Docket of DFS vs FRAYND what happend between March 14 2011 to April 13 2011 ??

The case of DFS vs. FRAYND has many entries that makes the reader wonder what is going behind the scenes....The case first gets dismissed on July 08 2008. Then at the request of DFS, the case is reopened... then The judge issues the findings of fact on March 14 2011 that concludes that the amount owed is $4,600,000 and once all of the all credits owed by DFS to the FRAYND's  are applied, it would have resulted in a zero judgement against the FRAYND'S. Then somehow, on April 13 2011, the judge issues a revised findings of fact and a new amount for a judgements is entered against the FRAYND's....one wonders what happened between March 14 2011 to April 13 2011 ?? See Docket bellow:  http://www2.miami-dadeclerk.com/civil/Search.aspx FLORIDA DEPT OF FIN SVCS vs FRAYND, MARCOS * Click on BOOK/PAGE of a particular docket to see the image if it is available *

Case Number (LOCAL):

Case Number (STATE):

Date Book/Page Docket Entry Comments 05/13/2011 RESPONSE: TO MTN FOR REHEARING 05/10/2011 MOTION: FOR RECONSIDERATION & TO VACATE ORDER OF DIMISSAL 05/09/2011 REQUEST: FOR JUDICIAL NOTICE 05/09/2011 NOTICE: OF INTENT TO RELY ON FOREIGN LAW 05/09/2011 REQUEST: FOR JUDICIAL NOTICE OF FOREIGN LAW 05/05/2011 27680 / 1688 Pages: 1 COURT ORDER BK:27680 PG:1688 DISMISSING CASE & REMOVING CASE FROM PRINTOUT 05/03/2011 NOTICE OF ANSWER TO INTERROGATORIES 05/03/2011 WITNESS LIST GN07 & EXHIBIT LIST 05/02/2011 ENTERED OR DUPLICATED IN ERROR TEXT 05/02/2011 RESPONSE TO REQUEST FOR PRODUCTION 05/02/2011 RESPONSE TO REQUEST FOR ADMISSIONS 04/28/2011 MOTION: FOR REHEARING 04/22/2011 NOTICE OF TAKING DEPOSITION 04/14/2011 27657 / 3323 Pages: 2 FINAL JUDGMENT J $ 0.00 BK:27657 PG:3323 DN08 DN09 04/14/2011 27657 / 3323 Pages: 2 FINAL JUDGMENT J $ 0.00 BK:27657 PG:3323 DN01 DN02 DN03 DN04 DN05 DN06 DN07 04/13/2011 ORDER: REVISED FINDINGS OF FACT AND CONCLUSIONS OF LAW ETC 04/04/2011 REQUEST FOR PRODUCTION 04/01/2011 NOTICE OF INTERROGATORY 03/31/2011 REQUEST FOR ADMISSIONS 03/25/2011 NOTICE OF FILING: AFFIDAVIT OF SERVICE AND SUBPOENA 03/24/2011 NOTICE OF FILING: AFFIDAVIT OF SERVICE AND SUPBOENA 03/24/2011 SUBPOENA RETURNED 03/21/2011 AFFIDAVIT OF: JOHN THOMAS 03/21/2011 AFFIDAVIT OF: JAMES ROBINSON 03/14/2011 TEXT FINDINGS OF FACT AND CONCLUSION OF LAW 03/11/2011 MOTION: FOR STATUS CONFERENCE 03/11/2011 NOTICE OF HEARING- MOTIONS 03/17/2011 09:00 AM 02/22/2011 NOTICE OF TAKING DEPOSITION 02/22/2011 REPORT: MEDIATION 02/07/2011 NOTICE OF APPT OF MEDTR&CNFRNCE 02/16/2011 10:00 AM BRIAN F SPECTOR 02/07/2011 27580 / 1 Pages: 1 ORDER FOR REINSTATEMENT OF CASE BK:27580 PG:0001 DN08 DN09 02/07/2011 27580 / 1 Pages: 1 ORDER FOR REINSTATEMENT OF CASE BK:27580 PG:0001 DN01 DN02 DN03 DN04 DN05 DN06 DN07 02/03/2011 ORDER: DENYING GARNISHEE NAT UNION FIRE INSUR CO MSJ 01/14/2011 TEXT CERTIFICATE OF SERVICE OF CONSENT ORDER EXTENDING, ETC.. 01/07/2011 ORDER: EXTENDING DEADLINE TO REPLY TO RECIEVER RESPONSE TO MSJ 01/07/2011 ORDER: GRTNG NAT UNION M/CLIENT REP TELEPHONE APPEARANCE 01/07/2011 MOTION: FOR CLIENT REP'S TELEPHONIC APPEARANCE 01/03/2011 TEXT REPLY TO RECEIVERS RESP TO MTN FOR SUMMARY JUDGMENT 12/29/2010 MOTION: (UNOPPOSED) FOR EXTENSION OF TIME 12/10/2010 MOTION FOR SUMMARY JUDGMENT 12/10/2010 RESPONSE: TO MTN FOR SUMMARY JUDGEMNT 12/10/2010 NOTICE OF FILING: AFFIDAVIT 12/10/2010 AFFIDAVIT OF: OF CLAUDE MUELLER 11/22/2010 ORDER: GRNTG PL/RECEIVER M/EXTEND TIME TO RESPOND TO GARNISHEE 11/19/2010 ORDER FINAL PRETRIAL CONF 07/29/2011 11/19/2010 ORDER SET FINAL CONF 05/03/2011 03:30 PM 11/19/2010 ENTERED OR DUPLICATED IN ERROR OSFC 11/19/2010 ORDER SETTING NON-JURY TRIAL 08/08/2011 09:00 AM 11/19/2010 NOTICE OF HRG SPECIAL APPT 01/10/2011 02:30 PM 11/18/2010 TEXT GARNISHEES PA'S CORRECTED STATEMENT OF UNDISPUTED FACTS 11/18/2010 MOTION FOR EXTENSION OF TIME 11/16/2010 TEXT STATEMENT OF UNDISPUTED FACTS 11/15/2010 NOTICE OF FILING DEPOSITION 11/15/2010 DEPOSITION OF MICHAEL MORRISSEY 11/15/2010 NOTICE OF FILING: 11/12/2010 MOTION FOR SUMMARY JUDGMENT & MEMORANDUM OF LAW 09/17/2010 MOTION FOR EXTENSION OF TIME 09/16/2010 27440 / 3564 Pages: 4 COURT ORDER BK:27440 PG:3564 OF DISMISSAL 09/10/2010 MOTION FOR PROTECTIVE ORDER 0 08/12/2010 27398 / 2849 Pages: 4 COURT ORDER BK:27398 PG:2849 OF DISMISSAL STIPULATED TO THE DISMISSAL 08/10/2010 RESPONSE TO REQUEST FOR ADMISSIONS 08/09/2010 NOTICE OF TAKING DEPOSITION 08/03/2010 RESPONSE TO REQUEST FOR ADMISSIONS 07/30/2010 NOTICE OF TAKING DEPOSITION 07/23/2010 MOTION: FOR AN ORDER APPOINTING COMMISIONER TO SERVE 07/23/2010 NOTICE OF TAKING DEPOSITION 07/20/2010 ORDER: APPOINTING COMMISSIONER THE STATE OF N.MEXICO&AUTH.SUBP 07/13/2010 27358 / 2838 Pages: 5 COURT ORDER BK:27358 PG:2838 OF DISMISSAL 07/12/2010 REQUEST FOR ADMISSIONS 07/01/2010 REQUEST FOR ADMISSIONS 06/11/2010 NOTICE OF FILING: PROPSED FINDINGS OF FACT AND CONCLUSIONS OF LAW 06/02/2010 ORDER: GRANTING MTN TO EXTEND TIME 06/02/2010 MOTION FOR EXTENSION OF TIME 05/18/2010 REQUEST FOR PRODUCTION 05/13/2010 NOTICE OF HRG SPECIAL APPT 06/21/2010 01:30 PM 05/06/2010 ENTERED OR DUPLICATED IN ERROR MREP 05/06/2010 MEDIATORS REPORT 04/27/2010 NOTICE OF HEARING- MOTIONS 05/11/2010 09:00 AM 04/22/2010 ORDER: ONMTN TORESCHEDULE CASE MANAGEMENT CONFERENCE 7-19-2010 04/21/2010 RESPONSE: TO MOTION TO ABATE OR STAY CASE 04/20/2010 EXHIBIT LIST EXHIBITS RETAINED IN CHAMBERS PENDING RULING 04/20/2010 MOTION: TO RESCHEDULE CASE MANAGEMEMT CONFERENCE 04/14/2010 ORDER: DENYING MTN TO QUASH WRIT OF GARNISHMENT 04/13/2010 ORDER OF REFERRAL TO GENERAL MAGISTRATE 04/13/2010 MULTIPLE SUBPOENAS FILED 2 04/12/2010 SUBPOENA RETURNED 04/08/2010 MOTION: TO ENFORCE SETTLEMENT AGREEMENT 04/08/2010 ORDER ON MOTION TO COMPEL 04/08/2010 REQUEST: FOR EMERGENCY HEARING PRIOR TO TRIAL 04/05/2010 NOTICE OF HEARING- MOTIONS 04/06/2010 09:00 AM 04/05/2010 MOTION FOR CONTINUANCE 03/26/2010 MOTION: TO ABATE OR STAY CASE & INCORPORATED MEMO OF LAW 03/18/2010 ORDER: ON NOTICE OF MARCH TRIAL PERIOD 03/18/2010 MOTION FOR EXTENSION OF TIME 03/18/2010 NOTICE OF HEARING- MOTIONS 03/22/2010 09:00 AM 03/15/2010 MEDIATORS REPORT 03/12/2010 TEXT FINAL JOINT STATEMENT 03/12/2010 NOTICE OF APPT OF MEDTR&CNFRNCE 05/05/2010 10:00 AM MEDIATOR: B F SPECTOR 03/11/2010 REPORT: MEDIATION 03/09/2010 NOTICE OF APPT OF MEDTR&CNFRNCE 03/10/2010 09:00 AM BRIAN SPECTOR 03/03/2010 NOTICE OF HRG SPECIAL APPT 07/07/2010 02:30 PM 02/25/2010 TEXT UNOPPOSED MOTION TO EXTEND TIME FOR RESPONSE 02/25/2010 ORDER EXTENDING TIME FOR ORDER EXTENDING TIME RESE DATE DUE :03/15/2010 02/24/2010 MOTION TO QUASH 02/22/2010 NOTICE: OF WITHDRAWAL OF RE-NOTICE OF HEARING 02/19/2010 NOTICE: OF JOINDER IN NATIONAL UNION FIRE INSURANCE CO ETC 02/19/2010 ORDER: GRANTING MTN TO SUBSTITUTE AMENDED REPLY BY NAT. UNION 02/18/2010 MOTION TO QUASH ATY:00230022 R: 88 02/18/2010 MOTION: TO SUBSTITUTE AMENDED REPLY FOR ORIG REPLY BY,ETC.. 02/17/2010 NOTICE OF TAKING DEPOSITION 02/17/2010 MOTION: FOR CLIENT REPRESENTATIVE'S TELEPHONIC ATTENDANCE 02/17/2010 ORDER: GRANTING MTN FOR CLIENT REPRESENTATIVE'S TELEPHONIC ATTE 02/17/2010 NOTICE: OF MEDIATION 02/17/2010 ORDER: GRANTING MTN TO ALLOW 19 PAGE REPLY ETC.. 02/16/2010 RESPONSE: FIRE INS CO AMENDED REPLY 02/16/2010 MOTION: ATY:00305898 R: 88 GARNISHEE NATL UNION FIRE INS MOTI TO ALLOW 19 PG REPLY 02/16/2010 ORDER: GRANTING MTN TO ALLOW 19 PAGE REPLY ETC.. 02/12/2010 ORDER: GRANTED ON REQUEST TO WITHDRAW ITS ORIG MTN TO QUASH 02/12/2010 TEXT RECEIVER'S REPLY TO GARNISHEE ANSWER TO WRIT OF GARNISHM 02/11/2010 ORDER ON MOTION TO STRIKE 02/11/2010 ORDER OF REFERRAL TO GENERAL MAGISTRATE 02/11/2010 TEXT REPLY OF NATIONAL UNION FIRE INS CO 02/11/2010 NOTICE OF TAKING DEPOSITION 02/10/2010 NOTICE: OF GARNISHMENT 02/10/2010 MOTION TO STRIKE NOTICE OF MOTION TO QUASH 02-18-2010 02/05/2010 ORDER: GRANTING EXTENSION FOR RESPONSE 02/05/2010 ISSUED COURT REGISTRY CHECK $ 100.00 JORDAN BURT LLP (GN02) 02/05/2010 NOTICE OF HRG SPECIAL APPT 02/18/2010 02:30 PM 02/04/2010 ANSWER OF GARNISHEE GN03 02/04/2010 TEXT $100.00 STAT.FEE FOR GN03 NOT PD;NOT REQUESTED 02/04/2010 NOTICE: OF GARNISHMENT 02/04/2010 ORDER: GRANTING EXTENSION OF REPLY 02/04/2010 REPLY TO ANSWER 02/03/2010 MOTION TO QUASH 02/03/2010 MOTION FOR EXTENSION OF TIME 02/03/2010 ANSWER OF GARNISHEE GN04 02/02/2010 MOTION: TO EXTEND TIME FOR REPLY 01/29/2010 RESPONSE: TO MOTION TO QUASH 01/28/2010 CANCELLATION NOTICE 01/26/2010 10:30 AM 01/26/2010 WRIT OF GARNISHMENT RET BADGE # 2 S 01/12/2010 GN03 01/26/2010 NOTICE: GARNISHMENT 01/25/2010 MOTION TO QUASH 01/25/2010 ANSWER OF GARNISHEE GN02 01/15/2010 MOTION: TO ENLARGE PRETRIAL DEADLINE 01/14/2010 TEXT GARNISHMENT NOTICE 01/14/2010 RESPONSE: TO GARNISHEE TO GARNISHEE ANSSWER TO WRIT OF GARNISHMENT 01/14/2010 NOTICE OF HEARING- MOTIONS 01/26/2010 09:00 AM 01/11/2010 SUBPOENA RETURNED 01/11/2010 ENTERED OR DUPLICATED IN ERROR TEXT 01/07/2010 ANSWER OF GARNISHEE GN04 12/29/2009 ORDER: ON PRETIRIAL STIP FOR NON JURY TRIAL 12/29/2009 ORDER: ON CASE MANAGEMENT 12/29/2009 NOTICE OF FILING: ; 12/28/2009 NOTICE OF TAKING DEPOSITION 12/15/2009 COURT REGISTRY DEPOSIT $ 300.00 BARCLAY CALE PA 12/15/2009 ORDER: ON MTN TO QUASH WRIT OF GARNISHMENT 12/15/2009 WRIT OF GARNISHMENT ISSUED GN02 GN03 GN04 12/14/2009 NOTICE OF HRG SPECIAL APPT 02/18/2010 02:30 PM 12/11/2009 MOTION TO QUASH 12/09/2009 ORDER: ON MTN FOR CLIENT REP. TELEPHONIC APPEARANCE 12/09/2009 ORDER: GRANTING MTN FOR TELEPHONIC APPEARANCE 12/09/2009 NOTICE OF ANSWER TO INTERROGATORIES 12/09/2009 ORDER: GRANTING MTN FOR CLIENT REP TELEPHONIC APPEARANCE 12/08/2009 CANCELLATION NOTICE 12/09/2009 09:00 AM 12/08/2009 ORDER: GRANTING GARNISHEE MTN FR TEEPHONIC APPEARANCE..ETC 12/08/2009 MOTION: FOR TELEPHONIC APPEARANCE 12/15/09 HEARING ETC.. 12/04/2009 NOTICE OF HEARING- MOTIONS 12/09/2009 09:00 AM 12/04/2009 MOTION FOR TELEPHONIC HEARING 12/03/2009 TEXT GARNISHEES JOINDER IN MTN FOR TELEPHONIC APPEARANCE 12/03/2009 MOTION TO QUASH 12/02/2009 NOTICE OF HEARING- N/J TRIALS 12/09/2009 09:00 AM 12/02/2009 TEXT JOINDER IN MOTION FOR TELEPHONIC APPEARANCE 12/02/2009 ENTERED OR DUPLICATED IN ERROR NHRG 12/02/2009 ORDER: ON RECEIVERSHIP 3RD MTN FOR WRIT OF GARNISHEMENT 11/25/2009 ANSWER OF GARNISHEE GN03 11/24/2009 MOTION: FOR RECEIVERS 3RD WRIT OF GARNISHEMENT 11/16/2009 TEXT REPLY IN SUPPORT OF MTN TO QUASH WRIT OF GARNISHMENT 11/12/2009 ORDER: ON PRETRIAL STIP FOR NON JURY TRIAL 11/12/2009 ORDER: ON FOURTH CASE MANAGEMENT 11/09/2009 NOTICE OF TAKING DEPOSITION 11/04/2009 NOTICE: GARNISHEES NOT OF SERVING 2ND SET OF INTERRG TO RECEIVER 11/03/2009 ORDER: AGREED 11/03/2009 27089 / 3642 Pages: 2 RECORDED DOCUMENT BK:27089 PG:3642 JOINT STIPULATION OF THE PARTIES FOR DISMISSAL W/PREJ. 11/03/2009 27088 / 3006 Pages: 1 COURT ORDER BK:27088 PG:3006 OF DISMISSAL 10/27/2009 RESPONSE: TO MOTION TO QUASH WRIT OF GARNISHMENT, ETC 10/23/2009 ORDER: ON CHANGING HEARING STATUS 10/19/2009 NOTICE: SERVICE 10/15/2009 MOTION FOR CONTINUANCE 10/14/2009 NOTICE OF HEARING- MOTIONS 10/20/2009 09:00 AM 10/14/2009 ORDER: AGREED 10/14/2009 MOTION: FOR STATUS CONFERENCE 10/13/2009 NOTICE OF ANSWER TO INTERROGATORIES 10/13/2009 OBJECTION: TO INTERROGATORIES 10/13/2009 NOTICE: OF SERVING OBJECTIONS 10/08/2009 NOTICE OF INTERROGATORY 10/06/2009 ORDER: ON NOTICE OF ADHERENCE TO COMPLEX BUSINES LITIGATION SEC 09/25/2009 NOTICE OF HRG SPECIAL APPT 12/15/2009 02:00 PM 09/24/2009 NOTICE OF INTERROGATORY 09/24/2009 NOTICE OF TAKING DEPOSITION 09/23/2009 NOTICE OF HEARING- MOTIONS 10/01/2009 09:00 AM 09/22/2009 MOTION: FOR STATUS CONFERENCE 09/21/2009 TEXT GARNISHEE'S RESPONSE IN OPPOSITION TO MOTION ETC. 09/17/2009 CANCELLATION NOTICE 09/25/2009 01:30 PM 09/17/2009 ORDER: GRANTING MOTION FOR ADMISSION 09/16/2009 MOTION: ATY:00283576 R: 1967 FOR ADMISSION TO APPEAR PRO HAC VICE ANDREW R. GIFFORD 09/16/2009 MOTION: ATY:00283576 R: 1966 FOR ADMISSION TO APPEAR PRO HAC VICE RONALD M. LEPINSKAS 09/16/2009 MOTION: TO APPEAR ETC 09/11/2009 MOTION TO QUASH 09/09/2009 MOTION FOR EXTENSION OF TIME 09/08/2009 NOTICE: SECOND SET OF INTERROGATORIES TO GARNISHEE 09/04/2009 ORDER: AGREED 09/04/2009 NOTICE OF TAKING DEPOSITION RENOTICE 09/03/2009 ENTERED OR DUPLICATED IN ERROR MFJU 09/03/2009 MOTION FOR FINAL JUDGMENT 09/03/2009 ENTERED OR DUPLICATED IN ERROR MEXT 09/03/2009 MEMORANDUM OF LAW 09/03/2009 NOTICE OF JURY TRIAL : M 09/03/2009 RESPONSE: FL DEPT OF FINANCIAL SERVICES AS RECEIVER OF THE ARIES 09/03/2009 NOTICE: OF EXTENSION OF WRIT OF GARNISHMENT 09/03/2009 NOTICE OF HEARING- MOTIONS 09/15/2009 09:00 AM 09/02/2009 NOTICE OF HRG SPECIAL APPT 09/25/2009 01:30 PM 09/02/2009 NOTICE OF ANSWER TO INTERROGATORIES 08/28/2009 ORDER: AGREED 08/27/2009 CANCELLATION NOTICE 09/02/2009 03:30 PM 08/25/2009 AFFIDAVIT OF: JUSTIN P CALDARONE 08/25/2009 RESPONSE: AS RECEIVER ETC. 08/25/2009 REQUEST FOR ADMISSIONS 08/24/2009 TEXT MAILED CKTO JORDAN BURT 08/24/2009 TEXT GARNISHMENT NOTICE 08/21/2009 ISSUED COURT REGISTRY CHECK $ 100.00 JORDAN BURT LLP (GN05) 08/18/2009 NOTICE OF TAKING DEPOSITION RE-NOTICE 08/13/2009 ORDER: GRANTING MOTI FOR LEAVE 08/10/2009 NOTICE OF FILING: AFFIDAVIT OF LINDA Y PETTIGREW 08/10/2009 CANCELLATION NOTICE 08/13/2009 09:00 AM 08/06/2009 26995 / 1681 Pages: 2 RECORDED DOCUMENT BK:26995 PG:1681 JOINT STIPULATION OF THE PARTIES FOR DISMISSAL 08/06/2009 NOTICE OF HEARING- MOTIONS 08/13/2009 09:00 AM 08/06/2009 26975 / 1833 Pages: 2 COURT ORDER BK:26975 PG:1833 OF DISMISSAL, OF THE WRIT OF GARNISHMENT,GENERAL SECURIT 08/04/2009 MOTION: FOR LEAVE TO FILE AN AMENDED MTN TO VACATE OR SET ETC... 08/04/2009 RESPONSE: TO RECEIVERS RESPONSE TO MTN TO VACATE OR SET ASIDE DEFT 08/03/2009 TEXT SUPPLEMENTAL CERTIFICATE OF SERVICE 07/28/2009 NOTICE OF TAKING DEPOSITION 07/22/2009 26966 / 2934 Pages: 7 RECORDED DOCUMENT BK:26966 PG:2934 CERTIFIED COPY OF ORDER OF REMAND 07/22/2009 NOTICE OF TAKING DEPOSITION 07/21/2009 NOTICE OF TAKING DEPOSITION 07/21/2009 ORDER: GRANTING MTN FOR EXTENSION OF TIME FILED BY ARROWOOD 07/20/2009 MOTION FOR EXTENSION OF TIME 07/16/2009 ORDER: ON MTN TO VACATE OR SET DEFAULT JUDGMENT FILED BY ETC... 07/13/2009 NOTICE OF ANSWER TO INTERROGATORIES 07/13/2009 RESPONSE: TO MTN TO VACATE OR SET ASIDE DEFAULT JUDGMENT 07/09/2009 ORDER: GRANTING MOTION FOR LEAVE TO FILE RESPONSE 07/08/2009 MOTION: FOR LEAVE TO FILE RESE TO MTN TO VACATE DEFAULT ETC.. 07/08/2009 RESPONSE: MTN FOR DEFAULT ORDER GRANTING MTN TO VACATE DEFAULT 07/07/2009 NOTICE OF HEARING- MOTIONS 07/14/2009 09:00 AM 07/07/2009 MOTION FOR DEFAULT 07/06/2009 ORDER: ON PRETRIAL STIPULATION ETC.. 07/06/2009 ORDER: ON 3RD AMENDED CASE MANAGEMENT 07/01/2009 NOTICE OF TAKING DEPOSITION 07/01/2009 RESPONSE: TO GARNISHEE ARROOD INDEMNITY COMPANY'S ANSWER 06/18/2009 NOTICE OF HRG SPECIAL APPT 09/02/2009 03:30 PM 06/12/2009 NOTICE OF FILING: 06/12/2009 AFFIDAVIT OF: LINDA Y.PETTIGREW 06/09/2009 MOTION: TO VACATE OR SET ASIDE DEFAULT FJUD 06/09/2009 ANSWER OF GARNISHEE GN06 06/09/2009 MOTION FOR EXTENSION OF TIME 06/08/2009 26906 / 3746 Pages: 5 COURT ORDER BK:26906 PG:3746 REMANDING CASE 06/05/2009 RESPONSE TO REQUEST FOR ADMISSIONS 06/05/2009 NOTICE OF ANSWER TO INTERROGATORIES 06/04/2009 26911 / 905 Pages: 5 COURT ORDER BK:26911 PG:0905 REMANDING CASE 06/03/2009 COPY OF: OF STIPULAITON 05/27/2009 NOTICE: AMENDED OF APPEARANCE FOR FRANYND MARCOS 05/27/2009 NOTICE OF HEARING- MOTIONS 05/27/2009 09:00 AM 05/26/2009 MOTION FOR CONTINUANCE 05/20/2009 ANSWER ATTORNEY:88888888 DN01 05/14/2009 CANCELLATION NOTICE 05/13/2009 01:00 PM 05/04/2009 NOTICE: OF APPEARANCE AS CO-COUNSEL FOR NORTH RIVER INS CO 05/04/2009 NOTICE OF TAKING DEPOSITION 04/30/2009 NOTICE OF INTERROGATORY 04/30/2009 TEXT UPDATED CONTACT INFORMATION FOR DEFENDANTS 04/30/2009 REQUEST FOR ADMISSIONS 04/30/2009 ORDER: GRANTING MTN FOR EXTEND DEADLINE 04/28/2009 NOTICE OF HEARING- MOTIONS 04/30/2009 09:00 AM 04/28/2009 NOTICE OF TAKING DEPOSITION 04/27/2009 NOTICE OF TAKING DEPOSITION 04/21/2009 ANSWER OF GARNISHEE GN07 04/21/2009 NOTICE OF HEARING- MOTIONS 04/30/2009 09:00 AM 04/21/2009 MOTION FOR EXTENSION OF TIME 04/20/2009 26840 / 3159 Pages: 2 NOTICE OF REMOVAL TO FEDERAL COURT BK:26840 PG:3159 DN01 DN02 DN03 DN09 04/20/2009 REQUEST: FOR EXTENSION OF TIME 04/16/2009 NOTICE OF FILING: ORIG. STIP. OF COUNSEL FOR ENTRY OF FINAL JUDGMNT 04/16/2009 STIPULATION OF COUNSEL FOR ENTRY OF FINAL JUDGMNT 04/07/2009 NOTICE OF INTERROGATORY 03/31/2009 ORDER OF DEFAULT GN06 03/27/2009 TEXT CERTIFICATE OF SERVICE 03/24/2009 NOTICE OF ANSWER TO INTERROGATORIES 03/24/2009 ORDER: AUTHORIZING THE FIRM OF GEOFFREY S AARONSON PA TO WITHDR 03/24/2009 NOTICE: OF APPEARANCE FOR NATIONWIDE MUTUAL INS COM 03/24/2009 26804 / 3827 Pages: 2 VOLUNTARY DISMISSAL OF GARNISHMENT BK:26804 PG:3827 GN01 03/20/2009 NOTICE: OF CANCELLATION 03/18/2009 WRIT OF GARNISHMENT ISSUED GN07 03/18/2009 ORDER: ON RECEIVER'S 2ND MTN FOR WRIT OF GARNISHMENT 03/18/2009 SUBPOENA RETURNED 03/18/2009 COURT REGISTRY DEPOSIT $ 100.00 BARCLAY CALE, P.A. 03/17/2009 TEXT RECEIVER'S REPLY TO GARNISHEE N RIVER INS.CO.ANSWER 03/17/2009 NOTICE OF HEARING- MOTIONS 03/31/2009 09:00 AM 03/17/2009 TEXT GARNISHMENT NOTICE 03/17/2009 MOTION: FOR DEFAULT JUDGMENT 03/12/2009 TEXT $100.00 STAT.FEE NOT PD;NOT ANSWERED BY AN ATTY. 03/12/2009 ANSWER OF GARNISHEE GN04 03/09/2009 NOTICE OF HEARING- MOTIONS 03/18/2009 09:00 AM 03/09/2009 NOTICE OF TAKING DEPOSITION 03/05/2009 NOTICE OF TAKING DEPOSITION 03/03/2009 NOTICE OF HEARING- MOTIONS 03/18/2009 09:00 AM 03/03/2009 MOTION TO WITHDRAW 02/20/2009 AFFIDAVIT OF: IN SERVICE OF PROCESS FOR GARNISHEE SECURITY ETC.. 02/20/2009 MOTION FOR EXTENSION OF TIME 02/20/2009 NOTICE OF FILING: ATTACHED AFFIDAVIT OF BARCLAY CALE ON SVC OF PROCESS 02/17/2009 AFFIDAVIT OF: ON SERVICE OF PROCESS FOR GARNISHEE, ETC. 02/17/2009 NOTICE OF FILING: AFFIDAVIT 02/06/2009 NOTICE OF FILING: NOTICE OF REMOVAL OF GARNISMENT PROCEEDING AGAINST,ETC 02/06/2009 NOTICE OF FILING: NOTICE OF REMOVAL OF GARNISHMENT PROCEEDING AGAINST,ETC 02/04/2009 REPLY TO AFFIRMATIVE DEFENSES 02/03/2009 NOTICE OF ANSWER TO INTERROGATORIES 02/03/2009 NOTICE OF INTERROGATORY 01/30/2009 TEXT GARNISHMENT NOTICE 01/30/2009 LETTER OF CORRESPONDENCE FOM CT CORPORATION 01/22/09 01/30/2009 TEXT RECIVER'S REPLY TO GARNISHEE 01/30/2009 REPLY TO AFFIRMATIVE DEFENSES 01/29/2009 NOTICE: OF GARNISHMENT 01/28/2009 ORDER: SECOND AMENDED CASE MANAGEMENT - JAN 21, 2009 01/27/2009 ANSWER ATTORNEY:00195097 DN09 01/22/2009 ORDER: ON EXTENDING TIME TO FILE AFFIDAVIT 01/20/2009 NOTICE: OF CONTINUED DEPOSITION 01/20/2009 CANCELLATION NOTICE 01/20/2009 09:00 AM 01/20/2009 TEXT RECEIVER'S RESPONSE TO MTN TO RESCHEDULE DISCOVERY,ETC. 01/20/2009 TEXT GARNISHMENT NOTICE 01/20/2009 MOTION FOR EXTENSION OF TIME 01/14/2009 MOTION TO COMPEL 01/14/2009 NOTICE OF HEARING- MOTIONS 01/21/2009 09:00 AM 01/14/2009 NOTICE OF HEARING- MOTIONS 01/20/2009 09:00 AM 01/13/2009 ANSWER OF GARNISHEE GN05 01/13/2009 26726 / 3545 Pages: 2 VOLUNTARY DISMISSAL BK:26726 PG:3545 DN06 DN07 DN08 01/12/2009 MOTION: TO RESCHEDULE DISCOVERY 01/12/2009 26725 / 831 Pages: 3 RECORDED DOCUMENT BK:26725 PG:0831 AM.NOTICE OF DISMISSAL W/PREJ. - CROSS-CLAIMS 01/09/2009 26719 / 2535 Pages: 2 VOLUNTARY DISMISSAL BK:26719 PG:2535 DN04 01/08/2009 26728 / 2733 Pages: 1 AMENDED FINAL JUDGMENT $ 0.00 BK:26728 PG:2733 01/08/2009 26728 / 2719 Pages: 1 AMENDED FINAL JUDGMENT $ 0.00 BK:26728 PG:2719 12/31/2008 COURT REGISTRY DEPOSIT $ 600.00 BARCLAY CALE, P.A. 12/31/2008 WRIT OF GARNISHMENT ISSUED GN01 GN02 GN03 GN04 GN05 GN06 12/30/2008 MOTION: PLTFS FOR WRIT OF GARNISHMENT 12/30/2008 26710 / 628 Pages: 2 COURT ORDER BK:26710 PG:0628 GRANTING MTN FOR WRIT OF GARNISHMENT 12/30/2008 LETTER OF CORRESPONDENCE 6 W/GARNS RJCTD:NEED GARNISHEE'S ADDRESS, ETC 12/29/2008 NOTICE OF TAKING DEPOSITION 12/29/2008 NOTICE: OF CANCELLATION 12/24/2008 NOTICE OF HEARING- MOTIONS 01/08/2009 09:00 AM 12/24/2008 MOTION: TO AMEND FINAL JUDGMENT 12/16/2008 NOTICE OF HEARING- MOTIONS 12/16/2008 09:00 AM 12/16/2008 26700 / 1808 Pages: 1 FINAL JUDGMENT J $ 0.00 BK:26700 PG:1808 DN05 12/15/2008 ORDER: ON DEFTS MTN TO EXTEND DEADLINE TO DESIGNATE ETC.. 12/10/2008 NOTICE OF TAKING DEPOSITION 12/09/2008 ORDER: ON APPROVING CIVIL GENERAL MAGISRATE REPORT,ETC 12/09/2008 SUBPOENA RETURNED 12/04/2008 NOTICE OF TAKING DEPOSITION 12/03/2008 RESPONSE: TO MTN TO EXTEND DEADLINE TO DESIGNATE EXPERTS &,ETC.. 12/02/2008 ANSWER ATTORNEY:00349623 DN01 DN02 DN03 DN04 TO SECOND AMENDED COMPLAINT 12/02/2008 NOTICE OF HEARING- MOTIONS 12/11/2008 09:00 AM 12/02/2008 NOTICE OF HEARING- MOTIONS 12/04/2008 09:00 AM 12/02/2008 MOTION: FOR DISCOVERY SANCTIONS 12/01/2008 NOTICE OF FILING: ANSWERS TO FRAYND DEFTS' 1ST SET OF INTERROGATORIES 12/01/2008 RESPONSE TO REQUEST FOR PRODUCTION 12/01/2008 NOTICE OF UNAVAILABILITY/ABSENCE 12/01/2008 MOTION: TO EXTEND DEADLINE TO DESIGNATE EXPERTS & SERVE REPORTS 11/24/2008 26672 / 2813 Pages: 2 COURT ORDER BK:26672 PG:2813 APPROVING CIVIL GEN.MAGISTRATE'S REPORT &RECOMMENDATION 11/24/2008 NOTICE OF TAKING DEPOSITION 11/18/2008 NOTICE OF TAKING DEPOSITION 11/10/2008 NOTICE OF TAKING DEPOSITION 11/04/2008 NOTICE OF TAKING DEPOSITION 11/04/2008 ORDER: ON CLARIFYING ORDER DATED JULY 1,08 ON FRAYND DETS ETC 11/03/2008 NOTICE OF TAKING DEPOSITION 10/31/2008 NOTICE OF TAKING DEPOSITION 10/30/2008 NOTICE OF TAKING DEPOSITION 10/24/2008 26628 / 1705 Pages: 3 REPORT OF GENERAL MAGISTRATE BK:26628 PG:1705 10/17/2008 26617 / 119 Pages: 3 REPORT OF GENERAL MAGISTRATE BK:26617 PG:0119 10/15/2008 NOTICE OF HRG SPECIAL APPT 10/22/2008 02:00 PM 10/06/2008 NOTICE OF HEARING- MOTIONS 10/14/2008 09:00 AM 10/06/2008 MOTION: FOR STATUS CONFERENCE 09/29/2008 TEXT RECEIVERS EXPERT WITNESS DESIGNATION 09/29/2008 NOTICE OF HRG SPECIAL APPT 10/14/2008 10:00 AM 09/17/2008 TEXT 2ND AMENDED COMPLAINT 09/09/2008 ORDER: CASE MANAGEMENT 08/13/2008 NOTICE OF HEARING- MOTIONS 08/15/2008 10:00 AM 08/01/2008 ORDER ON MOTION TO COMPEL GRANTING REV=CEIVER'S EXPARTE 07/31/2008 NOTICE OF HEARING- MOTIONS 08/12/2008 09:00 AM 07/31/2008 MOTION TO COMPEL 07/31/2008 MOTION: FOR REHEARING, ETC 07/30/2008 NOTICE OF HEARING- MOTIONS 08/12/2008 09:00 AM 07/11/2008 MOTION: FO RFURTER CLARIFICATION COURT'S ORDER 07/03/2008 ORDER: ON MTN TO DISMISS 06/26/2008 MOTION: FOR EXPEDITED ORAL ARGUMENT ON RECEIVER'S MOTION, ETC 06/26/2008 NOTICE OF HEARING- MOTIONS 07/08/2008 09:00 AM 06/23/2008 MOTION: OF PLTF FOR REHEARING,CLARIFICATION OF COURT ORDER, ETC. 06/16/2008 ORDER: GRANTING 2ND-MTN TO DISMISS AMENDED COMPLAINT 06/16/2008 TEXT CERTIFICATE OF SERVICE OF AGREED ORDER GRANTING ETC, 06/13/2008 SUBPOENA RETURNED 06/13/2008 ORDER: GRANTED MOTION TO WITHDRAW COUNSEL FOR DEFENDANT 06/03/2008 NOTICE OF TAKING DEPOSITION 05/16/2008 NOTICE OF HEARING- MOTIONS 05/28/2008 09:00 AM 05/08/2008 TEXT SUPPLEMENTAL MEDIATION REPORT 05/05/2008 CANCELLATION NOTICE 05/02/2008 10:00 AM 05/05/2008 CANCELLATION NOTICE 05/06/2008 10:00 AM 05/02/2008 NOTICE OF TAKING DEPOSITION 04/25/2008 NOTICE OF TAKING DEPOSITION 04/24/2008 NOTICE OF TAKING DEPOSITION 04/15/2008 SUBPOENA RETURNED 04/11/2008 NOTICE OF ANSWER TO INTERROGATORIES 04/09/2008 26331 / 2232 Pages: 2 COURT ORDER BK:26331 PG:2232 APPROVING CIVIL GENERAL MAGISTRATE'S REPORT,ETC 04/09/2008 ENTERED OR DUPLICATED IN ERROR ORDD 04/07/2008 NOTICE OF TAKING DEPOSITION 04/01/2008 RESPONSE TO REQUEST FOR PRODUCTION 04/01/2008 NOTICE OF ANSWER TO INTERROGATORIES 03/31/2008 NOTICE OF ANSWER TO INTERROGATORIES 03/28/2008 MOTION TO WITHDRAW 03/27/2008 NOTICE OF HRG SPECIAL APPT 03/27/2008 02:30 PM 03/27/2008 MEMORANDUM OF LAW IN SUPPORT OF MOTI TO DISMISS PLAINTIFF'S 1ST AMENDED 03/18/2008 TEXT FLA DEPARTMENT OF FINANCIAL SERVICE ETC.. 03/18/2008 26287 / 2109 Pages: 4 REPORT OF GENERAL MAGISTRATE BK:26287 PG:2109 03/17/2008 TEXT PLAINTIFF 1ST AMENDED PROSPECTIVE FACT AND EXPERT ETC, 03/14/2008 NOTICE OF HRG SPECIAL APPT 03/17/2008 02:00 PM 03/14/2008 ORDER OF REFERRAL TO GENERAL MAGISTRATE 03/05/2008 ORDER: GRANTED ON MTN FOR DISCOVERY SANCTIONS 03/04/2008 RESPONSE: TO MOTION FOR DISCOVERY SANCTIONS 02/28/2008 NOTICE OF ANSWER TO INTERROGATORIES 02/26/2008 MOTION: FOR DISCOVERY SANCTIONS 02/26/2008 NOTICE OF ANSWER TO INTERROGATORIES 02/26/2008 NOTICE OF HEARING- MOTIONS 03/05/2008 09:00 AM 02/05/2008 NOTICE OF HRG SPECIAL APPT 03/27/2008 02:30 PM 02/04/2008 TEXT RECEIVERS FIRST SET OF INTERROGATORIES FIREMARK DEFTS 02/04/2008 REQUEST FOR PRODUCTION 01/30/2008 ORDER: GRANDING MOTION REQUEST HEARING 01/29/2008 MOTION FOR PROTECTIVE ORDER 01/18/2008 NOTICE OF HEARING- MOTIONS 01/30/2008 09:00 AM 01/18/2008 TEXT REQUEST FOR ORAL ARGUMENT 01/16/2008 NOTICE OF UNAVAILABILITY/ABSENCE 01/10/2008 MOTION TO COMPEL 01/07/2008 ORDER: GRANTING MOTION FOR ADD ONE WEEK EXTENSION TIME ETC, 12/13/2007 RESPONSE TO REQUEST FOR PRODUCTION 12/13/2007 NOTICE OF ANSWER TO INTERROGATORIES 12/11/2007 TEXT REPLY TO THE RESP OF MTN TO DISMISS AM COUNTERCLAIM 11/09/2007 RESPONSE: TO MTN TO DISMISS AM COUNTERCLAIM TO THE AM COMPLAINT 11/09/2007 TEXT REPLY TO RESPONSE TO 2ND MTN TO DISMISS AM COMPLAINT 11/09/2007 ORDER: GRNTING MTN FOR ADDITIONAL ONE WEEK EXTENSION 11/05/2007 TEXT 2ND MTN FOR ADDITIONAL ONE WEEK EXTENSION OF TIME,ETC 10/29/2007 ORDER: GRANTING MTN FOR EXTENSION OF TIME 10/25/2007 MOTION FOR EXTENSION OF TIME 10/17/2007 RESPONSE: TO 2ND MTN TO DISMISS AMENDED COMPLAINT 10/16/2007 MOTION TO DISMISS AMENDED COUNTERCLAIM TO 1ST AMENDED COMPLAINT 10/05/2007 REPLY TO AFFIRMATIVE DEFENSES 10/03/2007 ORDER: "AGREED"GRANTING RECEIVERS MOTI FOR EXTEN TIME ETC.. 10/01/2007 MEDIATORS REPORT 10/01/2007 MOTION FOR EXTENSION OF TIME 10/01/2007 TEXT AMENDED COUNTERCLAIM 09/28/2007 COUNTER CLAIM 0.00 09/28/2007 ANSWER AND AFFIRMATIVE DEFENSE ATTORNEY:00349623 DN01 DN02 DN03 DN04 09/26/2007 NOTICE OF FILING: EXHIBITS TO 2ND MTN TO DISMISS AMENDED COMPLAINT 09/20/2007 REPLY TO AFFIRMATIVE DEFENSES 09/19/2007 REQUEST FOR PRODUCTION 09/19/2007 NOTICE OF INTERROGATORY 09/14/2007 ORDER: GRANTING EXTENSION OF TIME 09/12/2007 TEXT DEFENDANT'S 2ND MTN TO DISMISS PLTFF'S 1ST AMENDED COMP 09/07/2007 AMENDED ANSWER ATTORNEY:00349623 DN01 DN02 DN03 DN04 09/06/2007 ANSWER ATTORNEY:00989428 DN05 DN07 DN08 AFFIRMATIVE DEFENSE & CROSSCLAIMS 09/05/2007 SUBPOENA RETURNED 08/24/2007 NOTICE OF TAKING DEPOSITION 08/23/2007 NOTICE OF INTERROGATORY 08/23/2007 REQUEST FOR PRODUCTION 08/20/2007 MOTION: TO RESCHDULE DEADLINE FOR 2ND MTN TO DISMISS 08/20/2007 NOTICE OF CHANGE OF ADDRESS 08/16/2007 ORDER: ON AMENDED CASE MANAGEMENT ORDER: 7/17/07 08/14/2007 ORDER: GRANTING LEAVE TO EXCEED THE REPLY PAGE LIMITATION ETC 07/24/2007 ORDER: CASE MANAGEMENT 07/18/2007 NOTICE: OF APPEARANCE FOR THE FIREMARK GROUP INC 07/18/2007 ORDER DENYING MOTION TO DISMISS 07/18/2007 NOTICE: OF APPEARANCE FOR ONYX-FIREMARK VENTURE LLP 07/18/2007 NOTICE: OF APPEARANCE FOR FIREMARK ADVISORS INC 07/18/2007 MOTION FOR EXTENSION OF TIME 07/18/2007 NOTICE OF APPEARANCE ATTORNEY: 00989428 DN05 07/12/2007 ORDER: EXTENDING TIME TO FILE REPLY TO RESPONSE TO MTN TO DISMI 07/10/2007 MOTION: TO EXCEED THE REPLY PAGE LIMITATION 07/06/2007 TEXT AMENDED MTN TO DISMISS AMENDED COMPLAINT 07/06/2007 TEXT REPLY TO RESPONSE TO MTN TO DISMISS 07/05/2007 ORDER OF CONTINUANCE : M 07/03/2007 RESPONSE: TO MTN TO CONTIUNE HEARING ON MTN TO DISMISS 07/02/2007 MOTION FOR EXTENSION OF TIME 06/27/2007 NOTICE OF HEARING- MOTIONS 07/05/2007 09:00 AM 06/27/2007 MOTION FOR CONTINUANCE 06/25/2007 ORDER: EXTENDING TIME TO FILE A RESPONSE TO MTN TO DISMISS 06/13/2007 MOTION FOR EXTENSION OF TIME 06/07/2007 ORDER: ON MTN TO EXCEED PAGE LIMITATION FOR ITS RESPONSE TO,ETC 06/01/2007 MOTION FOR EXTENSION OF TIME 06/01/2007 NOTICE OF UNAVAILABILITY/ABSENCE 05/30/2007 ORDER: ON SECOND MOTION TO EXTEND TIME TO FILE AFFIDAVITS 05/30/2007 NOTICE OF FILING: AFFIDAVIT 05/30/2007 AFFIDAVIT OF: ON SERVICE OF PROCESS FOR DEFENDANT,FIREMARK GROUP,INC 05/24/2007 AFFIDAVIT OF: ON SVC OF PROCESS FOR DEFT FIREMARK ADVISORS INC 05/24/2007 NOTICE OF FILING: AFFIDAVIT 05/18/2007 TEXT 2ND MTN TO EXTEND TIME TO FILE AFFIDAVITS ON SERV OF,ETC 05/16/2007 NOTICE OF FILING: AFFIDAVIT 05/16/2007 TEXT AFFIDAVIT ON SVC OF PROCESS FOR DEF. 05/14/2007 RESPONSE: TO MTN TO DISMISS TO AMENDED COMPLAINT 05/14/2007 TEXT INDEX TO EXLBITS TO PLT RESP. TO MTN TO DISMISS-W/DEPOS 05/14/2007 MOTION: TO EXCEED PAGE LIMITATION 04/27/2007 MOTION: TO EXTEND TIME 04/23/2007 ORDER: GRANTING DEFTS EXTENSION THROUGH 4-20-07 ETC 04/20/2007 MOTION TO DISMISS AMENDED COMPLAINT 04/16/2007 MOTION: FOR FOUR DAY EXTENSION ETC 03/19/2007 AMENDED COMPLAINT 03/19/2007 TEXT FIRST AMENDED COMPLAINT(EXHIBITS FILED W/DEPOS) 03/09/2007 NOTICE OF HEARING- SPECIAL APPT 08/06/2007 01:30 PM & ORDER ON CASE MANAGEMENT CONF. 03/09/2007 ORDER: STATUS CONFERENCE ORDER 03/02/2007 ORDER: NOT OF ADHERENCE TO COMPLEX BUS. LITIGATIN PROCEDURES 02/07/2007 NOTICE OF APPEARANCE ATTORNEY: 00863830 DN01 DN02 DN03 DN04 02/06/2007 NOTICE OF HRG SPECIAL APPT 03/02/2007 02:00 PM 02/01/2007 NOTICE OF HEARING- SPECIAL APPT 03/02/2007 02:00 PM ORD. ON CASE MANGEMENT CONFERENCE 01/16/2007 ORDER OF TRANSFER (REASSIGNMENT) SECTION: 40 FM:10 00144 01/09/2007 NOTICE OF HEARING- TRANSFERS 01/16/2007 09:45 AM 01/04/2007 NOTICE OF HEARING- TRANSFERS 01/16/2007 09:45 AM 12/12/2006 RESPONSE: TO MTN TO DISMISS 12/12/2006 TEXT WITHDRAWAL OF NOTICE OF HEARING 12/13/06 12/12/2006 MOTION: ASSIGN/TRANSFER PENDING CASE TO COMPLEX BUS. LITI. 40 11/16/2006 NOTICE OF HRG SPECIAL APPT 12/13/2006 03:45 PM 11/14/2006 MOTION TO DISMISS COMPLAINT 10/19/2006 ORDER: DENYING MTN FOR EXTENSION OF TIME 10/17/2006 RESPONSE: TO DEF'S MTN FOR EXTENSION OF TIME 09/08/2006 NOTICE OF HRG SPECIAL APPT 10/17/2006 11:30 AM 08/25/2006 MOTION FOR EXTENSION OF TIME 07/13/2006 SERVICE RETURNED BADGE # 301 P 06/27/2006 DN04 07/13/2006 SERVICE RETURNED BADGE # 301 P 06/27/2006 DN01 07/13/2006 SERVICE RETURNED BADGE # 301 P 06/27/2006 DN03 07/05/2006 SERVICE RETURNED BADGE # 66666 P 06/20/2006 DN02 05/05/2006 DEMAND FOR JURY TRIAL 05/05/2006 CIVIL COVER 05/05/2006 COMPLAINT BACK TO SEARCH RESULTS ALL PARTIES START A NEW SEARCH