. NOTICE OF HEARING
  126. "RECIPIENTS: TAYLOR, TIMOTHY SHANE - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001729, LEGACY INVESTING GROUP, LLC VS. NETTLES ISLAND MARINA, LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: SUMI-11/18/2024"
  127. SUMMONS ISSUED
  128. MOTION TO STRIKE AFFIRMATIVE DEFENSES
  129. MOTION TO DISMISS COUNTERCLAIM
  130. PAYMENT $30.00 RECEIPT #2024000094257 RECEIVED FOR FILING NUMBER 210495214 VIA FILINGPAYMENTS20241108235959.TXT.
  131. SUMMONS TO BE ISSUED BY CLERK - FOR COUNTERCLAIM
  132. SUMMONS TO BE ISSUED BY CLERK - FOR COUNTERCLAIM
  133. SUMMONS TO BE ISSUED BY CLERK-FOR COUNTERCLAIM
  134. PAYMENT $900.00 RECEIPT #2024000092968 RECEIVED FOR FILING NUMBER 210245019 VIA FILINGPAYMENTS20241105235959.TXT.
  135. ANS & COUNTERPETITION/CROSS CLAIM
  136. HEARING SET FOR 12/30/2024 AT 3:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  137. NOTICE OF HEARING
  138. MOTION FOR DEFAULT JUDGMENT
  139. "RECIPIENTS: - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001729, LEGACY INVESTING GROUP, LLC VS. NETTLES ISLAND MARINA, LLC - ATTACHMENT COUNT: 2 - EMAIL DOCKET DESCRIPTIONS: DEF-10/21/2024"
  140. DEFAULT JQ & ASSOC
  141. DEFAULT - NETTLEISLAND
  142. ORDER TO EXTEND TIME
  143. CORRESPONDENCE
  144. RESPONSE TO MOTION FOR ENTRY OF DEFAULT - OPPOSITION
  145. DEFAULT FOR ENTRY BY CLERK
  146. MOTION FOR DEFAULT
  147. DEFAULT FOR ENTRY BY CLERK
  148. MOTION FOR DEFAULT
  149. MOTION FOR EXTENSION OF TIME - POSEIDON
  150. NOTICE OF APPEARANCE FOR POSEIDON
  151. SUMMONS RETURNED SERVED
  152. SUMMONS RETURNED SERVED
  153. SUMMONS RETURNED SERVED
  154. "RECIPIENTS: GONZALEZ, ALEXIS - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001729, LEGACY INVESTING GROUP, LLC VS. NETTLES ISLAND MARINA, LLC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: SUMI-9/23/2024"
  155. SUMMONS ISSUED
  156. SUMMONS TO BE ISSUED BY CLERK
  157. LIS PENDENS - RECORDED (OTHER.5210.1314. / 5389382)
  158. "RECIPIENTS: HOYOS, ALEJANDRO FRANCISCO; GONZALEZ, ALEXIS - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001729, LEGACY INVESTING GROUP, LLC VS. NETTLES ISLAND MARINA, LLC - ATTACHMENT COUNT: 3 - EMAIL DOCKET DESCRIPTIONS: SUMI-9/23/2024"
  159. SUMMONS ISSUED
  160. SUMMONS ISSUED
  161. SUMMONS ISSUED
  162. PAYMENT $39.00 RECEIPT #2024000080166 RECEIVED FOR FILING NUMBER 207355572 VIA FILINGPAYMENTS20240923235959.TXT.
  163. PAYMENT $10.00 RECEIPT #2024000080191 RECEIVED FOR FILING NUMBER 207486327 VIA FILINGPAYMENTS20240923235959.TXT.
  164. SUMMONS TO BE ISSUED BY CLERK
  165. SUMMONS TO BE ISSUED BY CLERK
  166. SUMMONS TO BE ISSUED BY CLERK
  167. LIS PENDENS
  168. PAYMENT $905.00 RECEIPT #2024000079708 RECEIVED FOR FILING NUMBER 207251597 VIA FILINGPAYMENTS20240920235959.TXT.
  169. PLAINTIFF ATTORNEY: HOYOS, ALEJANDRO FRANCISCO ASSIGNED
  170. COMPLAINT
  171. CIVIL COVER SHEET
  172. CIRCUIT JUDGE LEVIN, STEVEN J: ASSIGNED

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