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Wiand v. Raymond Montie, III

Case Number: 20-CV-00863

DATEPARTYDESCRIPTION
52.03/01/21Joint[52] Joint MOTION for Extension of Time to Amend Joint Motion for Extension of Time to Serve Expert Disclosures by Burton Wiand
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46.11/16/20Defendant[46] ANSWER and affirmative defenses with Jury Demand to [16] Amended Complaint by Raymond P. Montie, III
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45.11/02/20Court[45] ORDER – Defendant, Raymond P Montie, III’s Motion to Dismiss the Amended Complaint and Memorandum of Law (Doc. [24]) is denied
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44.10/22/20Court[44] ENDORSED ORDER granting [43] Motion for Extension of Time to File. The deadline to serve initial disclosures is extended
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43.10/22/20Plaintiff[43] Joint Motion for Extension of Time to Serve Initial Disclosures
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42.10/01/20Court[42] Case Management and Scheduling Order
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41.09/25/20Court[41] Endorsed Order
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DATEPARTYDESCRIPTION
40.09/24/20Plaintiff/Defendant
[40] Receiver’s Response to Order to Show Cause
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39.09/22/20Plaintiff
[39] Receiver’s Response to Order to Show Cause
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38.09/22/20Defendant
[38] Certificate of Interested Persons and Corporate Disclosure Statement
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37.09/22/20Defendant
[37] Notice of Pendancy of Other Actions
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36.09/17/20Court[36] Endorsed Order
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35.09/17/20Plaintiff
[35] Receiver’s Unopposed Motion to Conduct Case Management Meeting Using Zoom
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34.09/16/20Court[34] Notice to Counsel of Filing Official Transcript
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33.09/16/20Court[33] Transcript of Hearing
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32.09/15/20Defendant
[32] Endorsed Order to Show Cause
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31.09/01/20Court[31] Case Management Report
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DATEPARTYDESCRIPTION
30.08/31/20Court[30] Endorsed Order
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29.08/25/20Defendant[29] Unopposed Motion for Misc. Relief, Specifically To File a Reply to Plaintiff’s Response in Opposition
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28.08/20/20Court[28] Notice to Parties
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27.08/17/20Plaintiff
[27] Receiver’s Response in Opposition to Motion to Dismiss Amended Complaint
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26.08/06/20Court[26] Endorsed Order
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25.08/06/20Plaintiff
[25] Unopposed MOTION for Extension of Time to File Response-Reply to Motion to Dismiss
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24.07/27/20Defendant[24] Raymond Montie’s Motion to Dismiss the Amended Complaint
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23.07/16/20Court[23] Endorsed Order
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22.07/16/20Court[22] Oral Order denying Motion to Strike
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21.07/16/20Court[21] Clerk’s Minutes
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DATEPARTYDESCRIPTION
20.07/16/20Plaintiff[20] Certificate of Interested Persons and Corporate Disclosure Statement
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19.07/15/20Plaintiff[19] Receiver’s Opposition to Raymond Montie’s Motion to Strike
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18.07/13/20Court[18] Notice of hearing on motion to Strike
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17.07/07/20Defendant
[17] Acceptance of Service
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16.07/07/20Plaintiff[16] Amended Complaint against Raymond Montie, III
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15.07/06/20Court[15] Summons in Civil Action
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14.07/02/20Court[14] Proposed Summons in Civil Action
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13.07/02/20Defendant[13] Raymond Montie’s Motion to Strike the Plaintiff’s Notice
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12.06/30/20Plaintiff[12] Notice of Intent to File Amended Complaint
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11.06/17/20Defendant[11] Notice of Appearance by Mark L. Horwitz
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DATEPARTYDESCRIPTION
10.06/16/20Defendant
[10] Notice of Appearance by Vincent Albert Citro
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9.06/16/20Defendant
[9] Motion to Dismiss the complaint by Raymond P. Montie, III
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8.05/28/20Plaintiff
[8] Notice of pendency of Other Actions
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7.05/14/20Court[7] Related Case Order and Notice of Designation
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6.04/17/20Plaintiff
[6] Notice of Co-Counsel Appearance by Beatriz McConnell
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5.04/17/20Plaintiff
[5] Notice of Co-Counsel Appearance by Alicia Gangi
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4.04/17/20Plaintiff
[4] Notice of Co-Counsel Appearance by John W. Waechter
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3.04/17/20Plaintiff
[3] Notice of Co-Counsel Appearance by John W. Waechter
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2.04/15/20Court[2] New Case Assigned to Judge Barber and Magistrate Judge Flynn
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1.04/14/20Plaintiff
[1] Complaint against Raymond Montie, III
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Latest Announcements

  • Report and Recommendations Regarding First Interim DistributionJanuary 27, 2023 - 1:54 PM
  • Oasis Receivership - Guerra KingMotion to Approve First Interim DistributionDecember 9, 2022 - 1:12 PM
  • Receiver’s Fourteenth Interim ReportNovember 7, 2022 - 4:52 PM

Assets For Sale

  • 16804 Vardon Terrace, Unit #108, Lakewood Ranch, Florida 3421116804 Vardon Terrace #307January 30, 2020 - 3:22 PM
  • 7312 Desert Ridge Glen, Lakewood Ranch, Florida 342027312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
  • 6922 Lacantera Circle, Lakewood Ranch, FL 342026922 Lacantera CircleSeptember 9, 2019 - 2:58 PM

Contact

GUERRA KING P.A.
1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607

PHONE: (813) 347-5100

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