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Case Information

Filed 2025-07-28
Status OPEN
Type Other Negligence
Docket 59 entries
Disposition SATISFIED

Parties

Plaintiff Bessemer Trust Company Of Flor
Defendant Gorham Custom Builders Of Flor | Gorham, John S. | Southern Earthworks, Llc, | Degraw & Dehaan Architects, Ll | Gillette & Associates, Inc. | Gillette, Asa R. | Dehaan, Christopher E. | Fader, Marc
Photo of Hon. Aho, Marianne Lloyd

Judge

Hon. Aho, Marianne Lloyd

Nassau County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionDEF'S INITIAL DISCLOSURE STATEMENT
  2. DescriptionSATISFIED set on 11/3/2025
  3. DescriptionPayment received: $395.00 Receipt Number YX 257595
  4. DescriptionCompliance CIVIL LETTER has been created with due date of 1/26/2026
  5. DescriptionPL'S NOTICE OF SERVICE: CMC ORDER
  6. DescriptionCORRESPONDENCE FROM CLERK TO COLLECT FEE: POOLE & POOLE, P.A.
  7. DescriptionAssessment 4 assessed at sum $395.00
  8. DescriptionANSWER, AFFIRMATIVE DEFENSES AND CROSS-CLAIM
  9. DescriptionPL'S NOTICE OF SERVICE OF INITIAL DISCLOSURES TO DEF'S
  10. NOTICE OF APPEARANCE: HARRISON POOLE, ESQ FOR MARC FADER AND MICHELLE PELUSO
  11. PL'S PRIVILEGE LOG TO ACCOMPANY INITIAL DISCLOSURES
  12. PL'S NOTICE OF SERVICE: OF INITIAL DISCLOSURES TO DEF'S
  13. DEGRAW & DEHAAN ARCHITECTS, LLP AND CHRISTOPHER DEHAAN'S JOINT ANSWER AND AFFIRMATIVE DEFENSES
  14. GORHAM CUSTOM BUILDERS OF FLORIDA, INC AND JOHN GORHAM'S NOTICE OF COMPLIANCE WITH MANDATORY DISCLOSURE
  15. RETURN OF SERVICE SERVED: MARC FADER 10/1/25
  16. RETURN OF SERVICE SERVED: MICHELLE PELUSO 10/1/25
  17. RETURN OF SERVICE SERVED: CHRISTOPHER DEHAAN 9/5/25
  18. CASE MANAGEMENT CONFERENCE ORDER: 11/24/25 @2PM
  19. PL'S REPLY TO GILLETTE & ASSOCIATES, INC. AND ASA R. GILLETTE, III'S ANSWER AND AFFIRMATIVE DEFENSES TO PL'S COMPLAINT
  20. PL'S REPLY TO GORHAM CUSTOM BUILDERS OF FLORIDA, INC. AND JOHN S. GORHAM'S AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO PL'S COMPLAINT
  21. PL'S NOTICE OF WITHDRAWAL OF MOTION FOR CLERK'S DEFAULT AS TO SOUTHERN EARTHWORKS, LLC
  22. GORHAM CUSTOM BUILDERS OF FLORIDA, INC'S AMENDED ANSWER AND AFFIRMATIVE DEFENSES AND DEMAND FOR JURY TRIAL
  23. ANSWER AND AFFIRMATIVE DEFENSES -SOUTHERN EARTHWORKS LLC
  24. MOTION FOR DEFAULT AS TO SOUTHERN EARTHWORKS LLC
  25. ANSWER AND AFFIRMATIVE DEFENSES -GORHAM CUSTOM BUILDERS OF FLORIFA INC AND JOHN GORHAM
  26. NOTICE OF APPEARANCE:
  27. ASA GILLETTE AND GILLETTE & ASSOC. ANSWER AND AFFIRMATIVE DEFENSES
  28. SUMMONS ISSUED: MARC FADER
  29. SUMMONS ISSUED: MICHELLE A. PELUSO
  30. SUMMONS ISSUED: CHRISTOPHER E. DEHAAN
  31. SUMMONS ISSUED: DEGRAW & DEHAAN ARCHITECTS, LLP
  32. EFILED SUMMONS TO BE ISSUED
  33. EFILED SUMMONS TO BE ISSUED
  34. EFILED SUMMONS TO BE ISSUED
  35. EFILED SUMMONS TO BE ISSUED
  36. Payment received: $40.00 Receipt Number YX 253623
  37. Assessment 3 assessed at sum $40.00
  38. RETURN OF SERVICE SERVED: LESLIE GILLETTE 8/12/25
  39. RETURN OF SERVICE SERVED: GILLETTE & ASSOCIATES 8/12/25
  40. RETURN OF SERVICE SERVED: SOUTHERN EARTHWORKS, LLC 8/12/25
  41. RETURN OF SERVICE SERVED: JOHN S. GORHAM 8/12/25
  42. RETURN OF SERVICE SERVED: GORHAM CUSTOM BUILDERS OF FL, INC. 8/12/25
  43. SUMMONS ISSUED: SOUTHERN EARTHWORKS, LLC
  44. SUMMONS ISSUED: GILLETTE & ASSOCIATES, INC.
  45. SUMMONS ISSUED: GORHAM CUSTOM BUILDERS OF FLORIDA, INC.
  46. SUMMONS ISSUED: ASA R. GILLETTE, III
  47. SUMMONS ISSUED: JOHN S. GORHAM
  48. EFILED SUMMONS TO BE ISSUED
  49. EFILED SUMMONS TO BE ISSUED
  50. EFILED SUMMONS TO BE ISSUED
  51. EFILED SUMMONS TO BE ISSUED
  52. EFILED SUMMONS TO BE ISSUED
  53. Payment received: $50.00 Receipt Number YX 253131
  54. Assessment 2 assessed at sum $50.00
  55. Payment received: $410.00 Receipt Number YX 252807
  56. Judge: Assigned
  57. COMPLAINT
  58. COVER SHEET
  59. Assessment 1 assessed at sum $410.00

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