~/

Size: px
Start display at page:

Download "~/"

Transcription

1 Electronically Filed 04/09/ :33:25 AM ET IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, v. Plaintiff, CASE NO: 2013 CA 3114 ACCESS TRAVEL NETWORK, INC. a Florida corporation, and HENRY W. CORDTS, JR., an individual, Defendants ~/ CONSENT ORDER AND PERMANENT INJUNCTION THIS CAUSE came before this Court on April J_, 2013 on the parties' stipulation to this Consent Order and Permanent Injunction (the "Order"), and the Court being otherwise fully advised in the premises, IT IS ORDERED AND ADJUDGED as follows: I. GENERAL PROVISIONS 1.1 This Court has personal jurisdiction and subject matter jurisdiction over this action pursuant to Section , Florida Statues (2012). Venue is proper in Orange County. The Court shall retain jurisdiction over the parties and the subject matter to enforce the terms of this Consent Order and enter such further orders as may be deemed necessary or appropriate. 1.2 Defendants admit liability under Counts I and II of the Complaint. 1.3 Pursuant to Section 60.08, Florida Statutes (2012), Plaintiff, as a state agency, is not required to post a bond in order to obtain the injunctive relief provided in this Order.

2 II. PERMANENT INJUNCTION 2.1 Defendant Cordts is permanently enjoined from violating Section , Florida Statute (2012). 2.2 Defendant Cordts is permanently enjoined from operating, managing, owning, directing, controlling, or maintaining a financial interest in any business or managing or supervising any person that markets or provides any timeshare resale advertising service as defined in (50), Fla. Stat. (2012). 2.3 Nothing in this Order shall bar Defendant Cordts from being employed by a business which markets or provides timeshare resale advertising services so long as Defendant Cordts otherwise complies with paragraphs 2.1 and 2.2 of this Order. 2.4 Defendants shall immediately cease all promotion, marketing or solicitation of consumers for timeshare resale advertising services. Defendants may continue to provide timeshare resale advertising services to existing customers who have entered into a contract prior to the date of this order, provided however, Defendants shall not charge or attempt to charge any additional monies from such existing customers. 2.5 Access Travel Network, Inc. shall immediately modify their website, ( to prominently display the following message: "Access Travel Network is not accepting new customers. Access will continue to provide advertising services to existing customers at no additional fee." 2.6 Defendants shall not destroy, mutilate, conceal, dispose, or otherwise alter any business records of Access Travel Network. Business records as used herein shall include, but not be limited to; all books, records, reports, papers, computer disks, computer memory retention devices or the like, computers, documents, correspondence, obligations, or other property which Page 2 of4

3 reflect or relate to Defendants' timeshare resale advertising activities. Defendants shall maintain all such business records until further order of this Court. III. DETERMINATION OF DAMAGES 3.1 The Court reserves ruling on damages in this matter pending a hearing on damages to be held within 90 days from the date of this Order or at a later date stipulated to by the parties. 3.2 Pursuant to paragraph 1.3, Defendants have admitted liability under Counts I and II, therefore the hearing on damages will be solely limited to the issue of damages. 3.3 Prior to the hearing on damages, Defendants shall not dissipate, dispose, divest, or transfer assets or monies in an attempt to avoid payment of damages. IV. DISCOVERY ON DAMAGES 4.1 The parties may commence discovery on the issue of damages upon entry of this Order. 4.2 Within five days from the date of this Order, Defendants will provide to Plaintiff a list of all checking, savings, or, other accounts in which the Defendants deposited or received monies from any of their timeshare resale advertising activities since March In addition, within five days of Defendants receipt, Defendants shall provide to Plaintiff records of all their merchant account processing. At the time of each production, Defendants shall provide written consent to the Plaintiff authorizing Plaintiffs access to all records of these accounts, including statements from these accounts showing all receipts and deposits since July 1, Within 10 days from the date of the entry of this Order, Defendants will complete and return to Plaintiff the financial affidavits attached as exhibits "A" and "B" to this Order. Page 3 of4

4 4.4 Prior to the hearing on damages, Defendant Cordts shall be available for deposition upon 5 days notice from Plaintiff, which will coordinate the date and time with Defendants' counsel. 4.5 The parties agree to respond to all discovery requests within 21 days from receipt.. OTH DONE AND ORDERED in chambers of Orlando, Orange County, Florida this_{:)_ day of April, ~ )-- \ ( ~UJ\ Honorable F. Rand Wallis, Circuit Judge Page 4 of4

5 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, v. Plaintiff, CASE NO: 2013 CA 3114 ACCESS TRAVEL NETWORK, INC. a Florida limited liability company, and HENRY W. CORDTS, JR., an individual Defendants ~/ STIPULATED FINAL MONETARY JUDGMENT THIS CAUSE having come before the Court by stipulation of the parties the Court does hereby enter a final judgment against Defendants Access Travel Network, whose last known address was 672 North Semoran Boulevard, Suite 301, Orlando, Florida 32807, and Henry W. Cordts, whose last know address was 3301 E. Celery Avenue, Sanford, Florida 32771, in the total amount of Two Hundred Fifty-eight Thousand, Eight Hundred Twelve Dollars and 50/100 ($258,812.50). This total amount includes awards ofrestitution damages in the amount of Two Hundred Forty Thousand, Nine Hundred Seventy-seven Dollars and no/100 ($240,977.00), reasonable attorney's fees in the amount of Seventeen Thousand, Eight Hundred Thirty-five Dollars and 50/100 ($17,835.50) The amounts described in this Stipulated Final Monetary Judgment shall be the joint and several responsible of all Defendants named herein and shall bear interest at a rate of 4.75% per year until fully repaid. Let execution issue forthwith.

6 .. ;.~..... Upon entry of this Order, the Plaintiff agrees to release any and all claims, demand, rights, and causes of action of any kind, nature, or description whatsoever that it may have against Defendants, its employees, independent contractors and agents, arising from, based upon, or relating to the allegations contained in the Plaintiffs complaint, except those which may arise from the terms and conditions of this order. ADJUDGED AND ORDERED in Orange County, Florida, day of~3. Is I JOHN MARSHALL KEST JUDGE JOHN MARSHAL KEST Circuit Judge Conformed copy to: Jerrett D. Brock Office of the Attorney General State of Florida 135 W. Central Blvd. Suite 1000 Orlando, Florida jerrett.brock@myfloridalegal.com Amber N. Davis Beusse, Wolter, Sanks, Mora & Maire, P.A. 390 N. Orange Ave. Suite 2500 Orlando, FL adavis@jplawfl.com

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR NASSAU COUNTY, FLORIDA CIVIL ACTION. vs. DIVISION: A

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR NASSAU COUNTY, FLORIDA CIVIL ACTION. vs. DIVISION: A IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR NASSAU COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL, Plaintiff, CASE NO. 05-CA-381

More information

IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION

IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION STATE OF FLORIDA, CASE NO.: 05-02976 DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL,

More information

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA. Defendants.

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA. Defendants. IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, CASE N0.:2010-30960-CICI Plaintiff,

More information

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA -CIVIL DIVISION-

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA -CIVIL DIVISION- Filing # 20074296 Electronically Filed 10/31/2014 02:30:47 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA -CIVIL DIVISION- OFFICE OF THE ATTORNEY GENERAL,

More information

~/

~/ STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS In the Matter of: AG Case Number: L14-3-1026 RESORTS NATIONWIDE, INC. and JAMES NOVILLO, an individual, Respondents. ----------------------------~/

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, CASE NO: v. FMA SERVICING,

More information

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROW ARD COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROW ARD COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROW ARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, vs. Plaintiff, CASE NO. CACE

More information

THIS CAUSE came on to be heard before the undersigned judge on the plaintiff^ State of

THIS CAUSE came on to be heard before the undersigned judge on the plaintiff^ State of S: ^ STATE OF NORTH CAROLINA^OO COUNTY OF WAKE U j"- - V v ki i V I, %%! GENERAL COURT OF JUSTICE e r. SUPERIOR COURT DIVISION XJ. FILE NO: 13 CVS 007161 STATE OF NORTH CAROLINA, ex rel. ROY COOPER, Attorney

More information

STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS ASSURANCE OF VOLUNTARY COMPLIANCE

STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS ASSURANCE OF VOLUNTARY COMPLIANCE STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS In the Matter of: SUNSHINE TIMESHARES, INC. and THOMAS E. ALBANY, JR., an individual, AG Case Number: L14-3-??? Respondents.

More information

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CORRECTED ORDER ON TEMPORARY INJUNCTION

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CORRECTED ORDER ON TEMPORARY INJUNCTION IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEP ARTMEN'T OF LEGAL AFFAIRS, STATE OF FLORIDA, Plaintiff, CASE NO. CACE 11-017137

More information

~/

~/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROW ARD COUNTY, FLORIDA OFFICE OF me ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, Plaintiff, Case No. 09-56307 (8)

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, CASE NO: Plaintiff, v. PRIME RESORTS

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, CASE NO: v. WINBERG, LOPEZ,

More information

Filing # E-Filed 04/10/ :26:28 AM

Filing # E-Filed 04/10/ :26:28 AM Filing # 87751951 E-Filed 04/10/2019 11:26:28 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA FLORIDA SPINE & ORTHOPEDICS INC., a Florida Corporation, Plaintiff,

More information

~/

~/ STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS In the Matter of: MARKETING DIRECT TIMESHARE SERVICES, LLC, and GEORGE M. NOMAR, an individual, AG Case Number: L14-3-1018 Respondents.

More information

Office of the Attorney General State of Florida Department of Legal Affairs

Office of the Attorney General State of Florida Department of Legal Affairs In the Matter of Map Destinations, et. al. Office of the Attorney General State of Florida Department of Legal Affairs SETTLEMENT AGREEMENT This Settlement Agreement is entered into between Plaintiff,

More information

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA . 3 - ~ ~.. IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA,. Plaintiff, OCEAN

More information

Practices Act," and , Florida Statutes (2011), the STATE OF FLORIDA, OFFICE OF. THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS (hereafter the

Practices Act, and , Florida Statutes (2011), the STATE OF FLORIDA, OFFICE OF. THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS (hereafter the STATE OF FLORIDA DEPARTMENT OF LEGAL AFFAIRS OFFICE OF THE ATTORNEY GENERAL In the Matter of: Experian Information Solutions, Inc. Respondent ------------------~----~/ AG Case Numbers: L12-3-1001 ASSURANCE

More information

STA TE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS ASSURANCE OF VOLUNTARY COMPLIANCE

STA TE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS ASSURANCE OF VOLUNTARY COMPLIANCE STA TE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS IN THE INVESTIGATION OF: Case No. L14-3-1080 FOX RENT A CAR, INC., Respondent ASSURANCE OF VOLUNTARY COMPLIANCE 1. PURSUANT

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA First Floridian Auto and Home Insurance Company, Appellant, CASE NO.: 2015-CV-98-A-O Lower Court Case No.: 2010-SC-9405-O

More information

Case 2:16-cv JNP Document 8 Filed 07/26/16 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH

Case 2:16-cv JNP Document 8 Filed 07/26/16 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH Case 2:16-cv-00832-JNP Document 8 Filed 07/26/16 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH SECURITIES AND EXCHANGE COMMISSION, v. PLAINTIFF, TRAFFIC MONSOON, LLC, a Utah

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - Plaintiff CASE NO.

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - Plaintiff CASE NO. Filing # 15405805 Electronically Filed 06/30/2014 04:31:04 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - OFFICE OF THE ATTORNEY GENERAL, STATE

More information

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL DIVISION

IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL DIVISION Filing # 87165149 E-Filed 03/29/2019 10:14:23 AM IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL DIVISION OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA Northland Insurance Company, CASE NO.: 2015-CA-9686-O Appellant, v. S&M Transportation, Inc., Appellee. / Appeal from

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA FRANK J. BOTTIGLIERI, M.D., Petitioner, CASE NO.: 2015-CA-000426-O Lower Case No.: 2014-CC-000126-O v. LAW OFFICES

More information

Case Number: CIV-MARTINEZ-GOODMAN DEFAULT FINAL JUDGMENT AS TO DEFENDANTS YOUR YELLOW PAGES. INC., CITY PAGES. INC..

Case Number: CIV-MARTINEZ-GOODMAN DEFAULT FINAL JUDGMENT AS TO DEFENDANTS YOUR YELLOW PAGES. INC., CITY PAGES. INC.. Case 1::14-cv-22129-JEM Document 41 Entered on FLSD Docket 10/29/2014 Page 1 of 16 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Miami Division Case Number: 14-22129-CIV-MARTINEZ-GOODMAN

More information

Case 5:14-cv JLV Document 138 Filed 10/06/15 Page 1 of 18 PageID #: 1868

Case 5:14-cv JLV Document 138 Filed 10/06/15 Page 1 of 18 PageID #: 1868 Case 5:14-cv-05075-JLV Document 138 Filed 10/06/15 Page 1 of 18 PageID #: 1868 UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA WESTERN DIVISION UNITED STATES OF AMERICA, CIV. 14-5075-JLV Plaintiff,

More information

WHEREAS, there is a need to establish uniform standards and procedures for the

WHEREAS, there is a need to establish uniform standards and procedures for the ADMINISTRATIVE ORDER NO. 07-93-43-02 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE AND OSCEOLA COUNTIES, FLORIDA AMENDED ADMINISTRATIVE ORDER RE: STANDARDS AND PROCEDURES FOR THE

More information

PLAINTIFFS SECOND AMENDED COMPLAINT 2 AND DEMAND FOR JURY TRIAL. Makovsky, and as Agent for Keith Makovsky, Kurt Makovsky, and William Makovsky, as

PLAINTIFFS SECOND AMENDED COMPLAINT 2 AND DEMAND FOR JURY TRIAL. Makovsky, and as Agent for Keith Makovsky, Kurt Makovsky, and William Makovsky, as IN THE CIRCUIT COURT OF THE 15 TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA KARL MAKOVSKY, as Personal Representative of the Estate of JEAN IRENE MAKOVSKY, and as Agent for KEITH MAKOVSKY,

More information

~/

~/ IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, CASE NO: 2010-CA-16120-0

More information

Filing # E-Filed 07/11/ :27:15 PM

Filing # E-Filed 07/11/ :27:15 PM Filing # 43783444 E-Filed 07/11/2016 03:27:15 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA RAINMAKER GROUP CONSULTING LLC, a limited liability Company, EMERGING

More information

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, Plaintiff, Case No.: vs. JOSEPH

More information

CASE NUMBER: DIV 71. It appearing that this case is at issue and can be set for trial, it is ORDERED as follows:

CASE NUMBER: DIV 71. It appearing that this case is at issue and can be set for trial, it is ORDERED as follows: Plaintiff(s), vs. Defendant(s). / IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: DIV 71 UNIFORM ORDER REGARDING SETTING CASE FOR JURY TRIAL, PRE-TRIAL

More information

FEDERAL TRADE COMMISSION UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

FEDERAL TRADE COMMISSION UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA ANN I. JONES RAYMOND E. McKOWN GREGORY W. STAPLES Federal Trade Commission 11000 Wilshire Blvd., Suite 13209 Los Angeles, California 90024 (310) 235-4040 JOHN ANDREW SINGER Federal Trade Commission 6th

More information

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL Plaintiff, vs. CASE NO.: 05-CA-004652

More information

Case No CA000567MB. ~:r~:~~~~~~~galaffairs,

Case No CA000567MB. ~:r~:~~~~~~~galaffairs, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA THE CONSUMER LAW GROUP, P.A., AMERICAN DEBT NEGOTIATORS, INC., MICHAEL L. METZNER, an individual, RAN BARNEA,

More information

~/

~/ OFFICE OF THE ATTORNEY GENERAL STATE OF FLORIDA DEPARTMENT OF LEGAL AFFAIRS IN THE MATTER OF: Timeshare Register Group, LLC d/b/a Timeshare Registry International, and Christopher J. Mazzone, an Individual,

More information

Case 3:18-cv M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084

Case 3:18-cv M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084 Case 3:18-cv-00186-M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff,

More information

Policies and Procedures for Circuit Civil Division 35

Policies and Procedures for Circuit Civil Division 35 STATE OF FLORIDA NINTH JUDICIAL CIRCUIT OF FLORIDA PATRICIA STROWBRIDGE Circuit Judge COUNTIES OF ORANGE AND OSCEOLA ORANGE COUNTY COURTHOUSE 425 N. ORANGE AVENUE, SUITE 1115 ORLANDO, FL 32801 (407) 836-2481

More information

Case 7:18-cv Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Case 7:18-cv Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case 7:18-cv-00321 Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARTIN ORBACH and PHILLIP SEGO, individually and on behalf of all others similarly situated,

More information

West Virginia Manufactured Housing Construction Safety Standards Act. Chapter 21, Article 9 Code of West Virginia and Legislative Rule

West Virginia Manufactured Housing Construction Safety Standards Act. Chapter 21, Article 9 Code of West Virginia and Legislative Rule West Virginia Manufactured Housing Construction Safety Standards Act Chapter 21, Article 9 Code of West Virginia and Legislative Rule CHAPTER 21. LABOR. ARTICLE 9. MANUFACTURED HOUSING CONSTRUCTION AND

More information

This article shall be known as and referred to as "The Small Loan Privilege Tax Law" of this state.

This article shall be known as and referred to as The Small Loan Privilege Tax Law of this state. 75-67-201. Title of article. 75-67-201. Title of article This article shall be known as and referred to as "The Small Loan Privilege Tax Law" of this state. Cite as Miss. Code 75-67-201 Source: Codes,

More information

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, PLAINTIFF, vs. CASE NO.: CACE

More information

Plaintiff, JOSE GILBERTO SERRANO, Pro Se, hereby files this Response to the Motion to. Introduction

Plaintiff, JOSE GILBERTO SERRANO, Pro Se, hereby files this Response to the Motion to. Introduction IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NUMBER: 2014 CA 2505 ON JOSE GILBERTO SERRANO, Plaintiff, vs. PUNITIVE DAMAGES PERSONAL INJURY HERITAGE PARTNERS

More information

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CA XXXXAB CONSENT FINAL JUDGMENT

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CA XXXXAB CONSENT FINAL JUDGMENT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL Plaintiff, vs. JANUS HOTELS AND

More information

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA SETTLEMENT AGREEMENT

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA SETTLEMENT AGREEMENT IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, Plaintiff, v. Case No. 2008 CA 000199 IMERGENT. INC., and STORESONLINE,

More information

CASE NUMBER: UNIFORM ORDER SETTING CASE FOR JURY TRIAL; PRE-TRIAL CONFERENCE AND REQUIRING PRETRIAL MATTERS TO BE COMPLETED

CASE NUMBER: UNIFORM ORDER SETTING CASE FOR JURY TRIAL; PRE-TRIAL CONFERENCE AND REQUIRING PRETRIAL MATTERS TO BE COMPLETED IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: UNIFORM ORDER SETTING CASE FOR JURY TRIAL; PRE-TRIAL CONFERENCE AND REQUIRING PRETRIAL MATTERS TO BE COMPLETED

More information

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA CIVIL DIVISION. Plaintiff, CASE NO.: CA-2912-WS/G

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA CIVIL DIVISION. Plaintiff, CASE NO.: CA-2912-WS/G IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA CIVIL DIVISION OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, v. Plaintiff, CASE NO.:

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) ) ) CONSENT DECREE

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) ) ) CONSENT DECREE IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, v. Plaintiff, CITIBANK DELAWARE Defendant. Civil Action No. 05-348 (JJF CONSENT DECREE This Consent

More information

Case 1:08-cv FAM Document 52 Entered on FLSD Docket 07/10/2008 Page 1 of 7

Case 1:08-cv FAM Document 52 Entered on FLSD Docket 07/10/2008 Page 1 of 7 Case 1:08-cv-20637-FAM Document 52 Entered on FLSD Docket 07/10/2008 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Miami Division Case Number: 08-20637-CIV-MORENO AT&T MOBILITY

More information

COMPLEX CONSTRUCTION CASE MANAGEMENT ORDER. It is, ORDERED AND ADJUDGED that, unless later modified by Order of this Court,

COMPLEX CONSTRUCTION CASE MANAGEMENT ORDER. It is, ORDERED AND ADJUDGED that, unless later modified by Order of this Court, IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 48- -CA- -O BUSINESS LITIGATION DIVISION PLAINTIFF(S) v. DEFENDANT et al. / COMPLEX CONSTRUCTION CASE MANAGEMENT

More information

Case 1:09-cv EJL Document 5 Filed 02/26/2009 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO

Case 1:09-cv EJL Document 5 Filed 02/26/2009 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO Case 1:09-cv-00076-EJL Document 5 Filed 02/26/2009 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. DAREN L. PALMER and TRIGON

More information

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS Plaintiff, v. BIDTWISTER.COM, LLC, a Florida

More information

FILED: NEW YORK COUNTY CLERK 08/17/ :58 AM INDEX NO /2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/17/2016 SUPREME COURT OF THE STATE OF NEW

FILED: NEW YORK COUNTY CLERK 08/17/ :58 AM INDEX NO /2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/17/2016 SUPREME COURT OF THE STATE OF NEW FILED: NEW YORK COUNTY CLERK 08/17/2016 10:58 AM INDEX NO. 654332/2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/17/2016 SUPREME COURT OF THE STATE OF NEW COUNTY OF NEW YORK COBY EMPIRE, LLC x - Plaintiff/Petition

More information

OFFICE OF THE ATTORNEY GENERAL STATE OF FLORIDA DEPARTMENT OF LEGAL AFFAIRS

OFFICE OF THE ATTORNEY GENERAL STATE OF FLORIDA DEPARTMENT OF LEGAL AFFAIRS OFFICE OF THE ATTORNEY GENERAL STATE OF FLORIDA DEPARTMENT OF LEGAL AFFAIRS IN THE MATTER OF: LOS-3-1186 Worldwide Destination Services, Inc., a Florida corporation, and Don Ferlita, an Individual, Respondents.

More information

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA. Case No. F STATE OF FLORIDA v.

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA. Case No. F STATE OF FLORIDA v. IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA Case No. F11-4476 STATE OF FLORIDA v. Judge BLOOM MARTIN KING, Defendant MARTIN KING S CHANGE OF PLEA AND PLEA AGREEMENT

More information

Case: 1:12-cv Document #: 27 Filed: 10/02/12 Page 1 of 5 PageID #:752

Case: 1:12-cv Document #: 27 Filed: 10/02/12 Page 1 of 5 PageID #:752 Case: 1:12-cv-07163 Document #: 27 Filed: 10/02/12 Page 1 of 5 PageID #:752 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION TORY BURCH LLC; RIVER LIGHT V, L.P.,

More information

FEB ) ) CONSUMER PROTECTION SECTION ) ) )

FEB ) ) CONSUMER PROTECTION SECTION ) ) ) VIRGINIA: IN THE CIRCUIT COURT FOR THE CITY OF RICHMOND r" r" % c COMMONWEALTH OF VIRGINIA. EXREL. MARK R. HERRING, ATTORNEY GENERAL, v. Plaintiff, SHOCKOE BOTTOM AUTOMOTIVE & TIRES, INC. d/b/a SHOCKOE

More information

Guidelines & Procedures Civil Div. 35

Guidelines & Procedures Civil Div. 35 Guidelines & Procedures Civil Div. 35 Heather L. Higbee Circuit Judge Donna Isaacson, Judicial Assistant Phone (407) 836-0598 Email: ctjadi2@ocnjcc.org In Order to assist Counsel, the Litigants and the

More information

Guidelines & Procedures Civil Div. 37

Guidelines & Procedures Civil Div. 37 Guidelines & Procedures Civil Div. 37 Judge Keith A. Carsten Circuit Judge Debbie Hafner, Judicial Assistant Phone (407) 836-4526 Email ctjadh1@ocnjcc.org In Order to assist Counsel, the Litigants and

More information

AGENDA. 5. Executive Director s Report Thomas C. Chatmon Jr., Executive Director

AGENDA. 5. Executive Director s Report Thomas C. Chatmon Jr., Executive Director DDB MEETING NOTICE WELCOME! We are very glad you have joined us for today's meeting. If you are not on the agenda and would like to speak at the meeting and address the Board, please fill out an appearance

More information

FINAL ORDER REVERSING TRIAL COURT. The State of Florida (herein State ) appeals the trial court s Order on Defendant s

FINAL ORDER REVERSING TRIAL COURT. The State of Florida (herein State ) appeals the trial court s Order on Defendant s IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: 2013-AP-4-A-O Lower Case No.: 2012-CT-6035-A-O STATE OF FLORIDA, v. Appellant, GRANT LARRY BURTON, Appellee.

More information

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS Plaintiff, vs. CASE NO. REGISTERED AGENT

More information

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL ACTION

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL ACTION IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL, CASE NO. v. Plaintiff,

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA LAS PALMAS AT SAND LAKE CONDOMINIUM ASSOCIATION, INC., CASE NO.: 2014-CV-000038-A-O Lower Case No.: 2014-CC-001945-O

More information

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, PLAINTIFF, vs. CASE NO.: 2014-CA-008851

More information

: SECURITIES AND EXCHANGE COMMISSION, : : 01 Civ (BSJ) Plaintiff, : : : v. : PARTIAL FINAL : JUDGMENT AND

: SECURITIES AND EXCHANGE COMMISSION, : : 01 Civ (BSJ) Plaintiff, : : : v. : PARTIAL FINAL : JUDGMENT AND UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK : SECURITIES AND EXCHANGE COMMISSION, : : 01 Civ. 11427 (BSJ) Plaintiff, : : : v. : PARTIAL FINAL : JUDGMENT AND INVEST BETTER 2001, : ORDER ON

More information

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, vs. Plaintiff, Case No. KEEP YOUR

More information

CASE MANAGEMENT ORDER

CASE MANAGEMENT ORDER IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR HILLSBOROUGH COUNTY, CIVIL DIVISION CBLD PLAINTIFF, Plaintiff, CASE NO.: 00-CA-0000 vs. CBLD DEFENDANT, DIVISION

More information

Case 4:15-cv DLH-CSM Document 5 Filed 05/05/15 Page 1 of 11

Case 4:15-cv DLH-CSM Document 5 Filed 05/05/15 Page 1 of 11 Case 4:15-cv-00053-DLH-CSM Document 5 Filed 05/05/15 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA NORTHWESTERN DIVISION UNITED STATES SECURITIES AND EXCHANGE COMMISSION,

More information

JUDICIAL CIRCUIT, IN AND FOR ORANGE AND OSCEOLA COUNTIES, FLORIDA

JUDICIAL CIRCUIT, IN AND FOR ORANGE AND OSCEOLA COUNTIES, FLORIDA ADMINISTRATIVE ORDER NO. 2008-10 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE AND OSCEOLA COUNTIES, FLORIDA ADMINISTRATIVE ORDER GOVERNING THE TRAFFIC VIOLATIONS BUREAU IN THE

More information

FOR ORANGE COUNTY, FLORIDA AMENDED ADMINISTRATIVE ORDER GOVERNING THE CRIMINAL TRAFFIC WRITTEN PLEA BUREAU IN ORANGE COUNTY, FLORIDA

FOR ORANGE COUNTY, FLORIDA AMENDED ADMINISTRATIVE ORDER GOVERNING THE CRIMINAL TRAFFIC WRITTEN PLEA BUREAU IN ORANGE COUNTY, FLORIDA ADMINISTRATIVE ORDER NO. 2009-01-01 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA AMENDED ADMINISTRATIVE ORDER GOVERNING THE CRIMINAL TRAFFIC WRITTEN PLEA BUREAU

More information

These rules shall be known as the Local Rules for Columbia and Montour Counties, the 26 th Judicial District, and shall be cited as L.R. No.

These rules shall be known as the Local Rules for Columbia and Montour Counties, the 26 th Judicial District, and shall be cited as L.R. No. BUSINESS OF THE COURT L.R. No. 51 TITLE AND CITATION OF RULES These rules shall be known as the Local Rules for Columbia and Montour Counties, the 26 th Judicial District, and shall be cited as L.R. No.

More information

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA Filing # 39106089 E-Filed 03/16/2016 04:02:04 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA ADVANCED 3-D DIAGNOSTICS, INC., as assignee of Marck Chery, CASE NO.: 2014-CV-000058-A-O Lower Case No.: 2013-SC-001600-O

More information

FINAL ORDER DENYING PETITION FOR WRIT OF CERTIORARI. Sherri Hamadeh-Gossweiler ( Petitioner ) timely filed this petition seeking certiorari

FINAL ORDER DENYING PETITION FOR WRIT OF CERTIORARI. Sherri Hamadeh-Gossweiler ( Petitioner ) timely filed this petition seeking certiorari IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA SHERRI HAMADEH-GOSSWEILER, Petitioner, CASE NO.: 2010-CA-24033-O WRIT NO.: 10-89 v. STATE OF FLORIDA, DEPARTMENT OF

More information

STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS ASSURANCE OF VOLUNTARY COMPLIANCE

STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS ASSURANCE OF VOLUNTARY COMPLIANCE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS IN THE MATTER OF CVS Pharmacy, Inc. Case No. L07-3-1011 / ASSURANCE OF VOLUNTARY COMPLIANCE The Office of the Attorney General,

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA HFC COLLECTION CENTER, INC., Appellant, CASE NO.: 2013-CV-000032-A-O Lower No.: 2011-CC-005631-O v. STEPHANIE ALEXANDER,

More information

UNIFORM ORDER SETTING CASE FOR JURY TRIAL; PRE-TRIAL CONFERENCE AND REQUIRING PRETRIAL MATTERS TO BE COMPLETED

UNIFORM ORDER SETTING CASE FOR JURY TRIAL; PRE-TRIAL CONFERENCE AND REQUIRING PRETRIAL MATTERS TO BE COMPLETED IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. CIVIL DIVISION 37 Plaintiff(s), vs. Defendant(s). / UNIFORM ORDER SETTING CASE FOR JURY TRIAL; PRE-TRIAL CONFERENCE

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) ) ) ) Plaintiff, Defendants. COMPLAINT FOR PATENT INFRINGEMENT

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) ) ) ) Plaintiff, Defendants. COMPLAINT FOR PATENT INFRINGEMENT IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE TELA INNOVATIONS, INC., v. Plaintiff, HTC CORPORATION and HTC AMERICA, INC., Defendants. C.A. No. JURY TRIAL DEMANDED COMPLAINT FOR PATENT

More information

IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA. By ~ D.C. FINAL JUDGMENT OF FORECLOSURE

IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA. By ~ D.C. FINAL JUDGMENT OF FORECLOSURE IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CECIL ALLEN, as Trustee of the Cecil Allen Revocable Trust 1111 Audubon Way Maitland, Florida 32751, CASE NO.: 2015-CA-001293-0

More information

STATE OF FLORIDA Ninth Judicial Circuit of Florida

STATE OF FLORIDA Ninth Judicial Circuit of Florida Chad K. Alvaro Circuit Judge STATE OF FLORIDA Ninth Judicial Circuit of Florida Counties of Orange and Osceola 425 N. Orange Avenue, Suite 1125 Orlando, Florida 32801 Hearing Room 1100.01 / Courtroom 18

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No.: 09-cv-02676 CMA MJW IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, MANTRIA CORPORATION, TROY B. WRAGG, AMANDA E. KNORR,

More information

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. Plaintiff, Defendants.

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. Plaintiff, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, -vs- Plaintiff, BAKER, KENNEDY

More information

Copyright Enactments Prior to the 1909 Act, Including the English Statute of Anne (1710) and Original State Statutes from 1783

Copyright Enactments Prior to the 1909 Act, Including the English Statute of Anne (1710) and Original State Statutes from 1783 Copyright Enactments Prior to the 1909 Act, Including the English Statute of Anne (1710) and Original State Statutes from 1783 Public Acts Relating to Copyright Passed by the Congress of the United States

More information

CAUSE NO. STATE OF TEXAS, IN THE DISTRICT COURT OF Plaintiff

CAUSE NO. STATE OF TEXAS, IN THE DISTRICT COURT OF Plaintiff CAUSE NO. STATE OF TEXAS, IN THE DISTRICT COURT OF Plaintiff VS. GENTLE COLONICS, INC., and DALLAS COUNTY, T E X A S DENSON INGRAM, individually, Defendants. JUDICIAL DISTRICT FINAL JUDGMENT AND AGREED

More information

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA. Plaintiff, CASE NO. :

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA. Plaintiff, CASE NO. : IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL, vs. Plaintiff, CASE NO. : STRONG

More information

IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR LAKE COUNTY, FLORIDA. CASE NO.: ll-ca-799

IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR LAKE COUNTY, FLORIDA. CASE NO.: ll-ca-799 HIGHLANDER ESTATES HOMEOWNERS' ASSOCIATION, INC., a Florida not-for-profit corporation, IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR LAKE COUNTY, FLORIDA CASE NO.: ll-ca-799 vs. Plaintiff,

More information

IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY

IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY STATE OF MISSOURI, ex rel. JEREMIAH W. (JAY) NIXON, Attorney General, Plaintiff, vs. INTERACTIVE GAMING & COMMUNICATIONS CORP., a Delaware

More information

~/

~/ STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS IN THE INVESTIGATION OF: Case No. L13-3-1044 BIOMAX CORP. and JORGE DIAZ Respondents -----------------------------------~/ ASSURANCE

More information

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA PASCO COUNTY, a political subdivision of the State of Florida, VS. Petitioner, Case No.: 51-2008-CA- 10429-ES Division:

More information

NC General Statutes - Chapter 131F Article 3 1

NC General Statutes - Chapter 131F Article 3 1 Article 3. Fund-Raising Consultants, Solicitors, and Coventurers. 131F-15. License required for fund-raising consultant. (a) License Required. Unless exempted under G.S. 131F-3, a person shall not act

More information

TECHNOLOGY CONSULTING AGREEMENT

TECHNOLOGY CONSULTING AGREEMENT TECHNOLOGY CONSULTING AGREEMENT This Technology Consulting Agreement (the Agreement ) is made and entered into as of the last date executed below (the Effective Date ) by and between Central Nine Career

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No.:

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No.: Case 9:18-cv-81345-DMM Document 1 Entered on FLSD Docket 10/05/2018 Page 1 of 4 JOHN DOE, vs. Plaintiff, RICHARD L. SWEARINGEN, in his official capacity as Commissioner of the Florida Department of Law

More information

PlainSite. Legal Document. Florida Middle District Court Case No. 6:10-cv Career Network, Inc. et al v. WOT Services, Ltd. et al.

PlainSite. Legal Document. Florida Middle District Court Case No. 6:10-cv Career Network, Inc. et al v. WOT Services, Ltd. et al. PlainSite Legal Document Florida Middle District Court Case No. 6:10-cv-01826 Career Network, Inc. et al v. WOT Services, Ltd. et al Document 3 View Document View Docket A joint project of Think Computer

More information

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, vs. Plaintiff, KEEP YOUR PROPERTY,

More information

Case 2:16-cv RSL Document 82 Filed 12/20/18 Page 1 of 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE

Case 2:16-cv RSL Document 82 Filed 12/20/18 Page 1 of 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE Case :-cv-00-rsl Document Filed // Page of The Honorable Robert Lasnik 0 MOHAMED A. HUSSEIN, an individual, and HASSAN HIRSI, an individual, v. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON

More information

EEOC v. Dillard's, Inc

EEOC v. Dillard's, Inc Cornell University ILR School DigitalCommons@ILR Consent Decrees Labor and Employment Law Program 5-27-2009 EEOC v. Dillard's, Inc Judge Patricia C. Fawsett Follow this and additional works at: http://digitalcommons.ilr.cornell.edu/condec

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) International Oddities Inc v. Domestic Oddities Wholesale Distribution LLC et al Doc. 1 1 1 1 1 Mark B. Mizrahi Esq. (State Bar # mmizrahi@wrslawyers.com Lance M. Pritikin, Esq. (State Bar #0 lpritikin@wrslawyers.com

More information

Docket Number: SHOVEL TRANSFER & STORAGE, INC. William G. Merchant, Esquire CLOSED VS.

Docket Number: SHOVEL TRANSFER & STORAGE, INC. William G. Merchant, Esquire CLOSED VS. Docket Number: 1120 SHOVEL TRANSFER & STORAGE, INC. William G. Merchant, Esquire VS. COMMONWEALTH OF PENNSYLVANIA PENNSYLVANIA LIQUOR CONTROL BOARD Gary F. DiVito, Chief Counsel Kenneth B. Skelly, Chief

More information