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Photo of Pinellas County

Court

Pinellas County

Florida

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Case Information

Filed 2024-10-01
Status REOPEN - CLOSED
Type Foreign Judgment Circuit
Docket 153 entries
Disposition final judgment

Parties

Plaintiff White Cliff Capital Llc|R Cook Holdings Llc
Defendant Tyler Cambridge Partners Llc|Demetra Pappas|George Pappas|Sse Investments Florida Llc|Timoti Enea|John Doe
Photo of Hon. WILLIAMS, AMY M

Judge

Hon. WILLIAMS, AMY M

Pinellas County (FL)

Florida

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Docket Entries

  1. IVIL COVER SHEET - NON REPORTING Amount: 100001.00
  2. ERTIFICATE OF SERVICE
  3. OTICE OF COMPLIANCE
  4. EQUEST FOR COPIES
  5. UBPOENA RETURN OF SERVICE -SERVED
  6. UBPOENA RETURN OF SERVICE -SERVED Party: PAPPAS, GEORGE
  7. MENDED NOTICE OF TAKING DEPO
  8. MENDED NOTICE OF TAKING DEPO
  9. MENDED NOTICE OF TAKING DEPO
  10. MENDED NOTICE OF TAKING DEPO
  11. UGGESTION OF DEATH
  12. UBPOENA RETURN OF SERVICE -SERVED
  13. UBPOENA FOR DEPO
  14. UBPOENA FOR DEPO
  15. OTICE OF PRODUCTION FROM NON-PARTY
  16. OTICE OF TAKING DEPOSITION
  17. OTICE OF TAKING DEPOSITION
  18. OTICE OF TAKING DEPOSITION
  19. OTICE OF TAKING DEPOSITION
  20. OTICE OF COMPLIANCE
  21. OTICE OF HEARING
  22. EQUEST FOR COPIES
  23. OTICE OF PRODUCTION FROM NON-PARTY
  24. ESPONSE
  25. ESPONSE TO REQUEST FOR PRODUCTION
  26. OTICE OF TAKING DEPOSITION
  27. OTICE OF TAKING DEPOSITION
  28. OTICE OF SERVICE ANSWERS INTERROGATORIES
  29. OTICE OF SERVICE ANSWERS INTERROGATORIES
  30. OTICE OF PRODUCTION FROM NON-PARTY
  31. EQUEST FOR PRODUCTION
  32. OTICE OF TAKING DEPOSITION
  33. OTICE OF TAKING DEPOSITION
  34. ESPONSE TO REQUEST FOR PRODUCTION
  35. ESPONSE TO REQUEST FOR PRODUCTION
  36. UDGMENT ON GARNISHMENT Volume: 23247 Page: 1408 Instrument #: 2025219363 Party: CITIBANK N A,
  37. ORRESPONDENCE TO COURT RE
  38. EOPEN - CLOSED
  39. OTICE OF SERVICE OF INTERROGATORIES
  40. OTICE OF SERVICE OF INTERROGATORIES
  41. OTION FOR FINAL JUDGMENT Party: WHITE CLIFF CAPITAL LLC,
  42. EQUEST FOR PRODUCTION
  43. EQUEST FOR PRODUCTION
  44. ESPONSE
  45. OTICE OF APPEARANCE
  46. NSWER-AFFIRMATIVE DEFENSES OF Party: PAPPAS, DEMETRA ; PAPPAS, GEORGE; PAPPAS, DEMETRA ; PAPPAS, GEORGE
  47. NSWER, AFFIRMATIVE DEFENSES, DEMAND FOR JURY TRIAL Party: ENEA, TIMOTI GEORGE ION
  48. NSWER, AFFIRMATIVE DEFENSES, DEMAND FOR JURY TRIAL Party: SSE INVESTMENTS FLORIDA LLC,
  49. OTICE
  50. RDER DENYING
  51. ORRESPONDENCE TO COURT RE
  52. NSWER OF GARNISHEE
  53. OTICE OF UNAVAILABILITY
  54. OTICE OF APPEARANCE Party: CITIBANK N A,
  55. ESPONSE
  56. ESPONSE
  57. OTICE OF APPEARANCE
  58. OTICE
  59. RDER GRANTING EXTENSION OF TIME
  60. ORRESPONDENCE TO COURT RE
  61. ERTIFICATE OF SERVICE
  62. OTICE OF PRODUCTION FROM NON-PARTY
  63. OTICE OF APPEARANCE
  64. OTION Party: DELGUARDIAN LAW PLLC,
  65. OTICE OF WITHDRAWAL
  66. ASE REOPENED Status: CIVIL REOPEN - CLOSED
  67. ESPONSE IN OPPOSITION TO
  68. OTION FOR DEFAULT BY JUDGE Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  69. ASE REOPENED Status: CIVIL REOPEN - CLOSED
  70. EQ COURT TO CONSIDER MTN - WRITTEN SUBMISSIONS WITHOUT HRG
  71. OTION TO DISMISS Party: PAPPAS, DEMETRA ; PAPPAS, GEORGE; PAPPAS, DEMETRA ; PAPPAS, GEORGE
  72. LERK DEFAULT - ENTERED Party: CITIBANK N A,
  73. OTION FOR DEFAULT BY CLERK Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  74. OTICE OF COMPLIANCE
  75. RIT - SERVED Party: CITIBANK N A,
  76. OTION Party: PAPPAS, GEORGE
  77. OTICE OF VOLUNTARY DISMISSAL OF GARNISHMENT Party: JPMORGAN CHASE BANK N A,
  78. ASE REOPENED Status: CIVIL REOPEN - CLOSED
  79. OTION FOR EXTENSION OF TIME Party: PAPPAS, DEMETRA ; PAPPAS, GEORGE; PAPPAS, DEMETRA ; PAPPAS, GEORGE
  80. ASE REOPENED Status: CIVIL REOPEN - CLOSED
  81. OTICE TO DEF & INTERESTED PARTIES
  82. NSWER OF GARNISHEE
  83. ERTIFICATE OF SERVICE
  84. OTICE TO DEF & INTERESTED PARTIES
  85. EQUEST FOR COPIES
  86. CCEPTANCE
  87. CCEPTANCE
  88. OTICE OF APPEARANCE Party: PAPPAS, DEMETRA ; PAPPAS, GEORGE ; SSE INVESTMENTS FLORIDA LLC, ; ENEA, TIMOTI GEORGE ION; PAPPAS, DEMETRA ; PAPPAS, GEORGE ; SSE INVESTMENTS FLORIDA LLC, ; ENEA, TIMOTI GEORGE ION; PAPPAS, DEMETRA ; PAPPAS, GEORGE ; SSE INVESTMENTS FLORIDA LLC, ; ENEA, TIMOTI GEORGE ION; PAPPAS, DEMETRA ; PAPPAS, GEORGE ; SSE INVESTMENTS FLORIDA LLC, ; ENEA, TIMOTI GEORGE ION
  89. ERTIFICATE OF SERVICE
  90. OTICE OF CONTEST OF CLAIM OF EXEMPTION
  91. NSWER OF GARNISHEE
  92. ERTIFICATE OF SERVICE
  93. LAIM OF EXEMPTION AND REQUEST FOR HEARING
  94. OTICE OF FILING
  95. ERTIFICATE OF SERVICE
  96. LAIM OF EXEMPTION AND REQUEST FOR HEARING
  97. UMMONS - ISSUED Party: SSE INVESTMENTS FLORIDA LLC,
  98. UMMONS - ISSUED Party: DOE, JOHN
  99. ERTIFICATE OF SERVICE
  100. MENDED COMPLAINT
  101. RIT OF GARNISHMENT - ISSUED Party: WELLS FARGO BANK N A,
  102. RIT OF GARNISHMENT - ISSUED Party: JPMORGAN CHASE BANK N A,
  103. RIT OF GARNISHMENT - ISSUED Party: CITIBANK N A,
  104. OTION FOR WRIT OF GARNISHMENT Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  105. OTION FOR WRIT OF GARNISHMENT Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  106. OTION FOR WRIT OF GARNISHMENT Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  107. ERTIFICATE OF SERVICE
  108. RDER
  109. ORRESPONDENCE TO COURT RE
  110. THER - SERVED Party: PAPPAS, DEMETRA
  111. THER - SERVED Party: PAPPAS, GEORGE
  112. UMMONS RETURN OF SERVICE - SERVED Party: PAPPAS, DEMETRA
  113. UMMONS RETURN OF SERVICE - SERVED Party: PAPPAS, GEORGE
  114. OTICE OF HEARING
  115. OTICE OF INTENT TO ISSUE SUBPOENA
  116. OTION FOR ORDER OF CONTEMPT Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  117. ASE REOPENED Status: CIVIL REOPEN - CLOSED
  118. OTICE OF PRODUCTION FROM NON-PARTY
  119. OTICE OF PRODUCTION FROM NON-PARTY
  120. OTICE OF PRODUCTION FROM NON-PARTY
  121. OTICE OF PRODUCTION FROM NON-PARTY
  122. OTICE OF PRODUCTION FROM NON-PARTY
  123. OTICE OF PRODUCTION FROM NON-PARTY
  124. OTICE OF PRODUCTION FROM NON-PARTY
  125. OTICE OF PRODUCTION FROM NON-PARTY
  126. OTICE OF PRODUCTION FROM NON-PARTY
  127. OTICE OF PRODUCTION FROM NON-PARTY
  128. OTICE OF PRODUCTION FROM NON-PARTY
  129. UMMONS - ISSUED Party: SSE INVESTMENTS FLORIDA LLC,
  130. UMMONS - ISSUED Party: ENEA, TIMOTI GEORGE ION
  131. UMMONS - ISSUED Party: PAPPAS, GEORGE
  132. UMMONS - ISSUED Party: PAPPAS, DEMETRA
  133. OTICE OF LIS PENDENS (R) Volume: 23048 Page: 317 Instrument #: 2025030446
  134. TANDING ORDER ASSIGNING STREAMLINED CIVIL CASE TRACK
  135. UMMONS - NOT ISSUED
  136. UMMONS - NOT ISSUED
  137. UMMONS - NOT ISSUED
  138. UMMONS - NOT ISSUED
  139. OMPLAINT
  140. ASE REOPENED Status: CIVIL REOPEN - FILED
  141. ERTIFICATE OF SERVICE
  142. RDER
  143. ORRESPONDENCE TO COURT RE
  144. EOPEN - CLOSED
  145. OTION Party: WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,; WHITE CLIFF CAPITAL LLC, ; R COOK HOLDINGS LLC,
  146. OTICE OF FILING
  147. ASE REOPENED Status: CIVIL REOPEN - CLOSED
  148. ETURNED FROM POST OFFICE
  149. ETURNED FROM POST OFFICE
  150. ERTIFIED MAIL RECEIPT-TRACKING SLIP
  151. ERTIFIED MAIL RECEIPT-TRACKING SLIP
  152. OTICE OF FILING
  153. ECORDED CC JUDGMENT Volume: 22967 Page: 1815 Instrument #: 2024276828

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