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Case Information

Filed 2024-02-29
Status CLOSED
Type Contracts And Indebtedness
Docket 86 entries
Disposition dismiss

Parties

Plaintiff Capital City Homes Llc
Defendant Cuthbertson, Jamie|Malone, Mark
Photo of Hon. Caloca Johnson, Dawn

Judge

Hon. Caloca Johnson, Dawn

Jefferson County (FL)

Florida

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Lawyers

Docket Entries

  1. CERTIFIED MAIL RETURNED MARY CUTHBERTSON
  2. CERTIFIED MAIL RETURNED SOUTHEASTERN ENTERPRISES OF THE BIG BEND
  3. Payment received: $20.00 Receipt Number MX 20250528
  4. Assessment 4 assessed at sum $20.00
  5. DEPOSIT FOR THE 20.00 CHECK
  6. RETURNED MAIL DUDLEY, HEALY & HEATH PLLC
  7. CERTIFICATE OF MAILING TO DUDLEY, HEALY & HEATH, PLLC AND MARY L CUTHBERTSON
  8. Case Status set to CLOSED
  9. JOINT MUTUAL STIPULATION OF DISMISSAL WITH PREJUDICE
  10. STIPULATED ORDER FOR DISBURSEMENT OF REGISTRY FUNDS
  11. NOTICE EMAIL FROM SHAWN HEATH
  12. Event Time Changed:CIVIL HEARING set for 12/17/2024 at 1045 AM in MX with Judge DAWN CALOCA-JOHNSON
  13. Event HEARING scheduled on 12/17/2024 at 1000 AM, MX - Judge presiding.
  14. NOTICE OF HEARING
  15. MOTION FOR LEAVE TO FILE AMENDED ANSWER AND AFFIRMATIVE DEFENSES
  16. NOTICE OF FILING DEFENDANTS ANSWER TO PLAINTIFFS SECOND SET OF INTERRGATORIES
  17. NOTICE OF FILING DEFENDANTS ANSWERS TO PLAINTIFFS SECOND SET OF INTERRGATORIES
  18. DEFENDANTS RESPONSE TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION
  19. PLAINTIFFS NOTICE OF TAKING DEPOSITION OF DEFENDANT MARK MALONE
  20. PLAINTIFFS NOTICE OF TAKING DEPOSITION OF DEFENDANT JAMIE CUTHBERTSON
  21. NOTICE OF TAKING DEPOSITION VIA ZOOM
  22. Event HEARING scheduled on 1/29/2025 at 0100 PM, MX - Judge presiding.
  23. NOTICE OF ARBITRATION HEARING
  24. RETURNED CERTIFIED MAIL CAPITAL CITY HOMES
  25. PLAINTIFFS MOTION TO DISMISS REGARDING DEFENDANTS AMENDED COUNTERCLAIM
  26. RETURNED MAIL CAPITAL CITY HOMES
  27. AMENDED COUNTERCLAIM
  28. ORDER APPOINTING ARBITRATOR
  29. ORDER DENYING DEFENDANTS MOTION FOR RECONSIDERATION OF OCTOBER 4 2024 ORDER DIRECTING NON BINDING ARBITRATION
  30. MOTION FOR RECONSIDERATION OF OCTOBER 4 2024 ORDER DIRECTING NON BINDING ARBITRATION
  31. PLAINTIFFS MOTION FOR APPOINTMENT OF ARBITATOR
  32. MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS
  33. Payment received: $1,257.70 Receipt Number MX 20244290
  34. Assessment 3 assessed at sum $1,257.70
  35. CERTIFICATE OF CLERK OF THE CIRCUIT COURT REGUARDING TRANSFER OF LIEN TO SECURITY SUBSTITUTE FOR REAL PROPERTY
  36. Defendant Attorney: Nicole Moskowitz Assigned to JAMIE CUTHBERTSON
  37. NOTICE OF FILING DEFENDANTS VERIFIED ANSWER TO PLAINTIFFS FIRST SET OF INTERROGATORIES
  38. DEFENDANTS RESPONSE TO PLAINTIFFS FIRST REQUEST FOR PRODUCTION
  39. ORDER GRANTING DIRECTING NON BINDING ARBITRATION
  40. ORDER GRANTING PLAINTIFFS MOTION TO DISMISS WITHOUT PREJUDICE
  41. Event HEARING scheduled on 9/30/2024 at 0145 PM, MX - Judge presiding.
  42. NOTICE OF HEARING PLAINTIFFS MOTION TO DISMISS REGARDING DEFENDANTS COUNTERCLAIM
  43. PLAINTIFFS RESPONSES TO DEFENDANTS CUTBERTSON AND MALONES FIRST REQUEST TO PRODUCE
  44. PLAINTIFFS SECOND SET OF INTERROGATORIES TO DEFENDANT MARK MALONE
  45. PLAINTIFFS THIRD DISCOVERY REQUEST TO DEFENDANT JAMIE CUTBERTSON
  46. MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS
  47. MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS
  48. DEFENDANTS FIRST REQUEST TO PRODUCE TO PLAINTIFF
  49. PLAINTIFFS SECOND DISCOVERY REQUEST TO DEFENDANT JAMIE CUTHERTSON
  50. PLAINTIFFS REPLY TO DEFENDANTS JAMIE CUTBERTSON AND MARK MALONES AFFIRMATIVE DEFENSES TO COMPLAINT
  51. PLAINTIFFS MOTION TO DISMISS REGARDING DEFENDANTS COUNTERCLAIM
  52. AGREED ORDER ON PLAINTIFFS MOTION FOR TIME EXTENSION REGARDING COUNTERCLAIM
  53. FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT
  54. FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT
  55. PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT MARK MALONE
  56. PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT JAMIE CUTHBERTSON
  57. PLAINTIFFS MOTION FOR TIME EXTENSION REGARDING COUNTERCLAIM
  58. NOTICE OF CANCELLATION OF HEARING ON PLAINTIFF, CAPITAL CITY HOMES, LLC MOTION FOR JUDICIAL DEFAULT AND DEFENDANTS, JAMES CUTBERTON AND MARK MALONES MOTION FOR EXTENTION OF TIME
  59. ANSWER TO DEMAND FOR DISCOVERY
  60. AGREEND ORDER GRANTING DEFENDANTS MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE
  61. Event HEARING scheduled on 7/8/2024 at 0230 PM, MX - Judge presiding.
  62. NOTICE OF HEARING
  63. PLANTIFFS MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANTS JAMIE CUTBERTSON AND MARK MALONE
  64. AMENDED NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  65. Defendant Attorney: Nicole Moskowitz Assigned to MARK MALONE
  66. MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE
  67. NOTICE OF APPEARANCE
  68. SUMMONS RETURNED SERVED
  69. SUMMONS RETURNED SERVED
  70. NOTICE OF FILING
  71. SUMMONS ISSUED - MARK MALONE
  72. SUMMONS ISSUED - JAMIE CUTHBERTSON
  73. UNIFORM ORDER FOR ACTIVE DIFFERENTIAL CIVIL CASE MANAGEMENT
  74. SUMMONS
  75. SUMMONS
  76. Payment received: $20.00 Receipt Number MX 20241523
  77. Assessment 2 assessed at sum $20.00
  78. NOTICE OF LIS PENDENS
  79. NOTICE OF FILING LIS PENDENS
  80. Payment received: $400.00 Receipt Number MX 20241099
  81. Attorney: Assigned to CAPITAL CITY HOMES LLC
  82. EXHIBIT 3
  83. EXHIBIT 2
  84. EXHIBIT 1
  85. COMPLAINT
  86. CIVIL COVER SHEET

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