Stanton Scams? EFTI/USSE/USSP/USEI/OSSG

[MorningLightMountain]

Defendant STANTON, JOHN DARGAN

http://myclerk.myorangeclerk.com/CaseDetail.aspx?CaseID=2001232

Location : Orange County
Register of Actions
Case No. 2009-CA-018086-O
MAGIC FUNDING GROUP INC vs. BT ACQUISITIONS COMPANY LLCet al. §
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Case Type: CA - Breach of Agreement/Contract
Date Filed: 06/08/2009
Location: Div 37
Judicial Officer: Doherty, Patricia A
Uniform Case Number: 482009CA018086A001OX
Party Information
Lead Attorneys
Defendant
BT ACQUISITIONS COMPANY LLC
FJ
ERIC PELLENBARG, Esquire

Retained

813-472-7550(W)

Defendant
STANTON, JOHN DARGAN
ROBERT A CARR, Esquire

Retained

813-374-2285(W)

Plaintiff
MAGIC FUNDING GROUP INC
JACKSON O BROWNLEE, Esquire

Retained

407-926-7700(W)
Events & Orders of the Court
DISPOSITIONS
08/12/2009
Final Judgment (Judicial Officer: OKane, Julie H)
Comment (in favor of pltf $75,000.00 *sent to rec 8/12/09*)

OTHER EVENTS AND HEARINGS
02/21/2012 Court Minutes
PRE TRIAL 02/20/2012
02/21/2012 Motion to Withdraw
as Counsel
02/21/2012 Letter
to Judge w/copies attached
02/21/2012 Order
controlling trial and pre-trial checklist
02/20/2012 Pre-Trial Conference (9:00 AM) (Judicial Officer Doherty, Patricia A)
Parties Present
Result: Pre-Trial Held
02/20/2012 Order Staying Proceedings
Order Staying Proceedings
09/22/2011 Uniform Order Setting Case for Jury/Pretrial
Uniform Order Setting Case for Jury\Pretrial
09/22/2011 Notice of Service of Answers to Interrogatories
09/22/2011 Response
and Avoidance to Affirmative Defenses
09/12/2011 Notice of Service
Request for Interrogatories
08/30/2011 Notice of Case Management Conference
9/21/11 8:30 am
08/24/2011 Order
DIRECTING PLAINTIFF TO SCHEDULE CASE MANAGEMENT CONFERENCE
08/16/2011 Notice for Trial
08/03/2011 Objection to Motion
for Entry of Default
08/03/2011 Affidavit
of Trish Bartolotti
06/30/2011 Notice of Hearing
7/72011 0830am
06/30/2011 Motion for Judgment
06/29/2011 Answer & Affirmative Defenses
05/26/2011 Motion (11:45 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Denied
05/26/2011 Court Minutes
HEARING 5/26/2011
05/26/2011 Order Denying Motion to Dismiss
Order Denying Motion to Dismiss
04/28/2011 Notice of Hearing
05/26/11 at 11:45 am
01/27/2011 Notice of Settlement
Notice of Settlement
01/26/2011 Letter
01/05/2011 Order Dismissing Appeal
c/recording
12/03/2010 Notice Cancellation of Hearing
12/6/2010 at 11 am
10/25/2010 Motion to Enforce Settlement
agreement
10/22/2010 Notice of Hearing
12/06/2010 11:00am
10/14/2010 Motion (10:30 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Taken under Advisement
10/14/2010 Court Minutes
Court Minutes
10/14/2010 Acknowledgment of Appeal
"Amended" 5D10-3281 Non-Final
10/13/2010 Notice of Settlement
and motion to terminate and dismiss
10/01/2010 Acknowledgment of Appeal
5D10-3281 Non-Final
09/22/2010 Receipt
Appeal $103
09/21/2010 Notice of Appeal Recorded and Filed
Deft (FF Paid)- cc/dca c/recording
09/21/2010 Notice of Hearing
10/07/10 at 10:00 am
09/20/2010 Exhibits in Support of
EXHIBIT A
09/20/2010 Exhibits in Support of
EXHIBIT B
09/20/2010 Exhibits in Support of
MOTION- EXHIBIT C
09/20/2010 Motion to Set Aside Judgment
Motion to Set Aside Judgment
08/26/2010 Letter
08/26/2010 Letter
08/26/2010 Letter
08/26/2010 Letter
08/23/2010 Order
DENYING DEFENDANT'S MOTION FOR RELIEF FROM JUDGMENT WITH ATTACHED FAX CONFIRMATION SHEET
08/11/2010 Motion (10:45 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Taken under Advisement
08/11/2010 Court Minutes
Court Minutes
08/10/2010 Notice of Filing
declaration in opposition to motion
08/10/2010 Response in Opposition to
08/09/2010 Memorandum in Support
of Defts Motion for Relief From Judgment
08/06/2010 Response in Opposition to
Motion for Relief from Judgment
07/23/2010 Motion (10:30 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Ordered
07/23/2010 Court Minutes
Court Minutes
07/23/2010 Order on Motion
Order on Motion TO COMPEL AND FOR SANCTIONS
07/22/2010 Motion
for relief from judgment
07/19/2010 Notice Appearance of Counsel
07/02/2010 Notice of Hearing
07/23/10 @ 10:30 am
06/28/2010 Deposition
deposition of stephen L. Gurba
06/28/2010 Notice of Filing
06/28/2010 Motion to Compel
05/24/2010 Notice of Hearing
8/16/2010 at 3:00 pm
04/23/2010 Notice of Taking Deposition(s)
04/23/2010 Notice of Taking Deposition(s)
03/10/2010 Motion to Compel
02/19/2010 Notice of Compliance
02/19/2010 Notice of Service
02/18/2010 Letter
02/05/2010 Order
requiring compliance w/rule 1.560 florida rules of civil procedure
02/04/2010 Notice of Hearing
2/5/2010 at 8:30 am
01/22/2010 Motion to Compel
01/22/2010 Notice of Hearing
02/02/10 @ 8:30 am
12/30/2009 Minutes Hearing
12/17/2009 Minutes Hearing
12/16/2009 Order Denying Setting Aside Final Judgment
12/16/2009 Affidavit
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/15/2009 Motion (3:30 PM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Taken under Advisement
12/10/2009 Amended Notice of Hearing
12/15/2009 @ 3:30 PM
12/07/2009 Motion (1:30 PM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Ordered
12/01/2009 Notice of Filing
12/01/2009 Deposition
10/16/2009 Amended Notice of Taking Deposition(s)
10/13/2009 Amended Notice of Taking Deposition(s)
10/06/2009 Notice of Taking Deposition(s)
09/01/2009 Motion to Dismiss
08/24/2009 Notice of Hearing
12/07/09 @ 1;30pm
08/21/2009 Affidavit
08/21/2009 Motion to Set Aside Judgment
08/19/2009 Affidavit
OF ANNA DEAKINS
08/05/2009 Affidavit
OF ANNA DEAKINS
08/05/2009 Copy/Copies
AFFIDAVIT OF ANNA DEAKINS
07/27/2009 Notice of Hearing
8/12/09 9AM
07/27/2009 Motion for Final Judgment
07/14/2009 Default Entered by the Clerk
07/09/2009 Motion for Default
07/08/2009 Summons Returned Served
07/08/2009 Notice of Filing
06/11/2009 Summons Issued
ORIGINALS TO EAGLE LEGAL
06/11/2009 Summons Issued
ORIGINALS TO EAGLE LEGAL
06/08/2009 Complaint
06/08/2009 Civil Cover Sheet
Financial Information


Attorney PELLENBARG, ERIC, Esquire
Total Financial Assessment 103.00
Total Payments and Credits 103.00
Balance Due as of 09/18/2012 0.00

09/21/2010 Transaction Assessment 103.00
09/22/2010 Mail Payments Receipt # CR-2010-59626 PELLENBARG, ERIC, Esquire (103.00)



Plaintiff MAGIC FUNDING GROUP INC
Total Financial Assessment 420.00
Total Payments and Credits 420.00
Balance Due as of 09/18/2012 0.00

06/09/2009 Transaction Assessment 400.00
06/09/2009 Transaction Assessment 20.00
06/09/2009 Counter Payment Receipt # CV-2009-37206 BROWNLEE, JACKSON O, Esquire (420.00)