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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2022-09-08
Status CLOSED
Type Rp/mf Oth Real Prop Association Lien $0 $50,000.00
Docket 156 entries
Disposition settlement

Parties

Plaintiff Alico Inc
Defendant Park Avenue Ranches At Devils|Cooper, Caldwell
Photo of Hon. Sloan James D

Judge

Hon. Sloan James D

Hendry County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 262022CA000515CAAXMX Filed with Clerk on 9/8/2022
  2. STIPULATION FOR DISMISSAL WITH PREJUDICE (JOINT STIP)
  3. Case Status set to CLOSED
  4. Updated Event JUT(CIVIL) on 10/7/2024 0900 AM Judge JAMES SLOAN results Cancelled on 9/30/2024
  5. DEPUTY CLERK'S COURT MINUTES (FROM PRE-TRIAL CONFERENCE ON 09/16/2024 @ 2:45 PM)
  6. Updated Event HR on 9/16/2024 1100 AM Judge JAMES SLOAN results Cancelled on 9/12/2024
  7. NOTICE OF CANCELLATION OF SPECIAL SET HEARING
  8. NOTICE OF CANCELLATION OF DEPOSITION
  9. NOTICE OF CANCELLATION OF DEPOSITION
  10. Event HR scheduled on 9/16/2024 at 1100 AM, MX - Judge presiding.
  11. Updated Event HR on 9/16/2024 1045 AM Judge JAMES SLOAN results Cancelled on 9/11/2024
  12. AMENDED NOTICE OF OF SPECIAL SET HEARING (SET FOR 09/16/2024 @ 11:00 AM) VIA ZOOM
  13. Event HR scheduled on 9/16/2024 at 1045 AM, MX - Judge presiding.
  14. NOTICE OF HEARING (SET FOR 09/16/2024 @ 10:45 AM) VIA ZOOM
  15. NOTICE OF MEDIATION
  16. THIRD MOTION TO CONTINUE TRIAL, MOTION FOR INVOLUNTARY DISMISSAL AND SANCTIONS AGAINST THE PLAINTIFF FOR FAILURE TO PROVIDE DISCOVERY
  17. Notice of Taking Deposition OF CORPORATE REPRESENTATIVE OF ALICO, INC.
  18. Notice of Taking Deposition OF MICHAEL R. MOORE
  19. Event JUT(CIVIL) scheduled on 10/7/2024 at 0900 AM, MX - Judge presiding.
  20. Event PTC (CIVIL) scheduled on 9/16/2024 at 0245 PM, MX - Judge presiding.
  21. Order for Jury Trial (PTC SET FOR 09/16/2024 @ 2:45 PM VIA ZOOM; JUT SET FOR 10/07/2024 @ 9:00 AM IN-PERSON)
  22. ORDER ON DEFENDANTS' MOTION TO SUBSTITUTE PARTIES AGAINST PLAINTIFF, OR IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT FOR LACK OF STANDING
  23. Updated Event JUT(CIVIL) on 7/16/2024 0900 AM Judge JAMES SLOAN results Cancelled on 6/3/2024
  24. DEPUTY CLERK'S COURT MINUTES (FROM HEARING ON 06/03/2024 @ 1:30 PM)
  25. NOTICE OF FILING CONSENT TO CONTINUANCE
  26. MOTION TO STRIKE DECLARATION OF JOHN E. KIERNAN
  27. NOTICE NOTICE OF FILING AFFIDAVIT AND AFFIDAVIT OF DEBORAH A. PETERSON IN SUPPORT OF MOTION FOR CONTINUANCE FILED
  28. SECOND MOTION TO CONTINUE TRIAL AND SANCTIONS AGAINST THE PLAINTIFF FOR FAILURE TO PROVIDE DISCOVERY
  29. ALIC, INC.'S RESPONSE TO PARK AVENUE RANCHES AT DEVILS GARDEN, LLC AND CALDWELL COOPER'S MOTION FOR EXTENSION OF TIME TO FILE DISPOSITIVE MOTIONS AND COMPLETE DISCOVERY
  30. RESPONSE TO DEFENDANTS' MOTION TO SUBSTITUTE PARTIES OR IN THE ALTERNATIVE MOTION FOR SUMMARY JUDGMENT
  31. Event JUT(CIVIL) scheduled on 7/16/2024 at 0900 AM, MX - Judge presiding.
  32. Event PTC (CIVIL) scheduled on 6/18/2024 at 0330 PM, MX - Judge presiding.
  33. Order for Jury Trial (PTC: 06/18/2024 @ 3:30 PM VIA ZOOM; JUT: 07/16/2024 @ 9:00 AM)
  34. NOTICE OF APPEARANCE FILED OF COUNSEL AND NOTICE OF DESIGNATION OF EMAIL ADDRESS
  35. DEFENDANT'S REQUEST FOR JUDICIAL NOTE
  36. AFFIDAVIT OF PARK AVENUE RANCHES IN SUPPORT OF MOTION TO SUBSTITUTE PARTIES / MOTION FOR SUMMARY JUDGMENT
  37. RE-NOTICE OF TAKING CONTINUED DEPOSITION OF MICHAEL R. MOORE
  38. Event HR scheduled on 6/3/2024 at 0130 PM, MX - Judge presiding.
  39. NOTICE OF HEARING (SET FOR 06/03/2024 @ 1:30 PM) VIA ZOOM
  40. MOTION TO SUBSTITUTE PARTIES BECAUSE PLAINTIFF IS NO LONGER THE REAL PARTY IN INTEREST OR IN THE ALTERNATIVE MOTION FOR SUMMARY JUDGMENT BECAUSE OF LACK OF STANDING & MOOTNESS
  41. MOTION FOR EXTENSION OF TIME TO FILE DISPOSITIVE MOTIONS AND COMPLETE DISCOVERY
  42. PLAINTIFF'S /COUNTER-DEFENDANT ALICO INC'S OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFF'S SECOND REQUEST OF PRODUCTION
  43. RE-NOTICE OF TAKING CONTINUED DEPOSITION OF MICHAEL R. MOORE
  44. DEFENDANT'S SECOND REQUEST FOR PRODUCTION
  45. ORDER ON MOTIONS FOR EXTENSION OF TIME OF TRIAL ORDER DEADLINE AND CONTINUANCE OF TRIAL
  46. NOTICE OF UNAVAILABILITY
  47. DEPUTY CLERK'S COURT MINUTES (FROM HEARING ON 02/01/2024 @ 1:45 PM)
  48. NOTICE OF FILING CONSENT TO CONTINUANCE
  49. AMENDED NOTICE OF OF HEARING (02/01/2024 @ 1:45 PM) VIA ZOOM (AMENDED AS TO MATTERS TO BE HEARD ONLY)
  50. AMENDED INFORMATION FILED MOTION FOR EXTENSION OF TIME TO EXTEND PRETRIAL DEADLINES & TO CONTINUE TRIAL
  51. Notice of Taking Deposition OF MICHAEL R. MOORE
  52. DEFENDANT'S NOTICE OF DISPUTED FACTS AND ISSUES OF LAW
  53. PLAINTIFF'S NOTICE OF DISPUTED FACTS AND ISSUES OF LAW
  54. DEFENDANT CALDWELL C. COOPER'S NOTICE OF SERVING ANSWERS TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  55. DEFENDANT PARK AVENUE RANCHES AT DEVILS GARDEN LLC'S NOTICE OF SERVING ANSWERS TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  56. Event HR scheduled on 2/1/2024 at 0145 PM, MX - Judge JAMES SLOAN presiding.
  57. NOTICE OF HEARING (SET FOR 02/01/2024 @ 1:45 PM) VIA ZOOM
  58. Motion for Enlargement/Extension of Time TO EXTEND PRETRIAL DEADLINES
  59. Return of Service Served SUSAN BUSCEMI COOPER (12/21/2023)
  60. Motion for Enlargement/Extension of Time TO EXTEND PRETRIAL DEADLINES
  61. Notice of Taking Deposition OF DEFENDANTS' CORPORATE REPRESENTATIVE(S)
  62. Notice of Taking Deposition
  63. MOTION FOR PROTECTIVE ORDER AND MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY
  64. Motion for Enlargement/Extension of Time TO RESPOND TO DISCOVERY
  65. BRIEF MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY
  66. OMNIBUS AGREED ORDER ON MOTIONS TO COMPEL
  67. Notice of Taking Deposition OF DEFENDANTS' CORPORATE REPRESENTATIVE(S)
  68. Notice of Taking Deposition OF DEFENDANTS' CORPORATE REPRESENTATIVE(S)
  69. RE-NOTICE OF TAKING DEPOSITION
  70. RE-NOTICE OF TAKING RULE 1.310(b)(6) DEPOSITION OF CORPORATE REPRESENTATIVE OF ALICO, INC.
  71. Notice of Taking Deposition
  72. PLAINTIFF'S / COUNTER-DEFENDANT, ALICO, INC.'S AMENDED DISCLOSURE OF FACT WITNESSES
  73. NOTICE OF CANCELLATION OF HEARING
  74. Updated Event HR on 10/26/2023 0145 PM Judge JAMES SLOAN results Cancelled on 10/26/2023
  75. RE-NOTICE OF TAKING DEPOSITION
  76. RE-NOTICE THIRD RE-NOTICE OF TAKING RULE 1.310(b)(6) DEPOSITION OF CORPORATE REPRESENTATIVE OF ALICO, INC.
  77. Notice of Taking Deposition
  78. RE-NOTICE OF TAKING DEPOSITION OF CORPORATE REPRESENTATIVE OF ALICO, INC.
  79. PLAINTIFF'S MOTION TO COMPEL DISCOVERY
  80. Notice of Taking Deposition (EDDIE LEE HENDERSON, REP. OF HCSO, AND REP. OF SOUTH FL. WATER MANAGEMENT DISTRICT)
  81. Notice of Taking Deposition (CHAD PERKINS, BOBBY VALLINA, AND SOMMER FOSTER)
  82. Notice of Taking Deposition (MICHAEL MOORE AND DEBRA MOORE)
  83. Notice of Taking Deposition (JOHN KIERNAN)
  84. Event HR scheduled on 10/26/2023 at 0145 PM, MX - Judge JAMES SLOAN presiding.
  85. NOTICE OF HEARING (SET FOR 10/26/2023 @ 1:45 PM) ZOOM
  86. NOTICE OF APPEARANCE FILED OF COUNSEL AND NOTICE OF DESIGNATION OF EMAIL ADDRESS
  87. DEFENDANT PARK AVENUE RANCHES AT DEVILS GARDEN LLC'S RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION
  88. DEFENDANT CALDWELL C. COOPER'S RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION
  89. DEFENDANT PARK AVENUE RANCHES AT DEVILS GARDEN LLC'S NOTICE OF SERVING ANSWERS TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  90. DEFENDANT CALDWELL C. COOPER'S NOTICE OF SERVING ANSWERS TO PLAINTIFF'S FIRST SET OF INTERROGATORIES
  91. Notice of Taking Deposition OF CORPORATE REPRESENTATIVE OF ALICO, INC.
  92. BRIEF MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION
  93. MOTION TO COMPEL RESPONSIVE DOCUMENTS
  94. MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION
  95. DEFENDANT'S / COUNTER-PLAINTIFF'S FACT WITNESS LIST
  96. WITNESS LIST PLAINTIFF/COUNTER-DEFENDANT, ALICO, INC.'S DISCLOSURE OF FACT WITNESSES
  97. ORDER ON DEFENDANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION
  98. ORDER ON DEFENDANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION
  99. Motion for Enlargement/Extension of Time TO RESPOND TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION
  100. PLAINTIFF'S/COUNTER- DEFENDANT, ALICO, INC.'S, OBJECTIONS AND RESPONSES TO DEFENDANT/COUNTER-PLAINTIFF'S FIRST REQUEST OF PRODUCTION
  101. NOTICE OF SERVIC OF PLAINTIFF/COUNTER-DEFENDANT, ALICO, INC.'S, VERIFIED ANSWERS AND OBJECTIONS TO DEFENDANT/COUNTER-PLAITNIFF'S FIRST SET OF INTERROGATORIES
  102. ORDER APPROVING AGREED CASE MANAGEMENT PLAN
  103. NOTICE OF TAKING RULE 1.310(b)(6) VIDEOTAPED DEPOSITION OF CORPORATE REPRESENTATIVE OF ALICO, INC.
  104. ORDER ON DEFENDATS' ORE TENUS MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION
  105. COUNTER-PLAINTIFF'S REPLY TO AFFIRMATIVE DEFENSES TO COUNTERCLAIM
  106. DEFENDANT'S REQUEST FOR PRODUCTION
  107. DEFENDANT/COUNTER-PLAINTIFF PARK AVENUE RANCHES AT DEVILS GARDEN, LLC'S NOTICE OF SERVICE OF INTERROGATORIES
  108. ALICO, INC'S ANSWER AND AFFIRMATIVE DEFENSES TO COUNTERCLAIM
  109. COUNTER-PLAINTIFF'S MOTION FOR DEFAULT
  110. ALICO, INC.'S FIRST REQUEST FOR PRODUCTION TO DEFENDANT, CALDWELL COOPER
  111. ALICO, INC.'S FIRST REQUEST FOR PRODUCTION TO DEFENDANT, PARK AVENUE RANCHES AT DEVILS GARDEN, LLC
  112. NOTICE OF SERVING PLAINTIFF, ALICO INC.'S FIRST SET OF INTERROGATORIES TO CALDWELL COOPER
  113. NOTICE OF SERVING PLAINTIFF, ALICO INC'S FIRST SET OF INTERROGATORIES TO PARK AVENUE RANCHES AT DEVILS GARDEN LLC
  114. Event CMC (CA DR) scheduled on 6/27/2023 at 0330 PM, MX - Judge JAMES SLOAN presiding.
  115. ORDER SETTING CASE MANAGEMENT CONFERENCE FILED (SET FOR 6/27/2023 @ 3:30 PM)
  116. Mediator Report (NO AGREEMENT)
  117. Assessment 3 Total Assessed $395.00 Balance Remaining $0.00
  118. Payment received: $395.00 Receipt Number MX 2023002592
  119. Assessment 3 Total Assessed $395.00 Balance Remaining $0.00
  120. Assessment 3 assessed at sum $395.00
  121. DEFENDANTS' ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIM
  122. NOTICE OF MEDIATION
  123. Updated Event HR on 3/3/2023 0945 AM Judge JAMES SLOAN results Cancelled on 2/24/2023
  124. NOTICE OF CANCELLATION OF EVIDENTIARY HEARING
  125. AMENDED COMPLAINT/SWORN COMPLAINT
  126. ORDER ON DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S COMPLAINT OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT
  127. Event HR scheduled on 3/3/2023 at 0945 AM, MX - Judge JAMES SLOAN presiding.
  128. NOTICE OF EVIDENTIARY HEARING (SET FOR 3/3/2023 @ 9:45 AM) *NO ZOOM*
  129. PARK AVENUE RANCHES AT DEVILS GARDEN LLC NOTICE OF FILING EXHIBIT "A" TO VERIFIED MOTION FOR TEMPORARY INJUNCTION
  130. Declaration OF CALDWELL COOPER
  131. VERIFIED MOTION OF PARK AVENUE RANCHES AT DEVILS GARDEN LLC FOR TEMPORARY INJUNCTION
  132. AGREED ORDER VACATING CLERK DEFAULT AS TO PARK AVENUE RANCHES AT DEVILS GARDEN LLC
  133. Event HR scheduled on 1/30/2023 at 1100 AM, MX - Judge JAMES SLOAN presiding.
  134. NOTICE OF HEARING (SET FOR 1/30/2023 @ 11 AM)
  135. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  136. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  137. MOTION TO DISMISS PLAINTIFF'S COMPLAINT OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT
  138. MOTION FOR JUDICIAL DEFAULT AS TO CALDWELL COOPER
  139. Motion for Enlargement/Extension of Time
  140. NOTICE OF APPEARANCE FILED
  141. CLERK DEFAULT AS TO PARK AVENUE RANCHES AT DEVILS GARDEN LLC *EMAILED TO ATTY*
  142. MOTION FOR CLERK DEFAULT AS TO PARK AVENUE RANCHES AT DEVILS GARDEN LLC
  143. Motion for Enlargement/Extension of Time
  144. NOTICE OF APPEARANCE FILED
  145. Return of Service Served CALDWELL COOPER ON 9/12/2022
  146. Return of Service Served PARK AVENUE RANCHES ON AT DEVILS GARDEN LLC 9/12/2022
  147. STANDING ORDER IN CIRCUIT CIVIL CASES IN THE 20TH JUDICIAL CIRCUIT
  148. Payment received: $420.00 Receipt Number MX 2022008832
  149. Assessment 1 Total Assessed $420.00 Balance Remaining $0.00
  150. Assessment 1 Total Assessed $420.00 Balance Remaining $420.00
  151. Judge: Assigned
  152. Assessment 1 assessed at sum $400.00
  153. SUMMONS ISSUED TO: CALDWELL COOPER
  154. SUMMONS ISSUED TO: PARK AVENUE RANCHES AT DEVILS GARDEN LLC
  155. COMPLAINT/SWORN COMPLAINT
  156. CIVIL COVER SHEET FILED

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