Hon. Josephine Gagliardi Docket
SMALL CLAIMS WEEK
20th Judicial Circuit
07/24/2023 - 07/30/2023
Back to Main
« Previous Page Options:  |  |  | 2sp Next »
Print Date:
Monday, July 24, 2023
9:00 AM | CRIMINAL MOTIONS / HEARINGS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
9:00 AM    State of Florida vs Anderson, Todd  23MM021901
 
Plea(IC)  SAO / Public Defender
     State of Florida vs Anderson, Todd  23MM021901
 
Plea(IC)  SAO / Public Defender
     State of Florida vs Chason, John Clark  21CT504241
21CT504242
21CT504243

 
Plea  SAO / Douglas Molloy
     State of Florida vs Cheick, Nicholas Donald  23CT001349
 
Plea  SAO / Terry McCreary
     State of Florida vs Correia, Michael Henri  23MO020067
 
Plea  SAO / Public Defender
     State of Florida vs Del Vallin Montano, Felix  22CT003769
 
Plea  SAO / Rene Suarez
     State of Florida vs Esquivel, Juan  23MM021321
 
Plea  SAO / Michael Raheb
     State of Florida vs Fitzsimmons, Jennifer Mari  22CT501904
22MM022807
 
Plea  SAO / Public Defender
     State of Florida vs Grund, James Deane  22CT502481
22CT502482
22TR028374

 
Plea  SAO / Michael Hornung
     State of Florida vs Gutierrez Vera, Luis David  06CT507304
 
Def's Motion to Vacate Sentence  SAO / Kimberlee Mitton
     State of Florida vs Hensley, Robert Lee, Jr.  21CT502108
 
Plea(IC)  SAO / Public Defender
     State of Florida vs Ledo Pena, Ricardo  22CT502198
22CT000940(TPP)
 
Def's Motion to Set Aside Bench Warrant & Enter Plea in Absentia
 
SAO / Public Defender
     State of Florida vs Lopez Tecun, Jhony Geovanny  23CT001447
23TR008982
 
Plea  SAO / Terry McCreary
     State of Florida vs Lopez Vasquez, Edgar Leonel  23CT001367  Plea  SAO / Daniel Cavanaugh
     State of Florida vs Martin Mazariegos, Onelver Uba  22CT004318  Plea(IC)  SAO / Harold Caicedo
     State of Florida vs Mendoza Arguello, Gerzon Isaac  23CT001386
23TR007712
 
Plea  SAO / Harold Caicedo
     State of Florida vs Osborne, Daniel Branden  22CT502232  Def's Second Motion to Compel  SAO / Terry McCreary
     State of Florida vs Perez Lopez, Sergio Luciano  23CT000591  Plea  SAO / Joshua Lopez
     State of Florida vs Romero Cardenas, Paula  23CT500276
 
Plea  SAO / Joshua Lopez
     State of Florida vs Tierney, April Ewart  23CT501302
23MM021349 
Def's Motion to Compel Production of Discovery   SAO / Scott Moorey
     State of Florida vs Traugott, Melanie N  23CT500793
 
Plea(IC)  SAO / Public Defender
     State of Florida vs Vai, Dennis  23CT500279  State's Motion for Leave of Court to Subpoena Records & An Order Authorizing Discussions & Communicate with Medical Personnel
 
SAO / Justin Orosz
     State of Florida vs Viso, Jorge Gabriel  17CT501757  Petition to Seal  SAO / Juan Delgado
10:00 AM    State of Florida vs Clark, Joshua Eugene  23CT001999  Notice of Expiration of Speedy Trial Hearing  SAO / Aaron O'Brien
     State of Florida vs Perez, Isidro  23MM000385  Def's Motion to Set Bond  SAO / Steven Wetter
10:30 AM | VIOLATION OF PROBATION HEARINGS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
10:30 AM    State of Florida vs Cruz Vasquez, Sergio Ariel  23CT001312  Def's Motion to Set Bond (VOP)  ALONSO/ Terry McCreary
     State of Florida vs Delgado Munoz, Yasmani  20CT502549  VIOLATION OF PROBATION   FERRER/ Public Defender
     State of Florida vs Diaz, Edgardo, Jr.  21CT502819  VIOLATION OF PROBATION (IC)   MYERS / Matthew Heider
     State of Florida vs Gilmore, Steven Zachery  22CT501596  VIOLATION OF PROBATION (IC)   HILLMAN-WITTWER/ Public Defender
     State of Florida vs Haddad, Casey J  22CT502494  VIOLATION OF PROBATION (IC)   SNEEDEN/ Pro Se
     State of Florida vs Hatchett, Rashad Dimitri  21CT503311  VIOLATION OF PROBATION   ALTENBURG/ Public Defender
     State of Florida vs Neskes, Carolyn Kathleen  21CT503796  VIOLATION OF PROBATION   BENNETT Pro Se
     State of Florida vs Nunez-Roman, Santos Ricardo  23MM021380(VOP)
23MM022416(ARR) 
VIOLATION OF PROBATION & ARRAIGNMENT(IC)  BENNET/ Public Defender
     State of Florida vs Obanion Rahdae, Copper Chi Lee  20MM022668  VIOLATION OF PROBATION (IC)   HALPERIN/ Regional Counsel
     State of Florida vs Perez-Matias, Juan Carlos  21CT500415  VIOLATION OF PROBATION (IC)   ALONSO/ Gabriel Veliz
     State of Florida vs Wilson, Justin Dangelo  20MM023520

 
VIOLATION OF PROBATION   GREEN/ Joshua Lopez
11:00 AM | TRAFFIC COURT HEARINGS | IN PERSON |     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
11:00 AM    State of Florida vs Smith, John Robert  23TR001457  Traffic Court Hearing  SAO / Joseph Viacava
11:15 AM    State of Florida vs Henry, Marcia Angela  23TR017465  Traffic Court Hearing  SAO / Marquin Rinard
11:30 AM    State of Florida vs Lora, Erik Henry  23TR003176  Traffic Court Hearing  SAO / Daniel Garza
1:30 PM | SMALL CLAIMS MOTIONS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
1:30 PM  20min  Bella Casa International Inc vs Lorenz, Tobias  22SC009353  Def's Motion for New Trial    Pl: Darrin Schutt
239-540-7007 x101
Def: Joseph Davidow
239-465-0531
   15min  LVNV Funding LLC vs Fisco, Nelly  23SC003286  Pl's Motion for Summary Judgment    Pl: Christine Morais
(c)407-684-2699 (w)561-338-4101 x1077
Def: Nelly Fisco(Pro Se)
1:45 PM  15min  Florida Mitigation Group LLC vs American Integrity Insurance C  22SC009229  Def's Amended Motion to Dismiss Plaintiff's Complaint    Pl: Kimberly Innocent
305-728-5300
Def: Alyssa Katz
   15min  Westlake Services LLC vs Barrios, Dodman   22SC007323  Pl's Motion for Summary Disposition    Pl: Shay Dupont
305-710-1215
Def: Dodman Barrios (Pro Se)
2:00 PM  15min  Wayne Wiles Floor Coverings vs Tormenia, Mina  22SC004112  Pl's Motion for Examination in Proceedings Supplementary To Execution & to Implead  Pl: Michael Randolph
Def: Mina Tormenia( Pro Se)
2:15 PM  15min  Discover Bank vs Davis, Mary J  21SC008025  Claim of Exemption Hearing (For Judge Gill)  Pl: Ciara Henderson Stafford
Def: Mary Davis (Pro Se)

Tuesday, July 25, 2023
12:00 PM | TREATMENT COURT STAFFING     Other: N - A
1:30 PM | VETERAN'S COURT BEGINS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
2:30 PM | MENTAL HEALTH COURT BEGINS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)

Wednesday, July 26, 2023
9:00 AM | SMALL CLAIMS NON-JURY TRIALS
[ZOOM ID 874 998 2525]
    Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
9:00 AM  15min  Battle, Amber vs Campbell, Alonzo D  23SC003153  Non-Jury Trial [ZOOM]  Pl: Amber Battle(Pro Se)
Def: Alonzo Campbell(Pro Se)
   15min  Stanley, Kenneth vs Bam Trading Services  23SC001949  Non-Jury Trial [ZOOM]  Pl: Kenneth Stanley (Pro Se )
Def: Jim Pretila (Pro Se)
9:30 AM  15min  Diaz, Jorge vs Medina, Marino  23SC003408  Non-Jury Trial
[In Person] 
Pl: Jorge Diaz (Pro Se)
Def: Marino Medina (Pro Se)
9:45 AM  15min  Felix, Julio vs Paulino, Antonio  23SC003535  Non-Jury Trial [ZOOM]  Pl: Julio Felix(Pro Se)
Pl:Dominga Pere(Pro Se)
Def: Antonio Paulino(Pro Se)
10:00 AM  15min  Cavalry Spv I LLC vs Aziz, Zanifer A  23SC002034  Non-Jury Trial [ZOOM]  Pl: Oleksandra Piliuiko
Def: Pro Se
10:00 AM  15min  Cavalry SPV I LLC vs Brito, Alain  23SC003287  Non-Jury Trial [ZOOM]  Pl: Joal Swindells
Def: Alain Brito(Pro Se)
10:00 AM  15min  CITIBANK NA vs GONZALEZ, ELIZABETH  23SC003144  Non-Jury Trial [ZOOM]  Pl: Terry Brooks
Def: Billy Williams
10:00 AM  15min  CKS PRIME INVESTMENTS LLC vs DAMIANI, DELIA  23SC003370  Non-Jury Trial [ZOOM]  Pl: Jonathan Hempfling
Def: Christopher Jacobs
   15min  CKS PRIME INVESTMENTS LLC vs HORNSBYHAHNE, ROXANNE  23SC003310  Non-Jury Trial [ZOOM]  Pl: Ralph Marcadis
Def: Roxanne Hornsbyhahne(Pro Se)
   15min  CKS Prime Investments LLC vs WAKA, ANTHONY T  23SC003203  Non-Jury Trial [ZOOM]  Pl: Ralph Marcadis
Def:Mateusz Szymanski
   15min  Credit Acceptance Corporation vs Mejia, Braulio  23SC002016  Non-Jury Trial [ZOOM]  Pl: Jason Dragutsky
Def: Braulio Mejia(Pro Se)
   15min  Discover Bank vs Jones, Holden L  23SC003270  Non-Jury Trial [ZOOM]  Pl: Patrick Kilburn
Def : Holden Jones(Pro Se)
   15min  Florida Mitigation Group LLC vs American Integrity Insurance C  22SC009229  Non-Jury Trial [ZOOM]  Pl:Kimberly Innocent
Def: Alyssa Katz
   15min  Lvnv Funding Llc vs Brigham, Ericka  23SC003119  Non-Jury Trial [ZOOM]  Pl: Hunter Masin
Def: Mateusz Szymanski
   15min  LVNV Funding LLC vs Fisco, Nelly  23SC003286  Non-Jury Trial [ZOOM]  Pl: Christine Morais
Def: Nelly Fisco( Pro Se)
   15min  Midland Credit Management Inc vs Mcmicken, Craig  23SC003115  Non-Jury Trial [ZOOM]  Pl: Melissa Horne
Def: Craig Mcmicken(Pro Se)
   15min  Midland Credit Management Inc vs Palmer, Christopher  23SC003253  Non-Jury Trial [ZOOM]  Palmer, Ashley Lauren / Pro Se
   15min  Midland Credit Management Inc vs Robinson, Fiona  22SC009322  Non-Jury Trial [ZOOM]  Pl: Ashley Palmer
Def: Fiona Robinson(Pro Se)
   15min  Midland Credit Management Inc vs Robinson, Fiona  22SC009323  Non-Jury Trial [ZOOM]  Pl: Ashley Palmer
Fiona Robinson(Pro Se)
   15min  Midland Credit Management Inc vs Silverio, Jose Antonio  23SC003254  Non-Jury Trial [ZOOM]  Pl: Anthony Garrett
Def: Jose Antonio Silverio(Pro Se)
   15min  Midland Credit Management Inc vs Vecchione, Hivon H  23SC003269  Non-Jury Trial [ZOOM]  Pl: Johan Green
Claudia Gross
   15min  Naples Hma Llc vs Spitzer, Kim  23SC003159  Non-Jury Trial [ZOOM]  Pl: Troy Lotane
Def: Pro Se
   15min  TD Bank USA NA vs Rosiles, Roberto V  23SC003186  Non-Jury Trial [ZOOM]  Pl: Pablo Escobedo
Def: Roberto Rosiles (Pro Se)
   15min  TD Bank USA NA vs Watts, Mina B  23SC003215  Non-Jury Trial [ZOOM]  Pl: Flynn LaVrar
Def: Jennifer Miller Veal
   15min  UHGI LLC vs Hernandez, Marisela  23SC003099  Non-Jury Trial [ZOOM]  Pl: Hunter Masin
Def: Claudia Gross
   15min  Western Funding Incorporated vs Smith, Ricardo  22SC007321  Non-Jury Trial [ZOOM]  Pl: Oleksandra Piliuiko
Def: Seth Wieder
   15min  Westlake Services LLC vs Barrios, Dodman  22SC007323  Non-Jury Trial [ZOOM]  Pl: Oleksandra Piliuiko
Def: Dodman Barrios (Pro Se)
10:15 AM  15min  DRI MAX RESTORATION LLC vs AMERICAN INTEGRITY INSURANCE C  23SC003280  Non-Jury Trial [ZOOM]  Pl: Annette Del Aguila
Def: Cameron Diehl
10:30 AM  15min  McGuigan, Michael vs Domenech, Antonio  23SC001844  Non-Jury Trial [ZOOM]  Pl: Michael McGuigan(Pro Se)
Def: Antonio Domenech(Pro Se)
10:45 AM  15min  Lvnv Funding LLC vs Reid, Caroline  23SC003249  Non-Jury Trial [ZOOM]  Pl:David Herrera
Def: Caroline Reid(Pro Se)
11:00 AM  15min  Morales Auto Repair vs Cortina, Osney  23SC003320  Non-Jury Trial [ZOOM]  Pl: Morales Auto Repair (Pro Se)
Def: Osney Cortina(Pro Se)
12:00 PM | CMS STANDARDS SUBCOMMITTEE MEETING |ZOOM|     Other: N - A
1:00 PM | JUDGE IN CHAMBERS     Other: N - A

Thursday, July 27, 2023
1:00 PM | DRUG COURT STAFFING     Other: N - A
2:00 PM | DRUG COURT BEGINS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)

Friday, July 28, 2023
8:30 AM | CRIMINAL JURY TRIALS
[ ALL WITNESSES MUST BE PRESENT OR ON STANDBY ]
    Lee Justice Ctr: Courtroom - 5-B (5th Floor)