Your case is unique, but you are not alone.
About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
How has your attorney actually performed in front of this judge?
AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.
Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
Case Information
Parties
Lawyers
Docket Entries
- Case 282022CA000115GCAXMX Filed with Clerk on 3/30/2022
- AMENDED NOTICE OF MEDIATION (3/2/26 @ 10:00AM)
- PLTFS' AMENDED WITNESS LIST
- CERTIFICATE OF ATTENDANCE WITH AUTHORITY
- NOTICE OF MEDIATION CONFERENCE (2/20/26 @ 10:00AM)
- PLTFS' AMENDED STATEMENT OF FACTS AND CASE AND STATEMENT OF DAMAGES
- PLTF'S STATEMENT OF FACTS AND CASE AND STATEMENT OF DAMAGES
- DEF JUDY BARBEN'S PRETRIAL STATEMENT
- PLAINTIFF WITNESS LIST
- PLAINTIFF EXHIBIT LIST
- NOTICE OF FILING AND SERVICE OF INTERIM ACCOUNTING
- MOTION FOR ATTY'S FEES AND COSTS
- NOTICE OF COMPLIANCE WITH REQUEST FOR COPIES
- SUMMONS SERVED 1/16/26 (SEACOAST BANK) CORP
- NOTICE TO PRODUCE WITHOUT DEPOSITION
- ORDER ON DEF'S MOTIONS FOR PARTIAL SUMMARY JUDGMENT AND PLTF'S CROSS-PLTF'S MOTIONS FOR PARTIAL SUMMARY JUDGMENT
- RETURNED MAIL TO: JUDY WORLEY BARBEN - UNABLE TO FORWARD
- MOTION FOR ENLARGEMENT / EXTENSION OF TIME TO PRODUCE SEACOAST DOCUMENTS
- SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED ON 12/19/2025 (SEACOAST BANK) CORP
- ORDER GRANTING PLTFS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR RELATED RELIEF AGAINST ASHLEIGH BARBEN
- ORDER RESCINDING ORDER FILED DECEMBER 11, 2025
- ORDER GRANTING DEF'S MOTIONS FOR PARTIAL DENYING PLTF'S AND CROSS CLAIMANT'S MOTIONS FOR PARTIAL SUMMARY JUDGMENT
- NOTICE TO PRODUCE WITHOUT DEPOSITION
- Updated Event CIRCIVH on 9/16/2025 1000 AM Judge HEATHER BEATO results HEARING COMPLETED on 9/16/2025
- Updated Event CIRCIVH on 9/16/2025 0300 PM Judge HEATHER BEATO results HEARING COMPLETED on 9/16/2025
- Event JURY TRIAL scheduled on 4/2/2026 at 0900 AM, MX - Judge presiding.
- Event JURY TRIAL scheduled on 4/1/2026 at 0900 AM, MX - Judge presiding.
- Event JURY TRIAL scheduled on 3/31/2026 at 0900 AM, MX - Judge presiding.
- Event PRE-TRIAL CONF CIVIL scheduled on 3/11/2026 at 0910 AM, VC - Judge presiding.
- Updated Event CIRCIVH on 11/25/2025 1000 AM Judge HEATHER BEATO results HEARING COMPLETED on 11/25/2025
- ORDER SETTING PRETRIAL CONFERENCE AND TRIAL (PRETRIAL 3/11/26 @ 9:10AM VIA MICROSOFT TEAMS AND JURY TRIAL 3/31/26 - 4/2/26 @ 9:00AM)
- Event CIRCIVH scheduled on 11/25/2025 at 1000 AM, VC - Judge presiding.
- NOTICE OF HEARING VIA MICROSOFT TEAMS (11/25/25 @ 10:00AM)
- AGREED ORDER GRANTING REQUEST FOR EXTENSION OF TIME TO SUBMIT PROPOSED ORDER ON SUMMARY JUDGMENT FILINGS
- PLTFS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS
- MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR RELATED RELIEF AGAINST BARBEN
- NOTICE OF SERVICE OF JUDY WORLEY BARBEN'S RESPONSE TO REQUEST FOR PRODUCTION
- Updated Event CIRCIVH on 9/4/2025 0200 PM Judge HEATHER BEATO results CANCELLED on 9/2/2025
- NOTICE OF CANCELLATION OF HEARING 9/4/25 @ 2:00PM) MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNT 1 OF AMENDED COMPLAINT; MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNTS II, IV AND V OF CROSSCLAIM
- RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT
- MIKE WORLEY AND RANDY WORLEY'S RESPONSE IN OPPOSITION TO SUMMARY JUDGMENT MOTIONS FILED BY JUDY BARBEN
- NOTICE OF COMPLIANCE
- ORDER GRANTING DEF'S MOTION FOR ORDER AUTHORIZING DISTRIBUTION OF TRUST FUNDS
- MOTION FOR ORDER AUTHORIZING DISTRIBUTION OF TRUST FUNDS
- AMENDED CIVIL CASE MANAGEMENT PLAN
- ORDER
- AMENDED MOTION FOR SUMMARY JUDGMENT ON COMPLAINT AND CROSSCLAIM
- Event CIRCIVH scheduled on 9/16/2025 at 0300 PM, MX - Judge presiding.
- Event CIRCIVH scheduled on 9/16/2025 at 1000 AM, MX - Judge presiding.
- NOTICE OF HEARING (9/16/25 @ 3:00PM) DEF, JUDY BARBEN'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNT I OF AMENDED COMPLAINT AND AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNTS II, IV, AND V OF CROSSCLAIM
- JUDY BARBEN'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO COUNTS I OF AMENDED COMPLAINT
- AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT
- RE-NOTICE OF HEARING (9/4/25 @ 2:00PM) MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNT I OF AMENDED COMPLAINT AND MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNTS II, IV, AND V OF CROSSCLAIM
- WITHDRAWAL OF NOTICE OF HEARING (9/4/25 @ 2PM) ***CLERK'S NOTE: ATTY LOBOZZO'S OFFICE TELEPHONED - PLEASE KEEP ON DOCKET - FURTHER DOCUMENTATION TO FOLLOW
- Event CIRCIVH scheduled on 9/4/2025 at 0200 PM, MX - Judge presiding.
- NOTICE OF HEARING (9/4/25 @ 2:00PM) MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNT I OF AMENDED COMPLAINT AND MOTION FOR PARTIAL SUMMARY JUDGMENT OF COUNTS II, IV, AND V OF CROSSCLAIM
- NOTICE OF FILING DOCUMENTS
- NOTICE OF SERVICE OF JUDY WORLEY BARBEN'S RESPONSE TO REQUEST FOOR PRODUCTION
- MOTION FOR PARTIAL SUMMARY JUDGMENT ON COMPLAINT AND CROSS CLAIM
- NOTICE OF FILING DOCUMENTS
- NOTICE OF FILING DOCUMENTS
- NOTICE OF FILING DOCUMENTS
- NOTICE OF FILING DOCUMENTS
- NOTICE OF FILING (TRANSCRIPTS)
- JUDY BARBEN'S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO COUNTS II, IV AND V OF CROSSCLAIM
- Updated Event CASE MGN HRG-GC on 7/2/2025 0350 PM Judge HEATHER BEATO results HEARING COMPLETED on 7/2/2025
- ORDER FOLLOWING CASE MANAGMENT CONFERENCE (COUNSEL FOR ANY PARTY SHALL FILE THEIR MOTION FOR SUMMARY JUDGMENT AND SCHEDULE A HEARING ON THE MOTION FOR SUMMARY JUDGMET WITHIN 2 MONTHS OF THE DATE OF THIS CONFERENCE. AN AMENDED CCMP CONSISTENT WITH ADMIN. ORDER 3-42.2, ALONG WITH A PROPOSED ORDER APPROVING, TO BE SUBMITTED TO THE COURT WITHIN 2 WEEKS OF THE DATE OF THIS CONFERENCE.
- NOTICE OF SERVING DISCOVERY
- RETURNED MAIL TO JUDY WORLEY AS TRUSTEE OF THE VIOLA WORLEY TRUST RECEIVED 6/10/25 - UNABLE TO FORWARD
- RETURNED MAIL TO JUDY BARBEN RECEIVED 6/10/25 - UNABLE TO FORWARD
- RETURNED MAIL TO RAY WORLEY RECEIVED 6/10/25 - UNABLE TO FORWARD
- Event CASE MGN HRG-GC scheduled on 7/2/2025 at 0350 PM, VC - Judge presiding.
- ORDER SCHEDULING CASE MANGEMENT CONFERENCE VIA MICROSOFT TEAMS (7/2/25 @ 3:50PM)
- Updated Event CIRCIVH on 3/25/2025 0400 PM Judge HEATHER BEATO results HEARING COMPLETED on 3/25/2025
- DEF'S, RAY WORLEY, SUPPLEMENTAL RESPONSE TO SUBPOENA FOR DEPOSITION D/T AS MODIFIED BY COURT ORDER
- Attachment or Exhibit to Pleading - EXHIBIT 3 TO DEPO TRANSCRIPT OF RANDALL WORLEY
- Attachment or Exhibit to Pleading - EXHIBIT 2 TO DEPO TRANSCRIPT OF RANDALL WORLEY
- Attachment or Exhibit to Pleading - EXHIBIT 1 TO DEPO TRANSCRIPT OF RANDALL WORLEY
- TRANSCRIPT OF DEPOSITION OF RANDALL WORLEY (DATE TAKEN: 3/27/2025)
- NOTICE OF FILING DEPOSITION TRANSCRIPT
- Attachment or Exhibit to Pleading - EXHIBIT 3 TO DEPO TRANSCRIPT
- Attachment or Exhibit to Pleading - EXHIBIT 2 TO DEPO TRANSCRIPT
- Attachment or Exhibit to Pleading - EXHIBIT 1 TO DEPO TRANSCRIPT
- TRANSCRIPT (DEPOSITION OF MICHAEL JEFFREY WORLEY - DATE TAKEN: 3/27/2025)
- NOTICE OF FILING DEPOSITION TRANSCRIPT
- ORDER ON PLTF'S AND DEF/CROSS-PLTF'S MOTION TO COMPEL AND DEF'S MOTION FOR PROTECTIVE ORDER AND/OR TO QUASH SUBPOENA
- NOTICE OF HEARING VIA VIRTUAL COURTROOM (3/25/25 @ 4:00PM) DEF'S MOTION FOR PROTECTIVE ORDER AND MOTION TO QUASH SUBPOENA; PLTF'S MOTION TO COMPEL
- Event CIRCIVH scheduled on 3/25/2025 at 0400 PM, VC - Judge presiding.
- MIKE'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR RELATED RELIEF AGAINST RAY
- NOTICE OF LIMITED APPEARANCE AND DESIGNATION OF EMAIL ADDRESS (ATTY LON WORTH CROW IV FOR DEF, RAY WORLEY)
- DEF'S, RAY WORLEY, RESPONSE TO SUBPOENA FOR DEPOSITION D/T AND MOTION FOR PROTECTIVE ORDER AND OR TO QUASH SUBPOENA
- Defendant Attorney: Lon Worth Crow IV Assigned to FACC.CLERICUS.Identity.NamesBAO
- SECOND AMENDED NOTICE OF TAKING DEPOSITION (RANDALL WORLEY 3/27/25 @ 9:30AM AND MICHAEL WORLEY @ 1:30PM)
- AMENDED NOTICE OF TAKING DEPOSITION (JUDY BARBEN 3/26/25 @ 9:00AM AND RAY WORLEY 3/26/25)
- NOTICE OF SERVICE OF SUBPOENA D/T WITH DEPOSITION O RAY WORLEY
- NOTICE OF TAKING DEPOSITION (JUDY BARBEN 3/26/25 AND RAY WORLEY @ 1:00PM)
- NOTICE OF POSTPONEMENT OF DEPOSITION S
- NOTICE OF CANCELLATION DEPOSITIONS (JUDY BARBEN 1/8/25 @ 9:30AM AND RAY WORLEY @ 1:00PM)
- ADMINISTRATIVE ORDER
- Judge: BEATO , HEATHER Assigned
- NOTICE OF SERVICE OF SUBPOENA D/T WITH DEPOSITION TO RAY WORLEY
- NOTICE OF TAKING DEPOSITION AMENDED NOTICE OF TAKING DEPOSITION (JUDY BARBEN 1/8/25 @ 9:30AM AND RAY WORLEY @ 1:00PM)
- AMENDED NOTICE OF TAKING DEPOSITION (RANDALL WORLEY 1/9/25 @ 9:30AM AND MICHAEL WORLEY @ 1:30PM)
- NOTICE OF TAKING DEPOSITION (JUDY BARBEN 1/5/25 @ 9:30AM)
- NOTICE OF TAKING DEPOSITION (RANDALL WORLEY 1/8/25 @ 9:30AM AND MICHAEL WORLEY @ 1:30PM)
- Updated Event CIRCIVH on 7/10/2024 1115 AM Judge PETER ESTRADA results HEARING COMPLETED on 7/10/2024
- ORDER GRANTING DEF'S MOTION FOR ORDER AUTHORIZING DISTRIBUTION OF TRUST FUNDS
- NON-PARTY HEARTLAND NATIONAL BANK'S RESPONSE TO SUBPOENA D/T WITHOUT DEPOSITION
- Event CIRCIVH scheduled on 7/10/2024 at 1115 AM, VC - Judge presiding.
- NOTICE OF HEARING VIA VIRTUAL COURTROOM (7/10/24 @ 11:15AM) MOTION FOR ORDER AUTHORIZING DISTRIBUTION OF TRUST FUNDS
- MOTION FOR ORDER AUTHORIZING DISTRIBUTION OF TRUST FUNDS
- ORDER ON NON-PARTY HEARTLAND NATIONAL BANK'S OBJECTION TO SUBPOENA D/T WITHOUT DEPOSITION AND MOTION TO QUASH AND/OR FOR PROTECTIVE ORDER
- Updated Event CIRCIVH on 3/22/2024 0130 PM Judge PETER ESTRADA results HEARING COMPLETED on 3/22/2024
- CERTIFICATE OF PRODUCTION OF DOCUMENTS
- NON-PARTY HEARTLAND NATIONAL BANK'S OBJECTION TO SUBPOENA D/T WITHOUT DEPOSITION AND MOTION TO QUASH AND/OR FOR PROTECTIVE ORDER
- MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO COUNT 1 OF AMENDED COMPLAINT
- STIPULATED PROTECTIVE ORDER PERTAINING TO DISCOVERY
- ORDER ON MOTION FOR STATUS CONFERENCE
- Updated Event CIRCIVH on 2/21/2024 0245 PM Judge PETER ESTRADA results HEARING COMPLETED on 2/21/2024
- ORDER FOLLOWING IN CAMERA INSPECTION
- AGREED ORDER ON STIPULATION TO SUBSTITUTION OF COUNSEL (ATTY CAMERYN LACKEY)
- NOTICE OF FILING DOCUMENTS
- JOINT MOTION FOR ENTRY OF STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER
- Plaintiff Attorney: CAMERY LAKEY Assigned to FACC.CLERICUS.Identity.NamesBAO
- STIPULATION FOR SUBSTITUTION OF COUNSEL (ATTY CAMERYN LACKEY FOR PLTF)
- DEF JUDY WORLEY BARBEN'S AMENDED PRIVILEGE LOG
- NOTICE OF NO OBJECTION TO MOTION TO WITHDRAW
- MOTION TO WITHDRAW AS COUNSEL AGREED MOTION TO WITHDRAW AS COUNSEL (ATTY JENNIFER GRANT)
- Plaintiff Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO
- Event CIRCIVH scheduled on 2/21/2024 at 0245 PM, VC - Judge PETER ESTRADA presiding.
- NOTICE OF HEARING VIA VIRTUAL COURTROOM (2/21/24 @ 2:45PM) STATUS CONFERENCE
- Event CIRCIVH scheduled on 3/22/2024 at 0130 PM, VC - Judge PETER ESTRADA presiding.
- NOTICE OF HEARING (3/22/2024 @ 1:30 PM) - MIKE'S SUPPLEMENTAL MOTION TO COMPEL PRODUCTION OF DOCUMENT AND FOR RELATED RELIEF
- MICHAEL J. WORLEY'S OBJECTION TO SECOND INTERIM ACCOUNTING
- Updated Event CIRCIVH on 12/15/2023 0245 PM Judge PETER ESTRADA results HEARING COMPLETED on 12/15/2023
- OBJECTION RANDALL WORLEY OBJECTIONS TO INTERIM ACCOUNTING SERVED JULY 21, 2023
- RANDALL WORLEY'S MOTION FOR STATUS CONFERENCE VIA ZOOM
- NOTICE OF UNAVAILABILITY (3/12/2024 THROUGH 3/17/2024 AND JUNE 3, 2024) - PLTF'S ATTY
- MIKE'S SUPPLEMENTAL MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR RELATED RELIEF
- ORDER GRANTING SUBSTITUTION OF COUNSEL (JAMES LOBOZZO, JR AS COUNSLE FOR JUDY BARBEN, INDIVIDUALLY AND TRUSTEE OF THE VILA F. WORLEY REVOCABLE TRUST DATED 27 OF DECEMBER 2002)
- NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS (ATTY JAMES LOBOZZO FOR JUDY BARBEN)
- Defendant Attorney: JAMES V LOBOZZO ESQ Assigned to FACC.CLERICUS.Identity.NamesBAO
- NOTICE OF FILING JUDY WORLEY BARBEN DEPOSITION TRANSCRIPT
- MOTION FOR SUBSTITUTION OF COUNSEL (JAMES LOBOZZO, JR AS COUNSLE FOR JUDY BARBEN, INDIVIDUALLY AND TRUSTEE OF THE VILA F. WORLEY REVOCABLE TRUST DATED 27 OF DECEMBER 2002)
- Event CIRCIVH scheduled on 12/15/2023 at 0245 PM, MX - Judge PETER ESTRADA presiding.
- Updated Event CIRCIVH on 11/9/2023 0900 AM Judge PETER ESTRADA results HEARING COMPLETED on 11/9/2023
- NOTICE OF HEARING (12/15/23 @ 2:45PM) MIKE'S OMNIBUS RESPONSE TO JUDY'S RENEWED OBJECTION TO THIRD-PARTY SUBPOENAS AND RESPONSE TO NON-PARTY'S OBJECTIONOS TO THIRD-PARTY SUBPOENAS
- NOTICE OF FILING DOCUMENTS
- AGREED ORDER APPROVING WITHDRAWAL OF COUNSEL (ATTY CONNOR BROCK)
- Defendant Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO
- DEFENDANT JUDY WORLEY BARBEN'S AMENDED PRIVILEGE LOG
- JUDY WORLEY BARBEN'S RESPONSE TO MICHAEL JEFFREY WORLEY'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS DATED JULY 26, 2023
- LOG /DEFENDANT'S JUDY WORLEY BARBEN'S PRIVILEGE LOG
- BERT HARRIS CONSENT TO WITHDRAWAL (CONNOR BORCK, AS CO-COUNSEL FOR DEFT: JUDY BARBEN)
- DEFENDANT'S CONSENT TO WITHDRAWAL AS CO-COUNSLE FOR DEFT: JUDY BARBEN
- MOTION FOR LEAVE TO WITHDRAW (CONNOR BROCK, AS CO-COUNSEL FOR DEFT: JUDY BARBEN)
- NOTICE OF SERVICE OF ANSWERS TO MICHAEL J WORLEY'S FIRST SET OF INTERROGATORIES
- JUDY WORLEY BARBEN'S RESPONSE TO MICHAEL J WORLEY'S FIRST REQUEST FOR ADMISSIONS SERVED JULY 26, 2023
- PLTF'S MEMORANDUM OF SUPPORT OF HIS MOTION TO DISQUALIFY JUDY WORLEY BARBEN'S ATTY BERT HARRIS
- MICHAEL J. WORLEY'S REPLY TO AFFIRMATIVE DEFENSES OF JUDY WORLEY BARBEN
- MIKE'S OMNIBUS RESPONSE TO NON-PARTY'S OBJECTIONS TO THIRD-PARTY SUBPOENAS
- Event CIRCIVH scheduled on 11/9/2023 at 0900 AM, MX - Judge PETER ESTRADA presiding.
- NOTICE OF HEARING (11/9/23 @ 9:00AM) MOTION TO DISQUALIFY JUDY BARBEN'S ATTY BERT HARRIS, MICHAEL WORLEY'S MOTION TO DISQUALIFY BERT HARRIS, III AS COUNSEL FOR JUDY WORLEY, PROPOSED ORDER DENYING 5 MOTIONS AND TRUSTEE'PROPOSED ORDER DENYING 5 MOTIONS
- LIMITED NOTICE OF APPEARANCE AND DESIGATION OF EMAIL ADDRESS (JAMES LOBOZZO, AS COUNSEL FOR BERT HARRIS)
- DEFENDANT JUDY WORLEY BARBEN'S FIRST REQUEST FOR ADMISSIONS TO MICHAEL JEFFREY WORLEY
- WITHDRAWAL OF DEFENDANT JUDY WORLEY BARBEN'S FIRST REQUEST FOR ADMISSIONS TO MICHAEL JEFFREY WORLEY
- DEFENDANT JUDY WORLEY BARBEN'S FIRST REQUEST FOR ADMISSIONS TO MICHAEL JEFFREY WORLEY
- TRUSTEE'S MOTION TO QUASH AND OBJECTION TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPOSITION TO NON-PARTY SWAINE, HARRIS & WOHL, P.A.
- MOTION TO QUASH AND OBJECTION TO SUBPOENA D/T WITHOUT DEPOSTITION TO NON-PARTY SWAINE, HARRIS & WOHL, P.A.
- MOTION TO QUASH AND OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPOSITION TO NON-PARTY LISA SHERMAN, C.P.A., P.A.
- NOTICE OF APPEARANCE OF ATTY AND DESIGNATION OF EMAIL ADDRESSES (ATTY ROBERTO CELAYA FOR NON-PARTY - LISA SHERMAN)
- JUDY WORLEY BARBEN'S ANSWER TO MICHAEL JEFFREY WORLEY'S CROSSCLAIM AND AFFIRMATIVE DEFENSES
- NOTICE OF UNAVAILABILITY (ATTORNRY FOR PLAINTIFF)
- NOTICE OF PRODUCTION OF DOCUMENTS
- MIKE'S OMNIBUS RESPONSE TO JUDY'S RENEWED OBJECTIONS TO THIRD-PARTY SUBPOENAS
- Updated Event CIRCIVH on 8/30/2023 0245 PM Judge PETER ESTRADA results HEARING COMPLETED on 8/30/2023
- CROSS PLTF'S MOTION TO COMPEL DISCOVERY RESPONSES AND FOR RELATED AGAINST CROSS DEF
- Payment received. Receipt Number: MX 267303
- Assessment 2 Total Assessed $395.00 Balance Remaining $0.00 ***Payment made for Cross Claim filed on 7/21/23***
- TRUSTEE'S MOTION TO QUASH AND OBJECTION TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY SWAINE, HARRIS AND WOHL PA
- TRUSTEE'S MOTION TO QUASH AND OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY LISA SHERMAN CPA PA
- TRUSTEE'S OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY WELLS FARGO
- TRUSTEE'S OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY STATLER FINANCIAL
- TRUSTEE'S OBJECTONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY RAYMOND JAMES & ASSOC INC
- TRUSTEE'S OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY NEW YORK LIFE INVESTMENTS
- TRUSTEE'S OBJECTOINS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY HEARTLAND NATIONAL
- TRUSTEE'S OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA D/T WITHOUT DEPO TO NON-PARTY FRANK MAURNO
- MICHAEL J WORLEY'S MOTION TO DISQUALIFY BERT J HARRIS III ESQUIRE AS COUNSEL FOR JUDY BARBEN WORLEY
- Assessment 2 assessed at sum $395.00
- NOTICE OF FILING (CONFIDENTIALITY AND ITS EXCEPTIONS IN MEDIATION)
- TRUSTEE'S MOTION FOR ATTORNEY FEES PURSUANT TO SECTION 57.105 FLORIDA STATUTES
- Event CIRCIVH scheduled on 8/30/2023 at 0245 PM, VC - Judge PETER ESTRADA presiding.
- NOTICE OF HEARING VIA VIRTUAL COURTROOM (8/30/23 @ 2:45pm) TRUSTEE'S MOTION TO ENFORCE THE COURT'S STAY AND FOR RELATED RELIEF; TRUSTEE'S AMENDED MOTION FOR INVOLUNTARY DISMISSAL OF DEF WORLEY'S CROSSCLAIM
- NOTICE OF CANCELLATION OF HEARING (8/30/23 @ 10:45AM) TRUSTEE'S MOTION TO ENFORCE THE COURT'S STAY AND FOR RELATED RELIEF
- Updated Event CIRCIVH on 8/30/2023 1045 AM Judge PETER ESTRADA results CANCELLED on 8/25/2023
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO WELLS FARGO
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO STATLER FINANCIALS SERVICES, INC.
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO RAYMOND JAMES
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO NEW YORK LIFE INVESTMENTS
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO HNB
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO FRANK MAURNO
- MEDIATORS REPORT (NON-AGREEMENT)
- MICHAEL J. WORLEY'S SUPPLEMENTAL EMERGENCY MOTION FOR CLARIFICATION AND/OR RELIEF FROM "ORDER GRANTING MOTION TO COMPEL MEDIATION"
- TRUSTEE'S AMENDED MOTION FOR INVOLUNTARY DISMISSAL OF DEFENDANT WORLEY'S CROSSCLAIM (To Include Exhibit "A" Only)
- TRUSTEE'S MOTION FOR INVOLUNTARY DISMISSAL OF DEFENDANT WORLEY'S CROSSCLAIM
- CERTIFICATION OF SETTLEMENT AUTHORITY
- RE-NOTICE OF MEDIATION VIA ZOOM (8/22/23 @ 10:00AM)
- Event CIRCIVH scheduled on 8/30/2023 at 1045 AM, VC - Judge PETER ESTRADA presiding.
- NOTICE OF HEARING VIA VIRTUAL COURTROOM (8/30/23 @ 10:45AM) MICHAEL WORLEY'S MOTION FOR CLARIFICATION AND/OR RECONSIDERATION OF ORDER GRANTING MOTION TO COMPEL MEDIATION AND TRUSTEE'S MOTION TO ENFORCE THE COURT'S STAYAND FOR RELATED RELIEF
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO WELLS FARGO
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO STATLER FINANCIALS SERVICES INC
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO RAYMOND JAMES
- NOTICE OF INTENT TO SERVE SUBPOENA D/T TO NEW YORK LIFE INVESTMENTS
- NOTICE OF INTENT TO SERVE SUBPOENA DT TO HNB
- MICHAEL J. WORLEY'S MOTION FOR CLARIFICATION AND/OR RECONSIDERATION OF ORDER GRANTING MOTION TO COMPEL MEDIATION
- TRUSTEE'S MOTION TO ENFORCE THE COURT'S STAY AND FOR RELATED RELIEF
- NOTICE OF SERVING DISCOVERY
- NOTICE OF MEDIATION CONFERENCE VIA ZOOM (SECOND DAY) 8/9/23 @ 11AM
- NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM TO SWAINE, HARRIS, & WOHL, P.A.
- NOTICE OF INTENT TO SERVE SUBPOENA TO LISA SHERMAN, C.P.A., P.A.
- NOTICE OF SERVICE OF INTERIM ACCOUNTING
- DEFENDANT, MICHAEL J. WORLEY'S ANSWER AND CROSSCLAIM
- Defendant Attorney: JOHN ALBERT ANTHONY Assigned to FACC.CLERICUS.Identity.NamesBAO
- NOTICE OF APPEARANCE (CAMERYN LACKEY, AS COUNSEL FOR DEFT: MICHAEL WORLEY)
- NOTICE OF APPEARANCE AND REQUEST FOR NOTICES (ATTY JOHN ANTHONY FOR DEF, MICHAEL WORLEY)
- NOTICE OF MEDIATION CONFERENCE VIA ZOOM (7/24/23 @ 10:00AM)
- RELEASE OF AFFIDAVIT AND NOTICE OF INTEREST IN REAL ESTATE FILED 8/5/22
- RETURNED MAIL REISSUED TO NEW ADDRESS PROVIDED (195 HUNTLEY OAKS BLVD LAKE PLACID, FL 33852 FOR: JUDY BARBEN)
- NOTICE OF CANCELLATION OF HEARING (6/26/23 @ 1:30PM) PLTF'S MOTION TO DISQUALIFY JUDY WORLEY BARBEN'S ATTY BERT HARRIS
- Updated Event CIRCIVH on 6/26/2023 0130 PM Judge PETER ESTRADA results CANCELLED on 6/21/2023
- Updated Event CIRCIVH on 6/20/2023 0215 PM Judge PETER ESTRADA results HEARING COMPLETED on 6/20/2023
- ORDER GRANTING MOTION TO COMPEL MEDIATION (HEARING CANCELLED FOR 6/26/23 @ 1:30PM)
- Defendant Attorney: CONNOR BROCK Assigned to FACC.CLERICUS.Identity.NamesBAO
- NOTICE OF APPEARANCE (CONNOR BROCK, AS COUNSEL FOR JUDY)
- NOTICE OF HEARING VIA VIRTUAL COURTROOM (6/20/23 @ 2:15PM) JOINT MOTION TO COMPEL MEDIATION
- Event CIRCIVH scheduled on 6/20/2023 at 0215 PM, VC - Judge PETER ESTRADA presiding.
- JOINT MOTION TO COMPEL MEDIATION
- MOTION TO AUTHORIZE SALE OF REAL PROPERTY
- AGREED ORDER REGARDING SALE OF PROPERTY
- NOTICE OF HEARING (6/26/2023 @ 1:30 PM) - PLTF'S MOTION TO DISQUALITY JUDY WORLEY BARBEN'S ATTORNEY BERT HARRIS **DUPLICATE**
- NOTICE OF HEARING (6/26/2023 @ 1:30 PM) - PLTF'S MOTION TO DISQUALIFY JUDY WORLEY BARBEN'S ATTORNEY BERT HARRIS
- Event CIRCIVH scheduled on 6/26/2023 at 0130 PM, MX - Judge PETER ESTRADA presiding.
- SUPPLEMENTAL TO MOTION TO AUTHORIZE SALE OF REAL PROPERTY
- MOTION TO AUTHORIZE SALE OF REAL PROPERTY
- NOTICE OF UNAVAILABILITY
- MOTION TO DISQUALIFY JUDY WORLEY BARBEN'S ATTORNEY BERT HARRIS
- NOTICE OF UNAVAILABILITY (PLTF'S ATTY)
- ADMINISTRATIVE ORDER
- Judge: ESTRADA , PETER FRANK Assigned
- NOTICE OF UNAVAILABILITY (ATTY JENNIFER GRANT FOR PLTF)
- NOTICE OF CANCELLATION OF DEPOSITION (12/7/22 @ 9:00AM)
- NOTICE OF TAKING DEPOSITION (RANDALL WROLEY - 12/07/2022 @ 9:00 AM)
- DEFENDANT'S OBJECTION TO PLAINTIFF'S NOTICE OF PRODUCTION FROM NON-PARTY
- NOTICE OF TAKING DEPOSITION (JUDY BARBEN - 11/30/2022 @ 9:00 AM)
- NOTICE OF CANCELLATION OF DEPOSITION (11/21/2022 @ 9:00 AM)
- MOTION TO COMPEL
- NOTICE OF PRODUCTION FROM NON-PARTY
- REPLY TO DEF'S ANSWER AND AFFIRMATIVE DEFENSES
- NOTICE OF TAKING DEPOSITION VIA ZOOM (JUDY BARBEN 11/21/22 @ 9:00AM)
- ANSWER AND AFFIRMATIVE DEFENSES OF DEF JUDY WORLEY BARBEN INDIVIDUALLY AND AS TRUSTEE OF THE VIOLA F. WORLEY REVOCABLE TRUST DATED 27TH OF DECEMBER 2002
- AGREED ORDER ON MOTION FOR EXTENSION OF TIME TO ANSWER PLTF'S AMENDED COMPLAINT
- MOTION FOR EXTENSION OF TIME TO ANSWER PLTF'S AMENDED COMPLAINT
- ORDER GRANTING PLTF'S MOTION FOR LEAVE TO AMEND
- MOTION FOR LEAVE TO AMEND COMPLAINT
- AFFIDAVIT (RECORDED) AND NOTICE OF INTEREST IN REAL ESTATE (LOT 13 / BLK 3)
- AFFIDAVIT (RECORDED) AND NOTICE OF INTEREST IN REAL ESTATE (LOT 8 BLK 1)
- MOTION FOR DEFAULT/DEFAULT ISSUED BY AG (RAY) **AS TO RAY WORLEY ONLY**
- MOTION FOR DEFAULT TO BE ISSUED BY CLERK **AS TO RAY WORLEY ONLY**
- NOTICE OF SERVICE OF INTERIM ACCOUNTING
- NOTICE OF UNAVAILABILITY (ATTY FOR PLTF)
- ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
- NOTICE OF SERVING ANSWERS TO INTERROGATORIES
- RESPONSE RESPONSE TO FIRST REQUEST FOR PRODUCTION TO JUDY WORLEY BARBEN N - OT SIGNED
- ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANT JUDY WORLEY BARBEN, INDIVIDUALLY AND AS TRUSTEE OF THE VIOLA F. WORLEY REVOCABLE TRUST DATED 27TH, OF DECEMBER 2002
- AGREED ORDER ON MOTION FOR EXTENSION OF TIME TO FILE RESPONSE
- Defendant Attorney: BERT J HARRIS Assigned to FACC.CLERICUS.Identity.NamesBAO
- Defendant Attorney: BERT J HARRIS Assigned to FACC.CLERICUS.Identity.NamesBAO
- DEF JUDY WORLEY BARBEN'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO COMPLAINT, ANSWERS TO FIRST SET OF INTERROGATORIES AND RESPONSE TO FIRST REQUEST FOR PRODUCTION
- NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES PURSUANT TO FLA. R. JUD. ADMIN. 2.516(B)(1)(A) (ATTY BERT HARRIS, III FOR DEF, JUDY BARBEN AND JUDY BARBEN AS TRUSTEE)
- SUMMONS SERVED 4/19/2022 (RAY) IND
- SUMMONS SERVED 4/19/2022 (JUDY) IND
- ACCEPTANCE OF SERVICE WAIVER OF SERVICE OF PROCESS AND ACCEPTANCE OF SERVICE
- SUMMONS ISSUED TO ATTY BY CKW (RAY WORLEY)
- SUMMONS ISSUED TO ATTY BY CKW (JUDY BARBEN)
- SUMMONS ISSUED TO ATTY BY CKW (MICHAEL WORLEY)
- Judge: COWDEN , ANGELA JANE Assigned
- SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
- SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
- SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
- FIRST REQUEST FOR PRODUCTION TO JUDY WORLEY BARBEN
- NOTICE OF SERVING FIRST SET OF INTERROGATORIES ON JUDY WORLEY BARBEN
- VERIFIED COMPLAINT
- CIVIL COVER SHEET
- Payment received. Receipt Number: MX 231787
- Assessment 1 Total Assessed $430.00 Balance Remaining $0.00
- Assessment 1 assessed at sum $430.00
- Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO
Get Free Case Details
Enter your email to receive case information including parties, docket entries, and status updates.
By submitting you agree to our Privacy Policy.
Need this case removed? Enter your email above — the confirmation email includes a case removal link.
Legal Analytics Has Been Featured In