Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
GAY, PAULINE vs. JZ MORGAN CAPITAL INC
Contracts case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Charlotte County, FL. Judge PORTER, LISA S presiding.
Case Details
Case Number
Filing Date
July 05, 121
Last Refreshed
January 03, 2024
Filing Location
Charlotte County, FL
Filing Court House
Circuit
Category
Contracts
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Dismissal
Overview
Causes of Action
COUNT I RECOVERY UNDER PROMISSORY NOTE AGAINST DEFENDANTS JZ MORGAN-TIDES VILLAGE, LTD., JZ MORGAN CAPITAL, INC. | TIDES VILLAGE, LTD., AND TIDES DEVELOPMENT COMPANY
COUNT IT MONEY LENT-AGAINST DEFENDANTS JZ MORGAN-TIDES VILLAGE, LTD.
COUNT IIT
COUNT V NEGLIGENCE OF DEFENDANT DEAN SINIBALDI
COUNT VI FRAUDULENT MISREPRESENTATION BY DEFENDANT DEAN SINIBALDI
COUNT VII FRAUDULENT MISREPRESENTATION BY DEFENDANT R. JOHN ZAVODNY
Parties
Plaintiffs
Gay, Pauline
Defendants
Jz Morgan Capital Inc
Jz Morgan-Tide Village
Sinibaldi, Dean
Tides Development Compan
Tides Village
Zavodny, John R
Other Parties
Porter, Lisa S
(Judge)
Case Documents
1/26/2000
Date: Jul 05, 2051
11/13/2000
Date: Jul 19, 2024
12/29/2000
Date: Jul 15, 2024
12/1/2000
Date: Jul 15, 2024
1/5/2000
Date: Jul 13, 2024
12/29/2000
Date: Jul 10, 2024
7/27/2000
Date: Jul 08, 2024
6/30/2000
Date: Jul 05, 2024
6/26/2000
Date: Jul 05, 2024
7/27/2000
Date: Jul 04, 2024
6/22/2000
Date: Jul 04, 2024
8/24/2000
Date: Jul 03, 2024
3/20/2000
Date: Jul 03, 2024
7/18/2000
Date: Jul 03, 2024
11/15/2000
Date: Jul 03, 2024
11/13/2000
Date: Jul 03, 2024
7/17/2000
Date: Jul 03, 2024
2/3/2000
Date: Jul 03, 2024
3/9/2000
Date: Jul 03, 2024
6/22/2000
Date: Jul 02, 2024
1/5/2000
Date: Jul 02, 2024
4/3/2000
Date: Jul 02, 2024
11/2/2000
Date: Jul 02, 2024
3/13/2000
Date: Jul 02, 2024
12/14/2000
Date: Jul 02, 2024
11/30/2000
Date: Jul 02, 2024
12/1/2000
Date: Jul 02, 2024
8/18/2000
Date: Jul 02, 2024
3/20/2000
Date: Jul 02, 2024
8/24/2000
Date: Jul 02, 2024
2/25/2000
Date: Jul 02, 2024
1/14/2000
Date: Jul 02, 2024
5/18/2000
Date: Jul 02, 2024
7/10/2000
Date: Jul 02, 2024
9/18/2000
Date: Jul 02, 2024
4/11/2000
Date: Jul 02, 2024
10/17/2000
Date: Jul 02, 2024
11/8/2000
Date: Jul 02, 2024
2/2/2001
Date: Jul 02, 2024
6/2/2000
Date: Jul 02, 2024
12/14/2000
Date: Jul 01, 2024
11/7/2000
Date: Jul 01, 2024
11/3/2000
Date: Jul 01, 2024
9/18/2000
Date: Jul 01, 2024
11/21/2000
Date: Jul 01, 2024
9/28/2000
Date: Jul 01, 2024
6/26/2000
Date: Jul 01, 2024
7/27/2000
Date: Jul 01, 2024
2/15/2001
Date: Jul 01, 2024
1/10/2001
Date: Jul 01, 2024
12/20/2000
Date: Jul 01, 2024
11/15/2000
Date: Jul 01, 2024
7/26/2001
Date: Jul 01, 2024
11/20/2000
Date: Jul 01, 2024
10/24/2000
Date: Jul 01, 2024
5/11/2001
Date: Jul 01, 2024
7/12/2001
Date: Jul 01, 2024
8/29/2000
Date: Jul 01, 2024
11/8/2000
Date: Jul 01, 2024
12/8/2000
Date: Jul 01, 2024
10/19/2000
Date: Jul 01, 2024
10/16/2000
Date: Jul 01, 2024
7/31/2000
Date: Jul 01, 2024
10/18/2000
Date: Jul 01, 2024
7/13/2000
Date: Jul 01, 2024
8/24/2000
Date: Jul 01, 2024
1/5/2000
Date: Jul 01, 2024
11/29/2000
Date: Jul 01, 2024
8/18/2000
Date: Jul 01, 2024
1/22/2001
Date: Jul 01, 2024
NOTICE OF VOLUNTARY DISMISSAL-WITH PREJUDICE - RECORDED OR
Date: Jul 26, 2001
NOTICE OF VOLUNTARY DISMISSAL TO RECORDING-WITH PREJUDICE
Date: Jul 12, 2001
PROPOSAL FOR SETTLEMENT
Date: May 11, 2001
ORDER DENYING PLT MOTION TO COMPEL DISCOVERY
Date: Feb 15, 2001
ORDER GRANTING PLT MOTION TO COMPEL DISCOVERY
Date: Feb 15, 2001
NOTICE OF HR 2/23/01 11:00
Date: Feb 02, 2001
M/ TO WITHDRAW
Date: Feb 02, 2001
CIRCUIT COURT MINUTES
Date: Feb 02, 2001
PROPOSAL FOR SETTLEMENT
Date: Jan 22, 2001
PLT NOTICE OF SERVING PROPOSAL FOR SETTLEMENT TO DEF JZ
Date: Jan 22, 2001
NOTICE OF HEARING - FEB 2 2001 3 PM
Date: Jan 10, 2001
PLT MOTION TO COMPEL DISCOVERY
Date: Dec 29, 2000
NOTICE OF CANCELLATION OF DEPOSITION
Date: Dec 20, 2000
AMENDED NOTICE OF TAKING DEPO
Date: Dec 14, 2000
NOTICE OF TAKING DEPO
Date: Dec 14, 2000
AMENDED NOTICE OF TAKING DEPO FOR JOHN ZAVODNY
Date: Dec 08, 2000
N/OF COMPLIANCE W/REQUEST TO PRODUCE
Date: Dec 01, 2000
N/OF FILING ANSWERED INTERROGATORIES
Date: Dec 01, 2000
SUBP FOR DEPO SERVED 11/24/00 - BARBARA DEUBEL
Date: Nov 30, 2000
SUBP FOR DEPO SERVED 11/22/00 - BILLI DEUBEL
Date: Nov 30, 2000
NOTICE OF TAKING DEPO - JOHN ZAVODNY
Date: Nov 29, 2000
NOTICE OF TAKING DEPOSITION
Date: Nov 21, 2000
ORDER DENYING DEF MOTION FOR PROTECTIVE ORDER
Date: Nov 20, 2000
ORDER GRANTING MOTION TO ADVANCE TRIAL ON DOCKET
Date: Nov 20, 2000
ORDER GRANTING MOTION TO COMPEL DISCOVERY
Date: Nov 20, 2000
SUBP FOR DEPO SERVED 11-2-00 - TERRY MORGAN
Date: Nov 15, 2000
N/OF TAKING DEPO - DEAN SINIBALDI
Date: Nov 15, 2000
ORDER TO COMPLY WITH RULES AND PROCEDURES ADOPTED BY THIS
Date: Nov 13, 2000
CIRCUIT COURT MINUTES
Date: Nov 13, 2000
NOTICE OF HR 11/13/00 9:30
Date: Nov 08, 2000
M/ FOR PROTECTIVE ORDER
Date: Nov 08, 2000
AMENDED NOTICE OF HR 11/13/00 9:30
Date: Nov 07, 2000
NOTICE OF HR - 12/28/00 3:00
Date: Nov 03, 2000
MOTION TO COMPEL DISCOVERY
Date: Nov 02, 2000
N/OF TAKING DEPO - TERRY MORGAN
Date: Oct 24, 2000
NOTICE OF TAKING DEPO - JOHN SAVODNY DEAN SINIBALDI
Date: Oct 19, 2000
M/ TO ADVANCE TRIAL ON DOCKET
Date: Oct 18, 2000
DEF SINIBALDIS RESPONSE TO PLTFS REQUEST FOR PRODUCTION
Date: Oct 17, 2000
DEF SINIBALDIS NOTCE OF SERVING ANSWERS TO PLTFS
Date: Oct 16, 2000
N/OF TAKING DEPO - DEAN SINIBALDI
Date: Sep 28, 2000
COVER LETTER FORM ATTY
Date: Sep 18, 2000
RESPONSE TO REQUEST FOR ADMISSIONS
Date: Sep 18, 2000
DEF SINIBALDIS RESPONSE TO PLT REQUEST FOR ADMISSIONS
Date: Sep 18, 2000
MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT
Date: Aug 29, 2000
PLTFS SUPPLEMENTAL RESPOSNE TO DEF SINSIBALDIS REQUEST FOR
Date: Aug 24, 2000
PLTFS FIRST SET OF INTERROGATORIES TO DEF JZ MORGAN TIDES
Date: Aug 24, 2000
REQUEST FOR ADMISSIONS TO DEF JZ MORGAN-TIDES VILLAGE LTD
Date: Aug 24, 2000
REQUEST FOR PRODUCTION OF DOCUMENTS THINGS
Date: Aug 24, 2000
PTLFS FIRST SET OF INTERROGATORIES TO DEF SINIBALDI
Date: Aug 18, 2000
NOTICE OF SERVING ORIGINAL INTERROGATORIES TO DEF DEAN
Date: Aug 18, 2000
REQUEST FOR ADMISSIONS TO DEF DEAN SINIBALDI
Date: Aug 18, 2000
REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS
Date: Aug 18, 2000
NOTICE OF TAKING DEPO FOR DISCOVERY - SEPT 19 2000 10 AM
Date: Jul 31, 2000
DEF SINIBALDIS ANSWER AFFIRMATIVE DEF AND NOTICE OF
Date: Jul 27, 2000
ANSWER TO THIRD AMENDED COMPLAINT
Date: Jul 27, 2000
COVER LETTER FROM ATTY
Date: Jul 27, 2000
ORDER ON MOTIONS
Date: Jul 18, 2000
PTLFS RESPONSE TO DEF SINIBALDIS REQUEST FOR PRODUCTION
Date: Jul 17, 2000
N/OF SERVING ORIGINAL ANSWERS TO INTERROGATORIES
Date: Jul 13, 2000
PLTFS RESPONSE TO DEF SINIBALDIS REQUEST FOR ADMISSIONS
Date: Jul 10, 2000
AMENDED COMPLAINT
Date: Jul 06, 2000
COURT MINUTES
Date: Jun 30, 2000
COVER LETTER FROM ATTY PRETSCHNER
Date: Jun 26, 2000
MO/TO DISMISS
Date: Jun 26, 2000
DEF SINIBALDIS REQUEST FOR ADMISSIONS TO PLTF
Date: Jun 22, 2000
CROSS N/OF HEARING 6-29-00 3:00 PM
Date: Jun 22, 2000
DEF SINIBALDIS MO/TO DISMISS 2ND AMENDED COMPLAINT REQUEST
Date: Jun 22, 2000
DEF SINIBALDIS REQUEST FOR PRODUCTION TO PLTF
Date: Jun 22, 2000
DEF SINIBALDIS N/OF SERVING INTERROGATORIES TO PLTF
Date: Jun 22, 2000
SECOND AMENDED COMPLAINT
Date: Jun 05, 2000
STIP ORDER TO FILE SECOND AMENDED COMPLAINT
Date: Jun 02, 2000
AMENDED NOTICE OF HR - 6/19/00 3:00
Date: May 18, 2000
NOTICE OF HR - 5/18/00
Date: Apr 11, 2000
PTLFS MOTION FOR ENTER OF DEFAULT
Date: Apr 03, 2000
SUMMONS SERVED 3/4/00 - KIRK D EICHOLTZ
Date: Mar 20, 2000
NOTICE OF HR - 5/18/00 1:30
Date: Mar 20, 2000
MOTION TO DISMISS
Date: Mar 13, 2000
SUMMONS SERVED 2-8-00 - R JOHN ZAVODNY - PRESIDENT
Date: Mar 09, 2000
SUMMONS SERVED 2-8-00 - R JOHN ZAVODNY AS REG AGENT FOR JZ
Date: Mar 09, 2000
SUMMONS SERVED 2-8-00 - R JOHN ZABODNY - REG AGENT FOR TIDES
Date: Mar 09, 2000
DEF SINSIBALDIS M/ TO DISMISS COMPLAINT
Date: Feb 25, 2000
SUMMONS SERVED 01/31/00 - DEAN SINIBALDI
Date: Feb 03, 2000
AMENDED COMPLAINT
Date: Jan 26, 2000
SUMMONS ISSUED - DEAN SINIBALDI
Date: Jan 14, 2000
COMPLAINT
Date: Jan 05, 2000
SUMMONS ISSUED - TIDES VILLAGE LTD
Date: Jan 05, 2000
SUMMONS ISSUED - JZ MORGAN-TIDES VILLAGE LTD
Date: Jan 05, 2000
SUMMONS ISSUED - R JOHN ZAVODNY
Date: Jan 05, 2000
SUMMONS ISSUED - JZ MORGAN CAPITAL INC
Date: Jan 05, 2000
SUMMONS ISSUED - DEAN SINIBALDI
Date: Jan 05, 2000
SUMMONS ISSUED - KIRK D EICHOLTZ
Date: Jan 05, 2000
CIVIL COVER SHEET
Date: Jan 05, 2000
FILING FEE RECEIPT
Date: Jan 01, 1901
6/5/2000
Date: Jul 05, 141
7/6/2000
Date: Jul 05, 121Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 05, 2051 | Docket Event | ||
| July 19, 2024 | Docket Event | ||
| July 15, 2024 | Docket Event | ||
| July 15, 2024 | Docket Event | ||
| July 13, 2024 | Docket Event | ||
| July 10, 2024 | Docket Event | ||
| July 08, 2024 | Docket Event | ||
| July 05, 2024 | Docket Event | ||
| July 05, 2024 | Docket Event | ||
| July 04, 2024 | Docket Event | ||
| July 04, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 03, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 02, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 01, 2024 | Docket Event | ||
| July 26, 2001 | Docket Event | NOTICE OF VOLUNTARY DISMISSAL-WITH PREJUDICE - RECORDED OR | |
| July 26, 2001 | Docket Event | 1922 PG 1250 | |
| July 12, 2001 | Docket Event | NOTICE OF VOLUNTARY DISMISSAL TO RECORDING-WITH PREJUDICE | |
| May 11, 2001 | Docket Event | PROPOSAL FOR SETTLEMENT | |
| February 15, 2001 | Docket Event | ORDER DENYING PLT MOTION TO COMPEL DISCOVERY | |
| February 15, 2001 | Docket Event | ORDER GRANTING PLT MOTION TO COMPEL DISCOVERY | |
| February 02, 2001 | Docket Event | NOTICE OF HR 2/23/01 @ 11:00 | |
| February 02, 2001 | Docket Event | M/ TO WITHDRAW | |
| February 02, 2001 | Docket Event | CIRCUIT COURT MINUTES | |
| January 22, 2001 | Docket Event | PROPOSAL FOR SETTLEMENT | |
| January 22, 2001 | Docket Event | PLT NOTICE OF SERVING PROPOSAL FOR SETTLEMENT TO DEF JZ | |
| January 22, 2001 | Docket Event | MORGAN CAPITAL INC | |
| January 22, 2001 | Docket Event | MORGAN-TIDES VILLAGE LTD | |
| January 10, 2001 | Docket Event | NOTICE OF HEARING - FEB 2 2001 3 PM | |
| December 29, 2000 | Docket Event | PLT MOTION TO COMPEL DISCOVERY | |
| December 20, 2000 | Docket Event | NOTICE OF CANCELLATION OF DEPOSITION | |
| December 14, 2000 | Docket Event | AMENDED NOTICE OF TAKING DEPO | |
| December 14, 2000 | Docket Event | NOTICE OF TAKING DEPO | |
| December 08, 2000 | Docket Event | AMENDED NOTICE OF TAKING DEPO FOR JOHN ZAVODNY | |
| December 01, 2000 | Docket Event | N/OF COMPLIANCE W/REQUEST TO PRODUCE | |
| December 01, 2000 | Docket Event | N/OF FILING ANSWERED INTERROGATORIES | |
| November 30, 2000 | Docket Event | SUBP FOR DEPO SERVED 11/24/00 - BARBARA DEUBEL | |
| November 30, 2000 | Docket Event | SUBP FOR DEPO SERVED 11/22/00 - BILLI DEUBEL | |
| November 29, 2000 | Docket Event | NOTICE OF TAKING DEPO - JOHN ZAVODNY | |
| November 21, 2000 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| November 20, 2000 | Docket Event | ORDER DENYING DEF MOTION FOR PROTECTIVE ORDER | |
| November 20, 2000 | Docket Event | ORDER GRANTING MOTION TO ADVANCE TRIAL ON DOCKET | |
| November 20, 2000 | Docket Event | ORDER GRANTING MOTION TO COMPEL DISCOVERY | |
| November 15, 2000 | Docket Event | SUBP FOR DEPO SERVED 11-2-00 - TERRY MORGAN | |
| November 15, 2000 | Docket Event | N/OF TAKING DEPO - DEAN SINIBALDI | |
| November 13, 2000 | Docket Event | ORDER TO COMPLY WITH RULES AND PROCEDURES ADOPTED BY THIS | |
| November 13, 2000 | Docket Event | CIRCUIT COURT MINUTES | |
| November 13, 2000 | Docket Event | CIRCUIT | |
| November 08, 2000 | Docket Event | NOTICE OF HR 11/13/00 @ 9:30 | |
| November 08, 2000 | Docket Event | M/ FOR PROTECTIVE ORDER | |
| November 07, 2000 | Docket Event | AMENDED NOTICE OF HR 11/13/00 @ 9:30 | |
| November 03, 2000 | Docket Event | NOTICE OF HR - 12/28/00 @ 3:00 | |
| November 02, 2000 | Docket Event | MOTION TO COMPEL DISCOVERY | |
| October 24, 2000 | Docket Event | N/OF TAKING DEPO - TERRY MORGAN | |
| October 19, 2000 | Docket Event | NOTICE OF TAKING DEPO - JOHN SAVODNY & DEAN SINIBALDI | |
| October 18, 2000 | Docket Event | M/ TO ADVANCE TRIAL ON DOCKET | |
| October 17, 2000 | Docket Event | DEF SINIBALDIS RESPONSE TO PLTF'S REQUEST FOR PRODUCTION | |
| October 16, 2000 | Docket Event | DEF SINIBALDI'S NOTCE OF SERVING ANSWERS TO PLTF'S | |
| October 16, 2000 | Docket Event | INTERROGATORIES | |
| September 28, 2000 | Docket Event | N/OF TAKING DEPO - DEAN SINIBALDI | |
| September 18, 2000 | Docket Event | COVER LETTER FORM ATTY | |
| September 18, 2000 | Docket Event | RESPONSE TO REQUEST FOR ADMISSIONS | |
| September 18, 2000 | Docket Event | DEF SINIBALDI'S RESPONSE TO PLT REQUEST FOR ADMISSIONS | |
| August 29, 2000 | Docket Event | MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT | |
| August 24, 2000 | Docket Event | PLTF'S SUPPLEMENTAL RESPOSNE TO DEF SINSIBALDI'S REQUEST FOR | |
| August 24, 2000 | Docket Event | PLTF'S FIRST SET OF INTERROGATORIES TO DEF JZ MORGAN TIDES | |
| August 24, 2000 | Docket Event | REQUEST FOR ADMISSIONS TO DEF JZ MORGAN-TIDES VILLAGE LTD | |
| August 24, 2000 | Docket Event | REQUEST FOR PRODUCTION OF DOCUMENTS & THINGS | |
| August 24, 2000 | Docket Event | VILLAGE | |
| August 24, 2000 | Docket Event | FOR PRODUCTION | |
| August 18, 2000 | Docket Event | PTLFS FIRST SET OF INTERROGATORIES TO DEF SINIBALDI | |
| August 18, 2000 | Docket Event | NOTICE OF SERVING ORIGINAL INTERROGATORIES TO DEF DEAN | |
| August 18, 2000 | Docket Event | REQUEST FOR ADMISSIONS TO DEF DEAN SINIBALDI | |
| August 18, 2000 | Docket Event | REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS | |
| August 18, 2000 | Docket Event | SINIBALDI | |
| July 31, 2000 | Docket Event | NOTICE OF TAKING DEPO FOR DISCOVERY - SEPT 19 2000 10 AM | |
| July 27, 2000 | Docket Event | DEF SINIBALDI'S ANSWER AFFIRMATIVE DEF AND NOTICE OF | |
| July 27, 2000 | Docket Event | ANSWER TO THIRD AMENDED COMPLAINT | |
| July 27, 2000 | Docket Event | COVER LETTER FROM ATTY | |
| July 27, 2000 | Docket Event | INTERTION TO SEEK ATTY FEES | |
| July 18, 2000 | Docket Event | ORDER ON MOTIONS | |
| July 17, 2000 | Docket Event | PTLFS RESPONSE TO DEF SINIBALDIS REQUEST FOR PRODUCTION | |
| July 13, 2000 | Docket Event | N/OF SERVING ORIGINAL ANSWERS TO INTERROGATORIES | |
| July 10, 2000 | Docket Event | PLTFS RESPONSE TO DEF SINIBALDIS REQUEST FOR ADMISSIONS | |
| July 06, 2000 | Docket Event | AMENDED COMPLAINT | |
| June 30, 2000 | Docket Event | COURT MINUTES | |
| June 26, 2000 | Docket Event | COVER LETTER FROM ATTY PRETSCHNER | |
| June 26, 2000 | Docket Event | MO/TO DISMISS | |
| June 22, 2000 | Docket Event | DEF SINIBALDIS REQUEST FOR ADMISSIONS TO PLTF | |
| June 22, 2000 | Docket Event | CROSS N/OF HEARING 6-29-00 3:00 PM | |
| June 22, 2000 | Docket Event | DEF SINIBALDIS MO/TO DISMISS 2ND AMENDED COMPLAINT & REQUEST | |
| June 22, 2000 | Docket Event | DEF SINIBALDIS REQUEST FOR PRODUCTION TO PLTF | |
| June 22, 2000 | Docket Event | DEF SINIBALDIS N/OF SERVING INTERROGATORIES TO PLTF | |
| June 22, 2000 | Docket Event | FOR ATTYS FEES OR IN THE ALTERNATIVE REQUEST FOR BOND | |
| June 05, 2000 | Docket Event | SECOND AMENDED COMPLAINT | |
| June 02, 2000 | Docket Event | STIP & ORDER TO FILE SECOND AMENDED COMPLAINT | |
| May 18, 2000 | Docket Event | AMENDED NOTICE OF HR - 6/19/00 @ 3:00 | |
| April 11, 2000 | Docket Event | NOTICE OF HR - 5/18/00 | |
| April 03, 2000 | Docket Event | PTLFS MOTION FOR ENTER OF DEFAULT | |
| March 20, 2000 | Docket Event | SUMMONS SERVED 3/4/00 - KIRK D EICHOLTZ | |
| March 20, 2000 | Docket Event | NOTICE OF HR - 5/18/00 @ 1:30 | |
| March 13, 2000 | Docket Event | MOTION TO DISMISS | |
| March 09, 2000 | Docket Event | SUMMONS SERVED 2-8-00 - R JOHN ZAVODNY - PRESIDENT & | |
| March 09, 2000 | Docket Event | SUMMONS SERVED 2-8-00 - R JOHN ZAVODNY AS REG AGENT FOR JZ | |
| March 09, 2000 | Docket Event | SUMMONS SERVED 2-8-00 - R JOHN ZABODNY - REG AGENT FOR TIDES | |
| March 09, 2000 | Docket Event | MORGAN CAPITAL | |
| March 09, 2000 | Docket Event | MORGAN-TIDES | |
| March 09, 2000 | Docket Event | DIRECTOR OF JZ MORGAN CAPITAL | |
| March 09, 2000 | Docket Event | VILLAGE LTD | |
| February 25, 2000 | Docket Event | DEF SINSIBALDI'S M/ TO DISMISS COMPLAINT | |
| February 03, 2000 | Docket Event | SUMMONS SERVED 01/31/00 - DEAN SINIBALDI | |
| January 26, 2000 | Docket Event | AMENDED COMPLAINT | |
| January 14, 2000 | Docket Event | SUMMONS ISSUED - DEAN SINIBALDI | |
| January 06, 2000 | Docket Event | CASE # 00 00017 CA OPENED 01062000 | |
| January 05, 2000 | Docket Event | COMPLAINT | |
| January 05, 2000 | Docket Event | SUMMONS ISSUED - TIDES VILLAGE LTD | |
| January 05, 2000 | Docket Event | SUMMONS ISSUED - JZ MORGAN-TIDES VILLAGE LTD | |
| January 05, 2000 | Docket Event | SUMMONS ISSUED - R JOHN ZAVODNY | |
| January 05, 2000 | Docket Event | SUMMONS ISSUED - JZ MORGAN CAPITAL INC | |
| January 05, 2000 | Docket Event | SUMMONS ISSUED - DEAN SINIBALDI | |
| January 05, 2000 | Docket Event | SUMMONS ISSUED - KIRK D EICHOLTZ | |
| January 05, 2000 | Docket Event | CIVIL COVER SHEET | |
| January 01, 1901 | Docket Event | FILING FEE RECEIPT | |
| July 05, 141 | Docket Event | ||
| July 05, 121 | Docket Event |
