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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-09-30
Status Closed
Type Ca Trust Litigation
Docket 49 entries
Disposition order of dismissal

Parties

Plaintiff Hailey Adell Ray paul Anthony Jones Gud
Defendant State Of Florida|Duke Energy|And Or Agents
Photo of Hon. Diego M Madrigal

Judge

Hon. Diego M Madrigal

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Case Initiated
  2. Order of Dismissal
  3. Order of Dismissal
  4. HEARING - Motion - Madrigal, Diego M (Actual: Madrigal, Diego M)
  5. HEARING - Motion - Madrigal, Diego M (Actual: Madrigal, Diego M)
  6. Order Setting Hearing
  7. Correspondence
  8. Petition Comments: for Voluntary Dismissal Without Prejudice, Vacatur, and Stay of Proceedings Pending Equitable Review - sent to Judge
  9. Affidavit Comments: of Status
  10. Notice of Withdrawal Comments: /Termination of Participation, Withdrawal of Consent, and Demand for Abatement
  11. Notice of Filing
  12. Notice Comments: to Preserve Digital Record and Request to Set Case File to Forensic/Investigative Mode
  13. Notice Comments: of UCC 1 Financing Statement and Addendum
  14. Response Comments: IN OPPOSITION TO MOTION TO DISMISS- PLTF (sent to Judge 12.17.24)
  15. Motion Comments: AND OR PETITION IN EQUITY FOR INJUNCTION TO PREVENT UNAUTHORIZED TAKING OF TRUST PROPERTY (Sent to Judge)
  16. Notice Comments: TO AGENT IS NOTICE TO PRINCIPAL. NOTICE TO PRINCIPAL IS NOTICE TO AGENT.
  17. Motion Comments: AND OR PETITION IN EQUITY TO STRIKE NOTICE OF APPEARANCE (Sent to Judge)
  18. Motion to Dismiss Comments: SECOND AMENDED COMPLAINT
  19. Notice Appearance of Counsel
  20. Affidavit of Service Comments: ATTORNEY GENERAL - ASHLEY MOODY- 10/29/24
  21. Petition Comments: sent to Judge 10/23/24
  22. Notice of Service
  23. Petition Comments: to Invoke Exclusive Jurisdiction in Equity
  24. Petition Comments: for Protective Order and Request for Hearing
  25. Petition Comments: for Temporary Restraining Order (TRO) and Preliminary Injunction
  26. Summons Issued on Amended Complaint Comments: orig and copy to pltf's agent
  27. Affidavit Comments: of Truth
  28. Notice of Filing
  29. Notice of Intent
  30. Civil Cover Sheet
  31. Affidavit Comments: SEN TO JUDGE
  32. Amended Complaint Comments: "Bill of Complaint in Equity"
  33. Correspondence
  34. Memorandum Comments: of Law in Support of Claimants Claim filed by Hailey A Ray
  35. Notice Comments: of Intent to File Complaint in Equity Against Duke Energy Registered Mail Tracking No: RF 538 387 835 US
  36. Notice Comments: of Dishonor - Breach of Fiduciary Duties and Billing Error filed by Hailey A Ray
  37. Notice Comments: 2nd of Amount Disputed filed by Hailey A Ray
  38. Notice Comments: to Agent is Notice to Principal filed by Haley A Ray
  39. Notice Comments: filed by Hailey A Ray
  40. Clerks Determination for Indigency is Approved
  41. Application for Insolvency and Indigency For Clerk Review Comments: PAUL ANTHONY JONES AS GARDIAN OF PLAINTIFF
  42. Designation of Email Address for a Party Not Represented by Comments: an Attorney
  43. Summons Issued Comments: ALL HANDED TO PLAINTIFF
  44. Summons Issued Comments: ALL HANDED TO PLAINTIFF
  45. Streamlined Standing Case Management Plan/Order
  46. Correspondence Filed from Defendant to Judge Comments: POWER OF ATTORNEY
  47. Affidavit Comments: OF TRUTH
  48. Complaint
  49. Civil Cover Sheet

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