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DOCKET
11/16/2023
NOTICE OF VOLUNTARY DISMISSAL
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10/25/2023
NOTICE OF FILING
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09/28/2023
VOLUNTARY DISMISSAL WITH PREJUDICE
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09/26/2023
NOTICE OF CHANGE OF ATTY OBO DEFT
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04/21/2023
CERTIFICATE OF MAILING FINAL JUDGMENT TO DEFT - BY PLTF
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04/11/2023
FINAL JUDGMENT $3290.61 AS TO JAY NAIK -JUDGE BUIE 4/11/23 INSTRUMENT: 2023033476
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06/21/2023
AFFIDAVIT OF COSTS BY PLTF
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06/21/2023
AFFIDAVIT OF INDEBTEDNESS AND OWNERSHIP OF ACCOUNT BY PLTF
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04/19/2023
VOLUNTARY DISMISSAL W/PREJUDICE BY PLTF
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01/06/2023
MOTION FOR ENLARGEMENT/EXTENSION OF TIME TO RESPOND TO DISCOVERYB Y DEFT
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06/25/2015
NOTICE OF DISMISSAL WITH PREJ OF DEFT SKYLINE ROOFING & SHEET METAL INC BY PLTF INSTRUMENT: 2015072813
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04/10/2015
NOTICE OF ACCEPTANCE OF DEFT`S OFFER OF SETTLEMENT BY PLTF
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12/09/2021
CERTIFICATE OF SERVICE BY PLTF
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12/03/2021
FINAL JUDGMENT OF DEFAULT $9,790.36 AS TO STEPHANIE BUCKLEY - JUDGE SCHOTT 12/3/21 INSTRUMENT: 2021160385
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08/25/2022
NOTICE OF UNAVAILABILITY BY COUNSEL FOR DEFT
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04/26/2022
ORDER GRANTING PLTF'S MOTION TO STAY/ORDER VACATING CASE MANAGEMENT ORDER/ORDER DIRECTING CLERK TO CLOSE COURT FILE SUBJECT TO REOPENING AFTER THE STAY LIFTED OR FURTHER ORDER - JUDGE SCHOTT 4/23/22
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10/27/2023
PHOTOCOPIED DOCUMENT OF CASE MANAGEMENT PLAN & ORDER
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10/27/2023
CIVIL COVER SHEET
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09/02/2020
VOLUNTARY DISMISSAL W/PREJ BY PLTFS
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07/08/2020
ANSWER AND AFFIRMATIVE DEFENSES & DEMAND FOR JURY TRIAL BY DEFT
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10/11/2023
VOLUNTARY DISMISSAL W/PREJ BY PLTF
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09/26/2023
ORDER TO COMPEL PARTIES TO CLOSE FILE / 10 DAYS - JUDGE RUDISILL 9/26/23 INSTRUMENT: 2023093299
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05/08/2023
CONTINUING WRIT OF GARNISHMENT ISSUED AGAINST APPLE COMPUTER INC D/B/A APPLE INC - JUDGE BUIE 5/8/23
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05/02/2023
MOTION FOR CONTINUING WRIT OF GARNISHMENT AS TO APPLE COMPUTER INC D/B/A APPLE INC- BY PLTF
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08/09/2022
TYPE: PRE TRIAL; DATE / TIME: 08/09/2022 / 0900 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-F 301 N PARK AVE SANFORD COURT ROOM: F; JUDGE: DEBRA L KRAUSE
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08/09/2022
OPEN COURT MINUTES
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01/10/2020
SUMMONS ISSUED - NTE CONNECTICUT LLC
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01/10/2020
SUMMONS ISSUED - NTE CONNECTICUT HOLDINGS LLC
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05/18/2023
ORDER ON NOTICE OF INTENT TO DISMISS FOR LACK OF SERVICE OF PROCESS - JUDGE BUIE 5/18/23 INSTRUMENT: 2023045698
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05/17/2023
SUMMONS NOT ISSUED - CASE DISMISSED PER ORDER ENTERED 5/18/23
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11/07/2023
TYPE: PRE TRIAL; DATE / TIME: 11/07/2023 / 0900 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-F 301 N PARK AVE SANFORD COURT ROOM: F; JUDGE: DEBRA L KRAUSE
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11/07/2023
ORDER OF DISMISSAL APPROVING STIPULATION - JUDGE KRAUSE 11/7/23 INSTRUMENT: 2023103383
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09/26/2023
TYPE: PRE TRIAL; DATE / TIME: 09/26/2023 / 0900 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-F 301 N PARK AVE SANFORD COURT ROOM: F; JUDGE: CARSANDRA BUIE
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09/26/2023
ORDER OF DISMISSAL WITHOUT PREJUDICE - JUDGE BUIE 9/26/23 INSTRUMENT: 2023089879
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06/28/1999
NOTICE OF CANCELLATION OF HEARING 6/24/99 @ 8:30AM R
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06/24/1999
CLERK'S MINUTES: TC CH 6/24/99 R
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08/29/2012
DESIGNATION OF ELECTRONIC EMAIL ADDRESS JOSEPH J MANCUSO ESQ
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06/06/2012
RESPONSE TO 1ST REQUEST FOR PRODUCTION BY DEFT MICHAEL J ZEHEL
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10/07/2009
WRIT OF EXEC ISSUED / RICH UNITED CORP - MLD TO ATTY SPECHMAN
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07/31/2009
FINAL DISPOSITION FORM DISPOSED BY DEFAULT
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08/11/2023
LOP HEARING SCHEDULED FOR 08/21/2023 CANCELLED DUE TO RECENT ACTIVITY
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07/31/2023
NOTICE OF GOOD CAUSE & REQUEST FOR ALIAS SUMMONS - BY PLTF
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08/28/2020
ORDER SETTING PRE-TRIAL CONFERENCE & TRIAL DATE /PTC ON 2/2/21 @ 1:30PM & NON JURY TRIAL DURING (1) WEEK TRIAL PERIOD BEGINNING 2/15/21 - JUDGE MCINTOSH 8/28/20
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08/20/2020
NOTICE OF COMPLIANCE BY PLTF
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08/22/2022
FINAL JUDGMENT + $20,231.30 AS TO PATRICIA F LOVERING - JUDGE KRAUSE 8/22/22 INSTRUMENT: 2022097228
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08/17/2022
MOTION FOR FINAL JUDGMENT & AFFIDAVIT OF DEFAULT IN PAYMENT BY PLTF
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07/14/2003
DISMISSED FOR LACK OF PROSECUTION
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06/30/2003
YEARLY REASSIGNMENT FROM JUDGE: K TO: K
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12/05/2023
TYPE: PRE TRIAL; DATE / TIME: 12/05/2023 / 0900 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-F 301 N PARK AVE SANFORD COURT ROOM: F; JUDGE: CARSANDRA BUIE
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11/02/2023
CALENDAR: PT HEARING FOR JUDGE [S] ON 12/05/2023 AT 0900AM
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04/14/2022
FINAL JUDGMENT OF DEFAULT $3,439.71 AS TO JOHNISHA KEYSHANA WANSLEY - JUDGE HERR 4/14/22 INSTRUMENT: 2022048045
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04/14/2022
LETTER TO JUDGE HERR FROM JORDAN BREITNER ESQ
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01/27/2023
RETURNED MAIL; C BOYD LOP ORDER REMAILED
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01/27/2023
RETURNED MAIL; A ORTIZ LOP ORDER RETURNED NOT DELIVERABLE
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01/17/2023
RESPONSE BY PARENTING COORDINATOR / E REILLY
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12/14/2022
ORDER APPOINTING PARENT COORDINATOR-AGREED / JUDGE SPRYSENSKI 12/13/2022
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12/15/2022
RETURNED MAIL; FINAL JUDGMENT - UNABLE TO FWD TO C SHAUGHNESSY
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11/14/2022
FINAL JUDGMENT / JUDGE SPRYSENSKI 11/10/2022 INSTRUMENT: 2022125193
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03/30/2022
NOTICE OF CONCLUSION OF REPRESENTATION/ J DAYTON KING ATTY FOR PETITIONER
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03/29/2022
FINAL JUDGMENT RETURNED SERVED SCSO 03/29/2022
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11/20/2023
ORDER OF WITHDRAWAL OF ATTORNEY A EVANS ESQ FOR RESP / JUDGE HERR 11/17/2023
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11/14/2023
NOTICE OF APPEARANCE FOR RESP / M FROMANG ESQ
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07/14/2022
NOTICE OF CONCLUSION OF REPRESENTATION/ JACK KALEITA ATTY FOR RESPONDENT
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07/12/2022
FINAL JUDGMENT RETURNED SERVED **MODIFIED** / SCSO - 07/12/2022
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11/12/2020
NOTICE OF COMPLIANCE WHEN CONSTITUTIONAL CHALLENGE IS BROUGHT / C PERDUE
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10/30/2020
ORDER GRANTING LEAVE TO AMEND / JUDGE STACY 10/30/2020
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06/08/2022
WAIVER OF SERVICE OF PROCESS AND CONSENT FOR TEMPORARY CUSTODY BY EXTENDED FAMILY / L CRUZ
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04/14/2022
NOTICE OF SOCIAL SECURITY NUMBER - COPIES OF 3 SS CARDS
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01/05/2021
SUMMONS RETURNED UNSERVED
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11/10/2020
APPLICATION FOR INDIGENT STATUS APPROVED / A SHAW
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12/03/2020
FINAL ADMIN SUPPORT ORDER INSTRUMENT: 2020139882
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12/03/2020
NOTICE OF SOCIAL SECURITY NUMBER
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07/26/2022
FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE - JUDGE STACY 7/24/22 INSTRUMENT: 2022087149
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07/26/2022
LETTER TO JUDGE / G DORST ESQ
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01/25/2023
FINAL JUDGMENT -OF MODIFICATION / JUDGE RUDISILL 1/24/2023 INSTRUMENT: 2023007677
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01/25/2023
LETTER TO JUDGE RUDISILL RE PROPOSED ORDER
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04/10/2023
FINAL JUDGMENT / JUDGE STACY 04/10/23 INSTRUMENT: 2023033061
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04/10/2023
LETTER RE: PROPOSED ORDER / J WILSON ESQ
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08/02/2022
VOLUNTARY DISMISSAL -WITHOUT PREJUDICE / DOR
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09/23/2021
REASSIGNMENT ADMINISTRATIVE ORDER TO DIVISION K JUDGE SPRYSENSKI FROM DIVISION W JUDGE STACY PER ADMIN ORDER 11-24-S AMENDED
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04/12/2023
TYPE: ARRAIGNMENT; DATE / TIME: 04/12/2023 / 0900 AM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4300; JUDGE: CULVER, WAYNE
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04/12/2023
TOTAL AMOUNT DUE: $392.99; TOTAL AMOUNT PAID: $0.00; TOTAL BALANCE DUE: $392.99; TOTAL AMOUNT ORDERED: $392.99; TOTAL LIEN AMOUNT: $65.00
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01/17/2023
PAYMENT DATE: 01/17/2023; RECEIPT NUMBER: 696926; AMOUNT: $23.14
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01/17/2023
PAYMENT DATE: 01/17/2023; RECEIPT NUMBER: 696926; AMOUNT: $132.86
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10/22/2019
TYPE: ARRAIGNMENT; DATE / TIME: 10/22/2019 / 0130 PM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: RECKSIEDLER, JESSICA J
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10/10/2019
INFORMATION FILED - DATE: 10/10/2019
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01/17/2022
SET BONDSMAN - AMT: $5000.00 X 2
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01/17/2022
DEFENDANT ADVISED OF RIGHTS BY COURT
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09/24/2019
SATISFACTION OF JUDGMENT LIEN DATE:06/03/2019 / AMT $65.00 / BOOK# 9365 / PAGE# 935/936
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09/06/2019
PAYMENT DATE: 09/06/2019; RECEIPT NUMBER: 148568; AMOUNT: $22.80;
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11/19/2019
TYPE: PLEA/STATUS HEARING; DATE / TIME: 11/19/2019 / 0130 PM; LOCATION: COURTROOM - 4A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: KRAUSE, DEBRA L.
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09/24/2019
TYPE: DOCKET REVIEW HEARING; DATE / TIME: 09/24/2019 / 1000 AM; LOCATION: COURTROOM - 4B CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: KRAUSE, DEBRA L.
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09/22/2021
TRANSFERRED TO COUNTY COURT (2021CT002968A)
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09/14/2021
NOTICE FOR ARRAIGNMENT OCT 12, 2021 AT 01:30 PM PRINTED
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04/18/2019
PAYMENT DATE: 04/18/2019; RECEIPT NUMBER: 75773; AMOUNT: $25.00;
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04/18/2019
PAYMENT DATE: 04/18/2019; RECEIPT NUMBER: 75773; AMOUNT: $185.00;
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10/09/2019
NOTICE OF DELINQUENT ACCOUNT
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08/01/2019
AGREEMENT PAY $44.80 MO 09/01/2019 FEE - AMT: $0.00
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07/17/2019
BOND PAID TO DEPOSITOR - BOND#: 2100821 - AMT: $491.50 - DATE: 07/17/2019
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07/10/2019
NOTICE OF CLERK'S FINANCE OF CASH BOND DISPOSITION - BOND#: 2100821
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07/06/2020
TYPE: SENTENCE REVIEW; DATE / TIME: 07/06/2020 / 0130 PM; LOCATION: COURTROOM - 4D CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: SCHOTT, FREDERIC
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05/25/2020
CHARGE - CIT NUM: - AB0NDJE CNT#1 - DRIVING MOTOR VEHICLE WITHOUT LICENSE; TYPE: ACOM - ALTERNATIVE COMMUNITY SERVICE; FAIL TO COMPLY DATE: 05/25/2020; NOTICE FAILED TO COMPLY DATE: COMPLETED: NO; COMPLETION DATE: COMMUNITY SERV. HOURS: 64.00; COMM. SERV. BUYOUT: NO; COMM. SERV. RATE: $10.00; COMM. SERV. COMPLETED: 0.00
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06/22/2020
MINUTES FOR MOTION BEFORE JUDGE JERRI L COLLINS
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06/22/2020
--M-1: THE STATE ANNOUNCED NO INFORMATION IN OPEN COURT.
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12/06/2022
DEMAND FOR PAYMENT -COMPLIANCE DEP- - DATE: 12/11/2022
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08/10/2022
RECORDED JUDGMENT
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08/03/2017
TRANSFERRED TO CIRCUIT COURT (2017CF002583A )
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07/10/2017
TYPE: ARRAIGNMENT; DATE / TIME: 07/10/2017 / 0900 AM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: COLLINS, JERRI
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09/18/2023
VOLUNTARY DISMISSAL WITH PREJUDICE
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09/11/2023
TYPE: PRE TRIAL; DATE / TIME: 09/11/2023 / 0900 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-C 301 N PARK AVE SANFORD COURT ROOM: C; JUDGE: CARSANDRA BUIE
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05/23/2019
ORDER GRANTING PLTFS MOTION TO APPROVE SETTLEMENT OF MINORS CLAIMS - JUDGE RUDISILL 5/23/19
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05/10/2019
NOTICE OF HEARING ON 5/23/19 @ 9AM
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05/12/2021
NOTICE OF FILING DEPO OF EMANUEL DONINA DTD 4/29/21 BY PLTF
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05/10/2021
RESPONSE & MEMORANDUM OF LAW IN OPPOSITION TO DEFTS MOTION TO TRANSFER VENUE BASED UPON FORUM NON CONVENIENS BY PLTF
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04/26/2022
ORDER GRANTING PLTF'S MOTION TO STAY/ORDER VACATING CASE MANAGEMENT ORDER/ORDER DIRECTING CLERK TO CLOSE COURT FILE SUBJECT TO REOPENING AFTER THE STAY LIFTED OR FURTHER ORDER - JUDGE SCHOTT 4/22/22
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04/20/2022
WITNESS AND EXHIBIT LIST BY DEFT
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10/04/2019
MEDIATION REPORT - IMPASSE BY MEDIATOR JAY S COLLING ESQ
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10/02/2019
NOTICE OF SERVICE OF PROPOSAL FOR SETTLEMENT TO CROSS/DEFT TOTAL PROPERTY MAINTENANCE & LANDSCAPING LLC BY PLTF
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01/19/2022
VOLUNTARY DISMISSAL W/PREJ BY PLTF
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11/16/2021
CASE MANAGEMENT ORDER JUDGE SCHOTT 11/15/2021
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09/02/2022
VOLUNTARY DISMISSAL WITH PREJUDICE BY PLTF
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08/29/2022
NOTICE OF SETTLEMENT BY PLTF
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09/10/2021
TYPE: PRE TRIAL; DATE / TIME: 09/10/2021 / 0900 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-B 301 N PARK AVE SANFORD COURT ROOM: B; JUDGE: FREDERIC M. SCHOTT
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09/10/2021
OPEN COURT MINUTES
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03/05/2021
VOLUNTARY DISMISSAL W/PREJ BY PLTF
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03/05/2021
VOLUNTARY DISMISSAL WITH PREJ
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11/14/2023
REPLY TO AFFIRMATIVE DEFENSES BY PLTF
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11/14/2023
NOTICE OF SERVICE OF INTERROGATORIES SUPPLEMENTAL TO DEFT BY PLTF
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11/12/2023
PROOF OF SERVICE - NOTICE TO CREDITORS/AGENCY FOR HEALTHCARE
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11/12/2023
NOTICE TO CREDITORS
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06/21/2022
ORDER APPROVING INITIAL GUARDIAN ADVOCACY PLAN OF THE PERSON JUDGE GALLUZZO 6/21/22
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06/21/2022
REPORT OF THE CLERK OF THE CIRCUIT COURT REGARDING INITIAL GUARDIANSHIP PLAN
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10/22/2020
ORDER OF SUMMARY ADMINISTRATION 10/22/20 JUDGE LESTER INSTRUMENT: 2020120689
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10/19/2020
CONSENT AND WAIVER ,JOINDER NABILA GARCIA
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06/29/2020
LETTERS OF ADMINISTRATION 06/29/20 JUDGE LESTER INSTRUMENT: 2020068070
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06/29/2020
ORDER APPOINTING PERSONAL REPRESENTATIVE 06/29/20 JUDGE LESTER INSTRUMENT: 2020068069
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06/22/2023
PROOF OF PUBLICATION
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06/06/2023
PROOF OF SERVICE - NOTICE TO CREDITORS/AGENCY FOR HEALTHCARE
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06/04/2020
NOTICE OF HEARING 08/17/2020
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04/22/2020
ORDER EXTENDING APPOINTMENT OF EMERGENCY TEMPORARY GUARDIAN 04/22/20 JUDGE GALLUZZO INSTRUMENT: 2020042806
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10/25/2023
LETTERS OF ADMINISTRATION 10/25/2023 JUDGE GALLUZZO INSTRUMENT: 2023098296
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10/25/2023
ORDER ADMITTING CODICIL TO PROBATE 10/25/2023 JUDGE GALLUZZO
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07/22/2019
ORDER DETERMINING HOMESTEAD STATUS OF REAL PROPERTY 07/22/19 INSTRUMENT: 2019078570
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07/22/2019
ORDER OF SUMMARY ADMINISTRATION 07/22/19 JUDGE GALLUZZO INSTRUMENT: 2019078571
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10/15/2021
ORDER OF SUMMARY ADMINISTRATION 10/15/2021 JUDGE GALLUZZO INSTRUMENT: 2021136595
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10/15/2021
ORDER ADMITTING WILL 10/15/2021 JUDGE GALLUZZO INSTRUMENT: 2021136466
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04/22/2022
ORDER APPROVING SETTLEMENT OF MINOR'S CLAIM 04/22/2022 JUDGE GOERNER
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04/22/2022
LETTER TO THE COURT
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08/01/2023
FINAL JUDGMENT FOR POSSESSION - JUDGE BUIE 8/1/23 INSTRUMENT: 2023070604
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07/23/2023
MOTION FOR JUDICIAL DEFAULT - BY PLTF
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10/26/2022
ORDER APPROVING STIP & CLOSING CASE (ADMINISTRATIVELY) - JUDGE SCHOTT 10/26/22
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10/24/2022
STIPULATION BY PARTIES
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06/19/2018
TYPE: FORECLOSURE SALE; DATE / TIME: 06/19/2018 / 1100 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE COURT ROOM: D; JUDGE: FORECLOSURE SALE
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11/30/2018
CHECK MAILED $59,540.84 TO CLAIMS SURPLUS TRSUTEES LLC
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07/15/2021
WRIT RETURNED SERVED -POSSESSION
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07/06/2021
WRIT ISSUED POSSESSION 7/8/21
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11/05/2021
WRIT RETURNED SERVED (POSSESSION)
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11/01/2021
ORDER SETTING ASIDE FINAL JUDGMENT & DISMISSING CASE WITH RESERVE TO DETERMINE ENTITLEMENT TO ATTY FEES & COSTS - JUDGE SCHOTT 10/29/21 INSTRUMENT: 2021143653
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06/30/2020
REASSIGNED PER ADMINISTRATIVE ORDER 20-30-S
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04/07/2020
RESPONSE TO REQUEST FOR PRODUCTION BY PLTF
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10/17/2023
VOLUNTARY DISMISSAL WITH PREJUDICE
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09/12/2023
JOINT STIPULATION FOR SETTLEMENT - BY PARTIES
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10/01/2021
WRIT RETURNED UNSERVED (POSSESSION)
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09/17/2021
WRIT OF POSSESSION ISSUED O/C TO SCSO W/CASHIERS CHECK
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