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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2021-11-10
Status DISMISSED
Type Negligence Business Governance
Docket 100 entries
Disposition voluntary dismissal

Parties

Plaintiff Simon, Roger J | Philipp, Nicole
Defendant Simon Sez Contracting, Inc.
Photo of Hon. Beato Heather Elizabeth White

Judge

Hon. Beato Heather Elizabeth White

Highlands County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionVOLUNTARY DISMISSAL WITH PREJUDICE
  2. DescriptionUpdated Event NON JURY TRIAL on 11/13/2025 0900 AM Judge HEATHER BEATO results CANCELLED on 10/23/2025
  3. DescriptionUpdated Event NON JURY TRIAL on 11/12/2025 0900 AM Judge HEATHER BEATO results CANCELLED on 10/23/2025
  4. DescriptionUpdated Event CIRCIVH on 11/22/2024 0230 PM Judge PETER ESTRADA results HEARING COMPLETED on 11/22/2024
  5. DescriptionUpdated Event CASE MGN HRG-GC on 11/15/2024 1045 AM Judge PETER ESTRADA results HEARING COMPLETED on 11/15/2024
  6. DescriptionCase Status set to DISMISSED
  7. DescriptionJOINT STIPULATION OF DISMISSAL
  8. DescriptionNOTICE OF CANCELLATION OF DEPOSITIONS (ROGER SIMON 7/11/25 @ 9:00AM AND NICOLE PHILIPP @ 11:00AM)
  9. ORDER SCHEDULING NON-JURY TRIAL (11/12/25 & 11/13/25 @ 9:00AM)
  10. Event NON JURY TRIAL scheduled on 11/13/2025 at 0900 AM, MX - Judge presiding.
  11. Event NON JURY TRIAL scheduled on 11/12/2025 at 0900 AM, MX - Judge presiding.
  12. AMENDED NOTICE OF TAKING DEPOSITION (KENNETH EDWARD 6/23/25 @ 10:00AM)
  13. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  14. NOTICE OF TAKING DEPOSITION (7/11/25 @ 9:00AM)
  15. AMENDED CIVIL CASE MANAGEMENT PLAN - GENERAL
  16. PLTFS' AMENDED MOTION FOR SANCTIONS AND COST FOR FAILURE TO COMPLETE DEPOSITION
  17. ORDER ON MOTION TO DISMISS FOR LACK OF PROCESCUTION
  18. ORDER ON MOTION TO DISMISS - DENIED
  19. Updated Event CASE MGN HRG-GC on 5/8/2025 0405 PM Judge HEATHER BEATO results HEARING COMPLETED on 5/8/2025
  20. ORDER FOLLOWING CASE MANAGMENT CONFERENCE (AN AMENDED CIVIL CASE MANAGEMENT PLAN 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. A NON-JURY TRIAL WAS SCHEDULED DURING THIS HEARING. AN ORDER SETTING THIS TRIAL WILL BE FORTHCOMING FROM THE COURT.)
  21. PLTFS' MOTION FOR SANCTIONS AND COST FOR FAILURE TO REPOND TO DISCOVERY AND TO COMPLETE DEPOSITION
  22. Event CASE MGN HRG-GC scheduled on 5/8/2025 at 0405 PM, VC - Judge presiding.
  23. ORDER SCHEDULING CASE MANAGEMENT CONFERENCE VIA MICROSOFT TEAMS (5/8/25 @ 4:05PM)
  24. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS (ATTY LON WORTH CROW, IV FOR DEF, KENNETH EDWARDS)
  25. NOTICE OF TAKING DEPOSITION (KENNETH EDWARDS 4/3/25 @ 10AM)
  26. ADMINISTRATIVE ORDER
  27. Judge: BEATO , HEATHER Assigned
  28. AFFIDAVIT WITH REGARD TO ALL EVIDENCE IN CASE NO. 28-2021-CA-000378 (PLACE IN JUDGE'S BASKET BY CKW)
  29. DEF'S EXIHIBITS (BANK STATEMENTS)
  30. DEFENDANT'S EXHIBIT'S LIST (SIMON SEZ CONTRACTING INC AND KENNETH D. EDWARDS)
  31. DEFENDANT'S RESPONSE (KENNETH)
  32. Event CIRCIVH scheduled on 11/22/2024 at 0230 PM, VC - Judge presiding.
  33. NOTICE OF HEARING VIA VIRTUAL COURTROOM (11/22/24 @ 2:30PM) ON ALL OUTSTANDING MOTIONS
  34. ORDER SETTING CASE MANAGEMENT CONFERENCE VIA MICROSOFT TEAMS (11/15/24 @ 10:45AM)
  35. Event CASE MGN HRG-GC scheduled on 11/15/2024 at 1045 AM, VC - Judge presiding.
  36. Updated Event CASE MGN HRG-GC on 9/13/2024 1115 AM Judge PETER ESTRADA results HEARING COMPLETED on 9/13/2024
  37. PLTFS' MOTION TO COMPEL DEFS, SIMON SEZ CONTRACTING, INC. AND KENNETH D. EDWARDS TO RESPOND TO PLTFS' INTERRGOATORIES, REQUEST FOR PRODUCTON OF DOCUMENTS, REQUEST FOR ADMISSIONS AND NOTICE OF DEPOSITION
  38. ORDER SETTING CASE MANAGEMENT CONFERENCE (9/13/24 @ 11:15AM)
  39. ORDER SETTING CASE MANAGEMENT CONFERENCE IN PERSON (9/13/24 @ 11:15AM)
  40. Updated Event CASE MGN HRG-GC on 6/27/2024 0130 PM Judge PETER ESTRADA results CANCELLED on 6/18/2024
  41. ORDER FOLLOWING CASE MANAGMENT CONFERENCE (PARTIES ARE TO MOVE THE CASE FORWARD AND ALL PENDING MOTIONS TO BE SET. PLTF'S ATTY, JAMES ROUSE APPEARED AT TODAY'S HEARING)
  42. Updated Event CASE MGN HRG-GC on 6/4/2024 0130 PM Judge PETER ESTRADA results HEARING COMPLETED on 6/4/2024
  43. ORDER GRANTING MOTION TO WITHDRAW S ATTY OF RECORD FOR DEF (ATTY KEVIN D'ESPIES)
  44. Defendant Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO
  45. NOTICE OF HEARING VIA VIRTUAL COURTROOM (6/4/24 @ 1:30PM) MOTION TO WITHDRAW
  46. NOTICE OF SERVICE OF PLTFS DEPOSITION NOTICE TO KENNETH EDWARDS
  47. MOTION TO WITHDRAW AS COUNSEL (ATTY KEVIN D'ESPIES FOR DEF)
  48. NOTICE OF SERVICE OF PLTFS FIRST SET OF REQUESTS FOR ADMISSIONS AND GENUINESNESS OF DOCUMENTS
  49. NOTICE OF SERVICE OF PLTF'S FIRST SET OF REQUEST FOR PRODUCTION OF DOCUMENTS
  50. NOTICE OF SERVICE OF PLTFS FIRST SET OF INTERROGATORIES
  51. AMENDED ORDER SETTING CASE MANAGEMENT CONFERENCE (6/4/24 @ 1:30PM VIA MICROSOFT TEAMS)
  52. Event CASE MGN HRG-GC scheduled on 6/4/2024 at 0130 PM, VC - Judge PETER ESTRADA presiding.
  53. PLTF'S ANSWER TO MOTION TO DISMISS
  54. ANSWER TO NOTICE OF LACK OF PROSECUTION AND MOTION TO DISMISS FOR LACK OF PROSECUTION
  55. NOTICE OF LACK OF PROSECUTION MOTION TO DISMISS FOR LACK OF PROSECUTION
  56. MOTION TO DISMISS WITH PREJUDICE (DEFT'S)
  57. ORDER FOLLOWING CASE MANAGMENT CONFERENCE (PARTIES HAVE 90 DAYS TO PROGRESS THE CASE - A VIRTUAL CASE MANAGEMENT CONFERENCE HAS BEEN SET JUNE 27, 2024 @ 1:30 PM)
  58. Event CASE MGN HRG-GC scheduled on 6/27/2024 at 0130 PM, VC - Judge PETER ESTRADA presiding.
  59. Updated Event CASE MGN HRG-GC on 3/21/2024 0130 PM Judge PETER ESTRADA results HEARING COMPLETED on 3/21/2024
  60. ORDER SETTING CASE MANAGEMENT CONFERENCE VIA MICROSOFT TEAMS (3/21/24 @ 1:30PM)
  61. Event CASE MGN HRG-GC scheduled on 3/21/2024 at 0130 PM, VC - Judge PETER ESTRADA presiding.
  62. Updated Event CASE MGN HRG-GC on 4/28/2023 0250 PM Judge PETER ESTRADA results HEARING COMPLETED on 4/28/2023
  63. ORDER FOLLOWING CASE MANAGMENT CONFERENCE (CASE MANAGEMENT PLAN TO BE FILED)
  64. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  65. Event CASE MGN HRG-GC scheduled on 4/28/2023 at 0250 PM, VC - Judge PETER ESTRADA presiding.
  66. ORDER SETTING CASE MANAGEMENT CONFERENCE VIA MICROSOFT TEAMS (4/28/23 @ 2:50PM)
  67. ADMINISTRATIVE ORDER
  68. Judge: ESTRADA , PETER FRANK Assigned
  69. DEF'S ANSWER AND AFFIRMATIVE DEFENSE TO AMENDED COMPLAINT
  70. AMENDED COMPLAINT
  71. Case Status set to REOPEN CASE ***ERROR - CASE STILL ON ACTIVE STATUS
  72. Reopened for REOPEN CASE/CIVIL OTHER on 12/1/2022 - ERROR - CASE STILL ON ACTIVE STATUS
  73. Case Status set to DISMISSED - ERROR - CASE STILL ON ACTIVE STATUS
  74. Updated Event CIRCIVH on 11/2/2022 1100 AM Judge ANGELA COWDEN results HEARING COMPLETED on 11/2/2022
  75. ORDER ON DEF'S MOTION TO DISMISS WITHOUT PREJUDICE (GRANTED)
  76. Event CIRCIVH scheduled on 11/2/2022 at 1100 AM, VC - Judge ANGELA COWDEN presiding.
  77. NOTICE OF HEARING VIA VIRTUAL COURTROOM (11/2/22 @ 11:00AM) DEF'S MOTION TO DISMISS
  78. Updated Event CASE MGN HRG-GC on 9/21/2022 0330 PM Judge ANGELA COWDEN results HEARING COMPLETED on 9/21/2022
  79. ORDER FOLLOWING CASE MANAGMENT CONFERENCE (PLAINTIFF SHALL CONTACT THE COURT'S JUDICIAL ASSITANT WITHIN TEN (10) DAYS TO SET THE MOTION TO DISMISS FOR HEARING
  80. ORDER SETTING CASE MANAGEMENT CONFERENCE (9/21/2022 @ 3:30 PM) - VIA MICROSOFT TEAMS
  81. Event CASE MGN HRG-GC scheduled on 9/21/2022 at 0330 PM, VC - Judge ANGELA COWDEN presiding.
  82. NOTICE OF UNAVAILABILITY (7/01/2022 - 7/17/2022; 8/01/2022 - 8/15/2022) - ATTY FOR DEFT'S
  83. ADDRESS DESIGNATION OF CURRENT MAILING AND EMAIL ADDRESSES (PLTF'S ATTY)
  84. PLTF'S ANSWER TO MOTION TO DISMISS
  85. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  86. MOTION TO DISMISS
  87. Defendant Attorney: KEVIN J D'ESPIES Assigned to FACC.CLERICUS.Identity.NamesBAO
  88. AMENDED NOTICE OF APPEARANCE AND DESIGNATION OF CURRENT MAILING AND EMAIL ADDRESS (ATTY KEVIN D'ESPIES FOR DEF)
  89. NOTICE OF APPEARANCE AND DESIGNATION OF CURRENT MAILING AND EMAIL ADDRESS (ATTY KEVIN D'ESPIES FOR DEFS)
  90. Case Status set to ACTIVE
  91. Plaintiff Attorney: JAMES L ROUSE Assigned to FACC.CLERICUS.Identity.NamesBAO
  92. Plaintiff Attorney: JAMES L ROUSE Assigned to FACC.CLERICUS.Identity.NamesBAO
  93. RECEIPT MX 222335
  94. Payment received. Receipt Number: MX 222335
  95. Assessment 1 Total Assessed $410.00 Balance Remaining $0.00
  96. SUMMONS ISSUED TO ATTY BY CKW (SIMON SEZ CONTRACTING, INC - KENNETH EDWARDS REG AGENT)
  97. COMPLAINT FOR RELIEF
  98. CIVIL COVER SHEET
  99. Assessment 1 assessed at sum $410.00
  100. Case 282021CA000378GCAXMX Filed with Clerk on 11/10/2021

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