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Case Information
Case Number:
CV2001-021556
Judge:
Arbitration 01 | Minder
File Date:
12/12/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Sunstate Equipment Co Llc
Relationship
Plaintiff
Sex
None
Attorney
FRANCES HAYNES
Party Name
Phase Ii Concepts Inc
Relationship
Defendant
Sex
None
Attorney
John O'Neill
Party Name
Steven L Holub
Relationship
Defendant
Sex
Male
Attorney
John O'Neill
Party Name
Phase I Properties Inc
Relationship
Defendant
Sex
None
Attorney
Steven Feola
Party Name
Commercial Federal Bank
Relationship
Defendant
Sex
None
Attorney
SCOTT KLUNDT
Party Name
Bradley Electric Inc
Relationship
Defendant
Sex
None
Attorney
John O'Neill
Party Name
Akayla Custom Homes Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Lindita Homeowners Association
Relationship
Defendant
Sex
None
Attorney
John O'Neill
Party Name
Michael Minyard
Relationship
Cross Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/24/2005
Description
ODI - Order Of Dismissal
Docket Date
5/31/2005
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
5/16/2005
Description
STD - Stipulation To/For Dismissal
Docket Date
5/26/2005
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
4/13/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/19/2005
Filing Party
Filing Date
4/13/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/19/2005
Filing Party
Filing Date
4/6/2005
Description
047 - ME: Judgment Of Dismissal
Docket Date
4/6/2005
Filing Party
Filing Date
11/3/2004
Description
399 - ME: Notice To File Arbit Award
Docket Date
11/3/2004
Filing Party
Filing Date
9/10/2004
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
9/10/2004
Filing Party
Filing Date
9/6/2004
Description
023 - ME: Order Entered By Court
Docket Date
9/6/2004
Filing Party
Filing Date
8/24/2004
Description
ORD - Order
Docket Date
9/3/2004
Filing Party
NOTE:
RE FIVE MINUTE TELEPHONE STATUS CONFERENCE
Filing Date
8/16/2004
Description
REQ - Request
Docket Date
8/18/2004
Filing Party
NOTE:
FOR FIVE MINUTE TELEPHONIC STATUS CONFERENCE
Filing Date
3/17/2004
Description
019 - ME: Ruling
Docket Date
3/17/2004
Filing Party
Filing Date
3/11/2004
Description
REL - Reply
Docket Date
3/18/2004
Filing Party
NOTE:
TO CROSS DEFENDANT PHASE 1 PROPERTIES RESPONSE TO MOTION TO DISMISS
Filing Date
2/26/2004
Description
RES - Response
Docket Date
3/18/2004
Filing Party
NOTE:
TO MOTION TO DISMISS IN THE ALTERNATIVE MOTION TO AMEND CROSSCLAIM
Filing Date
2/25/2004
Description
094 - ME: Oral Argument Set
Docket Date
2/25/2004
Filing Party
Filing Date
2/19/2004
Description
ODI - Order Of Dismissal
Docket Date
3/18/2004
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
1/27/2004
Description
094 - ME: Oral Argument Set
Docket Date
1/27/2004
Filing Party
Filing Date
1/13/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/27/2004
Filing Party
Filing Date
12/30/2003
Description
ORD - Order
Docket Date
1/28/2004
Filing Party
NOTE:
SUNSTATE EQUIPMENT CO LLC CLAIMS AGAINST PHASE II CONCEPTS INC & STEVEN HOLUB & JANE DOE HOLUB HUSBAND & WIFE DOING BUSINESS AS PHASE II INCORPORATED &/OR PHASE II CONCEPTS ARE DISMISSED W/PREJUDICE W/EACH PARTY TO BEAR ITS OWN ATTORNEY FEES & COSTS
Filing Date
12/26/2003
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
12/26/2003
Filing Party
Filing Date
12/24/2003
Description
019 - ME: Ruling
Docket Date
12/24/2003
Filing Party
Filing Date
12/12/2003
Description
MOT - Motion
Docket Date
12/16/2003
Filing Party
NOTE:
TO APPOINT NEW ARBITRATOR
Filing Date
12/10/2003
Description
MOT - Motion
Docket Date
12/16/2003
Filing Party
NOTE:
TO VACATE ARBITRATION AND MOTION TO DISMISS ACTION
Filing Date
12/8/2003
Description
STD - Stipulation To/For Dismissal
Docket Date
12/16/2003
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
12/2/2003
Description
ORD - Order
Docket Date
1/9/2004
Filing Party
Filing Date
11/24/2003
Description
STD - Stipulation To/For Dismissal
Docket Date
12/5/2003
Filing Party
NOTE:
WITH PREJUDICE EXCLUDING DEFENDANTS PHASE II CONCEPTS INC STEVEN HOLUB AND JANE DOE HOLUB
Filing Date
9/25/2003
Description
NOH - Notice Of Hearing
Docket Date
10/2/2003
Filing Party
NOTE:
ARBITRATION
Filing Date
9/23/2003
Description
002 - ME: Hearing Vacated
Docket Date
9/23/2003
Filing Party
Filing Date
9/18/2003
Description
NDI - Notice Of Dismissal
Docket Date
10/2/2003
Filing Party
Filing Date
9/12/2003
Description
ORD - Order
Docket Date
10/7/2003
Filing Party
NOTE:
THAT A TELEPHONIC STATUS CONFERENCE IS SCHEDULED FOR THIS 16 DAY OF SEPTEMBER 2003 9:00 AM PLAINTIFF TO INITATE CALL
Filing Date
9/12/2003
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
9/12/2003
Filing Party
Filing Date
9/11/2003
Description
350 - ME: Transfer To Arbitration
Docket Date
9/11/2003
Filing Party
Filing Date
9/9/2003
Description
REQ - Request
Docket Date
10/17/2003
Filing Party
NOTE:
FOR AN EXPEDITED TELEPHONIC STATUS CONFERENCE
Filing Date
9/4/2003
Description
REL - Reply
Docket Date
10/9/2003
Filing Party
NOTE:
RE MOTION TO VACATE TRIAL AND APPOINT ARBITRATOR
Filing Date
9/4/2003
Description
REL - Reply
Docket Date
2/27/2004
Filing Party
NOTE:
RE MOTION TO VACATE TRIAL AND APPOINT ARBITRATOR
Filing Date
9/2/2003
Description
ORD - Order
Docket Date
10/10/2003
Filing Party
NOTE:
THAT THE TRIAL SCHEDULED FOR 9/22/03 BE VACATED
Filing Date
8/29/2003
Description
RES - Response
Docket Date
9/9/2003
Filing Party
NOTE:
TO DEFENDANT CROSSCLAIMANT PHASE IIS MOTION TO VACATE TRIAL AND APPOINT ARBITRATOR
Filing Date
8/21/2003
Description
MOT - Motion
Docket Date
9/3/2003
Filing Party
NOTE:
TO VACATE TRIAL AND APPOINT ARBITRATOR
Filing Date
8/11/2003
Description
002 - ME: Hearing Vacated
Docket Date
8/11/2003
Filing Party
Filing Date
7/31/2003
Description
NOS - Notice Of Settlement
Docket Date
8/27/2003
Filing Party
Filing Date
7/2/2003
Description
019 - ME: Ruling
Docket Date
7/2/2003
Filing Party
Filing Date
6/24/2003
Description
094 - ME: Oral Argument Set
Docket Date
6/24/2003
Filing Party
Filing Date
6/9/2003
Description
REQ - Request
Docket Date
6/20/2003
Filing Party
NOTE:
FOR ORAL ARGUMENT ON SUNSTATE EQUIPMENT CO., LLC'S APPLICATION FOR ATTORNEYS' FEES
Filing Date
6/3/2003
Description
MCO - Motion To Continue
Docket Date
6/17/2003
Filing Party
NOTE:
TRIAL
Filing Date
5/23/2003
Description
ORD - Order
Docket Date
7/2/2003
Filing Party
NOTE:
THAT THE TRIAL PRESENTLY SCHEDULED FOR JUNE 9 2003 BE CONTINUED UNTIL AUGUST 11 2003 AT 9:30 AM
Filing Date
5/16/2003
Description
ANS - Answer
Docket Date
5/22/2003
Filing Party
NOTE:
TO CROSSCLAIM AND COUNTERCLAIM
Filing Date
5/15/2003
Description
MCO - Motion To Continue
Docket Date
6/13/2003
Filing Party
NOTE:
TRIAL
Filing Date
5/12/2003
Description
AAF - Application For Attorney Fees
Docket Date
6/17/2003
Filing Party
Filing Date
5/12/2003
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
6/20/2003
Filing Party
NOTE:
APPLICATION
Filing Date
5/12/2003
Description
SOC - Statement Of Costs
Docket Date
6/23/2003
Filing Party
NOTE:
SUNSTATE EQUIPMENT CO LLCS
Filing Date
4/18/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/11/2003
Filing Party
Filing Date
4/18/2003
Description
019 - ME: Ruling
Docket Date
4/18/2003
Filing Party
Filing Date
4/10/2003
Description
NOT - Notice
Docket Date
6/23/2003
Filing Party
NOTE:
NOTICE OF DISMISSAL
Filing Date
4/4/2003
Description
ANS - Answer
Docket Date
4/23/2003
Filing Party
Filing Date
4/1/2003
Description
MOT - Motion
Docket Date
4/18/2003
Filing Party
NOTE:
FOR SUMMARY DISPOSITION RE ITS MOTION FOR SUMMARY JUDGMENT AND DEFAULT JUDGMENT ON LIEN FORECLOSURE CLAIM
Filing Date
3/21/2003
Description
019 - ME: Ruling
Docket Date
3/21/2003
Filing Party
Filing Date
3/20/2003
Description
RRM - Returned/ReMailed Mail
Docket Date
4/4/2003
Filing Party
Filing Date
3/10/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/24/2003
Filing Party
Filing Date
3/4/2003
Description
MSJ - Motion For Summary Judgment
Docket Date
4/12/2003
Filing Party
NOTE:
AND DEFAULT JUDGMENT ON LIEN FORECLOSURE CLAIM
Filing Date
3/4/2003
Description
SOF - Statement Of Facts
Docket Date
4/12/2003
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AND DEFAULT JUDGMENT ON LIEN FORECLOSURE CLAIM
Filing Date
3/4/2003
Description
AFF - Affidavit
Docket Date
3/20/2003
Filing Party
NOTE:
OF JAMES COLLARD IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
2/12/2003
Description
020 - ME: Matter Under Advisement
Docket Date
2/12/2003
Filing Party
Filing Date
2/12/2003
Description
089 - ME: Trial Setting
Docket Date
2/12/2003
Filing Party
Filing Date
2/10/2003
Description
RRM - Returned/ReMailed Mail
Docket Date
3/4/2003
Filing Party
Filing Date
2/10/2003
Description
RRM - Returned/ReMailed Mail
Docket Date
3/4/2003
Filing Party
Filing Date
2/6/2003
Description
NOF - Notice Of Filing
Docket Date
3/4/2003
Filing Party
NOTE:
ORIGINAL AFFIDAVITS
Filing Date
2/5/2003
Description
REL - Reply
Docket Date
2/28/2003
Filing Party
NOTE:
IN SUPPORT OF CROSSMOTION FOR SUMMARY JUDGMENT
Filing Date
1/31/2003
Description
RES - Response
Docket Date
2/24/2003
Filing Party
NOTE:
TO SUNSTATES CROSSMOTION FOR SUMMARY JUDGMENT
Filing Date
1/31/2003
Description
SOF - Statement Of Facts
Docket Date
2/24/2003
Filing Party
NOTE:
SEPARATE
Filing Date
1/17/2003
Description
094 - ME: Oral Argument Set
Docket Date
1/17/2003
Filing Party
Filing Date
1/14/2003
Description
RES - Response
Docket Date
1/28/2003
Filing Party
NOTE:
TO SUNSTATES MOTION FOR RECONSIDERATION
Filing Date
1/14/2003
Description
094 - ME: Oral Argument Set
Docket Date
1/14/2003
Filing Party
Filing Date
12/26/2002
Description
ORD - Order
Docket Date
2/12/2003
Filing Party
NOTE:
TO STAY PLAINTIFFS PARTIAL SUMMARY JUDGMENT MOTION PENDING DECISION ON MOTION TO DIMSISS
Filing Date
12/20/2002
Description
MFR - Motion For Reconsideration
Docket Date
1/21/2003
Filing Party
NOTE:
OF THE COURTS ORDER GRANTING THE HOLUBS MOTION TO STAY AND MOTION FOR SUMMARY DISPOSITION ON SUNSTATES CROSS MOTION FOR SUMMARY JUDGMENT
Filing Date
12/13/2002
Description
CCE - Controverting Certificate
Docket Date
1/14/2003
Filing Party
Filing Date
12/13/2002
Description
RES - Response
Docket Date
12/18/2002
Filing Party
NOTE:
TO PLAINTIFFS NOTIFICATION TO THE COURT
Filing Date
12/11/2002
Description
MOT - Motion
Docket Date
12/19/2002
Filing Party
NOTE:
TO STAY PLAINTIFF'S PARTIAL SUMMARY JUDGMENT MOTION PENDING DECISION ON MOTION TO DISMISS
Filing Date
12/11/2002
Description
REL - Reply
Docket Date
12/19/2002
Filing Party
NOTE:
TO PLAINTIFF'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS
Filing Date
12/10/2002
Description
NOT - Notice
Docket Date
12/18/2002
Filing Party
NOTE:
TO THE COURT REGARDING THE HOLUBS FAILURE TO FILE A REPLY IN A TIMELY MANNER AND REQUEST FOR DETERMINATION
Filing Date
12/6/2002
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
12/23/2002
Filing Party
Filing Date
11/25/2002
Description
SOF - Statement Of Facts
Docket Date
12/17/2002
Filing Party
NOTE:
IN SUPPORT OF RESPONSE TO MOTION TO DISMISS AND CROSSMOTION FOR SUMMARY JUDGMENT
Filing Date
11/25/2002
Description
RES - Response
Docket Date
12/17/2002
Filing Party
NOTE:
TO MOTION TO DISMISS AND CROSSMOTION FOR SUMMARY JUDGMENT
Filing Date
11/4/2002
Description
ADE - Application For Default
Docket Date
12/13/2002
Filing Party
Filing Date
11/4/2002
Description
NOT - Notice
Docket Date
12/13/2002
Filing Party
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
11/4/2002
Description
ANS - Answer
Docket Date
11/7/2002
Filing Party
NOTE:
MOTION TO DISMISS/PAID
Filing Date
10/17/2002
Description
ORD - Order
Docket Date
12/5/2002
Filing Party
NOTE:
THAT SUNSTATE EQUIPMENT CO LLC BE GRANTED UNTIL 12-06-2002 TO FILE ITS MOTION TO SET AND CERTIFICATE OF READINESS
Filing Date
10/11/2002
Description
SUM - Summons
Docket Date
12/4/2002
Filing Party
Filing Date
10/11/2002
Description
AFS - Affidavit Of Service
Docket Date
10/23/2002
Filing Party
NOTE:
STEVEN L HOLUB SERVED 10/04/02
Filing Date
9/9/2002
Description
MOT - Motion
Docket Date
11/18/2002
Filing Party
NOTE:
TO EXTEND DEADLINE FOR FILING MOTION TO SET AND CERTIFICATE OF READINESS PURSUANT TO 150 DAY ORDER
Filing Date
8/13/2002
Description
ODI - Order Of Dismissal
Docket Date
11/6/2002
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
8/1/2002
Description
SFD - Stipulation For Dismissal
Docket Date
10/12/2002
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
6/20/2002
Description
ORD - Order
Docket Date
6/27/2002
Filing Party
Plaintiff(1)
NOTE:
EXTENDING TIME TO SERVE DEFENDANTS UNTIL 10-04-02
Filing Date
6/13/2002
Description
066 - ME: Case Reassigned
Docket Date
6/13/2002
Filing Party
Filing Date
6/10/2002
Description
MXS - Motion To Extend Time For Service
Docket Date
6/26/2002
Filing Party
Plaintiff(1)
NOTE:
OF PROCESS PURSUANT TO RULE 4(I)
Filing Date
5/21/2002
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/21/2002
Filing Party
Filing Date
5/20/2002
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
6/15/2002
Filing Party
Defendant(5)
NOTE:
INITIAL
Filing Date
5/20/2002
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
6/15/2002
Filing Party
Defendant(5)
NOTE:
FIRST SUPPLEMENTAL
Filing Date
4/5/2002
Description
ANS - Answer
Docket Date
4/9/2002
Filing Party
Defendant(5)
Filing Date
3/27/2002
Description
ADE - Application For Default
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
Filing Date
3/27/2002
Description
NOT - Notice
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
3/27/2002
Description
ADE - Application For Default
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
Filing Date
3/27/2002
Description
NOT - Notice
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
3/27/2002
Description
NOT - Notice
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
3/27/2002
Description
NOT - Notice
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
3/27/2002
Description
ADE - Application For Default
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
Filing Date
3/27/2002
Description
ADE - Application For Default
Docket Date
4/11/2002
Filing Party
Plaintiff(1)
Filing Date
3/8/2002
Description
AFS - Affidavit Of Service
Docket Date
3/11/2002
Filing Party
NOTE:
P7 SERVED 3-5-2002
Filing Date
3/8/2002
Description
SUM - Summons
Docket Date
3/27/2002
Filing Party
Plaintiff(1)
Filing Date
2/11/2002
Description
ANS - Answer
Docket Date
2/13/2002
Filing Party
Defendant(4)
Filing Date
1/30/2002
Description
ADE - Application For Default
Docket Date
2/15/2002
Filing Party
Plaintiff(1)
Filing Date
1/30/2002
Description
NOT - Notice
Docket Date
2/15/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
12/28/2001
Description
AFS - Affidavit Of Service
Docket Date
12/31/2001
Filing Party
Plaintiff(1)
NOTE:
P8 SERVED 12-26-01
Filing Date
12/28/2001
Description
AFS - Affidavit Of Service
Docket Date
12/31/2001
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 12-17-01
Filing Date
12/28/2001
Description
AFS - Affidavit Of Service
Docket Date
12/31/2001
Filing Party
Plaintiff(1)
NOTE:
P4 SERVED 12-26-01
Filing Date
12/28/2001
Description
SUM - Summons
Docket Date
1/11/2002
Filing Party
Plaintiff(1)
Filing Date
12/28/2001
Description
SUM - Summons
Docket Date
1/11/2002
Filing Party
Plaintiff(1)
Filing Date
12/28/2001
Description
SUM - Summons
Docket Date
1/11/2002
Filing Party
Plaintiff(1)
Filing Date
12/21/2001
Description
AFS - Affidavit Of Service
Docket Date
1/11/2002
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 12-14-2001
Filing Date
12/21/2001
Description
SUM - Summons
Docket Date
1/19/2002
Filing Party
Plaintiff(1)
Filing Date
12/12/2001
Description
COM - Complaint
Docket Date
12/14/2001
Filing Party
Plaintiff(1)
Filing Date
12/12/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
12/14/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
1/2/2003
Time
13:30
Event
Oral Argument
Date
1/10/2003
Time
9:30
Event
Oral Argument
Date
1/31/2003
Time
10:30
Event
Oral Argument
Date
2/7/2003
Time
14:30
Event
Oral Argument
Date
6/9/2003
Time
9:30
Event
Trial
Date
7/31/2003
Time
9:00
Event
Oral Argument
Date
8/11/2003
Time
9:30
Event
Trial
Date
9/17/2003
Time
9:00
Event
Pre-Trial Conference
Date
9/22/2003
Time
9:30
Event
Trial
Date
2/20/2004
Time
14:30
Event
Oral Argument
Date
3/15/2004
Time
8:15
Event
Oral Argument
Date
9/1/2004
Time
8:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.