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Photo of Osceola County

Court

Osceola County

Florida

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Case Information

Filed 2025-10-04
Status OPEN
Type Other Real Property Actions $250,001 And Up
Docket 32 entries

Parties

Plaintiff Da Silva Martin, Ianka
Defendant Moreira, Cleber S|Exclusive Investments Usa Llc|Al Participation & Investments Corp Inc.
Photo of Hon. Collins, Christy C

Judge

Hon. Collins, Christy C

Osceola County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE FILED 10/04/2025 CASE NUMBER 2025 CA 002731 MF
  2. NOTICE OF HEARING - 07/01/2026
  3. CERTIFICATE OF COMPLIANCE
  4. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT AL PARTICIPATION'S. MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT
  5. DEFENDANT AL PARTICIPATION'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT
  6. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO DISSOLVE LIS PENDENS OR, ALTERNATIVELY, REQUIRE BOND
  7. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS COUNTII
  8. MOTION FOR EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT
  9. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES FOR AL PARTICIPATION & INVESTMENTS CORP INC
  10. DEFENDANT CLEBER SEBATIAO MOREIRA AND EXCLUSIVE INVESTMENTS USA LLC MOTION TO DISMISS COUNT III
  11. DEFENDANT CLEBER SEBATIAO MOREIRA AND EXCLUSIVE INVESTMENTS USA LLC MOTION TO DISSOLVE LIS PENDENS OR ALTERNATIVELY REQUIRED BOND
  12. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANTS
  13. PLAINTIFF MOTION FOR CLERK DEFAULT AND ENTRY OF DEFAULT AS TO DEFENDANT AL PARTICIPATION & INVESTMENTS CORP (RETURN OF SERVICE NOT FILE)
  14. SUMMONS ISSUED (EMAILED TO ATTY)
  15. PAYMENT $10.00 RECEIPT #2026004164
  16. SUMMONS TO BE ISSUED
  17. DEFENDANTS MOTION FOR EXTENSION OF TIME
  18. SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 12/8/2025@1114AM PARTY SERVED: EXCLUSIVE INVESTMENTS USA LLC
  19. SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 12/05/2025@158PM PARTY SERVED: CLEBER SEBASTTAO MORETRA
  20. AMENDED COMPLAINT FOR RESCISSION CANCELLATION OF DEED AND QUIET TITLE CONSTRUCTIVE TRUST BREACH OF FIDUCIARY DUTY UNJUST ENRICHMENT AND INJUNCTIVE RELIEF
  21. DEFENDEANT MOTION TO QUASH SERVICE OF PROCESS
  22. NOTICE OF DESIGNATION OF E-MAIL ADDRESSES PURSUANT TO RULE 2.516
  23. NOTICE OF LIMITED APPEARANCE FOR DEFENDANTS
  24. NOTICE OF LIS PENDENS (RECORDING FEE NOT PAID)
  25. PRETRIAL SET FOR 04/07/2027 AT 1:30 PM IN 5D BEFORE JUDGE: COLLINS, CHRISTY C
  26. UNIFORM ORDER SETTING CASE FOR NON-JURY/PRETRIAL - STREAMLINED
  27. SUMMONS ISSUED (EMAILED TO ATTY)
  28. PAYMENT $1,925.00 RECEIPT #2025115497
  29. SUMMONS TO BE ISSUED
  30. SUMMONS TO BE ISSUED
  31. COMPLAINT FOR RESCISSION CANCELLATION OF DEED AND QUIET TITLE CONSTRUCTIVE TRUST BREACH OF FIDUCIARY DUTY UNJUST ENRICHMANT AND INJUNCTIVE RELIEF
  32. CIVIL COVER SHEET

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