Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

View Court Profile

Case Information

Filed 2023-11-03
Status RECLOSED
Type Business Transaction
Docket 244 entries
Disposition dismiss

Parties

Plaintiff Shrine Of Fatima And Saint Caj
Defendant Wasilewski, Karen Carnival|Wasilewski, Leo|Ndjejaj, Mark|Heller, James|Vanni, Vincent|Buchanan, Pam Donna|Bourque, John Lionel
Photo of Hon. Barbee Don Jr

Judge

Hon. Barbee Don Jr

Hernando County (FL)

Florida

View Judge Profile

Lawyers

Docket Entries

  1. Case 272023CA001687CAAXMX Filed with Clerk on 11/3/2023
  2. ORDER FROM DCA- SUPPLEMENTAL REQUEST GRANTED
  3. RECORD ON APPEAL CD COPY MAILED TO PARTIES
  4. Assessment 2 Total Assessed $881.00 Balance Remaining $0.00
  5. Payment received: $881.00 Receipt Number H 1003085
  6. Assessment 2 Total Assessed $881.00 Balance Remaining $0.00
  7. INVOICE FOR RECORD ON APPEAL
  8. INDEX FOR RECORD ON APPEAL
  9. Assessment 2 Total Assessed $881.00 Balance Remaining $881.00
  10. Assessment 2 Total Assessed $881.00 Balance Remaining $881.00
  11. Assessment 2 Total Assessed $881.00 Balance Remaining $881.00
  12. Assessment 2 Total Assessed $777.00 Balance Remaining $777.00
  13. Assessment 2 assessed at sum $63.00
  14. ORDER FROM DCA- DECLINING MEDIATION
  15. ORDER FROM DCA-ABEYANCE LIFTED
  16. ORDER FILED DENYING DEFENDANTS' MOTION FOR REHEARING
  17. Case Status set to RECLOSED
  18. Reopen Circuit Civil Other Reason closed on 4/21/2025
  19. ORDER FROM DCA
  20. AMENDED - REPLY IN SUPPORT OF REHEARING FILED BY DEFS
  21. NOTICE OF - WITHDRAWAL OF FEE MTN (FILED 033125) FILED BY DEFS
  22. REPLY OR ANSWER IN SUPPORT OF REHEARING FILED BY DEFS
  23. MOTION FILED FOR ATTYS FEES & REASONABLE EXPENSES UNDER SECTION 617.07401(5) BECAUSE PLNTF "COMMENCED" A DERIVATIVE SUIT WITHOUT "REASONABLE CAUSE" (PLNTF LACKED STANDING) FILED BY DEFS
  24. DCA ACKNOWLEDGMENT OF NEW CASE
  25. NOTICE OF APPEAL
  26. RESPONSE IN OPPOSITION TO DEFS MTN FOR REHEARING OF ORDER DISMISSING COMPLAINT W/ PREJ AS TO NAMED PLNTF, DENYING MTN FOR LEAVE TO AMEND AND DENYING MTN FOR ATTYS FEES DATED 022625 FILED BY PLNTF CLAUDETTE C VANNI
  27. MOTION FOR RE-HEARING
  28. NOTICE OF LIMITED APPEARANCE OBO THE SHRINE OF FATIMA AND SAINT CAJETAN
  29. Case Status set to REOPENED
  30. Reopened for Circuit Civil Other Reason on 3/13/2025
  31. ORDER FILED DISMISSING COMPLAINT W/ PREJ AS TO NAMED PLNTF, DENYING MTN FOR LEAVE TO AMEND AND DENYING MTN FOR ATTYS FEES DTD 022625
  32. Case Status set to RECLOSED
  33. Reopen Circuit Civil Other Reason closed on 2/26/2025
  34. REPLY OR ANSWER TO PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS AMENDED MOTION FOR ATTORNEYS FEES AND TAX COSTS- FILED BY DEFENDANT
  35. AMENDED NOTICE OF HEARING ON DFES MTN TO REOPEN CASE AND FOR REHEARING AND/OR RECONSIDERATION AND DEFS MTN FOR ATTYS FEES AND TO TAX COSTS AND DEFS AMENDED MTN FOR ATTYS FEES AND TO TAX COSTS ON 022525 AT 2:00 CRTRM G FILED BY DEFS
  36. MEMORANDUM OF LAW IN OPPOSITION TO DEFS AMENDED MTN FOR ATTYS FEES AND TO TAX COSTS FILED BY PLNTF
  37. MOTION FOR ATTORNEYS FEES (AMENDED) FILED BY DEFS
  38. MOTION FILED FOR ATTORNEY'S FEES AND TO TAX COSTS
  39. NOTICE OF HEARING ON DEFENDANT'S MOTION TO REOPEN CASE AND FOR REHEARING AND/OR RECONSIDERATION
  40. RESPONSE IN OPPOSITION TO DEFSA MTN TO REOPEN CASE AND FOR REHEARING AND/OR RECONSIDERATION FILED BY PLNTF
  41. MOTION FILED TO REOPEN CASE AND FOR REHEARING AND/OR RECONSIDERATION FILED BY DEFS
  42. Case Status set to REOPENED
  43. Reopened for Circuit Civil Other Reason on 12/31/2024
  44. ORDER FILED DENYING MOTION TO AMEND, CANCELLING HEARING AND DISMISSING COMPLAINT (CASE CLOSED)
  45. Case Status set to CLOSED
  46. NOTICE OF CANCELLATION OF HEARING ON DEFENDANTS MOTION TO DISMISS FILED JULY 17, 2024, BY PRIOR COUNSEL
  47. ORDER FILED ON MOTION TO APPEAR ZOOM AT THE MOTION TO DISMISS HEARING SCHEDULED FOR DECEMBER 27, 2024 DTD 122024
  48. EXHIBITS - "A" - AMENDED ANSWER AND AFFIRM DEFENSES TO PLNTFS SECOND AMENDED COMPLAINT
  49. MOTION FILED FOR LEAVE TO FILE AMENDED ANSWSER AND AFFIRM DEFENSES FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  50. STIPULATION FILED (JOINT) FOR TWO CERTAIN WITNESSES TO APPEAR VIA ZOOM
  51. MOTION FILED FOR COURT PERMISSION TO DISCONTINUE LAWSUIT FILED BY PLNTF
  52. NOTICE OF HEARING ON 122724 AT 1:00 ON DFS MTN TO DISMISS FILED BY DEFS
  53. NOTICE OF SERVICE OF DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL'S RESPONSES TO PLNTFS FIRST REQUEST FOR ADMISSIONS
  54. REPLY OR ANSWER TO THE RESPONSE TO THE MTN TO DISMISS FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  55. NOTICE OF APPEARANCE OF MATTHEW A FOREMAN ESQ AND KRISTY M BLAZYS ESQ OBO DEFS JOHN LIONEL BOURQUE, MARUEEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL AND EMAIL DESIG
  56. CERTIFICATE OF SERVICE FOR: OF ORDER RATIFYING JOINT STIP DROPPING DEF MARK NDJEJAJ FROM ACTION W/O PREJ AS SPECIFIED ON 102924
  57. REQUEST FOR ADMISSIONS TO MAUREEN KATE MANCONI
  58. REQUEST FOR ADMISSIONS TO REINHARDT HURDEL
  59. REQUEST FOR ADMISSIONS TO JAMES HELLER
  60. REQUEST FOR ADMISSIONS TO PAM DONNA BUCHANAN
  61. REQUEST FOR ADMISSIONS TO JOHN LIONEL BOURQUE
  62. ORDER FILED GRANTING ATTORNEY JONATHAN BLOOM AND HIS LAW FIRM'S MTN TO WITHDRAW DTD 100724
  63. ORDER FILED RATIFYING JOINT STIP DROPPING DEF MARK NDJEJAJ FROM ACTION W/O PREJ DTD 100124
  64. STIPULATION FILED (JOINT) DROPPING DEF MARK NDJEJAJ FROM ACTION W/O PREJ
  65. Mark Ndjejaj dismissed 10/1/2024
  66. ORDER FILED GRANTING DEFS MTN FOR EXT OF TIME - DEFS SHALL HAVE UNTIL 110724 TO FILE A REPLY IF THEY DETERMINE ONE IS NECESSARY DTD 090924
  67. MOTION FOR EXTENSION OF TIME TO FILE A REPLY TO THE RESPONSE IN OPPOSITION TO DEFS MTN TO DISMISS W/ PREJ FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  68. RESPONSE IN OPPOSITION TO DEFS MTN TO DISMISS W/ PREJ FILED BY PLNTF
  69. NOTICE OF HEARING ON MOTION TO WITHDRAW ON 10/07/2024 AT 845 AN VIA ZOOM
  70. MOTION TO WITHDRAW AS COUNSEL FOR DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINDARDT HURDEL FILED BY JONATHAN BLOOM ESQ
  71. ORDER FILED GRANTING PLNTFS MTN FOR EXTENSION OF TIME UNTIL CLOSE OF BUSINESS ON 081924 DTD 072624
  72. RESPONSE TO PLNTFS MTN FOR EXT OF TIME TO RESPOND TO DEFS MTN TO DISMISS W/ PREJ DUE TO COURT'S LACK OF SUBJECT MATTER JURISDICTION FILED BY DEFS
  73. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA DUCES TECUM W/O DEPO OPTION TO PRODUCE RECORDS VIA MAIL OR ELECTRONIC TRANSER SERVED ON PINECREST MARINER BOULEVARD INC DBA PINECREST FUNERAL CHAPEL & CREMATION SERVICES (ATTACHED) FILED BY PLNTF
  74. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA DUCES TECUM TO RC: BRANNEN BANK FOR APPEARANCE AT HEARING 071924 AT 1:00 (ATTACHED) FILED BY PLNTF
  75. MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFS MTN TO DISMISS W/ PREJ DUE TO COURT'SLACK OF SUBJECT MATTER JURISDICTION FILED BY PLNTF
  76. ORDER FILED ON PENDING MTNS DTD 072224
  77. REQUEST FOR JUDICIAL NOTICE FILED BY PLNTF
  78. NOTICE OF - NON-OBJECTION TO DEFS REQUEST FOR JUDICIAL NOTICE FILED BY PLNTF
  79. AMENDED - REQUEST FOR JUDICIAL NOTICE FILED BY PLNTF
  80. NOTICE OF FILING RESPONSE OF BRANNEN BANK TO NON-PARTY SUBPOENA (ATTACHED) FILED BY PLNTF
  81. NOTICE OF FILING RESPONSE OF BRANNEN BANK TO NON-PARTY SUBPOENA (ATTACHED) FILED BY PLNTF
  82. NOTICE OF FILING RESPONSE OF BRANNEN BANK TO NON-PARTY SUBPOENA (ATTACHED) FILED BY PLNTF
  83. NOTICE OF FILING RESPONSE OF BRANNEN BANK TO NON-PARTY SUBPOENA (ATTACHED) FILED BY PLNTF
  84. REQUEST FOR JUDICIAL NOTICE FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  85. NOTICE OF FILING AFFDVT OF BISHOP MARK A PIVARUNAS (ATTACHED) FILED BY DEFS
  86. NOTICE OF FILING AFFDVT OF FATHER CARLOS BORJA (ATTACHED) FILED BY DEFS
  87. NOTICE OF FILING AFFDVT OF MAUREEN MANCONI (ATTACHED) FILED BY DEFS
  88. NOTICE OF FILING AFFDVDT OF VINCENT JOSEPH VANNI (ATTACHED) FILED BY DEFS
  89. MOTION TO DISMISS WITH PREJUDICE DUE TO COURT'S LACK OF SUBJECT MATTER JURISDICTION FILED BY THE DEFENDANTS
  90. ORDER FILED GRANTING REMOTE APPEARANCE OF TWO WITNESSES DTD 07/17/2024
  91. MEMORANDUM OF OPPOSITION TO PLAINTIFF'S RENEWED MOTION FOR ENTRY OF TEMPORARY INJUNCTION AND DETERMINATION OF BOND FILED BY THE DEFENDANTS
  92. MOTION FILED FOR CERTAIN WITNESSES TO APPEAR BY ZOOM OR OTHER ELECTRONIC MEANS FOR EVIDENTIARY HEARING ON 071924 AT 1:00 FILED BY DEFS
  93. MOTION FILED FOR CERTAIN WITNESSES TO APPEAR BY ZOOM OR OTHER ELECTRONIC MEANS FOR EVIDENTIARY HEARING ON 071924 AT 1:00 FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  94. AMENDED NOTICE OF HEARING (SECOND AMENDED) ON 071924 AT 1:00 ON MULT MTNS (SEE DOCUMENT) FILED BY PLNTF
  95. SUBPOENA DUCES TECUM W/O DEPO OPTION TO PRODUCE RECORDS VIA MAIL OF ELECTRONIC TRANSFER TO PINECREST MARINER BOULEVARD INC DBA PINECREST FUNERAL CHAPEL & CREMATION SERVICE
  96. MOTION FOR: CLARIFICATION AS TO REPRESENTATION OF DEFS FILED BY PLNTF
  97. REQUEST FOR JUDICIAL NOTICE FILED BY PLNTF
  98. NOTICE OF HEARING ON 071924 AT 1:00 CRTRM G ON DEFS RETROACTIVE MTN FOR ENLARGEMENT OF TIME TO RESPOND TO DISCOVERY
  99. REQUEST FOR COPIES TO PLNTF FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  100. SUBPOENA DUCES TECUM TO RC: BRANNEN BANK FILED BY PLNTF
  101. MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY (RETROACTIVE) FILED BY DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  102. MEMORANDUM OF OPPOSITION TO MTN TO STAY PROCEEDINGS FILED BY BOURQUE, MANCONI, BUCHANAN AND HURDEL FILED BY PLNTF
  103. AMENDED NOTICE OF HEARING ON PLNTF'S RNWD MTN FOR ENTRY ON TEMP INJ AND DET. OF BOND, MTN TO STAY PROCEEDINGS, MTN TO COMPEL BETTER RESPONSES (1ST & 3RD REQT.), & MTN FOR ANSWERS TO OUTSTNG. DISC. ON 07/19/24 AT 1 PM CRT RM G
  104. MOTION TO COMPEL DEFENDANT, MAUREEN KATE MANCONI TO PROVIDE RESPONSES TO PLAINTIFF'S THIRD REQUESTS FOR PRODUCTION
  105. MOTION TO COMPEL DEFENDANTS TO PROVIDE ANSWERS TO OUTSTANDING DISCOVERY
  106. MOTION FILED TO STRIKE AND REPLY TO AFFIRM DEFENSES OF ALL DEFS TO SECOND AMENDED COMPLAINT FILED BY PLNTF
  107. NOTICE OF HEARING ON 071924 AT 1:00 ON MTN TO WITHDRAW AS COUNSEL FOR NDJEJAJAND HELLER
  108. MOTION TO WITHDRAW AS COUNSEL FOR DEFS MARK MDJEJAJ AND JAMES HELLER FILED BY DARRYL W JOHNSTON
  109. STIPULATION FOR SUBSTITUTION OF COUNSEL - JONATHAN BLOOM ES OBO DEFS JOHN LIONEL BOURQUE, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL IN PLACE OF DARRYL W JOHNSTON ESQ
  110. ORDER FILED DENYING MTN TO CONTINU AND SETTING HEARING ON MTN TO STAY PROCEEDINGS ON 071924 AT 1:00 DTD 062624
  111. MOTION FILED TO CONTINUE INJUNC HEARING FILED BY DEFS
  112. MOTION TO STAY PROCEEDINGS FILED BY DEFS
  113. NOTICE OF APPEARANCE AND EMAIL DESIGNATION ON BE HALF OF JOHN LIONEL BOURQUE; MAUREEN KATE MANCONI; PAM DONNA BUCHANAN; AND REINHARDT HURDEL
  114. RESPONSE TO SUBPOENA DUCES TECUM W/O DEPO REQUEST FOR PROD OF RECORDS FILED BY BRANNEN BANK
  115. ANSWER & AFFIRMATIVE DEFENSES (AMENDED) TO SECOND AMENDED COMPLAINT FILED BY JOHN LIONEL BOURQUE; JAMES HELLER; MAUREEN KATE MANCONI; PAM DONNA BUCHANAN; REINHARDT HURDEL AND MARK NDJEJAJ
  116. ANSWER & AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT FILED BY JOHN LIONEL BOURQUE; JAMES HELLER; MAUREEN KATE MANCONI; PAM DONNA BUCHANAN; REINHARDT HURDEL AND MARK NDJEJAJ
  117. Event CIV JRT scheduled on 4/14/2025 at 0900 AM, MX - Judge DON BARBEE JR presiding.
  118. ORDER FILED SUSTAINING OBJECTION (IN PART) TO NON-PARTY SUBPOENA OR ORDER SETTING TRIAL **DTD 061424
  119. OBJECTION (PLNTF'S) AND RESPONSES TO FIRST REQUEST FOR PRODUCTION PROPOUNDED BY DEFENDANTS, JOHN LIONEL BORQUE, JAMES HELLER, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN, AND REINHARDT HURDEL
  120. REPLY OR ANSWER PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS OBJECTION TO NON-PARTY SUBPOENA TO PINECREST MARINER BOULEVARD, INC
  121. ANSWER & AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT FILED BY JOHN LIONEL BOURQUE; JAMES HELLER; MAUREEN KATE MANCONI; PAM DONNA BUCHANAN; REINHARDT HURDEL AND MARK NDJEJAJ
  122. NOTICE OF APPEARANCE OF DARRYL W JOHNSTON ESQ OBO DEF MAUREEN KATE MANCONI AND EMAIL DESIG
  123. NOTICE OF HEARING ON 071924 AT 1:00 CRTRM G ON PLNTFS RENEWED MTN FOR ENTRY OF TEMP INJUNC AND DETERMINATION OF BOND FILED BY PLNTF
  124. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA DUCES TECUM W/O DEP UPON BRANNEN BANK (ATTACHED) FILED BY PLNTF
  125. NOTICE OF HEARING ON 061424 AT 8AM VIA ZOOM; ON: DEFENDANTS OBJECTION TO NON-PARTY SUBPOENA DIRECTED TO PINECREST MARINER BOULEVARD, INC
  126. REQUEST FOR PRODUCTION OF DOC (THIRD) TO DEF MARUEEN KATE MANCONI FILED BY PLNTF
  127. REQUEST FOR PRODUCTION OF DOC (SECOND) TO DEF MARK NDJEJAJ FILED BY PLNTF
  128. REQUEST FOR PRODUCTION OF DOC (SECOND) TO DEF REINHARDT HURDEL FILED BY PLNTF
  129. REQUEST FOR PRODUCTION OF DOC (SECOND) TO DEF PAM DONNA BUCHANAN FILED BY PLNTF
  130. REQUEST FOR PRODUCTION OF DOC (SECOND) TO DEF JAMES HELLER FILED BY PLNTF
  131. REQUEST FOR PRODUCTION OF DOC (SECOND) TO DEF JOHN LIONEL BOURQUE FILED BY PLNTF
  132. REQUEST TO PRODUCE TO PLNTF CLAUDETTE VANNI FILED BY DEFS
  133. ORDER FILED OVERRULING OBJECTION TO NON-PARTY SUBPOENA AND GRANTING ATTORNEY JOSEPH SOUTHRON'S MTN TO WITHDRAW DTD 051424
  134. OBJECTION TO PLNTFS NON-PARTY SUBPOENA TO PINECREST MARINER BOULEVARD INC FILED BY DEFS JOHN LIONEL BOURQUE; JAMES HELLER; MAUREEN KATE MANCONI; PAM DONNA BUCHANAN AND REINHARDT HURDEL
  135. ORDER FILED ON PENDING MTNS AND CLARIFYING SCOPE OF HEARING - FIRST IN THE SERIES OF CASE MANAGEMENT CONFERENCES WILL BE HELD 061424 AT 8:00 VIA ZOOM DTD 051324
  136. AMENDED NOTICE OF HEARING ON 051424 AT 8:00 VIA ZOOM ON PLNTFS AND DEFS MULT MTNS FILED BY PLNTFS
  137. NOTICE OF PRODUCTION-NON PARTY FILED BY PLNTF
  138. AMENDED NOTICE OF HEARING (AS TO TIME AND MOTIONS TO BE HEARD) 05/14/24 @8
  139. MOTION TO WITHDRAW AS COUNSEL FOR DEF MAUREEN KATE MANCONI FILED BY JOSEPH F SOUTHRON
  140. MOTION FOR EXTENSION OF TIME TO RESPOND TO MTN TO DISMISS AMENDED COMPLAINT FILED BY DEF MAUREEN MANCONI ON 040124 FILED BY PLNTF
  141. AMENDED NOTICE OF: OF RELATED CASES FILED BY PLNTF
  142. MOTION FOR EXTENSION OF TIME TO RESPOND TO PLNTF FILED BY DEF MAUREEN KATE MANCONI
  143. MOTION FOR EXTENSION OF TIME TO RESPOND TO PLNTFS MTN FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND RENEWED MTN FOR ENTRY OF INJUNC AND DETERMINATION OF BOND FILED BY DEFS
  144. EXHIBITS - "B"
  145. EXHIBITS - "A"
  146. MOTION TO DISMISS AMENDED COMPLAINT FILED BY DEF MAUREEN KATE MANCONI
  147. REQUEST FOR PRODUCTION OF DOC (FIRST) TO DEF REINHARDT HURDEL FILED BY PLNTF
  148. NOTICE OF SERVICE OF PLNTFS FIRST SET OF INTERROGS TO DEF REINHARDT HURDEL FILED BY PLNTF
  149. REQUEST FOR PRODUCTION OF DOC (FIRST) TO DEF PAM DONNA BUCHANAN FILED BY PLTNF
  150. NOTICE OF SERVICE OF PLNTFS FIRST SET OF INTERROGS TO DEF PAM DONNA BUCHANAN
  151. REQUEST FOR PRODUCTION OF DOC (FIRST) TO DEF JAMES HELLER FILED BY PLNTF
  152. NOTICE OF SERVICE OF PLNTFS FIRST SET OF INTERROGS TO DEF JAMES HELLER FILED BY PLNTF
  153. REQUEST FOR PRODUCTION OF DOC (FIRST) TO DEF MARK NDJEJAJ FILED BY PLNTF
  154. NOTICE OF SERVICE OF PLNTFS FIRST SET OF INTERROGS TO DEF MARK NDJEJAJ FILED BY PLNTF
  155. REQUEST FOR PRODUCTION OF DOC (FIRST) TO DEF JOHN LIONEL BOURQUE FILED BY PLNTF
  156. NOTICE OF SERVICE OF PLNTFS FIRST SET OF INTERROGS TO DEF JOHN LIONEL BOURQUE
  157. NOTICE OF APPEARANCE OF JOSEPH F SOUTHRON ESQ OBO DEF MAUREEN KATE MANCONI
  158. NOTICE OF HEARING VIA ZOOM ON 051424 AT 8:45 ON PLNTFS MTN TO COMPEL BETTER RESPONSES TO (1) PLNTFS FIRST REQUEST FOR PROD TO DEF MANCONI AND (2) PLNTFS SECOND REQUEST FOR PROD TO DEF MANCONI FILED BY PLNTF
  159. MOTION FILED FOR ORDER DIRECTING CLERK OF COURT TO CORRECT DOCKET ENTRY NO 84 FILED BY PLNTF
  160. MOTION FILED (RENEWED) FOR ENTRY OF TEMP INJUNC AND DETERMINATION OF BOND FILED BY PLNTF
  161. MOTION FILED FOR LEAVE TO FILE SECOND AMENDED COMPLAINT FILED BY PLNTF
  162. ORDER FILED GRANTING MTN FOR LEAVE TO FILE FIRST AMENDED COMPLAINT AND SHALL STAND AS FILED AS OF THE DATE OF THIS ORDER DTD 031123
  163. Vincent Vanni dismissed 3/11/2024
  164. Patricia Morgillo dismissed 3/11/2024
  165. Leo Wasilewski dismissed 3/11/2024
  166. Karen Carnival Wasilewski dismissed 3/11/2024
  167. MOTION TO COMPEL BETTER RESPONSES TO (1) PLNTFS FIRST REQUEST FOR PROD TO DEF MANCONI AND (2) PLNTFS SECOND REQUEST FOR PROD TO DEF MANCONI FILED BY PLNTF
  168. MOTION TO AMEND COMPLAINT FILED BY PLNTF
  169. ORDER FILED GRANTING EXTENSIONS AND CONTINUING MTN HEARINGS/CASE MANAGEMENT CONF CURRENTLY SCHED FOR 030124 TO A DATE TBD DTD 021524
  170. MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFS MTN TO DISMISS COMPLAINT W/ MEMORANDUM OF LAW AND MTN FOR JUDGMENT ON THE PLEADINGS W/ MEMORANDUM OF LAW FILED BY PLNTF
  171. MOTION FOR EXTENSION OF TIME (UNOPPOSED) TO RESPOND TO MTN TO DISMISS FILED BY DEF PATRICIA MORGILLO FILED BY PLNTF
  172. MOTION TO DISMISS FILED BY DEF PATRICIA MORGILLO
  173. OBJECTION AND RESPONSE TO SECOND REQUEST TO PRODUCE W/ MEMORANDUM OF LAW FILED BY DEF MAUREEN KATE MANCONI
  174. OBJECTION AND RESPONSE TO FIRST REQUEST TO PRODUCE W/ MEMORANDUM OF LAW FILED BY DEF MAUREEN KATE MANCONI
  175. MOTION FILED FOR JUDGMENT ON THE PLEADINGS W/ MEMORANDUM OF LAW FILED BY DEFS JOHN LIONEL BOURQUE, VINCENT VANNI, JAMES HELLER, MAUREEN KATE MANCONI, PAM DONNA BUCHANANAND REINHARDT HURDEL
  176. MOTION TO DISMISS COMPLAINT W/ MEMORANDUM OF LAW FILED BY DEFS JOHN LIONEL BOURQUE, VINCENT VANNI, JAMES HELLER, MAUREEN KATE MANCONI, PAM DONNA BUCHANAN AND REINHARDT HURDEL
  177. NOTICE OF APPEARANCE OF HUNTER H CHAMBERLIN ESQ OBO DEF PATRICIA MORGILLO AND EMAIL DESIG
  178. NOTICE OF INTENT TO ENTER JUDICIAL DEFAULT, ORDER SETTING CASE MANAGEMENT CONF/MULT HEARINGS AND ORDER QUASHING NON-PARTY SUBPOENA - HEARING ON 030124 AT 8:00 CRTRM G DTD 012424
  179. MOTION FOR PROTECTIVE ORDER OR IN THE ALT MTN TO QUASH SUBPOENA DUCES TECUM W/O DEPO FILED BY NON-PARTY BRANNEN BANK
  180. AMENDED NOTICE OF: OF SUPPLEMENTAL FACTS IN SUPPORT OF MTN FOR ENTRY OF TEMP INJUNC AND DETERMINATION OF BOND FILED BY PLNTF
  181. ORDER FILED GRANTING DARRYL W JOHNSTON ESQ'S MTN TO WITHDRAW AS COUNSEL FOR DEFS PATRICIA MORGILLO, KAREN CARNIVAL-WASILEWSKI AND LEO WASILEWSKI DTD 011824
  182. Judge: BARBEE JR, DON Assigned
  183. REQUEST FOR PRODUCTION OF DOC (SECOND) TO DEF MAUREEN KATE MANCONI FILED BY PLNTF
  184. NOTICE OF COMPLETION OF SERVICE OF PROCESS AND CASE STATUS RPT
  185. NOTICE OF HEARING ON 011823 AT 2:00 VIA ZOOM ON MTN TO WITHDRAW AS COUNSEL FOR WASKILEWSKIS AND MORGILLO FILED BY PLNTF
  186. MOTION TO AMEND TO ADD AFFIRM DEFENSE FILED BY DEFS
  187. MOTION FILED TO STRIKE NTC OF SUPPLEMENTAL FACTS FILED BY DEFS
  188. MOTION TO WITHDRAW AS COUNSEL FOR DEFS WASILEWSKI AND MORGILLO FILED BY DARRYL W JOHNSTON ESQ
  189. REPLY OR ANSWER PLAINTIFFS RESPONSE TO DEFENDANTS OBJECTION TO PLAINTIFFS NON-PARTY SUBPOENA TO BRANNEN BANK
  190. SUPPLEMENTAL - PLAINTIFFS NOTICE OF SUPPLEMENTAL FACTS IN SUPPORT OF MOTION FOR ENTRY OF TEMPORARY INJUNCTION AND DETERMINATION OF BOND
  191. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA DUCES TECUM WITHOUT DEPOSITION UPON BRANNEN BANK
  192. OBJECTION TO PLNTFS NON-PARTY SUBPOENA TO BRANNEN BANK FILED BY DEFS
  193. MOTION FILED FOR ENTRY OF TEMP INJ AND DETERMINATION OF BOND FILED BY PL
  194. SUBPOENA DUCES TECUM W/O DEPO OPTION TO PRODUCE RECORDS VIA MAIL OR ELECTRONIC TRANSFER TO BRANNEN BANK
  195. REPLY TO ANSWER/AFFIRMATIVE DEFENSES FILED BY DEFS BOURQUE, VANNI, HELLER, MANCONI, CARNIVAL-WASILEWSKI, WASILEWSKI, BUCHANAN, HURDEG AND NDJEJAJ FILED BY PLNTF
  196. MOTION FILED TO CONVENE CASE MANAGEMENT CONF FILED BY PLNTF
  197. NOTICE OF - RELATED CASES FILED BY PLNTF
  198. NOTICE OF FILING RETURN OF SERVICE OF SUMMON ON DEF MARK NDREJAJ SERVED 111523 (ATTACHED) FILED BY PLNTF
  199. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF MAUREEN KATE MANCONI SERVED 120423 (ATTACHED) FILED BY PLNTF
  200. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF JOHN LIONEL BOURQUE SERVED 111323 (ATTACHED) FILED BY PLNTF
  201. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF REINHARDT HURDEL SERVED 111423 (ATTACHED) FILED BY PLNTF
  202. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF PAM DONNA BUCHANAN SERVED 111323 (ATTACHED) FILED BY PLNTF
  203. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF LEO WASILEWSKI SERVED 111323 (ATTACHED) FILED BY PLNTF
  204. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF KAREN CARNIVAL-WASILEWSKI SERVED 111323 (ATTACHED) FILED BY PLNTF
  205. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON PATRICIA MORGILLO SERVED 111523 (ATTACHED) FILED BY PLNTF
  206. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON JAMES HELLER SERVED 111523 (ATTACHED) FILED BY PLNTF
  207. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON DEF VINCENT VANNI SERVED 111523 (ATTACHED) FILED BY PLNTF
  208. NOTICE OF FILING KAREN CARNIVAL-WASILEWSKI'S RESPONSE TO COMPLAINT AND CERTIFICATE OF SERVICE (ATTACHED) FILED BY PLNTF
  209. NOTICE OF FILING LEO WASILEWSKI'S RESPONSE TO COMPLAINT AND CERTIFICATE OF SERVICE (ATTACHED) FILED BY PLNTF
  210. ANSWER & AFFIRMATIVE DEFENSES OF DEF JOHN LIONER BOURQUE, VINCENT VANNI, JAMES HELLER, MAUREEN KATE MANCONI, KAREN CARNIVAL-WASILEWSKI, LEO WASILEWSKI, PAM DONNA BUCHANAN, AND REINHARDT HURDEL
  211. ANSWER FROM DEFENDANT-LEO WASILEWSKI
  212. ANSWER FROM DEFENDANT-KAREN CARNIVAL-WASILEWSKI
  213. NOTICE OF FILING RESPONSE TO COMPLAINT FROM DEF PATRICIA MORGILLO DATED 111623 (ATTACHED) FILED BY PLNTF
  214. DIFFERENTIATED CIVIL CASE MGMT ORD - STREAMLINED DTD 111423
  215. SUMMONS ISSUED FOR: MARK NDJEJAJ
  216. SUMMONS ISSUED FOR: REINHARDT HURDEL
  217. SUMMONS ISSUED FOR: PAM DONNA BUCHANAN
  218. SUMMONS ISSUED FOR: LEO WASILEWSKI
  219. SUMMONS ISSUED FOR: KAREN CARNIVAL-WASILEWSKI
  220. SUMMONS ISSUED FOR: PATRICIA MORGILLO
  221. SUMMONS ISSUED FOR: MAUREEN KATE MANCONI
  222. SUMMONS ISSUED FOR: JAMES HELLER
  223. SUMMONS ISSUED FOR: VINCENT VANNI
  224. SUMMONS ISSUED FOR: JOHN LIONEL BOURQUE
  225. Payment received: $500.00 Receipt Number H 883591
  226. Assessment 1 Total Assessed $500.00 Balance Remaining $0.00
  227. Judge: Assigned
  228. NOTICE OF PRODUCTION-NON PARTY TO BRANNEN BANK
  229. REQUEST FOR PRODUCTION OF DOC TO MAUREEN KATE MANCINI
  230. COMPLAINT FOR CONTRACT/INDEBT
  231. DESIGNATION OF EMAIL ADDRESS
  232. SUMMONS ISSUED FOR VINCENT VANNI - BLANK
  233. SUMMONS ISSUED FOR REINHARDT HURDEL - BLANK
  234. SUMMONS ISSUED FOR PATRICIA MORGILLO - BLANK
  235. SUMMONS ISSUED FOR PAM DONNA BUCHANAN - BLANK
  236. SUMMONS ISSUED MAUREEN KATE MANCONI - BLANK
  237. SUMMONS ISSUED FOR MARK NDJEJAJ - BLANK
  238. SUMMONS ISSUED FOR LEO WASILEWSKI - BLANK
  239. SUMMONS ISSUED KAREN CARNIVAL-WASILEWSKI - BLANK
  240. SUMMONS ISSUED FOR JOHN LIONEL BOURQUE - BLANK
  241. SUMMONS ISSUED JAMES HELLER - BLANK
  242. COVER SHEET
  243. Filer Selected Confidentiality Flag: NoConfidentialInformation
  244. Assessment 1 assessed at sum $500.00

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more