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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2025-10-29
Status Pending
Type Bc Business Governance
Docket 86 entries

Parties

Plaintiff Felix M Perez Silvestre|Alberto Peralta Aguilar|Rocio Cleyni Gomez Verdecia
Defendant Angela Then|Leslie Josehp Brea Lamboglia|Mirian Alburquerque inmi Tax Services Inc Aka|Domingo Then|Michigan Auto Sales Corporation (masc)|Inmi Tax Services, Inc.
Photo of Hon. Diego M Madrigal

Judge

Hon. Diego M Madrigal

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Case Initiated
  2. Response Comments: IN OPPOSITION TO MOTION TO DISMISS SECOND AMENDED COMPLAINT-ALBERTO PERALTA AGUILAR and ROCIO CLEINY GOMEZ VERDECIA (sent to queue)
  3. Notice of Filing Comments: CORRECT EXHIBITS TO SECOND AMENDED COMPLAINT
  4. Motion to Dismiss
  5. Notice Appearance of Counsel
  6. Order Granting Motion to Amend Comments: complaint deemed filed as of the date of this order
  7. Amended Complaint Comments: second-deemed filed
  8. Exhibits in Support of Comments: Motion - Second Amended Complaint
  9. Motion to Amend Comments: to file Second Amended Complaint- filed by Plaintiff- Pro Se- Sent to Judge
  10. Correspondence
  11. Notice of Compliance
  12. Motion to Dismiss
  13. Notice of Service Comments: OF INITIAL DISCLOSURES FROM PLIANTIFF, ROCIO CLEINY GOMEZ VERDECIA
  14. Notice of Filing Comments: OF INITIAL DISCLOSURES
  15. Notice of Service Comments: OF PLAINTIFFS ALBERTO PERALTA AGUILAR AND ROCIO CLEYNI GOMEZ VERDECIA FIRST REQUESTS FOR ADMISSION TO DEFENDANT ANGELA THEN
  16. Notice of Service Comments: OF PLAINTIFF FELIX M. PEREZ SILVESTRES FIRST REQUESTS FOR ADMISSION - SENT TO JUDGE
  17. Notice of Service Comments: of Initial Disclosures
  18. Summons Returned Unserved Comments: DEFENDANT, MIRIAN ALBURQUERQUE
  19. Affidavit of Non Military Service
  20. Service Document Unable to be Issued Comments: A notarized affidavit of non-military service is required to enter a default against individuals.
  21. Answer to Amended Complaint or Petition
  22. Affidavit of Diligent Search and Inquiry Comments: LESLIE JOSEPH BREA LAMBOGLIA
  23. Motion Comments: FOR SERVICE BY PUBLICATION-sent to queue
  24. Motion for Default Comments: (no proposed default attached)
  25. Summons Returned Unserved Comments: Alias
  26. Summons Returned Unserved Comments: Alias
  27. Affidavit of Compliance
  28. Summons Returned Unserved
  29. Summons Issued on Amended Complaint Comments: emailed atty
  30. Pluries Summons Issued Comments: emailed atty
  31. Notice of Filing Comments: attached Affidavit of Supplemental Facts and Exhibit A
  32. Return of Service of Summons Comments: MIRIAN ALBURQUERQUE-NOT SERVED
  33. Alias Summons Issued Comments: ALL HANDED TO PLAINTIFF
  34. Alias Summons Issued Comments: ALL HANDED TO PLAINTIFF
  35. Alias Summons Issued Comments: ALL HANDED TO PLAINTIFF
  36. Motion Comments: AMENDED VERIFIED EMERGENCY MOTION FOR TEMPORARY INJUNCTION AND IMMEDIATE RESTITUTION OF POSSESSION. SENT TO THE JUDGE
  37. Certificate of Service
  38. Certificate of Service
  39. Pay Balance Due Comments: EMAILED TO PROSE
  40. Service Document Unable to be Issued Comments: ALIAS SUMMONS PROVIDED BUT NOT PAID
  41. Order Denying Comments: motion for temporary injunction
  42. Correspondence
  43. Exhibit(s) Comments: C
  44. Exhibit(s) Comments: B
  45. Exhibit(s)
  46. Exhibit(s)
  47. Lis Pendens
  48. Amended Complaint
  49. Notice of Hearing
  50. Request Comments: FOR COURT INTERPRETER
  51. Notice of Filing Comments: CLARIFICATION REGARDING PROPOSED EMERGENCY ORDER
  52. Request for Judicial Notice
  53. Notice of Filing Comments: (FOR PURPOSES OF PRESERVING THE RECORD)
  54. Motion to Dismiss Comments: Amended
  55. Response Comments: to the Motion to Dismiss
  56. Exhibits in Support of
  57. Exhibits in Support of Comments: AFFIDAVIT OF FELIX M. PEREZ SILVESTRE
  58. Motion for Temporary Relief Comments: (EMERGENCY) INJUNCTION AND IMMEDIATE RESTITUTION OF POSSESSION
  59. Motion to Dismiss
  60. Summons Returned Served
  61. Summons Returned Served
  62. Summons Returned Served
  63. Summons Returned Unserved
  64. Summons Returned Unserved
  65. Summons Returned Unserved
  66. Summons Issued Electronically as to Comments: emailed plaintiff
  67. Summons Issued Electronically as to Comments: emailed plaintiff
  68. Summons Issued Electronically as to Comments: emailed plaintiff
  69. Summons Issued Electronically as to Comments: emailed plaintiff
  70. Summons Issued Electronically as to Comments: emailed plaintiff
  71. Summons Issued Electronically as to Comments: emailed plaintiff
  72. Lis Pendens
  73. Lis Pendens
  74. Lis Pendens
  75. Civil Cover Sheet
  76. Order of Reassignment Comments: DIV 37
  77. Notice of Filing Comments: BUSINESS COURT ADDENDUM CONFIRMATION OF CIVIL DIVISION STATUS
  78. Service Document Unable to be Issued Comments: BUSINESS COURT ADDENDUM IS NEEDED AND NEED TRILINGUAL SUMMONS FOR DEFENDANT
  79. Notice of Change
  80. Notice Comments: REGARDING BUSINESS COURT DESIGNATION
  81. Service Document Unable to be Issued Comments: Name on summons does not match complaint.
  82. Service Document Unable to be Issued Comments: Filer has selected "No" for Business Court on the Civil Cover Sheet; however, the case type selected is Business Court. If case is not intended for business court, please follow proper procedure.
  83. Civil Cover Sheet Comments: Business Court indicated
  84. Service Document Unable to be Issued Comments: whenever there is a discrepancy, we will enter an SDUTI indicating so; it will be the filer's responsibility to clear out if the case should be Business Court or not. If the filer selects "No" for Business Court on the Civil Cover Sheet but case type is "BC:" Filer has selected "No" for Business Court on the Civil Cover Sheet; however, the case type selected is Business Court. If case is not intended for business court, please follow proper procedure. Also, Summon Paid but Not Provided
  85. Complaint
  86. Civil Cover Sheet Comments: Marked NO for Business Court

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