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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2025-02-07
Status CLOSED
Type Contracts And Indebtedness
Docket 122 entries
Disposition pending

Parties

Plaintiff Flinfer Capital Llc
Defendant The Three W Ranch Llc
Photo of Hon. Buchanan Laurie E

Judge

Hon. Buchanan Laurie E

Okeechobee County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 472025CA000030CAAXMX Filed with Clerk on 2/7/2025
  2. ORDER OF STAY DUE TO BANKRUPTCY AS TO ALL PENDING CLAIMS AND DIRECTING CLERK TO CLOSE FILE
  3. AMENDED NOTICE OF BANKRUPTCY
  4. SUGGESTION OF BANKRUPTCY
  5. NOTICE OF APPEARANCE
  6. CERTIFICATE OF NON-APPEARANCE OF WITNESS
  7. CERTIFICATE OF NON-APPEARANCE FOR DEPOSITION
  8. COURT NOTES
  9. NOTICE OF CANCELLATION OF SPECIAL SET HEARING
  10. NOTICE OF CANCELLATION OF MOTION CALENDAR HEARING
  11. ORDER GRANTING ROSENBERG & CUMMINGS PLLC'S MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT THE THREE W RANCH LLC
  12. COURT NOTES
  13. NOTICE OF FILING RETURN OF SERVICE & AFFIDAVIT OF PUBLICATION- ANABELA VERA AND JUAN GERVAS GARCIA
  14. AFFIDAVIT OF PUBLICATION IN MIAMI TODAY
  15. JOINT PRETRIAL STIPULATION
  16. PLAINTIFF'S AMENDED EXHIBIT LIST
  17. CERTIFICATE OF MAILING
  18. AMENDED NOTICE OF HEARING
  19. NOTICE OF MOTION CALENDAR HEARING
  20. Event CIRCUIT CIVIL HRG scheduled on 1/28/2026 at 0900 AM, MX - Judge presiding.
  21. NOTICE OF SPECIAL SET HEARING
  22. Event CIRCUIT CIVIL HRG scheduled on 1/27/2026 at 0940 AM, MX - Judge presiding.
  23. NOTICE OF HEARING
  24. Event CIRCUIT CIVIL HRG scheduled on 1/20/2026 at 1000 AM, MX - Judge presiding.
  25. AFFIDAVIT OF COMPLIANCE WITH FLA. STAT 48.161
  26. AFFIDAVIT OF COMPLIANCE WITH FLA. STAT 48.161
  27. PLAINTIFF'S MOTION FOR PROTECTIVE ORDER
  28. RESPONSE TO DEFENDANT'S COUNSEL'S MOTION TO WITHDRAW
  29. DEFENDANT'S NOTICE OF TAKING PLAINTIFF'S DEPOSITION PURSUANT TO FLA. R.CIV. P. 1.310(B)(6) USING COMMUNICATION TECHNOLOGY
  30. MOTION TO WITHDRAW
  31. PLAINTIFF'S MOTION TO COMPEL THE CONCLUSION OF DEPOSITION OF CHASITY VALDES AS CORPORATE REPRESENTATIVE OF LA WAGYERIA GROUP LLC AND FOR SANCTIONS
  32. PLAINTIFF'S EXHIBIT LIST
  33. PLAINTIFF'S WITNESS LIST
  34. DEFENDANT'S EXHIBIT LIST
  35. DEFENDANT'S WITNESS LIST
  36. COURT NOTES
  37. ORDER ON PLAINTIFF'S MOTION FOR CONTEMPT, SANCTIONS, AND TO COMPEL THE DEPOSITION DATE FOR THE DEPOSITION OF LA WAGYERIA GROUP LLC AND TO CONFIRM NOTICE OF ADDRESS FOR JUAN GERVAS GARCIA AND ANABELA VERA
  38. COURT NOTES
  39. PLAINTIFF'S SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF LA WAGYERIA GROUP LLC
  40. DEFENDANT'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY
  41. REPLY IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION
  42. NOTICE OF UNAVAILABILITY
  43. DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION, AND DEFENDANT'S MOTION FOR SANCTIONS
  44. STIPULATED ORDER SETTING DEPOSITION OF LA WAGYERIA GROUP LLC
  45. NOTICE OF HEARING
  46. PLAINTIFF'S AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF LA WAGYERIA GROUP LLC
  47. Event CIRCUIT CIVIL HRG scheduled on 12/19/2025 at 0900 AM, MX - Judge presiding.
  48. PLAINTIFF'S MOTION FOR CONTEMPT, SANCTIONS, AND TO COMPEL THE DEPOSITION DATE FOR THE DEPOSITION OF LAW WAGYERIA GROUP LLC AND TO CONFIRM NOTICE ADDRESS FOR JUAN GERVAS GARCIA AND ANABELA VERA
  49. ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  50. NOTICE OF SPECIAL SET HEARING
  51. Event CIRCUIT CIVIL HRG scheduled on 12/15/2025 at 0320 PM, MX - Judge presiding.
  52. AMENDED NOTICE OF UNAVAILABILITY
  53. NOTICE OF UNAVAILABILITY
  54. PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION
  55. NOTICE OF CANCELLING SPECIAL SET HEARING
  56. PLAINTIFF'S AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF LA WAGYERIA GROUP LLC
  57. NOTICE OF SPECIAL SET HEARING
  58. Event CIRCUIT CIVIL HRG scheduled on 11/18/2025 at 0945 AM, MX - Judge presiding.
  59. PLAINTIFF'S MOTION TO SET DEPOSITION DATE FOR THE DEPOSITION OF LA WAGYERIA GROUP LLC AND TO CONFIRM NOTICE OF ADDRESS FOR JUAN GERVAS GARCIA AND ANABELA VERA
  60. PLAINTIFF'S SUBPOENA FOR TAKING DEPOSITION DUCES TECUM OF LA WAGYERIA GROUP LLC
  61. PLAINTIFF'S AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF LA WAGYERIA GROUP LLC
  62. PLAINTIFF'S SUBPOENA FOR TAKING DEPOSITION DUCES TECUM OF ANABELA VERA
  63. PLAINTIFF'S AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF ANABELA VERA
  64. PLAINTIFF'S SUBPOENA FOR TAKING DEPOSITION DUCES TECUM OF JUAN GARCIA
  65. PLAINTIFF'S AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF JUAN GARCIA
  66. COURT NOTES
  67. PLAINTIFF'S NOTICE OF FILING FULL TRANSCRIPT FROM THE DEPOSITION OF CHASITY VALDEZ FOR ALL PURPOSED PERMITTED BY LAW
  68. PLAINTIFF'S NOTICE OF FILING EXCERPTS FROM THE DEPOSITION OF CHASITY VALDEZ FOR ALL PURPOSES PERMITTED BY LAW
  69. DEFENDANT'S OBJECTION TO PLAINTIFF'S SUPPLEMENT TO PLAINTIFF'S JULY 3, 2025 MOTION FOR SUMMARY JUDGMENT
  70. PLAINTIFF'S SUPPLEMENT TO ITS JULY 3,2025 MOTION FOR SUMMARY JUDGMENT (D.E. 34)
  71. PLAINTIFF'S NOTICE OF TAKING DEPOSITION DUCES TECUM OF LA WAGYERIA GROUP LLC
  72. PLAINTIFF'S NOTICE OF TAKING DEPOSITION DUCES TECUM OF ANABELA VERA
  73. PLAINTIFF'S NOTICE OF TAKING DEPOSITION DUCES TECUM OF JUAN GARCIA
  74. PLAINTIFF'S NOTICE OF TAKING DEPOSITION
  75. DEFENDANT THE THREE W RANCH LLC'S RESPONSES TO PLAINTIFFS FIRST REQUEST FOR PRODUCTION
  76. NOTICE OF HEARING
  77. Event CIRCUIT CIVIL HRG scheduled on 10/16/2025 at 1000 AM, MX - Judge presiding.
  78. DEFENDANT'S NOTICE OF FILING MATERIALS IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  79. DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  80. AGREED ORDER EXTENDING DEADLINE FOR DEFENDANT TO FILE RESPONSE TO PLAINTIFF'S M OTION FOR SUMMARY JUDGMENT
  81. RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S FIRST REQUEST FOR DOCUMENT PRODUCTION
  82. NOTICE OF SERVING DEFENDANT'S RESPONSE TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  83. NOTICE OF SERVING DEFENDANT'S RESPONSE TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  84. DEFENDANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S FIRST REQUEST FOR DOCUMENT PRODUCTION
  85. REPORT OF MEDIATOR
  86. DEFENDANT'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S AMENDED COMPLAINT
  87. STIPULATED ORDER EXTENDING RESPONSE DEADLINE
  88. CERTIFICATE OF ATTENDANCE AND AUTHORITY
  89. AGREED ORDER EXTENDING DEADLINES FOR DEFENDANT TO FILE RESPONSIVE PLEADING TO AMENDED COMPLAINT AND TO RESPOND TO PLAINTIFF'S DISCOVERY REQUESTS
  90. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  91. NOTICE OF REMOTE MEDIATION CONFERENCE
  92. PLAINTIFF'S NOTICE OF ESERVING FIRST REQUEST FOR PRODUCTION TO DEFENDANT THE THREE W RANCH LLC
  93. PLAINTIFF'S NOTICE FO ESERVING FIRST SET OF INTERROGATORIES TO DEFENDANT THE THREE W RANCH LLC
  94. ORDER DENYING DEFENDANT'S MOTION TO DISMISS
  95. PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS COUNTS II AND IV OF PLAINTIFF'S AMENDED COMPLAINT
  96. AGREED CASE MANAGEMENT PLAN AND ORDER (STANDARD TRACK)
  97. Event CIRCUIT CIVIL HRG scheduled on 2/17/2026 at 0930 AM, MX - Judge presiding.
  98. DEFENDANT'S MOTION TO DISMISS COUNTS II AND IV OF PLAINTIFF'S AMENDED COMPLAINT
  99. DEFENDANT'S NOTICE OF SERVING INITIAL DISCLOSURES
  100. NOTICE OF COMPLIANCE WITH INITIAL DISCLOSURES
  101. AGREED ORDER ACKNOWLEDGING FILING OF AMENDED COMPLAINT AND SETTING RESPONSE DEADLINE
  102. PLAINTIFF'S AMENDED COMPLAINT
  103. DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME FOR PARTIES TO SERVE THEIR RESPECTIVE INITIAL DISCOVERY DISCLOSURE
  104. PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS COUNTS II-III OF PLAINTIFF'S COMPLAINT
  105. NOTICE OF UNAVAILABILITY
  106. DEFENDANT'S MOTION TO DISMISS COUNTS II- III OF PLAINTIFF'S COMPLAINT
  107. NOTICE OF CANCELLATION OF HEARING
  108. NOTICE OF WITHDRAWAL OF PLAINTIFF'S MOTION FOR LEAVE TO SERVE DEFENDANT THE THREE W RANCH LLC BY OTHER MEANS PURSUANT TO F.S 48.102
  109. WAIVER OF SERVICE OF PROCESS
  110. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  111. NOTICE OF HEARING
  112. Event CIRCUIT CIVIL HRG scheduled on 3/25/2025 at 0900 AM, MX - Judge presiding.
  113. PLAINTIFF'S MOTION FOR LEAVE TO SERVE DEFENDANT THE THREE RANCH LLC BY OTHER MEANS PURSUANT TO F.S 48.102
  114. NOTICE OF RECORDED LIS PENDENS
  115. SUMMONS ISSUED TO THE THREE W RANCHES LLC
  116. SUMMONS TO THE THREE W RANCH LLC (PROPOSED)
  117. Payment received: $10.00 Receipt Number MX 155249
  118. Assessment 2 assessed at sum $10.00
  119. COMPLAINT
  120. CIVIL COVER SHEET
  121. Payment received: $400.00 Receipt Number MX 155199
  122. Assessment 1 assessed at sum $400.00

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