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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-11-08
Type Fraud
Docket 414 entries

Parties

Plaintiff 4 M 30 A Development, Llc|Incentadvise, Inc|Michael Martinez|Robert Reeve And Elaine Reeve|Scott Mccutcheon|Steven Waldon|Zsw, Inc.
Defendant Amy Stewart|Amy Stewart, As Trustee Of The Stewart|Brykrist Development, Inc.|Capital (360), Inc.|David Tofolo|Donald David Burke|Enterprise Bank & Trust|Estate Of Michael Stewart|Frank Arlasky|Herr House Investment Corp.|Mca Financial Group, Ltd.|Mca Finco 3, Llc|Mobile Direct 2 Llc|Mobile Direct Llc|Scott Redsum|Scott Mcguire As Trustee Of The Amy St|Stewart Homes, Inc|Virtue Built I, Llc|Virtue Built Manager, Llc|Virtue Built, Llc
Photo of Hon. Claster William

Judge

Hon. Claster William

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21560400 RECEIVED ON 11/08/2024 03:25:18 PM.
  2. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/05/2026 02:00:00 PM.
  3. REPLY - OTHER FILED BY ENTERPRISE BANK & TRUST ON 02/26/2026
  4. E-FILING TRANSACTION 11632363 RECEIVED ON 02/26/2026 03:32:58 PM.
  5. REPLY - OTHER FILED BY ENTERPRISE BANK & TRUST ON 02/26/2026
  6. E-FILING TRANSACTION 21804601 RECEIVED ON 02/26/2026 03:32:56 PM.
  7. OPPOSITION FILED BY ROBERT REEVE AND ELAINE REEVE ON 02/20/2026
  8. E-FILING TRANSACTION 11629323 RECEIVED ON 02/20/2026 07:23:16 PM.
  9. OPPOSITION FILED BY ROBERT REEVE AND ELAINE REEVE ON 02/20/2026
  10. E-FILING TRANSACTION 31802321 RECEIVED ON 02/20/2026 07:23:14 PM.
  11. ANSWER TO AMENDED COMPLAINT FILED BY MCA FINANCIAL GROUP, LTD. ON 02/13/2026
  12. E-FILING TRANSACTION 31797090 RECEIVED ON 02/12/2026 10:42:47 AM.
  13. E-FILING TRANSACTION NUMBER 11547245 REJECTED.
  14. E-FILING TRANSACTION NUMBER 41896741 REJECTED.
  15. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/05/2026 02:00:00 PM.
  16. REPLY TO OPPOSITION FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 01/29/2026
  17. E-FILING TRANSACTION 31788740 RECEIVED ON 01/29/2026 01:19:46 PM.
  18. NOTICE OF RULING FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 01/28/2026
  19. E-FILING TRANSACTION 31788145 RECEIVED ON 01/28/2026 03:41:15 PM.
  20. OPPOSITION FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 01/23/2026
  21. E-FILING TRANSACTION 11613269 RECEIVED ON 01/23/2026 07:40:27 PM.
  22. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/22/2026 02:00:00 PM.
  23. REPLY - OTHER FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 01/16/2026
  24. E-FILING TRANSACTION 31781442 RECEIVED ON 01/16/2026 11:31:48 AM.
  25. DECLARATION IN SUPPORT FILED BY ROBERT REEVE AND ELAINE REEVE ON 01/08/2026
  26. E-FILING TRANSACTION 31776774 RECEIVED ON 01/08/2026 05:35:13 PM.
  27. DECLARATION IN SUPPORT FILED BY ROBERT REEVE AND ELAINE REEVE ON 01/08/2026
  28. E-FILING TRANSACTION 11605079 RECEIVED ON 01/08/2026 05:35:13 PM.
  29. DECLARATION IN SUPPORT FILED BY ROBERT REEVE AND ELAINE REEVE ON 01/08/2026
  30. E-FILING TRANSACTION 41955785 RECEIVED ON 01/08/2026 05:35:13 PM.
  31. OPPOSITION FILED BY ROBERT REEVE AND ELAINE REEVE ON 01/08/2026
  32. E-FILING TRANSACTION 31776773 RECEIVED ON 01/08/2026 05:35:11 PM.
  33. E-FILING TRANSACTION NUMBER 21775918 REJECTED.
  34. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 12/30/2025
  35. E-FILING TRANSACTION 21772179 RECEIVED ON 12/30/2025 06:25:45 PM.
  36. NOTICE OF WITHDRAWAL OF MOTION FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 12/10/2025
  37. NOTICE OF WITHDRAWAL OF MOTION FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 12/10/2025
  38. E-FILING TRANSACTION 31762918 RECEIVED ON 12/10/2025 04:54:36 PM.
  39. MINUTES FINALIZED FOR MULTIPLE EVENTS 11/20/2025 02:00:00 PM.
  40. MOTION - OTHER CONTINUED TO 01/15/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  41. MOTION - OTHER CONTINUED TO 01/15/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  42. NOTICE OF NON-OPPOSITION FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 11/13/2025
  43. NOTICE OF NON-OPPOSITION FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 11/13/2025
  44. E-FILING TRANSACTION 41929405 RECEIVED ON 11/13/2025 03:28:25 PM.
  45. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 04/09/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  46. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/09/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  47. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13716239 AND RECEIPT NUMBER 13544499.
  48. DECLARATION IN SUPPORT (DECLARATION OF BRYAN C. OBERLE) FILED BY ZSW, INC. ON 11/07/2025
  49. DECLARATION IN SUPPORT (DECLARATION OF BENJAMIN G. REYNOLDS) FILED BY ZSW, INC. ON 11/07/2025
  50. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SET TWO) FILED BY ZSW, INC. ON 11/07/2025
  51. DECLARATION IN SUPPORT (DECLARATION OF BENJAMIN G. REYNOLDS) FILED BY ZSW, INC. ON 11/07/2025
  52. DECLARATION IN SUPPORT (DECLARATION OF BRYAN C. OBERLE) FILED BY ZSW, INC. ON 11/07/2025
  53. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS (SET ONE) FILED BY ZSW, INC. ON 11/07/2025
  54. E-FILING TRANSACTION 41926740 RECEIVED ON 11/07/2025 06:10:43 PM.
  55. SEPARATE STATEMENT FILED BY ZSW, INC. ON 11/07/2025
  56. E-FILING TRANSACTION 11576100 RECEIVED ON 11/07/2025 06:10:46 PM.
  57. SEPARATE STATEMENT FILED BY ZSW, INC. ON 11/07/2025
  58. E-FILING TRANSACTION 21747206 RECEIVED ON 11/07/2025 06:10:46 PM.
  59. PROPOSED ORDER RECEIVED ON 11/07/2025
  60. PROPOSED ORDER RECEIVED ON 11/07/2025
  61. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/09/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  62. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13714097 AND RECEIPT NUMBER 13542357.
  63. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MARTINEZ, MICHAEL ON 11/04/2025
  64. E-FILING TRANSACTION 11573776 RECEIVED ON 11/04/2025 06:24:37 PM.
  65. DECLARATION IN SUPPORT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 11/04/2025
  66. E-FILING TRANSACTION 41924552 RECEIVED ON 11/04/2025 06:24:43 PM.
  67. SEPARATE STATEMENT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 11/04/2025
  68. E-FILING TRANSACTION 31744603 RECEIVED ON 11/04/2025 06:24:39 PM.
  69. PROPOSED ORDER RECEIVED ON 11/04/2025
  70. DECLARATION - OTHER (AMENDED - DECLARATION OF MORRIS A. AARON) FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 11/04/2025
  71. E-FILING TRANSACTION 21744532 RECEIVED ON 11/04/2025 10:29:19 AM.
  72. NOTICE OF MOTION (AMENDED) FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 10/31/2025
  73. E-FILING TRANSACTION 41922399 RECEIVED ON 10/31/2025 10:50:04 AM.
  74. ANSWER TO AMENDED COMPLAINT FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 10/23/2025
  75. E-FILING TRANSACTION 21738294 RECEIVED ON 10/23/2025 12:23:56 PM.
  76. NOTICE OF WITHDRAWAL OF MOTION (TO QUASH SUBPOENA) FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 10/23/2025
  77. E-FILING TRANSACTION 41917615 RECEIVED ON 10/23/2025 03:29:25 PM.
  78. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 03/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  79. DEMURRER - OTHER SCHEDULED FOR 03/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  80. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13706959 AND RECEIPT NUMBER 13535219.
  81. DEMURRER TO AMENDED COMPLAINT FILED BY ENTERPRISE BANK & TRUST ON 10/21/2025
  82. MOTION TO STRIKE (PORTIONS OF 2ND AMENDED COMPLAINT) FILED BY ENTERPRISE BANK & TRUST ON 10/21/2025
  83. DECLARATION IN SUPPORT FILED BY ENTERPRISE BANK & TRUST ON 10/21/2025
  84. DECLARATION IN SUPPORT FILED BY ENTERPRISE BANK & TRUST ON 10/21/2025
  85. E-FILING TRANSACTION 31736408 RECEIVED ON 10/21/2025 05:56:53 PM.
  86. PROPOSED ORDER RECEIVED ON 10/21/2025
  87. PROPOSED ORDER RECEIVED ON 10/21/2025
  88. ANSWER TO AMENDED COMPLAINT FILED BY BRYKRIST DEVELOPMENT, INC.; REDSUM, SCOTT ON 10/17/2025
  89. E-FILING TRANSACTION 41914510 RECEIVED ON 10/17/2025 04:37:30 PM.
  90. E-FILING TRANSACTION NUMBER 11564196 REJECTED.
  91. MINUTES FINALIZED FOR STATUS CONFERENCE 09/25/2025 09:30:00 AM.
  92. STATUS CONFERENCE CONTINUED TO 04/09/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  93. THE APPLICATION/REQUEST CURRENTLY SET ON 02/05/2026 IS ORDERED ADVANCED TO 01/22/2026 AT 02:00 PM IN CX102.
  94. THE APPLICATION/REQUEST CURRENTLY SET ON 02/05/2026 IS ORDERED ADVANCED TO 01/22/2026 AT 02:00 PM IN CX102.
  95. MOTION TO QUASH SUBPOENA SCHEDULED FOR 02/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  96. MOTION TO QUASH SUBPOENA SCHEDULED FOR 02/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  97. MOTION TO QUASH SUBPOENA SCHEDULED FOR 02/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  98. MOTION TO QUASH SUBPOENA SCHEDULED FOR 02/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  99. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 240.00, TRANSACTION NUMBER 13688870 AND RECEIPT NUMBER 13517130.
  100. MOTION TO QUASH SUBPOENA (ISSUED TO PRUCO LIFE INSURANCE RE NOTICES OF CONSUMER) FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 09/17/2025
  101. MOTION TO QUASH SUBPOENA (ISSUED TO TIM GILMORE RE NOTICES OF CONSUMER) FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 09/17/2025
  102. MOTION TO QUASH SUBPOENA (ISSUED TO 21ST MORTGAGE CORP. RE NOTICES OF CONSUMER) FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 09/17/2025
  103. MOTION TO QUASH SUBPOENA (ISSUED TO THE PRUDENTIAL INSURANCE COMPANY OF AMERICA RE NOTICES OF CONSUMER) FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 09/17/2025
  104. E-FILING TRANSACTION 41897672 RECEIVED ON 09/17/2025 05:19:16 PM.
  105. SUMMONS ISSUED AND FILED FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 09/18/2025
  106. AMENDED COMPLAINT (2ND AMENDED) FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 09/18/2025
  107. E-FILING TRANSACTION 11548758 RECEIVED ON 09/18/2025 03:54:38 PM.
  108. APPLICATION/REQUEST SCHEDULED FOR 02/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  109. PAYMENT RECEIVED BY LEGALCONNECT FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13686153 AND RECEIPT NUMBER 13514413.
  110. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (EMILY E BRODNER.) FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 09/16/2025
  111. E-FILING TRANSACTION 41896740 RECEIVED ON 09/16/2025 01:34:02 PM.
  112. APPLICATION/REQUEST SCHEDULED FOR 02/05/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  113. PAYMENT RECEIVED BY LEGALCONNECT FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13686125 AND RECEIPT NUMBER 13514385.
  114. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (OF TODD A. BURGESS) FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 09/16/2025
  115. E-FILING TRANSACTION 41896721 RECEIVED ON 09/16/2025 01:28:17 PM.
  116. PROPOSED ORDER RECEIVED ON 09/16/2025
  117. PROPOSED ORDER RECEIVED ON 09/16/2025
  118. STATUS CONFERENCE STATEMENT (JOINT) FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC ON 09/15/2025
  119. E-FILING TRANSACTION 21716626 RECEIVED ON 09/15/2025 06:04:40 PM.
  120. STATUS CONFERENCE STATEMENT FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 09/15/2025
  121. E-FILING TRANSACTION 11546542 RECEIVED ON 09/15/2025 01:22:15 PM.
  122. NOTICE OF HEARING FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC. ON 09/11/2025
  123. E-FILING TRANSACTION 31714861 RECEIVED ON 09/11/2025 01:16:37 PM.
  124. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13681796 AND RECEIPT NUMBER 13510056.
  125. STIPULATION AND ORDER (TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO THE AMENDED COMPLAINT) FILED BY BRYKRIST DEVELOPMENT, INC.; REDSUM, SCOTT ON 09/09/2025
  126. E-FILING TRANSACTION 11539962 RECEIVED ON 09/02/2025 03:51:25 PM.
  127. PROOF OF SERVICE FILED BY BRYKRIST DEVELOPMENT, INC.; REDSUM, SCOTT ON 09/02/2025
  128. E-FILING TRANSACTION 11539961 RECEIVED ON 09/02/2025 03:51:22 PM.
  129. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/02/2025
  130. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 01/22/2026 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  131. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13675499 AND RECEIPT NUMBER 13503759.
  132. DECLARATION - OTHER (OF MORRIS C. AARON) FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 08/26/2025
  133. MOTION TO QUASH SERVICE OF SUMMONS FILED BY MCA FINCO 3, LLC; MCA FINANCIAL GROUP, LTD. ON 08/26/2025
  134. E-FILING TRANSACTION 41886241 RECEIVED ON 08/26/2025 04:15:06 PM.
  135. NOTICE OF RULING FILED BY ENTERPRISE BANK & TRUST ON 08/19/2025
  136. E-FILING TRANSACTION 41882496 RECEIVED ON 08/19/2025 06:08:14 PM.
  137. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13658210 AND RECEIPT NUMBER 13486470.
  138. ANSWER TO AMENDED COMPLAINT (TO FIRST AMENDED COMPLAINT) FILED BY HERR-HOUSE INVESTMENT CORP. ON 07/17/2025
  139. E-FILING TRANSACTION 41864871 RECEIVED ON 07/17/2025 05:05:53 PM.
  140. E-FILING TRANSACTION NUMBER 21685448 REJECTED.
  141. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 07/21/2025
  142. E-FILING TRANSACTION 41866349 RECEIVED ON 07/21/2025 03:32:30 PM.
  143. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 07/21/2025
  144. E-FILING TRANSACTION 41866350 RECEIVED ON 07/21/2025 03:32:33 PM.
  145. PROPOSED ORDER RECEIVED ON 07/18/2025
  146. E-FILING TRANSACTION NUMBER 41814782 REJECTED.
  147. E-FILING TRANSACTION NUMBER 21634641 REJECTED.
  148. PROOF OF SERVICE FILED BY MARTINEZ, MICHAEL ON 07/14/2025
  149. E-FILING TRANSACTION 11513345 RECEIVED ON 07/14/2025 03:11:06 PM.
  150. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 2025-07-10 14:00:00.0.
  151. PROOF OF SERVICE OF SUMMONS FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 07/10/2025
  152. E-FILING TRANSACTION 31681589 RECEIVED ON 07/10/2025 12:37:08 PM.
  153. PROOF OF SERVICE OF SUMMONS FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 07/10/2025
  154. E-FILING TRANSACTION 41860745 RECEIVED ON 07/10/2025 12:37:06 PM.
  155. PROOF OF SERVICE OF SUMMONS FILED BY 4M 30A DEVELOPMENT, LLC ON 07/08/2025
  156. E-FILING TRANSACTION 41858968 RECEIVED ON 07/08/2025 09:14:09 AM.
  157. PROOF OF SERVICE FILED BY MARTINEZ, MICHAEL ON 07/07/2025
  158. E-FILING TRANSACTION 41858376 RECEIVED ON 07/07/2025 10:28:03 AM.
  159. OBJECTION FILED BY ENTERPRISE BANK & TRUST ON 07/02/2025
  160. E-FILING TRANSACTION 31678224 RECEIVED ON 07/02/2025 04:09:07 PM.
  161. REPLY - OTHER FILED BY ENTERPRISE BANK & TRUST ON 07/02/2025
  162. E-FILING TRANSACTION 21677181 RECEIVED ON 07/02/2025 04:09:08 PM.
  163. REPLY - OTHER FILED BY ENTERPRISE BANK & TRUST ON 07/02/2025
  164. E-FILING TRANSACTION 31678225 RECEIVED ON 07/02/2025 04:09:08 PM.
  165. ORDER - OTHER FILED BY ENTERPRISE BANK & TRUST ON 07/02/2025
  166. E-FILING TRANSACTION 41768222 RECEIVED ON 01/16/2025 05:53:15 PM.
  167. SEPARATE STATEMENT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/30/2025
  168. E-FILING TRANSACTION 41855939 RECEIVED ON 06/30/2025 10:02:20 PM.
  169. DECLARATION IN SUPPORT (DECLARATION OF JUAN J. CUETO) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/30/2025
  170. E-FILING TRANSACTION 41855847 RECEIVED ON 06/30/2025 06:03:14 PM.
  171. SEPARATE STATEMENT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/30/2025
  172. E-FILING TRANSACTION 21675657 RECEIVED ON 06/30/2025 06:03:14 PM.
  173. MOTION - OTHER SCHEDULED FOR 11/20/2025 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  174. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13645180 AND RECEIPT NUMBER 13473440.
  175. DECLARATION IN SUPPORT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/30/2025
  176. MOTION TO COMPEL (COMPLIANCE W/ THRID-PARTY SUBPOENA) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/30/2025
  177. E-FILING TRANSACTION 11506554 RECEIVED ON 06/30/2025 10:02:16 PM.
  178. MOTION - OTHER SCHEDULED FOR 11/20/2025 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  179. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13645158 AND RECEIPT NUMBER 13473418.
  180. MOTION - OTHER (TO COMPEL COMPLIANCE W/ THIRD-PARTY SUBPOENA) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/30/2025
  181. E-FILING TRANSACTION 41855846 RECEIVED ON 06/30/2025 06:03:12 PM.
  182. OPPOSITION (TO DEFENDANT ENTERPRISE BANK & TRUST'S DEMURRER TO FIRST AMENDED COMPLAINT) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/26/2025
  183. E-FILING TRANSACTION 41853689 RECEIVED ON 06/26/2025 11:12:49 AM.
  184. OPPOSITION (TO DEFENDANT ENTERPRISE BANK & TRUST'S MOTION TO STRIKE PORTIONS OF PLAINTIFFS' FIRST AMENDED COMPLAINT) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/26/2025
  185. E-FILING TRANSACTION 11504407 RECEIVED ON 06/26/2025 11:12:47 AM.
  186. DECLARATION IN SUPPORT OF OPPOSITION (DECLARATION OF MICHAEL J. SACHS) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/26/2025
  187. E-FILING TRANSACTION 31674786 RECEIVED ON 06/26/2025 11:12:50 AM.
  188. OPPOSITION (TO DEFENDANT DAVID TOFFOLOS' DEMURRER TO FIRST AMENDED COMPLAINT) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/26/2025
  189. E-FILING TRANSACTION 11504410 RECEIVED ON 06/26/2025 11:14:50 AM.
  190. DECLARATION IN SUPPORT (DECLARATION OF JUAN J. CUETO) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/26/2025
  191. E-FILING TRANSACTION 31674790 RECEIVED ON 06/26/2025 11:14:48 AM.
  192. PROOF OF SERVICE FILED BY MARTINEZ, MICHAEL ON 06/20/2025
  193. E-FILING TRANSACTION 41850851 RECEIVED ON 06/20/2025 03:44:20 PM.
  194. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 06/12/2025 02:00:00 PM.
  195. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  196. MINUTES FINALIZED FOR CHAMBERS WORK 06/10/2025 02:11:00 PM.
  197. STATUS CONFERENCE CONTINUED TO 09/25/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  198. STATUS CONFERENCE STATEMENT (AMENDED) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/06/2025
  199. E-FILING TRANSACTION 21663463 RECEIVED ON 06/06/2025 03:36:25 PM.
  200. E-FILING TRANSACTION NUMBER 21663273 REJECTED.
  201. AMENDMENT TO COMPLAINT (DOE 5) FILED BY MARTINEZ, MICHAEL ON 06/05/2025
  202. AMENDMENT TO COMPLAINT (DOE 6) FILED BY MARTINEZ, MICHAEL ON 06/05/2025
  203. E-FILING TRANSACTION 31663533 RECEIVED ON 06/05/2025 01:52:51 PM.
  204. STATUS CONFERENCE STATEMENT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 06/05/2025
  205. E-FILING TRANSACTION 41842441 RECEIVED ON 06/05/2025 11:13:59 AM.
  206. PROOF OF SERVICE OF SUMMONS FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 05/29/2025
  207. E-FILING TRANSACTION 21658501 RECEIVED ON 05/29/2025 10:05:25 AM.
  208. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (AMENDED) FILED BY ENTERPRISE BANK & TRUST ON 05/19/2025
  209. E-FILING TRANSACTION 31653993 RECEIVED ON 05/19/2025 01:20:21 PM.
  210. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  211. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 05/01/2025 02:00:00 PM.
  212. STATUS CONFERENCE CONTINUED TO 06/12/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  213. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 06/12/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  214. AMENDMENT TO COMPLAINT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/25/2025
  215. AMENDMENT TO COMPLAINT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/25/2025
  216. E-FILING TRANSACTION 31642366 RECEIVED ON 04/25/2025 11:33:37 AM.
  217. PROOF OF SERVICE FILED BY MARTINEZ, MICHAEL ON 04/21/2025
  218. E-FILING TRANSACTION 41817973 RECEIVED ON 04/21/2025 03:26:51 PM.
  219. PROOF OF SERVICE FILED BY MARTINEZ, MICHAEL ON 04/21/2025
  220. E-FILING TRANSACTION 31639508 RECEIVED ON 04/21/2025 03:26:51 PM.
  221. PROOF OF SERVICE FILED BY MARTINEZ, MICHAEL ON 04/21/2025
  222. E-FILING TRANSACTION 31639507 RECEIVED ON 04/21/2025 03:26:50 PM.
  223. DECLARATION IN SUPPORT FILED BY ENTERPRISE BANK & TRUST ON 04/15/2025
  224. E-FILING TRANSACTION 21634639 RECEIVED ON 04/15/2025 02:00:40 PM.
  225. DECLARATION IN SUPPORT (OF DEMURRER) FILED BY ENTERPRISE BANK & TRUST ON 04/15/2025
  226. E-FILING TRANSACTION 21634640 RECEIVED ON 04/15/2025 02:00:40 PM.
  227. NOTICE OF RELATED CASE FILED ON 04/16/2025
  228. E-FILING TRANSACTION 31636612 RECEIVED ON 04/16/2025 10:14:42 AM.
  229. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 07/10/2025 AT 02:00:00 PM IN CX102 AT .
  230. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 07/10/2025 AT 02:00:00 PM IN CX102 AT .
  231. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13601038 AND RECEIPT NUMBER 13429252.
  232. MOTION TO STRIKE (PORTIONS OF 1ST AMENDED COMPLAINT) FILED BY ENTERPRISE BANK & TRUST ON 04/15/2025
  233. DEMURRER TO COMPLAINT FILED BY ENTERPRISE BANK & TRUST ON 04/15/2025
  234. E-FILING TRANSACTION 31636156 RECEIVED ON 04/15/2025 02:00:38 PM.
  235. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 07/10/2025 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  236. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13601006 AND RECEIPT NUMBER 13429220.
  237. DEMURRER TO AMENDED COMPLAINT (TO FIRST AMENDED COMPLAINT) FILED BY TOFOLO, DAVID ON 04/15/2025
  238. E-FILING TRANSACTION 41814996 RECEIVED ON 04/15/2025 04:59:24 PM.
  239. PROPOSED ORDER RECEIVED ON 04/15/2025
  240. PROPOSED ORDER RECEIVED ON 04/15/2025
  241. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13600112 AND RECEIPT NUMBER 13428312.
  242. ANSWER TO AMENDED COMPLAINT FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; AMY STEWART, AS TRUSTEE OF THE STEWART FAMILY TRUST DATED DECEMBER 6, 2020; STEWART, AMY ON 04/11/2025
  243. E-FILING TRANSACTION 41813233 RECEIVED ON 04/11/2025 04:21:21 PM.
  244. AMENDMENT TO COMPLAINT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/11/2025
  245. AMENDMENT TO COMPLAINT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/11/2025
  246. AMENDMENT TO COMPLAINT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/11/2025
  247. AMENDMENT TO COMPLAINT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/11/2025
  248. E-FILING TRANSACTION 31634389 RECEIVED ON 04/11/2025 11:04:18 AM.
  249. NOTICE OF HEARING (STATUS CONFERENCE) FILED BY ROBERT REEVE AND ELAINE REEVE; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 04/08/2025
  250. E-FILING TRANSACTION 31632345 RECEIVED ON 04/08/2025 12:59:35 PM.
  251. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13595971 AND RECEIPT NUMBER 13424171.
  252. NOTICE OF CONTINUANCE (MOTION TO APPEAR PRO HAC VICE) FILED BY ENTERPRISE BANK & TRUST ON 04/07/2025
  253. E-FILING TRANSACTION 31631734 RECEIVED ON 04/07/2025 04:13:16 PM.
  254. MINUTES FINALIZED FOR CHAMBERS WORK 04/08/2025 11:14:00 AM.
  255. MINUTE ORDER DATED 04/03/2025 CORRECTED NUNC PRO TUNC.
  256. STATUS CONFERENCE CONTINUED TO 06/12/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  257. MINUTES FINALIZED FOR STATUS CONFERENCE 04/03/2025 09:30:00 AM.
  258. THE MOTION TO APPEAR PRO HAC VICE IS SCHEDULED FOR 05/01/2025 AT 02:00 PM IN DEPARTMENT CX102.
  259. STIPULATION AND ORDER (PROTECTIVE)) FILED BY MARTINEZ, MICHAEL; ESTATE OF MICHAEL STEWART ON 03/25/2025
  260. NOTICE - OTHER (ENTRY ORDER) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/13/2025
  261. NOTICE - OTHER (ENTRY ORDER) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/13/2025
  262. E-FILING TRANSACTION 11449209 RECEIVED ON 03/13/2025 05:18:53 PM.
  263. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13581128 AND RECEIPT NUMBER 13409308.
  264. PROPOSED ORDER RECEIVED ON 03/13/2025.
  265. PROPOSED ORDER RECEIVED ON 03/13/2025.
  266. E-FILING TRANSACTION 41796573 RECEIVED ON 03/13/2025 12:57:54 PM.
  267. NOTICE OF REASSIGNMENT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; ZSW, INC.; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/13/2025
  268. E-FILING TRANSACTION 21617471 RECEIVED ON 03/13/2025 12:40:05 PM.
  269. AMENDED COMPLAINT (FIRST) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ZSW, INC. ON 03/12/2025
  270. NOTICE OF HEARING (STATUS CONFERENCE) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/12/2025
  271. SUMMONS ISSUED AND FILED FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/12/2025
  272. E-FILING TRANSACTION 41795781 RECEIVED ON 03/12/2025 01:07:13 PM.
  273. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  274. MINUTES FINALIZED FOR CHAMBERS WORK 03/12/2025 01:43:00 PM.
  275. THE STATUS CONFERENCE IS SCHEDULED FOR 04/03/2025 AT 09:30 AM IN DEPARTMENT CX102.
  276. THIS CASE IS REASSIGNED TO THE HONORABLE LAYNE H. MELZER FOR ALL PURPOSES.
  277. RELATED CASES INCLUDE: 30-2023-01345803.
  278. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/12/2025 10:00:00 AM.
  279. THE STATUS CONFERENCE IS SCHEDULED FOR 08/12/2025 AT 09:00 AM IN DEPARTMENT CX101.
  280. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13579790 AND RECEIPT NUMBER 13407970.
  281. STIPULATION AND ORDER FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/12/2025
  282. E-FILING TRANSACTION 31617585 RECEIVED ON 03/11/2025 04:44:23 PM.
  283. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13579440 AND RECEIPT NUMBER 13407620.
  284. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/11/2025.
  285. E-FILING TRANSACTION 11447715 RECEIVED ON 03/11/2025 04:44:21 PM.
  286. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/11/2025
  287. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13578729 AND RECEIPT NUMBER 13406909.
  288. STIPULATION AND ORDER FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/10/2025
  289. E-FILING TRANSACTION 21615013 RECEIVED ON 03/10/2025 12:24:53 PM.
  290. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13578149 AND RECEIPT NUMBER 13406329.
  291. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/10/2025.
  292. E-FILING TRANSACTION 21615012 RECEIVED ON 03/10/2025 12:24:51 PM.
  293. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/10/2025
  294. E-FILING TRANSACTION NUMBER 31615720 REJECTED.
  295. NOTICE OF ERRATA FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/07/2025
  296. E-FILING TRANSACTION 31615684 RECEIVED ON 03/07/2025 12:20:52 PM.
  297. E-FILING TRANSACTION NUMBER 31614264 REJECTED.
  298. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13575275 AND RECEIPT NUMBER 13403455.
  299. NOTICE OF POSTING JURY FEES FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/05/2025
  300. DOCUMENT - OTHER (JOINT CASE MANAGEMENT REPORT) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/05/2025
  301. E-FILING TRANSACTION 21612959 RECEIVED ON 03/05/2025 01:33:03 PM.
  302. PROOF OF SERVICE FILED BY ROBERT REEVE AND ELAINE REEVE; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 03/03/2025
  303. E-FILING TRANSACTION 21611504 RECEIVED ON 03/03/2025 02:27:07 PM.
  304. NOTICE OF RELATED CASE FILED ON 02/27/2025
  305. E-FILING TRANSACTION 21610132 RECEIVED ON 02/27/2025 03:50:10 PM.
  306. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13569805 AND RECEIPT NUMBER 13397985.
  307. STIPULATION AND ORDER FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 02/25/2025
  308. E-FILING TRANSACTION 11439480 RECEIVED ON 02/24/2025 09:26:58 PM.
  309. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/24/2025
  310. NOTICE - OTHER (ENTRY ORDER) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 02/21/2025
  311. E-FILING TRANSACTION 41786326 RECEIVED ON 02/21/2025 03:30:26 PM.
  312. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13566654 AND RECEIPT NUMBER 13394834.
  313. STIPULATION AND ORDER FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 02/20/2025
  314. E-FILING TRANSACTION 31606987 RECEIVED ON 02/19/2025 03:45:36 PM.
  315. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 04/04/2025 AT 09:00:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  316. DEMURRER TO COMPLAINT SCHEDULED FOR 04/04/2025 AT 09:00:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  317. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13566438 AND RECEIPT NUMBER 13394618.
  318. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/19/2025.
  319. E-FILING TRANSACTION 21606055 RECEIVED ON 02/19/2025 03:45:34 PM.
  320. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/19/2025
  321. E-FILING TRANSACTION NUMBER 21604986 REJECTED.
  322. E-FILING TRANSACTION NUMBER 41782871 REJECTED.
  323. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13566183 AND RECEIPT NUMBER 13394363.
  324. STIPULATION AND ORDER FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 02/19/2025
  325. E-FILING TRANSACTION 41783767 RECEIVED ON 02/18/2025 01:12:19 PM.
  326. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/18/2025
  327. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/14/2025
  328. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13563516 AND RECEIPT NUMBER 13391696.
  329. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY TOFOLO, DAVID ON 02/13/2025
  330. E-FILING TRANSACTION 41782203 RECEIVED ON 02/13/2025 05:30:48 PM.
  331. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 02/28/2025 AT 09:00:00 AM IN CX101 AT .
  332. DEMURRER TO COMPLAINT SCHEDULED FOR 02/28/2025 AT 09:00:00 AM IN CX101 AT .
  333. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13553256 AND RECEIPT NUMBER 13381403.
  334. PROPOSED ORDER RECEIVED ON 01/27/2025.
  335. PROPOSED ORDER RECEIVED ON 01/27/2025.
  336. MOTION TO STRIKE (PORTIONS OF COMPLAINT) FILED BY ENTERPRISE BANK & TRUST ON 01/27/2025
  337. DEMURRER TO COMPLAINT FILED BY ENTERPRISE BANK & TRUST ON 01/27/2025
  338. E-FILING TRANSACTION 41773286 RECEIVED ON 01/27/2025 06:43:13 PM.
  339. DECLARATION IN SUPPORT FILED BY ENTERPRISE BANK & TRUST ON 01/27/2025
  340. E-FILING TRANSACTION 41773287 RECEIVED ON 01/27/2025 06:43:14 PM.
  341. DECLARATION IN SUPPORT FILED BY ENTERPRISE BANK & TRUST ON 01/27/2025
  342. E-FILING TRANSACTION 31595598 RECEIVED ON 01/27/2025 06:43:14 PM.
  343. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  344. MINUTES FINALIZED FOR CHAMBERS WORK 01/17/2025 02:34:00 PM.
  345. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/12/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  346. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 03/21/2025 AT 09:00:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  347. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13547412 AND RECEIPT NUMBER 13375572.
  348. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (FOR COUNSEL ANDREW J. SOVEN) FILED BY ENTERPRISE BANK & TRUST ON 01/16/2025
  349. E-FILING TRANSACTION 41768221 RECEIVED ON 01/16/2025 05:53:14 PM.
  350. PROPOSED ORDER RECEIVED ON 01/16/2025
  351. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13545602 AND RECEIPT NUMBER 13373762.
  352. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY ENTERPRISE BANK & TRUST ON 01/14/2025
  353. E-FILING TRANSACTION 11419720 RECEIVED ON 01/14/2025 01:25:35 PM.
  354. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  355. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  356. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  357. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  358. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  359. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  360. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  361. MOTION TO QUASH SUBPOENA SCHEDULED FOR 03/14/2025 AT 09:00:00 AM IN CX101 AT .
  362. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 480.00, TRANSACTION NUMBER 13544969 AND RECEIPT NUMBER 13373129.
  363. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  364. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  365. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  366. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  367. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  368. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  369. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  370. MOTION TO QUASH SUBPOENA FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  371. E-FILING TRANSACTION 41765950 RECEIVED ON 01/13/2025 04:13:50 PM.
  372. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 4,305.00, TRANSACTION NUMBER 13544629 AND RECEIPT NUMBER 13372789.
  373. ANSWER TO COMPLAINT FILED BY ESTATE OF MICHAEL STEWART; SCOTT MCGUIRE AS TRUSTEE OF THE AMY STEWART QUALIFIED PERSONAL RESIDENCE TRUST DATED OCTOBER 5, 2023; STEWART, AMY ON 01/13/2025
  374. E-FILING TRANSACTION 11419001 RECEIVED ON 01/13/2025 01:54:58 PM.
  375. PAYMENT RECEIVED BY ACE ATTORNEY SERVICE, INC. FOR 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,000.00, TRANSACTION NUMBER 13533280 AND RECEIPT NUMBER 13361440.
  376. CASE MANAGEMENT STATEMENT (AND DESIGNATING CASE AS COMPLEX) FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 12/19/2024
  377. E-FILING TRANSACTION 11409287 RECEIVED ON 12/19/2024 09:23:52 AM.
  378. PROOF OF SERVICE OF SUMMONS FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 12/19/2024
  379. E-FILING TRANSACTION 41756215 RECEIVED ON 12/19/2024 10:25:27 AM.
  380. PROOF OF SERVICE OF SUMMONS FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 12/19/2024
  381. E-FILING TRANSACTION 21577552 RECEIVED ON 12/19/2024 10:25:24 AM.
  382. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13531598 AND RECEIPT NUMBER 13359758.
  383. STIPULATION AND ORDER FILED BY ENTERPRISE BANK & TRUST ON 12/18/2024
  384. E-FILING TRANSACTION 21575082 RECEIVED ON 12/13/2024 01:08:41 PM.
  385. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  386. MINUTES FINALIZED FOR CHAMBERS WORK 12/17/2024 03:25:00 PM.
  387. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 03/12/2025 AT 08:30 AM IN DEPARTMENT CX101.
  388. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13530242 AND RECEIPT NUMBER 13358400.
  389. STIPULATION AND ORDER FILED BY ENTERPRISE BANK & TRUST ON 12/16/2024
  390. E-FILING TRANSACTION 11407165 RECEIVED ON 12/13/2024 01:08:42 PM.
  391. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/13/2024
  392. ACKNOWLEDGEMENT AND RECEIPT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 12/10/2024
  393. E-FILING TRANSACTION 31573930 RECEIVED ON 12/10/2024 01:43:08 PM.
  394. ACKNOWLEDGEMENT AND RECEIPT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 12/10/2024
  395. E-FILING TRANSACTION 41751735 RECEIVED ON 12/10/2024 01:43:08 PM.
  396. ACKNOWLEDGEMENT AND RECEIPT FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC; MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 12/10/2024
  397. E-FILING TRANSACTION 21573334 RECEIVED ON 12/10/2024 01:43:07 PM.
  398. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY MARTINEZ, MICHAEL ON 12/10/2024
  399. E-FILING TRANSACTION 31573929 RECEIVED ON 12/10/2024 01:43:06 PM.
  400. PROOF OF PERSONAL SERVICE FILED BY MARTINEZ, MICHAEL ON 12/09/2024
  401. E-FILING TRANSACTION 41751063 RECEIVED ON 12/09/2024 01:54:44 PM.
  402. PROOF OF PERSONAL SERVICE FILED BY MARTINEZ, MICHAEL ON 12/09/2024
  403. E-FILING TRANSACTION 11404717 RECEIVED ON 12/09/2024 01:54:44 PM.
  404. PROOF OF PERSONAL SERVICE FILED BY MARTINEZ, MICHAEL ON 12/09/2024
  405. E-FILING TRANSACTION 11404716 RECEIVED ON 12/09/2024 01:54:43 PM.
  406. PROOF OF PERSONAL SERVICE FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 11/22/2024
  407. E-FILING TRANSACTION 31566870 RECEIVED ON 11/22/2024 01:45:32 PM.
  408. PROOF OF SUBSTITUTE SERVICE FILED BY ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; MCCUTCHEON, SCOTT; WALDON, STEVEN ON 11/22/2024
  409. E-FILING TRANSACTION 11398277 RECEIVED ON 11/22/2024 01:45:31 PM.
  410. CASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 11/08/2024.
  411. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13514831 AND RECEIPT NUMBER 13342971.
  412. CIVIL CASE COVER SHEET FILED BY MARTINEZ, MICHAEL ON 11/08/2024
  413. SUMMONS ISSUED AND FILED FILED BY MARTINEZ, MICHAEL ON 11/08/2024
  414. COMPLAINT FILED BY MARTINEZ, MICHAEL; MCCUTCHEON, SCOTT; WALDON, STEVEN; ROBERT REEVE AND ELAINE REEVE; 4M 30A DEVELOPMENT, LLC; INCENTADVISE, INC ON 11/08/2024

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