This case was last updated from Hillsborough County 13th Judicial Circuit Courts on 02/26/2019 at 12:35:39 (UTC).

PEARCE TIMBER LLC vs CAPITAL PARTNERS NETWORK OT INC

Case Summary

On 08/07/2017 PEARCE TIMBER LLC filed an Other - Declaratory Judgment lawsuit against CAPITAL PARTNERS NETWORK OT INC. This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. The Judge overseeing this case is Lee, Moore. Laurel. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********7412

  • Filing Date:

    08/07/2017

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Declaratory Judgment

  • County, State:

    Hillsborough, Florida

Judge Details

Judge

Lee, Moore. Laurel

 

Party Details

Plaintiffs

PEARCE TIMBER LLC

700 D Lot 1 Grand Bay-Wilmer Road N

Mobile, AL 36608

PEARCE, WILLIAM

Defendants

RICHMOND CAPITAL GROUP LLC

JOHN DOE #1 INC

JOHN DOE #1

CAPITAL PARTNERS NETWORK OT INC

8019 N Himes Avenue Suite 310

Tampa, FL 33614

JOHN DOE #5 INC

JOHN DOE #2 INC

JOHN DOE #3 INC

JOHN DOE #4 INC

BRAUN, JONATHAN

GREENBOX CAPITAL LLC

Intervenor

Georgia Pacific WFS LLC

Attorney/Law Firm Details

Plaintiff Attorneys

LISS , MICHAEL JAY

Attorney at INTEGRITY COUNSEL, P.A.

150 E Palmetto Park Rd Ste 350

Boca Raton, FL 33432

HALSTEAD , TRAVIS JAY

Attorney at BAKER DONELSON BEARMAN CALDWELL & BERKOW

200 S Orange Ave Ste 2900

Orlando, FL 32801

Defendant Attorney

TRAUB , SETH P

101 E Kennedy Blvd Ste 2800

Tampa, FL 33602

Intervenor Attorney

PALERMO , ANTHONY JOSEPH

100 N Tampa St Ste 4100

Tampa, FL 33602

 

Court Documents

EXHIBIT

11/22/2017: EXHIBIT

LETTER TO

10/20/2017: LETTER TO

NOTICE OF CANCELLING HEARING

12/05/2017: NOTICE OF CANCELLING HEARING

COMPLAINT

08/07/2017: COMPLAINT

EXHIBIT

11/22/2017: EXHIBIT

E-FILED SUMMONS ISSUED

11/01/2017: E-FILED SUMMONS ISSUED

DESIGNATION OF EMAIL ADDRESS

08/07/2017: DESIGNATION OF EMAIL ADDRESS

AMENDED COMPLAINT

10/18/2017: AMENDED COMPLAINT

MOTION TO DISMISS

08/31/2017: MOTION TO DISMISS

35 More Documents Available
View All Documents

 

Docket Entries

  • 02/05/2019
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  • DocketNOTICE OF HEARING; Comment: 3/25/19 @ 10:45 AM; DEFENDANT'S MOTION FOR COSTS AND ATTORNEYS' FEES; Additional Info: Defendant: CAPITAL PARTNERS NETWORK OT INC

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  • 07/19/2018
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  • DocketMOTION FOR AWARDING ATTORNEY FEES; Comment: DEFENDANT S; Additional Info: Defendant: CAPITAL PARTNERS NETWORK OT INC

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  • 06/25/2018
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  • DocketORDER DENYING MOTION; Comment: OF NON-PARTY (INTERNATIONAL PAPER CO) TO INTERVENE & TO INTERPLEAD DISPUTED FUNDS; Additional Info: Plaintiff: PEARCE TIMBER LLC; Plaintiff: PEARCE, WILLIAM; Date 2: 06/22/2018; Judicial Officer: Lee, Laurel Moore

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  • 06/25/2018
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  • DocketORDER OF DISMISSAL

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  • 06/01/2018
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  • DocketNOTICE OF FILING; Comment: ITS AFFIDAVIT IN SUPPORT OF DEFENDANT'S MOTION TO DISMISS ATTACHED AS EXHIBIT 1; Additional Info: Defendant: GREENBOX CAPITAL LLC

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  • 03/08/2018
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  • DocketNOTICE OF HEARING; Comment: DFDT'S MOTION TO DISMISS AMENDED COMPLAINT

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  • 02/27/2018
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  • DocketNOTICE OF VOLUNTARY DISMISSAL; Comment: PF 2nd & 6TH CAUSE OF ACTION W/O PREJ

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  • 02/27/2018
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  • DocketNOTICE OF DISMISSAL

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  • 02/13/2018
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  • DocketMOTION TO DISMISS; Comment: AMENDED COMPLAINT; Additional Info: Defendant: GREENBOX CAPITAL LLC

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  • 02/08/2018
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  • DocketMOTION FOR EXTENSION OF TIME; Comment: DFDT'S SECOND - TO ANSWER AMENDED COMPLAINT; Additional Info: Defendant: GREENBOX CAPITAL LLC

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31 More Docket Entries
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  • 08/22/2017
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  • DocketAFFIDAVIT OF SERVICE RETURNED SERVED; Comment: CAPITAL PARTNERS NETWORK OT, INC , ON 08/10/17 AT 10:25 AM

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  • 08/08/2017
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  • DocketE-FILED SUMMONS ISSUED; Comment: X1 - info@mikelisslawyer.com ; Additional Info: Defendant: CAPITAL PARTNERS NETWORK OT INC

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  • 08/07/2017

  • DocketFile Home Location - Electronic

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  • 08/07/2017
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  • DocketCIVIL COVER SHEET

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  • 08/07/2017
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  • DocketDESIGNATION OF EMAIL ADDRESS

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  • 08/07/2017
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  • DocketCOMPLAINT

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  • 08/07/2017
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  • DocketREQUEST FOR SUMMONS TO BE ISSUED (E-Filed)

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  • 08/07/2017
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  • DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING)

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  • 06/25/2018
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  • DocketJudgment Code: ODISM; Judgment Description: ORDER OF DISMISSAL; Instrument Number: 2018417655; Judge: Lee, Laurel Moore

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  • 02/27/2018
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  • DocketJudgment Code: NDISM; Judgment Description: NOTICE OF DISMISSAL; Instrument Number: 2018089023; Judge: Lee, Laurel Moore

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